Whale movements
Last update: 15.08.2026 12:44:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2021 11:11:22 |  |
113 BTC | $ 5 448 628 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmtsgjk22syfxa6fcq9j4msl0dwtuf6yruq0w4g9un48shr2ags7q7lce4u | To: bc1q806y6g0fmdv779cxncn3xra7zza2qugy2g406z36480j8ar55x3qgjcdpl | |||
| 30.08.2021 11:11:22 | |
504 BTC | $ 24 327 240 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32BHYGvGs7oq3uoKD5BrkF3FUt3zPQVwns | |||
| 30.08.2021 11:11:22 | |
9 221 BTC | $ 444 944 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 30.08.2021 11:11:22 | |
20 475 BTC | $ 987 956 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 30.08.2021 10:52:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 30.08.2021 10:49:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 30.08.2021 10:46:03 |  |
25 000 BNB | $ 11 969 529 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | |||
| 30.08.2021 10:39:19 | |
198 BTC | $ 9 545 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5fj0egc6u4prgyh9p2emzu46lcy4693xcxm0w04sezeyaax22msfzqhjf | To: bc1q2degvu4ez3zvp07ycj3zl3j3lj39c0txja7tds3purn2f3qm439su0d9ah | |||
| 30.08.2021 10:39:19 | |
20 475 BTC | $ 988 640 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 30.08.2021 10:37:01 |  |
19 541 002 XLM | $ 6 653 334 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCVVBGRB5HZ4ZZAMPCTBVIVDX7AMNDAU4K7KSY3FOLZ23FRCLE7NSOPX | To: GCZFPS3WA6CPBM6EWCYSFZK7T22AE2VB2LZC7J4JTMF6E6MKCGM6JSJM | |||
| 30.08.2021 10:36:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 30.08.2021 10:33:11 | |
122 BTC | $ 5 875 440 | (unknown) | (unknown) |
| Type: transfer | From: 1ZZrgwocicdPt1AQq7gdtQY2Xvn6eh5KS | To: 1eBBpCLJXAAMELFM3bdfHTQeJWQHTGDNK | |||
| 30.08.2021 10:33:11 | |
118 BTC | $ 5 654 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7tg9fwwc4fu7ru9dy5syhryms86k8r3k93zpjzlaetnk996t4rs9tjeaq | To: bc1q62wejfsy6wqep2lqryvpclm6t8cjd9es98v9qgu0leerwqta3dxq4842uf | |||
| 30.08.2021 10:33:11 | |
9 221 BTC | $ 443 170 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | To: 1NDQAiL7ymjF6TSzWTxAFDS2ydxCbTvfJf | |||
| 30.08.2021 10:16:10 | |
120 BTC | $ 5 751 788 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmtsgjk22syfxa6fcq9j4msl0dwtuf6yruq0w4g9un48shr2ags7q7lce4u | |||
| 30.08.2021 10:16:10 | |
20 475 BTC | $ 981 156 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 30.08.2021 10:07:26 | |
120 BTC | $ 5 793 370 | (unknown) | (unknown) |
| Type: transfer | From: 17nKZr1QcJ8XnVyBFKdFnug1eqPWTuPKYV | To: 1BQXj5aUpbowgE2mDxeh2FKyAeKLSQ2w2Y | |||
| 30.08.2021 10:07:26 | |
221 BTC | $ 10 646 637 | (unknown) | (unknown) |
| Type: transfer | From: 15gn1x7Cj3f1b7Zbb74SeDZBGSjGVhCuae | To: 1DKzhNxDyF8EX9b8QgjzZdQVJc9oKGPRe1 | |||
| 30.08.2021 10:07:26 | |
108 BTC | $ 5 181 057 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkw8ec2evpw4e72cqaqwdak4p663c0vepw70v4fwtl6ju97dgn0ms70gjp7 | |||
| 30.08.2021 10:07:26 | |
9 222 BTC | $ 444 008 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | To: 1PULCo2W2kE7ct4hocu7aJEpLoM9GkyonP | |||
| 30.08.2021 10:04:22 | |
2 855 BTC | $ 137 598 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MgB3DUzk3JCNKLJLdkKvMzFkjegbp6Qb4 | To: 3DtrcbLd4s7899aj2y9y8L8soUAXyn4LE3 | |||
| 30.08.2021 10:04:22 | |
20 476 BTC | $ 986 702 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 1MtUNFzYNvY1e9PzzenANqNaiCpwWBpPzg | |||
| 30.08.2021 09:53:17 | |
190 BTC | $ 9 183 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.08.2021 09:53:17 | |
200 BTC | $ 9 666 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 323KbzeWjHGidWnjHDg5AzeFNHUqfQrHxP | |||
| 30.08.2021 09:53:17 | |
109 BTC | $ 5 247 025 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 30.08.2021 09:53:17 | |
150 BTC | $ 7 249 943 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Cy3oSA6z36YfkSB3JSrSmoQtUtyk5Wbhu | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 30.08.2021 09:53:17 | |
350 BTC | $ 16 916 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cy3oSA6z36YfkSB3JSrSmoQtUtyk5Wbhu | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.08.2021 09:53:17 | |
145 BTC | $ 6 994 057 | (unknown) | (unknown) |
| Type: transfer | From: 1J9en9HVsPdNKfvPcnhhsSbH9nJTqvsSsv | To: 1ZZrgwocicdPt1AQq7gdtQY2Xvn6eh5KS | |||
| 30.08.2021 09:53:17 | |
200 BTC | $ 9 666 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl64snmh72p7dudyrwg4wjcxtlpgz90dkpka9u | To: 1K5aZMa4rPDZd9MkLd61Z3jHNUDcDhmKrU | |||
| 30.08.2021 09:53:17 | |
296 BTC | $ 14 295 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl64snmh72p7dudyrwg4wjcxtlpgz90dkpka9u | To: bc1qyjnlhgfdzd75gxswwlhnff8h0dzc4r74h6la3t | |||
| 30.08.2021 09:53:17 | |
203 BTC | $ 9 823 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fqcfltlfpkn2nkhp0p00tjrsvuz49a726akzzwd3kjjhzn2ujmqzscf0j | To: bc1qr5fj0egc6u4prgyh9p2emzu46lcy4693xcxm0w04sezeyaax22msfzqhjf | |||
| 30.08.2021 09:53:17 | |
120 BTC | $ 5 820 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zl9n048xxct5l4rm8ehtmejjtwfgpes7cme0eg2g6znsnu6c56qs2dn6s | To: bc1qg7tg9fwwc4fu7ru9dy5syhryms86k8r3k93zpjzlaetnk996t4rs9tjeaq | |||
| 30.08.2021 09:34:18 | |
380 BTC | $ 18 412 552 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 30.08.2021 09:34:18 | |
250 BTC | $ 12 113 521 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 30.08.2021 09:34:18 | |
117 BTC | $ 5 675 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa45g9j5mxhdeu0n37sx2883ev0u2pg0eg674qxqx5tx2ncks6rmq0jeet4 | To: bc1q73z5ctzqumg7qu7q2e9u2markrazakl488djtm76pdfk75zsq7ss45kseu | |||
| 30.08.2021 09:34:18 | |
20 491 BTC | $ 992 887 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 30.08.2021 09:34:18 | |
9 232 BTC | $ 447 342 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | To: 1NZiCQB42qg5Zi5agmHV6eBQyCmHcfAciA | |||
| 30.08.2021 09:22:42 |  |
5 017 500 XRP | $ 5 664 747 | bittrex (exchange) | binance (exchange) |
| Type: transfer | From: rs4oEeNTGpqHikx7DFRFhcx9GtAfdBgBDz | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 30.08.2021 09:20:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.08.2021 09:08:09 | |
249 BTC | $ 11 864 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfwe2mperhqm02ufhzqqzyde7xmtf740g6h8k2 | To: 1K5aZMa4rPDZd9MkLd61Z3jHNUDcDhmKrU | |||
| 30.08.2021 09:08:09 | |
496 BTC | $ 23 599 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfwe2mperhqm02ufhzqqzyde7xmtf740g6h8k2 | To: bc1qpl64snmh72p7dudyrwg4wjcxtlpgz90dkpka9u | |||
| 30.08.2021 09:08:09 | |
108 BTC | $ 5 125 989 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2h3rcfvhtlvf44jzzpcgejna0g4p5smf9avwjef5l4sjd87wwcqyay9c9 | |||
| 30.08.2021 09:08:09 | |
20 518 BTC | $ 976 650 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | To: 1BQNX6HUjstGCJGuanZTDwLpLnNwFHAa1P | |||
| 30.08.2021 09:08:09 | |
9 232 BTC | $ 439 462 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 1HXjgPcs4RGTAq5hEqvr1on8KsRfrvY7oj | |||
| 30.08.2021 09:02:02 | |
8 489 329 XRP | $ 9 635 605 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 30.08.2021 09:00:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | To: TLqEvsbhXKTFkghEvHa2UrjiH9cyVYz7zt | |||
| 30.08.2021 08:59:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 30.08.2021 08:53:35 | |
130 BTC | $ 6 258 385 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 30.08.2021 08:45:42 | |
121 BTC | $ 5 805 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevzrykqejq8dhen8c5w3q63f0psu03j42seh5mlfx0ac25au266qnqhj7s | To: bc1qa45g9j5mxhdeu0n37sx2883ev0u2pg0eg674qxqx5tx2ncks6rmq0jeet4 | |||
| 30.08.2021 08:45:42 | |
9 232 BTC | $ 443 093 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||