Whale movements
Last update: 15.08.2026 12:35:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2021 05:30:29 |  |
9 354 BTC | $ 448 273 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | To: 1Eat9A3DVTiao86hRiqM61cgM4ZqtUpMXz | |||
| 30.08.2021 05:16:59 | |
176 BTC | $ 8 534 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5uu68z042ljhmawkez8gadt8nvn0dyw8lh9xk | To: bc1qdslxctctfa4tydc3qfkght9g9gf6wsja92zawj | |||
| 30.08.2021 05:16:59 | |
132 BTC | $ 6 407 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3ylh9gfwtteswg3vkh9wa22nry6upqmnm3gpjku4t75v4crj96qztlhlr | To: bc1qracwwmlty9kdesna8g9e47yk3hnrdk4yqyvx390nkffhpzjv6rwsm0hda5 | |||
| 30.08.2021 05:16:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.08.2021 05:05:19 | |
130 BTC | $ 6 260 525 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9uvehmhrqeu5c8uvxufqcnm0xlet28tjumnaer5m6v3vr6j3qjeswtay07 | |||
| 30.08.2021 05:05:19 | |
9 355 BTC | $ 450 618 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1Q2TWz2xnHSFfAT2TBKYYwor85ztf4STjz | |||
| 30.08.2021 05:05:19 | |
20 600 BTC | $ 992 281 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 30.08.2021 05:05:30 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 30.08.2021 04:56:06 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.08.2021 04:50:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.08.2021 04:50:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.08.2021 04:50:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.08.2021 04:49:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.08.2021 04:49:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.08.2021 04:49:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 30.08.2021 04:46:19 | |
20 600 BTC | $ 996 072 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 30.08.2021 04:45:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 30.08.2021 04:42:03 | |
20 600 BTC | $ 998 497 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 1MGZSqa2WZTEY4S5gb5ksV9n2uU82Ngxbr | |||
| 30.08.2021 04:40:14 | |
147 BTC | $ 7 097 770 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 30.08.2021 04:39:28 | |
9 355 BTC | $ 451 789 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 30.08.2021 04:32:49 | |
20 601 BTC | $ 999 959 550 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 30.08.2021 04:25:36 | |
750 BTC | $ 36 655 684 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 30.08.2021 04:25:36 | |
920 BTC | $ 44 964 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 30.08.2021 04:25:36 | |
105 BTC | $ 5 124 728 | (unknown) | (unknown) |
| Type: transfer | From: 1zBCWa424SYqwhWydqcV2iDPK2SRCJpDX | To: 1HVTFomkUKe4GTiaLQuj2GM9yYaM4GSmNK | |||
| 30.08.2021 04:25:36 | |
131 BTC | $ 6 408 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqr89f9q709n0xaensl9wavr6rvgwxwnkkj3tnvfahv3ylex6s3qr0u76r | To: bc1qgrvzw5lyyp4nk3xy4syj2k0hp5nrmrrdjt5w0acpmhd59cr3pquqf5llld | |||
| 30.08.2021 04:25:36 | |
20 640 BTC | $ 1 008 773 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 30.08.2021 04:09:10 |  |
6 000 000 XRP | $ 6 850 452 | (unknown) | (unknown) |
| Type: transfer | From: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | To: rndMZ4W88a7NdUZnZkc4FnS3RXeQwFBgw4 | |||
| 30.08.2021 04:01:31 | |
9 373 BTC | $ 453 275 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 30.08.2021 03:58:11 | |
176 BTC | $ 8 599 852 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 30.08.2021 03:58:11 | |
20 640 BTC | $ 1 006 104 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 30.08.2021 03:48:13 | |
210 BTC | $ 10 167 879 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fqcfltlfpkn2nkhp0p00tjrsvuz49a726akzzwd3kjjhzn2ujmqzscf0j | |||
| 30.08.2021 03:48:13 | |
135 BTC | $ 6 502 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7gnkcep4tzpqpe4m9j9ywf7hg5chdlduljaed9c87gunntnynfslav8vu | To: bc1qk3ylh9gfwtteswg3vkh9wa22nry6upqmnm3gpjku4t75v4crj96qztlhlr | |||
| 30.08.2021 03:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 30.08.2021 03:32:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | To: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | |||
| 30.08.2021 03:29:29 | |
125 BTC | $ 6 062 988 | (unknown) | (unknown) |
| Type: transfer | From: 172hLjL4NQJhQa4wbii578arZ4yQrNpM99 | To: 1zBCWa424SYqwhWydqcV2iDPK2SRCJpDX | |||
| 30.08.2021 03:29:29 | |
140 BTC | $ 6 815 669 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qldwgly426ltf4fgxjjd3relpm8zen0fd6gxk80ck4g7e9pqeyvls5zx9z9 | To: bc1qlqr89f9q709n0xaensl9wavr6rvgwxwnkkj3tnvfahv3ylex6s3qr0u76r | |||
| 30.08.2021 03:29:29 | |
230 BTC | $ 11 168 817 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 30.08.2021 03:29:29 | |
9 373 BTC | $ 455 163 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 30.08.2021 03:29:29 | |
20 640 BTC | $ 1 002 292 030 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 30.08.2021 03:13:00 | |
6 799 981 USDT | $ 6 799 981 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 30.08.2021 03:02:46 | |
225 BTC | $ 10 907 153 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 1GCsGGkdwbbaWAmNqNSB1rZjQ2FctPLW7p | |||
| 30.08.2021 03:02:46 | |
181 BTC | $ 8 796 436 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5sjytnm7rn03h5dm0cd2uhg05gzza6kqg5fyx9mg3k4cypa794q0frj2s | |||
| 30.08.2021 03:02:46 | |
20 645 BTC | $ 1 001 079 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 30.08.2021 03:02:46 | |
9 419 BTC | $ 456 695 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 12W4Ne6bYjDwhwaqfzu7SB6hzWbcpDYcMU | |||
| 30.08.2021 02:46:31 | |
144 BTC | $ 6 998 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwwgvj5p89nyjepe938q0yxxz9fwcamyvlptt2uekrkasdm8lses673jhe | To: bc1qg7gnkcep4tzpqpe4m9j9ywf7hg5chdlduljaed9c87gunntnynfslav8vu | |||
| 30.08.2021 02:46:31 | |
200 BTC | $ 9 672 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt6x4plftrygrarsjlnqjv5amsn8pstwmh9vvdzg2zd0hvtryg9pqnu0l72 | |||
| 30.08.2021 02:46:31 | |
20 659 BTC | $ 1 001 034 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 30.08.2021 02:26:00 | |
6 000 000 XRP | $ 6 869 459 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 30.08.2021 02:25:29 | |
386 BTC | $ 18 741 760 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql69679qldeey6ldvc8cpagu072ksuex3ysj65q | |||
| 30.08.2021 02:25:29 | |
499 BTC | $ 24 235 042 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||