Whale movements
Last update: 15.08.2026 12:15:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2021 18:07:18 |  |
104 BTC | $ 5 013 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2021 18:07:18 | |
173 BTC | $ 8 372 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq7aaevye2k3jltsgeukx9ejqyyt4464hqvcqmy438eeleggx07q4wl33l | To: bc1qlvhwkvs3z63g8250f2ymsscpchn6ttdazzmlh9e4n5xu2u4v8crqyes0cf | |||
| 29.08.2021 18:07:18 | |
9 584 BTC | $ 463 220 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | To: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | |||
| 29.08.2021 17:41:31 | |
104 BTC | $ 5 004 385 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2021 17:41:31 | |
104 BTC | $ 5 005 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2021 17:41:31 | |
104 BTC | $ 5 006 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2021 17:41:31 | |
110 BTC | $ 5 321 455 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zg4sqnnm7d2utt39a4tk622v3klzdes5ylr6ajh9h42ryvfdmnq5j6zaa | |||
| 29.08.2021 17:41:31 | |
154 BTC | $ 7 406 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfyxycestlacp5mn694upmxquwxl7qm42kysml35zl9k4gsn6a0q258zq6 | To: bc1q5339lhvzdv2hc68gznatngj02vr2r23lax3zse5hykn8u4nszl9sg6ve0v | |||
| 29.08.2021 17:41:31 | |
193 BTC | $ 9 283 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwcvkvd8wthemhy8hgq8859gyqkazskek3lm5p6hnk3khalwv3lusrg4m3x | To: bc1q5v5mm3jqp53cegc8snlw77cmxqkmqdw2l8npg8w08jucqfdnqn2qy2nueu | |||
| 29.08.2021 17:41:31 | |
20 837 BTC | $ 1 004 729 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1PFLTjp8GEM1pBJdK3LYVpUuv4bMxfxHMD | |||
| 29.08.2021 16:57:16 | |
121 BTC | $ 5 874 586 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LDD8Wh7iapmApgQLnpwaU93FHnznagrpD | To: 1EfMTXGEBgUkL2MbjMcRuEz19meMAt3kyy | |||
| 29.08.2021 16:57:16 | |
104 BTC | $ 5 048 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2021 16:57:16 | |
9 634 BTC | $ 466 714 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | To: 163nAqMepUHwt11x7Ai3YGjjLEr3JrGigW | |||
| 29.08.2021 16:48:24 | |
1 152 BTC | $ 55 840 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 29.08.2021 16:48:24 | |
20 857 BTC | $ 1 010 800 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 29.08.2021 16:40:51 | |
194 BTC | $ 9 402 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwwa5f4069nu0sezl4yxtfegaxcwy3fqwxzg85w3rqvu7qdgwgxqrhvccd | To: bc1qqq7aaevye2k3jltsgeukx9ejqyyt4464hqvcqmy438eeleggx07q4wl33l | |||
| 29.08.2021 16:40:51 | |
1 000 BTC | $ 48 448 228 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36edu1TuRpfJ3JDSZY3v4njVrE5YTcwLbg | |||
| 29.08.2021 16:40:51 | |
9 636 BTC | $ 466 830 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1EUwJ6eucvpTfXCu5AyFibX11xBN82z3rK | |||
| 29.08.2021 16:38:11 |  |
15 000 000 XRP | $ 16 954 114 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 29.08.2021 16:30:56 | |
104 BTC | $ 5 019 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2021 16:30:56 | |
104 BTC | $ 5 026 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2021 16:30:56 | |
104 BTC | $ 5 027 439 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2021 16:30:56 | |
106 BTC | $ 5 095 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2021 16:30:56 | |
154 BTC | $ 7 434 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3svjeslule30dsrscxgyzqcp0tf59nmttet8sluyy8n67fca4wvsu6s8p2 | To: bc1qjfyxycestlacp5mn694upmxquwxl7qm42kysml35zl9k4gsn6a0q258zq6 | |||
| 29.08.2021 16:30:56 | |
116 BTC | $ 5 611 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7408etkgztdj52d7fvkjlfphzlr0g6q2w6xv9c5m0rlp9t7zafcsaymeuh | To: bc1qprm2ffc2909amzw2gq24e4l7sp93wgnz47xnrmu4cyyckqqcnwhquqrufy | |||
| 29.08.2021 16:30:56 | |
262 BTC | $ 12 619 251 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 29.08.2021 16:30:56 | |
20 899 BTC | $ 1 006 586 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | To: 18q5Yya5nBxtvDYb2WP4G3F1ddszEoSTtN | |||
| 29.08.2021 15:56:29 | |
105 BTC | $ 5 049 243 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh9s4ztd89qmzydmxuxpyezfd6ungkvqtgh4h8xfhd43rh3tvn6yqkl89l7 | |||
| 29.08.2021 15:56:29 | |
9 656 BTC | $ 466 470 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 29.08.2021 15:51:14 | |
108 BTC | $ 5 219 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2021 15:51:14 | |
20 907 BTC | $ 1 011 874 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 16bkc3Yhw6LciRhbYT6DR962j2guMKFnoa | |||
| 29.08.2021 15:50:18 |  |
23 502 026 USDT | $ 23 502 026 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.08.2021 15:48:39 | |
7 823 070 USDT | $ 7 823 070 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.08.2021 15:48:39 | |
7 837 131 USDT | $ 7 837 131 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.08.2021 15:48:39 | |
7 841 825 USDT | $ 7 841 825 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.08.2021 15:42:48 | |
515 BTC | $ 24 879 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjrmvtj0u9gx3njx568kexa05zdtyrvyyy60wzt | |||
| 29.08.2021 15:42:48 | |
108 BTC | $ 5 209 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2021 15:42:48 | |
161 BTC | $ 7 763 049 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3svjeslule30dsrscxgyzqcp0tf59nmttet8sluyy8n67fca4wvsu6s8p2 | |||
| 29.08.2021 15:42:48 | |
20 907 BTC | $ 1 009 850 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 29.08.2021 15:35:19 | |
110 BTC | $ 5 331 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2021 15:29:03 | |
118 BTC | $ 5 679 886 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqzqnqt3nc4kerjthn0khzdkdlhgsdnvxd0577grmfqu4fc5j0epslpy243 | To: bc1q7408etkgztdj52d7fvkjlfphzlr0g6q2w6xv9c5m0rlp9t7zafcsaymeuh | |||
| 29.08.2021 15:29:03 | |
20 920 BTC | $ 1 010 359 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 29.08.2021 15:29:03 | |
9 656 BTC | $ 466 357 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 29.08.2021 15:13:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.08.2021 15:06:10 | |
720 BTC | $ 34 734 970 | (unknown) | (unknown) |
| Type: transfer | From: 32gBV23XY7CGM97niYToNR9awoooBz8aov | To: 3KeNa4hdc9gScyxeQUKEGMjnbHs1paEWYr | |||
| 29.08.2021 15:05:03 | |
110 BTC | $ 5 347 987 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2021 15:05:03 | |
105 BTC | $ 5 109 528 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvphjz58mawwpe3e4fhtlvcxmgpjv475c2mmsqdwl5tcdw35mgpqsgupary | |||
| 29.08.2021 15:05:03 | |
20 949 BTC | $ 1 016 935 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 29.08.2021 15:05:03 | |
118 BTC | $ 5 728 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | |||
| 29.08.2021 15:05:03 | |
9 679 BTC | $ 469 845 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||