Whale movements
Last update: 15.08.2026 09:06:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 04:40:51 |  |
116 BTC | $ 5 702 434 | (unknown) | (unknown) |
| Type: transfer | From: 12fnjwcWKWei8cJNVA8TaHVDF5p9z3xq8S | To: 1KoFH5dHVtksMCjqzby1NYenVZfguzGC6A | |||
| 26.08.2021 04:40:51 | |
452 BTC | $ 22 182 218 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 26.08.2021 04:39:11 |  |
12 989 BNB | $ 6 656 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 26.08.2021 04:34:49 | |
12 781 BNB | $ 6 553 288 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb17ueuq5danhlezrppgd3n7q8z2qcqg8sh0u7jkc | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 26.08.2021 04:26:52 |  |
6 661 590 STORJ | $ 10 061 921 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 04:15:06 |  |
1 000 000 XTZ | $ 5 007 599 | upbit (exchange) | upbit (exchange) |
| Type: transfer | From: tz1cYfMsbsGhxPqDovmaQHDByTeqiRTygEpc | To: tz1MRssJTFokjJ4WHAY63wFTufQ8qpxZJtvU | |||
| 26.08.2021 04:02:57 |  |
7 930 000 USDT | $ 7 930 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TBuwr5D2S5DjiEpovrJXN9AUipdNPPm35n | |||
| 26.08.2021 03:54:54 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2021 03:53:23 | |
6 000 000 USDC | $ 6 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2021 03:50:55 | |
279 BTC | $ 13 697 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 26.08.2021 03:50:55 | |
11 994 BTC | $ 588 261 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 26.08.2021 03:44:51 | |
284 BTC | $ 13 877 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 26.08.2021 03:44:51 | |
103 BTC | $ 5 046 221 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5gsl4vz7fte48zgdjeygxrf8nazdcw6pmmak443qyu8vfqp9qv7qs4w74z | |||
| 26.08.2021 03:36:26 | |
11 995 BTC | $ 588 824 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 26.08.2021 03:31:37 | |
284 BTC | $ 14 026 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2021 03:31:37 | |
132 BTC | $ 6 521 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ycq5c72az004tutwum5utr2ew97jem6w3zekzdkly02xc0neuess225uq | To: bc1qj6w78umudtsx4vkhjf5v3lcyz4f8qr67lgywu4x32j392mhntfvshanndk | |||
| 26.08.2021 03:31:37 | |
11 995 BTC | $ 592 020 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 26.08.2021 03:26:53 | |
107 BTC | $ 5 248 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1QE59GuGGWWb8MgcYyU4RhdhtUYDs2yvZM | |||
| 26.08.2021 03:26:53 | |
105 BTC | $ 5 176 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fpetqh703ysfdrfdhv7rfjjhke2nztmkmlwekalzf4mqnhvvh6skufjam | To: bc1q4d3jw9fv6qzmsagxujz4flm6u0z2kyz0kfapk030ygzkqkuxa8yspv3fw9 | |||
| 26.08.2021 03:16:29 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2021 03:11:03 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 26.08.2021 03:05:25 | |
135 BTC | $ 6 699 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q2FsTNZVubFy1eUrvF3CD5eCNRD9HyboQ | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 26.08.2021 03:05:25 | |
1 593 BTC | $ 78 766 960 | (unknown) | (unknown) |
| Type: transfer | From: 1159EisiVHueFnpzj2VsmNjUDniAwJZznJ | To: 1BeeGG4qGc4uR12ZRD8kTgAzVmmcdBykkG | |||
| 26.08.2021 03:05:25 | |
285 BTC | $ 14 119 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2021 03:05:25 | |
115 BTC | $ 5 681 202 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q82d7c4xfuyjkchmt593d69n8ug66u66gjcctk5ttx3ezkxgwg2nsgj5wkp | To: bc1qxks4dmc6sv7phxvu3fepcs33khk0rcdq6zqznhz6wjauu3sl0j0sh0n9nv | |||
| 26.08.2021 03:05:25 | |
12 009 BTC | $ 593 912 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 26.08.2021 02:58:12 | |
12 993 493 USDC | $ 12 993 493 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: d292b72e5c787f9f7e092ab7802addf76930981f | |||
| 26.08.2021 02:52:54 | |
19 000 000 GRT | $ 18 197 030 | (unknown) | (unknown) |
| Type: transfer | From: d89baf3c44ab2f92e531ffe155e213d5db1100ba | To: 19c549357034d10db8d75ed812b45be1dd8a7218 | |||
| 26.08.2021 02:48:56 | |
2 585 368 XTZ | $ 12 953 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 26.08.2021 02:46:51 | |
118 BTC | $ 5 754 632 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxw35z29zwrzwds3y4fyrteqqmjgppp6ujawsv64463fusvzdcggq2yj6yj | |||
| 26.08.2021 02:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 26.08.2021 02:43:43 | |
492 BTC | $ 24 179 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8kxwq0jdsr3vzar52xdtrwe5ujxn0dwpyvm2lm | |||
| 26.08.2021 02:43:43 | |
285 BTC | $ 14 034 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 26.08.2021 02:43:43 | |
12 009 BTC | $ 590 347 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 26.08.2021 02:33:40 | |
113 BTC | $ 5 568 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvdhw5tyq50300arkqsyxfjd0kf7ppz4cjwekpjm4k3fv3pdphxqq6rlju | To: bc1q4fpetqh703ysfdrfdhv7rfjjhke2nztmkmlwekalzf4mqnhvvh6skufjam | |||
| 26.08.2021 02:33:40 | |
134 BTC | $ 6 577 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hfke0nfk9z8p92g3ddflrzdl8fl9jty7nq4nav38m26p3e73w4sxaqhv9 | To: bc1q3ycq5c72az004tutwum5utr2ew97jem6w3zekzdkly02xc0neuess225uq | |||
| 26.08.2021 02:33:40 | |
121 BTC | $ 5 969 489 | (unknown) | (unknown) |
| Type: transfer | From: 3LRie4xqQTgLcaKijTQxUYQQhm2QS5JL6Z | To: bc1q4hznjqgcql73e5mr4rf5s56ssvje5cjxzzlqpu | |||
| 26.08.2021 02:31:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 26.08.2021 02:28:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 26.08.2021 02:09:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 26.08.2021 02:08:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TY6rWAQWgu26NPXFS4y78n2a9f7wUUZPjS | To: TNgxonBGFaa9okYSfZFnpRhZWKYUmmNVK4 | |||
| 26.08.2021 02:04:16 | |
12 043 BTC | $ 593 629 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 26.08.2021 02:01:25 | |
7 999 926 BUSD | $ 7 999 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 01:59:23 | |
4 251 BTC | $ 208 990 100 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 26.08.2021 01:59:23 | |
117 BTC | $ 5 739 215 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82d7c4xfuyjkchmt593d69n8ug66u66gjcctk5ttx3ezkxgwg2nsgj5wkp | |||
| 26.08.2021 01:59:23 | |
3 278 BTC | $ 161 139 490 | (unknown) | (unknown) |
| Type: transfer | From: 16DZfXbNZVEoXGpSMbjoSkRAP1xMRWVunc | To: 13YhoKLDWJtiNaJewRfkoW6G45k6uU1uXU | |||
| 26.08.2021 01:58:15 | |
2 911 ETH | $ 9 447 990 | (unknown) | (unknown) |
| Type: transfer | From: 10259402d9a54c665eb00f49141529b2a428cb91 | To: 1984c116c50175d76d5526c1c0bd1fed1362ce57 | |||
| 26.08.2021 01:58:15 | |
6 619 ETH | $ 21 481 172 | (unknown) | (unknown) |
| Type: transfer | From: c675d1a9a84b8c8faf7eef9a87c5ff7f195faeec | To: 6b42b55abcafe5396a8c07c7978b892153949051 | |||
| 26.08.2021 01:57:20 | |
193 WBTC | $ 9 441 600 | (unknown) | (unknown) |
| Type: transfer | From: 457d65a459273072be2dcd88cc3ace1a1ff485fe | To: 8769a0ba2870a83f9bdcbb63f49e1d7336365737 | |||
| 26.08.2021 01:57:02 | |
19 233 ETH | $ 62 181 264 | (unknown) | (unknown) |
| Type: transfer | From: fda6719bf632ee58888788ce537ee232642671b7 | To: dd1fa5b1c88deb77e93535b9f7c29e97ccae431f | |||