Whale movements
Last update: 15.08.2026 12:09:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2021 11:45:42 |  |
20 998 BTC | $ 1 018 863 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 29.08.2021 11:45:42 | |
9 729 BTC | $ 472 066 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 18kxPfpycpTLMDaoWGZLtCdJYz8Ajzkxeg | |||
| 29.08.2021 11:45:42 | |
130 BTC | $ 6 307 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 29.08.2021 11:25:03 | |
115 BTC | $ 5 622 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2021 11:25:03 | |
116 BTC | $ 5 633 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2021 11:25:03 | |
228 BTC | $ 11 140 433 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf6f888pzwrpgwq6ttksu7auakrxf3l9g2vp6qys7xt0nu5c2j78slhzrll | |||
| 29.08.2021 11:25:03 | |
113 BTC | $ 5 489 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaxetwvxtdgfx0vm4hxxcfnndelyls9gyjv8q4 | To: 3G7qTCxbqVe9enwNGX9siEre1QSPCF7N62 | |||
| 29.08.2021 11:25:03 | |
132 BTC | $ 6 430 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 29.08.2021 11:25:03 | |
9 729 BTC | $ 474 487 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 29.08.2021 11:07:39 | |
149 BTC | $ 7 243 524 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlk3jmghgft8z9t27zh0kt0c9sflt79mkhwej43qxfqy9skafjfzsvl6dnk | |||
| 29.08.2021 11:07:39 | |
20 998 BTC | $ 1 017 828 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | To: 1H4UJYsZCGLwS7josKUbxKyhhBnnkBMTgt | |||
| 29.08.2021 11:03:02 | |
20 998 BTC | $ 1 015 585 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | To: 12eGTpSRaPUY7ExfkzXtnTupGFVGQ9zdb3 | |||
| 29.08.2021 10:56:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.08.2021 10:54:35 | |
116 BTC | $ 5 605 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2021 10:54:35 | |
223 BTC | $ 10 824 273 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24e2twhexcvyqye90ntecjhgg6jzn2yns5j09qhgzz59tjc4hvusn3zdhm | |||
| 29.08.2021 10:54:35 | |
9 729 BTC | $ 472 063 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1CbdTEWwbdRptybSBkMwwVGMyw6MSyAJSn | |||
| 29.08.2021 10:50:38 | |
21 002 BTC | $ 1 022 967 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 1Kh1wNz7AM6GHtxthP9aMbRKHbVd2xb5vV | |||
| 29.08.2021 10:47:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 29.08.2021 10:47:06 | |
120 BTC | $ 5 846 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2021 10:47:06 | |
127 BTC | $ 6 191 308 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lyus8zj5xmz8d6n49fpwdlsl94yku4g3aw5em | |||
| 29.08.2021 10:47:06 | |
158 BTC | $ 7 724 193 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qer57ams7d7kklf52x4g8akfmmef4ggagfnxutryvfvpwajkmht8qkfwtll | |||
| 29.08.2021 10:47:06 | |
9 764 BTC | $ 477 589 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 29.08.2021 10:47:06 | |
132 BTC | $ 6 463 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 29.08.2021 10:43:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 29.08.2021 10:33:42 | |
75 000 000 USDT | $ 75 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 29.08.2021 10:30:48 | |
21 028 BTC | $ 1 021 800 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 29.08.2021 10:27:10 | |
233 BTC | $ 11 336 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tvfjufdsqpv6zuwwlu0nh3z3uuqm82y72a6gqsvhxxqfzdz4y4sfshmfw | To: bc1qpr7kuj57nphj8ptfjmspzs8839903xkjcwr4v573ek4q2rz6499slse8xu | |||
| 29.08.2021 10:27:10 | |
164 BTC | $ 7 950 306 | (unknown) | (unknown) |
| Type: transfer | From: 16PViDFbmDpMmfEEUuZHepr7njMrDRAqgp | To: 14cNQwfbnWhVJohEmrxzwBpLhVLPuVDFAu | |||
| 29.08.2021 10:27:10 | |
9 804 BTC | $ 476 543 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 29.08.2021 10:27:10 | |
132 BTC | $ 6 423 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 29.08.2021 10:27:10 | |
122 BTC | $ 5 914 573 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CdumXPJhunKgUTbFUrAH3bv5y3Q61tr4o | To: 1LDD8Wh7iapmApgQLnpwaU93FHnznagrpD | |||
| 29.08.2021 10:14:23 | |
169 BTC | $ 8 235 018 | (unknown) | (unknown) |
| Type: transfer | From: 12NZGcDwgEUAs3wALQuhsYFS7MAiV5ZS15 | To: 16PViDFbmDpMmfEEUuZHepr7njMrDRAqgp | |||
| 29.08.2021 10:14:23 | |
176 BTC | $ 8 610 356 | (unknown) | (unknown) |
| Type: transfer | From: 1En5aoiSyEG3BNrEC9RwMeh6z3pvKfTa8h | To: 12NZGcDwgEUAs3wALQuhsYFS7MAiV5ZS15 | |||
| 29.08.2021 10:14:23 | |
120 BTC | $ 5 853 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2021 10:14:23 | |
120 BTC | $ 5 854 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2021 10:14:23 | |
120 BTC | $ 5 854 924 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2021 10:14:23 | |
120 BTC | $ 5 875 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2021 10:14:23 | |
120 BTC | $ 5 884 200 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2021 10:14:23 | |
121 BTC | $ 5 891 350 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe39ptssnmx06v3kv7l2ecp7mq39hrrnfjf5xzflkt0884u35y40sdgvjx2 | |||
| 29.08.2021 10:14:23 | |
165 BTC | $ 8 070 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rw6lldvmamc8s0nd7up0l3p5ndhyvhlhcdv4xzcf3pf4a95qkwq2w9n85 | To: bc1qc36lk3p3wg8hr6tcav39q82v0q592fsayc7uyt4mz8y9u0zxa08qmkwkss | |||
| 29.08.2021 10:14:23 | |
21 049 BTC | $ 1 028 427 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 29.08.2021 10:08:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.08.2021 09:52:37 | |
113 BTC | $ 5 468 741 | (unknown) | (unknown) |
| Type: transfer | From: 3LiGV86ZawbU1vSSzU1gB5Z7yuuYGzE3Sp | To: bc1quaxetwvxtdgfx0vm4hxxcfnndelyls9gyjv8q4 | |||
| 29.08.2021 09:52:37 | |
132 BTC | $ 6 421 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 29.08.2021 09:52:37 | |
9 855 BTC | $ 478 717 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 29.08.2021 09:52:37 | |
21 063 BTC | $ 1 023 182 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 29.08.2021 09:50:59 |  |
112 480 BNB | $ 54 646 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg | |||
| 29.08.2021 09:44:39 | |
12 304 222 USDT | $ 12 304 222 | (unknown) | binance (exchange) |
| Type: transfer | From: TD312o35gqjyTRcMRW1RjrqzVvvqEUEb7Y | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.08.2021 09:44:39 | |
26 305 926 USDT | $ 26 305 926 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 29.08.2021 09:43:21 |  |
29 767 100 XRP | $ 33 746 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||