Whale movements
Last update: 15.08.2026 12:25:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.08.2021 02:25:29 |  |
240 BTC | $ 11 658 469 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16MrRM5s4kGUBgK9CJbJGiH5dLQMMs84kU | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 30.08.2021 02:25:29 | |
143 BTC | $ 6 969 368 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldwgly426ltf4fgxjjd3relpm8zen0fd6gxk80ck4g7e9pqeyvls5zx9z9 | |||
| 30.08.2021 02:25:29 | |
9 425 BTC | $ 457 824 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 30.08.2021 02:02:28 | |
20 672 BTC | $ 1 003 109 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 30.08.2021 01:50:23 | |
207 BTC | $ 10 217 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tqgqqv9lmthh7uxydl5v5zsah5h4m8f6nj47e6t2yufp8zv8nhqdn3zc5 | To: bc1q8f8f5qrxtnwmfy3mxjag7yteslse9a93kd9chweepmpaxxvrmlvs8k5vgt | |||
| 30.08.2021 01:50:23 | |
190 BTC | $ 9 350 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v5mm3jqp53cegc8snlw77cmxqkmqdw2l8npg8w08jucqfdnqn2qy2nueu | To: bc1q3zll2rgdl838ac97sum3crrk4ay04qlrjpkvfk9vwcfc85aaxpeqnlk4mt | |||
| 30.08.2021 01:50:23 | |
200 BTC | $ 9 860 381 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 30.08.2021 01:50:23 | |
9 426 BTC | $ 464 723 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 30.08.2021 01:19:54 | |
121 BTC | $ 5 968 502 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LqsbV9FPfbaJcMwE3aw8QR6s5x1yjkX8d | To: 18xojTA7V4fB1u643HbcFRusipZdiwi2Dw | |||
| 30.08.2021 01:19:54 | |
20 673 BTC | $ 1 022 531 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 30.08.2021 01:10:07 | |
110 BTC | $ 5 391 994 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q05g4z054upftfczgusrq2ynd5uk9mdv7s72c2h | |||
| 30.08.2021 01:10:07 | |
155 BTC | $ 7 591 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf72v6ltpqw7ryn6ezleuf8qqgtuwmxz0s3qp7kafl2kztna2jfeskcdlv2 | To: bc1qpwwgvj5p89nyjepe938q0yxxz9fwcamyvlptt2uekrkasdm8lses673jhe | |||
| 30.08.2021 01:10:07 | |
142 BTC | $ 6 957 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5hl4c83y9fcj3d9cwkpa48a3n6y49tuh8ds9nlw8tsylkntr7ssusquuh | |||
| 30.08.2021 01:10:07 | |
9 436 BTC | $ 461 423 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 30.08.2021 01:10:07 | |
136 BTC | $ 6 650 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 30.08.2021 00:29:32 | |
110 BTC | $ 5 461 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf4h778jmcg6hxce563eywyx3cz59dm4m5hmfrqryvp3wy4vmxjq880w9a | To: bc1q2l76faw5qucl3pxcuf7syuv4v6j6wjsvfcxwwetnk8nxckptvltsrgkgu3 | |||
| 30.08.2021 00:29:32 | |
104 BTC | $ 5 172 215 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0j5wrthc9e2d379umjn5es6dt0xxyjdvk0yq3xyefz28uckgfnqjdhnsz | |||
| 30.08.2021 00:29:32 | |
20 701 BTC | $ 1 027 015 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 30.08.2021 00:21:40 | |
9 436 BTC | $ 466 459 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 30.08.2021 00:19:25 | |
194 BTC | $ 9 490 168 | (unknown) | (unknown) |
| Type: transfer | From: 1MV4CNjU3Gi38hfZ453min9MjqBeX694aY | To: 1N9DpcLk52gyDXTFCnbsj8srtXNmspQSNR | |||
| 30.08.2021 00:19:25 | |
20 702 BTC | $ 1 012 889 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 30.08.2021 00:01:11 | |
105 BTC | $ 5 125 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6880yew9pe7tcd6hujtwmm94vlwv6pu6vlglhvxlpwx50z90x85q2tnm8s | To: bc1qe03g372xn2g54gtz273ed68gc5jf4l04duequ0zzeuff5uyzephq0uflu8 | |||
| 30.08.2021 00:01:11 | |
20 702 BTC | $ 1 007 783 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1P4NTYWADUnv5TjxjZsAtbzDTbaw1QsWP | |||
| 30.08.2021 00:01:11 | |
9 436 BTC | $ 459 375 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 29.08.2021 23:47:28 | |
195 BTC | $ 9 540 288 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 382VUFjRzBRvuEicDyCEzx5mCiwCwT4aFr | |||
| 29.08.2021 23:40:52 | |
295 BTC | $ 14 463 092 | (unknown) | (unknown) |
| Type: transfer | From: 1DeQPDW2boRD27j9oC7dHJGNe8ateDHaok | To: 3NFAjrh6ERTx1tnuqSqZhs8FqjV2XoprBU | |||
| 29.08.2021 23:40:52 | |
409 BTC | $ 20 048 678 | (unknown) | (unknown) |
| Type: transfer | From: 1CamtffhFNzs4xwuLSmyaK2N1uK9oifZ6f | To: 1D44wBwkzk86KBGbPhWq6WKktDhv4XkyFg | |||
| 29.08.2021 23:40:52 | |
151 BTC | $ 7 404 183 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqge5h8phplvcecxfenjevf0g4rzx8u4n69uryyvyw7xdh5jynqmsvt9ahn | |||
| 29.08.2021 23:40:52 | |
9 436 BTC | $ 462 643 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 17kYpVr7iGHmmHWjP5PgWDmS5V7oRE5GXC | |||
| 29.08.2021 23:40:52 | |
20 742 BTC | $ 1 016 906 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 29.08.2021 23:19:16 | |
133 BTC | $ 6 514 825 | (unknown) | (unknown) |
| Type: transfer | From: 35wJcGTQD7wTg8rpmyExbXrLnVd3R9RSKK | To: 32WnNaQNYJ69VjfqbU6dAwcGb9hytppCyT | |||
| 29.08.2021 23:19:16 | |
112 BTC | $ 5 498 999 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6880yew9pe7tcd6hujtwmm94vlwv6pu6vlglhvxlpwx50z90x85q2tnm8s | |||
| 29.08.2021 23:19:16 | |
9 502 BTC | $ 467 184 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 29.08.2021 23:03:51 | |
20 742 BTC | $ 1 014 076 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | To: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | |||
| 29.08.2021 23:00:18 | |
121 BTC | $ 5 884 711 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GZD1mAjaAJXcYFzFu1Zb5MgvfCKak5EaH | To: 1LqsbV9FPfbaJcMwE3aw8QR6s5x1yjkX8d | |||
| 29.08.2021 22:52:19 | |
143 BTC | $ 7 048 727 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quk7qyret44edmk8mf339d4q8ufkk9u0puyntrzv09vs2u78w22qsd20up5 | |||
| 29.08.2021 22:52:19 | |
158 BTC | $ 7 811 993 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7smrfyvqcah28mxcpuc5hrz22mc6vdehw8hd8prqwq6ttuy6ju3sxa8328 | To: bc1qf72v6ltpqw7ryn6ezleuf8qqgtuwmxz0s3qp7kafl2kztna2jfeskcdlv2 | |||
| 29.08.2021 22:37:05 | |
116 BTC | $ 5 672 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggqwl4e030e38f5dfzq2v2qt5gqechvpreeralfdy02rmrhd96lq53vfgw | To: bc1qlaz64w0fwlkthzq02ef8xj8jp8y7385tn7ar69cvmf6elldgw3xqkh27am | |||
| 29.08.2021 22:37:05 | |
104 BTC | $ 5 103 297 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmdfqakzf6a0hm5vqe0vkr64gt9xvtrtvw2texxaaqq68w4hje5vsezfd5p | To: bc1qy6vv2vpsj7jeuz503m6zqyxycktvvyjxj8tq4qlcpppjp2uukqrqu3vkaw | |||
| 29.08.2021 22:37:05 | |
9 502 BTC | $ 464 665 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 29.08.2021 22:37:05 | |
20 743 BTC | $ 1 014 329 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1EtatRKcWgKBSC4jeYCGqCf4U2EznBFcT4 | |||
| 29.08.2021 22:05:20 | |
20 753 BTC | $ 1 017 646 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 29.08.2021 22:00:17 | |
163 BTC | $ 7 976 215 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7smrfyvqcah28mxcpuc5hrz22mc6vdehw8hd8prqwq6ttuy6ju3sxa8328 | |||
| 29.08.2021 21:41:08 | |
138 BTC | $ 6 767 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpxrxshvhcdffyajzcfk9w3phuzfl0t86trmcm8yw6qq8zvdswh2sv6e960 | To: bc1q95c08dd8n6zlmmkzfpx20yj4r2gxeqqewksnma3jg9dhd65cgk8qp0sn0r | |||
| 29.08.2021 21:41:08 | |
20 756 BTC | $ 1 016 031 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 29.08.2021 21:41:08 | |
9 502 BTC | $ 465 149 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 29.08.2021 21:26:02 | |
120 BTC | $ 5 849 810 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qc6gmfu47rywpv2gn0c6aw2t0daawq3m36pxuj2u8my767t0wy2eqw6j6g0 | To: bc1qggqwl4e030e38f5dfzq2v2qt5gqechvpreeralfdy02rmrhd96lq53vfgw | |||
| 29.08.2021 21:24:19 | |
106 BTC | $ 5 178 884 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdfqakzf6a0hm5vqe0vkr64gt9xvtrtvw2texxaaqq68w4hje5vsezfd5p | |||
| 29.08.2021 21:24:19 | |
154 BTC | $ 7 545 920 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | |||
| 29.08.2021 21:24:19 | |
20 784 BTC | $ 1 018 607 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||