Whale movements
Last update: 15.08.2026 13:06:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 31.08.2021 02:24:32 |  |
20 167 BTC | $ 947 123 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 31.08.2021 02:24:32 | |
9 013 BTC | $ 423 294 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 31.08.2021 02:24:32 | |
364 BTC | $ 17 113 422 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7xqp5dzc0pzc606jn7zxweklx06g95cmhsj76jv4n322sral360shv6tym | |||
| 31.08.2021 02:24:32 | |
457 BTC | $ 21 482 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrul3tnms76drceej9jcpkecxnadnh0zdx2zstps64tkw5gujnzs4s6ses | |||
| 31.08.2021 02:24:32 | |
157 BTC | $ 7 355 144 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6z3cza02lx5dy2snfmznszn4qejhhaf90zqefeq220xudhnn0g2qy23a0m | |||
| 31.08.2021 02:16:03 |  |
14 117 136 USDT | $ 14 117 136 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.08.2021 02:06:31 |  |
100 000 BNB | $ 45 827 256 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 31.08.2021 02:01:12 | |
14 117 136 USDT | $ 14 117 136 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.08.2021 01:51:28 | |
120 BTC | $ 5 672 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 31.08.2021 01:48:35 | |
185 BTC | $ 8 720 733 | (unknown) | (unknown) |
| Type: transfer | From: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | To: 32cUbqeAfDhpPhHNgeZo9xx3xGY2okqJHE | |||
| 31.08.2021 01:47:41 | |
151 BTC | $ 7 146 040 | (unknown) | (unknown) |
| Type: transfer | From: 3C2KpJeecwHkqi5a1MHeE1pp4tyauLgKev | To: 35n5ACxSPs9R2Q6G1riiehch6ehQfxDPG4 | |||
| 31.08.2021 01:47:41 | |
333 BTC | $ 15 764 206 | (unknown) | (unknown) |
| Type: transfer | From: 3QFnYmLDZVio2epM7TJq3yXN6wskZG8bbu | To: bc1qtzxyss984s2kp657s757dh87wgqyzgl52gsqcsye05vgvh2mdn7qqkjdcf | |||
| 31.08.2021 01:47:41 | |
172 BTC | $ 8 139 861 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 31.08.2021 01:47:41 | |
229 BTC | $ 10 850 689 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 31.08.2021 01:47:41 | |
124 BTC | $ 5 854 074 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q06zjs3ue5zc03t8vsqfzw6fknc22jylf8qkta2 | To: bc1qsqwp5h2c85emk2njhk9t78pcnq47rf3armszq2 | |||
| 31.08.2021 01:47:41 | |
9 013 BTC | $ 426 542 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 31.08.2021 01:45:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 31.08.2021 01:35:49 | |
20 175 BTC | $ 955 477 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 31.08.2021 01:33:32 | |
124 BTC | $ 5 886 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | To: bc1q06zjs3ue5zc03t8vsqfzw6fknc22jylf8qkta2 | |||
| 31.08.2021 01:33:32 | |
155 BTC | $ 7 369 861 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qua3f76hufh9v6m8xnjlkq935s2qkgnkrtfw896ln50m8py9r4seq8znx5v | |||
| 31.08.2021 01:33:32 | |
141 BTC | $ 6 701 775 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DcnX9Taqd4qRiu2L9oCJAn6vNVCES9tRC | |||
| 31.08.2021 01:33:32 | |
377 BTC | $ 17 949 276 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qcw9s6932q57xlf4n6909wheqt8szm0rgk9tqqcnuvtljrjall8lquq7n94 | |||
| 31.08.2021 01:26:00 | |
5 009 520 USDT | $ 5 009 520 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.08.2021 01:16:15 | |
5 009 520 USDT | $ 5 009 520 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.08.2021 01:16:00 | |
5 006 603 USDT | $ 5 006 603 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.08.2021 01:15:00 | |
5 006 503 USDT | $ 5 006 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 31.08.2021 01:14:15 | |
106 BTC | $ 5 044 753 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JYzjezyCuWU2aFPQy9kmPvSbgJE8pwJ2w | To: 1tFJafLT6MD8tUWfAjwTws1T8eMMQNESi | |||
| 31.08.2021 01:14:15 | |
118 BTC | $ 5 612 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9h7dt5r96ls5mhjmz9jzpvxn322pfsy67c44ws76cxd35vxultsgd9kcp | To: bc1qsta0rjzlxpnpznj2tc20ls5hepqr9634wl6dzc3227nj63q92h4qckrh7h | |||
| 31.08.2021 01:14:15 | |
265 BTC | $ 12 588 705 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: bc1qp6vrw8n4ajl20g3v6l5y8cj43tpa7axc6azwqe | |||
| 31.08.2021 01:14:15 | |
115 BTC | $ 5 434 789 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 31.08.2021 01:14:15 | |
9 077 BTC | $ 430 801 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 31.08.2021 01:14:15 | |
20 175 BTC | $ 957 526 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1D3P2zv86hT4D7qW33oUZFnczTNuprJqos | |||
| 31.08.2021 01:03:13 | |
243 BTC | $ 11 522 031 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1ERXVsRemXPrLcPkciNzy8XhsX16WdtUSw | |||
| 31.08.2021 01:03:13 | |
134 BTC | $ 6 342 322 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q92mclqze73tq28sayrytsn0pt04kw05eykvy5h89dygsxcvtw4as597cza | |||
| 31.08.2021 01:03:13 | |
157 BTC | $ 7 439 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxl8l9vgdp3deqxv87xwd3e5q8auvu84988v86l9qlsd20sy8aenqr33732 | To: bc1qqde8akeqvzejf5t4l2e4dtm2kc307z0h8rskmhms24vceu5wz0rqdvgpt8 | |||
| 31.08.2021 00:36:16 | |
130 BTC | $ 6 251 840 | (unknown) | xapo (other) |
| Type: transfer | From: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 31.08.2021 00:36:16 | |
142 BTC | $ 6 832 464 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 31.08.2021 00:36:16 | |
113 BTC | $ 5 433 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc08y5g9fvkqns24jzeup6tn4mmngd4zsarlrf5myq7ffl9r5y4zqur0kst | To: bc1qyhwmwm8qyllzmgn42gw5hfat29wwvk9x5ufmlvrft8rm4zcydcqqasf27q | |||
| 31.08.2021 00:36:16 | |
105 BTC | $ 5 027 019 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qq6rrpvshyv004kt8qajpk6m20f0suudsyku0s8yud2uujy8lpuqs0g9l7z | To: bc1qn3fgy4nx5qfs67t4dx3txv7dklv05h9egxeqe22nf7ufnlq2032qv9vu93 | |||
| 31.08.2021 00:36:16 | |
9 086 BTC | $ 436 953 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1K2PLmbWhsbhBADPLxhwKMuuhgjhVpx8QV | |||
| 31.08.2021 00:36:16 | |
20 181 BTC | $ 970 548 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 31.08.2021 00:05:23 | |
532 BTC | $ 25 701 876 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ByWuqvu79nSZx2Hm9GtTapbh7EYNhwuU9 | |||
| 31.08.2021 00:05:23 | |
130 BTC | $ 6 272 345 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qetquffsz8ntvxmz46c04d0wejgkwnyffl50d7q6xyqfe89vmxkpsqfpr8k | |||
| 31.08.2021 00:05:23 | |
233 BTC | $ 11 268 373 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 31.08.2021 00:05:23 | |
128 BTC | $ 6 170 181 | (unknown) | (unknown) |
| Type: transfer | From: 3BAHY8tn9MaNyNPeQoeFv848h9LzW1Hxdd | To: 3HJkVSZFiS8AVbFK5eyXT39e83QwMcAB8x | |||
| 30.08.2021 23:41:08 | |
136 BTC | $ 6 596 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0nhuft74629q3a2ra9apgvurvy99rc7klycdc03zdhmuw9apcnst7ftpd | To: bc1qr9h7dt5r96ls5mhjmz9jzpvxn322pfsy67c44ws76cxd35vxultsgd9kcp | |||
| 30.08.2021 23:41:08 | |
20 181 BTC | $ 978 837 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 30.08.2021 23:41:08 | |
9 086 BTC | $ 440 685 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 30.08.2021 23:32:11 | |
112 BTC | $ 5 417 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 30.08.2021 23:31:39 | |
500 BTC | $ 24 088 208 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||