Whale movements
Last update: 15.08.2026 08:45:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 18:20:10 |  |
57 279 336 USDT | $ 57 279 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2021 18:14:50 | |
1 950 ETH | $ 6 242 688 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 25.08.2021 18:11:06 | |
493 258 700 USDT | $ 493 258 700 | (unknown) | (unknown) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: f5565f298d47c95de222d0e242a69d2711fe3e89 | |||
| 25.08.2021 18:10:20 | |
2 521 064 ENJ | $ 5 088 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 18:07:00 | |
8 835 418 USDT | $ 8 835 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 18:06:20 | |
6 497 817 USDC | $ 6 497 817 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 18:06:18 |  |
130 BTC | $ 6 343 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AM72PRVf2ofww5EyHJ868Q31ECVEL3RXG | To: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | |||
| 25.08.2021 18:06:18 | |
6 000 BTC | $ 292 760 300 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 25.08.2021 18:06:18 | |
109 BTC | $ 5 320 938 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqwdg7rt097dfv80x9s3l3cw0vpz5zh047tvzephg7llsys45fpnsaqtlhu | |||
| 25.08.2021 18:06:18 | |
104 BTC | $ 5 064 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 25.08.2021 18:01:40 | |
12 307 BTC | $ 602 593 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 25.08.2021 18:00:01 | |
6 495 843 USDC | $ 6 495 843 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 17:59:31 | |
6 526 637 USDC | $ 6 526 637 | (unknown) | (unknown) |
| Type: transfer | From: 6a827dd02c13d396a24ab20794c24dd9d799cca1 | To: 59da155594d064cd99cca96c757ca37688eaf39a | |||
| 25.08.2021 17:55:43 | |
183 BTC | $ 8 905 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnvc9h27pw0r8y4fxwnmkg3curmmryte0dxumvkw83m9t8jh79qzqm0ara5 | To: bc1qqxa7ps8j8wudv7kgylxc5ktd3sv88uexjcf6jvzjv3h5ykf28hssjg7376 | |||
| 25.08.2021 17:55:43 | |
191 BTC | $ 9 292 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2021 17:52:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.08.2021 17:50:11 |  |
10 000 000 XRP | $ 11 676 518 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 25.08.2021 17:48:58 | |
400 BTC | $ 19 391 066 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 25.08.2021 17:48:58 | |
171 BTC | $ 8 275 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2xxw7qyqueea29w8xf76yczdw6z6dzvda8lzlavl05e5w8zy7kqdh4dj3 | To: bc1qlymw76n7t3hny5zf4fnwqujj3s70eghhngzdrxua7z5k9d2a5w5slrwrsa | |||
| 25.08.2021 17:48:58 | |
270 BTC | $ 13 087 271 | (unknown) | (unknown) |
| Type: transfer | From: 39qH3h2fHswTpETjFcpG56wzJeJY8mpqKM | To: 3Hy5q8HovAgCfJ4g6fePqDpohQ1nT5M6QZ | |||
| 25.08.2021 17:48:58 | |
300 BTC | $ 14 543 299 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 25.08.2021 17:48:58 | |
177 BTC | $ 8 599 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxdfhmkcqhyfujwp2n8q3e9mesuhmrlu2q6kvn7ner4twnvwq72sprtmpl | To: bc1qh3kstgs2f72chgr6yw9u37upvjqtvjpe8v67j57qlsn9mykr6tps6nfnjq | |||
| 25.08.2021 17:48:58 | |
172 BTC | $ 8 340 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj7tjytwashw93y4e9s340d49vqkw9hqgln760hfhs8x6uhlut8qncdrc3 | To: bc1q5lrl8jkyulxjdjaxwm948n3mng4qjhhfpa3p3geznktsl4lu0z7qptl5cw | |||
| 25.08.2021 17:48:58 | |
191 BTC | $ 9 262 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2021 17:48:58 | |
113 BTC | $ 5 469 389 | (unknown) | (unknown) |
| Type: transfer | From: 3E2SkLQdgG6VbhioEym7NuNmCeKCYZfdye | To: 3PRYnxNqVqxob7Jf86iAnfGNmixkaFJDwE | |||
| 25.08.2021 17:48:58 | |
150 BTC | $ 7 271 626 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 25.08.2021 17:48:58 | |
123 BTC | $ 5 962 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7g7f7v450s7ujca8uvs0tg4mjh9y2evp09m3y | To: bc1q7ge84t9xp8dnv52wyqzj6lffyv05dc5kdx2ruw | |||
| 25.08.2021 17:48:58 | |
111 BTC | $ 5 385 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 25.08.2021 17:48:58 | |
12 307 BTC | $ 596 630 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 25.08.2021 17:41:54 | |
1 800 ETH | $ 5 700 690 | (unknown) | (unknown) |
| Type: transfer | From: c6f2d8cec51d42307f2e6c1d8f4f10b69bcf879c | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 25.08.2021 17:41:14 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.08.2021 17:35:34 | |
4 000 ETH | $ 12 715 506 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: b74c7b699ceeaa557472328b86273e6c33bd0339 | |||
| 25.08.2021 17:33:18 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 25.08.2021 17:31:03 | |
7 181 482 USDC | $ 7 181 482 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 17:30:14 | |
242 BTC | $ 11 811 825 | (unknown) | (unknown) |
| Type: transfer | From: 1HwWT13WCDet8tgKKCsJmQURS7kDXLb9tS | To: 1EEwsZ3WfdKJC8geCToUD5m2wDJsq19dR | |||
| 25.08.2021 17:30:14 | |
300 BTC | $ 14 616 458 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsR88EvpyfJZVjpK8F47cpPUpxPpbBWTr | |||
| 25.08.2021 17:30:14 | |
165 BTC | $ 8 058 498 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs5t29zjrzrvszt0atqpyaes9n0xwqz9qvzcyxwetv32r67fjylasj7zygz | |||
| 25.08.2021 17:29:57 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 0724146c9908a2a30fa9e13545265d0a09d6ccbc | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 25.08.2021 17:29:44 | |
9 916 042 USDC | $ 9 916 042 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 17:26:53 | |
9 916 042 USDC | $ 9 916 042 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.08.2021 17:22:06 | |
300 BTC | $ 14 449 578 | (unknown) | (unknown) |
| Type: transfer | From: 3KJeMqaeRmyNBeSLyLA2WbFLVkYYbJgJym | To: 39qH3h2fHswTpETjFcpG56wzJeJY8mpqKM | |||
| 25.08.2021 17:22:06 | |
293 BTC | $ 14 114 569 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33fC35pPdosV5jmkKFXRpG7CqrQdZaj3J4 | |||
| 25.08.2021 17:22:06 | |
172 BTC | $ 8 299 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qs4gjafm7ajg7nlv2237gy2xnwjejzhz9ran3042yyv6fnnmkns4cr73n | To: bc1qp2xxw7qyqueea29w8xf76yczdw6z6dzvda8lzlavl05e5w8zy7kqdh4dj3 | |||
| 25.08.2021 17:22:06 | |
115 BTC | $ 5 519 020 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqmclpa3rws94m9q35fahk8syq8rj3mzgarpfynnsejkyhh5ykxsjdpqcr | |||
| 25.08.2021 17:22:06 | |
149 BTC | $ 7 163 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrf8yssarkcph2uwdd3nf3wutrgl3axqfn03je9hxqqgac8hdw3tss9enp7 | To: bc1qg5naq6urn5f6zpvmy98n6nwzgxv370dr36qsdrzs0hwhmqv3eansv7sdm7 | |||
| 25.08.2021 17:22:06 | |
152 BTC | $ 7 300 390 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8c78hjsl0j5eeauj85y4twwhlx4vp5ruyelxfr07pmgmdvkx8d2qva7p2m | To: bc1qumh7x04egpmkar07ewnmlyhlvux7d8r45m8hyx0txjfqs4se3khs28s7sk | |||
| 25.08.2021 17:22:06 | |
191 BTC | $ 9 203 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2021 17:22:06 | |
110 BTC | $ 5 297 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KuGFyBNHpWLTi3kSWWVknizbY8UKfMwD6 | |||
| 25.08.2021 17:22:06 | |
123 BTC | $ 5 935 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptjelk6rzwj955z9dcp3sr4qx09ah6vhwsfaj8 | To: bc1qj7g7f7v450s7ujca8uvs0tg4mjh9y2evp09m3y | |||
| 25.08.2021 17:22:06 | |
111 BTC | $ 5 366 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||