Whale movements
Last update: 15.08.2026 13:41:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2021 16:33:39 |  |
18 355 348 USDT | $ 18 355 348 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.08.2021 16:29:41 |  |
105 BTC | $ 5 025 886 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50nfz6luldxju4wlcx8lpyhajsr877ylg7sxenkxg25jmq7dl6fq2wj4hv | |||
| 31.08.2021 16:29:41 | |
108 BTC | $ 5 177 736 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qklkpfq5pzj7wefvkzst6jme959yx3e5xkugljjgy65wecf2tg3uqda3l4c | |||
| 31.08.2021 16:29:41 | |
186 BTC | $ 8 883 963 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48zjau073dqgdzd68say4u27tluhqlxtyltnr475vp0n70kj4w0qwwanjh | |||
| 31.08.2021 16:29:41 | |
190 BTC | $ 9 080 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgmpsnxefhfmyc4rq3a43x6cs5mjx2fut40082ez4ghqtux4sgw9st9xstd | To: bc1qh4p6qndx5fe0tnk0tmrddc8np2m2msynmcnxj9akmq7sks37en3qnk6jk0 | |||
| 31.08.2021 16:29:41 | |
188 BTC | $ 8 983 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgvmgdzfv0k6u7rysgt7fg8g6yv2u8usrfl5ugvlmzc8waj2m0xqlx8nvk | To: bc1qwj8l86mvsd0x83nldjc3r95ll7kt6n8acdqf3txkcnywrc4uet4sh30vve | |||
| 31.08.2021 16:29:41 | |
380 BTC | $ 18 172 848 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 31.08.2021 16:29:41 | |
158 BTC | $ 7 565 993 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 31.08.2021 16:29:41 | |
199 BTC | $ 9 544 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfy57etlfsjxxk5pcha73evf82rn9t4dde2v4n | To: bc1q0cnagndy83pwfv2ha67jx80clgmmvt8wkmgx0j | |||
| 31.08.2021 16:29:41 | |
181 BTC | $ 8 667 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 16:29:41 | |
183 BTC | $ 8 756 173 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2021 16:29:41 | |
183 BTC | $ 8 768 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2021 16:29:41 | |
165 BTC | $ 7 901 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl29alc2rvdsqgnpv8xwxjuh42r34n6vutxtjjhapwuhueuknxvsl0vrew | To: bc1qvzp8gxdwxqzp2mckrp6dwag7p5zm707r4w2xg0tzludaal3r72rqs04j6s | |||
| 31.08.2021 16:29:41 | |
200 BTC | $ 9 577 206 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 31.08.2021 16:29:41 | |
231 BTC | $ 11 085 597 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 31.08.2021 16:29:41 | |
300 BTC | $ 14 365 810 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 31.08.2021 16:29:41 | |
105 BTC | $ 5 050 151 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.08.2021 16:29:41 | |
137 BTC | $ 6 537 823 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3fzq4aw9z8d4c52teuj5ytgwcgpsv66yr4xlk7sktwzjfuf3a0qgap754 | |||
| 31.08.2021 16:27:36 | |
9 179 047 USDT | $ 9 179 047 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.08.2021 16:27:03 | |
9 176 300 USDT | $ 9 176 300 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.08.2021 16:24:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.08.2021 16:20:18 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.08.2021 16:19:52 |  |
18 551 564 XLM | $ 6 366 807 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCCUJTTLJC42GTNWJKSP4YVJVLZD6JNHSIGZ7AU6JBZC734KMJSXTKT3 | To: GBG7H54CDJVO2S2ZEVIKLDDB3BFDGMQLPSGPAYD5YELR7QD7FP3JIDQI | |||
| 31.08.2021 16:19:52 | |
18 551 564 XLM | $ 6 366 807 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCNDDAV7XC35EICCMTT6GYGPTO2H3LIIBSHFQNBRTPZ3HFMAO267S7HE | To: GBG7H54CDJVO2S2ZEVIKLDDB3BFDGMQLPSGPAYD5YELR7QD7FP3JIDQI | |||
| 31.08.2021 16:07:09 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 31.08.2021 16:06:57 | |
32 409 812 USDT | $ 32 409 812 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.08.2021 16:02:42 | |
8 942 887 USDT | $ 8 942 887 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.08.2021 16:02:39 | |
8 941 103 USDT | $ 8 941 103 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.08.2021 15:58:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.08.2021 15:54:24 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 31.08.2021 15:52:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.08.2021 15:49:54 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 31.08.2021 15:42:30 |  |
9 000 000 XRP | $ 10 324 409 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rsk5cuvaXr5Hmna3132fBNMB67zV8ung47 | |||
| 31.08.2021 15:42:01 | |
11 000 000 XRP | $ 12 618 722 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rsk5cuvaXr5Hmna3132fBNMB67zV8ung47 | |||
| 31.08.2021 15:40:50 | |
329 BTC | $ 15 801 022 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FSNJEmxYFxbDbXd2Wggsi1brx3m9KxTak | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 31.08.2021 15:40:50 | |
183 BTC | $ 8 795 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2021 15:40:50 | |
183 BTC | $ 8 805 317 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5scsnvd3qee8vrzjwazcvjedsrv2yvgvf3hnzz2mt9cu9v2lrw7suwmztg | |||
| 31.08.2021 15:40:50 | |
18 784 BTC | $ 902 145 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 31.08.2021 15:40:50 | |
6 045 BTC | $ 290 313 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 31.08.2021 15:39:17 |  |
131 659 NEO | $ 6 955 206 | (unknown) | (unknown) |
| Type: transfer | From: AdXvp5JmtaTrhCWx9YvTSMxoVpMscxefeg | To: AQmUTRbHxGcsuvRmrqE7JDxd9HceedMbWe | |||
| 31.08.2021 15:31:57 | |
183 BTC | $ 8 675 955 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.08.2021 15:30:40 | |
132 159 NEO | $ 7 057 953 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AdXvp5JmtaTrhCWx9YvTSMxoVpMscxefeg | |||
| 31.08.2021 15:28:34 | |
197 BTC | $ 9 426 421 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t634ruxnhvzxkm07d0gfq7ahf58lsangh92exhzwvntkg8nzxlstyd9tv | To: bc1qdgvmgdzfv0k6u7rysgt7fg8g6yv2u8usrfl5ugvlmzc8waj2m0xqlx8nvk | |||
| 31.08.2021 15:28:34 | |
154 BTC | $ 7 356 417 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 31.08.2021 15:24:08 | |
120 BTC | $ 5 730 802 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 31.08.2021 15:24:08 | |
185 BTC | $ 8 832 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2021 15:24:08 | |
194 BTC | $ 9 246 424 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgmpsnxefhfmyc4rq3a43x6cs5mjx2fut40082ez4ghqtux4sgw9st9xstd | |||
| 31.08.2021 15:24:08 | |
170 BTC | $ 8 112 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpyf0gm5j4fjje5lcnel5tddm2plc35tdn92esxcnjuxl634vywqv06aac | To: bc1qfl29alc2rvdsqgnpv8xwxjuh42r34n6vutxtjjhapwuhueuknxvsl0vrew | |||
| 31.08.2021 15:24:08 | |
150 BTC | $ 7 169 841 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 31.08.2021 15:24:08 | |
199 BTC | $ 9 521 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr37324xd0j5lr8ztyj58am7n0ueyx55n8g3z73 | To: bc1qvfy57etlfsjxxk5pcha73evf82rn9t4dde2v4n | |||