Whale movements
Last update: 15.08.2026 09:17:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 06:32:33 |  |
500 BTC | $ 23 935 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqgjmxevtn3cyg8cvxfg7yyk6a7n3zudt4hw85t | |||
| 26.08.2021 06:32:33 | |
268 BTC | $ 12 826 939 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.08.2021 06:28:42 | |
109 BTC | $ 5 177 482 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh2pytxsfnptlpc2gve9xtxggva9n6krupmc97724hz27vg97myzqe4u3r4 | |||
| 26.08.2021 06:28:42 | |
11 959 BTC | $ 569 002 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 26.08.2021 06:28:42 | |
244 BTC | $ 11 608 961 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 26.08.2021 06:18:44 | |
244 BTC | $ 11 697 150 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: 16X43YXq2hx7arugYPmVxdEx3YG8zYaM6C | |||
| 26.08.2021 06:18:44 | |
200 BTC | $ 9 588 221 | (unknown) | okex (exchange) |
| Type: transfer | From: 3PNHi5rLxLBR6GJcBQYL9vcuX5vFXeGRsC | To: 1JawWE56G5NmnB5iuYbFikbdETs88Fxkwo | |||
| 26.08.2021 06:12:13 |  |
9 455 381 USDC | $ 9 455 381 | (unknown) | binance (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.08.2021 06:09:45 | |
115 BTC | $ 5 522 843 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JzKcPrzspUYe9j9iWqFg6sgdXwHQ3PtvY | |||
| 26.08.2021 06:09:45 | |
268 BTC | $ 12 879 402 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2021 06:09:45 | |
106 BTC | $ 5 090 621 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 26.08.2021 06:09:45 | |
11 960 BTC | $ 574 376 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 26.08.2021 06:08:04 | |
2 000 ETH | $ 6 289 807 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 26.08.2021 06:04:57 |  |
23 500 000 USDT | $ 23 500 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJwMeJEVHGqejvPFr4WHDVz5jsFzogMea3 | |||
| 26.08.2021 05:54:50 | |
269 BTC | $ 12 958 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2021 05:54:50 | |
11 960 BTC | $ 577 157 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 26.08.2021 05:51:21 | |
6 770 000 USDT | $ 6 770 000 | (unknown) | (unknown) |
| Type: transfer | From: TDfBJx9n1f4nx1M1eSXXASsRsEVsPg2R2Y | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 26.08.2021 05:47:51 | |
2 000 ETH | $ 6 265 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 26.08.2021 05:44:32 | |
269 BTC | $ 12 919 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2021 05:44:32 | |
113 BTC | $ 5 411 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyudd0lkezrqlg37enpushjtyuelql5qtq0us5e3d9nr55xgc7yhsfare59 | To: bc1qjsds0y536vj74atkhkn2eed9sc95yp5mq7navqq6r07u435r9t6slyg620 | |||
| 26.08.2021 05:44:32 | |
156 BTC | $ 7 512 298 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bq3UEMPmGAW87Kz9S2GFayqsAhZqZiwtS | |||
| 26.08.2021 05:39:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 26.08.2021 05:36:22 | |
10 211 812 USDC | $ 10 211 812 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b8319b39987c6e8a69ee1adf2614063f9a18e408 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 26.08.2021 05:35:43 | |
5 102 241 USDT | $ 5 102 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 05:35:43 | |
10 211 812 USDC | $ 10 211 812 | (unknown) | ftx (exchange) |
| Type: transfer | From: bf2f5b49571c9ff8610fad2d99a8b1c1829acff9 | To: b8319b39987c6e8a69ee1adf2614063f9a18e408 | |||
| 26.08.2021 05:34:02 | |
2 852 ETH | $ 9 009 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aa560146b896d819c3d3b68bf7731d33baf7dcdb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 05:33:02 | |
2 845 ETH | $ 8 983 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 1365e0e2bca85c166dcb6f9c50cdda86ae519bc4 | To: aa560146b896d819c3d3b68bf7731d33baf7dcdb | |||
| 26.08.2021 05:29:08 | |
490 BTC | $ 23 611 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrcgxyraexx4mnhddy6gfkcawznzhyl2sm57sw9 | |||
| 26.08.2021 05:29:08 | |
165 BTC | $ 7 930 489 | (unknown) | (unknown) |
| Type: transfer | From: 35zkQDF5kANHmXxsg279nCv1AxjwrNPjja | To: 3AS8inNa6xsEUkvKuNhR1CVBCmsL9hX1nF | |||
| 26.08.2021 05:29:08 | |
274 BTC | $ 13 211 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2021 05:29:08 | |
278 BTC | $ 13 391 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 05:29:08 | |
11 960 BTC | $ 575 955 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 26.08.2021 05:10:18 | |
108 BTC | $ 5 261 590 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6dvngmxmgwmgrjkphn6r6peh6wc6f5p52zhmg3xprlpdgpe0j87qu2v3pz | |||
| 26.08.2021 05:02:30 | |
108 BTC | $ 5 282 657 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: 3AXBqYiUnLsju2M1aJvim99V4CRCedtMSY | |||
| 26.08.2021 05:02:30 | |
278 BTC | $ 13 604 624 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.08.2021 05:02:30 | |
279 BTC | $ 13 647 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2021 05:02:30 | |
107 BTC | $ 5 222 311 | (unknown) | (unknown) |
| Type: transfer | From: 1QE59GuGGWWb8MgcYyU4RhdhtUYDs2yvZM | To: 1CYVmA6FkNQ9wYJwVguyYKhPFyL6ZRFZp3 | |||
| 26.08.2021 05:02:30 | |
11 993 BTC | $ 586 683 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 26.08.2021 05:01:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 115f31fadc1d8e606883ceaaf096febcc4f5de2e | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 26.08.2021 04:50:13 | |
128 BTC | $ 6 200 258 | (unknown) | okex (exchange) |
| Type: transfer | From: 3Pkt14ZYtitVcWx2tVTZpq6LDUGuT7GLNK | To: 1JawWE56G5NmnB5iuYbFikbdETs88Fxkwo | |||
| 26.08.2021 04:50:13 | |
140 BTC | $ 6 781 532 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 26.08.2021 04:49:30 | |
2 000 ETH | $ 6 411 245 | (unknown) | (unknown) |
| Type: transfer | From: c6f2d8cec51d42307f2e6c1d8f4f10b69bcf879c | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 26.08.2021 04:47:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 26.08.2021 04:46:30 | |
11 993 BTC | $ 583 928 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 26.08.2021 04:46:15 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 26.08.2021 04:41:00 | |
404 BTC | $ 19 713 532 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z | |||
| 26.08.2021 04:41:00 | |
174 BTC | $ 8 509 043 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 26.08.2021 04:41:00 | |
109 BTC | $ 5 317 487 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 26.08.2021 04:40:51 | |
900 BTC | $ 44 206 988 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 26.08.2021 04:40:51 | |
105 BTC | $ 5 145 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m54eeg3da9mg6nqwc9nt2n4lpt6ymdt70vlrs | To: bc1qs68ygyj0cm3g6q7qgrfej32440zwlg3tq826dr | |||