Whale movements
Last update: 15.08.2026 12:56:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2021 22:42:31 |  |
20 282 BTC | $ 978 459 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | To: 1JFQqcB9xipZwykBQfmbYZYztvUKrB7UPG | |||
| 30.08.2021 22:35:20 | |
210 BTC | $ 10 142 719 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: 31zCxKYEFUwxwkoKubEajWduvWw3nKcsV4 | |||
| 30.08.2021 22:35:20 | |
260 BTC | $ 12 557 652 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: bc1q0numvg2cw9f77zm57rmwrh8ty8j6uxcppdg7n6qg8gy4g6p3d4rs7xtuhh | |||
| 30.08.2021 22:35:20 | |
332 BTC | $ 16 035 156 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 30.08.2021 22:35:20 | |
165 BTC | $ 7 951 795 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qawls4wyqmepxevls7wn0vzrz9d4py8zj7sgmglesvay9y2c9568st4zax3 | |||
| 30.08.2021 22:35:20 | |
166 BTC | $ 8 033 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejwk6ak00vuj4gd72rlg48fd70djk4gfygvg5ldqhnrk6c2dlc7qfc72yl | To: bc1qxl8l9vgdp3deqxv87xwd3e5q8auvu84988v86l9qlsd20sy8aenqr33732 | |||
| 30.08.2021 22:35:20 | |
165 BTC | $ 7 989 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3s5rxk8s6ls9vg649s7ndd8l9eryetkuqrhcmt7524hz095uq8ssnyzyq | To: bc1qp0nhuft74629q3a2ra9apgvurvy99rc7klycdc03zdhmuw9apcnst7ftpd | |||
| 30.08.2021 22:35:20 | |
138 BTC | $ 6 658 008 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.08.2021 22:35:20 | |
128 BTC | $ 6 166 674 | (unknown) | (unknown) |
| Type: transfer | From: 1FByoRrWZgpwHTLfe5bE4nTHHVKmipFryM | To: 13sfZ6xBG5Zvw2VfioUyNTAxTc3CuUQwD6 | |||
| 30.08.2021 22:35:20 | |
9 144 BTC | $ 441 625 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 15FC7sT8yqT9zZ21NhsBork29A8UMZQTKt | |||
| 30.08.2021 22:35:20 | |
105 BTC | $ 5 072 447 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.08.2021 22:10:55 | |
470 BTC | $ 22 972 436 | xapo (other) | okex (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 30.08.2021 22:10:55 | |
207 BTC | $ 10 098 087 | (unknown) | (unknown) |
| Type: transfer | From: 1MjJFRa1vmtMRvf4DDQpysaAsWAuprUuX9 | To: 18xtqbZgZhHwWJM68pkW2tQRksBiBzv1ok | |||
| 30.08.2021 22:10:55 | |
121 BTC | $ 5 893 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73k2jlnnhgzwqmpzleqzgz54futdzsss47e3d3tudsjez4ta4tvqluz6x0 | To: bc1qgfc6ctclfcqsvs77vu29e73svj6czhfqawnu2xmlf0mardzpu5vqelvyvv | |||
| 30.08.2021 22:10:55 | |
105 BTC | $ 5 132 155 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P9JGpxzTpxMBBaiL7MVUYE3FA8JUd7vx6 | |||
| 30.08.2021 22:10:55 | |
130 BTC | $ 6 354 078 | (unknown) | (unknown) |
| Type: transfer | From: 3AyC2u4L9iy7QV2PYgDR5qLHMZNMZzBcpM | To: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | |||
| 30.08.2021 22:10:55 | |
165 BTC | $ 8 084 036 | (unknown) | (unknown) |
| Type: transfer | From: 3AyC2u4L9iy7QV2PYgDR5qLHMZNMZzBcpM | To: 3E2tjCZyYm3e7iLALADm5y6DZZKrKJDYG1 | |||
| 30.08.2021 22:10:55 | |
20 282 BTC | $ 991 323 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1Es54NghFcYh31rzmWVZ3VTa2oRz31u7Xs | |||
| 30.08.2021 21:54:09 | |
245 BTC | $ 11 961 073 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.08.2021 21:54:09 | |
137 BTC | $ 6 675 992 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ket2jTvyQa1ryS6zThHFodbBvE4gBcc5b | |||
| 30.08.2021 21:54:09 | |
104 BTC | $ 5 085 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rlvhm93n22dlpxcjnjcl4w54s6gxfdqgntgu4u9hjxu5rde37aqdgltj5 | To: bc1qetdvy6x9d8044jst2m70d5555zvn8c2ttfl84ypmr7keptrljchq74supw | |||
| 30.08.2021 21:54:09 | |
124 BTC | $ 6 040 598 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp7qgd8g2sg4cea9fpt0je8n5shsnwwmz879dq38vq823jlg5yw7q0x2xs6 | To: bc1q2gcpqlr0wzc8mtwdl0a98qvfcws0sawujugv8qvnkrgn89qw6ekqggxsvu | |||
| 30.08.2021 21:54:09 | |
9 144 BTC | $ 445 996 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 30.08.2021 21:54:09 | |
160 BTC | $ 7 798 286 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 30.08.2021 21:54:09 | |
239 BTC | $ 11 658 473 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 30.08.2021 21:34:53 | |
197 BTC | $ 9 545 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46h7qjga79pzdvf2h0vslhcwj4gq69msm9h2v4mmyxngap6lxhqqkxtx6s | To: bc1qmffmp3p7qmuqkq9ndfltjwqwvn7lrrcf7xpd5cyq82vuq56tv5yq4nrey2 | |||
| 30.08.2021 21:34:53 | |
315 BTC | $ 15 262 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46h7qjga79pzdvf2h0vslhcwj4gq69msm9h2v4mmyxngap6lxhqqkxtx6s | To: 32b2H6ajhPYEcXJEz79ozVpoFrvZ6FpZi5 | |||
| 30.08.2021 21:34:53 | |
311 BTC | $ 15 088 026 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 185KKQutbdCTdEZAzWUde77bHcGA9M79yt | To: bc1q0up2dwhzz3r0h4pw30pcru9yqgscqpsclkt508 | |||
| 30.08.2021 21:34:53 | |
128 BTC | $ 6 197 019 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerjr9wz8mynuamzl27g2vl88fjkj4ydyyps4qztam2hmg9edl2uspkqzgu | |||
| 30.08.2021 21:34:53 | |
110 BTC | $ 5 338 287 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcytf5wvyu32caplcljwnr8w9mjehhtgsapjxdctdxcdmy6a0efkqlcvrm9 | |||
| 30.08.2021 21:34:53 | |
20 287 BTC | $ 982 941 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 30.08.2021 21:21:41 | |
9 144 BTC | $ 443 148 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 30.08.2021 21:20:08 | |
199 BTC | $ 9 619 059 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwfkk4yf8x24af5utx9hs2j2jul9wl9wrj7kv5kh2esvhsjeqq6tqhm9d8x | |||
| 30.08.2021 21:20:08 | |
334 BTC | $ 16 125 658 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 30.08.2021 21:20:08 | |
20 287 BTC | $ 979 459 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 30.08.2021 21:13:53 | |
113 BTC | $ 5 523 805 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0z92wgtr887w304rsf65hch2kmg4u8gt64jsaw6vu049k7r650qs8pfad7 | To: bc1qmn38q2l3pntjttmcnlm6t8gtjsyqvcsxt34nw2r7pk66udzkgl2swg25gs | |||
| 30.08.2021 21:13:53 | |
157 BTC | $ 7 632 400 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 30.08.2021 21:13:53 | |
9 144 BTC | $ 445 045 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 30.08.2021 21:06:33 | |
114 BTC | $ 5 526 411 | (unknown) | (unknown) |
| Type: transfer | From: 1FXnqK5c9VN75JnsEzPip1ydJDqXJER5MC | To: 18YhShDhqYSP2G834ybVWnp98XEaw9vMQ | |||
| 30.08.2021 21:06:33 | |
20 287 BTC | $ 987 593 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 30.08.2021 21:04:51 | |
2 825 BTC | $ 137 284 180 | (unknown) | (unknown) |
| Type: transfer | From: 3DtrcbLd4s7899aj2y9y8L8soUAXyn4LE3 | To: 3DevvXHXLTmBkUNaeMAYYEDQsaRDYQtReg | |||
| 30.08.2021 21:04:51 | |
332 BTC | $ 16 131 371 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 30.08.2021 21:04:51 | |
483 BTC | $ 23 479 972 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rzw7se6864wgrq54nhze7wr8rmzpzwjf4xlnmzg0tpcq8qjyusqzdfnkg | |||
| 30.08.2021 21:04:51 | |
257 BTC | $ 12 491 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyd5sv2eu6dpkacca6ugssd2l4luw6z8ydjwhm | To: bc1qz30fyctnylenx584w483ekxd9tyds07h7pyexq | |||
| 30.08.2021 21:04:51 | |
127 BTC | $ 6 184 855 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp7qgd8g2sg4cea9fpt0je8n5shsnwwmz879dq38vq823jlg5yw7q0x2xs6 | |||
| 30.08.2021 21:04:51 | |
164 BTC | $ 7 991 567 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.08.2021 21:04:51 | |
195 BTC | $ 9 483 917 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.08.2021 20:56:24 | |
201 BTC | $ 9 651 971 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 30.08.2021 20:56:24 | |
116 BTC | $ 5 597 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q5d2rxjhvlf9ed0f7k3ms5elskh99ms526fmyl2fv94prpun6p2dq50n2pm | |||
| 30.08.2021 20:56:24 | |
251 BTC | $ 12 048 777 | (unknown) | (unknown) |
| Type: transfer | From: 17DjBdU4Q59J4Loa6wnxGBBB29QC4XJb1f | To: 16R4VXJMuMebJBQFbds6LHzYU5ip7KsLKr | |||