Whale movements
Last update: 15.08.2026 09:36:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 13:54:30 |  |
22 561 BTC | $ 1 063 774 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||
| 26.08.2021 13:54:20 |  |
5 000 004 USDC | $ 5 000 004 | (unknown) | ftx (exchange) |
| Type: transfer | From: 62cd98d254ec1c61781b4cf6aad4306bb9b8b913 | To: 9ed0e50e0983b59c68376b48a82928acabdb8acc | |||
| 26.08.2021 13:44:30 | |
370 BTC | $ 17 354 300 | (unknown) | (unknown) |
| Type: transfer | From: 31oPJn8YkoaYYe2aTEAAocCJqBxzHpugQt | To: 3AHvHUixep3MX4F3f6WHEXgvtziy6bpoeu | |||
| 26.08.2021 13:44:30 | |
150 BTC | $ 7 035 337 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 26.08.2021 13:44:30 | |
252 BTC | $ 11 837 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2021 13:44:30 | |
167 BTC | $ 7 851 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uwrekgus8aysfyx3q2xnlmkvs093xyfwluarm4wplwal4q6d2dqa3d4vc | To: bc1qg4chfrjfaq0j62d8hjdeafzzv05xqkd5g793xs7c0753xfj896qsrzwtj8 | |||
| 26.08.2021 13:44:30 | |
121 BTC | $ 5 663 995 | (unknown) | (unknown) |
| Type: transfer | From: 34CzPutQjM4rr85eZPayVpAAEcFC1ENZrt | To: bc1q89jr6laq66pnvqwak5gu0vtpx7f8z9ny5n0pq8 | |||
| 26.08.2021 13:44:30 | |
11 626 BTC | $ 545 263 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 26.08.2021 13:44:30 | |
188 BTC | $ 8 828 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qr66sx6jwgegaanq5a5k5hty74jqshxj895tzv7tyqd70q3fhathsjtfyaw | |||
| 26.08.2021 13:33:07 | |
243 BTC | $ 11 377 943 | (unknown) | binance (exchange) |
| Type: transfer | From: 37YC2cSdxjtjtgn1T7BzLzLVNtkTWdnoBv | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 26.08.2021 13:33:07 | |
280 BTC | $ 13 085 277 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsR88EvpyfJZVjpK8F47cpPUpxPpbBWTr | To: 1Eb99qNddsC1qPh9Tb8WauECAvTNYzQGCg | |||
| 26.08.2021 13:33:07 | |
252 BTC | $ 11 799 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2021 13:33:07 | |
138 BTC | $ 6 439 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfe9v6ws37gkqrhsv8gkq3p82qxlcpeke9fww3spemq8cdzfy5kq76yd3k | To: bc1qvaeauu7ucpl2wj6cpc84np6ushl4w54w0u5pn7pwpaq57e8a8g8stj2t9d | |||
| 26.08.2021 13:33:07 | |
121 BTC | $ 5 644 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ymufv97rk98k78hgx4j4gnzlrng4k6mzqy8kf | To: 34CzPutQjM4rr85eZPayVpAAEcFC1ENZrt | |||
| 26.08.2021 13:33:07 | |
22 561 BTC | $ 1 054 350 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 26.08.2021 13:31:52 | |
3 000 ETH | $ 9 320 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 13:26:35 | |
2 000 ETH | $ 6 205 424 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.08.2021 13:23:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.08.2021 13:19:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 26.08.2021 13:18:17 | |
8 219 248 USDT | $ 8 219 248 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 26.08.2021 13:16:03 | |
14 536 500 USDT | $ 14 536 500 | (unknown) | binance (exchange) |
| Type: transfer | From: TGPxWaMSarAuySWPFTYnkWC8GwDMsS5gcK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.08.2021 13:09:06 | |
2 000 ETH | $ 6 210 034 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.08.2021 13:06:57 | |
147 BTC | $ 6 875 685 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AZ1tLeVg4QPo2Zj8GbUJ4cdq3vgugdUBo | |||
| 26.08.2021 13:06:57 | |
253 BTC | $ 11 811 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2021 13:06:57 | |
107 BTC | $ 5 004 750 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 26.08.2021 13:06:57 | |
11 658 BTC | $ 545 288 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | To: 1JrvkN62FdE3BZPHHafu8X8ejiJaZ4Q1N2 | |||
| 26.08.2021 13:03:49 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d8a4d6abff8cf1019abfd151245d228f8628b5a | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 26.08.2021 13:02:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.08.2021 13:02:29 | |
5 000 ETH | $ 15 539 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 13:00:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1df509ecf042202512fbeadcfd768bc8675fa270 | To: d4ee6e9b1de4b0fcfe669625106bc4870652f333 | |||
| 26.08.2021 12:53:35 | |
146 BTC | $ 6 881 380 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cewz4QmidcfVcEouKzuR1RGUzNP9YWoLo | |||
| 26.08.2021 12:53:35 | |
156 BTC | $ 7 364 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hypss5g52Q7PZ7ZHKUCTJ7Dm9xaHKg5f1 | |||
| 26.08.2021 12:53:35 | |
254 BTC | $ 11 998 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2021 12:53:35 | |
106 BTC | $ 5 001 366 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfe0kk5llh0vhudgt238zvu7fgs2ssmdnfyhyuarmzrv8hh5sfpsuf0a5d | |||
| 26.08.2021 12:53:35 | |
242 BTC | $ 11 445 409 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 26.08.2021 12:53:35 | |
22 561 BTC | $ 1 065 019 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 26.08.2021 12:48:29 | |
2 000 ETH | $ 6 206 475 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.08.2021 12:46:50 | |
11 716 BTC | $ 552 001 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1H9v2jfuhy83TN6qP87HX91GYvX3hzt7hD | |||
| 26.08.2021 12:42:08 | |
5 007 088 USDT | $ 5 007 088 | (unknown) | (unknown) |
| Type: transfer | From: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.08.2021 12:41:38 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 26.08.2021 12:40:44 | |
144 BTC | $ 6 822 704 | (unknown) | (unknown) |
| Type: transfer | From: 3C9tgUFwECC33pDH81WPhbRGEZ6SeaLoGr | To: 348JEHw6EhgNzJsy8PjyTSMActkJYAahy5 | |||
| 26.08.2021 12:40:44 | |
254 BTC | $ 12 029 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2021 12:40:44 | |
255 BTC | $ 12 054 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.08.2021 12:40:44 | |
109 BTC | $ 5 170 533 | (unknown) | (unknown) |
| Type: transfer | From: 3NoxUzKx82LQ6QL8wXZtPQUmRAUhxrQMo1 | To: 398FwK9aoaPvvy5LvboRazY6qdiKPVV4F3 | |||
| 26.08.2021 12:40:44 | |
22 568 BTC | $ 1 067 407 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 26.08.2021 12:39:57 | |
5 007 088 USDT | $ 5 007 088 | (unknown) | (unknown) |
| Type: transfer | From: 6b1ae0c8878b445848b5c7e45234867a68b8f5a3 | To: e7531c6a0237f1bda5eb3923ae2a0050ea3d9b42 | |||
| 26.08.2021 12:33:48 | |
2 000 ETH | $ 6 189 866 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.08.2021 12:32:36 | |
19 888 830 USDC | $ 19 888 830 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 12:30:11 | |
25 058 176 USDC | $ 25 058 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.08.2021 12:29:59 | |
179 BTC | $ 8 391 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvadsrkl49vtzd7qvc85xagk0xcqe6t9g92uty0ywqndm3xhs07xq0hz9sh | To: bc1qsvumy2c09ug4yrq336t0wk5hjzf3c53tvnlk7v842plng7rhva6qpeefe9 | |||