Whale movements
Last update: 15.08.2026 09:36:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 14:31:41 |  |
132 BTC | $ 6 232 111 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MTuQrcDocHwAQZaLjJqsPG7RJLWYeaoVF | |||
| 26.08.2021 14:31:41 | |
112 BTC | $ 5 268 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LgXMqsyLZnAk5qWJy3SBAsot6FoUqPD3C | |||
| 26.08.2021 14:31:41 | |
473 BTC | $ 22 306 560 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39ZVh4C5D4AHQf5sanf5J3WStWukQ96m8D | |||
| 26.08.2021 14:31:41 | |
120 BTC | $ 5 679 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunrmfh2tqnmjf62draa9s0h3uqfxp6p6s6h4pk | To: bc1qzyy2a6pkpmrkrmgpqrqjyappec4q5nge7kvhu8 | |||
| 26.08.2021 14:31:41 | |
22 350 BTC | $ 1 053 688 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 26.08.2021 14:31:41 | |
11 481 BTC | $ 541 269 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 26.08.2021 14:31:33 |  |
38 500 000 USDT | $ 38 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 26.08.2021 14:30:31 | |
58 295 020 USDT | $ 58 295 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.08.2021 14:28:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.08.2021 14:26:46 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 849567743cb6d7bcd935f81f38ef763e875f962b | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 26.08.2021 14:26:00 | |
60 000 000 TRX | $ 5 008 984 | (unknown) | (unknown) |
| Type: transfer | From: TDuQ9GCFAL3RPvGmYDpppCqbXoHSEEvgis | To: TDXhs5TksyrLzgVGkxzUxuJCqc11VG4Lwg | |||
| 26.08.2021 14:25:30 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 26.08.2021 14:24:16 | |
11 814 951 USDC | $ 11 814 951 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 26.08.2021 14:21:59 | |
6 276 583 USDC | $ 6 276 583 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 14:21:06 | |
11 814 851 USDC | $ 11 814 851 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 14:15:11 | |
399 BTC | $ 18 470 364 | (unknown) | (unknown) |
| Type: transfer | From: 3MtEZ7uZyqymRDacJX7u5SoTsxHJnkWHfL | To: 3MCfoxh2JwfT2ZgJ8N5etCjykNnTcZ5Uxz | |||
| 26.08.2021 14:15:11 | |
499 BTC | $ 23 099 528 | (unknown) | (unknown) |
| Type: transfer | From: 3QeD2Q3cBWbjsnyb6Ruh1ED4NQ5p83utFe | To: 3MtEZ7uZyqymRDacJX7u5SoTsxHJnkWHfL | |||
| 26.08.2021 14:15:11 | |
599 BTC | $ 27 728 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Asafox7TtMaLeT8Qgb59RLvfrEz8AU6op | To: 3QeD2Q3cBWbjsnyb6Ruh1ED4NQ5p83utFe | |||
| 26.08.2021 14:15:11 | |
600 BTC | $ 27 774 984 | (unknown) | (unknown) |
| Type: transfer | From: 39AGf8n14vr5xP3eeuVmM72Z9AXU7D5Ccb | To: 39sJSkJGL38JgEYRhFS6or2qbePtJN8EGo | |||
| 26.08.2021 14:15:11 | |
700 BTC | $ 32 404 148 | (unknown) | (unknown) |
| Type: transfer | From: 35nkLJz3ihVHqucjHzBsYoTxyxaqaFFGGm | To: 39AGf8n14vr5xP3eeuVmM72Z9AXU7D5Ccb | |||
| 26.08.2021 14:15:11 | |
800 BTC | $ 37 033 310 | (unknown) | (unknown) |
| Type: transfer | From: 31o5EHcXtgJ72sGnDyDMh9RpAT74BznxPi | To: 35nkLJz3ihVHqucjHzBsYoTxyxaqaFFGGm | |||
| 26.08.2021 14:15:11 | |
699 BTC | $ 32 357 856 | (unknown) | (unknown) |
| Type: transfer | From: 3JFLiFfhvz61eRnFpgV8u6DuLCXE7ALeQn | To: 3Asafox7TtMaLeT8Qgb59RLvfrEz8AU6op | |||
| 26.08.2021 14:15:11 | |
799 BTC | $ 36 987 020 | (unknown) | (unknown) |
| Type: transfer | From: 39GMHX28wd52QGstcGXyG1Ge5jwzB5RMDV | To: 3JFLiFfhvz61eRnFpgV8u6DuLCXE7ALeQn | |||
| 26.08.2021 14:15:11 | |
899 BTC | $ 41 616 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: 39GMHX28wd52QGstcGXyG1Ge5jwzB5RMDV | |||
| 26.08.2021 14:15:11 | |
143 BTC | $ 6 641 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 3LU2A6NfbKjNsLjsz3a3qAWQbnD9L4E63f | |||
| 26.08.2021 14:15:11 | |
113 BTC | $ 5 224 037 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt26c30nyx8km2ztpn586u4j803ydnkhw870t57000ldxz7gtjyvs9jacew | |||
| 26.08.2021 14:14:13 | |
5 342 905 USDC | $ 5 342 905 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 14:13:30 | |
180 BTC | $ 8 397 189 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | To: 388Aht5WyVZpXpTFtEAzZJrUghdeHMguHs | |||
| 26.08.2021 14:13:30 | |
900 BTC | $ 41 911 210 | binance (exchange) | (unknown) |
| Type: transfer | From: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | To: 31o5EHcXtgJ72sGnDyDMh9RpAT74BznxPi | |||
| 26.08.2021 14:12:12 | |
220 BTC | $ 10 208 470 | (unknown) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 19MU6N6NVcTEjgV9Fx6FaEWQu55svZcAYC | |||
| 26.08.2021 14:12:12 | |
200 BTC | $ 9 286 407 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3K4RdVjqjeotBsU5yoszVntVhEMZJusWeU | |||
| 26.08.2021 14:12:12 | |
239 BTC | $ 11 086 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 14:12:12 | |
167 BTC | $ 7 733 245 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3ezmdzt8udmx7qlv5nk36n6fa9e3mqq9qsngjwafd00305gt4sq8mrxwv | |||
| 26.08.2021 14:12:12 | |
121 BTC | $ 5 605 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89jr6laq66pnvqwak5gu0vtpx7f8z9ny5n0pq8 | To: bc1qunrmfh2tqnmjf62draa9s0h3uqfxp6p6s6h4pk | |||
| 26.08.2021 14:12:12 | |
111 BTC | $ 5 136 951 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18EXBsTUDWxwNjViVra4dA7Xf91XYBSWNY | |||
| 26.08.2021 14:12:12 | |
11 572 BTC | $ 537 297 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 26.08.2021 14:05:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 21ec2dbb3bfd2210a84bbc924466a70becddd572 | |||
| 26.08.2021 14:04:26 | |
4 001 ETH | $ 12 360 827 | (unknown) | (unknown) |
| Type: transfer | From: b6016ef1e6bd11017362e1dccb636473b63dbab2 | To: 2d1196cda4c2cf3279dc2e08a41e4dfc8dbdf1d9 | |||
| 26.08.2021 14:04:26 | |
7 500 000 USDC | $ 7 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.08.2021 14:04:26 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.08.2021 14:02:38 | |
2 000 ETH | $ 6 212 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 14:00:19 | |
13 485 ETH | $ 41 694 164 | (unknown) | (unknown) |
| Type: transfer | From: aba7c4f32c20e58f173ddead6fbf1f61578cee9f | To: 3247fbb294d29ff4d253f1cbda5b1498c8725658 | |||
| 26.08.2021 13:59:20 |  |
6 500 000 XRP | $ 7 263 653 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.08.2021 13:56:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 69a9fafb11ba8bb0127e9b4112763c5ca13f24f1 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 26.08.2021 13:55:41 | |
5 000 004 USDC | $ 5 000 004 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 9ed0e50e0983b59c68376b48a82928acabdb8acc | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 13:54:30 | |
391 BTC | $ 18 420 020 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: bc1q9z8nas3cfqmxn5t4c75cykt4en64gru8s66kyz | |||
| 26.08.2021 13:54:30 | |
1 000 BTC | $ 47 151 028 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 26.08.2021 13:54:30 | |
113 BTC | $ 5 335 619 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcp5dd4wdvl6vy89z0yapzwky334r5uhdrypyparxff0se92l02eqhd9z03 | |||
| 26.08.2021 13:54:30 | |
241 BTC | $ 11 362 042 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 26.08.2021 13:54:30 | |
252 BTC | $ 11 894 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||