Whale movements
Last update: 15.08.2026 13:14:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2021 07:48:38 |  |
162 BTC | $ 7 622 891 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkwxhsr3y3deuawn9lr2z59vgt85xd35h3hkttxqu825qpe3npl3q2vtpa2 | To: bc1qt9hn8kpm9wreph9w0u7l55wwjyuj43sc0pf025xc65yx9un46dkqph2qqy | |||
| 31.08.2021 07:48:38 | |
142 BTC | $ 6 681 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqde8akeqvzejf5t4l2e4dtm2kc307z0h8rskmhms24vceu5wz0rqdvgpt8 | To: bc1qg58zksd84yr392tt5fv8c82wuejujnq8taz9cx5kcp4nnja62kdsw3csx6 | |||
| 31.08.2021 07:48:38 | |
216 BTC | $ 10 189 922 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 31.08.2021 07:48:38 | |
457 BTC | $ 21 527 438 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlcnvz4xvfrn79d9ugaq9jwx3pm7dkltmu2v8vz0zll3lr2pygnsc3dk38 | |||
| 31.08.2021 07:48:38 | |
345 BTC | $ 16 256 911 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wdkuvfgf5t64vr4e5w6evmxwaa9zctck48rf5wjxklregu658esytjgvc | |||
| 31.08.2021 07:48:38 | |
447 BTC | $ 21 065 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3nmkvdjqe8lg9c6d8ynjk0pdv84xl3sgqpu0uu0k36hnc864r5qv37ra0 | |||
| 31.08.2021 06:57:06 | |
246 BTC | $ 11 616 943 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KBSZobQXeXQj1qiCRQP7VrfYVibrKVJCy | |||
| 31.08.2021 06:57:06 | |
217 BTC | $ 10 257 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2021 06:57:06 | |
226 BTC | $ 10 683 395 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2021 06:57:06 | |
115 BTC | $ 5 422 433 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddz6tdghwzsrujqv9arq5mkf5nwrj64zf64ls2u23w7qu8af2w8sleeyzx | |||
| 31.08.2021 06:57:06 | |
20 004 BTC | $ 946 474 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 31.08.2021 06:57:06 | |
8 796 BTC | $ 416 157 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | To: 1DW5JCo3B9NpAgYfyB2bdEpF4V4BpEbwzP | |||
| 31.08.2021 06:43:02 |  |
2 332 019 EOS | $ 11 351 109 | (unknown) | bybit (exchange) |
| Type: transfer | From: bybitdeposit | To: bybitzhou.tp | |||
| 31.08.2021 06:42:22 |  |
96 273 420 XRP | $ 108 735 710 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 31.08.2021 06:22:15 | |
226 BTC | $ 10 684 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 31.08.2021 06:22:15 | |
8 846 BTC | $ 418 560 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1N654W3VZfzYFt1nRNKHis22b97ssEA2sG | |||
| 31.08.2021 06:22:15 | |
20 024 BTC | $ 947 473 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 31.08.2021 06:13:57 | |
113 BTC | $ 5 389 986 | (unknown) | (unknown) |
| Type: transfer | From: 18YhShDhqYSP2G834ybVWnp98XEaw9vMQ | To: 19BNf3jnsNJzACxWb9hgWfEGzW6b3y6XQ5 | |||
| 31.08.2021 06:09:10 | |
226 BTC | $ 10 624 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2021 06:09:10 | |
226 BTC | $ 10 628 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2021 06:09:10 | |
20 024 BTC | $ 941 724 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 31.08.2021 06:09:10 | |
8 900 BTC | $ 418 550 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 31.08.2021 05:56:41 | |
5 000 000 XRP | $ 5 623 045 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 31.08.2021 05:46:21 | |
183 BTC | $ 8 636 446 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3PaCTngyNPU9qptVuH3EYzJKVjtcnAzCe2 | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 31.08.2021 05:41:09 | |
226 BTC | $ 10 712 567 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2021 05:41:09 | |
20 046 BTC | $ 949 543 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 31.08.2021 05:38:40 | |
124 BTC | $ 5 888 790 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7qdskfd66hnx05wmphtdh6fyhe4eg7uxamygxknpw6dahy4twlhq7ssj86 | |||
| 31.08.2021 05:34:33 | |
3 000 000 EOS | $ 14 478 693 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: kcwo3rimcnqf | |||
| 31.08.2021 05:32:37 | |
226 BTC | $ 10 623 209 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2021 05:32:37 | |
227 BTC | $ 10 647 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2021 05:32:37 | |
117 BTC | $ 5 494 330 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 31.08.2021 05:32:37 | |
20 097 BTC | $ 943 749 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 31.08.2021 05:32:37 | |
8 900 BTC | $ 417 941 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 31.08.2021 04:56:08 | |
227 BTC | $ 10 702 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 31.08.2021 04:56:08 | |
20 097 BTC | $ 948 617 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 31.08.2021 04:56:08 | |
8 904 BTC | $ 420 260 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 1HeXervKb7uqDxSopcVT5m3LKogZjHWaZW | |||
| 31.08.2021 04:50:57 |  |
6 591 382 USDT | $ 6 591 382 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.08.2021 04:49:18 | |
6 591 382 USDT | $ 6 591 382 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 31.08.2021 04:43:32 | |
227 BTC | $ 10 650 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 04:43:32 | |
20 111 BTC | $ 944 615 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 31.08.2021 04:34:30 | |
70 000 000 USDT | $ 70 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 31.08.2021 04:32:28 | |
300 BTC | $ 14 118 034 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 31.08.2021 04:32:28 | |
250 BTC | $ 11 765 029 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 31.08.2021 04:32:28 | |
275 BTC | $ 12 941 532 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 31.08.2021 04:32:28 | |
725 BTC | $ 34 118 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.08.2021 04:32:28 | |
227 BTC | $ 10 677 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 31.08.2021 04:32:28 | |
227 BTC | $ 10 701 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2021 04:32:28 | |
112 BTC | $ 5 267 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8889cf6z2zk9u8syyrvldpvamve203hp4sn66rnlndwqf9xd333q3lpytd | |||
| 31.08.2021 04:32:28 | |
8 904 BTC | $ 419 009 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||
| 31.08.2021 04:32:28 | |
20 162 BTC | $ 948 821 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | To: 1KBri3kPed8nppZfRHzCfr9R7Q4kfN5Gyt | |||