Whale movements
Last update: 15.08.2026 07:58:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.08.2021 01:24:45 |  |
297 BTC | $ 14 295 958 | (unknown) | (unknown) |
| Type: transfer | From: 3MmVNj2SiJELk6nnQPcdChzBTso8ZiJJkz | To: 385jnCHykvLvnnTiomQLQZUN34ztHKTt2X | |||
| 25.08.2021 01:24:45 | |
136 BTC | $ 6 562 923 | (unknown) | (unknown) |
| Type: transfer | From: 36UVZLJi7csS1iUGdTQxMKgzLASrHzytYr | To: 353qT16JgHviLk7q1xkH4RMn9DnWmbobJv | |||
| 25.08.2021 01:24:45 | |
126 BTC | $ 6 059 445 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 25.08.2021 01:24:45 | |
167 BTC | $ 8 039 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.08.2021 01:24:45 | |
12 694 BTC | $ 610 481 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 25.08.2021 01:23:41 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2021 01:22:35 | |
8 000 ETH | $ 25 640 172 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2021 01:21:23 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.08.2021 01:09:31 | |
137 BTC | $ 6 690 693 | (unknown) | (unknown) |
| Type: transfer | From: 33rYW8nTQXVvMxyLSfY94NKtEQrWrtobzi | To: 36UVZLJi7csS1iUGdTQxMKgzLASrHzytYr | |||
| 25.08.2021 01:07:43 | |
1 001 WBTC | $ 48 240 024 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 01:06:34 | |
1 001 WBTC | $ 48 363 910 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 01:03:44 | |
127 BTC | $ 6 130 451 | (unknown) | (unknown) |
| Type: transfer | From: 3F9wkFkCedi4c6U2V9ghNEJSxadh4oNvvb | To: 3CjXTiHUPTfrkeCzDaT15Qj4nhB4XAofBK | |||
| 25.08.2021 01:03:44 | |
123 BTC | $ 5 941 979 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: 3Q8wfDS14XPKLEFwoDzZaDvN6WCZ976vGa | |||
| 25.08.2021 01:03:44 | |
125 BTC | $ 6 033 892 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mf3vlxl7nz4y4dhfwhz6lgwk2dd0p6da42tthus4j3d5n0xkvdq5dajtr | |||
| 25.08.2021 01:03:44 | |
125 BTC | $ 6 027 765 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjp9wkszucs597pd7njmur9jlxwx82p3t9ynzq | To: bc1qkjacsw5pjfkeqr6vmnrqjnz93jmtjj2g3eurzg | |||
| 25.08.2021 01:01:07 | |
8 206 389 USDC | $ 8 206 389 | (unknown) | (unknown) |
| Type: transfer | From: f869842bdc723204a63547c1d293722e0f633cbf | To: 788630fc585f3b5b00ed83e33d53257e16cf448f | |||
| 25.08.2021 00:58:21 | |
999 WBTC | $ 48 164 264 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 00:57:58 | |
999 WBTC | $ 48 378 250 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 00:53:09 | |
2 200 ETH | $ 7 044 757 | (unknown) | (unknown) |
| Type: transfer | From: c6f2d8cec51d42307f2e6c1d8f4f10b69bcf879c | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 25.08.2021 00:48:32 | |
501 WBTC | $ 24 140 430 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 25.08.2021 00:46:47 | |
501 WBTC | $ 24 154 498 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 25.08.2021 00:45:00 | |
12 694 BTC | $ 611 118 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 25.08.2021 00:45:00 | |
127 BTC | $ 6 096 149 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3F9wkFkCedi4c6U2V9ghNEJSxadh4oNvvb | |||
| 25.08.2021 00:30:28 | |
12 695 BTC | $ 615 021 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1Hz6YKevb8aMLbnt8Lx9goz8yAPygG9Her | |||
| 25.08.2021 00:28:32 | |
9 298 969 USDT | $ 9 298 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.08.2021 00:23:51 | |
126 BTC | $ 6 026 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Hypss5g52Q7PZ7ZHKUCTJ7Dm9xaHKg5f1 | To: 3QaQwmo9u2YSVJRDdG6KrzVusqqNmxJiEi | |||
| 25.08.2021 00:22:48 | |
199 BTC | $ 9 581 732 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: 36zNAVJv3zFJvk1NJnpmpEFKprgq21odGh | |||
| 25.08.2021 00:22:48 | |
112 BTC | $ 5 378 865 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql85e69w2d73v7x5sv2rd5ulr52h39tvgs779fvfv7hmgaa8dmf3suq4q7y | |||
| 25.08.2021 00:20:36 | |
696 BTC | $ 33 758 308 | xapo (other) | xapo (other) |
| Type: transfer | From: 1G2zYrCKvacAiFhefHKYZtCzaF2BaLKdj5 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 25.08.2021 00:20:36 | |
12 705 BTC | $ 616 588 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 25.08.2021 00:17:20 |  |
6 000 000 XRP | $ 7 051 566 | (unknown) | (unknown) |
| Type: transfer | From: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | To: rndMZ4W88a7NdUZnZkc4FnS3RXeQwFBgw4 | |||
| 25.08.2021 00:16:07 | |
3 750 ETH | $ 12 044 718 | (unknown) | (unknown) |
| Type: transfer | From: dd1fa5b1c88deb77e93535b9f7c29e97ccae431f | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 25.08.2021 00:11:00 | |
105 BTC | $ 5 064 649 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxpsx45759jvh62nuqvjwws8gwz8x5zjv6vckuhq94n7wl2hmaf2qhnx58q | |||
| 25.08.2021 00:11:00 | |
150 BTC | $ 7 233 246 | (unknown) | (unknown) |
| Type: transfer | From: 1GbHpiDefq3HaFM4if3jjk5Fm2Qm2iLfzC | To: bc1qhm45cy7psm88yhu3564v7mchzxqzdx0hr5vk39 | |||
| 25.08.2021 00:11:00 | |
139 BTC | $ 6 725 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | To: 33rYW8nTQXVvMxyLSfY94NKtEQrWrtobzi | |||
| 25.08.2021 00:08:44 | |
9 298 959 USDT | $ 9 298 959 | (unknown) | binance (exchange) |
| Type: transfer | From: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 25.08.2021 00:07:48 | |
2 293 ETH | $ 7 297 947 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 25.08.2021 00:00:16 | |
108 BTC | $ 5 238 118 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qalc502kzxzqnfgpmr98tpvqk8q9q02sttn04jtg7nt5y75vns23qrz734k | |||
| 25.08.2021 00:00:16 | |
156 BTC | $ 7 544 479 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 25.08.2021 00:00:16 | |
174 BTC | $ 8 402 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.08.2021 00:00:16 | |
12 706 BTC | $ 614 827 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 24.08.2021 23:49:48 | |
5 000 ETH | $ 15 897 204 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 24.08.2021 23:49:42 | |
121 BTC | $ 5 824 397 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 24.08.2021 23:49:42 | |
125 BTC | $ 6 028 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.08.2021 23:48:35 | |
1 650 ETH | $ 5 265 764 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: a303348da2474fd63d0225b609edb575e219772f | |||
| 24.08.2021 23:46:09 | |
12 249 985 USDT | $ 12 249 985 | (unknown) | (unknown) |
| Type: transfer | From: 25ae2e03c8187f65fa1f795a51609278bb88ab3b | To: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | |||
| 24.08.2021 23:45:56 | |
2 167 ETH | $ 6 937 748 | (unknown) | (unknown) |
| Type: transfer | From: 72a916702bd97923e55d78ea5a3f413dec7f7f85 | To: a303348da2474fd63d0225b609edb575e219772f | |||
| 24.08.2021 23:44:35 | |
601 BTC | $ 28 994 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 24.08.2021 23:44:35 | |
156 BTC | $ 7 513 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cyv2xpdw63yfwkyyjpl5wwua6k76paecrqw42 | |||
| 24.08.2021 23:44:35 | |
174 BTC | $ 8 383 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||