Whale movements
Last update: 15.08.2026 13:27:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2021 11:41:21 |  |
1 000 BTC | $ 47 139 740 | binance (exchange) | (unknown) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 31.08.2021 11:41:21 | |
18 842 BTC | $ 888 194 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 31.08.2021 11:34:06 |  |
120 001 000 TRX | $ 10 555 531 | poloniex (exchange) | (unknown) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TSyPwL1EkanZbnc1XpSBcSbjNF573hpYUU | |||
| 31.08.2021 11:29:29 | |
1 000 BTC | $ 47 679 856 | binance (exchange) | (unknown) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 31.08.2021 11:29:29 | |
7 188 BTC | $ 342 720 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 31.08.2021 11:27:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TVWviirZvmYuzhxBts5sep9VETe1kcyxBe | |||
| 31.08.2021 11:26:53 | |
19 842 BTC | $ 949 105 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 31.08.2021 11:26:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.08.2021 11:20:52 | |
197 BTC | $ 9 444 128 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2021 11:20:52 | |
149 BTC | $ 7 148 394 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qesmpne4lgldr2cz89z2vxq7a2zwakx262r2pa56sy4ajdlp8t33q4t4wf7 | |||
| 31.08.2021 11:20:52 | |
197 BTC | $ 9 425 774 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpkh46u6zg2tjz0ef00zseah5calwfdtmtrsq6e7f7t0r9qvt4aq0kqkqa | |||
| 31.08.2021 11:20:52 | |
150 BTC | $ 7 178 499 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 31.08.2021 11:20:52 | |
172 BTC | $ 8 231 346 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 31.08.2021 11:20:52 | |
457 BTC | $ 21 852 946 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvcjafr43hyxycjwc29cywl9cxt2pe0kgm4286rx3km9qw4cljljqzs69yv | |||
| 31.08.2021 11:20:30 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 31.08.2021 11:14:06 | |
5 499 988 USDT | $ 5 499 988 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 31.08.2021 11:11:46 | |
176 BTC | $ 8 419 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ws0zqapy74lnxpm874rnyvffyfsewltxc7le7 | To: bc1qa0ec2gkuvhse4hh0ll6wly7d5rm8qlxwz37zcn | |||
| 31.08.2021 11:11:46 | |
502 BTC | $ 23 994 242 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 31.08.2021 11:11:46 | |
197 BTC | $ 9 432 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 11:11:46 | |
198 BTC | $ 9 444 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2021 11:11:46 | |
198 BTC | $ 9 450 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2021 11:11:46 | |
141 BTC | $ 6 742 948 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7nc9xzyv7rp9cuudv8kevyjl97pvrt0ltqc3wx6tzrgllfqw58zq2vzk83 | |||
| 31.08.2021 11:11:46 | |
210 BTC | $ 10 057 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65a52gxlvvr7658arj97puvg4ddvtf64w2urnz63qc3sqjtkkcsqrkeepd | To: bc1qy2zv8e0qfztr4fn3p837frk8ucweg3kn694tnnr78vtxwj9djmsqh9y62t | |||
| 31.08.2021 11:11:46 | |
295 BTC | $ 14 096 161 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 31.08.2021 11:11:46 | |
192 BTC | $ 9 167 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtx7a32m34qvk96u8r9wz3ty9rpg0qqv7nllk8gvpylgchxw33a6s39luta | |||
| 31.08.2021 11:11:46 | |
8 188 BTC | $ 391 270 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 31.08.2021 11:11:46 | |
19 842 BTC | $ 948 159 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1nMjNNZhSqTmZ2P1tyvENmE6GMuiFV6T4 | |||
| 31.08.2021 11:11:46 | |
447 BTC | $ 21 348 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwjt2v5mulypvqd8f93exrh06cfgpsslce2yfqs4f3lg7cr8m9qzseet0xj | |||
| 31.08.2021 11:11:46 | |
317 BTC | $ 15 164 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvy2j33q37jjqast7t9anu6qqety4kcdagmcpqv7mzmr7880d7hq2d60zv | |||
| 31.08.2021 10:31:43 | |
132 BTC | $ 6 357 872 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 31.08.2021 10:31:43 | |
132 BTC | $ 6 357 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | |||
| 31.08.2021 10:31:43 | |
198 BTC | $ 9 518 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2021 10:31:43 | |
19 846 BTC | $ 954 265 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 31.08.2021 10:31:43 | |
8 199 BTC | $ 394 223 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 31.08.2021 10:23:24 | |
198 BTC | $ 9 554 287 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2021 10:20:59 | |
236 BTC | $ 11 328 006 | (unknown) | (unknown) |
| Type: transfer | From: 3Ct8yurhoEzcErJbWqupSDhzrfQT5VvHhx | To: 1CefqxiTZUFQWScjNVtazxNaFPpga1RSVQ | |||
| 31.08.2021 10:20:59 | |
119 BTC | $ 5 697 782 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjk9t87apjdh0kuxgmxlj8ptzvc4chta5umvgsfne8ehq97czrx2s8xvj2s | |||
| 31.08.2021 10:20:59 | |
8 207 BTC | $ 393 946 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 31.08.2021 10:20:59 | |
19 848 BTC | $ 952 686 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 1NNb3Qbaaugn5DUQPcGzfrGxb1cgbWTFB3 | |||
| 31.08.2021 10:20:40 |  |
2 306 643 EOS | $ 11 437 454 | (unknown) | (unknown) |
| Type: transfer | From: goejvnvntkv3 | To: 5zlrn3fm554m | |||
| 31.08.2021 10:17:59 | |
2 250 000 EOS | $ 11 158 678 | (unknown) | (unknown) |
| Type: transfer | From: goejvnvntkv3 | To: 5zlrn3fm554m | |||
| 31.08.2021 10:15:09 | |
319 BTC | $ 15 142 745 | (unknown) | (unknown) |
| Type: transfer | From: 391SzqnDvc9qx3VM1c8LD7HPsYjYwFBSWr | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 31.08.2021 10:13:10 | |
1 000 BTC | $ 47 505 640 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 31.08.2021 10:10:36 | |
198 BTC | $ 9 438 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2021 10:10:36 | |
134 BTC | $ 6 372 429 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfuuxlvc22yl77tpw4dcszu7k9r6l3fq97ejecynszw8g4cuwjzmqfn8syy | |||
| 31.08.2021 10:10:36 | |
500 BTC | $ 23 821 014 | binance (exchange) | (unknown) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 31.08.2021 10:10:36 | |
8 217 BTC | $ 391 484 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1Jn6RaRm6nDHdpVVABfp6Q7E1qcTGJsGyn | |||
| 31.08.2021 09:56:48 | |
110 BTC | $ 5 269 446 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 31.08.2021 09:56:48 | |
19 865 BTC | $ 949 894 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 31.08.2021 09:52:05 | |
2 947 BTC | $ 139 881 340 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||