Whale movements
Last update: 15.08.2026 08:09:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 05:19:34 |  |
12 621 BTC | $ 603 446 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 25.08.2021 05:13:34 | |
497 BTC | $ 23 976 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wrmj9yt0mfgkd8rtu4nq8s874lv6fwgc0lc8g | |||
| 25.08.2021 05:13:34 | |
124 BTC | $ 5 992 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CApBLqJnzCZs7tKEQQ4zJJoHYAVUv2xyh | To: bc1qk496fr47xnzqnc9f0cdsyvyq0rnyv8s8fv85mj | |||
| 25.08.2021 05:13:34 | |
12 622 BTC | $ 608 665 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 25.08.2021 05:05:33 |  |
6 872 501 USDT | $ 6 872 501 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 25.08.2021 05:05:14 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 20819b88b0d737d410c7da01e102f7dc2bb92197 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 25.08.2021 05:01:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 93d03ac90f62ca7a50065ac1dd45615b7121c569 | To: 73631ccaefc7ad7434018bc48b01576abfab3480 | |||
| 25.08.2021 04:52:48 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 25.08.2021 04:51:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 25.08.2021 04:50:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 25.08.2021 04:49:47 | |
9 967 929 USDC | $ 9 967 929 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 04:48:13 | |
9 967 929 USDC | $ 9 967 929 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.08.2021 04:43:16 | |
465 BTC | $ 22 460 350 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm4ekw5wf6xc2kxzh6st54netugt82fsz3uq8zq | |||
| 25.08.2021 04:43:16 | |
106 BTC | $ 5 097 399 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj2gggv23kyepyn8mmrvv5lwrqt8z9grms6fe4sxp5enff2u4drts4cnwu3 | |||
| 25.08.2021 04:43:16 | |
600 BTC | $ 28 981 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 25.08.2021 04:34:18 | |
12 631 BTC | $ 612 222 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 25.08.2021 04:32:57 | |
120 BTC | $ 5 816 697 | (unknown) | (unknown) |
| Type: transfer | From: 16QoC3h8RqyVJsioyhU82afLJsrHKRsmKM | To: 13LQJQ1a7TPR6pgbQVvsnK8Gb9ahFbN6Pk | |||
| 25.08.2021 04:30:52 | |
38 596 544 USDT | $ 38 596 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 04:27:10 |  |
40 678 440 XLM | $ 14 431 279 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GARFP7JOFVM2HMO2NPWYRXCJQWAMN5TQZPBDNGQCWAMXUJWMLRBG32HX | |||
| 25.08.2021 04:26:05 | |
15 821 093 BUSD | $ 15 821 093 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.08.2021 04:22:30 | |
12 687 BTC | $ 609 899 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 25.08.2021 04:22:30 | |
155 BTC | $ 7 433 190 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 25.08.2021 04:19:31 | |
15 821 093 BUSD | $ 15 821 093 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 25.08.2021 04:17:06 | |
12 000 ETH | $ 38 594 956 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 25.08.2021 04:13:16 | |
113 BTC | $ 5 438 323 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjged0m5uqugnvrnqfkez5mme5k7xym3q3hmctj68wrzjjk4phzvq2gux5j | |||
| 25.08.2021 04:11:00 | |
498 BTC | $ 24 066 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnhpyf0449ygqw5d5avdf2xyxf306vgswmszucd | |||
| 25.08.2021 04:11:00 | |
1 400 BTC | $ 67 699 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 25.08.2021 04:11:00 | |
12 688 BTC | $ 613 532 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 17o4pwPEXYmxB9TYf1M1ptZNfUscUvz9pk | |||
| 25.08.2021 04:11:00 | |
113 BTC | $ 5 487 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KH9ZMVHTJ2j3SRybzuQntC7gJbGpdDwiw | |||
| 25.08.2021 04:10:06 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.08.2021 04:07:56 | |
5 428 312 USDC | $ 5 428 312 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 04:05:38 | |
4 679 ETH | $ 14 891 102 | (unknown) | (unknown) |
| Type: transfer | From: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 25.08.2021 04:05:32 | |
19 281 876 USDT | $ 19 281 876 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 04:05:06 | |
19 314 668 USDT | $ 19 314 668 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 25.08.2021 04:03:15 | |
124 BTC | $ 5 963 139 | (unknown) | (unknown) |
| Type: transfer | From: 36MQQLZvgLGXQoEro3ni9v6uy2o55wCpxh | To: 3CApBLqJnzCZs7tKEQQ4zJJoHYAVUv2xyh | |||
| 25.08.2021 03:57:54 | |
182 BTC | $ 8 798 024 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 25.08.2021 03:57:54 | |
124 BTC | $ 5 985 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzl8pe7vl7pmp4xlp34s8wce0kxq49vs629kxm9dg6kcplztjn8dqm2uz30 | To: bc1q2z3yeeg09c63esa2q35hdw0elxuv7qyzw869dgcm7mrqt8gacyss62hr2y | |||
| 25.08.2021 03:57:54 | |
104 BTC | $ 5 035 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyqyde4shls23wnrw29pnrmh64ptq26y2jnflzsxhgmkehjh8kmql9nh4m | To: bc1qmt2xvkfw25u26xaysndlsws440ghlmkxz6qyfkcrnkyja8pyy9lsu0jafz | |||
| 25.08.2021 03:57:54 | |
135 BTC | $ 6 549 555 | (unknown) | (unknown) |
| Type: transfer | From: 34EPjWStQLDX3uMzqfdb9QDUY2KHaBLjQi | To: 3Q2FsTNZVubFy1eUrvF3CD5eCNRD9HyboQ | |||
| 25.08.2021 03:57:54 | |
124 BTC | $ 6 015 889 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw4h3dyj9w2rdfxsu47scn83wfp9rl72vjjjele | To: 36MQQLZvgLGXQoEro3ni9v6uy2o55wCpxh | |||
| 25.08.2021 03:57:54 | |
154 BTC | $ 7 469 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2021 03:57:54 | |
155 BTC | $ 7 470 793 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.08.2021 03:57:54 | |
155 BTC | $ 7 470 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2021 03:57:54 | |
12 688 BTC | $ 613 411 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 25.08.2021 03:57:15 | |
9 644 460 USDT | $ 9 644 460 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.08.2021 03:57:06 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 25.08.2021 03:55:48 | |
9 644 460 USDT | $ 9 644 460 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 25.08.2021 03:53:30 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 49069b69af418de925e07ffa16092ca9d5623ad6 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 25.08.2021 03:50:12 | |
55 255 904 BUSD | $ 55 255 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.08.2021 03:47:35 | |
5 300 000 BUSD | $ 5 300 000 | (unknown) | binance (exchange) |
| Type: transfer | From: e77db857439ebbe28b63db65f6038daa19b9d998 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||