Whale movements
Last update: 15.08.2026 13:49:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2021 19:28:12 |  |
177 BTC | $ 8 358 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2021 19:28:12 | |
198 BTC | $ 9 366 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5u6ehx5x2tnvg83wlkcwm5fwdqmlc47ytzz9c5 | To: bc1q3u9gl8vlfqv25trrnxd4e36y46gq8htpk2myvl | |||
| 31.08.2021 19:28:12 | |
18 720 BTC | $ 884 356 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 31.08.2021 19:28:12 | |
6 026 BTC | $ 284 692 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 15dAW2G4XKynubhcoi9REoQb9LasZvFAE9 | |||
| 31.08.2021 19:25:51 |  |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.08.2021 19:15:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.08.2021 19:13:58 | |
1 014 BTC | $ 48 011 970 | (unknown) | (unknown) |
| Type: transfer | From: 3BpEtYyrFAwaPjPKB5Ws4v6uJrnUyMd9uT | To: bc1qp4kzukmwdh0c3r65twv3crry7rhljyymeu7rzs | |||
| 31.08.2021 19:13:58 | |
108 BTC | $ 5 111 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48zjau073dqgdzd68say4u27tluhqlxtyltnr475vp0n70kj4w0qwwanjh | To: bc1qzf5xfd84vadgve3mhjezqzm5g68huawnke2566h6jy67fnw9rdastw8w9e | |||
| 31.08.2021 19:13:01 | |
169 BTC | $ 8 021 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5r09ngcuexqxpa4zt6gvy8x0eecvvdv98z30kw | To: bc1qsgwj06ckxd3c8djgk8ffq83xhuf5r669h8unlk | |||
| 31.08.2021 19:13:01 | |
120 BTC | $ 5 676 878 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8r52zsg09n2w5mgfx63xzmk8463p5r79us6qrjkm4r2k2l4zzfgs96285z | |||
| 31.08.2021 19:13:01 | |
177 BTC | $ 8 389 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2021 19:13:01 | |
198 BTC | $ 9 400 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9jltyv040fym8wvy4w308y776g6lwjmqlykgj | To: bc1q5u6ehx5x2tnvg83wlkcwm5fwdqmlc47ytzz9c5 | |||
| 31.08.2021 19:13:01 | |
199 BTC | $ 9 411 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzaugnzxxmtrjqevjrupq5xauzz2j2admf0dr3 | To: bc1qv9jltyv040fym8wvy4w308y776g6lwjmqlykgj | |||
| 31.08.2021 19:13:01 | |
169 BTC | $ 8 009 024 | (unknown) | (unknown) |
| Type: transfer | From: 1qgVZqkwGoKQ9KyFAiCN6qFYR8KsAKqrV | To: 1HgTRQrybfoers9u6gFUnj2DuB2FocSXAT | |||
| 31.08.2021 19:13:01 | |
230 BTC | $ 10 899 892 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1qgVZqkwGoKQ9KyFAiCN6qFYR8KsAKqrV | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 31.08.2021 19:13:01 | |
249 BTC | $ 11 802 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 17oEQAydUw6DUd6NGUTKLPih7veUH5MDow | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 31.08.2021 19:13:01 | |
195 BTC | $ 9 241 213 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | |||
| 31.08.2021 19:13:01 | |
18 726 BTC | $ 887 451 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 31.08.2021 19:13:01 | |
445 BTC | $ 21 088 922 | binance (exchange) | xapo (other) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 12v9TrBu8TL2MqR5joH4UivgYD75yuLAUZ | |||
| 31.08.2021 19:12:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TPZYEU5SLExLjpKp4AS1E5rKgxfuYxeo1r | |||
| 31.08.2021 19:11:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.08.2021 18:50:58 | |
117 BTC | $ 5 605 541 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qs89ayj3rj0ngap9vhshdk5jrahy5zackuaupukwegzpfadnk7y4s4prur2 | |||
| 31.08.2021 18:50:58 | |
131 BTC | $ 6 246 725 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qjdv33yrln85gff9nqce78a780uzp787v7mn6xhcvwf8h450y6z5qnqfl6c | |||
| 31.08.2021 18:50:58 | |
125 BTC | $ 5 955 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.08.2021 18:50:58 | |
113 BTC | $ 5 402 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzp8gxdwxqzp2mckrp6dwag7p5zm707r4w2xg0tzludaal3r72rqs04j6s | To: bc1qj9hsyrxgq8xl67eqvn5fc58fc8v4ckph6uh94rc306pdl5ryud2s3ewfqx | |||
| 31.08.2021 18:50:58 | |
177 BTC | $ 8 467 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 18:50:58 | |
6 037 BTC | $ 288 678 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 31.08.2021 18:42:15 | |
1 618 BTC | $ 76 357 440 | (unknown) | (unknown) |
| Type: transfer | From: 1Xs8HofpBpquaUPBD8xahQiyWMbSJ5oMi | To: 1F1U4nnDSyB8TXXgcmvEJ1fVzRc1fjSWg4 | |||
| 31.08.2021 18:42:15 | |
598 BTC | $ 28 227 472 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 31.08.2021 18:42:15 | |
146 BTC | $ 6 888 974 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 31.08.2021 18:42:15 | |
380 BTC | $ 17 906 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.08.2021 18:42:15 | |
253 BTC | $ 11 943 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 31.08.2021 18:42:15 | |
305 BTC | $ 14 391 601 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4d904a0p4rm48yk2d4cn2qnv6ynhdc2v8mkvnvh5h8mshhcas07sf5qfj0 | |||
| 31.08.2021 18:42:15 | |
107 BTC | $ 5 060 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw3pxtsqr8ql8kgcfrl4wlc6afma2hezglxpkf070mmz0teqdj2sfzjpw0 | To: bc1q3vlskhw6e3wqv5h4gke78wr5ty3srym555rdczecx25szuk6fnasrl4qkc | |||
| 31.08.2021 18:42:15 | |
177 BTC | $ 8 362 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2021 18:42:15 | |
177 BTC | $ 8 362 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2021 18:42:15 | |
199 BTC | $ 9 384 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qder6rfzuqqr68cx8mu6y7df9ettymvm5nt330p | To: bc1qxzaugnzxxmtrjqevjrupq5xauzz2j2admf0dr3 | |||
| 31.08.2021 18:42:15 | |
18 728 BTC | $ 883 691 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 31.08.2021 18:42:15 | |
330 BTC | $ 15 570 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 31.08.2021 18:42:15 | |
600 BTC | $ 28 310 854 | bitfinex (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 31.08.2021 18:20:31 | |
132 BTC | $ 6 202 096 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 31.08.2021 18:20:31 | |
205 BTC | $ 9 649 633 | (unknown) | (unknown) |
| Type: transfer | From: 18xtqbZgZhHwWJM68pkW2tQRksBiBzv1ok | To: 1Fj54eBLQNR4TVSSTcSMVKH27pdtnyvRob | |||
| 31.08.2021 18:20:31 | |
130 BTC | $ 6 114 718 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf7fkzft8r42flffesphnm7thx06wraj4wh6q3wve94asreqg006q6km8fh | |||
| 31.08.2021 18:20:31 | |
177 BTC | $ 8 356 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2021 18:20:31 | |
199 BTC | $ 9 369 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk3LHxJcgiMFykacKxznmFBkZUw1x9YtK | To: bc1qder6rfzuqqr68cx8mu6y7df9ettymvm5nt330p | |||
| 31.08.2021 18:20:31 | |
6 037 BTC | $ 284 365 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 31.08.2021 18:20:31 | |
113 BTC | $ 5 330 089 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtreemqh2lsx2tqvpnfndrxqqjhc6cq4932qgj8psc4wnpmxctzaqn944ms | |||
| 31.08.2021 18:20:31 | |
300 BTC | $ 14 131 576 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 31.08.2021 18:16:03 | |
20 450 358 USDT | $ 20 450 358 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.08.2021 18:11:19 |  |
20 000 000 XLM | $ 7 039 863 | (unknown) | binance (exchange) |
| Type: transfer | From: GCOVZJKBYIFAYUJLH2TLGXRGNQLGJ3T6M7LHJRYB3E52KCKC6GYYZYOE | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||