Whale movements
Last update: 15.08.2026 08:17:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 07:53:38 |  |
113 BTC | $ 5 496 977 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrtktvnfkg4c24ruufsql4mdwsxdddljr90620 | |||
| 25.08.2021 07:53:38 | |
104 BTC | $ 5 085 222 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmmk3r89x4ed0r5kcz0q43atuatl29h9m8xwjv7w3uxp4t55ezqhqgj4zvg | To: bc1qupc6dqj3df2ke2gav858rlh3z6tmhcy03hdkgn3ulqdptg2tuyfqlga66k | |||
| 25.08.2021 07:49:57 |  |
30 990 ETH | $ 99 530 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.08.2021 07:44:27 | |
12 559 BTC | $ 609 312 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1Agjp8k4h2Lhy3iwQHJvqinQpVy69YMY5t | |||
| 25.08.2021 07:35:45 | |
27 538 178 USDT | $ 27 538 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 07:26:30 | |
177 BTC | $ 8 519 847 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7z429yc56uvyu3qppqwep5hq0ygntje5q3t3j | To: bc1qv6wd7dl7allfcxcpddvvzx76yrphn0k5zqht8u | |||
| 25.08.2021 07:26:10 | |
19 112 612 USDC | $ 19 112 612 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 07:21:54 | |
3 028 ETH | $ 9 579 929 | (unknown) | (unknown) |
| Type: transfer | From: f4193e6f2eefc7b3c163c5d23f7ab28214eb090a | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 25.08.2021 07:12:18 | |
104 BTC | $ 5 028 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4ayaswygdmt4yajfq29slk7xrfwjzlq6vc3pccj6ffhehsv9kqsla264x | To: bc1q3zhwc48n5nrtdnz2kkynvv3vmupfx7zgpsn68jnvwcgu2c6fr3msmq8cx6 | |||
| 25.08.2021 07:12:18 | |
12 602 BTC | $ 608 791 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 25.08.2021 07:10:29 | |
14 043 AAVE | $ 5 296 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 07:10:29 | |
14 864 AAVE | $ 5 606 642 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.08.2021 07:07:49 | |
10 006 204 USDT | $ 10 006 204 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 07:07:13 | |
10 006 203 USDT | $ 10 006 203 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 07:07:13 | |
7 525 771 USDT | $ 7 525 771 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 07:05:03 |  |
26 354 038 USDT | $ 26 354 038 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2021 07:04:45 | |
8 628 175 USDT | $ 8 628 175 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.08.2021 07:04:45 | |
8 966 718 USDT | $ 8 966 718 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.08.2021 07:04:45 | |
8 759 145 USDT | $ 8 759 145 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.08.2021 07:00:51 | |
35 452 AAVE | $ 13 333 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 06:50:35 | |
111 BTC | $ 5 302 375 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmk3r89x4ed0r5kcz0q43atuatl29h9m8xwjv7w3uxp4t55ezqhqgj4zvg | |||
| 25.08.2021 06:50:35 | |
12 602 BTC | $ 604 593 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 25.08.2021 06:49:24 | |
2 059 ETH | $ 6 556 179 | (unknown) | (unknown) |
| Type: transfer | From: 6522dac5fc36050ab9a4eb6b177e1ee0382d2cd7 | To: d7b0ae24a2f9ff9100c6e97388a5f3e90ebae8a4 | |||
| 25.08.2021 06:45:01 |  |
19 400 000 XRP | $ 22 294 462 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 25.08.2021 06:35:22 | |
20 000 000 XRP | $ 23 116 818 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 25.08.2021 06:28:29 | |
9 795 331 USDT | $ 9 795 331 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 06:28:20 | |
12 603 BTC | $ 604 731 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 25.08.2021 06:11:54 | |
12 621 BTC | $ 609 264 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 25.08.2021 06:11:57 | |
3 485 ETH | $ 11 094 256 | okex (exchange) | okex (exchange) |
| Type: transfer | From: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 25.08.2021 06:11:38 | |
3 485 ETH | $ 11 093 975 | (unknown) | okex (exchange) |
| Type: transfer | From: ac54fd4a5d900bd83aadc14b16cc27b403b8d3de | To: c0b764c1af6b960e709b9cd57f2b37b452dbec81 | |||
| 25.08.2021 06:10:33 | |
750 000 FTT | $ 35 993 764 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3343db4c2b42ea6e2ad40542381c3e216ee8d835 | |||
| 25.08.2021 06:05:50 | |
121 BTC | $ 5 817 609 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 25.08.2021 06:05:50 | |
121 BTC | $ 5 818 066 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 25.08.2021 06:04:55 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7906b35ad737392eb6bb3acbe6ed12d94e5d6cf0 | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 25.08.2021 06:02:54 | |
2 088 ETH | $ 6 597 609 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.08.2021 06:00:47 | |
2 088 ETH | $ 6 662 837 | (unknown) | kraken (exchange) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 25.08.2021 06:00:10 | |
500 BTC | $ 24 178 762 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MgGBJtujm9p4Suaw377S6raWP72D4epU5 | |||
| 25.08.2021 06:00:10 | |
500 BTC | $ 24 179 072 | (unknown) | poloniex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13VpNyv2NJ55hXRoG4mkgKN69KzkzzcAb7 | |||
| 25.08.2021 06:00:10 | |
104 BTC | $ 5 040 879 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qj2gggv23kyepyn8mmrvv5lwrqt8z9grms6fe4sxp5enff2u4drts4cnwu3 | To: bc1quzvtxaljf0syghjxt6l8247nvf4zl52fgam3lxgeq9stw2lpdn3qheajnz | |||
| 25.08.2021 06:00:10 | |
12 621 BTC | $ 610 319 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 25.08.2021 06:00:08 | |
6 291 252 USDC | $ 6 291 252 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 05:56:21 | |
5 000 000 USDC | $ 5 000 000 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: a1d8d972560c2f8144af871db508f0b0b10a3fbf | |||
| 25.08.2021 05:51:52 | |
9 795 331 USDT | $ 9 795 331 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 05:51:30 | |
9 182 351 USDT | $ 9 182 351 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 25.08.2021 05:51:01 | |
10 899 911 BUSD | $ 10 899 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 05:49:15 | |
9 182 351 USDT | $ 9 182 351 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 25.08.2021 05:44:03 | |
124 BTC | $ 5 984 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk496fr47xnzqnc9f0cdsyvyq0rnyv8s8fv85mj | To: 3Bqa46VW3k1bWjxUMZY6z7WtnEaWukNYAH | |||
| 25.08.2021 05:44:03 | |
126 BTC | $ 6 087 206 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa96hh08fh357ney4hqwuyqk8u8nuwdya63th80wqvhh52wk8rnlqg9kz7g | |||
| 25.08.2021 05:40:22 | |
346 119 LINK | $ 9 151 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 05:31:33 | |
7 000 000 USDT | $ 7 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TYF4rsoz7GyrjinHgbVNnVJi4kHdW72ctK | |||