Whale movements
Last update: 15.08.2026 09:29:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 12:28:23 |  |
19 888 778 USDC | $ 19 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.08.2021 12:29:36 |  |
200 000 000 TRX | $ 16 765 430 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 26.08.2021 12:25:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | |||
| 26.08.2021 12:24:28 |  |
999 BTC | $ 46 825 060 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AX2sKiVvVsWiKmeHb8TeXkLtSfov9345r | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 26.08.2021 12:24:28 | |
113 BTC | $ 5 296 199 | (unknown) | (unknown) |
| Type: transfer | From: 3P6sfAtqLM7J7JPbz8TYPEaJsvtHwSA1HS | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 26.08.2021 12:24:28 | |
255 BTC | $ 11 946 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2021 12:24:28 | |
257 BTC | $ 12 028 595 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.08.2021 12:24:28 | |
170 BTC | $ 7 976 576 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5uwrekgus8aysfyx3q2xnlmkvs093xyfwluarm4wplwal4q6d2dqa3d4vc | |||
| 26.08.2021 12:24:28 | |
175 BTC | $ 8 195 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz37m74cexffdjy9ux5levlxavgjyhjdak8fugz5f6j2n8nwqjaq6z00uc | To: bc1qcgs2z3hyxps2p6n0tzzavepjvga0wshtjcgjrd9tutkyy34rdjhqp4djz6 | |||
| 26.08.2021 12:24:28 | |
121 BTC | $ 5 663 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nstfxeuwgnaayrfhxs9e3q7dk5uln93fnmecl | To: bc1q6ymufv97rk98k78hgx4j4gnzlrng4k6mzqy8kf | |||
| 26.08.2021 12:24:28 | |
22 573 BTC | $ 1 058 032 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 26.08.2021 12:24:28 | |
11 734 BTC | $ 549 987 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 26.08.2021 12:10:29 | |
30 129 ETH | $ 93 636 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 26.08.2021 12:10:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 26.08.2021 12:06:08 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 12:04:33 | |
1 760 000 FTT | $ 79 570 184 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 26.08.2021 12:03:25 | |
19 888 778 USDC | $ 19 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.08.2021 12:03:15 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TLBpV1qFRNh2gPmY7qngaXKoF1ykE7dPkt | To: TBvT5fifnK3FJMhhtPdXgiGuj7VV2Pwyf7 | |||
| 26.08.2021 12:02:55 | |
2 000 ETH | $ 6 184 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 12:02:06 | |
11 831 402 USDT | $ 11 831 402 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 26.08.2021 12:02:01 | |
257 BTC | $ 12 008 243 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 12:00:40 |  |
1 715 198 EOS | $ 8 395 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 26.08.2021 12:00:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 26.08.2021 11:59:45 | |
140 BTC | $ 6 577 382 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PSmzTmv663qdWh3ozDXX8vUkVAj9qnbf1 | |||
| 26.08.2021 11:59:45 | |
300 BTC | $ 14 083 095 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 26.08.2021 11:59:45 | |
243 BTC | $ 11 429 643 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37YC2cSdxjtjtgn1T7BzLzLVNtkTWdnoBv | |||
| 26.08.2021 11:59:45 | |
280 BTC | $ 13 159 290 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17VpPVARSMYgWgXBrDhaPYJS7ULL35R61k | |||
| 26.08.2021 11:59:45 | |
257 BTC | $ 12 050 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.08.2021 11:59:45 | |
167 BTC | $ 7 818 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkfe9v6ws37gkqrhsv8gkq3p82qxlcpeke9fww3spemq8cdzfy5kq76yd3k | |||
| 26.08.2021 11:59:45 | |
111 BTC | $ 5 213 608 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdcake7nhp393tp69dv8hda34y9rdt4aczpqfqgu48ty03kav56zsnz8yxu | |||
| 26.08.2021 11:59:45 | |
242 BTC | $ 11 376 174 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 26.08.2021 11:59:45 | |
121 BTC | $ 5 674 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0ukg5kzu4ap4avhk5vya02v9zs5tgf8tq6l0y | To: bc1q5nstfxeuwgnaayrfhxs9e3q7dk5uln93fnmecl | |||
| 26.08.2021 11:59:45 | |
22 587 BTC | $ 1 060 311 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 26.08.2021 11:56:59 | |
9 998 992 USDC | $ 9 998 992 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d1e9bb87a67a63221c7a4eb9e4e1ab66422fcdde | |||
| 26.08.2021 11:53:18 | |
5 787 122 BUSD | $ 5 787 122 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.08.2021 11:51:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4ff9100efe68d54ceecf2a57c88c4a70b566628c | To: 3afeb977cd32e0ed30885687e156b2f085b864ed | |||
| 26.08.2021 11:47:55 | |
4 000 ETH | $ 12 359 740 | (unknown) | (unknown) |
| Type: transfer | From: aa9c23e24fe14a233d09a473e0ebdd92affa0255 | To: b6016ef1e6bd11017362e1dccb636473b63dbab2 | |||
| 26.08.2021 11:46:45 | |
5 999 999 USDT | $ 5 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TLBpV1qFRNh2gPmY7qngaXKoF1ykE7dPkt | |||
| 26.08.2021 11:44:24 | |
146 BTC | $ 6 892 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P75Ro1K8cjfiK34cAy9bTr1g5efvfaNub | |||
| 26.08.2021 11:44:24 | |
170 BTC | $ 8 006 996 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35fzbgVvFyoSJuSCqDQaCwDCm9cX6q5L1b | |||
| 26.08.2021 11:44:24 | |
11 738 BTC | $ 552 839 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | To: 17cCM7u9kqEb2PB3wsQLWxKjxtP5CTZmWV | |||
| 26.08.2021 11:44:24 | |
224 BTC | $ 10 542 987 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7unm5xjwyj83uasyzznhzt3dwjrxrvpchzw400en9xuwhrttwjwq8clscv | |||
| 26.08.2021 11:40:35 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 11:38:12 | |
259 BTC | $ 12 214 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.08.2021 11:38:12 | |
259 BTC | $ 12 216 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2021 11:38:12 | |
181 BTC | $ 8 531 384 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfz37m74cexffdjy9ux5levlxavgjyhjdak8fugz5f6j2n8nwqjaq6z00uc | |||
| 26.08.2021 11:38:12 | |
168 BTC | $ 7 928 139 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf45upt2p7jpkd4hgphc2nxmfxga798x9ejjvj37gf23n6l5hkyqsee53wy | |||
| 26.08.2021 11:38:12 | |
243 BTC | $ 11 486 869 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 26.08.2021 11:38:12 | |
113 BTC | $ 5 331 073 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | To: 3P6sfAtqLM7J7JPbz8TYPEaJsvtHwSA1HS | |||
| 26.08.2021 11:38:12 | |
121 BTC | $ 5 706 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnnz6adjp32en2nqnu9kh4ymtfg0y0plwh5cxe | To: bc1qh0ukg5kzu4ap4avhk5vya02v9zs5tgf8tq6l0y | |||