Whale movements
Last update: 15.08.2026 08:38:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 16:30:08 |  |
25 012 258 USDC | $ 25 012 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2021 16:23:51 | |
4 812 ETH | $ 15 027 361 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 25.08.2021 16:23:00 |  |
5 158 684 USDT | $ 5 158 684 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 25.08.2021 16:18:30 | |
5 158 684 USDT | $ 5 158 684 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 25.08.2021 16:14:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.08.2021 16:12:57 |  |
193 BTC | $ 9 140 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2021 16:12:57 | |
193 BTC | $ 9 141 108 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2021 16:12:57 | |
193 BTC | $ 9 150 886 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2021 16:12:57 | |
193 BTC | $ 9 153 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2021 16:12:57 | |
167 BTC | $ 7 932 881 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrf8yssarkcph2uwdd3nf3wutrgl3axqfn03je9hxqqgac8hdw3tss9enp7 | |||
| 25.08.2021 16:12:57 | |
181 BTC | $ 8 589 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9skpcjkpw3s6acx2jmgsqddju9mhsfpy8e30l3qyc2vacre7guqcdpvht | To: bc1quxdfhmkcqhyfujwp2n8q3e9mesuhmrlu2q6kvn7ner4twnvwq72sprtmpl | |||
| 25.08.2021 16:12:57 | |
172 BTC | $ 8 147 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq7qxet8v6lcf6nqq5j5jfjnj98atuyynjcwdv8tyedydnsxyc5sdp3ggn | To: bc1qc4rr4k28hqfa60z7ws5wr792tjsj9pmc5txenntn2qqf34uyjtnqgpw5xc | |||
| 25.08.2021 16:12:57 | |
180 BTC | $ 8 514 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3a64fcsc9x0adp62pmcpspjhh056549thyw97mxfk4nhp0042xuqn7ma0q | To: bc1qtj7tjytwashw93y4e9s340d49vqkw9hqgln760hfhs8x6uhlut8qncdrc3 | |||
| 25.08.2021 16:12:57 | |
123 BTC | $ 5 852 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hd3g50g0u6nqv8hzlz8ly49yefyae6dy2lmml | To: bc1qtzfn0vmdsutxztpyya5y0cd3vjd7d5m9f7ka3t | |||
| 25.08.2021 16:12:57 | |
271 BTC | $ 12 850 166 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 25.08.2021 16:12:57 | |
500 BTC | $ 23 708 126 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 25.08.2021 16:12:57 | |
12 370 BTC | $ 586 553 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 25.08.2021 16:12:57 | |
132 BTC | $ 6 266 403 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9w8kxganm483xn4v92paa0sx3rj8fl89g6mgrjkwj9dkuczxg6xqqx9ejv | |||
| 25.08.2021 16:12:57 | |
193 BTC | $ 9 153 723 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkpggw4t69stx3xy08rz9e248djp0dfx2ve3rgtdde5rxhem3wps0w2glm | |||
| 25.08.2021 16:10:49 | |
1 941 747 FTT | $ 90 950 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 4aa5cb078d70ffa36d7c5b6ef56706cec348de53 | |||
| 25.08.2021 15:59:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.08.2021 15:56:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.08.2021 15:50:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: f7c15a33ae7e60026ec54b34e6b2e816cba32906 | |||
| 25.08.2021 15:34:05 | |
273 BTC | $ 13 058 351 | (unknown) | (unknown) |
| Type: transfer | From: 3LXag2mE4QmL8DtB3t8nBa7a6x7gJUBEU1 | To: 38GM16oJhqRLXM5UuyHzMvthHqTeNa29Bv | |||
| 25.08.2021 15:32:56 | |
157 BTC | $ 7 510 893 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxmc8qp9ka8yqtepmjq6yjzlnhalh3crsc0wkh | |||
| 25.08.2021 15:32:56 | |
193 BTC | $ 9 219 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 15:32:56 | |
156 BTC | $ 7 438 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45k6q5g70sustsnhdz8jarxtx9dpc5kf05kzq68d4qs355p57u7sutyqgp | To: bc1qgv6ec026twdzjda4emsxrudzfswuwndrvnaqrs39ep9254xvrq0szwgkxq | |||
| 25.08.2021 15:30:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.08.2021 15:29:27 | |
2 000 ETH | $ 6 294 153 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 25.08.2021 15:27:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.08.2021 15:24:19 | |
298 BTC | $ 14 210 477 | (unknown) | (unknown) |
| Type: transfer | From: 1BaS1SC4XZReRa6DP1XKUju47op2vc6Dzy | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 25.08.2021 15:24:19 | |
503 BTC | $ 23 954 736 | (unknown) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 25.08.2021 15:24:19 | |
219 BTC | $ 10 430 384 | (unknown) | (unknown) |
| Type: transfer | From: 32gNN6hEqeYH5a8cefNeLpPofxzGTRYnpj | To: bc1qrt54h0yrk2msrl4l04wge0mx63ucwnlquuwnl5f8stheget82anstdmeq7 | |||
| 25.08.2021 15:24:19 | |
193 BTC | $ 9 205 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2021 15:24:19 | |
113 BTC | $ 5 399 839 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qe6y929dmqs6ec0k25n6et8wwdzektws0sy5m0xy3qg0dpc3lknxsdkrqdg | |||
| 25.08.2021 15:24:19 | |
12 371 BTC | $ 589 748 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 25.08.2021 15:13:59 | |
194 BTC | $ 9 294 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2021 15:13:59 | |
195 BTC | $ 9 344 152 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2021 15:13:59 | |
195 BTC | $ 9 351 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2021 15:13:59 | |
196 BTC | $ 9 387 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2021 15:13:59 | |
185 BTC | $ 8 847 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp8hh9wumtcq9955pv58g4uyskq6r67xq6946wc4xnyugra7k9csgytalc | To: bc1q3a64fcsc9x0adp62pmcpspjhh056549thyw97mxfk4nhp0042xuqn7ma0q | |||
| 25.08.2021 15:13:59 | |
194 BTC | $ 9 292 119 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9skpcjkpw3s6acx2jmgsqddju9mhsfpy8e30l3qyc2vacre7guqcdpvht | |||
| 25.08.2021 15:13:59 | |
196 BTC | $ 9 373 345 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtq7qxet8v6lcf6nqq5j5jfjnj98atuyynjcwdv8tyedydnsxyc5sdp3ggn | |||
| 25.08.2021 15:13:59 | |
124 BTC | $ 5 927 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7adcn8c6727e6rkl4dl6gyjwxwjesrslpnj40 | To: bc1q4hd3g50g0u6nqv8hzlz8ly49yefyae6dy2lmml | |||
| 25.08.2021 15:13:59 | |
331 BTC | $ 15 856 512 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEX2hzKUJ5ExMPSzXu3cAXW7B2SgprGa | To: 1EXNNdgBkzUvt8mNXLQrPgv2oyuHvDWGdU | |||
| 25.08.2021 15:13:48 | |
16 827 508 USDT | $ 16 827 508 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2021 15:12:32 | |
7 903 099 USDC | $ 7 903 099 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 15:10:48 | |
7 906 926 USDT | $ 7 906 926 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.08.2021 15:10:48 | |
8 920 583 USDT | $ 8 920 583 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.08.2021 15:08:53 | |
7 903 099 USDC | $ 7 903 099 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||