Whale movements
Last update: 15.08.2026 08:23:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 10:57:50 |  |
450 BTC | $ 21 437 938 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1FXHxbZ8HiGDCUrkainA9RKzqfHHkGi1hu | To: 3AGZpzG7Vg1fXEJvFy88FQfk1uPV5o56rf | |||
| 25.08.2021 10:57:04 |  |
5 937 ETH | $ 18 552 470 | (unknown) | (unknown) |
| Type: transfer | From: 6ad5fc56b881b6332eb4de5348e0f53b5334309d | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 25.08.2021 10:50:13 | |
30 327 ETH | $ 95 328 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2021 10:50:16 | |
232 BTC | $ 11 096 785 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.08.2021 10:50:16 | |
206 BTC | $ 9 842 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz6pv670prs03c4ymudyx9pcp2vg8q3uaqy3wpp2ljgfydmgaj2q40y8cj | To: bc1qnumm2wqlcdm4vcl8s997vq8hfknclda5s9wcrth66s4vn6vc4ywqstv4z8 | |||
| 25.08.2021 10:50:16 | |
200 BTC | $ 9 553 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17aUuncY3X3d9pPGdZiN5cGDueypxDdrEX | |||
| 25.08.2021 10:50:16 | |
333 BTC | $ 15 907 245 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 25.08.2021 10:45:30 | |
2 508 ETH | $ 7 826 960 | (unknown) | (unknown) |
| Type: transfer | From: 774e225256f37d2b2b00cb476a5975cc88d459b3 | To: c2fa56a241704fb706d54d90cfeec759522bca6c | |||
| 25.08.2021 10:36:23 | |
200 BTC | $ 9 532 719 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 14qHHY1zAALDbaGzZr1xLT6HLdUVpAxF6S | To: 346JpVCD2jC1UfrWgQrAbKa6RtENHTSkYq | |||
| 25.08.2021 10:36:23 | |
234 BTC | $ 11 160 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2021 10:36:23 | |
106 BTC | $ 5 042 210 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzanz9knyqngmcn3tqr9vwr3d4wfqlst6jpcrdlsk8kc0n9u46r0qyv8ykl | |||
| 25.08.2021 10:36:23 | |
12 477 BTC | $ 594 679 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 25.08.2021 10:36:09 |  |
18 000 000 USDT | $ 18 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.08.2021 10:35:35 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 10:35:00 | |
18 000 000 USDT | $ 18 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TP3kQcP6q4JWEb1CZiGp7hWGpGdzZjaphL | |||
| 25.08.2021 10:23:48 | |
234 BTC | $ 11 174 884 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2021 10:23:48 | |
109 BTC | $ 5 203 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4gqrnkvf6uqm5gdk49t9emyc4q58tlt3tu22a7nptgqruvpmkqqjxmmcw | To: bc1qga79x8hv3ntpulfg3d8cgu0dqjgs3jl3qpfdfj7yx23ls56cdacqcm7wmu | |||
| 25.08.2021 10:18:54 | |
6 000 ETH | $ 19 127 360 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 8f59c3af59a04d5f078b8f507ebd11937af0b30a | |||
| 25.08.2021 10:12:43 | |
2 468 ETH | $ 7 926 393 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.08.2021 10:12:19 | |
236 BTC | $ 11 334 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.08.2021 10:12:19 | |
110 BTC | $ 5 303 543 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quaeg0mgs06gas0354vrk7ksrhgs0zepqvqw9nsg34gg8yewzahvqajpkdz | To: bc1qyrdjlqcjrs4hwljzle5e07y2tven3m6slykzprcq4yydyzaylqksvece67 | |||
| 25.08.2021 10:12:19 | |
12 490 BTC | $ 600 768 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 25.08.2021 10:11:55 | |
2 468 ETH | $ 7 908 621 | (unknown) | kraken (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 25.08.2021 10:10:29 | |
30 879 534 USDC | $ 30 879 534 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 10:10:29 | |
557 630 SUSHI | $ 6 923 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 10:07:09 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TXKAzY8EhmxWJpBe7DWLeJwEpwAYT8E9Qb | |||
| 25.08.2021 10:05:27 | |
807 486 SUSHI | $ 10 110 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 10:03:40 | |
11 278 387 BUSD | $ 11 278 387 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 10:02:52 | |
5 004 985 USDC | $ 5 004 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 396d41d3199cd07403bc8abea174eb4c080b7d8d | |||
| 25.08.2021 10:01:59 | |
11 278 387 BUSD | $ 11 278 387 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.08.2021 10:01:05 | |
236 BTC | $ 11 282 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2021 10:01:05 | |
126 BTC | $ 6 039 754 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 25.08.2021 09:55:03 | |
160 BTC | $ 7 705 789 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AJohbrRD589dFfWZon37sKLRkMPqSGPoj | To: 3FxMC7QytqpNahpY6KuKXwV5addLvRSqj5 | |||
| 25.08.2021 09:55:03 | |
8 809 BTC | $ 424 251 800 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1AJohbrRD589dFfWZon37sKLRkMPqSGPoj | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 25.08.2021 09:55:03 | |
236 BTC | $ 11 359 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2021 09:55:03 | |
211 BTC | $ 10 166 592 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzz6pv670prs03c4ymudyx9pcp2vg8q3uaqy3wpp2ljgfydmgaj2q40y8cj | |||
| 25.08.2021 09:54:33 | |
807 486 SUSHI | $ 9 977 535 | (unknown) | binance (exchange) |
| Type: transfer | From: 56479eb3943b9f44d4149260019872fb1e7598f1 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 25.08.2021 09:52:26 | |
19 998 984 USDT | $ 19 998 984 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: d0329bba2ec8bcef46943e6cc65c210252587fc4 | |||
| 25.08.2021 09:49:50 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 25.08.2021 09:48:55 | |
20 000 000 USDC | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 25.08.2021 09:46:00 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.08.2021 09:45:33 | |
219 BTC | $ 10 528 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32gNN6hEqeYH5a8cefNeLpPofxzGTRYnpj | |||
| 25.08.2021 09:45:33 | |
10 222 BTC | $ 491 418 780 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AFNceZVB2MshqU5AEoxg14R7LrUx6Un6C | To: 14sJpqPGEWy2FRU9S4LqfVnJjM1ZU7uKeD | |||
| 25.08.2021 09:45:33 | |
10 046 BTC | $ 482 966 430 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 178KR5zk2Z2rc6rWdczpHBAokBDkjoC8jC | To: 1AJohbrRD589dFfWZon37sKLRkMPqSGPoj | |||
| 25.08.2021 09:45:33 | |
10 219 BTC | $ 491 284 930 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1AMDVupuTEeTSnKi6LoSFBqikQybufZsv1 | To: 19B7NP3PUq4D7inUrhR6ktSWESTx7Sx9Z9 | |||
| 25.08.2021 09:45:33 | |
220 BTC | $ 10 576 139 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzw48fhtvkzmpcj4sgahl2gex3gzprfca4eazcr | |||
| 25.08.2021 09:45:33 | |
114 BTC | $ 5 461 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mf3vlxl7nz4y4dhfwhz6lgwk2dd0p6da42tthus4j3d5n0xkvdq5dajtr | To: bc1qf4gqrnkvf6uqm5gdk49t9emyc4q58tlt3tu22a7nptgqruvpmkqqjxmmcw | |||
| 25.08.2021 09:45:33 | |
193 BTC | $ 9 278 158 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q6hszu08tccu6taz09wrknszypmyv2zn8e23fcp | To: bc1q0up2dwhzz3r0h4pw30pcru9yqgscqpsclkt508 | |||
| 25.08.2021 09:45:33 | |
12 507 BTC | $ 601 275 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 25.08.2021 09:45:33 | |
200 BTC | $ 9 614 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||