Whale movements
Last update: 15.08.2026 09:21:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 10:27:28 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bff5092f83bd810e0926068b89633bf66eaa037b | To: 0639556f03714a74a5feeaf5736a4a64ff70d206 | |||
| 26.08.2021 10:17:05 | |
25 270 714 BUSD | $ 25 270 714 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 26.08.2021 10:16:38 | |
32 504 284 BUSD | $ 32 504 284 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 26.08.2021 10:15:46 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 26.08.2021 10:15:00 | |
14 778 ETH | $ 45 995 652 | (unknown) | binance (exchange) |
| Type: transfer | From: 136db1cdff916f3a9269519a6e453586a9a4c025 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 26.08.2021 10:14:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.08.2021 10:10:31 |  |
263 BTC | $ 12 436 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.08.2021 10:10:31 | |
174 BTC | $ 8 211 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxa7ps8j8wudv7kgylxc5ktd3sv88uexjcf6jvzjv3h5ykf28hssjg7376 | To: bc1qa2ugxxqxl5hk5s4ay39tl3p5du0qszrqpye4a8lcnamwz3htsagsvusnll | |||
| 26.08.2021 10:10:31 | |
11 747 BTC | $ 554 949 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 26.08.2021 10:10:31 | |
115 BTC | $ 5 432 283 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qedw9lk5t64006rtkxf9ddmy83cyaazawvswt3fhn9l4zza6qcl4q32965q | |||
| 26.08.2021 10:06:51 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.08.2021 10:06:21 | |
5 239 461 USDT | $ 5 239 461 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 26.08.2021 10:03:36 | |
5 239 461 USDT | $ 5 239 461 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 26.08.2021 10:01:52 | |
6 000 000 USDT | $ 6 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.08.2021 10:01:34 | |
10 000 000 USDT | $ 10 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.08.2021 10:01:34 | |
2 120 ETH | $ 6 571 515 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 26.08.2021 10:00:18 | |
57 023 540 USDT | $ 57 023 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.08.2021 10:00:18 | |
8 499 996 USDC | $ 8 499 996 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 01f0ef1d495e92cc4f372aa516c029284b99e421 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 10:00:04 | |
5 634 804 USDC | $ 5 634 804 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 09:56:50 | |
108 BTC | $ 5 094 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89rthevym49dmlhjdnjdfxt3qmzangexclfy02t3s865l5ywfp2qn29avw | To: bc1q4smd60hegyp9z6zsgle2270xw36nv2tyzszjg0sltuje4ajdsd3sr98pa8 | |||
| 26.08.2021 09:56:50 | |
22 751 BTC | $ 1 071 050 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 26.08.2021 09:55:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 26.08.2021 09:50:35 | |
263 BTC | $ 12 426 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.08.2021 09:50:35 | |
145 BTC | $ 6 853 792 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 26.08.2021 09:50:35 | |
141 BTC | $ 6 632 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfwfs5kue0992qlym4yswj3darhkfvunu4qa8n7spgrjqhsf0vwsht8k8v | To: bc1q6eefgw76j063y2vcwqjx7g84dw5cxyckv9xx7sysg5th47n7lk8sqjpruc | |||
| 26.08.2021 09:49:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 26.08.2021 09:46:53 | |
8 060 253 USDT | $ 8 060 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b09c421d11cce6d8915be941c97b6f8de1198b75 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 09:45:57 | |
2 060 ETH | $ 6 399 987 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.08.2021 09:45:32 | |
17 576 612 BUSD | $ 17 576 612 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 09:45:00 | |
17 576 612 BUSD | $ 17 576 612 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 26.08.2021 09:41:05 | |
1 951 BTC | $ 91 853 440 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qluuy04mjxqj8yc44lgnez8eml4pwulvukfatak | |||
| 26.08.2021 09:41:05 | |
263 BTC | $ 12 397 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 09:41:05 | |
263 BTC | $ 12 399 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2021 09:41:05 | |
264 BTC | $ 12 417 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2021 09:41:05 | |
124 BTC | $ 5 831 644 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh3z5jsm5yhf3rj0spu8qg9qv8y222fz38c4hch9qnc94ytau36nqmk8t37 | |||
| 26.08.2021 09:41:05 | |
111 BTC | $ 5 221 341 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q02xghx533c698k6tavlqk0jw95jml2zguu5c9z9nsfxks58ad0ts33mzl8 | To: bc1q90tenncvmgvsw0xurm06v9p5z9ryfz6zk4cawlmrcpsdswrc7cmqms9tgu | |||
| 26.08.2021 09:41:05 | |
121 BTC | $ 5 702 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0jd5jrpvu95uvntvc7xpu5ntqpgyxkqvxhh54 | To: bc1q2sy4qyznwkv06esa8lte68sfmaetcguu6v3m6j | |||
| 26.08.2021 09:41:05 | |
122 BTC | $ 5 765 300 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qvz4pkrdf7cu72y4rp27sa49l38lmw4s6wq4tph | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 26.08.2021 09:41:05 | |
11 747 BTC | $ 553 090 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 26.08.2021 09:41:05 | |
22 751 BTC | $ 1 071 196 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 26.08.2021 09:41:05 | |
118 BTC | $ 5 533 489 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrsn3ynzavzrgskedymzlkt57yzmzrs3r2dhld6ehguhf02x7qn5qmrj9rf | |||
| 26.08.2021 09:41:05 | |
160 BTC | $ 7 527 103 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qncsm7lsawkynatm9yvhvffv6wtzaqhknr7hvxkyg84s9t4rr2uqsr99uhn | |||
| 26.08.2021 09:41:05 | |
200 BTC | $ 9 413 628 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 26.08.2021 09:38:57 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.08.2021 09:38:26 | |
5 475 909 BUSD | $ 5 475 909 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 26.08.2021 09:37:07 | |
3 400 ETH | $ 10 520 222 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 26.08.2021 09:36:55 | |
2 500 ETH | $ 7 735 460 | (unknown) | (unknown) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | |||
| 26.08.2021 09:36:18 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 26.08.2021 09:35:25 | |
10 500 000 USDT | $ 10 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 09:35:25 | |
6 800 000 USDT | $ 6 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 78983d73dd71b5cd73d0663ca31b7f253bbaaced | To: 28c6c06298d514db089934071355e5743bf21d60 | |||