Whale movements
Last update: 15.08.2026 12:09:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2021 09:22:32 |  |
121 BTC | $ 5 865 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2021 09:22:32 | |
21 072 BTC | $ 1 025 318 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 29.08.2021 09:13:25 | |
121 BTC | $ 5 930 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2021 09:13:25 | |
9 905 BTC | $ 483 517 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 29.08.2021 09:07:31 | |
21 072 BTC | $ 1 020 465 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 29.08.2021 09:03:46 | |
122 BTC | $ 5 931 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2021 09:03:46 | |
122 BTC | $ 5 934 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2021 09:03:46 | |
122 BTC | $ 5 934 699 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2021 09:03:46 | |
166 BTC | $ 8 126 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4k03uadm924pw6maqyly7a4r8s7u40847rr4ng9l2rys64497zqgratsk | To: bc1q2rw6lldvmamc8s0nd7up0l3p5ndhyvhlhcdv4xzcf3pf4a95qkwq2w9n85 | |||
| 29.08.2021 09:03:46 | |
132 BTC | $ 6 436 533 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4kguxgmlkh6vc7dpszcgks2k2feq2r86dmytd6c6dnltna6s4v0s3g2zcp | To: bc1q089tsjtyqacycpgmgld0qltkukku4zn3z9p4tlspwqlcxxpna8pqmvm8wf | |||
| 29.08.2021 09:03:46 | |
132 BTC | $ 6 458 947 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | |||
| 29.08.2021 09:03:46 | |
9 935 BTC | $ 484 935 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 29.08.2021 09:03:46 | |
21 099 BTC | $ 1 029 892 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 29.08.2021 09:02:02 |  |
8 489 329 XRP | $ 9 644 102 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 29.08.2021 08:35:15 | |
122 BTC | $ 5 906 611 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2021 08:35:15 | |
122 BTC | $ 5 907 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2021 08:12:13 | |
138 BTC | $ 6 676 397 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4kguxgmlkh6vc7dpszcgks2k2feq2r86dmytd6c6dnltna6s4v0s3g2zcp | |||
| 29.08.2021 08:12:13 | |
9 943 BTC | $ 482 229 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 16CVkuhYhGBWbPm42pqc8CZzzR2WxiNWQa | |||
| 29.08.2021 08:12:13 | |
21 099 BTC | $ 1 023 278 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 29.08.2021 08:12:13 | |
139 BTC | $ 6 764 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 29.08.2021 07:58:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 29.08.2021 07:55:18 | |
122 BTC | $ 5 870 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2021 07:55:18 | |
167 BTC | $ 8 055 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63pwwz4y736n9qhec2gd57ux980n36cxyt844054j0n5c74nlu3qfeqr5p | To: bc1qr4k03uadm924pw6maqyly7a4r8s7u40847rr4ng9l2rys64497zqgratsk | |||
| 29.08.2021 07:55:18 | |
234 BTC | $ 11 302 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwk5w36ual8xuczukeyfryj72f2fh6fp9jfzsu7c7eapy5t00j3jskz3l48 | To: bc1q9tvfjufdsqpv6zuwwlu0nh3z3uuqm82y72a6gqsvhxxqfzdz4y4sfshmfw | |||
| 29.08.2021 07:55:18 | |
113 BTC | $ 5 434 763 | (unknown) | (unknown) |
| Type: transfer | From: 36ekn6MotSDUKVQzcpq23GM1Tr2qh5p5rz | To: 3LiGV86ZawbU1vSSzU1gB5Z7yuuYGzE3Sp | |||
| 29.08.2021 07:55:18 | |
139 BTC | $ 6 732 593 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1Bwg3DzFWQJHkBknsjaq8uNcLcgK2f3aQf | |||
| 29.08.2021 07:19:11 | |
122 BTC | $ 5 889 252 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2021 07:19:11 | |
122 BTC | $ 5 908 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2021 07:19:11 | |
9 952 BTC | $ 481 280 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 29.08.2021 07:19:11 | |
21 149 BTC | $ 1 022 821 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 29.08.2021 07:00:00 | |
134 BTC | $ 6 451 809 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32ps4h3j96jhlnqu8kv97rfk9g323wc3yr7gk8qqh3hj3dt8pxcq9wunt5 | |||
| 29.08.2021 07:00:00 | |
150 BTC | $ 7 206 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 29.08.2021 06:54:59 | |
122 BTC | $ 5 902 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2021 06:54:59 | |
21 161 BTC | $ 1 022 012 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 29.08.2021 06:54:59 | |
9 963 BTC | $ 481 158 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1ArYizDAFSgMw6KyrNPpoSZk4BMCEU9xyk | |||
| 29.08.2021 06:43:53 | |
123 BTC | $ 5 915 041 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2021 06:39:08 | |
123 BTC | $ 5 944 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 29.08.2021 06:39:08 | |
210 BTC | $ 10 132 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 29.08.2021 06:39:08 | |
9 963 BTC | $ 481 104 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 29.08.2021 06:26:13 | |
21 182 BTC | $ 1 018 359 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 29.08.2021 06:20:39 | |
123 BTC | $ 5 978 162 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2021 06:15:10 | |
124 BTC | $ 5 962 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2021 06:15:10 | |
124 BTC | $ 5 975 494 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2021 06:15:10 | |
134 BTC | $ 6 443 245 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q394z3ere3scy099yn6kzwr3stqp0zc5py27hk8l8lsa90w88lu8s53ppuh | |||
| 29.08.2021 06:15:10 | |
113 BTC | $ 5 417 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06szq5py7y2s2pgk50gpn7gam9myphaa7xc6hq | To: 36ekn6MotSDUKVQzcpq23GM1Tr2qh5p5rz | |||
| 29.08.2021 06:15:10 | |
216 BTC | $ 10 404 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 29.08.2021 06:15:10 | |
21 182 BTC | $ 1 019 167 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 29.08.2021 06:15:10 | |
10 013 BTC | $ 481 771 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 13b1HaoudXgJcY1uXZ5B4d6KxJUUmDeAaJ | |||
| 29.08.2021 05:54:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TVCL5FPRBe76vBenjPx6FgrttqVGPXUuaP | |||
| 29.08.2021 05:53:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ | |||