Whale movements
Last update: 15.08.2026 12:49:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2021 18:53:52 |  |
132 BTC | $ 6 336 043 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3gg52huhelpjnxw3lur9qyqvg9nlernx553jpzugcjvmf9nm5lss35c6d | To: bc1q8pzvv79qndslhag4rquzcrtqunssp2dd356rlhvlatqnhx0hznjq5x5gq9 | |||
| 30.08.2021 18:53:52 | |
9 146 BTC | $ 440 066 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 30.08.2021 18:53:52 | |
20 346 BTC | $ 978 911 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 1HnqdbkUBpkGAVe7gqgfUT27amKBkyuFbz | |||
| 30.08.2021 18:53:52 | |
386 BTC | $ 18 564 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q87c7phsg5ul7w0zdgnffm69w9z5hu2ma0cz7y9f6qq3gp5zs38vswcrzhq | |||
| 30.08.2021 18:53:52 | |
142 BTC | $ 6 843 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3pufwhj49kfafnhsw7rn62ex0cmk2flvnjn2a | To: 157ZJapdK19rVScp1AB9vpWVLCs28Mdw9k | |||
| 30.08.2021 18:53:52 | |
106 BTC | $ 5 114 285 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1L4pwKhLJ5imZdKUWnrHRcd64Qfj6NtZYQ | To: 1JYzjezyCuWU2aFPQy9kmPvSbgJE8pwJ2w | |||
| 30.08.2021 18:36:22 |  |
7 000 000 XRP | $ 7 909 474 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 30.08.2021 18:22:54 | |
386 BTC | $ 18 574 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2g3z77dmak43e2ytmh3x07w0jy9mgd2tes7p9shhr5547jerausrmqwrd | |||
| 30.08.2021 18:20:17 | |
1 259 BTC | $ 60 335 080 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 30.08.2021 18:20:17 | |
170 BTC | $ 8 166 739 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.08.2021 18:20:17 | |
229 BTC | $ 10 993 543 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 30.08.2021 18:20:17 | |
138 BTC | $ 6 620 518 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5urduh7rjn0y4xtj4d84zkdjwq4x3laz2203n2snwqk9m2um2ujq4k7gzn | |||
| 30.08.2021 18:20:17 | |
123 BTC | $ 5 882 719 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rulnx2d2t5hm8ssqgapk75luu3mpf3fxxgewzspqdj46geusk7snc8y7x | |||
| 30.08.2021 18:20:17 | |
180 BTC | $ 8 617 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhjjr3sta3rddjepgtxfpvpjg37d7ed7h2gzvazvvck7femef2hq264qa5 | To: bc1qg848cs8yzy52wq5jydmhlp74x59r4dlgltxk4tk6pa64r4s6ykeqtqts2e | |||
| 30.08.2021 18:20:17 | |
134 BTC | $ 6 402 087 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmpj2pjtk9nfslxraej9eq209d3r0mtkayvwqqunmct2g744w8vls7wguv8 | To: bc1q00zfj3290pv45apqv2teerklf5u9nr24g30ay7vms57z43k8yylqdge79v | |||
| 30.08.2021 18:20:17 | |
118 BTC | $ 5 669 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34bXmAuPquy93NVrf9umdHQUVzoEEA769T | |||
| 30.08.2021 18:20:17 | |
111 BTC | $ 5 312 960 | (unknown) | (unknown) |
| Type: transfer | From: 1BtpUCwcAorGfd62VfMwzHqh12pNkiRr3w | To: 1574MuAasKa1VJsNg9qn79eirXWn2a33s1 | |||
| 30.08.2021 18:20:17 | |
1 655 BTC | $ 79 293 576 | (unknown) | (unknown) |
| Type: transfer | From: 13NBoQtkfDrivYMbiVGF8j42L2fbr2Xs1V | To: 17UsrcGiqNs2iXVm4Lovkac7y5RbJictNx | |||
| 30.08.2021 18:20:17 | |
20 346 BTC | $ 974 736 640 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 30.08.2021 18:20:17 | |
9 147 BTC | $ 438 205 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 30.08.2021 17:41:39 | |
250 BTC | $ 12 047 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p5ctt4fzmhv8d8tg5mmy5h07kq800u3fzv7yx7nswm0sj554ujqc7rylp | To: bc1qsqnrm36zlvpw7q8r3hflkv4yvngj24rn6p9p7g9ps7k3udd26vhsw3xc20 | |||
| 30.08.2021 17:36:57 | |
156 BTC | $ 7 530 209 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qg5v7tctvcqfyjfa3ftlf3cvzvprzmwzlnjpxlr6z0tzqvzph3xxsfkpkyh | |||
| 30.08.2021 17:36:57 | |
120 BTC | $ 5 776 182 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Je466AM8HsikcRCR4u9x2gnGNpPGCeiSe | |||
| 30.08.2021 17:36:57 | |
9 147 BTC | $ 440 289 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 30.08.2021 17:34:40 | |
2 800 BTC | $ 134 897 840 | (unknown) | (unknown) |
| Type: transfer | From: 36myTofNN8HRnH7gvyQrqtRg9u2qck9Nfr | To: bc1qc4dh3dj56y6nssd09vf889738g43ewxqpdg8k4dekamlcj42574qsvdurs | |||
| 30.08.2021 17:34:40 | |
195 BTC | $ 9 401 533 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 3B8aBwimGFJEcgXrKUVWZ9ZmToifHkeiKm | |||
| 30.08.2021 17:34:40 | |
137 BTC | $ 6 604 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80zynwn4hgkg270tspkxhjlfl5m95nuf9q6fn7aegetngp0c9a9szqvqvt | To: bc1qe3gg52huhelpjnxw3lur9qyqvg9nlernx553jpzugcjvmf9nm5lss35c6d | |||
| 30.08.2021 17:34:40 | |
164 BTC | $ 7 888 849 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgvgqare8xhg4keqsnzm0zawu6jms4ntjapdslphylavhg3fp6f7sdugx5x | To: bc1quqs5qe0ahpuqw09ecnt9dgu8yagw3qartvlcu8pqslnlpu4xfk0q5873t2 | |||
| 30.08.2021 17:34:40 | |
1 000 BTC | $ 48 179 876 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MJBvCR4pmhNT3TiHQXAwLe5gW1WnkyvZy | |||
| 30.08.2021 17:34:40 | |
20 350 BTC | $ 980 468 740 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1Pdzf6S3KmnSByQLp4zXpMAkWXMbArp84n | |||
| 30.08.2021 17:22:50 | |
136 BTC | $ 6 510 766 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmpj2pjtk9nfslxraej9eq209d3r0mtkayvwqqunmct2g744w8vls7wguv8 | |||
| 30.08.2021 17:22:50 | |
116 BTC | $ 5 587 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h6l8f25fukwxnptzltv03qlx0ylhtcx2nyee6g5xggeffysd37su7uz2l | To: bc1q6e343xgjqlex6y4cmhh8jfkjftkp87kyrmhnsd6qmfdw5z27aqcqzn7qnx | |||
| 30.08.2021 17:22:50 | |
9 149 BTC | $ 439 008 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 30.08.2021 17:22:50 | |
387 BTC | $ 18 551 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qsngydfhdu8ueaeehthsuptmvzt69y04mzefvluwj0d5rh7m98zfs7mey2t | |||
| 30.08.2021 17:11:51 |  |
2 973 867 800 USDT | $ 2 973 867 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 30.08.2021 17:03:49 | |
183 BTC | $ 8 709 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qky6566nxpxnkfqzpk4q3a2qnua0z0f2q4amd6kcp80shvg3xppeqke4lfr | To: bc1qjhjjr3sta3rddjepgtxfpvpjg37d7ed7h2gzvazvvck7femef2hq264qa5 | |||
| 30.08.2021 17:03:49 | |
20 358 BTC | $ 968 631 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 30.08.2021 16:55:04 | |
250 BTC | $ 11 824 424 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 30.08.2021 16:55:04 | |
1 225 BTC | $ 57 939 676 | (unknown) | (unknown) |
| Type: transfer | From: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | To: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | |||
| 30.08.2021 16:55:04 | |
106 BTC | $ 5 024 728 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc0v4lcs0ltk7x5qrdnv3fa57xp6j80ld8mj69wjaqr3dk8wquetqe5q5s5 | |||
| 30.08.2021 16:55:04 | |
135 BTC | $ 6 385 189 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 30.08.2021 16:55:04 | |
9 149 BTC | $ 432 746 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 30.08.2021 16:40:55 | |
543 BTC | $ 26 100 166 | (unknown) | (unknown) |
| Type: transfer | From: 32PjrrNNv2couTWtLDVGztGG6zwWKd9TeK | To: 36Z7DpiFFLKdi4wtfHUztZYUcCZTmjFAz5 | |||
| 30.08.2021 16:40:55 | |
800 BTC | $ 38 468 868 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 32PjrrNNv2couTWtLDVGztGG6zwWKd9TeK | To: 38LsEKGVsEP1poCYUbNsg2W6MgT3cNB87f | |||
| 30.08.2021 16:40:55 | |
169 BTC | $ 8 126 021 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgvgqare8xhg4keqsnzm0zawu6jms4ntjapdslphylavhg3fp6f7sdugx5x | |||
| 30.08.2021 16:40:55 | |
870 BTC | $ 41 849 016 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 30.08.2021 16:40:55 | |
20 358 BTC | $ 978 951 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 30.08.2021 16:40:55 | |
391 BTC | $ 18 782 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qwlddwew699ax3mfgsea6sqk087h24fpemp0lvqhc4kfch6ypu5dsxefxew | |||
| 30.08.2021 16:36:25 | |
110 BTC | $ 5 282 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql3tzpwtggwgr3rur27atce8memuz95cn5l8w3jy6dg08nhe62zq6r9mjg | To: bc1q9p7pjstv2nvgsmq0xw9vds59aqjwvpkx9qaxqnawgdn25nl3tgzsev5aua | |||
| 30.08.2021 16:36:25 | |
235 BTC | $ 11 248 540 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Q6kDG4WMix7pBEjf5G6rwfyVaPM475HTF | |||