Whale movements
Last update: 15.08.2026 12:35:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2021 08:45:42 |  |
20 518 BTC | $ 984 732 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | To: 1PVZJnNWVbKbukcWDNsWFXkM7o241NX2Ld | |||
| 30.08.2021 08:37:45 | |
560 BTC | $ 26 722 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 30.08.2021 08:37:45 | |
560 BTC | $ 26 722 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 30.08.2021 08:37:45 | |
600 BTC | $ 28 631 458 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AxM4f8UN4RNKRcKLsqcmQ1RvS2DqqVWr3 | |||
| 30.08.2021 08:36:22 | |
20 518 BTC | $ 975 975 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1AMnprdZzmxSq76kEqu4LaE3Au3eQXJrSQ | |||
| 30.08.2021 08:34:16 | |
115 BTC | $ 5 478 110 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qne65fp4w6s4tsp6ufmsal46pe85t40gx9t5ak7gl3d0a0ue4vayq6te4ut | |||
| 30.08.2021 08:34:16 | |
125 BTC | $ 5 965 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp0n97gtth8zuxy22q32fvtuun3gpyq7372f9zgdvpw6zuzujrnqcqnr02 | To: bc1q3zl9n048xxct5l4rm8ehtmejjtwfgpes7cme0eg2g6znsnu6c56qs2dn6s | |||
| 30.08.2021 08:34:16 | |
160 BTC | $ 7 653 076 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 30.08.2021 08:34:16 | |
9 245 BTC | $ 442 221 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 30.08.2021 08:34:16 | |
426 BTC | $ 20 394 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qremanw2mh72fqk8lhahpctkshjr7auzr4v052um66syhfqf50ers2h50zm | |||
| 30.08.2021 08:11:21 |  |
41 000 000 XRP | $ 46 300 270 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 30.08.2021 08:11:21 |  |
5 999 997 USDT | $ 5 999 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 30.08.2021 08:08:17 |  |
16 000 000 XLM | $ 5 479 561 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 30.08.2021 07:57:14 | |
20 524 BTC | $ 982 240 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 30.08.2021 07:51:34 | |
9 273 BTC | $ 448 029 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1DTdoLkxFyEoovuss9K5dJ8mNcEWMvTXBA | |||
| 30.08.2021 07:48:55 | |
124 BTC | $ 5 960 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqfw4gq0f82tgks4glyx2wwy5s66c0a6gg3eede4tsf82sldqf0q979vdw | To: bc1qevzrykqejq8dhen8c5w3q63f0psu03j42seh5mlfx0ac25au266qnqhj7s | |||
| 30.08.2021 07:48:55 | |
20 535 BTC | $ 983 397 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 30.08.2021 07:48:55 | |
134 BTC | $ 6 401 274 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 30.08.2021 07:36:03 | |
111 BTC | $ 5 294 966 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 30.08.2021 07:36:03 | |
130 BTC | $ 6 221 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr08w7lped4ydp8986uuw92zxssps0lek7ngl63kq6m49cnda56aqhxpw67 | To: bc1qkp0n97gtth8zuxy22q32fvtuun3gpyq7372f9zgdvpw6zuzujrnqcqnr02 | |||
| 30.08.2021 07:36:03 | |
9 273 BTC | $ 442 330 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 30.08.2021 07:36:03 | |
249 BTC | $ 11 877 896 | (unknown) | (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 1Jc678ofYqwUejiHnB3G7tzJk66jBfayFk | |||
| 30.08.2021 07:16:10 | |
555 BTC | $ 26 641 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3hyjxcw35cs4y8xly6sl72kmr6p4cntag5s4m | To: bc1qhl3hhes39gtg22g6h5guy7rmlcuflgut8pn7tl | |||
| 30.08.2021 07:16:10 | |
125 BTC | $ 6 004 564 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu0xtn2rdpuyserk8j9qkp7u0qjtxa98p5xlxkf70wev5ssayrexs7l32n3 | |||
| 30.08.2021 07:16:10 | |
20 554 BTC | $ 986 652 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 30.08.2021 07:10:51 | |
9 273 BTC | $ 445 227 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1GMQmf3KRHXTuW4VzyMnS2k6JkHUwbPsNp | |||
| 30.08.2021 07:05:25 | |
20 557 BTC | $ 979 891 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | To: 16sZLBZ7AsAXhwuaMriZRv5vdDgHhMqksP | |||
| 30.08.2021 06:56:10 | |
129 BTC | $ 6 170 753 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvs32cjmh0c59l562ucrwpaj3rqs062axkw22wh2dv5gyttsuxk9sgcvlh6 | To: bc1ql937kjqjkcs2yr2ang32kp9yx5epqcxc2qqn9c9qv5uarty978est2z2k5 | |||
| 30.08.2021 06:52:16 | |
137 BTC | $ 6 489 531 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | |||
| 30.08.2021 06:52:16 | |
315 BTC | $ 14 936 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 30.08.2021 06:52:16 | |
20 569 BTC | $ 975 864 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | To: 1Cw7VyEDWC3KQbS9jHJHGEwpK5L4gk8B7H | |||
| 30.08.2021 06:52:16 | |
9 344 BTC | $ 443 304 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 30.08.2021 06:32:54 | |
431 BTC | $ 20 489 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkt6zt8fswdnfhez90z2j8qqczqgdn7xr6fl007 | To: bc1qlx428hjf2kalk5aax5eanqzkxq9tun6s7y6s78 | |||
| 30.08.2021 06:32:54 | |
181 BTC | $ 8 608 929 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr08w7lped4ydp8986uuw92zxssps0lek7ngl63kq6m49cnda56aqhxpw67 | |||
| 30.08.2021 06:32:54 | |
9 344 BTC | $ 444 200 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 30.08.2021 06:12:16 | |
20 569 BTC | $ 989 131 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 16wWJSqHJHr89d7DJzubTm6EjQTCLZSXTq | |||
| 30.08.2021 06:06:21 | |
432 BTC | $ 20 764 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxlf9hgz4mwgj0kw4w0sn9spm9t0s26u5yn2wsf | To: bc1qkt6zt8fswdnfhez90z2j8qqczqgdn7xr6fl007 | |||
| 30.08.2021 06:06:21 | |
131 BTC | $ 6 306 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qracwwmlty9kdesna8g9e47yk3hnrdk4yqyvx390nkffhpzjv6rwsm0hda5 | To: bc1qjqfw4gq0f82tgks4glyx2wwy5s66c0a6gg3eede4tsf82sldqf0q979vdw | |||
| 30.08.2021 05:56:38 | |
120 BTC | $ 5 762 672 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 30.08.2021 05:56:38 | |
125 BTC | $ 6 002 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | To: bc1qtc2f8zufrf62jxc23m5uwsm5q035z30egyj9tkc88aptuzhd7tsqa88uaz | |||
| 30.08.2021 05:56:38 | |
150 BTC | $ 7 203 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 30.08.2021 05:56:38 | |
150 BTC | $ 7 203 339 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | To: 3NzpSpEB9oQwW6erZjarygqbQQbqxaBsih | |||
| 30.08.2021 05:56:38 | |
150 BTC | $ 7 203 339 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 30.08.2021 05:56:38 | |
205 BTC | $ 9 845 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 30.08.2021 05:56:38 | |
232 BTC | $ 11 143 566 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EuF13tkssgY9evbjmfwzBkjUVoYcJ1Hca | |||
| 30.08.2021 05:56:38 | |
130 BTC | $ 6 250 372 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvs32cjmh0c59l562ucrwpaj3rqs062axkw22wh2dv5gyttsuxk9sgcvlh6 | |||
| 30.08.2021 05:56:38 | |
9 344 BTC | $ 448 725 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 30.08.2021 05:56:38 | |
20 590 BTC | $ 988 771 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 30.08.2021 05:56:38 | |
500 BTC | $ 24 011 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cy3oSA6z36YfkSB3JSrSmoQtUtyk5Wbhu | |||
| 30.08.2021 05:30:29 | |
20 590 BTC | $ 986 761 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 12a1EBs8bFuSC9FCi7GNcaNLebgQrxdq8d | |||