Whale movements
Last update: 15.08.2026 08:53:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 20:29:55 |  |
188 BTC | $ 9 102 194 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 20:29:55 | |
122 BTC | $ 5 902 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vuljzv64g49grk355vl48uezp5fjajz989n49 | To: bc1qpg2geukm043my7ahhayu7t43grxeldqmwqwgv8 | |||
| 25.08.2021 20:27:41 |  |
11 000 000 USDC | $ 11 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 20:26:03 |  |
115 600 170 USDT | $ 115 600 170 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.08.2021 20:24:52 | |
11 000 000 USDC | $ 11 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 25.08.2021 20:19:15 | |
11 000 000 USDC | $ 11 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2021 20:15:58 | |
11 000 000 USDC | $ 11 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 20:14:04 | |
10 931 795 USDT | $ 10 931 795 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 25.08.2021 20:10:47 | |
25 000 000 USDT | $ 25 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 20:09:39 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 20:09:39 | |
13 320 684 USDC | $ 13 320 684 | (unknown) | (unknown) |
| Type: transfer | From: ee8e0fcc8bff03ec5f100d02cb7b3196d78863a7 | To: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | |||
| 25.08.2021 20:05:01 | |
9 699 992 USDT | $ 9 699 992 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 25.08.2021 20:04:37 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 25.08.2021 20:04:22 | |
151 BTC | $ 7 399 715 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82vhlhz5z6nemsdk678empvs8ssrrq6us27ptpsavrewrtyu68sqqtyrtp | |||
| 25.08.2021 20:04:22 | |
188 BTC | $ 9 186 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2021 20:04:22 | |
188 BTC | $ 9 192 091 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.08.2021 20:04:22 | |
12 052 BTC | $ 589 110 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 25.08.2021 20:04:22 | |
183 BTC | $ 8 956 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6wvujtrmlzrundatgv3ngv6w0ru3x3nvwdvmfcxyx59kgggsc8aq9kpzvt | |||
| 25.08.2021 20:04:22 | |
111 BTC | $ 5 441 566 | (unknown) | (unknown) |
| Type: transfer | From: 3PRYnxNqVqxob7Jf86iAnfGNmixkaFJDwE | To: 3NoxUzKx82LQ6QL8wXZtPQUmRAUhxrQMo1 | |||
| 25.08.2021 19:57:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2021 19:54:57 | |
11 023 397 USDT | $ 11 023 397 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2021 19:54:06 | |
6 017 398 USDT | $ 6 017 398 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.08.2021 19:53:30 | |
5 005 999 USDT | $ 5 005 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.08.2021 19:48:10 | |
124 BTC | $ 6 066 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrq3xhfpaehluzpnkmwuauq43hkrc5ger9vm3kwedrurllulchrszkys3u | To: bc1qnc07rk5j32m840qq9jm3nld8tfdr3d0wg4h35mhmsxdx7h9knj5qpvx4ps | |||
| 25.08.2021 19:43:30 | |
162 BTC | $ 7 914 141 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kfj67hg27g6mvg4cjlk77gg2n9t4qpuz4v3ujrexn0wuuxy69zq2usmlv | |||
| 25.08.2021 19:43:30 | |
188 BTC | $ 9 209 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 19:43:30 | |
160 BTC | $ 7 835 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 25.08.2021 19:43:30 | |
12 052 BTC | $ 590 234 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 25.08.2021 19:43:30 | |
187 BTC | $ 9 155 590 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3pw0hyu8dutwz0p9dmv57pvxefw5ansxht4ys56uc54pswedvgqx895hw | |||
| 25.08.2021 19:41:31 | |
5 602 303 USDC | $ 5 602 303 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 19:40:36 | |
5 017 499 USDT | $ 5 017 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2021 19:39:03 | |
5 017 499 USDT | $ 5 017 499 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.08.2021 19:38:51 | |
5 602 233 USDC | $ 5 602 233 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 19:38:39 | |
6 049 947 USDT | $ 6 049 947 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.08.2021 19:38:39 | |
6 569 831 USDT | $ 6 569 831 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.08.2021 19:32:38 | |
5 011 006 USDC | $ 5 011 006 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d52f3c9e88e8ede84cc81e33744fce9c6ec5493f | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 19:31:23 | |
5 011 006 USDC | $ 5 011 006 | bittrex (exchange) | ftx (exchange) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: d52f3c9e88e8ede84cc81e33744fce9c6ec5493f | |||
| 25.08.2021 19:25:58 | |
153 BTC | $ 7 450 390 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QKv7EcaMgwPFcFipEeN8R29AoSsw7EKxx | |||
| 25.08.2021 19:23:35 | |
7 507 ETH | $ 24 167 558 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.08.2021 19:22:07 | |
175 BTC | $ 8 453 117 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34ZAfRcxeUFicPPuU4RFjX39AttTXLzJPe | |||
| 25.08.2021 19:22:07 | |
176 BTC | $ 8 525 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33sGNuS8fwC5L7mwhcpjbWDLQ9KcT2cd96 | |||
| 25.08.2021 19:22:07 | |
300 BTC | $ 14 517 110 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsR88EvpyfJZVjpK8F47cpPUpxPpbBWTr | |||
| 25.08.2021 19:22:07 | |
128 BTC | $ 6 198 101 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtrq3xhfpaehluzpnkmwuauq43hkrc5ger9vm3kwedrurllulchrszkys3u | |||
| 25.08.2021 19:22:07 | |
188 BTC | $ 9 099 778 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2021 19:22:07 | |
12 216 BTC | $ 591 139 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 25.08.2021 19:20:25 | |
25 000 000 USDC | $ 25 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2021 19:18:02 | |
24 480 000 USDC | $ 24 480 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 19:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 25.08.2021 19:13:57 | |
10 000 577 USDC | $ 10 000 577 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 19:10:29 | |
10 000 000 USDC | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||