Whale movements
Last update: 15.08.2026 13:24:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2021 09:49:26 |  |
500 BTC | $ 23 709 068 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 31.08.2021 09:48:02 | |
2 805 BTC | $ 133 711 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Hmgdsa3b2MYVpDKXcdez6FTncfcHYZxVw | To: 3H73N18G6XAkhdNBy5CudCzZBdfhSPJF48 | |||
| 31.08.2021 09:48:02 | |
306 BTC | $ 14 562 965 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr5qtlhtj2vhflea89u07ca4kx42tf867xe393v | |||
| 31.08.2021 09:48:02 | |
319 BTC | $ 15 221 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 391SzqnDvc9qx3VM1c8LD7HPsYjYwFBSWr | |||
| 31.08.2021 09:48:02 | |
215 BTC | $ 10 256 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt9v97k9vn9hxrux5d5fhls2ljkl65kedela2qlqdvzfmlsryq5wqlpy2x9 | To: bc1q65a52gxlvvr7658arj97puvg4ddvtf64w2urnz63qc3sqjtkkcsqrkeepd | |||
| 31.08.2021 09:48:02 | |
110 BTC | $ 5 242 750 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 31.08.2021 09:48:02 | |
19 865 BTC | $ 946 802 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 31.08.2021 09:48:02 | |
8 771 BTC | $ 418 056 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 31.08.2021 09:20:49 | |
168 BTC | $ 7 900 157 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 31.08.2021 09:18:40 | |
198 BTC | $ 9 345 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 09:18:40 | |
8 771 BTC | $ 413 347 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 31.08.2021 09:18:40 | |
250 BTC | $ 11 780 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1c2TEAKVrUFvu9BqbgnJpvZMFSSJv45Fj | |||
| 31.08.2021 09:18:40 | |
750 BTC | $ 35 343 250 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1c2TEAKVrUFvu9BqbgnJpvZMFSSJv45Fj | |||
| 31.08.2021 09:06:57 | |
198 BTC | $ 9 332 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2021 09:06:57 | |
300 BTC | $ 14 115 849 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 31.08.2021 09:06:57 | |
19 865 BTC | $ 934 714 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 31.08.2021 09:02:10 |  |
8 489 329 XRP | $ 9 446 087 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 31.08.2021 09:00:07 | |
2 825 BTC | $ 132 788 710 | (unknown) | (unknown) |
| Type: transfer | From: 3DevvXHXLTmBkUNaeMAYYEDQsaRDYQtReg | To: 3Hmgdsa3b2MYVpDKXcdez6FTncfcHYZxVw | |||
| 31.08.2021 08:56:46 | |
128 BTC | $ 6 035 013 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfzh53hqrc7qy43un905h4c56rqlfgszazp9p28sthy90jzly2p0q8399qf | |||
| 31.08.2021 08:56:46 | |
19 875 BTC | $ 936 690 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 31.08.2021 08:51:46 | |
138 BTC | $ 6 527 843 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 31.08.2021 08:51:46 | |
119 BTC | $ 5 612 195 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3KmkUJBFFq5wdZrjbqboqBcV3YYng6g3Dp | |||
| 31.08.2021 08:51:46 | |
167 BTC | $ 7 896 113 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NzVvn2Y64bS2K86SU9xsNZdKmauSKng5a | |||
| 31.08.2021 08:51:46 | |
199 BTC | $ 9 365 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2021 08:51:46 | |
111 BTC | $ 5 247 190 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgrzcegrpvuh7gq2cna428qdq6mgutf6pu3w0nquqe042a3762ks8r90fx | |||
| 31.08.2021 08:51:46 | |
19 885 BTC | $ 937 794 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 31.08.2021 08:51:46 | |
8 785 BTC | $ 414 325 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 31.08.2021 08:42:06 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.08.2021 08:41:21 | |
199 BTC | $ 9 366 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2021 08:40:27 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | |||
| 31.08.2021 08:35:16 | |
200 BTC | $ 9 366 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 08:35:16 | |
136 BTC | $ 6 376 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9larxwwrpwj4hg36qtxw9cgzs2dmgnfd69evxnm9r7lpt622dmsuf6mrh | To: bc1qdk5zqq975rwe3jd7uaw20vqsx6epu74qa4l0cca3mjmzl86yup5qhc04fm | |||
| 31.08.2021 08:35:16 | |
8 785 BTC | $ 412 312 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 31.08.2021 08:35:16 | |
19 885 BTC | $ 933 234 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 31.08.2021 08:31:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.08.2021 08:16:49 | |
110 BTC | $ 5 207 638 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc47g8jv07ga6kf9vmm54ad5cqgrqxnkyf80llqf2hxwaxqeas3jqqzhgnh | |||
| 31.08.2021 08:14:38 | |
939 BTC | $ 44 023 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 31.08.2021 08:14:38 | |
19 967 BTC | $ 936 471 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 31.08.2021 08:08:45 | |
128 BTC | $ 6 059 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 31.08.2021 08:01:30 | |
200 BTC | $ 9 445 166 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 31.08.2021 08:01:30 | |
201 BTC | $ 9 508 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2021 08:01:30 | |
201 BTC | $ 9 509 006 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2021 08:01:30 | |
320 BTC | $ 15 119 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtzxyss984s2kp657s757dh87wgqyzgl52gsqcsye05vgvh2mdn7qqkjdcf | To: bc1qt9v97k9vn9hxrux5d5fhls2ljkl65kedela2qlqdvzfmlsryq5wqlpy2x9 | |||
| 31.08.2021 08:01:30 | |
8 787 BTC | $ 414 990 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | To: 14xnMeeBH7ba17j9hTeab9huU13w7mVymj | |||
| 31.08.2021 08:01:30 | |
20 004 BTC | $ 944 708 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 31.08.2021 07:48:38 | |
312 BTC | $ 14 698 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgf5gx22kskp69lfzu6xqgz0av73eek86w232fp | |||
| 31.08.2021 07:48:38 | |
212 BTC | $ 9 989 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2021 07:48:38 | |
212 BTC | $ 10 008 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 07:48:38 | |
213 BTC | $ 10 025 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2021 07:48:38 | |
141 BTC | $ 6 649 332 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9larxwwrpwj4hg36qtxw9cgzs2dmgnfd69evxnm9r7lpt622dmsuf6mrh | |||