Whale movements
Last update: 15.08.2026 09:24:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 09:34:18 |  |
2 000 ETH | $ 6 227 366 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 26.08.2021 09:32:02 | |
5 800 ETH | $ 17 905 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f85e3bb2280a5431e86f642726bccc6992eafa4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 09:29:15 | |
3 689 ETH | $ 11 428 097 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 26.08.2021 09:28:25 | |
5 025 ETH | $ 15 572 991 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 26.08.2021 09:26:59 | |
2 000 ETH | $ 6 169 631 | (unknown) | (unknown) |
| Type: transfer | From: 38b34ae1df360c8ddddcae999a50ed5ed7051c11 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 26.08.2021 09:23:53 | |
2 742 ETH | $ 8 441 006 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 26.08.2021 09:23:53 | |
2 283 ETH | $ 7 028 013 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 26.08.2021 09:20:04 |  |
300 BTC | $ 14 083 536 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 26.08.2021 09:19:46 | |
200 BTC | $ 9 382 640 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 26.08.2021 09:19:46 | |
200 BTC | $ 9 382 640 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 343CZsMB7BvGuGd6hBZ9Y6SELEa7L834yu | |||
| 26.08.2021 09:19:46 | |
302 BTC | $ 14 155 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 26.08.2021 09:19:46 | |
264 BTC | $ 12 377 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 09:19:46 | |
264 BTC | $ 12 383 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2021 09:19:46 | |
116 BTC | $ 5 421 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp65j4nyp2278vpunw3gz2n78562j4dkx667fx2t267q7clqax8s6t6k55 | To: bc1q89rthevym49dmlhjdnjdfxt3qmzangexclfy02t3s865l5ywfp2qn29avw | |||
| 26.08.2021 09:19:46 | |
121 BTC | $ 5 687 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2r6wfc2n79kyg8dw6hslwfc5w3qdul9rkcpzmp | To: bc1qq0jd5jrpvu95uvntvc7xpu5ntqpgyxkqvxhh54 | |||
| 26.08.2021 09:19:46 | |
11 757 BTC | $ 551 567 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 26.08.2021 09:19:46 | |
22 751 BTC | $ 1 067 336 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 26.08.2021 09:12:08 | |
5 064 ETH | $ 15 617 315 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 26.08.2021 09:10:36 | |
30 739 ETH | $ 95 010 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2021 09:09:28 | |
5 800 ETH | $ 17 951 640 | (unknown) | binance (exchange) |
| Type: transfer | From: f74b738018d158222c04255d718a4a07240fba73 | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 26.08.2021 09:07:45 | |
7 999 992 BUSD | $ 7 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.08.2021 09:04:45 | |
3 372 ETH | $ 10 484 496 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.08.2021 09:02:10 |  |
9 080 265 XRP | $ 10 160 331 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 26.08.2021 09:00:00 | |
58 129 612 BUSD | $ 58 129 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 26.08.2021 08:53:56 | |
22 777 BTC | $ 1 077 977 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 26.08.2021 08:51:52 | |
200 BTC | $ 9 399 002 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JawWE56G5NmnB5iuYbFikbdETs88Fxkwo | |||
| 26.08.2021 08:50:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 26.08.2021 08:50:38 | |
9 576 621 BUSD | $ 9 576 621 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.08.2021 08:50:19 | |
203 BTC | $ 9 457 521 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DZvBYc4wkkub9PAG98KfnGzvPHcz9Y1Vk | |||
| 26.08.2021 08:50:19 | |
116 BTC | $ 5 400 733 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 26.08.2021 08:50:19 | |
121 BTC | $ 5 645 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vmhu04sd8htw20drwun7jdamzkw2j9pfcx64d | To: bc1q2r6wfc2n79kyg8dw6hslwfc5w3qdul9rkcpzmp | |||
| 26.08.2021 08:50:19 | |
22 835 BTC | $ 1 063 153 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 26.08.2021 08:42:41 | |
193 BTC | $ 9 064 211 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgf5gx22kskp69lfzu6xqgz0av73eek86w232fp | |||
| 26.08.2021 08:42:41 | |
264 BTC | $ 12 408 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2021 08:42:41 | |
118 BTC | $ 5 531 692 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkp65j4nyp2278vpunw3gz2n78562j4dkx667fx2t267q7clqax8s6t6k55 | |||
| 26.08.2021 08:42:41 | |
142 BTC | $ 6 675 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfkknt4g0h3dn54pj6v3punu6ehpyxkzn9m46x735wtgj6npzxwswj22ly | To: bc1qyy44huzkxecxwwn74cudslnrg8qnzsd335etyck3kaksry4ahy4q6x7sgv | |||
| 26.08.2021 08:42:41 | |
219 BTC | $ 10 285 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzw48fhtvkzmpcj4sgahl2gex3gzprfca4eazcr | To: bc1q0up2dwhzz3r0h4pw30pcru9yqgscqpsclkt508 | |||
| 26.08.2021 08:42:41 | |
121 BTC | $ 5 697 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtd58dqw4e8vqukzq32ypzu4l7tutkz04s3ly45 | To: bc1q3vmhu04sd8htw20drwun7jdamzkw2j9pfcx64d | |||
| 26.08.2021 08:42:41 | |
264 BTC | $ 12 412 386 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.08.2021 08:42:41 | |
22 885 BTC | $ 1 074 798 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NRXTibN25saCQ2o4kL1tJh4yFQskgHZoT | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 26.08.2021 08:42:41 | |
11 767 BTC | $ 552 654 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 26.08.2021 08:34:27 |  |
7 250 000 USDT | $ 7 250 000 | (unknown) | (unknown) |
| Type: transfer | From: TNqE4Fnbs5CBqVk8zJcjLAAL9wS9KU9Pzt | To: TBH82znhcHRoC6oex2SSXqhTVKCAYUUvQs | |||
| 26.08.2021 08:26:21 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPbwetPfGULRENWGuQaDMteVxSeDGKtcEA | |||
| 26.08.2021 08:21:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 26.08.2021 08:21:54 | |
19 999 986 USDT | $ 19 999 986 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 26.08.2021 08:15:07 | |
29 999 984 USDT | $ 29 999 984 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 26.08.2021 08:13:33 | |
265 BTC | $ 12 494 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.08.2021 08:10:23 | |
169 BTC | $ 7 993 079 | okex (exchange) | (unknown) |
| Type: transfer | From: 1JawWE56G5NmnB5iuYbFikbdETs88Fxkwo | To: 3CYS6Q4FvXeDivo34tsiAq7gNN8X9SdmdU | |||
| 26.08.2021 08:10:23 | |
265 BTC | $ 12 521 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2021 08:10:23 | |
162 BTC | $ 7 653 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxw9k75zq9pfg6xz0y4ux6268nj8yugqr30m998nxth0ll67csgsskzsl8 | To: bc1qxfwfs5kue0992qlym4yswj3darhkfvunu4qa8n7spgrjqhsf0vwsht8k8v | |||