Whale movements
Last update: 15.08.2026 08:59:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 23:43:40 |  |
122 BTC | $ 5 922 527 | (unknown) | (unknown) |
| Type: transfer | From: 3C5N7SnkZ3dy9zZsz3uN9ALo66Kaz5XV1K | To: 3LRie4xqQTgLcaKijTQxUYQQhm2QS5JL6Z | |||
| 25.08.2021 23:43:40 | |
4 250 BTC | $ 207 063 520 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tllatzzmt3yk2zhwrfwdulj8lzwv2lz6jupca | |||
| 25.08.2021 23:43:40 | |
106 BTC | $ 5 180 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx67t74qrc3u2kqzm6rsvprztadtgtsp0t8pmv4dwwnkdy94anpzs0en4kc | To: bc1qk5ppfprnmpy8a0ug4vaqj799htjpnresfkzfs52y6dnj3q6547ws3qvu4f | |||
| 25.08.2021 23:32:46 |  |
7 636 342 BUSD | $ 7 636 342 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.08.2021 23:32:46 | |
11 487 276 BUSD | $ 11 487 276 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.08.2021 23:32:21 | |
18 553 776 BUSD | $ 18 553 776 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2021 23:11:01 | |
132 BTC | $ 6 444 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhy5ycvvj6wuzr6df9e9jyp7u5mzxuewe26aanafhug9ky8d8rywqns6hxr | |||
| 25.08.2021 23:11:01 | |
12 047 BTC | $ 587 189 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 25.08.2021 23:02:44 | |
5 000 ETH | $ 15 978 096 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 945aa143762ead221eaa5aa38faa5b5eeea52482 | |||
| 25.08.2021 23:00:52 | |
298 BTC | $ 14 471 113 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 25.08.2021 22:59:03 | |
200 BTC | $ 9 761 414 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 25.08.2021 22:59:03 | |
12 047 BTC | $ 587 966 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 25.08.2021 22:52:06 | |
400 WBTC | $ 19 431 960 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 25.08.2021 22:51:13 | |
135 BTC | $ 6 619 104 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxf0xguwz33ff4uawsdzx47xmx6cnwh2qf6sxcg4hzyjhp4kkd9qm3dpq9 | |||
| 25.08.2021 22:43:25 | |
827 BTC | $ 40 259 930 | (unknown) | (unknown) |
| Type: transfer | From: 34QKKxDYqt7rQSrtxVt7qpd92ds9LmwDNs | To: bc1qxww9dah5076d09e4qdprj4ajcmrgdxrnzq6323n9e38a9j8na9eq9uy8ff | |||
| 25.08.2021 22:38:19 | |
138 BTC | $ 6 759 870 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qegzvfvvwfef0jd8ruxu27pwp92mmrlp97mxlgy | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 25.08.2021 22:38:19 | |
112 BTC | $ 5 467 727 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2dwsazlllx47qf8lpv36huzzu9jm3hh3umxhdgfrp7uu3k6twuqaplsv7 | |||
| 25.08.2021 22:38:19 | |
12 047 BTC | $ 587 981 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 25.08.2021 22:37:41 | |
1 612 ETH | $ 5 190 468 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: e719c3b0ca82de6eaa224a0b8191d205996e0b3f | |||
| 25.08.2021 22:33:37 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 25.08.2021 22:28:42 | |
12 047 BTC | $ 588 077 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1GUt1xTQEnAcrhcDBQNeL9e3GdBvJ2Apzj | |||
| 25.08.2021 22:27:46 | |
152 BTC | $ 7 422 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 25.08.2021 22:27:46 | |
1 000 BTC | $ 48 880 220 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q2wsm4wwqg24cnmytv7zsdwcm4z4gp2k6nw0szm | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 25.08.2021 22:24:06 | |
146 BTC | $ 7 163 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ysmzz8ah4ftch3kaed0mde4cfugardvqkqc08qksy2vpuewydsqa95zka | To: bc1q9guxydp4hpag9x89qsq66gv9t9089d4us6fs3qfawdtsjmhdgwxqlcs5u2 | |||
| 25.08.2021 22:23:03 | |
2 100 000 UNI | $ 57 171 468 | (unknown) | (unknown) |
| Type: transfer | From: 5624ed8a6c7eb91cba94a02eeb2d1c24dec6732d | To: 2fd0eb27494d7a336574919fc670c05adbf65c80 | |||
| 25.08.2021 22:23:03 | |
1 500 000 UNI | $ 40 836 764 | (unknown) | (unknown) |
| Type: transfer | From: a51632ab150336d77ed8b3d4b107dfaedd223b23 | To: 9c980d9e5c46eaf6c1e7ddd2dcd30c1fcd9875d7 | |||
| 25.08.2021 22:23:03 | |
500 000 UNI | $ 13 612 254 | (unknown) | (unknown) |
| Type: transfer | From: 878f0822a9e77c1dd7883e543747147be8d63c3b | To: 8100541b9905a6bda7ebcb0a3d09bb3271e36a58 | |||
| 25.08.2021 22:23:03 | |
250 000 UNI | $ 6 806 127 | (unknown) | (unknown) |
| Type: transfer | From: ae7559ccd15208c622e8313bbf650f395fc051c2 | To: 07a39c8f4c72bdcbe5419c0a7b8e2795df6a7528 | |||
| 25.08.2021 22:23:03 | |
500 000 UNI | $ 13 612 254 | (unknown) | (unknown) |
| Type: transfer | From: 7fd805e2852113e8167c701b43ead86364e800b9 | To: 2c1313e70526e97ae437459494ac265105b9077f | |||
| 25.08.2021 22:23:03 | |
500 000 UNI | $ 13 612 254 | (unknown) | (unknown) |
| Type: transfer | From: 5de917023f7d8f0732e6e6de9b65a31dfa070c0c | To: ded8f02f0a81fb6621114e4e8d748d02ecd080c2 | |||
| 25.08.2021 22:22:26 | |
125 BTC | $ 6 088 078 | (unknown) | (unknown) |
| Type: transfer | From: 31kXkZnzT547L7jXJo1KFwvdN66ctmKJVt | To: 3DEPFqBuChtV3vAv8koAdZEPrK4t7P4cYh | |||
| 25.08.2021 22:22:26 | |
129 BTC | $ 6 305 663 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qupc6dfz3sym0m05hqpaqwr5tl0a7wq5x566345d7rtgz87mru8hqgk9tg2 | |||
| 25.08.2021 22:22:26 | |
188 BTC | $ 9 163 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2021 22:22:26 | |
122 BTC | $ 5 935 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zl8gusxnwsds2d04la7xmq6k6p5yzsskj6r8a | To: 3C5N7SnkZ3dy9zZsz3uN9ALo66Kaz5XV1K | |||
| 25.08.2021 22:22:26 | |
127 BTC | $ 6 197 636 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BLjGWDkN7MJdEzAXxefgtAJk5WGeswWfA | |||
| 25.08.2021 22:21:47 | |
6 379 536 USDC | $ 6 379 536 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 22:19:50 | |
14 999 999 USDC | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: b40c997d5c2877fc46504f50ace4093c83dedca4 | |||
| 25.08.2021 22:12:35 | |
6 449 491 BUSD | $ 6 449 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.08.2021 22:12:00 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.08.2021 22:10:51 | |
8 290 653 USDC | $ 8 290 653 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 22:06:13 | |
8 000 000 BUSD | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6e873b29e27ca2cc1e16dd12e915d1c2dea1a60e | |||
| 25.08.2021 21:58:53 | |
400 BTC | $ 19 622 492 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 25.08.2021 21:58:53 | |
117 BTC | $ 5 749 621 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q75n58cncdjyfdncvjmkt3nqlue0fj4p2z9h0xdrv8a0afznvgf7q9wuhdr | |||
| 25.08.2021 21:58:53 | |
12 047 BTC | $ 590 970 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 25.08.2021 21:52:10 | |
7 460 406 USDC | $ 7 460 406 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 21:50:03 | |
141 BTC | $ 6 889 421 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpc4r3vn3hlqeua3sncwgujtxmm9jvatatrn59w94lhh0tj0jg2qtz7jvw | |||
| 25.08.2021 21:47:54 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f74e2a3008dba86954d2b7fcca8cc6710da3b597 | To: 66f839412f778e504934cc82207c71978b0da116 | |||
| 25.08.2021 21:46:07 | |
25 609 382 GUSD | $ 25 539 130 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 21:42:30 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 25.08.2021 21:42:16 | |
1 917 ETH | $ 6 164 112 | (unknown) | (unknown) |
| Type: transfer | From: e93755fb569715efdca21f3a7e872d2891b575ee | To: 2a68faf407948f3e498361ce4166d37b419fba86 | |||