Whale movements
Last update: 15.08.2026 12:27:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2021 21:08:02 |  |
9 503 BTC | $ 465 172 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 29.08.2021 21:04:19 | |
20 784 BTC | $ 1 017 889 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 29.08.2021 20:59:23 | |
300 BTC | $ 14 619 857 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 29.08.2021 20:59:23 | |
181 BTC | $ 8 838 804 | (unknown) | (unknown) |
| Type: transfer | From: 1GeUWXRc9hobUYXHih1vAuU6bXoCPVJc1n | To: 17dM3bMGoJNc6PLD6anadh7H1KtpJheY9d | |||
| 29.08.2021 20:59:23 | |
126 BTC | $ 6 117 767 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc6gmfu47rywpv2gn0c6aw2t0daawq3m36pxuj2u8my767t0wy2eqw6j6g0 | |||
| 29.08.2021 20:59:23 | |
139 BTC | $ 6 763 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeww7g7szvrpp52h3qg6easyl9qypwfpvpqp7l6452vvmrrc3gdlsek5hw8 | To: bc1qpxrxshvhcdffyajzcfk9w3phuzfl0t86trmcm8yw6qq8zvdswh2sv6e960 | |||
| 29.08.2021 20:37:36 | |
106 BTC | $ 5 171 431 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qprumjgsker8myuslwa8elg3r6lasugz820ulyx86s2huv003r60qxlssf5 | To: bc1qnptyczxkys2t962ufmvheyaw46789pztlv9n65kt6lxaqc3l3rsszlqp77 | |||
| 29.08.2021 20:37:36 | |
9 503 BTC | $ 461 578 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 29.08.2021 20:37:36 | |
20 784 BTC | $ 1 009 522 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 29.08.2021 20:20:16 | |
107 BTC | $ 5 201 714 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qprumjgsker8myuslwa8elg3r6lasugz820ulyx86s2huv003r60qxlssf5 | |||
| 29.08.2021 20:20:16 | |
20 784 BTC | $ 1 011 823 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 29.08.2021 20:09:12 | |
9 506 BTC | $ 461 109 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 29.08.2021 20:03:39 | |
149 BTC | $ 7 242 077 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpst5yexpnukjmj8wnqryltt2cgh4l59ejac07906umuue5t9uesq7mdw8z | To: bc1qeww7g7szvrpp52h3qg6easyl9qypwfpvpqp7l6452vvmrrc3gdlsek5hw8 | |||
| 29.08.2021 20:03:39 | |
20 785 BTC | $ 1 009 977 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 1Mhqtjfw7yMXzV5bsasAo7Wa2Ti2htVVTo | |||
| 29.08.2021 19:52:35 | |
109 BTC | $ 5 353 985 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv7dskul042xssuscsea2c4pl4g60rwwx57fpuehm80dt9arc65s39delq | |||
| 29.08.2021 19:46:09 |  |
14 943 542 USDT | $ 14 943 542 | (unknown) | binance (exchange) |
| Type: transfer | From: TXG3PseKVAQFdMD1j9Umxt71uRmehuXHBy | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.08.2021 19:46:09 | |
7 511 710 USDT | $ 7 511 710 | (unknown) | binance (exchange) |
| Type: transfer | From: TD9jT8r2xXRRuqDScGPbvJHEWvf8ny8y7y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.08.2021 19:45:45 | |
350 BTC | $ 17 070 646 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HFYgw9At2CVMw6hJY5yihzSroRzJV4PeS | |||
| 29.08.2021 19:45:45 | |
20 786 BTC | $ 1 013 231 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 29.08.2021 19:45:45 | |
9 513 BTC | $ 463 704 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 29.08.2021 19:36:06 | |
15 597 089 USDT | $ 15 597 089 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.08.2021 19:34:14 | |
172 BTC | $ 8 395 441 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvhwkvs3z63g8250f2ymsscpchn6ttdazzmlh9e4n5xu2u4v8crqyes0cf | To: bc1q5vvl92u66y4mqjgtd4msmk2gd7dnvcju9zj2wgte4mays5m75e8sfjclfk | |||
| 29.08.2021 19:31:54 | |
284 BTC | $ 13 915 794 | (unknown) | (unknown) |
| Type: transfer | From: 3FGw7r4bodDuZxUBQoSF7SiX5pinN5KouL | To: 3JnUEhbZzszty6x6FbhDLtB7Eofms1HaC4 | |||
| 29.08.2021 19:31:54 | |
103 BTC | $ 5 054 079 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx7xxtqkzuzx2xktmnn6u2x4f7hl7dsnq8fjq6tmra47207xtw3gqgkgfyk | To: bc1qdg0jl0pa6yk4qtmg4mv5ek5gq3hm9auzmhm9lrs5he9yrv6krv0qdp2cnz | |||
| 29.08.2021 19:31:54 | |
139 BTC | $ 6 790 855 | (unknown) | (unknown) |
| Type: transfer | From: 13pjSroNXxRLkuT7x5CCTNTAwydiCqzxL8 | To: 18ybvLecWHSZW1CWd4f9h9zp5PZgTzVsxA | |||
| 29.08.2021 19:31:54 | |
9 513 BTC | $ 465 557 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 29.08.2021 19:26:06 | |
8 591 753 USDT | $ 8 591 753 | (unknown) | binance (exchange) |
| Type: transfer | From: TSxofG5Y8gX5cPqyvEiVph63sjWiVx2BjK | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.08.2021 19:26:06 | |
5 465 000 USDT | $ 5 465 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.08.2021 19:26:06 | |
9 500 684 USDT | $ 9 500 684 | (unknown) | binance (exchange) |
| Type: transfer | From: TDmFcTYxJd12N5hc88Mv5nKTn88x8CAwhi | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.08.2021 19:26:06 | |
10 919 720 USDT | $ 10 919 720 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.08.2021 19:26:06 | |
11 239 846 USDT | $ 11 239 846 | (unknown) | binance (exchange) |
| Type: transfer | From: TRfkSBepPNGQN4UNUibtBPXDjucgX9B2uQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.08.2021 19:08:57 | |
112 BTC | $ 5 470 508 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9zrp29a62ffta36cr4zemfyvvz5l2uceyde3sd3znaxfshllrgqylcpt8 | |||
| 29.08.2021 19:08:57 | |
20 786 BTC | $ 1 015 163 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 29.08.2021 18:59:15 | |
9 574 BTC | $ 462 962 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 29.08.2021 18:59:15 | |
140 BTC | $ 6 749 774 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 29.08.2021 18:55:17 | |
622 BTC | $ 30 209 760 | (unknown) | (unknown) |
| Type: transfer | From: 3MCvS55eeaFUgRPeSRZzx3eGv9q8167KKn | To: 3KD2ivfLN4JFFgHLEtJWvuGvsdh4NxE1F4 | |||
| 29.08.2021 18:55:17 | |
155 BTC | $ 7 506 855 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpst5yexpnukjmj8wnqryltt2cgh4l59ejac07906umuue5t9uesq7mdw8z | |||
| 29.08.2021 18:55:17 | |
20 786 BTC | $ 1 009 323 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 29.08.2021 18:48:32 | |
106 BTC | $ 5 148 710 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7xxtqkzuzx2xktmnn6u2x4f7hl7dsnq8fjq6tmra47207xtw3gqgkgfyk | |||
| 29.08.2021 18:38:47 | |
108 BTC | $ 5 256 769 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8hs37zu8kkn6q6fvk62jjk94lksvdr9r905jkxwzj3s0flpkxp5s0v492j | |||
| 29.08.2021 18:38:47 | |
20 786 BTC | $ 1 009 358 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 29.08.2021 18:38:47 | |
9 575 BTC | $ 464 947 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1A4BH5wBFbjLmcjL8cM28k6ckTWBrqDtSk | |||
| 29.08.2021 18:37:45 | |
10 000 030 USDT | $ 10 000 030 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 29.08.2021 18:35:30 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 29.08.2021 18:20:13 | |
287 BTC | $ 13 860 902 | (unknown) | (unknown) |
| Type: transfer | From: 3DdGaC2rFZE1rKb5aYExmb3LF5VFpn6je8 | To: 3NEurnCMVUm3GUVgYLDZPs6YouwZZnXNk7 | |||
| 29.08.2021 18:20:13 | |
121 BTC | $ 5 830 720 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1tFJafLT6MD8tUWfAjwTws1T8eMMQNESi | To: 1GZD1mAjaAJXcYFzFu1Zb5MgvfCKak5EaH | |||
| 29.08.2021 18:20:13 | |
213 BTC | $ 10 263 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66skwuylqrjeq8hmj2xxkva7m589melesyum88d30kzwne5wvv7sgqsqxv | To: bc1q5tqgqqv9lmthh7uxydl5v5zsah5h4m8f6nj47e6t2yufp8zv8nhqdn3zc5 | |||
| 29.08.2021 18:20:13 | |
202 BTC | $ 9 738 204 | (unknown) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 382VUFjRzBRvuEicDyCEzx5mCiwCwT4aFr | |||
| 29.08.2021 18:20:13 | |
20 787 BTC | $ 1 003 930 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 29.08.2021 18:07:18 | |
121 BTC | $ 5 839 879 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EfMTXGEBgUkL2MbjMcRuEz19meMAt3kyy | To: 1tFJafLT6MD8tUWfAjwTws1T8eMMQNESi | |||