Whale movements
Last update: 15.08.2026 09:14:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 08:10:23 |  |
121 BTC | $ 5 733 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejcrnkkx5uw6dxcespnzsswqwd5ztfjt5jczm6 | To: bc1qtd58dqw4e8vqukzq32ypzu4l7tutkz04s3ly45 | |||
| 26.08.2021 08:10:23 | |
22 905 BTC | $ 1 082 233 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NRXTibN25saCQ2o4kL1tJh4yFQskgHZoT | |||
| 26.08.2021 08:10:23 | |
159 BTC | $ 7 502 557 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyg9ekwgtg38q84yurqdvxp0xe4js4urcgtrdu6qnmdrem608e36s6s70lq | |||
| 26.08.2021 08:10:29 |  |
73 083 256 USDT | $ 73 083 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 26.08.2021 08:09:18 |  |
7 272 573 USDT | $ 7 272 573 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TDXHLakyCz3iU76CV5kcpyRYcskeFQtn6A | |||
| 26.08.2021 08:03:11 | |
29 999 984 USDT | $ 29 999 984 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 26.08.2021 08:01:04 | |
5 280 888 BUSD | $ 5 280 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 07:58:30 | |
269 BTC | $ 12 643 879 | (unknown) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JawWE56G5NmnB5iuYbFikbdETs88Fxkwo | |||
| 26.08.2021 07:58:30 | |
143 BTC | $ 6 707 690 | (unknown) | (unknown) |
| Type: transfer | From: 39B7b1ZdHcSYPKiwu8oDmzp4uQuV6zP4aD | To: 3BURynTvdFHHSdW1chArqebZk38zy5vn4y | |||
| 26.08.2021 07:58:30 | |
265 BTC | $ 12 450 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2021 07:58:30 | |
121 BTC | $ 5 687 436 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q02xghx533c698k6tavlqk0jw95jml2zguu5c9z9nsfxks58ad0ts33mzl8 | |||
| 26.08.2021 07:58:30 | |
522 BTC | $ 24 509 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 26.08.2021 07:58:30 | |
108 BTC | $ 5 073 146 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 26.08.2021 07:58:30 | |
11 818 BTC | $ 555 111 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 26.08.2021 07:58:30 | |
175 BTC | $ 8 214 593 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3c9tassdlud5h879u6znt63xrt5pv7qznkxry4s6pns7wywtwl5snesjvt | |||
| 26.08.2021 07:58:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 955f25b74c442de96585682468b2332dd55307eb | To: 2856b2136e3d0a1a2df7628e3b3eda3def1ebe5e | |||
| 26.08.2021 07:57:28 | |
12 735 693 USDT | $ 12 735 693 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 26.08.2021 07:56:26 | |
9 297 798 USDC | $ 9 297 798 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 07:55:01 | |
9 297 798 USDC | $ 9 297 798 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 26.08.2021 07:53:02 |  |
4 540 682 XRP | $ 5 062 487 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGyxRBFKXQpDjDHWBG7CRN4tU7Ks6eUjj2 | |||
| 26.08.2021 07:49:53 | |
5 788 943 USDC | $ 5 788 943 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 26.08.2021 07:41:42 | |
146 BTC | $ 6 872 340 | (unknown) | (unknown) |
| Type: transfer | From: 3L3bveFJ7sX8EMN7L6Eav4xmFc4vpQUs8w | To: bc1qxfkknt4g0h3dn54pj6v3punu6ehpyxkzn9m46x735wtgj6npzxwswj22ly | |||
| 26.08.2021 07:41:42 | |
265 BTC | $ 12 493 168 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2021 07:40:55 | |
6 023 629 USDC | $ 6 023 629 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.08.2021 07:37:24 | |
265 BTC | $ 12 571 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2021 07:37:24 | |
265 BTC | $ 12 574 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.08.2021 07:37:24 | |
114 BTC | $ 5 417 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7uxe0qt2ahunqw6rp62v2u6wf70ztpujnws9m4xgv9fat2za0eswxs2d0 | To: bc1q8q98zp5ka885g62wl5kuh7xk9lfhcsn7xfk0sfm3zl6uml6nk0pqwz9w3c | |||
| 26.08.2021 07:24:40 | |
3 191 ETH | $ 10 039 977 | (unknown) | (unknown) |
| Type: transfer | From: 1365e0e2bca85c166dcb6f9c50cdda86ae519bc4 | To: 85634b77d77ba196daf9c713fd91a8e4cce2f41b | |||
| 26.08.2021 07:21:20 | |
5 000 000 XRP | $ 5 770 358 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 26.08.2021 07:20:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 54f9274571630b7a8c5d399acf2cbd9eddb08d95 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 07:20:09 | |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJwMeJEVHGqejvPFr4WHDVz5jsFzogMea3 | |||
| 26.08.2021 07:18:22 | |
11 822 BTC | $ 567 890 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 26.08.2021 07:11:01 | |
124 BTC | $ 5 976 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6w78umudtsx4vkhjf5v3lcyz4f8qr67lgywu4x32j392mhntfvshanndk | To: bc1qzlj69q5uvgjluj9twdrcsv994qcpjn656l80atq7ma2as5q90u2qnu469q | |||
| 26.08.2021 07:10:26 | |
9 564 689 USDC | $ 9 564 689 | (unknown) | (unknown) |
| Type: transfer | From: 1ce1ceec677405655fde73f891f717cd4019703c | To: 9a67f1940164d0318612b497e8e6038f902a00a4 | |||
| 26.08.2021 07:10:26 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1518b2344777d5edc174a130388e10f8845236ad | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 26.08.2021 07:06:05 | |
11 931 BTC | $ 571 600 500 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 149A3kX9xpmtabsx4WYUPCqkKfyPYEgLFn | |||
| 26.08.2021 07:06:05 | |
155 BTC | $ 7 448 193 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 26.08.2021 07:01:19 | |
268 BTC | $ 12 786 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 26.08.2021 06:59:55 | |
5 811 985 USDC | $ 5 811 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 26.08.2021 06:59:33 | |
121 BTC | $ 5 773 348 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw7uxe0qt2ahunqw6rp62v2u6wf70ztpujnws9m4xgv9fat2za0eswxs2d0 | |||
| 26.08.2021 06:51:46 | |
574 BTC | $ 27 497 816 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kmtzc0a43w0cjrzwzwqsa9frxaseyzcg6mq3d | |||
| 26.08.2021 06:51:46 | |
268 BTC | $ 12 833 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 06:51:46 | |
11 953 BTC | $ 572 609 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 26.08.2021 06:46:36 | |
7 000 000 USDT | $ 7 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 26.08.2021 06:42:56 | |
500 BTC | $ 23 913 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PNHi5rLxLBR6GJcBQYL9vcuX5vFXeGRsC | To: bc1qn9k6s0lyxgw5mdndta3780md23z9kmu4980clv | |||
| 26.08.2021 06:42:56 | |
202 BTC | $ 9 669 092 | (unknown) | (unknown) |
| Type: transfer | From: 16X43YXq2hx7arugYPmVxdEx3YG8zYaM6C | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 26.08.2021 06:42:56 | |
268 BTC | $ 12 814 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.08.2021 06:42:56 | |
11 957 BTC | $ 571 856 800 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 26.08.2021 06:40:14 | |
59 376 170 USDT | $ 59 376 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 26.08.2021 06:35:23 | |
9 455 381 USDC | $ 9 455 381 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||