Whale movements
Last update: 15.08.2026 11:51:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2021 23:46:06 |  |
156 BTC | $ 7 684 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjhg7m900e9345ynav30sasghyfm9rh8sqhth3303atc00xm9eanqrcdgy3 | To: bc1qfvlmzarar9fw8v2nvh4tf6yk5tnx09z0n9e8agwh0wztdtfhsn8slekhe4 | |||
| 28.08.2021 23:46:06 | |
169 BTC | $ 8 286 632 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qnhfnz9wxctn9exgvkjy36knnp7fqvrqjs29tyx8pvs0su8nfa5xslnavqf | To: bc1q63pwwz4y736n9qhec2gd57ux980n36cxyt844054j0n5c74nlu3qfeqr5p | |||
| 28.08.2021 23:46:06 | |
113 BTC | $ 5 538 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqljac7feef9xxpwch5d8tfwrseq5rhj2eackgx | To: 3LbtfrcWniHSeik7pmGs8cCWWpHneoFnk9 | |||
| 28.08.2021 23:46:06 | |
10 084 BTC | $ 495 835 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 28.08.2021 23:35:30 |  |
6 000 000 USDT | $ 6 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TJViQGQtwft8W1raJy8EUHpbJ6kw48vGeN | |||
| 28.08.2021 23:17:00 | |
174 BTC | $ 8 480 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2021 23:17:00 | |
174 BTC | $ 8 483 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 23:17:00 | |
127 BTC | $ 6 170 278 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdd7pzylcedyulw4n97jf7l5zdlne0yzefxgq497775reyfwkh6ysdfz6rl | |||
| 28.08.2021 23:17:00 | |
103 BTC | $ 5 017 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qplllchqtu0yufe0xwv4x6jh52euxh4q6rmav682z40gz3cgg939sth2r28 | To: bc1q38gngpc6gp39ha5376cqqljvp97fw0kdn6p8sdmv4h6ch35rrmvqqphjyf | |||
| 28.08.2021 23:17:00 | |
113 BTC | $ 5 490 254 | (unknown) | (unknown) |
| Type: transfer | From: 3B3N1ccXtZRt6xjCY8LdRh281MSFW8Afng | To: bc1qqljac7feef9xxpwch5d8tfwrseq5rhj2eackgx | |||
| 28.08.2021 23:17:00 | |
320 BTC | $ 15 608 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1LXQu7KhSQSfFAKmMHaTT6fZv13Q6Fn3Yk | |||
| 28.08.2021 23:17:00 | |
21 284 BTC | $ 1 036 713 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 28.08.2021 22:50:13 | |
10 085 BTC | $ 493 717 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 28.08.2021 22:42:10 | |
143 BTC | $ 6 950 122 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12ekfFhjug2Vv4Ld1PCEZ3mmMz39AtSYwn | |||
| 28.08.2021 22:42:10 | |
175 BTC | $ 8 508 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2021 22:42:10 | |
103 BTC | $ 5 036 746 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8up0xp45fcen2zrr9rsl6g0zt9ne0lvjnvnthcfuncmuzx2m56tqrmlez5 | |||
| 28.08.2021 22:42:10 | |
21 291 BTC | $ 1 036 576 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 1G5q8gh5xToUGhg3cpUubyzyGiQNTVCQUm | |||
| 28.08.2021 22:33:06 | |
158 BTC | $ 7 748 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07e7x5z5jgnwmkm69ykkefuhpm7wdmcws6v7087qd8pgk8x2sttq79m2kv | To: bc1qjhg7m900e9345ynav30sasghyfm9rh8sqhth3303atc00xm9eanqrcdgy3 | |||
| 28.08.2021 22:33:06 | |
10 085 BTC | $ 493 400 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 28.08.2021 22:21:56 | |
122 BTC | $ 5 992 831 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NqN7zjpr5yPjYVCTnHdUr9TzRBkUDm6EN | To: 1CV97a6Wed2X4z5hiNTs5TTmzbYgCyxok4 | |||
| 28.08.2021 22:21:56 | |
21 291 BTC | $ 1 041 956 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 28.08.2021 22:15:58 | |
104 BTC | $ 5 108 218 | (unknown) | (unknown) |
| Type: transfer | From: 3EgkVG9Prtg4yBTH1zdws2kR6osz6tAqq9 | To: 3FMkuKLBALVECDszWMHNRRh3Cgbvt8XVXa | |||
| 28.08.2021 22:15:58 | |
175 BTC | $ 8 563 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 22:15:58 | |
106 BTC | $ 5 201 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0wz2qtk0dvpkg2zy5qz3qh4sum4a3ehnhdn8z2pnx56mwvvvchsj9tps2 | To: bc1qplllchqtu0yufe0xwv4x6jh52euxh4q6rmav682z40gz3cgg939sth2r28 | |||
| 28.08.2021 22:15:58 | |
113 BTC | $ 5 525 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8armlkv0m939rl7yrk9qxxjymg4zauxh0266j | To: 3B3N1ccXtZRt6xjCY8LdRh281MSFW8Afng | |||
| 28.08.2021 22:15:58 | |
322 BTC | $ 15 773 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 28.08.2021 21:51:44 | |
175 BTC | $ 8 557 369 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2021 21:51:44 | |
174 BTC | $ 8 506 344 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnhfnz9wxctn9exgvkjy36knnp7fqvrqjs29tyx8pvs0su8nfa5xslnavqf | |||
| 28.08.2021 21:51:44 | |
113 BTC | $ 5 521 506 | (unknown) | (unknown) |
| Type: transfer | From: 3By9HDUDeJTQTsdKn4KGw3JT32LB9kYy9x | To: bc1qp8armlkv0m939rl7yrk9qxxjymg4zauxh0266j | |||
| 28.08.2021 21:51:44 | |
21 311 BTC | $ 1 043 015 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 28.08.2021 21:51:44 | |
10 086 BTC | $ 493 635 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 28.08.2021 21:30:15 | |
107 BTC | $ 5 205 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevsrkwe9phgnlcwfxknm4jhndjwjscjz7tvmh74pg9p4he88jrlsnjm6t2 | To: bc1qdjzapn5ky4wry79fht90wm5kl8acs8x55l76vkxpd7pzy3vh9nfqzn6e8k | |||
| 28.08.2021 21:30:15 | |
330 BTC | $ 16 108 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 28.08.2021 21:13:16 | |
10 106 BTC | $ 496 938 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 1Q5RnfgHKpt56i8qm24Tp7vFq4NDJXcZSh | |||
| 28.08.2021 21:13:16 | |
21 311 BTC | $ 1 047 889 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 28.08.2021 21:04:08 | |
175 BTC | $ 8 514 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2021 21:04:08 | |
114 BTC | $ 5 558 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv87rtwzkvra5z8w784kl3a4cfpky4trz7lermpsqcwlpajqjtl5qkt5ve9 | To: bc1qn0wz2qtk0dvpkg2zy5qz3qh4sum4a3ehnhdn8z2pnx56mwvvvchsj9tps2 | |||
| 28.08.2021 21:04:08 | |
380 BTC | $ 18 508 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 28.08.2021 20:55:09 | |
113 BTC | $ 5 511 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q435qgl7n3ussc9y49ueel8z5827pgphsrskm90 | To: 3By9HDUDeJTQTsdKn4KGw3JT32LB9kYy9x | |||
| 28.08.2021 20:55:09 | |
21 311 BTC | $ 1 039 229 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 28.08.2021 20:55:09 | |
10 108 BTC | $ 492 913 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 28.08.2021 20:55:09 | |
150 BTC | $ 7 314 602 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.08.2021 20:35:59 | |
205 BTC | $ 10 028 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 382VUFjRzBRvuEicDyCEzx5mCiwCwT4aFr | |||
| 28.08.2021 20:29:30 | |
109 BTC | $ 5 383 193 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qevsrkwe9phgnlcwfxknm4jhndjwjscjz7tvmh74pg9p4he88jrlsnjm6t2 | |||
| 28.08.2021 20:29:30 | |
21 318 BTC | $ 1 053 342 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 12cRSidyxPBdto6DKeVmkcX1LA4bFKibZN | |||
| 28.08.2021 20:21:30 | |
175 BTC | $ 8 599 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2021 20:18:10 | |
485 BTC | $ 23 918 766 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AgSTExSu4HebXkBcdFViCDhy6QoZ5Sgyj | |||
| 28.08.2021 20:18:10 | |
21 321 BTC | $ 1 051 524 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 28.08.2021 20:10:37 | |
113 BTC | $ 5 555 231 | (unknown) | (unknown) |
| Type: transfer | From: 3912LibT8x7u4Tc5MR9TwWt4KzwqqcoFEN | To: bc1q435qgl7n3ussc9y49ueel8z5827pgphsrskm90 | |||
| 28.08.2021 20:10:37 | |
21 321 BTC | $ 1 047 466 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||