Whale movements
Last update: 15.08.2026 08:30:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 13:46:03 |  |
5 500 000 USDT | $ 5 500 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 25.08.2021 13:45:50 |  |
213 BTC | $ 10 145 695 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2021 13:45:50 | |
178 BTC | $ 8 507 763 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxg9u3xrt47s7gn5733j6rrn3dpr3vdp6rnk53e52ha4xgdmraysnecktu | |||
| 25.08.2021 13:45:50 | |
168 BTC | $ 8 039 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtysxzy5smgq5zjjx4656vacyzc9yaz46urtdejuvy8ed6z9aau9sv9y3ty | To: bc1qkk5myysl6qdgxyjl5hcqk69t962clgv8k4zxnzgg6lq88ddytxuq9vxspp | |||
| 25.08.2021 13:45:50 | |
12 388 BTC | $ 591 307 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 25.08.2021 13:44:51 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5dd545828dcda7c80742c9358503fe0d49cfa618 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 25.08.2021 13:44:35 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 5dd545828dcda7c80742c9358503fe0d49cfa618 | |||
| 25.08.2021 13:36:03 | |
2 966 ETH | $ 9 343 242 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 13:31:09 | |
216 BTC | $ 10 333 002 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 13:30:31 | |
257 BTC | $ 12 265 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33fC35pPdosV5jmkKFXRpG7CqrQdZaj3J4 | |||
| 25.08.2021 13:30:20 | |
18 475 254 USDC | $ 18 475 254 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 13:29:53 | |
14 565 841 USDC | $ 14 565 841 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 25.08.2021 13:29:24 | |
17 465 252 USDC | $ 17 465 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 25.08.2021 13:24:49 | |
495 BTC | $ 23 640 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaff8zshp5pt46j6q9mzm79ce38qgstecsn83am | |||
| 25.08.2021 13:24:49 | |
220 BTC | $ 10 481 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2021 13:24:49 | |
173 BTC | $ 8 273 893 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtysxzy5smgq5zjjx4656vacyzc9yaz46urtdejuvy8ed6z9aau9sv9y3ty | |||
| 25.08.2021 13:14:48 | |
224 BTC | $ 10 682 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2021 13:14:48 | |
224 BTC | $ 10 686 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2021 13:14:48 | |
192 BTC | $ 9 149 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5ekf9kcd2nu2umxqh0q8p7fheygtgsmpzmegrrwt03g7caxgz8qvekxpa | To: bc1qlcfweyt9mjrqf0y02kl4t89zn9whzfh275547lzeun0z4fu7juespzm5pa | |||
| 25.08.2021 13:14:48 | |
124 BTC | $ 5 923 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtp7kdt70x97m4t647zkexc0cjfl7ldz4kyqnu | To: bc1qfxqlckh6cj33aw6j87fk8n2ca7dnmnrgajf2gd | |||
| 25.08.2021 13:14:48 | |
12 409 BTC | $ 592 381 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 25.08.2021 13:13:03 | |
9 999 570 USDT | $ 9 999 570 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.08.2021 13:06:38 | |
18 999 990 USDT | $ 18 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 25.08.2021 13:05:27 | |
2 000 ETH | $ 6 263 147 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 25.08.2021 13:00:31 | |
1 077 753 FTT | $ 50 719 972 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.08.2021 12:58:52 | |
16 000 000 USDT | $ 16 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||
| 25.08.2021 12:52:07 | |
224 BTC | $ 10 659 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2021 12:52:07 | |
105 BTC | $ 5 015 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 25.08.2021 12:50:47 | |
9 999 570 USDT | $ 9 999 570 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.08.2021 12:48:45 | |
14 000 MKR | $ 49 882 840 | (unknown) | (unknown) |
| Type: transfer | From: 26732399f47e00739d2b4b0451acc3f93f7e3a14 | To: f65475e74c1ed6d004d5240b06e3088724dfda5d | |||
| 25.08.2021 12:44:06 | |
175 BTC | $ 8 383 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8yfz9kxxnuy8tccqeld24p4m37lyu3fyljlcytpr957a8khfdussphtsn | To: bc1q87t5lh979l6exl0hrzqdyjjhpxtzv9hx9etda0raq9ukvts7memqd2a4sy | |||
| 25.08.2021 12:44:06 | |
12 413 BTC | $ 593 907 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 1DjY1AdxbbhiFXfcznE5mnfmMLHXqajT37 | |||
| 25.08.2021 12:44:06 | |
500 BTC | $ 23 923 152 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NVjGVbWSxtoKgMo3dHd1b3LxKqeLnpM1X | |||
| 25.08.2021 12:38:06 | |
449 BTC | $ 21 283 320 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3AGZpzG7Vg1fXEJvFy88FQfk1uPV5o56rf | To: bc1qu2m55rm6djqvc06zf52ex20x9xzl82j6fke4yweqwzt0rzrr6m5qc2wz2g | |||
| 25.08.2021 12:38:06 | |
226 BTC | $ 10 738 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2021 12:38:06 | |
188 BTC | $ 8 920 726 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9qr7v7wzvtem5rkdu6ra9us9a8n5rdzzvyugx57n0ryvqjuqm5sjp22qu | |||
| 25.08.2021 12:38:06 | |
106 BTC | $ 5 015 801 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 25.08.2021 12:34:26 | |
36 074 MKR | $ 127 603 864 | (unknown) | (unknown) |
| Type: transfer | From: dc306882831243d1e914236464d66ca469093841 | To: f65475e74c1ed6d004d5240b06e3088724dfda5d | |||
| 25.08.2021 12:33:24 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23fcbb0891c28e1442d06ce3a06a9ff9504b6fa0 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 25.08.2021 12:31:10 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 12:30:25 | |
19 782 504 BUSD | $ 19 782 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2021 12:30:00 | |
106 BTC | $ 5 048 490 | (unknown) | (unknown) |
| Type: transfer | From: 3JkWJwFDrSGUA2ePP8EXPTETiA3LRysZyT | To: 34WFgAszyK4W3Vib6pDkEoseSBS4D6prE7 | |||
| 25.08.2021 12:30:00 | |
12 414 BTC | $ 588 738 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 25.08.2021 12:27:52 | |
226 BTC | $ 10 720 912 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2021 12:27:52 | |
195 BTC | $ 9 228 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt5ekf9kcd2nu2umxqh0q8p7fheygtgsmpzmegrrwt03g7caxgz8qvekxpa | |||
| 25.08.2021 12:24:39 | |
18 475 254 USDC | $ 18 475 254 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 25.08.2021 12:24:25 | |
9 891 251 BUSD | $ 9 891 251 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.08.2021 12:24:25 | |
9 891 252 BUSD | $ 9 891 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.08.2021 12:20:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.08.2021 12:14:20 | |
200 BTC | $ 9 443 188 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||