Whale movements
Last update: 15.08.2026 12:50:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2021 16:34:22 |  |
145 BTC | $ 6 935 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjdxj2pcurfgac70kahkwjnpn4lr3n2dufp024xh0uz9zxfzn7lsfvnytu | To: bc1q80zynwn4hgkg270tspkxhjlfl5m95nuf9q6fn7aegetngp0c9a9szqvqvt | |||
| 30.08.2021 16:34:22 | |
122 BTC | $ 5 825 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jvd903jzkypk289rfzgldeh0stny5sp23k2ym2fgcmawzyxzz4qlg3xd5 | To: bc1q2h6l8f25fukwxnptzltv03qlx0ylhtcx2nyee6g5xggeffysd37su7uz2l | |||
| 30.08.2021 16:34:22 | |
138 BTC | $ 6 602 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj3f3xr9nexce9ceghuat2kfda7u4zthr9tr4m4a57rz0s8v0z7qyjvf2x | To: bc1qp37w4x6ffskm7jujapjpxgues2v0m2hmh4vdyq58fpp5h4mu035s562j36 | |||
| 30.08.2021 16:34:22 | |
304 BTC | $ 14 559 586 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 30.08.2021 16:34:22 | |
9 155 BTC | $ 438 455 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 30.08.2021 16:34:22 | |
411 BTC | $ 19 684 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7u8x4jd8t6ml0rm8fvewv3gnnrf8er6myjwq2ud7juz3xfwpkrvsj9g50q | |||
| 30.08.2021 16:10:34 | |
222 BTC | $ 10 649 719 | (unknown) | (unknown) |
| Type: transfer | From: 1NWbuMCx8yEB33UoBNAyGbFF4mD3ZkgzzE | To: 1MjJFRa1vmtMRvf4DDQpysaAsWAuprUuX9 | |||
| 30.08.2021 16:10:34 | |
105 BTC | $ 5 064 039 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3hpgq8yhft38atduk8vanj3tgf3lamvg504tp55k7ezh4v80v5ws779rc2 | |||
| 30.08.2021 16:10:34 | |
20 409 BTC | $ 980 835 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 30.08.2021 16:10:34 | |
412 BTC | $ 19 796 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpp2u4mtmmgyr596jfajet0538g5ankqm3ujsj5hl3lm59yjzysmquwveas | |||
| 30.08.2021 16:01:23 | |
9 155 BTC | $ 434 917 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 30.08.2021 16:01:23 | |
423 BTC | $ 20 114 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6t20x032m7kk9dw0thuchrqnvr07j9pajluq88d4c9f0crf33q4saa847u | |||
| 30.08.2021 15:50:10 | |
153 BTC | $ 7 272 623 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdjdxj2pcurfgac70kahkwjnpn4lr3n2dufp024xh0uz9zxfzn7lsfvnytu | |||
| 30.08.2021 15:50:10 | |
20 414 BTC | $ 971 426 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 30.08.2021 15:45:42 | |
116 BTC | $ 5 519 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 30.08.2021 15:45:42 | |
9 164 BTC | $ 434 431 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 30.08.2021 15:40:30 | |
142 BTC | $ 6 751 644 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrj3f3xr9nexce9ceghuat2kfda7u4zthr9tr4m4a57rz0s8v0z7qyjvf2x | |||
| 30.08.2021 15:40:30 | |
127 BTC | $ 6 026 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv3pn3wt8gg3c8u4jgc8sjac56v42xkuqe4j6e8q65vgz0g8es4s8vhag6 | To: bc1q3jvd903jzkypk289rfzgldeh0stny5sp23k2ym2fgcmawzyxzz4qlg3xd5 | |||
| 30.08.2021 15:40:30 | |
108 BTC | $ 5 156 604 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 30.08.2021 15:40:30 | |
106 BTC | $ 5 048 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6r7a8uedgd4mqupf6j7w0l56r946chqsxtd7apwayj0y2fseyjzsszlv0h | To: bc1quy0s7j0s74e89x625s6dws89wkfle9uvmtj4sw3kwyvtjqdjdryqkla3ua | |||
| 30.08.2021 15:40:30 | |
115 BTC | $ 5 489 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 30.08.2021 15:40:30 | |
20 414 BTC | $ 972 448 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 1DaL3ddQAYUdJpbSWWfyJG6i5dWe8AG8qb | |||
| 30.08.2021 15:18:50 | |
9 164 BTC | $ 436 329 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 30.08.2021 15:15:51 | |
105 BTC | $ 5 028 559 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvccqu50pmjml44lrrpmkj3amhwsfxdlfxcyc09rw3h0fmcmxwxjsdrajcs | |||
| 30.08.2021 15:15:51 | |
20 414 BTC | $ 978 972 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 30.08.2021 15:07:32 | |
9 177 BTC | $ 433 241 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 14WRjpf81DD27cmD58nYRVv6mti9WE58dY | |||
| 30.08.2021 15:05:57 |  |
6 777 444 USDT | $ 6 777 444 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.08.2021 15:04:52 | |
110 BTC | $ 5 254 086 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6r7a8uedgd4mqupf6j7w0l56r946chqsxtd7apwayj0y2fseyjzsszlv0h | |||
| 30.08.2021 15:04:52 | |
20 416 BTC | $ 975 374 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 30.08.2021 15:01:55 | |
107 BTC | $ 5 126 457 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18tod5h5DcPdCmf13s2ZqoU3sGVCXKX83D | To: 1L4pwKhLJ5imZdKUWnrHRcd64Qfj6NtZYQ | |||
| 30.08.2021 14:58:42 | |
265 BTC | $ 12 764 225 | (unknown) | (unknown) |
| Type: transfer | From: 3E45rtJQunJSc3ut9D6Jh19EaEdaZn22Pm | To: bc1q2p5ctt4fzmhv8d8tg5mmy5h07kq800u3fzv7yx7nswm0sj554ujqc7rylp | |||
| 30.08.2021 14:58:42 | |
132 BTC | $ 6 339 237 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfv3pn3wt8gg3c8u4jgc8sjac56v42xkuqe4j6e8q65vgz0g8es4s8vhag6 | |||
| 30.08.2021 14:58:42 | |
20 424 BTC | $ 982 727 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | |||
| 30.08.2021 14:58:42 | |
690 BTC | $ 33 200 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 30.08.2021 14:58:42 | |
426 BTC | $ 20 497 044 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkvdf8f3dy265npvtwgud7896kvxphwdvs29yhaqa8h0e4z9xeqsfjmuks | |||
| 30.08.2021 14:57:39 | |
6 777 444 USDT | $ 6 777 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 30.08.2021 14:36:23 | |
186 BTC | $ 8 885 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxydrvy534kktxj2gff9edwk960ed5lnaku7scz9ump5t88c25tqet7z30 | To: bc1qky6566nxpxnkfqzpk4q3a2qnua0z0f2q4amd6kcp80shvg3xppeqke4lfr | |||
| 30.08.2021 14:36:23 | |
107 BTC | $ 5 078 793 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q82n6z80gyyqf09tuqcz4tw4q33mzfercwqggwak8nqa4jqucn7fsf9kwya | To: bc1qnyx9ncdsz7jknjhndz2k7zx4xaycqthq5q4rks6qkxectvsxj6vsdurccv | |||
| 30.08.2021 14:36:23 | |
9 178 BTC | $ 437 455 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 30.08.2021 14:20:58 | |
107 BTC | $ 5 085 048 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1G32b7UbHBNZAHT9xaSGojNmUanTCZwKAp | |||
| 30.08.2021 14:20:58 | |
155 BTC | $ 7 380 797 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g7ng2lc5na9uay3vegugfkazczllv4kl7ctekw3jmajfrzgf6jsthjvpr | To: bc1qdxwgpk2jyx7vydp5jcl8x798hxhn4lr8ctmyyr603t6jqarmj9gqadx4nw | |||
| 30.08.2021 14:20:58 | |
172 BTC | $ 8 158 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsg3m6u0kxpczqtggd88c4nerq7k9qy0ck2rsprrhvldc4gtkq6qg5gh3k | To: bc1qx8rk3wgj2ttc3mzsgqsp2t8ry98hlp5ypjgh56wumpaeuc4zyheqpcce52 | |||
| 30.08.2021 14:20:58 | |
20 428 BTC | $ 970 921 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 30.08.2021 14:20:58 | |
107 BTC | $ 5 067 641 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1n7tHKEWVD4MUEDzGv87heUAoGd6LBMun | To: 18tod5h5DcPdCmf13s2ZqoU3sGVCXKX83D | |||
| 30.08.2021 14:09:06 | |
700 BTC | $ 33 403 692 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 30.08.2021 14:09:06 | |
302 BTC | $ 14 416 004 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 30.08.2021 14:09:06 | |
129 BTC | $ 6 167 382 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt9j2hqrme4yvu2y5herhmhcvettm8j7e2ck4sxa54xg6zw8u42kqtahsda | |||
| 30.08.2021 14:09:06 | |
113 BTC | $ 5 405 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq59jnm0mqgkmu5cj3dthkna3nt9gt0sex45zwq9zwsnqlg3l2m0q264rvh | To: bc1q0aszy8g52zqac6k4ceww043ty20ks7wrg2wh05mp944j86p7dr4qqqdg3t | |||
| 30.08.2021 14:09:06 | |
9 179 BTC | $ 437 997 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 30.08.2021 14:05:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||