Whale movements
Last update: 15.08.2026 08:24:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 12:14:20 |  |
226 BTC | $ 10 691 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2021 12:14:20 | |
12 459 BTC | $ 588 248 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 25.08.2021 12:10:26 |  |
59 607 980 USDT | $ 59 607 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 12:09:40 | |
5 790 502 USDC | $ 5 790 502 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 12:09:03 | |
5 790 502 USDC | $ 5 790 502 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 25.08.2021 12:07:51 |  |
9 999 999 USDT | $ 9 999 999 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJwMeJEVHGqejvPFr4WHDVz5jsFzogMea3 | |||
| 25.08.2021 12:07:19 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 25.08.2021 12:05:41 | |
496 BTC | $ 23 533 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdf35ksesdaegcshyasu3jw8sauqj4t9paqm5wp | |||
| 25.08.2021 12:05:41 | |
133 BTC | $ 6 286 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqvj68QP3Yb9kRnmNKY8WAhV86wzdsBRN | To: 35wJcGTQD7wTg8rpmyExbXrLnVd3R9RSKK | |||
| 25.08.2021 12:05:41 | |
227 BTC | $ 10 755 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2021 12:02:25 | |
2 000 ETH | $ 6 207 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 12:00:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3b0324795686f1ca8ac42c42cf0faa6665882417 | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 25.08.2021 11:57:28 | |
14 514 837 BUSD | $ 14 514 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2021 11:57:03 | |
227 BTC | $ 10 754 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 11:57:03 | |
227 BTC | $ 10 756 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2021 11:57:03 | |
207 BTC | $ 9 791 726 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz8yfz9kxxnuy8tccqeld24p4m37lyu3fyljlcytpr957a8khfdussphtsn | |||
| 25.08.2021 11:57:03 | |
193 BTC | $ 9 166 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnumm2wqlcdm4vcl8s997vq8hfknclda5s9wcrth66s4vn6vc4ywqstv4z8 | To: bc1q47yhghwhl3k6htjtr33xn4kgazeg2t9vt2e3kmrlrrha9f64me8qfac7mr | |||
| 25.08.2021 11:57:03 | |
124 BTC | $ 5 882 097 | (unknown) | (unknown) |
| Type: transfer | From: 3FfbFzuFkfyWw3Rd8HsTih1mZdvo8UcuPt | To: bc1qdtp7kdt70x97m4t647zkexc0cjfl7ldz4kyqnu | |||
| 25.08.2021 11:57:03 | |
124 BTC | $ 5 884 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqa46VW3k1bWjxUMZY6z7WtnEaWukNYAH | To: 3FfbFzuFkfyWw3Rd8HsTih1mZdvo8UcuPt | |||
| 25.08.2021 11:57:03 | |
12 471 BTC | $ 590 904 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1NeKagDksccNXPA4epGMY1YJncVrNLXnVy | |||
| 25.08.2021 11:57:03 | |
464 BTC | $ 21 969 334 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 25.08.2021 11:52:05 | |
19 428 160 USDC | $ 19 428 160 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 11:51:45 | |
14 514 839 BUSD | $ 14 514 839 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.08.2021 11:50:22 | |
5 000 000 USDC | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 25.08.2021 11:48:33 | |
9 903 405 USDC | $ 9 903 405 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 11:48:33 | |
9 524 756 USDC | $ 9 524 756 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 11:46:29 | |
14 514 837 BUSD | $ 14 514 837 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.08.2021 11:45:11 | |
14 514 839 BUSD | $ 14 514 839 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.08.2021 11:44:21 | |
9 999 900 USDT | $ 9 999 900 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJwMeJEVHGqejvPFr4WHDVz5jsFzogMea3 | |||
| 25.08.2021 11:35:51 | |
14 917 259 USDT | $ 14 917 259 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 11:35:31 | |
19 999 800 USDC | $ 19 999 800 | (unknown) | (unknown) |
| Type: transfer | From: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 25.08.2021 11:32:48 | |
18 999 990 USDT | $ 18 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 25.08.2021 11:29:50 | |
2 000 ETH | $ 6 225 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 5ee8459dc1165026cb74e7348f3460e12705e0aa | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.08.2021 11:26:58 | |
19 999 942 USDT | $ 19 999 942 | (unknown) | (unknown) |
| Type: transfer | From: d0329bba2ec8bcef46943e6cc65c210252587fc4 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.08.2021 11:23:16 | |
229 BTC | $ 10 852 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2021 11:23:16 | |
12 473 BTC | $ 591 992 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 25.08.2021 11:16:49 | |
202 BTC | $ 9 587 687 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp24wu30fhyxq4ev2h7ftxfdd8h42pwa73w3ve59xdhktqp8d947s36vga7 | |||
| 25.08.2021 11:13:49 | |
5 929 501 USDC | $ 5 929 501 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.08.2021 11:13:10 | |
231 BTC | $ 10 983 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2021 11:13:10 | |
231 BTC | $ 10 985 954 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 11:12:00 | |
13 100 000 USDT | $ 13 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TDZz6hqvtLbW1yULEVxN8SRheuC7JzYZBt | To: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | |||
| 25.08.2021 11:09:55 | |
5 382 923 USDT | $ 5 382 923 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 25.08.2021 11:06:06 | |
11 595 933 USDT | $ 11 595 933 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 25.08.2021 11:05:37 | |
5 397 353 USDT | $ 5 397 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 11:04:56 | |
11 917 259 USDT | $ 11 917 259 | (unknown) | binance (exchange) |
| Type: transfer | From: 985cb8d1db2db971071aacf6222df421538332d7 | To: cfc00b9ea36bec33c9c5cd55e672fc9d1271f61f | |||
| 25.08.2021 11:04:36 | |
2 000 ETH | $ 6 189 506 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 25.08.2021 11:01:47 | |
4 415 ETH | $ 13 743 876 | (unknown) | binance (exchange) |
| Type: transfer | From: c2fa56a241704fb706d54d90cfeec759522bca6c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 10:57:50 | |
232 BTC | $ 11 060 725 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2021 10:57:50 | |
108 BTC | $ 5 157 663 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jas7j9qxde3u8l22lr4ln7p397nt0wsh7k6x2m7tvtflzwg6naqgek23s | |||
| 25.08.2021 10:57:50 | |
12 473 BTC | $ 594 346 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||