Whale movements
Last update: 15.08.2026 08:56:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 21:41:35 |  |
175 BTC | $ 8 503 203 | (unknown) | (unknown) |
| Type: transfer | From: 34ZAfRcxeUFicPPuU4RFjX39AttTXLzJPe | To: 31kXkZnzT547L7jXJo1KFwvdN66ctmKJVt | |||
| 25.08.2021 21:41:35 | |
368 BTC | $ 17 907 060 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1H9cxLhmMAFJM7xGpgVMAUCjakGJV4xZso | |||
| 25.08.2021 21:41:35 | |
249 BTC | $ 12 127 105 | (unknown) | (unknown) |
| Type: transfer | From: 1AeWuHkYKZuU9wDkvJrGKhUffht4F1pmDi | To: 1PkAjNUEYdkejZ5Fo9sY7BHQ4RAGjGQ8UR | |||
| 25.08.2021 21:41:35 | |
832 BTC | $ 40 513 772 | (unknown) | (unknown) |
| Type: transfer | From: 1AeWuHkYKZuU9wDkvJrGKhUffht4F1pmDi | To: 1J1VrW8wno2a6mwey7ZFetV5jat1ngyWWq | |||
| 25.08.2021 21:41:35 | |
12 047 BTC | $ 586 429 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 25.08.2021 21:37:13 |  |
15 947 ETH | $ 51 512 600 | (unknown) | (unknown) |
| Type: transfer | From: 098d384670d9178136bbf89cb2f76cb3ee4dbac5 | To: 42917f0799f89366c54f5e7f50cf1bf1046387e8 | |||
| 25.08.2021 21:37:13 | |
83 887 784 GRT | $ 81 337 710 | (unknown) | (unknown) |
| Type: transfer | From: efcd8274c263f503db7656385a586d2c5a0c47e6 | To: e0f1aa3e026e180c93b1d2e855acbe5df75803fe | |||
| 25.08.2021 21:37:13 | |
80 000 000 GRT | $ 77 568 110 | (unknown) | (unknown) |
| Type: transfer | From: c6810aaf838c86523f9dec89ccbf9d9b6ddffc30 | To: e6ff7bb93e720270e017ecdc530091b85a7eed52 | |||
| 25.08.2021 21:37:13 | |
8 888 888 GRT | $ 8 618 678 | (unknown) | (unknown) |
| Type: transfer | From: c6810aaf838c86523f9dec89ccbf9d9b6ddffc30 | To: 9daf3ed2487ecaf877d1492b79b57fc8bb5aba69 | |||
| 25.08.2021 21:35:35 | |
11 767 962 BUSD | $ 11 767 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 21:35:35 | |
7 695 770 USDC | $ 7 695 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 21:34:47 | |
167 BTC | $ 8 173 793 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 25.08.2021 21:33:25 | |
145 BTC | $ 7 095 177 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DvyPLbZdMBgob4s7udrMb6HE4TSmTiMMD | |||
| 25.08.2021 21:33:25 | |
12 047 BTC | $ 589 248 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 25.08.2021 21:31:24 | |
5 946 BTC | $ 291 068 930 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.08.2021 21:31:24 | |
127 BTC | $ 6 222 797 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qchqed0mg3w48uddtfjqde6lmjrpj6pwh4v624any5gjwtcg754rsehwkeu | |||
| 25.08.2021 21:31:24 | |
119 BTC | $ 5 849 135 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q20hly7p5mq38el40yl2w2ek5f7hfj3g7rem93tt4wqpzma7nca8qs59dx8 | |||
| 25.08.2021 21:31:24 | |
147 BTC | $ 7 197 862 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q82vhlhz5z6nemsdk678empvs8ssrrq6us27ptpsavrewrtyu68sqqtyrtp | To: bc1q4ysmzz8ah4ftch3kaed0mde4cfugardvqkqc08qksy2vpuewydsqa95zka | |||
| 25.08.2021 21:31:24 | |
188 BTC | $ 9 189 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2021 21:31:24 | |
188 BTC | $ 9 193 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 21:31:24 | |
188 BTC | $ 9 194 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2021 21:31:24 | |
122 BTC | $ 5 954 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwxv89qfl83g0g52vzwk8t9ez2ftfc09q4tpvu | To: bc1q2zl8gusxnwsds2d04la7xmq6k6p5yzsskj6r8a | |||
| 25.08.2021 21:31:24 | |
150 BTC | $ 7 343 272 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L3bveFJ7sX8EMN7L6Eav4xmFc4vpQUs8w | |||
| 25.08.2021 21:30:29 | |
25 431 076 USDC | $ 25 431 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 21:20:36 |  |
1 200 000 XTZ | $ 5 859 507 | upbit (exchange) | upbit (exchange) |
| Type: transfer | From: tz1cYfMsbsGhxPqDovmaQHDByTeqiRTygEpc | To: tz1MRssJTFokjJ4WHAY63wFTufQ8qpxZJtvU | |||
| 25.08.2021 21:18:04 | |
6 225 721 USDC | $ 6 225 721 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 21:15:16 | |
2 400 ETH | $ 7 748 573 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.08.2021 21:11:58 | |
5 302 ETH | $ 17 065 576 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 25.08.2021 21:10:45 | |
7 078 876 USDC | $ 7 078 876 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 21:08:45 | |
2 455 ETH | $ 7 927 544 | (unknown) | (unknown) |
| Type: transfer | From: 53a393fbc352fad69baedefa46c4c1085bb6d707 | To: 49a4927ce53d8de043437ba881b9336b0af07516 | |||
| 25.08.2021 21:08:07 | |
6 740 514 BUSD | $ 6 740 514 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.08.2021 21:05:53 | |
155 BTC | $ 7 591 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 25.08.2021 21:05:53 | |
12 048 BTC | $ 590 066 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||
| 25.08.2021 21:01:59 | |
8 010 000 USDC | $ 8 010 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 25.08.2021 21:01:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a71ce748614a1e70ca0c48c02da55fe890442fa5 | To: 2bbb3426ff44ab7c9b977a46afcc911a72aed650 | |||
| 25.08.2021 20:53:10 | |
179 BTC | $ 8 723 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DnRSz5RKUusiAya1899BSUahmwSEhEQbc | To: bc1qml25hcx5l69mpxyrxhg8murqqrx7uy64cpkjvx | |||
| 25.08.2021 20:53:10 | |
185 BTC | $ 9 016 151 | (unknown) | (unknown) |
| Type: transfer | From: 3PN1Lt8zsGxGtjEWSvnTEnxsrXAQe6RQ5v | To: 3DnRSz5RKUusiAya1899BSUahmwSEhEQbc | |||
| 25.08.2021 20:52:09 | |
200 BTC | $ 9 756 334 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 25.08.2021 20:52:09 | |
175 BTC | $ 8 527 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3kstgs2f72chgr6yw9u37upvjqtvjpe8v67j57qlsn9mykr6tps6nfnjq | To: bc1qdxw9k75zq9pfg6xz0y4ux6268nj8yugqr30m998nxth0ll67csgsskzsl8 | |||
| 25.08.2021 20:52:09 | |
170 BTC | $ 8 300 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd82axr224pkr9ewu2u90kujtqwx5gddm7fsta72fe8et6sdw5grs3mwzt3 | To: bc1qx67t74qrc3u2kqzm6rsvprztadtgtsp0t8pmv4dwwnkdy94anpzs0en4kc | |||
| 25.08.2021 20:52:09 | |
188 BTC | $ 9 162 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2021 20:52:09 | |
122 BTC | $ 5 937 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg2geukm043my7ahhayu7t43grxeldqmwqwgv8 | To: bc1qlwxv89qfl83g0g52vzwk8t9ez2ftfc09q4tpvu | |||
| 25.08.2021 20:52:09 | |
601 BTC | $ 29 328 520 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 25.08.2021 20:52:09 | |
12 049 BTC | $ 587 762 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 25.08.2021 20:47:48 | |
24 999 992 BUSD | $ 24 999 992 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.08.2021 20:35:40 | |
10 234 822 USDT | $ 10 234 822 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 20:33:55 | |
10 234 822 USDT | $ 10 234 822 | blockfi (exchange) | ftx (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 25.08.2021 20:29:55 | |
143 BTC | $ 6 908 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3muxs2u2unqdq9psr4sr784f72zm8atztskcc | To: bc1qch729f7gy3s0c9efyvmx7y70kw6v8wj25978uz | |||
| 25.08.2021 20:29:55 | |
128 BTC | $ 6 215 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lrl8jkyulxjdjaxwm948n3mng4qjhhfpa3p3geznktsl4lu0z7qptl5cw | To: bc1qh3pfarw09ff78k5xxg9svz54lyhpljk4ch7ext87c39cs687d2zsc6djn8 | |||
| 25.08.2021 20:29:55 | |
153 BTC | $ 7 407 724 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3kfj67hg27g6mvg4cjlk77gg2n9t4qpuz4v3ujrexn0wuuxy69zq2usmlv | To: bc1qyr608hmnj9qyv4kunsvrpfu2zh32jm27whavqxf6k06g82pe0qasd79ky6 | |||