Whale movements
Last update: 15.08.2026 12:42:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2021 13:46:17 |  |
500 BTC | $ 23 778 304 | (unknown) | (unknown) |
| Type: transfer | From: 37r2nJrqMFaq1DtGgJz5AvQ9HYU9c6Ybnt | To: bc1qszl7hempkl8fp74ye9nl6qkhht5vcukfmkpmen | |||
| 30.08.2021 13:46:17 | |
1 450 BTC | $ 68 969 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hj6qLpCZsM5UkdKQxn1YfQMfzi7SiTmWg | |||
| 30.08.2021 13:46:17 | |
20 428 BTC | $ 971 505 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 30.08.2021 13:38:09 | |
149 BTC | $ 7 151 784 | (unknown) | (unknown) |
| Type: transfer | From: 1K5aZMa4rPDZd9MkLd61Z3jHNUDcDhmKrU | To: 3HnRHefgVouTbWDHKkdik9ewyT1mfT6ACK | |||
| 30.08.2021 13:38:09 | |
110 BTC | $ 5 263 224 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q82n6z80gyyqf09tuqcz4tw4q33mzfercwqggwak8nqa4jqucn7fsf9kwya | |||
| 30.08.2021 13:34:35 | |
20 433 BTC | $ 973 584 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 1AihzgiuVGuRExBetMSMe5Q72rKJb574wm | |||
| 30.08.2021 13:34:35 | |
280 BTC | $ 13 341 497 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 30.08.2021 13:34:35 | |
280 BTC | $ 13 341 497 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GEbwT38D4HyWuCNgvwKQ8b5AkBtMU7hW3 | |||
| 30.08.2021 13:34:35 | |
280 BTC | $ 13 341 497 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 30.08.2021 13:34:35 | |
280 BTC | $ 13 341 497 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 30.08.2021 13:34:35 | |
280 BTC | $ 13 341 497 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E45rtJQunJSc3ut9D6Jh19EaEdaZn22Pm | |||
| 30.08.2021 13:23:46 | |
175 BTC | $ 8 385 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8v9jx4nl0p4a68mm5avksqrqhaxj5l66lxgcc9tdaerf0w0twgqumdqdh | To: bc1qgsg3m6u0kxpczqtggd88c4nerq7k9qy0ck2rsprrhvldc4gtkq6qg5gh3k | |||
| 30.08.2021 13:23:46 | |
9 179 BTC | $ 438 791 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 30.08.2021 13:11:03 | |
115 BTC | $ 5 538 608 | (unknown) | (unknown) |
| Type: transfer | From: 1Jc678ofYqwUejiHnB3G7tzJk66jBfayFk | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 30.08.2021 13:11:03 | |
161 BTC | $ 7 749 300 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8g7ng2lc5na9uay3vegugfkazczllv4kl7ctekw3jmajfrzgf6jsthjvpr | |||
| 30.08.2021 13:11:03 | |
20 433 BTC | $ 984 079 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 30.08.2021 12:58:35 | |
119 BTC | $ 5 713 606 | (unknown) | (unknown) |
| Type: transfer | From: 3DzVU1Er6MJA6KDWEunMgtZkzbPDWug9YW | To: 3JksaU9dW5L76uQMQBFZGsB6oTUukj6qQ5 | |||
| 30.08.2021 12:58:35 | |
311 BTC | $ 14 964 329 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 30.08.2021 12:58:35 | |
112 BTC | $ 5 396 197 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 30.08.2021 12:58:35 | |
118 BTC | $ 5 669 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0udz3ln5u58rhc6d3ldawrhr6xw5z6rykngdu5z7f7qte3dq4c4qfkpy6y | To: bc1qq59jnm0mqgkmu5cj3dthkna3nt9gt0sex45zwq9zwsnqlg3l2m0q264rvh | |||
| 30.08.2021 12:58:35 | |
9 189 BTC | $ 442 737 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1FKXTigFBHU3rSdQLecBuw72xBD2QZN95S | |||
| 30.08.2021 12:36:49 | |
107 BTC | $ 5 129 300 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1n7tHKEWVD4MUEDzGv87heUAoGd6LBMun | |||
| 30.08.2021 12:36:49 | |
332 BTC | $ 15 950 843 | (unknown) | (unknown) |
| Type: transfer | From: 3KT4VfKmQDZEJysenUNSFQQuvoraKJ4DKB | To: 3McXbLv49p9Zjbjnv7MSaJvbx5pRvAnM5C | |||
| 30.08.2021 12:36:49 | |
130 BTC | $ 6 240 081 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzjxvfrhke44ucudky3fl4x6wnjm2tykmu0n7s3mw9csqss52zgsq9u6rh | |||
| 30.08.2021 12:36:49 | |
20 433 BTC | $ 980 913 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 30.08.2021 12:24:43 | |
500 BTC | $ 23 965 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtn39k205ppv3cmtmg8w7cr3rqk9ajeejkdak9q | |||
| 30.08.2021 12:24:43 | |
1 453 BTC | $ 69 642 810 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PP7vZftKB3YCwTDMTnmdFvw1b78rLn3G1 | |||
| 30.08.2021 12:24:43 | |
191 BTC | $ 9 173 419 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxydrvy534kktxj2gff9edwk960ed5lnaku7scz9ump5t88c25tqet7z30 | |||
| 30.08.2021 12:24:43 | |
9 189 BTC | $ 440 447 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | |||
| 30.08.2021 12:17:56 | |
117 BTC | $ 5 605 798 | (unknown) | (unknown) |
| Type: transfer | From: 38qAajuRUbz9wFmvfd1kdVa2ioJi1wZC35 | To: 33SjUiN6V85ZHPiUuTyfmbWobS4Q259YHr | |||
| 30.08.2021 12:13:42 | |
106 BTC | $ 5 081 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1q806y6g0fmdv779cxncn3xra7zza2qugy2g406z36480j8ar55x3qgjcdpl | To: bc1q24ql06kc4s4ymjc3s5sfc8snyh4vu0pf4ymrqyjggr3n0rxfr79shlhpgz | |||
| 30.08.2021 12:13:42 | |
124 BTC | $ 5 909 230 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4xax4zqrgvs0rqatyvzqfd4tepke5jdaq0qhnzvasw4cm00l45cst5dldj | To: bc1q0udz3ln5u58rhc6d3ldawrhr6xw5z6rykngdu5z7f7qte3dq4c4qfkpy6y | |||
| 30.08.2021 12:13:42 | |
211 BTC | $ 10 069 536 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 30.08.2021 12:13:42 | |
20 441 BTC | $ 977 712 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 30.08.2021 12:02:06 |  |
11 987 661 USDT | $ 11 987 661 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 30.08.2021 11:50:31 | |
176 BTC | $ 8 510 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdslxctctfa4tydc3qfkght9g9gf6wsja92zawj | To: bc1q0ws0zqapy74lnxpm874rnyvffyfsewltxc7le7 | |||
| 30.08.2021 11:50:31 | |
253 BTC | $ 12 231 134 | (unknown) | (unknown) |
| Type: transfer | From: 1FbKsC3tdUH66jKYZgUvcTqyiJ1HA5gwKs | To: 17DjBdU4Q59J4Loa6wnxGBBB29QC4XJb1f | |||
| 30.08.2021 11:50:31 | |
164 BTC | $ 7 905 801 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehkr9g9jsvftqpl0jkljxwzlzdj86pfc88e9m88ynku24m0g8xvqma0d92 | |||
| 30.08.2021 11:50:31 | |
129 BTC | $ 6 250 941 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7sw0q7czrhmuld767u4paw6qgjxty04qltjcpngcnwsej9cafm6s847ehq | |||
| 30.08.2021 11:50:31 | |
179 BTC | $ 8 617 983 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2degvu4ez3zvp07ycj3zl3j3lj39c0txja7tds3purn2f3qm439su0d9ah | To: bc1qz8v9jx4nl0p4a68mm5avksqrqhaxj5l66lxgcc9tdaerf0w0twgqumdqdh | |||
| 30.08.2021 11:50:31 | |
504 BTC | $ 24 341 390 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 30.08.2021 11:50:31 | |
9 189 BTC | $ 443 661 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 30.08.2021 11:45:57 | |
5 110 000 USDT | $ 5 110 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.08.2021 11:43:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 30.08.2021 11:29:10 |  |
5 299 990 XRP | $ 6 052 701 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: r4cGKweW86PvapUAKP4qEbciJ9AqKJHgJM | |||
| 30.08.2021 11:27:18 | |
7 566 000 USDT | $ 7 566 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBURTehuaU1BaXcPhVxmkU7CC6b8KbYF4 | To: TRLTcLysPEkUPaZiWFtvLQPq6kcmzLdXMa | |||
| 30.08.2021 11:20:52 | |
203 BTC | $ 9 768 388 | (unknown) | (unknown) |
| Type: transfer | From: 3GmdDhFjR1Tsmx4Bia1NUCsL58wSwBgJFe | To: 3Ly5E1eRhEL5Cr8k8wvQa2CN9J2bbgPGKT | |||
| 30.08.2021 11:20:52 | |
20 460 BTC | $ 983 111 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 30.08.2021 11:14:16 | |
198 BTC | $ 9 525 225 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00k5ys447yk23t9rgzkfuqtsgcze0d2534c7aju0jcgl72vuxwuqphr94h | |||
| 30.08.2021 11:11:22 | |
133 BTC | $ 6 401 681 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4xax4zqrgvs0rqatyvzqfd4tepke5jdaq0qhnzvasw4cm00l45cst5dldj | |||