Whale movements
Last update: 15.08.2026 09:29:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 11:38:12 |  |
130 BTC | $ 6 133 473 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 26.08.2021 11:38:12 | |
22 587 BTC | $ 1 065 665 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | To: 1Mm6ZHtR1XNmybNyYH2o7MjnV9K6BCjBLX | |||
| 26.08.2021 11:38:12 | |
192 BTC | $ 9 056 221 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34c2kd9qd5slc8kqaahrmzlrplvjv974wc3dvfr37nd3t9npyktqa5vtjh | |||
| 26.08.2021 11:37:37 |  |
19 888 778 USDC | $ 19 888 778 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 26.08.2021 11:37:57 |  |
9 475 201 000 USDT | $ 9 475 201 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 26.08.2021 11:37:11 | |
6 364 642 USDC | $ 6 364 642 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 11:36:44 | |
4 000 ETH | $ 12 465 943 | (unknown) | (unknown) |
| Type: transfer | From: b74c7b699ceeaa557472328b86273e6c33bd0339 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 26.08.2021 11:24:49 | |
33 431 234 USDT | $ 33 431 234 | (unknown) | (unknown) |
| Type: transfer | From: 71fb9db587f6d47ac8192cd76110e05b8fd2142f | To: 250e76987d838a75310c34bf422ea9f1ac4cc906 | |||
| 26.08.2021 11:21:16 | |
10 394 760 USDC | $ 10 394 760 | (unknown) | (unknown) |
| Type: transfer | From: 69aa0361dbb0527d4f1e5312403bd41788fe61fe | To: e50ce83e4a929da0a6bf27249a235c1c4937094e | |||
| 26.08.2021 11:11:40 | |
165 BTC | $ 7 754 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm54w5lkdls82td4emy8vrgdc5rcrvh2xvam0t | To: bc1qf9tgwsf4huf7fftajlnv26m8x9ne0ua95j36ez | |||
| 26.08.2021 11:11:40 | |
220 BTC | $ 10 344 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60yw8t80yff2fdel3lr4jjyslme643dy87u7xg | To: bc1qcm54w5lkdls82td4emy8vrgdc5rcrvh2xvam0t | |||
| 26.08.2021 11:11:40 | |
11 746 BTC | $ 553 159 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | To: 1PeSc8WSsJFrcT7SLnFvsBdqNSLfgK9ydk | |||
| 26.08.2021 11:07:08 | |
16 000 000 USDT | $ 16 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 11:06:43 | |
427 BTC | $ 20 091 496 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ccppy9suamue8wz37cgpwz8dwezs5k8vvscyj | |||
| 26.08.2021 11:06:43 | |
404 BTC | $ 18 989 432 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyge54u2uc7c38m3rkunejtp7v0qwj6k6k7sgkg | |||
| 26.08.2021 11:06:43 | |
260 BTC | $ 12 223 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2021 11:06:43 | |
197 BTC | $ 9 278 377 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvadsrkl49vtzd7qvc85xagk0xcqe6t9g92uty0ywqndm3xhs07xq0hz9sh | |||
| 26.08.2021 11:06:43 | |
161 BTC | $ 7 562 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xgz6srpcvm29jzfn8k9xl26sh9kx5fasdtsflrmszqdw4kkh2csurpqej | |||
| 26.08.2021 11:06:43 | |
280 BTC | $ 13 175 754 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DpASaGToquYmVzKd4LUS817MNhpjfrd5N | |||
| 26.08.2021 11:06:43 | |
121 BTC | $ 5 686 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqy04rnn2udsvsus94ywxs4y6g0q06xr6hfmmvv | To: bc1qsnnz6adjp32en2nqnu9kh4ymtfg0y0plwh5cxe | |||
| 26.08.2021 11:06:43 | |
22 633 BTC | $ 1 063 815 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1BoTopizzjjrfSkHx8X5ieAoANDoUjYPe9 | |||
| 26.08.2021 11:06:43 | |
211 BTC | $ 9 936 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5q6dyxrd2ka7vm8wyef27tntl7423nhn2dkklt6sle3k88v2zfqs4dl33q | |||
| 26.08.2021 11:06:43 | |
110 BTC | $ 5 176 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t6erht7gv09adwa5rgtjlx26yd9jqgd0xdwswfsawuk0eln3d7swpmpfp | |||
| 26.08.2021 11:05:03 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 11:00:32 | |
6 171 415 MANA | $ 5 815 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 10:55:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | To: 8cbd7e1f876e274f443cd9b9b62a7a64e56f8564 | |||
| 26.08.2021 10:47:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0639556f03714a74a5feeaf5736a4a64ff70d206 | To: b51f4a91e8ac6221cdc47d65d02845f6ea86139d | |||
| 26.08.2021 10:46:53 | |
1 463 BTC | $ 68 229 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PsRh3bd1kzpXYj43JXWZ8mKQWXXcxGSYL | To: 37yENzZizBY8Q4fPWW3bZv6fC2HSBFRzxq | |||
| 26.08.2021 10:46:53 | |
1 479 BTC | $ 68 994 860 | (unknown) | (unknown) |
| Type: transfer | From: 38T59i63DB5EmfBi85Y8V3X1bMsWWgCF8M | To: 3PsRh3bd1kzpXYj43JXWZ8mKQWXXcxGSYL | |||
| 26.08.2021 10:46:53 | |
163 BTC | $ 7 605 432 | (unknown) | (unknown) |
| Type: transfer | From: 34z1M7cdRwtBuLjLqCc3SbyGVyGV9yvAiG | To: 3Apw3m1sy5yXhFCwDuwYrb5PRHoXbTT7n2 | |||
| 26.08.2021 10:46:53 | |
260 BTC | $ 12 132 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.08.2021 10:46:53 | |
11 747 BTC | $ 548 007 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 12FygNaXALvAATuhjeTVGZEnj1wtKoh4GB | |||
| 26.08.2021 10:46:53 | |
225 BTC | $ 10 495 137 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxcsffcr35r87l040nq4x250cg4h8cueagzp2ysp334agkmsxfpts5nqjqr | |||
| 26.08.2021 10:41:06 | |
193 BTC | $ 8 998 030 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qgu82kqlknu3etekcjj5w9eqef9phu69mwuhspe3sug6ck237ap5sr6lef6 | |||
| 26.08.2021 10:41:06 | |
260 BTC | $ 12 101 437 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 10:41:06 | |
260 BTC | $ 12 109 864 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.08.2021 10:41:06 | |
263 BTC | $ 12 244 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2021 10:41:06 | |
109 BTC | $ 5 058 455 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm2rm3mrc83capf0k04m4ns84g7287jgg4hjdhcsj35n908nwy4gszajcds | |||
| 26.08.2021 10:41:06 | |
113 BTC | $ 5 278 267 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qh3z5jsm5yhf3rj0spu8qg9qv8y222fz38c4hch9qnc94ytau36nqmk8t37 | To: bc1qljephlky530mjvc9ggf2cv08qnkvktky3k6af5nwserd94n7dncqnx20cw | |||
| 26.08.2021 10:41:06 | |
121 BTC | $ 5 630 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ccg5uf4jlnmj5h8y6tv6u2zf7egjghpyemxpl | To: bc1qqy04rnn2udsvsus94ywxs4y6g0q06xr6hfmmvv | |||
| 26.08.2021 10:41:06 | |
121 BTC | $ 5 631 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sy4qyznwkv06esa8lte68sfmaetcguu6v3m6j | To: bc1q8ccg5uf4jlnmj5h8y6tv6u2zf7egjghpyemxpl | |||
| 26.08.2021 10:41:06 | |
22 745 BTC | $ 1 058 024 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 26.08.2021 10:41:06 | |
214 BTC | $ 9 957 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qum06e4mtrvfs84tf4kn63ay8xppt4jepjdxk6nqzyc5nzl2rtnzsgztsdw | |||
| 26.08.2021 10:41:06 | |
110 BTC | $ 5 139 449 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4ar3jzg8svp82rfwa2mh0v0xhjvpw8khl8kx6afwssw40nsv6yspnv65q | |||
| 26.08.2021 10:41:06 | |
200 BTC | $ 9 291 879 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.08.2021 10:41:06 | |
270 BTC | $ 12 578 876 | (unknown) | (unknown) |
| Type: transfer | From: 367VU6T5jwzYgtNG3pm4R2DQXEZwsjgJwg | To: 3HJL2wCBEvnHiUMW1rmwEuvpc5uysY5hY8 | |||
| 26.08.2021 10:37:39 | |
20 500 000 USDT | $ 20 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 5c4f97a478f0960ca9669d011e82a94f7a78d120 | |||
| 26.08.2021 10:37:14 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 10:32:03 | |
14 778 ETH | $ 45 686 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 10:28:27 | |
7 481 314 USDT | $ 7 481 314 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TG9xZZZdrFDXtowgdVzY4erWKQ8hdoqTzE | |||