Whale movements
Last update: 15.08.2026 09:03:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.08.2021 01:57:02 |  |
35 764 ETH | $ 115 630 190 | (unknown) | (unknown) |
| Type: transfer | From: e4cbe73314472252592b0c23d58c33f24c1ec00e | To: c4bef6d0cbb193571c611d58b79e5cd572da14fb | |||
| 26.08.2021 01:53:49 |  |
186 BTC | $ 9 096 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 26.08.2021 01:53:49 | |
186 BTC | $ 9 099 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.08.2021 01:53:49 | |
202 BTC | $ 9 902 386 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 26.08.2021 01:53:49 | |
118 BTC | $ 5 763 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu5yxksh8fvuz87xyg4kcvu0g9pvusldttjqpxdq24cvm8dxxc8sxa2hdh | To: bc1q7nals2t7yrv3n0z7728he0y3txkl4260psczqkca7ct9s3qglmlqvewgux | |||
| 26.08.2021 01:53:49 | |
12 043 BTC | $ 590 389 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 1APN8yCVQg7TQpa75E88KZez5A7ryAY9zN | |||
| 26.08.2021 01:53:49 | |
200 BTC | $ 9 823 774 | (unknown) | (unknown) |
| Type: transfer | From: 3CLFbUT3pc7QJnjGUQ3ewr4k6eJXhKgx5h | To: 3LxTnVdDmJdba4ci4XHQrGXFRa1z5zRJq2 | |||
| 26.08.2021 01:34:58 | |
12 045 BTC | $ 586 397 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | |||
| 26.08.2021 01:26:39 | |
115 BTC | $ 5 631 765 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvvdhw5tyq50300arkqsyxfjd0kf7ppz4cjwekpjm4k3fv3pdphxqq6rlju | |||
| 26.08.2021 01:26:39 | |
186 BTC | $ 9 112 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 26.08.2021 01:26:39 | |
146 BTC | $ 7 163 017 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqm0eq78qfnxe2n6g8md69gfh4z3puze3adahzpkwpsccfwqrxpsq7cx0v | |||
| 26.08.2021 01:12:07 | |
5 999 985 USDT | $ 5 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 26.08.2021 01:11:21 | |
5 999 985 USDT | $ 5 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 26.08.2021 01:11:01 | |
186 BTC | $ 9 099 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.08.2021 01:11:01 | |
12 045 BTC | $ 589 859 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 26.08.2021 00:55:02 | |
117 BTC | $ 5 741 528 | (unknown) | (unknown) |
| Type: transfer | From: 1EArsQYPMwuXF7gus5bdru2k3TpGkSucP3 | To: 12fnjwcWKWei8cJNVA8TaHVDF5p9z3xq8S | |||
| 26.08.2021 00:55:02 | |
4 249 BTC | $ 209 234 720 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.08.2021 00:55:02 | |
4 251 BTC | $ 209 334 240 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | To: 38UmuUqPCrFmQo4khkomQwZ4VbY2nZMJ67 | |||
| 26.08.2021 00:55:02 | |
122 BTC | $ 5 994 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9dkcgmvmpqv9luvl5rfl3yz6njm56w724ujzzvdzshrcnd4s4nqzmu0s9 | To: bc1qsu5yxksh8fvuz87xyg4kcvu0g9pvusldttjqpxdq24cvm8dxxc8sxa2hdh | |||
| 26.08.2021 00:55:02 | |
186 BTC | $ 9 150 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 26.08.2021 00:55:02 | |
186 BTC | $ 9 150 496 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 26.08.2021 00:55:02 | |
12 046 BTC | $ 593 167 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 26.08.2021 00:55:02 | |
102 BTC | $ 5 022 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 26.08.2021 00:45:10 | |
1 868 ETH | $ 6 007 424 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 26.08.2021 00:39:30 | |
119 BTC | $ 5 776 693 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2m6fprn49gkrr458x8ltg8hfwu2cvkp7kjaf95k2m99aks6ttths5ay37w | |||
| 26.08.2021 00:39:30 | |
104 BTC | $ 5 063 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ppfprnmpy8a0ug4vaqj799htjpnresfkzfs52y6dnj3q6547ws3qvu4f | To: bc1qukmazy9u8ld5w05s8gc9cwv5xes9v9ge2550cq57yjyvx9v8nvps7wfku9 | |||
| 26.08.2021 00:39:30 | |
186 BTC | $ 9 053 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.08.2021 00:30:40 | |
6 890 740 BUSD | $ 6 890 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.08.2021 00:28:10 | |
40 184 560 USDT | $ 40 184 560 | (unknown) | (unknown) |
| Type: transfer | From: 6002b1dcb26e7b1aa797a17551c6f487923299d7 | To: 8d162caa649e981e2a0b0ba5908a77f2536b11a8 | |||
| 26.08.2021 00:16:14 | |
186 BTC | $ 9 138 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 26.08.2021 00:16:14 | |
12 046 BTC | $ 591 638 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 26.08.2021 00:08:08 | |
6 890 740 BUSD | $ 6 890 740 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 26.08.2021 00:05:48 | |
128 BTC | $ 6 298 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9guxydp4hpag9x89qsq66gv9t9089d4us6fs3qfawdtsjmhdgwxqlcs5u2 | To: bc1qh9dkcgmvmpqv9luvl5rfl3yz6njm56w724ujzzvdzshrcnd4s4nqzmu0s9 | |||
| 26.08.2021 00:05:48 | |
503 BTC | $ 24 742 364 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 26.08.2021 00:05:48 | |
228 BTC | $ 11 207 833 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 26.08.2021 00:01:04 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 26.08.2021 00:00:18 | |
553 577 SUSHI | $ 6 737 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2021 23:55:43 | |
122 BTC | $ 5 993 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | To: bc1qvz4pkrdf7cu72y4rp27sa49l38lmw4s6wq4tph | |||
| 25.08.2021 23:55:43 | |
136 BTC | $ 6 678 910 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qxpc4r3vn3hlqeua3sncwgujtxmm9jvatatrn59w94lhh0tj0jg2qtz7jvw | To: bc1q4hfke0nfk9z8p92g3ddflrzdl8fl9jty7nq4nav38m26p3e73w4sxaqhv9 | |||
| 25.08.2021 23:55:43 | |
186 BTC | $ 9 106 491 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2021 23:55:43 | |
12 046 BTC | $ 589 550 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 25.08.2021 23:52:57 | |
1 695 ETH | $ 5 421 137 | (unknown) | (unknown) |
| Type: transfer | From: 11ededebf63bef0ea2d2d071bdf88f71543ec6fb | To: f326e4de8f66a0bdc0970b79e0924e33c79f1915 | |||
| 25.08.2021 23:50:37 | |
1 695 ETH | $ 5 442 050 | (unknown) | (unknown) |
| Type: transfer | From: 11ededebf63bef0ea2d2d071bdf88f71543ec6fb | To: f326e4de8f66a0bdc0970b79e0924e33c79f1915 | |||
| 25.08.2021 23:45:16 |  |
1 160 804 XTZ | $ 5 960 338 | (unknown) | kraken (exchange) |
| Type: transfer | From: tz1f5q1HZiB4KgzkYycy8vJYEeDbG2UnEG12 | To: tz1bDXD6nNSrebqmAnnKKwnX1QdePSMCj4MX | |||
| 25.08.2021 23:43:46 | |
1 160 804 XTZ | $ 5 963 038 | (unknown) | (unknown) |
| Type: transfer | From: tz1hcjyySDjjaA8SmAHzFp7EU7N6C3JyhpRo | To: tz1f5q1HZiB4KgzkYycy8vJYEeDbG2UnEG12 | |||
| 25.08.2021 23:43:40 | |
130 BTC | $ 6 330 958 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcxf0xguwz33ff4uawsdzx47xmx6cnwh2qf6sxcg4hzyjhp4kkd9qm3dpq9 | To: bc1qseslf3su9npd23gzmf4um4tx9rru0xctut0yupkw6y2tdnlp407qrvzhl8 | |||
| 25.08.2021 23:43:40 | |
186 BTC | $ 9 070 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2021 23:43:40 | |
186 BTC | $ 9 070 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2021 23:43:40 | |
349 BTC | $ 17 003 556 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.08.2021 23:43:40 | |
4 250 BTC | $ 207 063 520 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||