Whale movements
Last update: 15.08.2026 11:39:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2021 14:21:29 |  |
189 BTC | $ 9 163 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2021 14:21:29 | |
21 448 BTC | $ 1 042 024 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 28.08.2021 14:14:48 | |
235 BTC | $ 11 585 211 | (unknown) | (unknown) |
| Type: transfer | From: 3Qws3CxDzpxiGkLqoUZDKvtAWxP3SyxeRy | To: bc1q22jzyxjmxh0vfk9lszcwa7dwfwx7egqmvs5hvalfjclgkvfwyyxsvkyuqg | |||
| 28.08.2021 14:14:48 | |
189 BTC | $ 9 301 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 14:14:48 | |
190 BTC | $ 9 335 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2021 14:14:48 | |
184 BTC | $ 9 081 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagar89c94nd3qpnr56n2lu82yggg2kt7wd32uh2c437qtdc634aqqyec7f | To: bc1qmv808cntanmfnj9u7w20xdrpenr3pu2z0uz3r8hgpj2d0xv9lp9s3nymxl | |||
| 28.08.2021 14:14:48 | |
114 BTC | $ 5 620 779 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktxafxhjceptjdnt67emvmglvl6rz6yrapretm | To: bc1qzzp3jkqm7usy0h988p606ch5rpz3ks0ed04vse | |||
| 28.08.2021 13:45:32 | |
192 BTC | $ 9 376 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.08.2021 13:45:32 | |
152 BTC | $ 7 408 070 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg270y9ncutna753ljnaeyjl5rqnp9lggr46y3nny5zgl0thkd5cqmyfjgs | |||
| 28.08.2021 13:45:32 | |
10 225 BTC | $ 498 636 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 28.08.2021 13:45:32 | |
21 452 BTC | $ 1 046 081 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 28.08.2021 13:45:32 | |
130 BTC | $ 6 333 990 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LXokucdaCwMRafehrTZrZ1QY6RmPJrsAe | To: 194B6ZcChfgKVjSuyJbeaKQRTdgsaGpQSr | |||
| 28.08.2021 13:34:26 | |
193 BTC | $ 9 361 219 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2021 13:26:22 | |
469 BTC | $ 22 947 080 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quwzre3u8kahlf203q3fzr52dyq8lhvee53ltl2 | |||
| 28.08.2021 13:26:22 | |
193 BTC | $ 9 432 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.08.2021 13:26:22 | |
209 BTC | $ 10 238 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnz9h6t6w5a545hy9ggsd4hqke7xnxvymf6epy4ngt066m7r6uggqy96x53 | To: bc1qzyhta69p7z8flmmegvc2ptxdhxt8wkuhjjg9qqdtmcc0s906h4nsd4p3l4 | |||
| 28.08.2021 13:26:22 | |
113 BTC | $ 5 545 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnddkdqsf8xk9r9mh6gagr26qk3m89fq93kqkmhrydw494yc4wchqecvaac | To: bc1qpdh5lm2dyse8e367eljs0xzzspu0hcda4c6lkmtr836cww2767mqdup6tn | |||
| 28.08.2021 13:26:22 | |
114 BTC | $ 5 581 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9cj4vx32uw8hrdfvucmfh0gv0qhlnp94w0gaa | To: bc1qktxafxhjceptjdnt67emvmglvl6rz6yrapretm | |||
| 28.08.2021 13:26:22 | |
10 230 BTC | $ 500 127 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 28.08.2021 13:26:22 | |
21 456 BTC | $ 1 049 011 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 28.08.2021 13:08:42 |  |
378 912 450 TRX | $ 33 045 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 28.08.2021 12:57:04 | |
471 BTC | $ 22 975 036 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9fzef54p70sqdc0egfgew3vdrdcd5czwkaxz6d | |||
| 28.08.2021 12:57:04 | |
154 BTC | $ 7 494 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxh2g0pqajq06whv6ysxhr9tcrfhlsdhz9akgq7490rr4zeaekh3sekch6k | To: bc1qjd62zxwrvwrxuzd6ccly66c5sae7wyy23cg7klygk68c73eeps9qsfrha8 | |||
| 28.08.2021 12:57:04 | |
192 BTC | $ 9 378 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sn9lwhjmxftqw3mudh9qgjk95k8mz2a7cz2clc00h2kakjkc0qs98vlc8 | To: bc1qagar89c94nd3qpnr56n2lu82yggg2kt7wd32uh2c437qtdc634aqqyec7f | |||
| 28.08.2021 12:57:04 | |
114 BTC | $ 5 570 103 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkem9ykmad67glk2q5g2cmcc54u07a34nxs788m | To: bc1qy9cj4vx32uw8hrdfvucmfh0gv0qhlnp94w0gaa | |||
| 28.08.2021 12:57:04 | |
10 237 BTC | $ 499 453 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | |||
| 28.08.2021 12:47:33 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 28.08.2021 12:30:55 | |
193 BTC | $ 9 440 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.08.2021 12:30:55 | |
193 BTC | $ 9 441 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.08.2021 12:30:55 | |
21 457 BTC | $ 1 048 901 100 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 16TKaKfGeBg8RMN3JJLBScvrLjtTMh8vpc | |||
| 28.08.2021 12:20:02 | |
115 BTC | $ 5 577 488 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnddkdqsf8xk9r9mh6gagr26qk3m89fq93kqkmhrydw494yc4wchqecvaac | |||
| 28.08.2021 12:10:59 | |
474 BTC | $ 23 179 796 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0t58fcsh4mlqw7l73lc9rzmtw2520pqr7s0tkj | |||
| 28.08.2021 12:10:59 | |
193 BTC | $ 9 454 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2021 12:10:59 | |
195 BTC | $ 9 526 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q393vlx23w6spagmff8g6933mzthqtdnf0jm2aqvsjx0ka7zeag3sp4sjm5 | To: bc1q3sn9lwhjmxftqw3mudh9qgjk95k8mz2a7cz2clc00h2kakjkc0qs98vlc8 | |||
| 28.08.2021 12:10:59 | |
10 237 BTC | $ 501 131 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 28.08.2021 12:10:59 | |
21 457 BTC | $ 1 050 407 550 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 28.08.2021 12:03:19 | |
475 BTC | $ 23 155 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfxd6wnh5vazewqv0qqcyp3rklq3mdcmmguh9mq | |||
| 28.08.2021 11:53:32 | |
240 BTC | $ 11 756 663 | (unknown) | (unknown) |
| Type: transfer | From: 16871fwZo4w7ftGsHTo4D4Pw3dJqS8R9tC | To: 3Qws3CxDzpxiGkLqoUZDKvtAWxP3SyxeRy | |||
| 28.08.2021 11:53:32 | |
193 BTC | $ 9 465 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 11:53:32 | |
115 BTC | $ 5 655 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mdpunz9q3g2eqt0j9tyy5rrxfa9e9cj7l3wwt7cvy70kmm740lsjzm3ww | To: bc1q5kmraa49vze79qws4adze5xr4wuumhaluzdjlkwjwuswcqypcc2s7p5dlf | |||
| 28.08.2021 11:53:32 | |
10 237 BTC | $ 501 474 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | To: 12UAgcBwBcpjRkdowY4tRVwuX7GPLyaNqZ | |||
| 28.08.2021 11:53:32 | |
21 458 BTC | $ 1 051 127 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1LdAcco7EWXebEGMpU1RdKMCeW1Dc6694w | |||
| 28.08.2021 11:53:32 | |
200 BTC | $ 9 797 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 28.08.2021 11:38:22 | |
155 BTC | $ 7 530 481 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxh2g0pqajq06whv6ysxhr9tcrfhlsdhz9akgq7490rr4zeaekh3sekch6k | |||
| 28.08.2021 11:38:22 | |
3 143 BTC | $ 153 013 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | |||
| 28.08.2021 11:38:22 | |
193 BTC | $ 9 408 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2021 11:38:22 | |
21 458 BTC | $ 1 044 756 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 28.08.2021 11:25:31 | |
476 BTC | $ 23 165 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3yw3yvs2ezrmecze4uwuc2fsz3z6nx4yhpnmeg | |||
| 28.08.2021 11:25:31 | |
352 BTC | $ 17 091 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k04k8f8atxe48xayh04gr03znhnu0nl5vlw7v | To: bc1qaze0f4a2vws0h84s8vpw7v75k6rxjj6esg0y7y | |||
| 28.08.2021 11:25:31 | |
193 BTC | $ 9 404 246 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||