Whale movements
Last update: 15.08.2026 12:18:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2021 14:43:12 |  |
110 BTC | $ 5 362 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2021 14:43:12 | |
195 BTC | $ 9 500 498 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qegt64y4r8wzhtsv4ee62s57ny3lx5f6d9ytk5wwps9yfkqjq479qzd47f7 | To: bc1qcwwa5f4069nu0sezl4yxtfegaxcwy3fqwxzg85w3rqvu7qdgwgxqrhvccd | |||
| 29.08.2021 14:39:39 | |
20 961 BTC | $ 1 018 164 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 29.08.2021 14:38:20 | |
9 679 BTC | $ 469 012 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | To: 1NwvuRiiu3vA1Dq5qAx4aLdUM1gdteivhC | |||
| 29.08.2021 14:31:52 | |
113 BTC | $ 5 424 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2021 14:31:52 | |
156 BTC | $ 7 485 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfkj56jc8jg5fxrhhy68mjagtr20qrrn5cyrum636fmxe77zvlvq8qk6ka | To: bc1q07gnmvwjptutlv59cygfsg5suxcexu7nuv93rm5ttca3zwd7usgqjqd506 | |||
| 29.08.2021 14:31:52 | |
112 BTC | $ 5 397 689 | (unknown) | (unknown) |
| Type: transfer | From: 38qJnuyg9irzASHrska5daDTd4UyHb7P8L | To: 36UEfauFCnjdmRaLuBedL5LminpeX74qKq | |||
| 29.08.2021 14:31:52 | |
118 BTC | $ 5 672 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 29.08.2021 14:31:52 | |
20 974 BTC | $ 1 007 846 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 29.08.2021 14:10:26 | |
123 BTC | $ 5 985 268 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqzqnqt3nc4kerjthn0khzdkdlhgsdnvxd0577grmfqu4fc5j0epslpy243 | |||
| 29.08.2021 14:10:26 | |
112 BTC | $ 5 452 471 | (unknown) | (unknown) |
| Type: transfer | From: 3FTEAPCFFFbL5kyDcCBrcjxxzPQu6MEevD | To: 38qJnuyg9irzASHrska5daDTd4UyHb7P8L | |||
| 29.08.2021 14:10:26 | |
9 691 BTC | $ 470 059 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | To: 13HJR2TgK5pbKs6trNCKKZXYjM852x9jis | |||
| 29.08.2021 14:01:38 | |
113 BTC | $ 5 446 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2021 14:01:38 | |
113 BTC | $ 5 448 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2021 14:01:38 | |
113 BTC | $ 5 449 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2021 14:01:38 | |
107 BTC | $ 5 157 896 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgs360dztf64udjv35ye8kt0rqzruxlv28fdw9cl99ehg7eckgp6sv4ekl6 | To: bc1qlr6wv7qz7ch8gt3qsa7n38cmk4jzppfr5ndv4pg7vh9h06kfcwasplpeyk | |||
| 29.08.2021 14:01:38 | |
118 BTC | $ 5 688 741 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 29.08.2021 14:01:38 | |
20 996 BTC | $ 1 010 633 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 29.08.2021 14:00:24 |  |
2 458 054 EOS | $ 12 447 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 29.08.2021 13:38:50 | |
198 BTC | $ 9 605 868 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegt64y4r8wzhtsv4ee62s57ny3lx5f6d9ytk5wwps9yfkqjq479qzd47f7 | |||
| 29.08.2021 13:38:50 | |
9 727 BTC | $ 472 281 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1ZBuhhC4pByop2vFZk4Tn1cq1GwJps1oC | |||
| 29.08.2021 13:33:20 | |
20 996 BTC | $ 1 016 272 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 29.08.2021 13:30:32 | |
121 BTC | $ 5 827 309 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DzVU1Er6MJA6KDWEunMgtZkzbPDWug9YW | |||
| 29.08.2021 13:30:32 | |
116 BTC | $ 5 595 679 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q8g9zfgzky4ly09u7w22an0zv3suljyuadgd64300wmzham40tn4qynmfk3 | |||
| 29.08.2021 13:21:10 | |
111 BTC | $ 5 403 974 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgs360dztf64udjv35ye8kt0rqzruxlv28fdw9cl99ehg7eckgp6sv4ekl6 | |||
| 29.08.2021 13:21:10 | |
114 BTC | $ 5 545 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2021 13:21:10 | |
114 BTC | $ 5 552 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2021 13:21:10 | |
157 BTC | $ 7 630 832 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfkj56jc8jg5fxrhhy68mjagtr20qrrn5cyrum636fmxe77zvlvq8qk6ka | |||
| 29.08.2021 13:21:10 | |
112 BTC | $ 5 466 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvar5luuqyj45aj7q89clws5nc9rs2hpjxnzzez | To: 3FTEAPCFFFbL5kyDcCBrcjxxzPQu6MEevD | |||
| 29.08.2021 13:21:10 | |
118 BTC | $ 5 752 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 15CZKAHkaquQ2792283WzP7iiNXTByYAPm | |||
| 29.08.2021 13:21:10 | |
9 729 BTC | $ 473 031 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 29.08.2021 13:21:10 | |
20 997 BTC | $ 1 020 929 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 29.08.2021 12:46:11 | |
114 BTC | $ 5 574 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2021 12:46:11 | |
114 BTC | $ 5 574 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2021 12:46:11 | |
199 BTC | $ 9 735 472 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwcvkvd8wthemhy8hgq8859gyqkazskek3lm5p6hnk3khalwv3lusrg4m3x | |||
| 29.08.2021 12:46:11 | |
113 BTC | $ 5 491 171 | (unknown) | (unknown) |
| Type: transfer | From: 3G7qTCxbqVe9enwNGX9siEre1QSPCF7N62 | To: bc1qvar5luuqyj45aj7q89clws5nc9rs2hpjxnzzez | |||
| 29.08.2021 12:23:11 | |
115 BTC | $ 5 557 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2021 12:23:11 | |
115 BTC | $ 5 558 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2021 12:23:11 | |
199 BTC | $ 9 638 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd8uz6my8frsvj8u6penkgwr627lstjhxlmcham7hjrk3czp3x02sfrhrfm | |||
| 29.08.2021 12:23:11 | |
20 997 BTC | $ 1 019 047 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 29.08.2021 12:23:11 | |
122 BTC | $ 5 911 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 29.08.2021 12:23:11 | |
9 729 BTC | $ 472 167 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 29.08.2021 12:01:09 | |
115 BTC | $ 5 580 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2021 12:01:09 | |
224 BTC | $ 10 903 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6f888pzwrpgwq6ttksu7auakrxf3l9g2vp6qys7xt0nu5c2j78slhzrll | To: bc1q66skwuylqrjeq8hmj2xxkva7m589melesyum88d30kzwne5wvv7sgqsqxv | |||
| 29.08.2021 11:47:50 |  |
4 507 681 XRP | $ 5 171 888 | (unknown) | (unknown) |
| Type: transfer | From: rEBCUSrjmuLxSA6Xjt5zC9uu29uP2yoKU5 | To: rEbgoQuhHsppJVSKt2GZfEEfsq1AGYeyu4 | |||
| 29.08.2021 11:45:42 | |
1 618 BTC | $ 78 522 870 | (unknown) | (unknown) |
| Type: transfer | From: 1CVZp91v5q92NCjKb6wywa65BHkUYZMums | To: 15AKsWtcvVjBiGnnXqDoXMgeJJyc9RekxT | |||
| 29.08.2021 11:45:42 | |
115 BTC | $ 5 561 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2021 11:45:42 | |
115 BTC | $ 5 574 177 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2021 11:45:42 | |
144 BTC | $ 7 009 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk3jmghgft8z9t27zh0kt0c9sflt79mkhwej43qxfqy9skafjfzsvl6dnk | To: bc1qdef5mmgxq5l7mrrylmew3dee0faprlg5n4yfp7f6lmdxw336nt9s6x9s4u | |||
| 29.08.2021 11:45:42 | |
122 BTC | $ 5 910 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||