Whale movements
Last update: 15.08.2026 14:00:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2021 23:22:36 |  |
195 BTC | $ 9 225 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlfdvummmd3csjknwt0e3a54n5l3dk8gk0hxlj | To: bc1qv2anpxuw76784gnm5wjkl3sh8mw3979kgtpuc5 | |||
| 31.08.2021 23:22:36 | |
195 BTC | $ 9 226 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9s6ctrf53jvheg6llyn7gl256qcgt9w2d8e22 | To: bc1qtlfdvummmd3csjknwt0e3a54n5l3dk8gk0hxlj | |||
| 31.08.2021 23:22:36 | |
181 BTC | $ 8 561 401 | (unknown) | (unknown) |
| Type: transfer | From: 19tJJKa6bBQbJA2urwcNYXBZf9dfNsMKFe | To: 12vA27EJAQwHPPzRF2SxayEpuzNZAk3zLo | |||
| 31.08.2021 23:22:36 | |
5 976 BTC | $ 282 264 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 31.08.2021 23:22:36 | |
18 631 BTC | $ 879 940 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 31.08.2021 23:16:03 |  |
35 175 816 USDT | $ 35 175 816 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.08.2021 23:09:09 | |
130 BTC | $ 6 056 879 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 34JLUAjaRFXYioJgoCpCUE2HAYLbU7fJWQ | To: 3NskHuRyNkpnmq83SrGdpFqHLmdUtr9qyq | |||
| 31.08.2021 23:09:09 | |
230 BTC | $ 10 716 018 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: 34JLUAjaRFXYioJgoCpCUE2HAYLbU7fJWQ | |||
| 31.08.2021 23:09:09 | |
1 013 BTC | $ 47 207 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjsa83smnlwu33n2clw3za87pm0xsghh85vx53 | To: 3QNXneNBktjPtEbcdWDHK85HrQMBMoKmkx | |||
| 31.08.2021 23:09:09 | |
130 BTC | $ 6 056 879 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Qk8R48nHw1xRUvJ1JEiue2C28gwXPrRuz | To: 3FFVCXqk7ALn42hB3L2QhyDg33R9FGFbuF | |||
| 31.08.2021 23:06:18 | |
196 BTC | $ 9 213 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvan8vfk0t0dcw5vhzjsxdacj7j5wcvea4kthmw | To: bc1qm9s6ctrf53jvheg6llyn7gl256qcgt9w2d8e22 | |||
| 31.08.2021 23:06:18 | |
18 631 BTC | $ 875 059 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 31.08.2021 23:01:47 | |
186 BTC | $ 8 700 950 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 31.08.2021 23:01:47 | |
211 BTC | $ 9 906 427 | (unknown) | (unknown) |
| Type: transfer | From: 3CiqP8aGtC4EAXdr9FJpLr3Ga9vim2RfwV | To: 35UdQ2S8BFJsFZvWF91P87GenP1jYACa59 | |||
| 31.08.2021 23:01:47 | |
2 000 BTC | $ 93 745 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 31.08.2021 23:01:47 | |
374 BTC | $ 17 530 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 31.08.2021 23:01:47 | |
200 BTC | $ 9 374 500 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 31.08.2021 23:01:47 | |
117 BTC | $ 5 505 993 | (unknown) | (unknown) |
| Type: transfer | From: 32WnNaQNYJ69VjfqbU6dAwcGb9hytppCyT | To: 3BQQqmotHrBFyKPf1381BAdHwpy14Bnbo2 | |||
| 31.08.2021 23:00:55 | |
500 BTC | $ 23 435 688 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | |||
| 31.08.2021 23:00:55 | |
194 BTC | $ 9 072 886 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkpflyqhvfyj0kx0yewygru3jrkv228339387n725pecgdq0q34qq7xt2vp | |||
| 31.08.2021 23:00:55 | |
198 BTC | $ 9 297 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6gfmfdamaxn0e60cr4s7ne5cg86j385vr2cw8qvpw89fxqys6xksupkcxm | |||
| 31.08.2021 23:00:55 | |
184 BTC | $ 8 608 568 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PasiKJwoYzeSpbtVPX5fbeAYZSiHrThbs | |||
| 31.08.2021 23:00:55 | |
163 BTC | $ 7 644 457 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2021 23:00:55 | |
196 BTC | $ 9 197 527 | (unknown) | (unknown) |
| Type: transfer | From: 3563RNJJpckmqvHkBLsx2BimHBs7Jbs7um | To: bc1qvan8vfk0t0dcw5vhzjsxdacj7j5wcvea4kthmw | |||
| 31.08.2021 23:00:55 | |
196 BTC | $ 9 206 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4l75n957mj78l9tvvjm9epgymu6gc4u3qcflkw | To: 3563RNJJpckmqvHkBLsx2BimHBs7Jbs7um | |||
| 31.08.2021 23:00:55 | |
196 BTC | $ 9 209 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlaurkjctngdcjg2fgyu8y5zcsvfgmuywyu04n | To: bc1q4l75n957mj78l9tvvjm9epgymu6gc4u3qcflkw | |||
| 31.08.2021 23:00:55 | |
197 BTC | $ 9 214 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6svhnyp5mmlqudy0gjmjx4k4em95gdkxpk2ch6 | To: bc1qhlaurkjctngdcjg2fgyu8y5zcsvfgmuywyu04n | |||
| 31.08.2021 23:00:55 | |
5 986 BTC | $ 280 596 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 31.08.2021 22:27:43 | |
225 BTC | $ 10 640 446 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkkk6vy3nh9c4zw7cjtk5atmm4wwtyt268xg3uqukw0gc94xhh0gqq79g3v | |||
| 31.08.2021 22:27:43 | |
197 BTC | $ 9 279 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzldfkm7q7me54vlgm6urrw0e5rsdvxptje28se | To: bc1q6svhnyp5mmlqudy0gjmjx4k4em95gdkxpk2ch6 | |||
| 31.08.2021 22:27:43 | |
18 718 BTC | $ 883 374 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 31.08.2021 22:20:19 | |
187 BTC | $ 8 873 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz290g5a42gc9zfmz4uqud96p60sq7ua3f9e5vj720msrqadhpaes9engqk | To: bc1qw9m8nsh4kffusym2p7mcnj2ct4m394gz4jft639an504a47zayssycgfgr | |||
| 31.08.2021 22:20:19 | |
197 BTC | $ 9 353 217 | (unknown) | (unknown) |
| Type: transfer | From: 34PWcfAF2VJQnega1v7geaN998XLMfynqN | To: bc1qzldfkm7q7me54vlgm6urrw0e5rsdvxptje28se | |||
| 31.08.2021 22:20:19 | |
5 993 BTC | $ 284 998 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 31.08.2021 22:10:30 | |
181 BTC | $ 8 542 495 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19tJJKa6bBQbJA2urwcNYXBZf9dfNsMKFe | |||
| 31.08.2021 22:10:30 | |
317 BTC | $ 14 936 593 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhzzv2da2zpxum26326pajne24zzyp6ekpz6m55g85glfdzssn9gqt5w0p4 | |||
| 31.08.2021 22:10:30 | |
197 BTC | $ 9 271 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0e3zc4glr8f9x98892t2qptl0ky6r846lmxva5 | To: 34PWcfAF2VJQnega1v7geaN998XLMfynqN | |||
| 31.08.2021 22:10:30 | |
197 BTC | $ 9 272 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qxc5s089vjacteat0h7wp7l2v6hlszwetns0p | To: bc1q0e3zc4glr8f9x98892t2qptl0ky6r846lmxva5 | |||
| 31.08.2021 22:10:30 | |
1 904 BTC | $ 89 745 600 | (unknown) | (unknown) |
| Type: transfer | From: 15PYCrADvYBQdwVDCLwpMmbdJRMhiKVzMn | To: 17jJZsT8ZkN7fFT8rMvbnMsUyMAdtp8iUX | |||
| 31.08.2021 22:10:30 | |
143 BTC | $ 6 720 030 | (unknown) | (unknown) |
| Type: transfer | From: 1NQ6MCDe8FTEYNR1kVXSdaLBsFxButDKgx | To: 15c1sw4z3cysysnWguiyqVuxQZzA6zpEF9 | |||
| 31.08.2021 22:10:30 | |
1 910 BTC | $ 90 004 390 | (unknown) | (unknown) |
| Type: transfer | From: 1HHnnjjd4MAjxa98ZKqX3j1cDDkhmeAPfh | To: 19iYaU3w9SkmikTzg8F7RYRE7QUsuksy22 | |||
| 31.08.2021 22:10:30 | |
5 509 BTC | $ 259 612 020 | (unknown) | (unknown) |
| Type: transfer | From: 1LGQBR9myyJCw2UtbyNNeKBVekDKcPZ2HA | To: 1GhaKHJEWGyR1qySmS1U6tCo27HxjkGcLM | |||
| 31.08.2021 22:10:30 | |
310 BTC | $ 14 613 822 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1A7X3Ro4ttH5mCxpfnQyKywR8xTvox69hS | To: 36au6w9j5fDrDBkGHBPv8hYsqvbK8byaam | |||
| 31.08.2021 22:10:30 | |
18 718 BTC | $ 882 112 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | |||
| 31.08.2021 22:03:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.08.2021 22:03:18 |  |
35 545 572 XLM | $ 12 255 107 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GDLDGDZXFCXPXIEGFSNZZ52TLNKGCUM3TUHPPMYKVD6DASRH2JD3KNE3 | |||
| 31.08.2021 22:02:11 | |
35 538 890 XLM | $ 12 269 495 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GB62PW6ZBTT7YHM644OYMUO6ZQVSH3RUBMAOMIUGFHUPJEL5KQLFQDGM | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 31.08.2021 22:01:00 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.08.2021 22:00:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.08.2021 21:58:09 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||