Whale movements
Last update: 15.08.2026 08:48:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 19:09:22 |  |
331 BTC | $ 16 076 224 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 25.08.2021 19:08:29 |  |
8 886 ETH | $ 28 515 634 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 25.08.2021 19:05:20 | |
202 BTC | $ 9 876 597 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 25.08.2021 19:05:20 | |
147 BTC | $ 7 172 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhquev2ay0rnfq87sg0l4wjs8u34zggmearz7t78l2afkwdjurcgs60t9wz | To: bc1qsxsh4e86vty33ysra2wmtkmwnkkyrgf6aa5k6aseverhzru7p58sxtv8lp | |||
| 25.08.2021 19:05:20 | |
241 BTC | $ 11 773 619 | (unknown) | (unknown) |
| Type: transfer | From: 14ZPEeZX4RJgZs46QL2KX244pfFzpneCBK | To: 1GsJXrgeGqvbF4Jg7bvVDuPSAYtZE4Hr1Q | |||
| 25.08.2021 19:05:20 | |
280 BTC | $ 13 670 792 | unknown owner 105 (unknown) | coinbase (exchange) |
| Type: transfer | From: 16S67V8PRG5sUh13Rgsj1AKVnpJYhHz4rN | To: bc1qgekj5r79tqu700hkmdmvy8ssw45tg6us0ycew0 | |||
| 25.08.2021 19:05:20 | |
15 350 BTC | $ 749 438 300 | unknown owner 105 (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 16S67V8PRG5sUh13Rgsj1AKVnpJYhHz4rN | To: 15iaBUXkFTTU81P5UX2i8VmToxCGqKz6QY | |||
| 25.08.2021 19:05:20 | |
12 216 BTC | $ 596 458 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1AeG9h12MPrwG8FhJfiwf3J6mCXzYHRmrV | |||
| 25.08.2021 19:05:10 |  |
256 251 520 XRP | $ 300 776 300 | (unknown) | (unknown) |
| Type: transfer | From: rD2NNGTkBogFGSRib2JUhSwUEts3v8EmPK | To: r9yTZWHTjoRERs2BZsZcxwn74uBYTeidQ5 | |||
| 25.08.2021 19:03:20 | |
8 397 704 XRP | $ 9 797 032 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rD2NNGTkBogFGSRib2JUhSwUEts3v8EmPK | To: rXzRVoohqvahY4zyUrfmznpVgkLJsDCtd | |||
| 25.08.2021 19:03:17 | |
107 230 ETH | $ 343 817 700 | (unknown) | (unknown) |
| Type: transfer | From: d20309d8478f7d66b12b34df8e82b146a6ea209e | To: 2686d9745c6d78711db8d31f4e9bb5dc55a3689b | |||
| 25.08.2021 19:03:17 | |
10 532 ETH | $ 33 770 148 | (unknown) | (unknown) |
| Type: transfer | From: d20309d8478f7d66b12b34df8e82b146a6ea209e | To: 830228db8b599354e5471bbd81553107b5b028f6 | |||
| 25.08.2021 19:03:17 | |
226 082 ETH | $ 724 900 350 | (unknown) | (unknown) |
| Type: transfer | From: 1bc2a9f370a404830abd2eae3fab995bb711b8b2 | To: 8921e2464776d4d7e92b5d617b870deb9b96b73d | |||
| 25.08.2021 19:03:04 | |
5 767 ETH | $ 18 491 040 | (unknown) | (unknown) |
| Type: transfer | From: 1bc2a9f370a404830abd2eae3fab995bb711b8b2 | To: 9b0c45d46d386cedd98873168c36efd0dcba8d46 | |||
| 25.08.2021 19:01:57 | |
7 483 414 USDC | $ 7 483 414 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 18:58:11 | |
201 BTC | $ 9 759 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 25.08.2021 18:56:22 | |
141 BTC | $ 6 858 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvj8wq5n5ccdfnvgvq5y4az7jnu86f8nxqll6x | To: bc1qp5753gj5zhhs0zm9z43ck3vkmq6cn2z6s6vn5f | |||
| 25.08.2021 18:56:22 | |
730 BTC | $ 35 613 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1q962uzky3gefjcp4fvxswuq37wejskrdstn3nfy | To: bc1qndvthe0k4p90duxxyztrv4cnmqd055wahd5vz3 | |||
| 25.08.2021 18:56:22 | |
800 BTC | $ 39 002 612 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DUQxgJhHgBC8SFnoJnRjkoJSYrk8kDioZ | To: 3KRHdduSMtxuFDMCLzF5uu1hqfXJi9DX4c | |||
| 25.08.2021 18:55:48 | |
110 BTC | $ 5 356 246 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyrcpn5y3dscv3t48ksagvec4e2ycgrhnxxtg78m0vpwn3naf4cls00d8wk | |||
| 25.08.2021 18:55:48 | |
138 BTC | $ 6 716 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjx0fgzwl0cnhnm5tnql2lxz5cs428nk57rameglcwhzczemxczss4f0wx | To: bc1qmwnqwu5u74nl668mwg2k98lt4jdakgz7x0gxz6tyy2auu8p406asjqhg5r | |||
| 25.08.2021 18:55:48 | |
190 BTC | $ 9 277 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2021 18:55:48 | |
200 BTC | $ 9 750 775 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 3FVJhTTMtyvPJ4MJbwAvrUpL4k6LtfgqDp | |||
| 25.08.2021 18:55:48 | |
122 BTC | $ 5 966 810 | (unknown) | (unknown) |
| Type: transfer | From: 3AmikGLv6dM6tuUm2ApkYDFjBKjCE5VPMn | To: bc1q8vuljzv64g49grk355vl48uezp5fjajz989n49 | |||
| 25.08.2021 18:55:48 | |
127 BTC | $ 6 191 742 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 25.08.2021 18:55:48 | |
12 216 BTC | $ 595 600 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 25.08.2021 18:55:48 | |
189 BTC | $ 9 238 805 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrwl7hd2n450nuwzn8un29vvcmccqlzvpk6guukpeux6j5dsqh3wqq2xa36 | |||
| 25.08.2021 18:47:03 | |
5 027 448 BUSD | $ 5 027 448 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 25.08.2021 18:34:05 | |
18 990 082 USDC | $ 18 990 082 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 18:34:24 | |
179 BTC | $ 8 765 369 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd82axr224pkr9ewu2u90kujtqwx5gddm7fsta72fe8et6sdw5grs3mwzt3 | |||
| 25.08.2021 18:34:24 | |
139 BTC | $ 6 795 231 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34Q6UxS98jzcKu8dV69FJmJgLfWum4J69Q | |||
| 25.08.2021 18:34:24 | |
190 BTC | $ 9 300 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2021 18:34:24 | |
108 BTC | $ 5 297 100 | (unknown) | (unknown) |
| Type: transfer | From: 1KuGFyBNHpWLTi3kSWWVknizbY8UKfMwD6 | To: 13iK4GuThRdAgCJSBuikVphRa7ZbbUgj8q | |||
| 25.08.2021 18:33:09 | |
19 152 500 USDC | $ 19 152 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 18:30:21 | |
4 000 ETH | $ 12 847 780 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: aa9c23e24fe14a233d09a473e0ebdd92affa0255 | |||
| 25.08.2021 18:30:21 | |
19 152 500 USDC | $ 19 152 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 25.08.2021 18:29:42 | |
12 228 BTC | $ 593 481 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 25.08.2021 18:28:21 | |
494 BTC | $ 23 890 648 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmscgkx5xj3ndkx6z5y49zhsxlravenpgd7ea3l | |||
| 25.08.2021 18:28:21 | |
1 000 BTC | $ 48 402 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QjvBu9meuGKADuCdTtRqk21Zjvjz8uwdC | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 25.08.2021 18:28:21 | |
114 BTC | $ 5 499 671 | (unknown) | (unknown) |
| Type: transfer | From: 1DLujYFAj7BC5VbBh7tvV5AbYL1ce26vXQ | To: 1FXnqK5c9VN75JnsEzPip1ydJDqXJER5MC | |||
| 25.08.2021 18:25:20 | |
149 BTC | $ 7 281 703 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhquev2ay0rnfq87sg0l4wjs8u34zggmearz7t78l2afkwdjurcgs60t9wz | |||
| 25.08.2021 18:25:20 | |
146 BTC | $ 7 136 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumh7x04egpmkar07ewnmlyhlvux7d8r45m8hyx0txjfqs4se3khs28s7sk | To: bc1qmjx0fgzwl0cnhnm5tnql2lxz5cs428nk57rameglcwhzczemxczss4f0wx | |||
| 25.08.2021 18:25:20 | |
190 BTC | $ 9 287 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 18:25:20 | |
191 BTC | $ 9 292 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2021 18:25:20 | |
283 BTC | $ 13 806 823 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 25.08.2021 18:25:20 | |
122 BTC | $ 5 973 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ge84t9xp8dnv52wyqzj6lffyv05dc5kdx2ruw | To: 3AmikGLv6dM6tuUm2ApkYDFjBKjCE5VPMn | |||
| 25.08.2021 18:25:20 | |
12 229 BTC | $ 596 355 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 25.08.2021 18:22:54 | |
4 000 ETH | $ 12 877 907 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 25.08.2021 18:22:02 | |
20 453 126 USDC | $ 20 453 126 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 18:22:02 | |
8 939 777 ENJ | $ 18 189 074 | (unknown) | (unknown) |
| Type: transfer | From: 9a5f61b60077d82d35e8542c7ce2b27ed4d343fc | To: 1538ef6f3cd6abdfc81062a9281c84f85a4aa85d | |||