Whale movements
Last update: 15.08.2026 12:57:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2021 20:56:24 |  |
119 BTC | $ 5 705 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaducgxutlklrutydph9wppxnctvacr7jdxne2eyksw5t6t2s4kuqtvmsve | To: bc1q5rlvhm93n22dlpxcjnjcl4w54s6gxfdqgntgu4u9hjxu5rde37aqdgltj5 | |||
| 30.08.2021 20:56:24 | |
111 BTC | $ 5 340 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgleawmverp0nvvdtdwwgmswfn3n4evnnqrgd8ytqmtlmkys9hylqtpafsy | To: bc1q9al2f5ww6ydx49xm26fjn57jwp5gmf5hjestww2z4m3yf0kc8jgsxqqwgd | |||
| 30.08.2021 20:56:24 | |
9 144 BTC | $ 439 662 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | |||
| 30.08.2021 20:56:24 | |
419 BTC | $ 20 151 168 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.08.2021 20:51:03 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 30.08.2021 20:47:39 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 30.08.2021 20:37:57 | |
315 BTC | $ 15 181 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxww9dah5076d09e4qdprj4ajcmrgdxrnzq6323n9e38a9j8na9eq9uy8ff | To: 3ETfrvPo4xLvqpY5cKuwXSSJuxE2vVR3Zo | |||
| 30.08.2021 20:37:57 | |
512 BTC | $ 24 675 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxww9dah5076d09e4qdprj4ajcmrgdxrnzq6323n9e38a9j8na9eq9uy8ff | To: bc1q46h7qjga79pzdvf2h0vslhcwj4gq69msm9h2v4mmyxngap6lxhqqkxtx6s | |||
| 30.08.2021 20:37:57 | |
147 BTC | $ 7 063 581 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | To: 1PbFaKYrXW3DgorW4XqZM5dxak6dV5YvsG | |||
| 30.08.2021 20:37:57 | |
204 BTC | $ 9 851 129 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.08.2021 20:37:57 | |
105 BTC | $ 5 058 058 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qncw3zfcnsux9789myxcj4h8sle7s7spykcm9geh7qm2rc60vwh3su8njrz | |||
| 30.08.2021 20:37:57 | |
200 BTC | $ 9 652 111 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.08.2021 20:37:57 | |
20 290 BTC | $ 977 850 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 30.08.2021 20:37:57 | |
411 BTC | $ 19 797 940 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 30.08.2021 20:30:55 | |
453 BTC | $ 21 705 968 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.08.2021 20:30:55 | |
242 BTC | $ 11 578 816 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.08.2021 20:30:55 | |
1 350 BTC | $ 64 723 240 | (unknown) | (unknown) |
| Type: transfer | From: 1Hj6qLpCZsM5UkdKQxn1YfQMfzi7SiTmWg | To: 14vty7FqZDBmB3aZEKyGHkjiZuvGCHo9ey | |||
| 30.08.2021 20:29:32 | |
450 BTC | $ 21 684 638 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.08.2021 20:29:32 | |
157 BTC | $ 7 536 329 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35zcvxKDZjaAoVmWysN95yTQAxTFrmHfT1 | |||
| 30.08.2021 20:29:32 | |
126 BTC | $ 6 042 956 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0z92wgtr887w304rsf65hch2kmg4u8gt64jsaw6vu049k7r650qs8pfad7 | |||
| 30.08.2021 20:29:32 | |
174 BTC | $ 8 372 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg848cs8yzy52wq5jydmhlp74x59r4dlgltxk4tk6pa64r4s6ykeqtqts2e | To: bc1qd3s5rxk8s6ls9vg649s7ndd8l9eryetkuqrhcmt7524hz095uq8ssnyzyq | |||
| 30.08.2021 20:29:32 | |
160 BTC | $ 7 719 195 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qay0xkyevchmh59n07yypuazmjutg6k3uwush7z7wtsdxqhezrm3s22cesv | To: bc1qm5julfx88t5fdgw2zgmx7fxxutea00m6fg9l445uu984va8raf2qw5jc2w | |||
| 30.08.2021 20:29:32 | |
322 BTC | $ 15 521 021 | (unknown) | (unknown) |
| Type: transfer | From: 1GJsi4V1mwQeVQZ2jTvx6vH5Sg8WeyP14A | To: bc1qke9r68l8ukpfejn9f6dptepvft39e8aveed4mh | |||
| 30.08.2021 20:29:32 | |
20 293 BTC | $ 976 963 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 30.08.2021 20:29:32 | |
9 144 BTC | $ 440 230 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 30.08.2021 20:29:32 | |
125 BTC | $ 6 017 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 30.08.2021 20:29:32 | |
117 BTC | $ 5 646 168 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 30.08.2021 20:08:15 | |
200 BTC | $ 9 588 658 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JVvaiLJHhq6bbpSPVq6fSSHkpLzoiDpRC | |||
| 30.08.2021 20:08:15 | |
124 BTC | $ 5 927 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pzvv79qndslhag4rquzcrtqunssp2dd356rlhvlatqnhx0hznjq5x5gq9 | To: bc1qsw36u0l2jd2y3wzu053rwkracaz3j7jmj5kf299aur0mvmygn7zqvpqlhv | |||
| 30.08.2021 20:08:15 | |
119 BTC | $ 5 699 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00zfj3290pv45apqv2teerklf5u9nr24g30ay7vms57z43k8yylqdge79v | To: bc1qgleawmverp0nvvdtdwwgmswfn3n4evnnqrgd8ytqmtlmkys9hylqtpafsy | |||
| 30.08.2021 20:08:15 | |
133 BTC | $ 6 378 798 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5urduh7rjn0y4xtj4d84zkdjwq4x3laz2203n2snwqk9m2um2ujq4k7gzn | To: bc1q73k2jlnnhgzwqmpzleqzgz54futdzsss47e3d3tudsjez4ta4tvqluz6x0 | |||
| 30.08.2021 20:08:15 | |
121 BTC | $ 5 792 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vhwras2a3dupwtzdjdllzzet0w3ur3qr5rjk3z2yr4xt3dvv2kqaxyps8 | To: bc1qaducgxutlklrutydph9wppxnctvacr7jdxne2eyksw5t6t2s4kuqtvmsve | |||
| 30.08.2021 20:08:15 | |
500 BTC | $ 23 971 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.08.2021 20:08:15 | |
458 BTC | $ 21 934 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qnw6m6s8lauzlsyhs4d258zaekcn93jkanxac7eqn0eu2qy2l8e0qzcnhyy | |||
| 30.08.2021 20:08:15 | |
379 BTC | $ 18 189 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qce7wtrrdr7mq78l9tksfvysugd8h50tst8l450g669vx5tdgu9wqqrz70d | |||
| 30.08.2021 19:30:09 | |
110 BTC | $ 5 336 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr2dsk79t75j77cf862xzzfjsp4u77pc2wf3w728wnayq8gsh5mgs2jdtfz | To: bc1qcxm78jhxr2pugnaj7pmrjqqsclsqhgjjnwqv839f9n65qac7dnjswtsul8 | |||
| 30.08.2021 19:30:09 | |
9 146 BTC | $ 442 193 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 156EXLwjSo67SJuMCYr3pkWDhmpDS3JajX | |||
| 30.08.2021 19:30:09 | |
20 343 BTC | $ 983 617 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | To: 1MjYGUuaQgfgAh5pFb5eJZ1R5eWUtw8ywQ | |||
| 30.08.2021 19:22:03 |  |
18 000 000 XLM | $ 6 099 140 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 30.08.2021 19:09:58 | |
156 BTC | $ 7 497 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh349fcj2tmkarxsphdszdcv24t6da06f8ru78nlajxmrc6dkqeqjkwhk3 | To: bc1q8n26ezmuskfym7ndgpn56yc64exvefwvsafd9mnucj4pnceaztxs0p50tu | |||
| 30.08.2021 19:09:15 | |
751 BTC | $ 36 003 380 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 30.08.2021 19:09:15 | |
127 BTC | $ 6 092 633 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkrjexpdlehmkruxdzcrwh50v8y8yhulfpu8m3hdwnljfk20pdf8srejm43 | |||
| 30.08.2021 19:09:15 | |
248 BTC | $ 11 905 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqnrm36zlvpw7q8r3hflkv4yvngj24rn6p9p7g9ps7k3udd26vhsw3xc20 | To: bc1qejwk6ak00vuj4gd72rlg48fd70djk4gfygvg5ldqhnrk6c2dlc7qfc72yl | |||
| 30.08.2021 19:09:15 | |
20 344 BTC | $ 975 446 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | To: 1JPPtsqngdPxvCUWyshK9c6PcBdrmfkhqg | |||
| 30.08.2021 19:09:15 | |
150 BTC | $ 7 183 618 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5mjh45jsvehackrlxj595y8vnxfe36varjgswhrysxz98ykwzfzqqtn74v | |||
| 30.08.2021 18:59:54 | |
137 BTC | $ 6 635 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfppy9L4ppQTFKEmVPENxN72teXqSS7ov | To: 3H6iDGwMzjT8wRV5p3DitnFvTuCD9CGxbf | |||
| 30.08.2021 18:59:54 | |
190 BTC | $ 9 188 058 | (unknown) | (unknown) |
| Type: transfer | From: 1H5z9ueD1zRZnaTGuPAGjijBqCtMt7xYCW | To: 1FSTG2YrasjVdiaNqYK4p3TCHyT4G7fXYU | |||
| 30.08.2021 18:53:52 | |
126 BTC | $ 6 061 955 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7vhwras2a3dupwtzdjdllzzet0w3ur3qr5rjk3z2yr4xt3dvv2kqaxyps8 | |||
| 30.08.2021 18:53:52 | |
116 BTC | $ 5 569 154 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2dsk79t75j77cf862xzzfjsp4u77pc2wf3w728wnayq8gsh5mgs2jdtfz | |||
| 30.08.2021 18:53:52 | |
162 BTC | $ 7 779 277 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qay0xkyevchmh59n07yypuazmjutg6k3uwush7z7wtsdxqhezrm3s22cesv | |||