Whale movements
Last update: 15.08.2026 11:42:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2021 17:17:44 |  |
21 329 BTC | $ 1 036 384 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 28.08.2021 17:15:38 | |
151 BTC | $ 7 292 867 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1FxVVKYDeeonMsXEHeiHuMxNzjjfxnPfUP | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 28.08.2021 17:15:38 | |
123 BTC | $ 5 917 403 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14MKbzSrGhtiABHxTjAo1FdyNBmyUu9db8 | To: 1Pe33kiiMQdmY6oQeyy3VY8tBpQqHQfiJ | |||
| 28.08.2021 17:14:58 | |
118 BTC | $ 5 681 773 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qffxm6fcn2lsqlrerp3tvqcpwtppk3976v2hmhqexttp72wumuwtq7r05nz | |||
| 28.08.2021 17:14:58 | |
187 BTC | $ 9 024 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2021 17:14:58 | |
188 BTC | $ 9 058 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2021 17:14:58 | |
188 BTC | $ 9 059 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2021 17:14:58 | |
208 BTC | $ 10 047 550 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 28.08.2021 17:14:58 | |
130 BTC | $ 6 262 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q974ehaztsn4z2g8w4mwxq7kauugkt8xxnz0889h7nerps323ajgq80xhk8 | To: bc1qnnpq604jd45ndg257lxr9l3egcx3vm6p8dgfw8p3cmx8h2gt8c4sxnn2jt | |||
| 28.08.2021 17:14:58 | |
178 BTC | $ 8 610 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf9xku2jytx0pqjxngyuanhuuj38ltql44gt78x99grrwh05eytqtsqm09 | To: bc1qcnuykfz4q4a2fu3tqxvyukmgarwwflcv33n2q5qs468ghvztfj2sjw3ynl | |||
| 28.08.2021 17:14:58 | |
114 BTC | $ 5 491 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8clxdvpa7a8wehnmkyyd5f8ncett45txmkkr6k | To: bc1qgz3wdyhx7t68wxrtk4qjhs7u9rznwclprhynwp | |||
| 28.08.2021 17:14:58 | |
114 BTC | $ 5 491 627 | (unknown) | (unknown) |
| Type: transfer | From: 31zLihuHhafxCuKTzQ2kXLfkFu4wm8BmPS | To: bc1q8clxdvpa7a8wehnmkyyd5f8ncett45txmkkr6k | |||
| 28.08.2021 17:14:58 | |
10 147 BTC | $ 490 165 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 28.08.2021 16:29:58 | |
469 BTC | $ 22 685 416 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nkp63jumsfsjhxumkcgczgu2hwc537t52dwvv | |||
| 28.08.2021 16:29:58 | |
188 BTC | $ 9 069 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 16:29:58 | |
188 BTC | $ 9 069 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2021 16:29:58 | |
188 BTC | $ 9 070 620 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.08.2021 16:29:58 | |
117 BTC | $ 5 663 916 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs3afexr49tnv5kay4zxerflqtghpkgc5c3dkhsecw4xmhk53f5fsvpaqs7 | |||
| 28.08.2021 16:29:58 | |
199 BTC | $ 9 641 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fudpen0rn39hyf4942a02f97vdzqpqgzn5e59echxm7dwdrmd5s3enp8c | To: bc1q07e7x5z5jgnwmkm69ykkefuhpm7wdmcws6v7087qd8pgk8x2sttq79m2kv | |||
| 28.08.2021 16:29:58 | |
114 BTC | $ 5 500 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedna5lx076gx8l2ps7xqxn8p6hhcvflrfy7nc6 | To: 31zLihuHhafxCuKTzQ2kXLfkFu4wm8BmPS | |||
| 28.08.2021 16:29:58 | |
402 BTC | $ 19 438 958 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 28.08.2021 16:29:58 | |
21 329 BTC | $ 1 031 388 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1FUNuFoE7tYVmfKUh37fMnFmp9uqcqB1AP | |||
| 28.08.2021 16:29:58 | |
199 BTC | $ 9 622 744 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 28.08.2021 16:29:58 | |
149 BTC | $ 7 184 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrv0he7ycutf8r4lf7ntn8zjsr48jn3a9jeyc2n2xdg8xvwe3lmqquph6ns | |||
| 28.08.2021 15:54:11 | |
103 BTC | $ 5 032 820 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qme9yrwkgnagpuxhj3jy404dhy9vmfauvfhfr6x607tldlm85qgkqf5a74v | |||
| 28.08.2021 15:54:11 | |
188 BTC | $ 9 173 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.08.2021 15:54:11 | |
10 219 BTC | $ 499 531 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 28.08.2021 15:40:51 | |
188 BTC | $ 9 161 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2021 15:40:51 | |
188 BTC | $ 9 161 893 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.08.2021 15:40:51 | |
188 BTC | $ 9 166 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 15:40:51 | |
235 BTC | $ 11 458 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22jzyxjmxh0vfk9lszcwa7dwfwx7egqmvs5hvalfjclgkvfwyyxsvkyuqg | To: bc1qwk5w36ual8xuczukeyfryj72f2fh6fp9jfzsu7c7eapy5t00j3jskz3l48 | |||
| 28.08.2021 15:40:51 | |
114 BTC | $ 5 562 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf09nsv4jgcerplsl4xfwtjusrctrhtk8at3fm7 | To: bc1qedna5lx076gx8l2ps7xqxn8p6hhcvflrfy7nc6 | |||
| 28.08.2021 15:40:51 | |
21 346 BTC | $ 1 041 525 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 28.08.2021 15:17:14 | |
188 BTC | $ 9 192 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2021 15:17:14 | |
188 BTC | $ 9 192 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.08.2021 15:17:14 | |
181 BTC | $ 8 838 670 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvf9xku2jytx0pqjxngyuanhuuj38ltql44gt78x99grrwh05eytqtsqm09 | |||
| 28.08.2021 15:17:14 | |
151 BTC | $ 7 354 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg270y9ncutna753ljnaeyjl5rqnp9lggr46y3nny5zgl0thkd5cqmyfjgs | To: bc1q974ehaztsn4z2g8w4mwxq7kauugkt8xxnz0889h7nerps323ajgq80xhk8 | |||
| 28.08.2021 15:17:14 | |
114 BTC | $ 5 567 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzp3jkqm7usy0h988p606ch5rpz3ks0ed04vse | To: bc1qf09nsv4jgcerplsl4xfwtjusrctrhtk8at3fm7 | |||
| 28.08.2021 15:17:14 | |
10 222 BTC | $ 498 889 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||
| 28.08.2021 15:17:14 | |
150 BTC | $ 7 320 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.08.2021 14:55:14 | |
123 BTC | $ 6 041 973 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 194B6ZcChfgKVjSuyJbeaKQRTdgsaGpQSr | To: 14MKbzSrGhtiABHxTjAo1FdyNBmyUu9db8 | |||
| 28.08.2021 14:55:14 | |
2 885 BTC | $ 141 886 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NkDxWRtyEU3EtbV7k83PaKYQdYFAUNBQs | To: 3MgB3DUzk3JCNKLJLdkKvMzFkjegbp6Qb4 | |||
| 28.08.2021 14:55:14 | |
188 BTC | $ 9 262 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2021 14:55:14 | |
21 348 BTC | $ 1 049 748 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 28.08.2021 14:44:39 | |
188 BTC | $ 9 222 989 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2021 14:44:39 | |
188 BTC | $ 9 227 563 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2021 14:44:39 | |
116 BTC | $ 5 661 949 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkn2jgrctm5qnez0afq97nj2g5rdnlqvf5wzrz7rjae4c3883w2nqk5xnvz | |||
| 28.08.2021 14:44:39 | |
208 BTC | $ 10 172 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyhta69p7z8flmmegvc2ptxdhxt8wkuhjjg9qqdtmcc0s906h4nsd4p3l4 | To: bc1q4fudpen0rn39hyf4942a02f97vdzqpqgzn5e59echxm7dwdrmd5s3enp8c | |||
| 28.08.2021 14:44:39 | |
10 222 BTC | $ 500 479 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 28.08.2021 14:24:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||