Whale movements
Last update: 15.08.2026 12:02:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2021 05:45:26 |  |
124 BTC | $ 6 003 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2021 05:45:26 | |
10 023 BTC | $ 483 835 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 29.08.2021 05:45:26 | |
235 BTC | $ 11 361 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 29.08.2021 05:37:35 | |
124 BTC | $ 6 033 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2021 05:37:35 | |
21 188 BTC | $ 1 027 261 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 29.08.2021 05:28:51 | |
128 BTC | $ 6 159 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 29.08.2021 05:28:51 | |
235 BTC | $ 11 368 631 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 29.08.2021 05:16:42 |  |
6 732 290 USDT | $ 6 732 290 | (unknown) | (unknown) |
| Type: transfer | From: TNk8GjieoVBK9UUFdxAQVhjbSW2odcAAiV | To: TDfBJx9n1f4nx1M1eSXXASsRsEVsPg2R2Y | |||
| 29.08.2021 05:10:41 | |
128 BTC | $ 6 196 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2021 05:10:41 | |
128 BTC | $ 6 200 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2021 05:10:41 | |
10 023 BTC | $ 486 565 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 29.08.2021 05:10:41 | |
21 193 BTC | $ 1 028 846 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||
| 29.08.2021 04:57:41 | |
144 BTC | $ 7 025 399 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 29.08.2021 04:56:27 | |
10 025 BTC | $ 491 581 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1P42M6iVYbMzPSpfQ9DsHYVGio4QsVZ6rh | |||
| 29.08.2021 04:54:42 | |
8 985 932 USDT | $ 8 985 932 | (unknown) | (unknown) |
| Type: transfer | From: TYZCZAyJuopszfPRtsBGn54mgMDuXcezm8 | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 29.08.2021 04:50:02 | |
21 193 BTC | $ 1 037 609 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 29.08.2021 04:41:18 | |
128 BTC | $ 6 313 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2021 04:38:22 | |
21 202 BTC | $ 1 045 872 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 29.08.2021 04:34:24 | |
8 003 012 USDT | $ 8 003 012 | (unknown) | (unknown) |
| Type: transfer | From: TNk8GjieoVBK9UUFdxAQVhjbSW2odcAAiV | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 29.08.2021 04:34:05 | |
103 BTC | $ 5 107 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8daa8l2ayduxuqmap0k9gsa0j40z34l3qawm0qel9w060xunsesx73hy3 | To: bc1q5xymz4958jg7f0wgvq30jzkp6hd9jhqh4f0tzq0pk35fz495ydnqmc4sa6 | |||
| 29.08.2021 04:34:05 | |
239 BTC | $ 11 867 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 29.08.2021 04:34:05 | |
10 026 BTC | $ 497 265 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 29.08.2021 04:27:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TDfBJx9n1f4nx1M1eSXXASsRsEVsPg2R2Y | |||
| 29.08.2021 04:24:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 29.08.2021 04:21:03 | |
128 BTC | $ 6 310 049 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2021 04:21:03 | |
21 202 BTC | $ 1 043 914 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 29.08.2021 04:15:23 | |
130 BTC | $ 6 435 551 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 29.08.2021 04:15:23 | |
129 BTC | $ 6 368 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2021 04:15:23 | |
107 BTC | $ 5 311 535 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdst8lj2tw3e8gkw6wvd70csr9l4feuyefe5znyfckzvtrlc7tjnskx2q76 | To: bc1qhwuw6y7mwrg776hpxklzv0p5snlcew24yl85lnk9rhqn7gf9lnmssg2dqt | |||
| 29.08.2021 04:15:23 | |
21 203 BTC | $ 1 049 636 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | To: 12zZC3xqFFRtRxCFxaV6XHodFd2Ynu3Aez | |||
| 29.08.2021 04:00:45 | |
169 BTC | $ 8 394 065 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 29.08.2021 04:00:45 | |
129 BTC | $ 6 390 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2021 04:00:45 | |
21 215 BTC | $ 1 053 588 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | To: 1AZmbV5uHAYkJdXvjVChrC1dmLyWhVeTMP | |||
| 29.08.2021 03:57:03 | |
104 BTC | $ 5 102 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q472uvp5ke3j43yjcaw9alzs96sqcg4s3t22a4sxc37ym7t5eyr6qtkslvq | To: bc1qc8daa8l2ayduxuqmap0k9gsa0j40z34l3qawm0qel9w060xunsesx73hy3 | |||
| 29.08.2021 03:56:23 | |
110 BTC | $ 5 464 650 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 29.08.2021 03:50:51 | |
129 BTC | $ 6 341 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2021 03:50:51 | |
21 215 BTC | $ 1 040 245 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 189qbA6uTsREzAnZVr6BJzcaVBQ8g2WKrV | |||
| 29.08.2021 03:44:06 | |
137 BTC | $ 6 772 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 29.08.2021 03:44:06 | |
137 BTC | $ 6 774 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2021 03:44:06 | |
110 BTC | $ 5 403 661 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdst8lj2tw3e8gkw6wvd70csr9l4feuyefe5znyfckzvtrlc7tjnskx2q76 | |||
| 29.08.2021 03:44:06 | |
106 BTC | $ 5 233 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrzgq32ykf5zwt354fvdlwkksyysyxldsf4tht9jx9qwp7dlg79spk0p3k | To: bc1q472uvp5ke3j43yjcaw9alzs96sqcg4s3t22a4sxc37ym7t5eyr6qtkslvq | |||
| 29.08.2021 03:44:06 | |
113 BTC | $ 5 550 920 | (unknown) | (unknown) |
| Type: transfer | From: 31ob7JqYpdYq536bLcnnhdSv4NAM2ePEk1 | To: bc1q06szq5py7y2s2pgk50gpn7gam9myphaa7xc6hq | |||
| 29.08.2021 03:44:06 | |
21 215 BTC | $ 1 045 845 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 29.08.2021 03:44:06 | |
240 BTC | $ 11 831 461 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 29.08.2021 03:44:06 | |
10 026 BTC | $ 494 235 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 29.08.2021 03:31:57 |  |
15 000 BNB | $ 7 451 105 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 29.08.2021 03:30:21 |  |
5 000 007 XRP | $ 5 846 870 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9L7s2eGfDD5yhFmgP1XtxwEzeTicCyTaf | To: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | |||
| 29.08.2021 03:29:50 | |
5 000 007 XRP | $ 5 846 870 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: r9L7s2eGfDD5yhFmgP1XtxwEzeTicCyTaf | |||
| 29.08.2021 03:21:46 | |
21 215 BTC | $ 1 052 037 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 13hATCSvHTRs8o96ePg1fTzYiyzL48RkCp | |||
| 29.08.2021 03:14:55 | |
10 026 BTC | $ 497 196 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||