Whale movements
Last update: 15.08.2026 08:09:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 03:41:00 |  |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f85856147bac1fd760e6b8e81fae4c2e4a02dc8d | |||
| 25.08.2021 03:12:20 |  |
155 BTC | $ 7 360 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 03:11:51 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 03:06:52 | |
12 688 BTC | $ 608 561 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1EzMwtFCmJn6BBzWqm84qJo9u9q9DbpjDT | |||
| 25.08.2021 03:00:06 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.08.2021 02:56:09 | |
498 BTC | $ 23 918 890 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyksav54w4xy3p8yshqlca56wa086c3vnm6f3yn | |||
| 25.08.2021 02:52:27 | |
1 125 BTC | $ 53 766 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 25.08.2021 02:52:27 | |
109 BTC | $ 5 190 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf3wxwjezhj26ysv7ay2hsgmqk3u075pv0kr6zl0x6m34arwyfzysx0r9jr | To: bc1qwyqyde4shls23wnrw29pnrmh64ptq26y2jnflzsxhgmkehjh8kmql9nh4m | |||
| 25.08.2021 02:52:27 | |
110 BTC | $ 5 238 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7kjqen0rxmku769lp38ge9qkahhh39mzaxktdd4e8wkmjjny5mns0632xm | To: bc1qe4ayaswygdmt4yajfq29slk7xrfwjzlq6vc3pccj6ffhehsv9kqsla264x | |||
| 25.08.2021 02:52:27 | |
135 BTC | $ 6 475 457 | (unknown) | (unknown) |
| Type: transfer | From: 353qT16JgHviLk7q1xkH4RMn9DnWmbobJv | To: 34EPjWStQLDX3uMzqfdb9QDUY2KHaBLjQi | |||
| 25.08.2021 02:52:27 | |
124 BTC | $ 5 948 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjacsw5pjfkeqr6vmnrqjnz93jmtjj2g3eurzg | To: bc1qw4h3dyj9w2rdfxsu47scn83wfp9rl72vjjjele | |||
| 25.08.2021 02:52:27 | |
158 BTC | $ 7 563 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.08.2021 02:52:27 | |
160 BTC | $ 7 658 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2021 02:52:27 | |
12 694 BTC | $ 606 782 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 25.08.2021 02:51:51 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 25.08.2021 02:42:32 | |
46 006 784 USDT | $ 46 006 784 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 25.08.2021 02:30:27 | |
110 108 690 USDT | $ 110 108 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.08.2021 02:30:27 | |
119 999 990 USDT | $ 119 999 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.08.2021 02:29:53 | |
125 452 AAVE | $ 47 725 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 02:29:01 |  |
5 000 000 XRP | $ 5 765 994 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | |||
| 25.08.2021 02:29:23 |  |
40 320 BNB | $ 19 250 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 25.08.2021 02:28:50 | |
5 000 000 XRP | $ 5 736 525 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | |||
| 25.08.2021 02:26:28 | |
817 768 400 USDT | $ 817 768 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 02:23:26 | |
104 BTC | $ 5 028 233 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ndzr2qglhj4p0cu26q7paa8x3g36f95w3sjnzzut3d4r22v0rcse3f84h | |||
| 25.08.2021 02:23:01 | |
40 100 BNB | $ 19 069 786 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1nn85hj2p6npkejgftg86cayjskld5jlmhde89f | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 25.08.2021 02:18:18 | |
12 900 000 USDC | $ 12 900 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 02:18:12 | |
28 272 ETH | $ 90 857 250 | (unknown) | (unknown) |
| Type: transfer | From: 68499ce6d3478fd773111fe7e39d8ecbb6656e80 | To: 8d0ecf7c9c9efe2143b0f55fe1cedb727a42e356 | |||
| 25.08.2021 02:18:10 | |
27 425 ETH | $ 88 134 720 | (unknown) | (unknown) |
| Type: transfer | From: 9ffacdff93cf61db6b3537968187a4bd6bbf55d4 | To: 8c84083271e08bc5a3aea3a850de01bc00b13e2f | |||
| 25.08.2021 02:18:10 | |
28 272 ETH | $ 90 857 290 | (unknown) | (unknown) |
| Type: transfer | From: 68499ce6d3478fd773111fe7e39d8ecbb6656e80 | To: 1ddbe2a0a9be150374a35c220e20d02756fa633d | |||
| 25.08.2021 02:18:10 | |
27 425 ETH | $ 88 134 750 | (unknown) | (unknown) |
| Type: transfer | From: 9ffacdff93cf61db6b3537968187a4bd6bbf55d4 | To: e20c4d0a75ca9aa9da98bf4f39f84f2c2e058f3f | |||
| 25.08.2021 02:18:10 | |
8 770 MKR | $ 31 914 178 | (unknown) | (unknown) |
| Type: transfer | From: 422eac31914b6bdeef37eeb5e6b35481485a0808 | To: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | |||
| 25.08.2021 02:18:10 |  |
39 016 324 XLM | $ 13 838 379 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GC4O7LLSUQWD742FH5255Z7VOCU3HGSFCCQ3IXQQUT7XQFLFEVYDZVWG | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 25.08.2021 02:16:07 | |
162 BTC | $ 7 739 717 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.08.2021 02:13:20 | |
5 000 000 XRP | $ 5 695 093 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rsdd66csGZkTzk42NDpJun7PNrGsC7WJHv | |||
| 25.08.2021 02:08:41 | |
1 875 ETH | $ 5 952 869 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 4b1457388ca40273d1ef64a9bef62167ae48fc1d | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 25.08.2021 02:08:16 | |
200 BTC | $ 9 604 691 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1Dme7BRfBHi7yFGWCtN5dd9nVD8Xeegvf1 | |||
| 25.08.2021 02:08:16 | |
12 694 BTC | $ 609 618 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 25.08.2021 02:07:35 | |
6 306 301 USDC | $ 6 306 301 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.08.2021 02:07:35 | |
1 875 ETH | $ 5 960 346 | (unknown) | kraken (exchange) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: 4b1457388ca40273d1ef64a9bef62167ae48fc1d | |||
| 25.08.2021 02:05:22 | |
165 BTC | $ 7 890 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.08.2021 02:03:05 | |
5 581 142 USDC | $ 5 581 142 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.08.2021 01:59:56 | |
1 875 ETH | $ 5 949 986 | (unknown) | (unknown) |
| Type: transfer | From: f47e7da8a66cb16589abc3fbebb4e2102f434d25 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.08.2021 01:55:04 | |
1 594 ETH | $ 5 057 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.08.2021 01:53:46 | |
230 BTC | $ 10 957 293 | (unknown) | (unknown) |
| Type: transfer | From: 385jnCHykvLvnnTiomQLQZUN34ztHKTt2X | To: 3MBLa5oQbj94cmTKoH4skXLoTRUhj4b8pv | |||
| 25.08.2021 01:53:46 | |
165 BTC | $ 7 866 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.08.2021 01:53:46 | |
167 BTC | $ 7 953 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.08.2021 01:53:46 | |
12 694 BTC | $ 604 051 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 25.08.2021 01:51:41 | |
1 594 ETH | $ 5 058 526 | gemini (exchange) | bitfinex (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 25.08.2021 01:47:45 | |
1 875 ETH | $ 5 956 197 | (unknown) | (unknown) |
| Type: transfer | From: d52055a39a3d2f7505c739f981f296ea31b50191 | To: f47e7da8a66cb16589abc3fbebb4e2102f434d25 | |||
| 25.08.2021 01:34:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bd587bf9d63dad9fa37ed9807840ce22fa96d7ee | To: 4d1f556f805a161812e5589816ee126022b6ff4a | |||