Whale movements
Last update: 15.08.2026 11:48:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2021 19:54:16 |  |
172 BTC | $ 8 353 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcnuykfz4q4a2fu3tqxvyukmgarwwflcv33n2q5qs468ghvztfj2sjw3ynl | To: bc1q3fm6glr8v80lduqp567mf0p9rnqch3s0f8nr2hngtepe6nqf03wq90sdc2 | |||
| 28.08.2021 19:54:16 | |
380 BTC | $ 18 512 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 28.08.2021 19:54:16 | |
10 110 BTC | $ 492 344 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 28.08.2021 19:42:18 | |
21 321 BTC | $ 1 044 277 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 17eTknbrvsBASeSiwcnN6AQpKkHYeU8LGp | |||
| 28.08.2021 19:36:49 | |
175 BTC | $ 8 573 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.08.2021 19:36:49 | |
175 BTC | $ 8 573 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2021 19:36:49 | |
250 BTC | $ 12 256 772 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qquxw9cp0t7wws2wqsc4wzdg6sutaqn4xg78slm | |||
| 28.08.2021 19:36:49 | |
114 BTC | $ 5 589 380 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0532utuqy0dahs0f8xrhy5ed0qt8p7a0fnk9n4m9px527c5hut8syxzrl2 | To: bc1qjtxucm62hcl67787y9jr3wmz2k5ntekfx9pj4efmaj8axaxeuxus0upkvp | |||
| 28.08.2021 19:36:49 | |
113 BTC | $ 5 545 662 | (unknown) | (unknown) |
| Type: transfer | From: 3CpY8z2xhmf51vkd1w3Y5EHTMD1CDvygM2 | To: 3912LibT8x7u4Tc5MR9TwWt4KzwqqcoFEN | |||
| 28.08.2021 19:36:49 | |
113 BTC | $ 5 547 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zrnt30z3wsa9sft233dvhm6eetq3zqahr5kxp | To: 3CpY8z2xhmf51vkd1w3Y5EHTMD1CDvygM2 | |||
| 28.08.2021 19:36:49 | |
386 BTC | $ 18 938 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | To: 15XCn3bUvUbLXjqPV7GHCEmceFJQgJogoi | |||
| 28.08.2021 19:36:49 | |
204 BTC | $ 10 001 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 28.08.2021 19:05:10 | |
103 BTC | $ 5 048 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkttsyppcg9hswmnxa8gupdvuhthpnzejwyanf6acfm60fdz5t9fqqhmma0 | To: bc1q3fj8d5kesxa4k52aenwaaulx3shnwg8d5e3rclzujen3dj53eaxqhdjnsp | |||
| 28.08.2021 19:05:10 | |
467 BTC | $ 22 911 916 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9n4axdt9pzl3vv8ehuv3m3c8fum0wdl7me9u6a | |||
| 28.08.2021 19:05:10 | |
176 BTC | $ 8 628 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.08.2021 19:05:10 | |
117 BTC | $ 5 736 032 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv87rtwzkvra5z8w784kl3a4cfpky4trz7lermpsqcwlpajqjtl5qkt5ve9 | |||
| 28.08.2021 19:05:10 | |
21 321 BTC | $ 1 046 047 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 28.08.2021 19:05:10 | |
10 118 BTC | $ 496 389 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 28.08.2021 18:51:15 | |
176 BTC | $ 8 612 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 18:47:56 | |
120 BTC | $ 5 922 386 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0532utuqy0dahs0f8xrhy5ed0qt8p7a0fnk9n4m9px527c5hut8syxzrl2 | |||
| 28.08.2021 18:43:54 | |
104 BTC | $ 5 158 688 | (unknown) | (unknown) |
| Type: transfer | From: 389HjRhEWa9gxJPTZdne9ywd2sPE2FTRCK | To: 35MxzumVM4z8sUxQrJWS1nRUmAjzHDLk5T | |||
| 28.08.2021 18:43:54 | |
178 BTC | $ 8 783 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.08.2021 18:43:54 | |
178 BTC | $ 8 783 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 18:43:54 | |
104 BTC | $ 5 128 592 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2y7arpqmer3g88t3aj9nd3xw38l3n7mufjczx29up0l5s4ltrxqzxmrcx | |||
| 28.08.2021 18:43:54 | |
113 BTC | $ 5 595 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53wmalgfdny8du5ptuc6pe0pkpsxn6wm4kxh08 | To: bc1q6zrnt30z3wsa9sft233dvhm6eetq3zqahr5kxp | |||
| 28.08.2021 18:43:54 | |
392 BTC | $ 19 367 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1ExzXxfkxfDbYJ5L9EuJGzYApTTYPCvbJJ | |||
| 28.08.2021 18:43:54 | |
10 118 BTC | $ 500 173 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 28.08.2021 18:43:54 | |
21 321 BTC | $ 1 053 990 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 28.08.2021 18:17:46 | |
121 BTC | $ 5 956 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnpq604jd45ndg257lxr9l3egcx3vm6p8dgfw8p3cmx8h2gt8c4sxnn2jt | To: bc1q0rt7kuyyt2220petpm2hl3dvazna8v8kvwzsxemqtv44x93knvxqms0d44 | |||
| 28.08.2021 18:17:46 | |
21 321 BTC | $ 1 046 735 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 28.08.2021 18:11:41 |  |
15 000 000 XRP | $ 17 257 728 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 28.08.2021 18:11:40 | |
108 BTC | $ 5 277 479 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3q4mth3ghfez3cdgxscgc5cswdqynl8phd65cj8lza489ey5l53sc0tq56 | |||
| 28.08.2021 18:11:40 | |
10 118 BTC | $ 493 495 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 28.08.2021 18:11:40 | |
400 BTC | $ 19 507 362 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 28.08.2021 17:58:44 | |
110 BTC | $ 5 414 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46c6rg9smhx3jaztztvl9jma59ya6caj6y76077nytmdzuv4yhlqe72546 | To: bc1qzml3mfxv9xl4qdeht4g6dpwtjge4v047ldtvx545sj2xj8p9u6qst5tx98 | |||
| 28.08.2021 17:58:44 | |
468 BTC | $ 23 016 042 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrddzs32djx3xejfzwnktr7vceklgjhtujansle | |||
| 28.08.2021 17:58:44 | |
21 329 BTC | $ 1 048 928 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 28.08.2021 17:51:11 | |
186 BTC | $ 8 979 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2021 17:49:45 | |
469 BTC | $ 22 871 438 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0zwnvs3j607wce7zdw06lk8y24vx385awqjzdl | |||
| 28.08.2021 17:49:45 | |
122 BTC | $ 5 975 634 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Pe33kiiMQdmY6oQeyy3VY8tBpQqHQfiJ | To: 1NqN7zjpr5yPjYVCTnHdUr9TzRBkUDm6EN | |||
| 28.08.2021 17:49:45 | |
187 BTC | $ 9 106 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.08.2021 17:49:45 | |
187 BTC | $ 9 106 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2021 17:49:45 | |
103 BTC | $ 5 039 917 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk22wf6fz9wcmre5g9lpajmgxhcy6jmwx08zhf2yurjxv6egaz0uqs3n9yd | |||
| 28.08.2021 17:49:45 | |
113 BTC | $ 5 527 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz3wdyhx7t68wxrtk4qjhs7u9rznwclprhynwp | To: bc1q53wmalgfdny8du5ptuc6pe0pkpsxn6wm4kxh08 | |||
| 28.08.2021 17:49:45 | |
10 147 BTC | $ 495 064 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 28.08.2021 17:49:45 | |
21 329 BTC | $ 1 040 653 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 28.08.2021 17:49:45 | |
400 BTC | $ 19 516 012 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk | |||
| 28.08.2021 17:21:18 | |
198 BTC | $ 9 579 762 | (unknown) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 382VUFjRzBRvuEicDyCEzx5mCiwCwT4aFr | |||
| 28.08.2021 17:21:09 | |
469 BTC | $ 22 666 568 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcwrxt0kxhdvvllm7glsx47sxucsnnes0jhpydj | |||
| 28.08.2021 17:20:33 | |
187 BTC | $ 9 064 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||