Whale movements
Last update: 15.08.2026 13:13:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2021 04:30:39 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TBuwr5D2S5DjiEpovrJXN9AUipdNPPm35n | |||
| 31.08.2021 04:30:02 |  |
18 900 000 XRP | $ 21 223 550 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 31.08.2021 04:29:31 | |
20 000 000 XRP | $ 22 458 782 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 31.08.2021 04:20:22 | |
10 000 000 XRP | $ 11 107 085 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 31.08.2021 04:18:22 | |
10 000 000 XRP | $ 11 112 241 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 31.08.2021 04:12:49 |  |
227 BTC | $ 10 720 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2021 04:10:15 | |
1 000 BTC | $ 47 247 050 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 31.08.2021 04:10:15 | |
139 BTC | $ 6 573 045 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 31.08.2021 04:01:13 | |
116 BTC | $ 5 440 187 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 31.08.2021 04:01:13 | |
228 BTC | $ 10 658 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 04:01:13 | |
182 BTC | $ 8 526 642 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 31.08.2021 04:01:13 | |
141 BTC | $ 6 604 385 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjmvswpgyadmgn837k0smasc3ls2wzl4a833mtnxllcsdh5wpp2ls702gkz | |||
| 31.08.2021 04:01:13 | |
8 917 BTC | $ 417 735 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 31.08.2021 04:01:13 | |
20 162 BTC | $ 944 598 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 31.08.2021 03:52:18 | |
5 635 095 USDT | $ 5 635 095 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 31.08.2021 03:50:26 | |
117 BTC | $ 5 488 416 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 31.08.2021 03:50:26 | |
165 BTC | $ 7 732 160 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 31.08.2021 03:50:26 | |
372 BTC | $ 17 450 346 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 31.08.2021 03:50:12 | |
5 000 000 XRP | $ 5 567 885 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 31.08.2021 03:48:10 | |
8 921 BTC | $ 416 723 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 31.08.2021 03:48:18 | |
15 228 121 USDT | $ 15 228 121 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 31.08.2021 03:43:13 | |
300 BTC | $ 14 142 094 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 31.08.2021 03:43:13 | |
200 BTC | $ 9 428 063 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3PaCTngyNPU9qptVuH3EYzJKVjtcnAzCe2 | |||
| 31.08.2021 03:43:13 | |
200 BTC | $ 9 428 063 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 31.08.2021 03:43:13 | |
300 BTC | $ 14 142 094 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 31.08.2021 03:43:13 | |
228 BTC | $ 10 738 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2021 03:43:13 | |
228 BTC | $ 10 739 390 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 31.08.2021 03:43:13 | |
228 BTC | $ 10 748 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 31.08.2021 03:43:13 | |
132 BTC | $ 6 203 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92mclqze73tq28sayrytsn0pt04kw05eykvy5h89dygsxcvtw4as597cza | To: bc1q7lkcyx06npgn6jk4kv2zeps5t30th6je8arlh37hsvvxfw2u9q6szktr6s | |||
| 31.08.2021 03:43:13 | |
20 162 BTC | $ 950 463 400 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 31.08.2021 03:43:13 | |
357 BTC | $ 16 823 726 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpwcu6uwnkft3z9pa3el0ur0y9qp5hv2k55m90d5ralsqwewu2masupqztk | |||
| 31.08.2021 03:15:03 | |
120 BTC | $ 5 679 836 | (unknown) | (unknown) |
| Type: transfer | From: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | To: bc1qgn7t5hugy3vdc53n70q9fen3h88k7e7wl5jddw | |||
| 31.08.2021 03:15:03 | |
110 BTC | $ 5 206 517 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 31.08.2021 03:15:03 | |
120 BTC | $ 5 669 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqpzzakfajfhg4722s47ahglnzc067cqy93ffvagm09vcp6kn66sqtmmkx | To: bc1qms5afjw9wy24cj082spf3423xnue878hydlw6mwa60jl7lu6jy6qqj7l7q | |||
| 31.08.2021 03:15:03 | |
146 BTC | $ 6 908 232 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 31.08.2021 03:15:03 | |
8 921 BTC | $ 422 267 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 31.08.2021 02:48:01 | |
108 BTC | $ 5 071 927 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnz90tz9k0l650cl2nawrwwnwrkzk00rt89tc7xfafpszlf60fq4qh5elxg | |||
| 31.08.2021 02:48:01 | |
20 163 BTC | $ 944 292 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 31.08.2021 02:41:31 | |
177 BTC | $ 8 284 878 | (unknown) | (unknown) |
| Type: transfer | From: 1AMkvB2vj662NrjdUJYySfvJVaFkdBNjL2 | To: 1NCkuxASd1dkzRqXxEKcsTE9wDJV7MDRys | |||
| 31.08.2021 02:36:35 | |
228 BTC | $ 10 747 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 02:36:35 | |
123 BTC | $ 5 793 668 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqpzzakfajfhg4722s47ahglnzc067cqy93ffvagm09vcp6kn66sqtmmkx | |||
| 31.08.2021 02:36:35 | |
8 942 BTC | $ 421 329 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 13usQTdegTNgmXsH4gmLq4Cn2oxK8aA7Ai | |||
| 31.08.2021 02:36:35 | |
20 163 BTC | $ 950 058 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 31.08.2021 02:25:06 | |
202 BTC | $ 9 479 104 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 31.08.2021 02:25:06 | |
177 BTC | $ 8 310 502 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1AMkvB2vj662NrjdUJYySfvJVaFkdBNjL2 | |||
| 31.08.2021 02:24:32 | |
183 BTC | $ 8 599 310 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 31.08.2021 02:24:32 | |
230 BTC | $ 10 779 888 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 31.08.2021 02:24:32 | |
230 BTC | $ 10 781 596 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 31.08.2021 02:24:32 | |
230 BTC | $ 10 781 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 31.08.2021 02:24:32 | |
107 BTC | $ 5 002 352 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaphqq4q63pmrv0tt89c9l0l2rk4s5kzx56sutduemhftmxy408aqze84l4 | |||