Whale movements
Last update: 15.08.2026 13:51:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2021 21:46:44 |  |
6 023 BTC | $ 286 670 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | |||
| 31.08.2021 21:46:02 | |
108 BTC | $ 5 122 330 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9ptn5awv9l9x8zsye06y4dcuppr92fveg59vger4nh685tu2p3s4cd4gh | |||
| 31.08.2021 21:41:39 | |
550 BTC | $ 26 080 202 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 31.08.2021 21:41:39 | |
212 BTC | $ 10 063 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 35sQb3Faz9jHx8rbtxMQoREx5z6HS1x92x | |||
| 31.08.2021 21:41:39 | |
108 BTC | $ 5 103 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3273dpf5eykxcdkss06gvjp6xvfpv20gph46tpul3gc5m3jgts7qt5nrsq | To: bc1qgkvulruwapus2knmh9kxrq8cpww4cnr8v49kjlxl3gfsng4nagsqwhgth3 | |||
| 31.08.2021 21:41:39 | |
18 718 BTC | $ 887 578 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 31.08.2021 21:33:14 | |
422 BTC | $ 19 962 506 | (unknown) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 31.08.2021 21:33:14 | |
225 BTC | $ 10 647 657 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 31.08.2021 21:31:29 | |
222 BTC | $ 10 512 562 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhy54e8fq6f4gr7hm867gszqn8v5ejhgxgeluw00hytrea967n8wqv7gane | |||
| 31.08.2021 21:31:29 | |
109 BTC | $ 5 162 342 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs2097unzkj8g5k30ffv69cahdvyp7pt3zypz5p8mvlj0mkkrgvzszkef2p | |||
| 31.08.2021 21:31:29 | |
282 BTC | $ 13 355 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4d904a0p4rm48yk2d4cn2qnv6ynhdc2v8mkvnvh5h8mshhcas07sf5qfj0 | To: bc1qayt8x682fadgzd42ma9jhtzr48j5u2krfes5jd3lfm25nuz9qufqfusk9y | |||
| 31.08.2021 21:31:29 | |
189 BTC | $ 8 923 205 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz290g5a42gc9zfmz4uqud96p60sq7ua3f9e5vj720msrqadhpaes9engqk | |||
| 31.08.2021 21:31:29 | |
6 023 BTC | $ 285 096 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 31.08.2021 21:24:47 | |
127 BTC | $ 6 013 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.08.2021 21:24:47 | |
197 BTC | $ 9 346 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfu7ld9097k5p2qrluczcjq3jdz7rkc9ectadtp | To: bc1q5qxc5s089vjacteat0h7wp7l2v6hlszwetns0p | |||
| 31.08.2021 21:24:47 | |
197 BTC | $ 9 367 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslq9jak5mpcl3aq4uf4yruc2mraqhqykk82e79 | To: bc1qfu7ld9097k5p2qrluczcjq3jdz7rkc9ectadtp | |||
| 31.08.2021 21:24:47 | |
197 BTC | $ 9 371 967 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqxhjklvdxvq0gkwsty53dv0hk3p98tpgvualwn | To: bc1qslq9jak5mpcl3aq4uf4yruc2mraqhqykk82e79 | |||
| 31.08.2021 21:24:47 | |
198 BTC | $ 9 378 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj4azy7u4njt2kdrk2hmd8p46p95p0sxe20ymu | To: bc1qqxhjklvdxvq0gkwsty53dv0hk3p98tpgvualwn | |||
| 31.08.2021 21:24:47 | |
18 718 BTC | $ 888 664 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 31.08.2021 21:24:47 | |
113 BTC | $ 5 364 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qvzly7t5puntt2ra7hn5pra4krc8tql2ep7hqavlxpjmhengrjdqsnar5ve | |||
| 31.08.2021 21:03:00 |  |
16 000 000 USDT | $ 16 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.08.2021 21:00:24 | |
16 000 000 USDT | $ 16 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 31.08.2021 20:27:01 | |
200 BTC | $ 9 402 491 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 34npgNgYrA9JA3ovX3byphHmx7umt3PM6f | |||
| 31.08.2021 20:27:01 | |
230 BTC | $ 10 812 886 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | To: 3Qk8R48nHw1xRUvJ1JEiue2C28gwXPrRuz | |||
| 31.08.2021 20:27:01 | |
150 BTC | $ 7 051 882 | (unknown) | (unknown) |
| Type: transfer | From: 1K5aZMa4rPDZd9MkLd61Z3jHNUDcDhmKrU | To: 3Bf7DpWZGwwnjazc3k6scimLTuHMvMkgdC | |||
| 31.08.2021 20:27:01 | |
110 BTC | $ 5 164 964 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3273dpf5eykxcdkss06gvjp6xvfpv20gph46tpul3gc5m3jgts7qt5nrsq | |||
| 31.08.2021 20:27:01 | |
6 023 BTC | $ 283 176 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 31.08.2021 20:22:03 | |
110 BTC | $ 5 210 759 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MVYNzSrVdojtfWcxbJTrgbjnxkcNPnUc6 | |||
| 31.08.2021 20:22:03 | |
119 BTC | $ 5 613 905 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 31.08.2021 20:22:03 | |
210 BTC | $ 9 947 812 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 31.08.2021 20:22:03 | |
212 BTC | $ 10 039 711 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 31.08.2021 20:22:03 | |
198 BTC | $ 9 364 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqyfvgrfpq8a9dwgdhadwssh6yrkz7dc9jvka5y | To: bc1qcj4azy7u4njt2kdrk2hmd8p46p95p0sxe20ymu | |||
| 31.08.2021 20:22:03 | |
18 718 BTC | $ 886 690 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 31.08.2021 20:10:10 | |
107 BTC | $ 5 048 525 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qstrpzfdvgkgf946tnvspel0nuwvvx8vc6568s50q90h0rsl0qd0s8v9rje | To: bc1qntzdglh8ffpvfmdr5hs5kay0997zgk40dp4lh6hrwtwcuq7h0v2sjq6yv8 | |||
| 31.08.2021 20:10:10 | |
198 BTC | $ 9 353 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffnjztdttz5djjcv4d2dr3t2attgwkenu2lxz4 | To: bc1qqyfvgrfpq8a9dwgdhadwssh6yrkz7dc9jvka5y | |||
| 31.08.2021 20:07:48 | |
109 BTC | $ 5 169 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9hsyrxgq8xl67eqvn5fc58fc8v4ckph6uh94rc306pdl5ryud2s3ewfqx | To: bc1qle7x73yr487ml84svhjjfhmq569qv4rjqvacgpmw74adw27hxxhs475vph | |||
| 31.08.2021 20:07:48 | |
109 BTC | $ 5 129 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93zzd97yqdvcjrsl388de4vt45s2w82379097w3jeaqx20u2hldq8xsx3l | To: bc1qskq0nxvdg2sqfr2k43g82lel9dd3ufk723enx9lktj9h6n3dj3zqlg4k50 | |||
| 31.08.2021 20:07:48 | |
166 BTC | $ 7 850 915 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2021 20:07:48 | |
198 BTC | $ 9 349 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpuzjnd2utqhglksdllxhgxh8ar2nejyamk46a | To: bc1qffnjztdttz5djjcv4d2dr3t2attgwkenu2lxz4 | |||
| 31.08.2021 20:07:48 | |
18 718 BTC | $ 884 783 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 31.08.2021 20:07:48 | |
6 026 BTC | $ 284 833 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | To: 18CKYsmUkdP6Pm3qnrArDWt94695MvFjeh | |||
| 31.08.2021 19:39:13 | |
122 BTC | $ 5 737 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.08.2021 19:39:13 | |
142 BTC | $ 6 692 038 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 31.08.2021 19:39:13 | |
108 BTC | $ 5 083 508 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4lxv8zlksmff7xtjhchatql37gam07yt4xdujxjpmepsnvazy54q3zd73t | |||
| 31.08.2021 19:39:13 | |
166 BTC | $ 7 800 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2021 19:39:13 | |
198 BTC | $ 9 305 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3u9gl8vlfqv25trrnxd4e36y46gq8htpk2myvl | To: bc1qcpuzjnd2utqhglksdllxhgxh8ar2nejyamk46a | |||
| 31.08.2021 19:31:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPZYEU5SLExLjpKp4AS1E5rKgxfuYxeo1r | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.08.2021 19:29:33 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.08.2021 19:28:12 | |
1 014 BTC | $ 47 896 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4kzukmwdh0c3r65twv3crry7rhljyymeu7rzs | To: bc1qgjsa83smnlwu33n2clw3za87pm0xsghh85vx53 | |||
| 31.08.2021 19:28:12 | |
424 BTC | $ 20 035 798 | (unknown) | (unknown) |
| Type: transfer | From: 3JHzNjh3hqVtgWJRFwS53S6TP6cZ9oQBoA | To: 3DD8SCaXogZnX3TjtQibuWXyTitLaoNfTP | |||