Whale movements
Last update: 15.08.2026 13:44:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2021 18:06:02 |  |
22 351 710 XRP | $ 26 537 464 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 31.08.2021 18:05:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.08.2021 18:02:20 |  |
330 BTC | $ 15 617 190 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 31.08.2021 18:02:20 | |
330 BTC | $ 15 617 190 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 31.08.2021 18:02:20 | |
135 BTC | $ 6 388 851 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 31.08.2021 18:02:20 | |
593 BTC | $ 28 087 276 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1KfZhAXbk7ghcZ3kL9TBBvoDdDAKwUdCDQ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 31.08.2021 18:02:20 | |
107 BTC | $ 5 080 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn59zz4sme0y633vz87jf8r4lhq7julj8s5y0ph56dnw8t3ttqlmqgc8nfs | To: bc1qjnay47durv3athjsmvz5ct9e2jsj8a2xr6wse3e2dnqj9jynsa0quuh6j7 | |||
| 31.08.2021 18:02:20 | |
178 BTC | $ 8 415 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2021 18:02:20 | |
18 780 BTC | $ 888 752 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 31.08.2021 17:54:48 | |
250 BTC | $ 11 828 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjnlhgfdzd75gxswwlhnff8h0dzc4r74h6la3t | To: 1K5aZMa4rPDZd9MkLd61Z3jHNUDcDhmKrU | |||
| 31.08.2021 17:54:48 | |
112 BTC | $ 5 322 289 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q93zzd97yqdvcjrsl388de4vt45s2w82379097w3jeaqx20u2hldq8xsx3l | |||
| 31.08.2021 17:54:48 | |
178 BTC | $ 8 413 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2021 17:54:48 | |
199 BTC | $ 9 414 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9g6tu2y8dvh7r6j7qsa5nu9puq9xx8shs0fx6 | To: 3Nk3LHxJcgiMFykacKxznmFBkZUw1x9YtK | |||
| 31.08.2021 17:54:48 | |
6 038 BTC | $ 285 698 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 19T5MCRnVgr51BAcWQhxQFyK1xgK5r2A4a | |||
| 31.08.2021 17:54:48 | |
110 BTC | $ 5 204 637 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 31.08.2021 17:40:21 | |
108 BTC | $ 5 129 739 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1xFnE77NAk97WALJ4PGxD7o19mQ4E4NNv | To: 1PwSadjMMniyGjha6eSXgdKu3hipA1Syxx | |||
| 31.08.2021 17:40:21 | |
18 784 BTC | $ 890 602 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 31.08.2021 17:37:03 | |
1 016 BTC | $ 48 218 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldku982hpf04ksaux2k8fnkmj4gwhr25dxvmr8 | To: 3BpEtYyrFAwaPjPKB5Ws4v6uJrnUyMd9uT | |||
| 31.08.2021 17:37:03 | |
114 BTC | $ 5 408 399 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qgl24t4mxy8z88j5hvj74dny8dkn58ddggz2te3agqwrv4sh7p4rs6xn5qa | |||
| 31.08.2021 17:37:03 | |
178 BTC | $ 8 445 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 17:37:03 | |
199 BTC | $ 9 441 579 | (unknown) | (unknown) |
| Type: transfer | From: bc1q735xeul50jeqjzxyh5xqcm6jmanpkhmgf5pcd7 | To: bc1qn9g6tu2y8dvh7r6j7qsa5nu9puq9xx8shs0fx6 | |||
| 31.08.2021 17:37:03 | |
115 BTC | $ 5 437 415 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 31.08.2021 17:36:12 | |
31 637 028 USDT | $ 31 637 028 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.08.2021 17:28:45 | |
7 906 496 USDT | $ 7 906 496 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.08.2021 17:28:45 | |
7 909 652 USDT | $ 7 909 652 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.08.2021 17:25:21 | |
7 918 332 USDT | $ 7 918 332 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.08.2021 17:25:21 | |
7 902 548 USDT | $ 7 902 548 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.08.2021 17:19:10 | |
25 640 000 XRP | $ 29 004 582 | nexo (other) | bitfinex (exchange) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rJ6gJSNNDhLE3djjfhkZovdQELzJ6uR6uD | |||
| 31.08.2021 17:16:32 | |
200 BTC | $ 9 497 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 31.08.2021 17:16:32 | |
111 BTC | $ 5 279 368 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qukkspvws3su5qzd45mmh56rk4qkn4wxjq2z8nejdpru7spu3w0lqurw2lm | |||
| 31.08.2021 17:16:32 | |
114 BTC | $ 5 395 274 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqw3pxtsqr8ql8kgcfrl4wlc6afma2hezglxpkf070mmz0teqdj2sfzjpw0 | |||
| 31.08.2021 17:16:32 | |
116 BTC | $ 5 509 920 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qstrpzfdvgkgf946tnvspel0nuwvvx8vc6568s50q90h0rsl0qd0s8v9rje | |||
| 31.08.2021 17:16:32 | |
176 BTC | $ 8 371 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5scsnvd3qee8vrzjwazcvjedsrv2yvgvf3hnzz2mt9cu9v2lrw7suwmztg | To: bc1qm3mqq4t5fv5gpr0yyulnst7dd4u9yleazdy63pr7cd4pmpg9nd3qelfnt3 | |||
| 31.08.2021 17:16:32 | |
178 BTC | $ 8 457 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2021 17:16:32 | |
178 BTC | $ 8 462 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2021 17:16:32 | |
199 BTC | $ 9 452 181 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3hvzuj3y8tr9ked5wpmgnma5sp9fmq892kuxs | To: bc1q735xeul50jeqjzxyh5xqcm6jmanpkhmgf5pcd7 | |||
| 31.08.2021 17:16:32 | |
174 BTC | $ 8 262 712 | (unknown) | (unknown) |
| Type: transfer | From: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | To: 1BBLfd4uLdRJT6kqkNanTgKCdqj8W8gTGi | |||
| 31.08.2021 17:16:32 | |
6 044 BTC | $ 287 025 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 31.08.2021 17:16:32 | |
18 784 BTC | $ 891 980 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 31.08.2021 16:46:55 | |
199 BTC | $ 9 474 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cnagndy83pwfv2ha67jx80clgmmvt8wkmgx0j | To: bc1qu3hvzuj3y8tr9ked5wpmgnma5sp9fmq892kuxs | |||
| 31.08.2021 16:46:55 | |
174 BTC | $ 8 275 907 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 31.08.2021 16:46:55 | |
250 BTC | $ 11 890 671 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 31.08.2021 16:46:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.08.2021 16:42:21 | |
113 BTC | $ 5 360 532 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn59zz4sme0y633vz87jf8r4lhq7julj8s5y0ph56dnw8t3ttqlmqgc8nfs | |||
| 31.08.2021 16:42:21 | |
123 BTC | $ 5 841 511 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs47lm7hgtcqmx7w3gqetsl2m0xex705g74fgh0mnmq5fzadll8pqlv4g76 | |||
| 31.08.2021 16:42:21 | |
178 BTC | $ 8 450 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2021 16:42:21 | |
179 BTC | $ 8 500 500 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2021 16:42:21 | |
6 045 BTC | $ 286 475 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 31.08.2021 16:42:21 | |
18 784 BTC | $ 890 231 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 31.08.2021 16:35:27 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TXR2gj8mSm1Bj5uGcfwUkDJMzdxCoff7WM | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||