Whale movements
Last update: 15.08.2026 12:00:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.08.2021 03:12:51 |  |
144 BTC | $ 7 138 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 29.08.2021 03:12:51 | |
21 224 BTC | $ 1 049 799 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 29.08.2021 03:07:09 |  |
18 613 376 USDT | $ 18 613 376 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 29.08.2021 03:05:18 | |
9 342 644 USDT | $ 9 342 644 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.08.2021 03:05:18 | |
9 270 733 USDT | $ 9 270 733 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 29.08.2021 03:04:13 | |
167 BTC | $ 8 263 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 29.08.2021 03:04:13 | |
172 BTC | $ 8 493 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2021 03:04:13 | |
240 BTC | $ 11 887 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1JPE5GN7WCisx9Jq3YTWmtDWm24sdfjLwe | |||
| 29.08.2021 03:04:13 | |
10 026 BTC | $ 496 367 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 29.08.2021 02:58:03 | |
8 934 116 USDT | $ 8 934 116 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 29.08.2021 02:47:54 | |
172 BTC | $ 8 391 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 29.08.2021 02:47:54 | |
104 BTC | $ 5 097 936 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsfp29mu73z0n6uedzrjay5wvge6mh3284k2fpjer224w8tfhacjs9sxv5w | |||
| 29.08.2021 02:47:54 | |
21 224 BTC | $ 1 037 368 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 29.08.2021 02:29:12 | |
10 026 BTC | $ 491 736 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1KJSPKhhAtKLT4jP2UyC9cszxYcESV1ZcH | |||
| 29.08.2021 02:28:28 | |
109 BTC | $ 5 366 826 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvl4p5qsyg0le0vyzcx9mjdeaj5pepza3v4puwakxlpyqk6q75xms8wzyxf | To: bc1qcrzgq32ykf5zwt354fvdlwkksyysyxldsf4tht9jx9qwp7dlg79spk0p3k | |||
| 29.08.2021 02:28:28 | |
21 255 BTC | $ 1 042 001 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 29.08.2021 02:18:21 | |
172 BTC | $ 8 437 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 29.08.2021 02:18:21 | |
10 033 BTC | $ 492 801 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 29.08.2021 02:10:06 | |
110 BTC | $ 5 419 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzml3mfxv9xl4qdeht4g6dpwtjge4v047ldtvx545sj2xj8p9u6qst5tx98 | To: bc1qkf4h778jmcg6hxce563eywyx3cz59dm4m5hmfrqryvp3wy4vmxjq880w9a | |||
| 29.08.2021 02:10:06 | |
115 BTC | $ 5 665 715 | (unknown) | (unknown) |
| Type: transfer | From: 1BY6z73w6YMHjnfUdChokv3zFehDvQYaVv | To: 1P96xer4Ljni5TKaqX4jEMYbhugmStGGsC | |||
| 29.08.2021 02:10:06 | |
21 262 BTC | $ 1 046 636 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 29.08.2021 01:52:49 | |
172 BTC | $ 8 434 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 29.08.2021 01:52:49 | |
121 BTC | $ 5 928 454 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvl4p5qsyg0le0vyzcx9mjdeaj5pepza3v4puwakxlpyqk6q75xms8wzyxf | |||
| 29.08.2021 01:52:49 | |
140 BTC | $ 6 846 871 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ff3g28mx8y47vajjjpdec008lgxjyrchuwzvqxtthvmxsuuh4as9rqmya | To: bc1qsk94khqy3lr9jsv4hghadn2azkhfdq0ux4sva2slk80u6e6h53kq55nm89 | |||
| 29.08.2021 01:52:49 | |
320 BTC | $ 15 717 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 29.08.2021 01:52:49 | |
10 068 BTC | $ 493 976 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1FhnvGSyy2YeLxSwHDJ9QkLL9T15kz92K5 | |||
| 29.08.2021 01:52:49 | |
171 BTC | $ 8 389 934 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 29.08.2021 01:26:26 | |
107 BTC | $ 5 210 178 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1quqy9l28789p630ehgw2zw0ze00e8cev8z5wyq4shk9t4h0tc9l0sr5x75n | To: bc1qd5d8hkaus7vckdfzrpgttuhw0epc2h5ghm07fegc6jfj8n4cvjkqfdcc7z | |||
| 29.08.2021 01:26:26 | |
21 262 BTC | $ 1 036 292 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 29.08.2021 01:11:10 | |
457 BTC | $ 22 379 768 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0thc9kmpj6jwkxh3n3wpr5m3xyxhyvakmden3a | |||
| 29.08.2021 01:11:10 | |
172 BTC | $ 8 432 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 29.08.2021 01:11:10 | |
153 BTC | $ 7 477 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvlmzarar9fw8v2nvh4tf6yk5tnx09z0n9e8agwh0wztdtfhsn8slekhe4 | To: bc1q3ff3g28mx8y47vajjjpdec008lgxjyrchuwzvqxtthvmxsuuh4as9rqmya | |||
| 29.08.2021 01:11:10 | |
21 269 BTC | $ 1 041 798 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 29.08.2021 01:02:59 | |
21 276 BTC | $ 1 036 825 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 29.08.2021 00:51:07 | |
300 BTC | $ 14 687 728 | (unknown) | (unknown) |
| Type: transfer | From: 1H5z9ueD1zRZnaTGuPAGjijBqCtMt7xYCW | To: 1FSTG2YrasjVdiaNqYK4p3TCHyT4G7fXYU | |||
| 29.08.2021 00:51:07 | |
174 BTC | $ 8 509 586 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 29.08.2021 00:51:07 | |
116 BTC | $ 5 661 448 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quqy9l28789p630ehgw2zw0ze00e8cev8z5wyq4shk9t4h0tc9l0sr5x75n | |||
| 29.08.2021 00:51:07 | |
113 BTC | $ 5 513 250 | (unknown) | (unknown) |
| Type: transfer | From: 3LbtfrcWniHSeik7pmGs8cCWWpHneoFnk9 | To: 31ob7JqYpdYq536bLcnnhdSv4NAM2ePEk1 | |||
| 29.08.2021 00:51:07 | |
320 BTC | $ 15 684 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 29.08.2021 00:17:40 | |
600 BTC | $ 29 265 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 29.08.2021 00:17:40 | |
122 BTC | $ 5 933 586 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwe8r8k8katfd83f07qtq2dl543lgfgp4klwyr20h5mxgqdrtversuxjnsy | |||
| 29.08.2021 00:17:40 | |
21 283 BTC | $ 1 038 099 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 18eCBcBpdz4zYPvokYNJvihjBWp5rQxdgS | |||
| 29.08.2021 00:17:40 | |
10 068 BTC | $ 491 071 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 29.08.2021 00:06:20 | |
125 BTC | $ 6 140 674 | (unknown) | (unknown) |
| Type: transfer | From: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | To: 3Fhuo5xXS1Qr9wpn3ghTPp93fX5wf24JPG | |||
| 29.08.2021 00:06:20 | |
10 075 BTC | $ 495 248 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 29.08.2021 00:06:20 | |
21 284 BTC | $ 1 046 237 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 28.08.2021 23:52:17 | |
122 BTC | $ 5 952 935 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CV97a6Wed2X4z5hiNTs5TTmzbYgCyxok4 | To: 1CdumXPJhunKgUTbFUrAH3bv5y3Q61tr4o | |||
| 28.08.2021 23:52:17 | |
150 BTC | $ 7 326 839 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 28.08.2021 23:46:06 | |
467 BTC | $ 22 956 934 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rwcpsk8wackgwleegcuzcrczvplaa5a65lrud | |||
| 28.08.2021 23:46:06 | |
174 BTC | $ 8 551 726 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||