Whale movements
Last update: 15.08.2026 08:42:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 17:22:06 |  |
12 336 BTC | $ 594 224 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 25.08.2021 17:22:06 | |
193 BTC | $ 9 289 967 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0jp3936q74ruxm78psu3txydf5sncp56punr0z8t3v8znrf63hse5cuna | |||
| 25.08.2021 17:21:16 |  |
8 011 687 USDT | $ 8 011 687 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 01fc581c7e94f77355180990a74b13cbf187c9ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 17:21:16 | |
5 432 902 USDT | $ 5 432 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 8b953845dd8a4fe1d492a5554311e8d08482ffa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 17:21:16 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 834eb2b332bb48e37af7e781cd1472b1fb56b8aa | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 17:20:22 | |
30 370 ETH | $ 96 678 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 17:19:56 | |
6 650 446 USDC | $ 6 650 446 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 17:19:13 | |
6 800 000 USDC | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: adc68fb9809206c88e4f871c14b904b25ae5e301 | To: 174ed45bdd356c55fcb5336e06f3df059873cb41 | |||
| 25.08.2021 17:17:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.08.2021 17:16:38 | |
6 830 155 USDC | $ 6 830 155 | (unknown) | (unknown) |
| Type: transfer | From: adc68fb9809206c88e4f871c14b904b25ae5e301 | To: 174ed45bdd356c55fcb5336e06f3df059873cb41 | |||
| 25.08.2021 17:14:39 | |
4 000 ETH | $ 12 824 289 | (unknown) | (unknown) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 25.08.2021 17:13:58 | |
9 960 000 USDT | $ 9 960 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 25.08.2021 17:13:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.08.2021 17:08:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.08.2021 17:04:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.08.2021 17:01:17 | |
15 000 000 USDC | $ 15 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 0a2b17bca370d721b2334a5a5e02d1bd97ec93d0 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.08.2021 17:00:49 | |
10 486 521 BUSD | $ 10 486 521 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.08.2021 17:00:49 | |
8 038 508 BUSD | $ 8 038 508 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.08.2021 17:01:15 | |
191 BTC | $ 9 261 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2021 16:58:53 | |
4 000 ETH | $ 12 688 365 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 07ee55aa48bb72dcc6e9d78256648910de513eca | |||
| 25.08.2021 16:58:23 | |
61 896 332 BUSD | $ 61 896 332 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 16:58:09 | |
191 BTC | $ 9 241 328 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2021 16:54:47 | |
5 000 185 USDC | $ 5 000 185 | (unknown) | (unknown) |
| Type: transfer | From: a32fce5ad7611cb226306e7054dc9e0aec007132 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.08.2021 16:50:29 | |
57 415 184 USDT | $ 57 415 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.08.2021 16:49:19 | |
4 000 ETH | $ 12 788 665 | (unknown) | (unknown) |
| Type: transfer | From: 8ceda7a7bc9031ebf8f4a7bc9bc0f988c0e4e0fe | To: 55904797cfbdd9fc5a1ff9e54c9b53a6bc19d855 | |||
| 25.08.2021 16:47:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 849567743cb6d7bcd935f81f38ef763e875f962b | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 25.08.2021 16:46:40 | |
5 000 185 USDC | $ 5 000 185 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 25.08.2021 16:46:36 | |
124 BTC | $ 5 959 961 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QaQwmo9u2YSVJRDdG6KrzVusqqNmxJiEi | To: 3521RQXLz6hfEM5r1LyMwNZ7Rt7VGyUn5p | |||
| 25.08.2021 16:46:36 | |
1 313 BTC | $ 63 269 520 | (unknown) | (unknown) |
| Type: transfer | From: 39yNXjKkJwopiwNr4KKR2fVVMZvvKhJD3g | To: 3JRdtKsCCugtSdXH53NZnU35GEVusPBuoY | |||
| 25.08.2021 16:46:36 | |
196 BTC | $ 9 457 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt54h0yrk2msrl4l04wge0mx63ucwnlquuwnl5f8stheget82anstdmeq7 | To: bc1q0qs4gjafm7ajg7nlv2237gy2xnwjejzhz9ran3042yyv6fnnmkns4cr73n | |||
| 25.08.2021 16:46:36 | |
154 BTC | $ 7 405 181 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8c78hjsl0j5eeauj85y4twwhlx4vp5ruyelxfr07pmgmdvkx8d2qva7p2m | |||
| 25.08.2021 16:46:36 | |
112 BTC | $ 5 397 485 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KFNuTtBfWkEAj9k9UJYXbQXK7Aw8TE2P5 | |||
| 25.08.2021 16:46:36 | |
12 346 BTC | $ 595 027 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 16muPEsXDLDbjue3wqJdyi5M42e7SzpfcD | |||
| 25.08.2021 16:42:46 | |
24 999 992 BUSD | $ 24 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a32fce5ad7611cb226306e7054dc9e0aec007132 | |||
| 25.08.2021 16:41:20 | |
1 794 ETH | $ 5 672 562 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 53a393fbc352fad69baedefa46c4c1085bb6d707 | |||
| 25.08.2021 16:41:16 | |
191 BTC | $ 9 251 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 16:41:16 | |
1 000 BTC | $ 48 413 044 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.08.2021 16:40:05 | |
57 358 716 USDT | $ 57 358 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2021 16:39:14 | |
7 632 364 USDC | $ 7 632 364 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 16:37:23 | |
12 370 BTC | $ 596 636 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 25.08.2021 16:36:24 | |
100 000 000 USDC | $ 100 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 16:33:56 | |
7 632 364 USDC | $ 7 632 364 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 16:32:25 | |
433 BTC | $ 20 831 788 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qu2m55rm6djqvc06zf52ex20x9xzl82j6fke4yweqwzt0rzrr6m5qc2wz2g | To: bc1q0jw6g4g58s5rnxkzlglprj8wrwyav6046xjrvdpdlq0fud87sr8qp354uh | |||
| 25.08.2021 16:32:25 | |
191 BTC | $ 9 187 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2021 16:32:25 | |
107 BTC | $ 5 160 598 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkadqdqcymkal876gvg2k8m3qkpxx4n7tcj78pzh2qm9qzsp2gygsm3yeln | |||
| 25.08.2021 16:32:25 | |
118 BTC | $ 5 661 836 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7l3j2pehchq3kad9zszam27dhasqn89kk9qwwv0c66pd690w8kqhevsr5 | |||
| 25.08.2021 16:32:25 | |
194 BTC | $ 9 334 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qft8hx26s207mdjpw48x22j28fnljdq9ymkxkxlg7tzh0vlvzmqcsw9xrzj | To: bc1qnvc9h27pw0r8y4fxwnmkg3curmmryte0dxumvkw83m9t8jh79qzqm0ara5 | |||
| 25.08.2021 16:32:25 | |
123 BTC | $ 5 927 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzfn0vmdsutxztpyya5y0cd3vjd7d5m9f7ka3t | To: bc1qptjelk6rzwj955z9dcp3sr4qx09ah6vhwsfaj8 | |||
| 25.08.2021 16:32:25 | |
191 BTC | $ 9 199 995 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 16:32:25 | |
270 BTC | $ 12 980 323 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||