Whale movements
Last update: 15.08.2026 13:35:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2021 13:34:34 |  |
200 BTC | $ 9 515 406 | (unknown) | (unknown) |
| Type: transfer | From: 32cwPqhhbPNQgpVBvW8253MVzC5fBxgaLw | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 31.08.2021 13:33:21 | |
176 BTC | $ 8 369 537 | (unknown) | (unknown) |
| Type: transfer | From: 1NCkuxASd1dkzRqXxEKcsTE9wDJV7MDRys | To: 138Tkwe6hCkoLXToAUhYwSrAVFQHXSsmG9 | |||
| 31.08.2021 13:33:21 | |
196 BTC | $ 9 332 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2021 13:33:21 | |
197 BTC | $ 9 373 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q62434je6aq0npnjvpl5fuy9ednef7xu4h693684l3qr6ljayng3qha5n9m | |||
| 31.08.2021 13:33:21 | |
6 062 BTC | $ 288 239 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 31.08.2021 13:33:21 | |
162 BTC | $ 7 719 513 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.08.2021 13:24:14 | |
196 BTC | $ 9 311 311 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2021 13:24:14 | |
207 BTC | $ 9 834 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2zv8e0qfztr4fn3p837frk8ucweg3kn694tnnr78vtxwj9djmsqh9y62t | To: bc1qe4zg555ha4kmerelmqqu8ngacx2csd29080knwyfsgyxlpcvgjpqvr6kux | |||
| 31.08.2021 13:24:14 | |
18 840 BTC | $ 893 543 600 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 31.08.2021 13:14:08 | |
216 BTC | $ 10 201 419 | (unknown) | (unknown) |
| Type: transfer | From: 33qLteHBfmeSNanzQE19KQEzgaRpoLwk9c | To: 346RK8ZG9haRJJE2SvTG76T9HwJst51uXk | |||
| 31.08.2021 13:14:08 | |
243 BTC | $ 11 492 334 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qdnvfc7ghdy7gar49dzrg4g4t0t6ydf2kd4uzuclguwms0075rv2qec26jh | |||
| 31.08.2021 13:14:08 | |
197 BTC | $ 9 297 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2021 13:14:08 | |
6 165 BTC | $ 291 521 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 31.08.2021 13:07:18 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBURTehuaU1BaXcPhVxmkU7CC6b8KbYF4 | To: TRLTcLysPEkUPaZiWFtvLQPq6kcmzLdXMa | |||
| 31.08.2021 13:05:38 | |
111 BTC | $ 5 258 534 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 31.08.2021 13:05:38 | |
197 BTC | $ 9 358 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2021 13:05:38 | |
197 BTC | $ 9 368 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.08.2021 13:05:38 | |
197 BTC | $ 9 370 910 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2021 13:05:38 | |
173 BTC | $ 8 204 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtx7a32m34qvk96u8r9wz3ty9rpg0qqv7nllk8gvpylgchxw33a6s39luta | To: bc1q88a59jweptgg57qtwwpvzestvdc4t40y4u27ktgt9d527sp6uhcstzd07c | |||
| 31.08.2021 13:05:38 | |
195 BTC | $ 9 284 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvpkh46u6zg2tjz0ef00zseah5calwfdtmtrsq6e7f7t0r9qvt4aq0kqkqa | To: bc1qd5m7e4dhn06642h2wkhds2cza4lasqqzd9wnr5an8jhryd643z9q76zcxa | |||
| 31.08.2021 13:05:38 | |
114 BTC | $ 5 426 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8h7npwgscx8s4ca2xnn4zlxgr08ulwfaf4rqp4wy24q3rjfwmts8tdr0d | To: bc1qnwnj4y4ef5vymavqkdc76gfqypsw84rgj8gljyaqghrm64p4ysns5p6ryl | |||
| 31.08.2021 13:05:38 | |
153 BTC | $ 7 284 604 | (unknown) | (unknown) |
| Type: transfer | From: 1Kw3LrYRaRhxVmD4tTEWYj8YhZhkiPje7G | To: 1NhKsnXgMr27LNdDnyVHC3JuwtGuNUoUXr | |||
| 31.08.2021 13:05:38 | |
18 841 BTC | $ 895 895 900 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 31.08.2021 12:36:12 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.08.2021 12:35:18 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 31.08.2021 12:32:39 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 31.08.2021 12:26:51 | |
120 BTC | $ 5 677 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 31.08.2021 12:26:51 | |
114 BTC | $ 5 389 281 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ztkgl6jp8msnv8veaata867wgmkm5wlexs5svj9084nqzsfmhusc56frl | |||
| 31.08.2021 12:26:51 | |
141 BTC | $ 6 664 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesmpne4lgldr2cz89z2vxq7a2zwakx262r2pa56sy4ajdlp8t33q4t4wf7 | To: bc1qgggml9cdtvc0qjtku6pfae5u55sav0ladhr6rdj6ekg0hzsd37wqvvu783 | |||
| 31.08.2021 12:26:51 | |
6 166 BTC | $ 291 722 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 31.08.2021 12:16:31 | |
150 BTC | $ 7 112 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: 3JEuJ8aQF91SX6YMbaYKnCGLLBo24Xgoqn | |||
| 31.08.2021 12:16:31 | |
18 841 BTC | $ 893 402 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 14vZ8XapzS2c4koqk5tXoeMSSwcha958Lk | |||
| 31.08.2021 12:13:04 | |
197 BTC | $ 9 316 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.08.2021 12:09:44 | |
110 BTC | $ 5 247 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 31.08.2021 12:09:44 | |
117 BTC | $ 5 573 731 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8h7npwgscx8s4ca2xnn4zlxgr08ulwfaf4rqp4wy24q3rjfwmts8tdr0d | |||
| 31.08.2021 12:09:44 | |
18 842 BTC | $ 894 898 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 31.08.2021 12:05:36 | |
197 BTC | $ 9 351 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2021 12:05:36 | |
119 BTC | $ 5 625 425 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qms28qrwrwqqj2hn4uknmy7t4sqha0ght7g5ht6d7t9q0ehfvxzys29c7sz | |||
| 31.08.2021 12:05:36 | |
1 500 BTC | $ 71 154 744 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 31.08.2021 12:05:36 | |
1 000 BTC | $ 47 436 496 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 31.08.2021 12:05:36 | |
6 180 BTC | $ 293 178 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||
| 31.08.2021 11:56:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 31.08.2021 11:52:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 31.08.2021 11:48:38 | |
18 842 BTC | $ 895 539 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 16uf9UUBbUHdVAnETGZQnvXZcf9NPU1QR6 | |||
| 31.08.2021 11:46:05 | |
122 BTC | $ 5 805 509 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnw9cvy23cw60cj7jusjyqf9wuupd3p4lq4xatqv8800yndqydwpswadcdk | |||
| 31.08.2021 11:41:21 | |
197 BTC | $ 9 298 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2021 11:41:21 | |
197 BTC | $ 9 301 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 11:41:21 | |
250 BTC | $ 11 784 935 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 31.08.2021 11:41:21 | |
124 BTC | $ 5 826 814 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | To: bc1qv8c859luszg0w9lxgy6wlmkcf9xafn5agt7r57wul04kzdqc0edsq549qv | |||
| 31.08.2021 11:41:21 | |
500 BTC | $ 23 569 870 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||