Whale movements
Last update: 15.08.2026 13:39:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2021 15:24:08 |  |
126 BTC | $ 6 017 342 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1BUgsQjrbH1QNEbfEQJTyEuSZx8EBMtTtx | |||
| 31.08.2021 15:24:08 | |
265 BTC | $ 12 655 521 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 31.08.2021 15:24:08 | |
1 611 BTC | $ 76 958 880 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 31.08.2021 15:24:08 | |
6 047 BTC | $ 288 761 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | To: 1NUuPTBQbQ22evPH99mohKhvJmxzviwzsK | |||
| 31.08.2021 15:24:08 | |
18 799 BTC | $ 897 779 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 31.08.2021 15:06:14 | |
120 BTC | $ 5 791 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 31.08.2021 15:06:14 | |
538 BTC | $ 25 966 098 | (unknown) | (unknown) |
| Type: transfer | From: 3NXq8oNgi9nLUyb8FAjvF7HbneyPoNafh7 | To: 35mSReD2wwND8EY5rqVSoFPjag9cjKBax1 | |||
| 31.08.2021 15:06:14 | |
114 BTC | $ 5 517 923 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXHpcArvAkmJNaU6d3hWhAqBnp5pq6g | To: 1KwCFuU3Y9T4qF3Xt55SbDzWbkdQhMkW9i | |||
| 31.08.2021 15:06:14 | |
244 BTC | $ 11 772 582 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEX3qZsRC8RppZhHgbPJSEmzpUA3P714 | To: 1KwCFuU3Y9T4qF3Xt55SbDzWbkdQhMkW9i | |||
| 31.08.2021 15:01:14 | |
5 256 BTC | $ 250 333 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3H3b3kxRwoKDnJbdV2JdhJ5h7iPsHgFN4B | |||
| 31.08.2021 15:01:14 | |
191 BTC | $ 9 103 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2021 15:01:14 | |
192 BTC | $ 9 124 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 15:01:14 | |
192 BTC | $ 9 136 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2021 15:01:14 | |
200 BTC | $ 9 511 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcsmx7s6jltyfwqzzdrp2sd60rwjc486pj7jcz | To: bc1qr37324xd0j5lr8ztyj58am7n0ueyx55n8g3z73 | |||
| 31.08.2021 15:01:14 | |
111 BTC | $ 5 285 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsuevlz0x9785dakkrz6kf7yuk9285narvlqecf00wtfg9dht2dq0l8pv3 | To: bc1qyhe6tn53hnsqe5g6vq2mdyvty0xf58e720k5k6w57nxsn8qlpcms4meens | |||
| 31.08.2021 15:01:14 | |
18 799 BTC | $ 895 417 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 137to4UCYLgoHkJuK4MRQy67qNQJ1mZePc | |||
| 31.08.2021 15:01:14 | |
6 047 BTC | $ 288 031 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 31.08.2021 15:01:14 | |
248 BTC | $ 11 817 985 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qymvs7c6dudf926qndtugvr8ygue8flvqpuqxl78l2qhz2y4rez8q2mn33g | |||
| 31.08.2021 14:37:02 | |
107 BTC | $ 5 162 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtxt3jdyn8hpkwxevsup39wvd4flem7qj95mc6y7jegfg8fd2nhs46gzuq | To: bc1qaedvjhg3hdjt7xrgd2q5pr9g54rj4902j38ltyfe9js9uac2uvcqf97d2g | |||
| 31.08.2021 14:36:03 |  |
97 499 976 USDT | $ 97 499 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.08.2021 14:34:09 | |
194 BTC | $ 9 338 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2021 14:34:09 | |
193 BTC | $ 9 288 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62434je6aq0npnjvpl5fuy9ednef7xu4h693684l3qr6ljayng3qha5n9m | To: bc1qmpyf0gm5j4fjje5lcnel5tddm2plc35tdn92esxcnjuxl634vywqv06aac | |||
| 31.08.2021 14:34:09 | |
18 814 BTC | $ 903 863 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 31.08.2021 14:23:59 | |
200 BTC | $ 9 577 520 | (unknown) | (unknown) |
| Type: transfer | From: 1LCJjVeNkJjrMFkD6DmexVmy1AhsBCtzAc | To: 1DRDtGiGEZVrMDWEKzX9BsSvgKGJEJ9ojy | |||
| 31.08.2021 14:23:59 | |
120 BTC | $ 5 746 541 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaxqgc0274wrqkh7xzrzp76jhzex8nz0luvrj3q | |||
| 31.08.2021 14:23:59 | |
176 BTC | $ 8 428 853 | (unknown) | (unknown) |
| Type: transfer | From: 138Tkwe6hCkoLXToAUhYwSrAVFQHXSsmG9 | To: 1xFnE77NAk97WALJ4PGxD7o19mQ4E4NNv | |||
| 31.08.2021 14:23:59 | |
117 BTC | $ 5 602 878 | (unknown) | (unknown) |
| Type: transfer | From: 3CgR1nV93Jtkiwwaz1WCfof96Hkgeed8FW | To: 37wSRJB7QjFAWzmumE7UAbrmZDrzb7ggwa | |||
| 31.08.2021 14:23:59 | |
195 BTC | $ 9 346 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2021 14:23:59 | |
195 BTC | $ 9 348 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 14:23:59 | |
202 BTC | $ 9 669 758 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2t634ruxnhvzxkm07d0gfq7ahf58lsangh92exhzwvntkg8nzxlstyd9tv | |||
| 31.08.2021 14:23:59 | |
185 BTC | $ 8 875 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5m7e4dhn06642h2wkhds2cza4lasqqzd9wnr5an8jhryd643z9q76zcxa | To: bc1qm99xkugxp5m60unkw7qw6yprd8qjytevma2uh44h877jzsk7z7mscace95 | |||
| 31.08.2021 14:23:59 | |
200 BTC | $ 9 564 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj5878lqzndan0ump4qs5s5achgdtpv9d4ylxh | To: bc1qvcsmx7s6jltyfwqzzdrp2sd60rwjc486pj7jcz | |||
| 31.08.2021 14:23:59 | |
18 816 BTC | $ 901 078 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 31.08.2021 14:23:59 | |
6 055 BTC | $ 289 976 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 31.08.2021 14:21:00 |  |
5 200 000 XRP | $ 5 952 175 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 31.08.2021 14:00:20 | |
107 BTC | $ 5 106 752 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjce0kahhghdng2dvfguefuzjkp9mlxv9r96y3e9z4x8fcf7ed7wqjx94dv | |||
| 31.08.2021 14:00:20 | |
106 BTC | $ 5 083 321 | (unknown) | xapo (other) |
| Type: transfer | From: 3Hd9XUEF9NgDdUmU8Wpfmgp3CNxf9ZYT2u | To: 3NuGTcQVx9m2D6Wcd3gDSw81cXsojXFF52 | |||
| 31.08.2021 14:00:20 | |
105 BTC | $ 5 014 870 | (unknown) | xapo (other) |
| Type: transfer | From: 33j1BG6nSsbRvK8LSbkZ1vSC9GdiDmbPfs | To: 3ChiCWdXotownkore5tyFYuzRydYzrBmkB | |||
| 31.08.2021 13:52:10 | |
5 000 000 XRP | $ 5 706 497 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 31.08.2021 13:52:04 | |
110 BTC | $ 5 287 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p7pjstv2nvgsmq0xw9vds59aqjwvpkx9qaxqnawgdn25nl3tgzsev5aua | To: bc1qxyulwwgy5ks6760fxaw7gg2r24pmztp8a37629x07s8qe6pp5kdq2x4yyc | |||
| 31.08.2021 13:52:04 | |
796 BTC | $ 38 135 844 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3KjTy4entJuHGKk3VZwMVzJGA3XMozYPaE | To: 3JtNV8hxknFb2WcdtVRhbxKkRP2KZQZGMu | |||
| 31.08.2021 13:52:04 | |
109 BTC | $ 5 214 775 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3KjTy4entJuHGKk3VZwMVzJGA3XMozYPaE | To: 3684NS1HTRdxhhT4hGuuphGAJnUdMcnXve | |||
| 31.08.2021 13:52:04 | |
195 BTC | $ 9 361 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2021 13:52:04 | |
110 BTC | $ 5 262 790 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhtxt3jdyn8hpkwxevsup39wvd4flem7qj95mc6y7jegfg8fd2nhs46gzuq | |||
| 31.08.2021 13:52:04 | |
117 BTC | $ 5 599 546 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrsuevlz0x9785dakkrz6kf7yuk9285narvlqecf00wtfg9dht2dq0l8pv3 | |||
| 31.08.2021 13:52:04 | |
200 BTC | $ 9 582 560 | (unknown) | (unknown) |
| Type: transfer | From: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | To: bc1qtj5878lqzndan0ump4qs5s5achgdtpv9d4ylxh | |||
| 31.08.2021 13:52:04 | |
6 056 BTC | $ 290 202 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 31.08.2021 13:52:04 | |
18 833 BTC | $ 902 560 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 31.08.2021 13:51:36 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.08.2021 13:48:24 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||