Whale movements
Last update: 15.08.2026 13:05:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2021 23:31:39 |  |
300 BTC | $ 14 452 925 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 30.08.2021 23:31:39 | |
300 BTC | $ 14 452 925 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3JGudgtNovsXVPParu3BBUXHCefN17rC4V | |||
| 30.08.2021 23:31:39 | |
400 BTC | $ 19 270 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.08.2021 23:31:39 | |
258 BTC | $ 12 438 187 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 30.08.2021 23:31:39 | |
107 BTC | $ 5 135 809 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6rrpvshyv004kt8qajpk6m20f0suudsyku0s8yud2uujy8lpuqs0g9l7z | |||
| 30.08.2021 23:31:39 | |
285 BTC | $ 13 729 423 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | |||
| 30.08.2021 23:15:18 | |
142 BTC | $ 6 891 321 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5meesc3xk83qqj3y5cyk2y24nlrtdvgzmnzepr9nxly5mcc67ryqchhqch | |||
| 30.08.2021 23:15:18 | |
169 BTC | $ 8 226 890 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkwxhsr3y3deuawn9lr2z59vgt85xd35h3hkttxqu825qpe3npl3q2vtpa2 | |||
| 30.08.2021 23:15:18 | |
905 BTC | $ 44 018 810 | (unknown) | (unknown) |
| Type: transfer | From: 1Kn6u5z81sacaCBABce6CJxWwHZnbFP8oB | To: 1BBFufa6f4evU3pmYZeBbwVtZXJVmeNcEE | |||
| 30.08.2021 23:15:18 | |
249 BTC | $ 12 115 005 | (unknown) | (unknown) |
| Type: transfer | From: 19dSC6BE68tWunHwGYA3FW2n5LhnGnoDWG | To: 17oEQAydUw6DUd6NGUTKLPih7veUH5MDow | |||
| 30.08.2021 23:15:18 | |
830 BTC | $ 40 380 092 | (unknown) | (unknown) |
| Type: transfer | From: 19dSC6BE68tWunHwGYA3FW2n5LhnGnoDWG | To: 1J3q8E9LDVhqCUq5vnAr3BytYGLLrDm6KT | |||
| 30.08.2021 23:15:18 | |
6 368 BTC | $ 309 764 030 | (unknown) | (unknown) |
| Type: transfer | From: 15QdAeWbpSvFPVdN7g3YNbdJxNeyLVkk6e | To: 17rrTtPssHoBK5ay6M28sec3W6drB3SLbh | |||
| 30.08.2021 23:15:18 | |
9 087 BTC | $ 442 033 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 30.08.2021 23:15:18 | |
20 279 BTC | $ 986 537 900 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 30.08.2021 22:57:00 |  |
5 099 998 USDT | $ 5 099 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.08.2021 22:55:21 | |
5 099 998 USDT | $ 5 099 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 30.08.2021 22:51:21 | |
450 BTC | $ 22 000 998 | (unknown) | (unknown) |
| Type: transfer | From: 3N9XhCqNDLkqhpGfxZFbPTr7ZM5rLVHPYz | To: 3QFnYmLDZVio2epM7TJq3yXN6wskZG8bbu | |||
| 30.08.2021 22:51:12 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.08.2021 22:49:49 | |
162 BTC | $ 7 899 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kkg6rq2dpjwejsrve39z7xvdvahawndyuryegdnhqlafg2wg9fswzzrv0 | To: bc1qgma5yax8wh0pusua50x4wpwxckn0u3fhpqf96c552yssk4sj3q8qyz2cq4 | |||
| 30.08.2021 22:49:49 | |
180 BTC | $ 8 738 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tgl3xlfe4zd3plsx4xdcce9sm8t8psc5rselrvrz9w0rnu5dwmsew70h5 | To: bc1q8kkg6rq2dpjwejsrve39z7xvdvahawndyuryegdnhqlafg2wg9fswzzrv0 | |||
| 30.08.2021 22:49:49 | |
197 BTC | $ 9 606 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q022fanhuyqz0x39f3lw667j94nh5urt9qmndmaacnwl9dlfev7fqukf85e | To: bc1q2tgl3xlfe4zd3plsx4xdcce9sm8t8psc5rselrvrz9w0rnu5dwmsew70h5 | |||
| 30.08.2021 22:49:49 | |
215 BTC | $ 10 482 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzsnssvlj4gp7n4d65j83wzfcmalrgmzqxgfyrz8sm2678eg7rvqzvhmhn | To: bc1q022fanhuyqz0x39f3lw667j94nh5urt9qmndmaacnwl9dlfev7fqukf85e | |||
| 30.08.2021 22:49:49 | |
233 BTC | $ 11 353 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7fvtxsc505kwxtxwy93qekkjdynsyvyy504sg8gmzqpwxlnxjcqxwjpf2 | To: bc1qvzsnssvlj4gp7n4d65j83wzfcmalrgmzqxgfyrz8sm2678eg7rvqzvhmhn | |||
| 30.08.2021 22:49:49 | |
253 BTC | $ 12 313 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpuh5zcch9xm3fmys4k4jhwuj7m7cjguyt7kxc76f97h5cpwus2qkxemmp | To: bc1ql7fvtxsc505kwxtxwy93qekkjdynsyvyy504sg8gmzqpwxlnxjcqxwjpf2 | |||
| 30.08.2021 22:49:49 | |
111 BTC | $ 5 391 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nfpq6rhgftpt88etsy4cg6pu8w3ymdpn8f2p4njyckqllv0sq0qcucwx2 | To: bc1qlgy9uvtp274qgaxjrrql35fmmrr8alfjkyd286a4efqqg383846q78g6qw | |||
| 30.08.2021 22:49:49 | |
140 BTC | $ 6 802 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nfpq6rhgftpt88etsy4cg6pu8w3ymdpn8f2p4njyckqllv0sq0qcucwx2 | To: bc1q7mxsve56tnafcx9kgr2k3ztk3q4tmj2gzld25cu0vp3jhys54ehqzp7wvk | |||
| 30.08.2021 22:49:49 | |
614 BTC | $ 29 897 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1q442z3nldwrdccxfrt82cumqhwhgtmlagn4ufz8rj2929ykvq0a4qwq5l8d | To: bc1q4nfpq6rhgftpt88etsy4cg6pu8w3ymdpn8f2p4njyckqllv0sq0qcucwx2 | |||
| 30.08.2021 22:49:49 | |
187 BTC | $ 9 094 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2l9202pww23350qngpyqnrprnv5ngw37q4la6vmdw6a28vc9wfcs7xkdza | To: bc1qwcvzrqfweasgf9zy2c3vtfvcnspecdau953x3vlvavjwk297kxzqpuxusz | |||
| 30.08.2021 22:49:49 | |
204 BTC | $ 9 936 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5pnc0876z35wz2vyu5pexksf6csncyrfnyxrw4hh3gcxptqgnasncz8vh | To: bc1q2l9202pww23350qngpyqnrprnv5ngw37q4la6vmdw6a28vc9wfcs7xkdza | |||
| 30.08.2021 22:49:49 | |
222 BTC | $ 10 783 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgheh8df2l2uv0erg3r7fdvjffzl7da49rdrwjeqz4nx2yj7wxjq2seevn | To: bc1qt5pnc0876z35wz2vyu5pexksf6csncyrfnyxrw4hh3gcxptqgnasncz8vh | |||
| 30.08.2021 22:49:49 | |
239 BTC | $ 11 630 445 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9jr7pkzv7heahlu2skk2ukjkuqvfn3s9ensdgzrzw03l6a38hpqnljy05 | To: bc1qhgheh8df2l2uv0erg3r7fdvjffzl7da49rdrwjeqz4nx2yj7wxjq2seevn | |||
| 30.08.2021 22:49:49 | |
257 BTC | $ 12 480 761 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzzwj0rlhl9kvm2sdpsdd6m7myq0qu78m3fsw5k7c6ps3ftlhtasq8zycg | To: bc1qn9jr7pkzv7heahlu2skk2ukjkuqvfn3s9ensdgzrzw03l6a38hpqnljy05 | |||
| 30.08.2021 22:49:49 | |
277 BTC | $ 13 480 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp458hp8zev80fe8smqzj55elqqh55v3d7y6cr6t8zsw74pyth36q67rxka | To: bc1qpzzwj0rlhl9kvm2sdpsdd6m7myq0qu78m3fsw5k7c6ps3ftlhtasq8zycg | |||
| 30.08.2021 22:49:49 | |
206 BTC | $ 10 014 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyky7hc5g8lgllqt5wqllvxwng4gd7q5nwrt0qcwp5c34ku00k7tstnqevu | To: bc1qr6q0m8gg6vvlxnwqqzt9p2hxqs2mwymwy63sfyz89pp5t0vxe52qsuv4l2 | |||
| 30.08.2021 22:49:49 | |
223 BTC | $ 10 849 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfu2u8x46m88c9n3anlz4gvylw8y82y3jngeg23cggelr74tucgquugem6 | To: bc1qyky7hc5g8lgllqt5wqllvxwng4gd7q5nwrt0qcwp5c34ku00k7tstnqevu | |||
| 30.08.2021 22:49:49 | |
150 BTC | $ 7 298 223 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Viufwi4Am32d4wGAFoRZZW7K5bCiai36 | |||
| 30.08.2021 22:49:49 | |
20 280 BTC | $ 986 695 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 30.08.2021 22:43:52 | |
276 BTC | $ 13 297 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0hdt7pyzelj2amwf2utqap6veg30p6jjpt5u7zywessw3nl83zqqlpat8 | To: bc1qlpuh5zcch9xm3fmys4k4jhwuj7m7cjguyt7kxc76f97h5cpwus2qkxemmp | |||
| 30.08.2021 22:43:52 | |
241 BTC | $ 11 649 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9rptk4c3664u5ww0hefa236xhjw928fg5l6h5f0eeh0gsc9rndqf58fsl | To: bc1qxfu2u8x46m88c9n3anlz4gvylw8y82y3jngeg23cggelr74tucgquugem6 | |||
| 30.08.2021 22:43:52 | |
265 BTC | $ 12 782 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4lk3vdcmz0yy5k0pdll8cum2drrqw3twup3sq85nx6lkw3h0gsqf4wmlj | To: bc1qy9rptk4c3664u5ww0hefa236xhjw928fg5l6h5f0eeh0gsc9rndqf58fsl | |||
| 30.08.2021 22:43:52 | |
634 BTC | $ 30 581 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxjkwnx8wdn4xxcn8yjrx7h60uynj7wuyhv923zhzgz9h8p53j7s7jwgjz | To: bc1q442z3nldwrdccxfrt82cumqhwhgtmlagn4ufz8rj2929ykvq0a4qwq5l8d | |||
| 30.08.2021 22:42:31 | |
138 BTC | $ 6 650 463 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.08.2021 22:42:31 | |
289 BTC | $ 13 918 529 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qp4lk3vdcmz0yy5k0pdll8cum2drrqw3twup3sq85nx6lkw3h0gsqf4wmlj | |||
| 30.08.2021 22:42:31 | |
298 BTC | $ 14 386 273 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qp458hp8zev80fe8smqzj55elqqh55v3d7y6cr6t8zsw74pyth36q67rxka | |||
| 30.08.2021 22:42:31 | |
657 BTC | $ 31 699 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d2jkgnv3j7muc6m8whajajh0p33w3nvl3q65upk83g8dhq72p2qf4r6u0 | To: bc1qyxjkwnx8wdn4xxcn8yjrx7h60uynj7wuyhv923zhzgz9h8p53j7s7jwgjz | |||
| 30.08.2021 22:42:31 | |
300 BTC | $ 14 450 302 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qf0hdt7pyzelj2amwf2utqap6veg30p6jjpt5u7zywessw3nl83zqqlpat8 | |||
| 30.08.2021 22:42:31 | |
686 BTC | $ 33 076 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t9vp4fmk5f4wfahp84w62tkhtef26krjdyc4jqay666rqgdhdhqku6fgg | To: bc1q7d2jkgnv3j7muc6m8whajajh0p33w3nvl3q65upk83g8dhq72p2qf4r6u0 | |||
| 30.08.2021 22:42:31 | |
715 BTC | $ 34 488 364 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q2t9vp4fmk5f4wfahp84w62tkhtef26krjdyc4jqay666rqgdhdhqku6fgg | |||
| 30.08.2021 22:42:31 | |
118 BTC | $ 5 677 246 | (unknown) | (unknown) |
| Type: transfer | From: 13sfZ6xBG5Zvw2VfioUyNTAxTc3CuUQwD6 | To: 1QGNep93yKtqUwxEW11F3ehBK2YdSNK5qR | |||
| 30.08.2021 22:42:31 | |
116 BTC | $ 5 609 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerjr9wz8mynuamzl27g2vl88fjkj4ydyyps4qztam2hmg9edl2uspkqzgu | To: bc1qc08y5g9fvkqns24jzeup6tn4mmngd4zsarlrf5myq7ffl9r5y4zqur0kst | |||