Whale movements
Last update: 15.08.2026 11:32:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2021 11:25:31 |  |
301 BTC | $ 14 616 248 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BQBcHj1d7RKApKqgc7ngfmVjCXR4ubRgB | |||
| 28.08.2021 11:25:31 | |
119 BTC | $ 5 808 140 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmp3vy3tykfhuewucyf2mm5jyyrsad3sxc46hcfsy5u79cnnk5q2qf0zpjr | To: bc1q2mdpunz9q3g2eqt0j9tyy5rrxfa9e9cj7l3wwt7cvy70kmm740lsjzm3ww | |||
| 28.08.2021 11:25:31 | |
21 468 BTC | $ 1 043 791 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 17cPWQCLjcaoLmmgjngLBH7fuYcKLMkhAA | |||
| 28.08.2021 11:16:12 | |
153 BTC | $ 7 499 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69vfkmd63lp38n30sxlc32dg55jms27ajwnp2h6mm7h6u6s27qxsz03t60 | To: bc1q424pzae4klc03n5pctck3q0caujr097mxjna37xhzwrat99lnnwsm8rsmv | |||
| 28.08.2021 11:16:12 | |
114 BTC | $ 5 587 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjjrmnqzfe0v7hs5a8mzrz59h9ufdrxxgreh70 | To: bc1qkem9ykmad67glk2q5g2cmcc54u07a34nxs788m | |||
| 28.08.2021 11:16:12 | |
21 468 BTC | $ 1 050 400 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 28.08.2021 10:56:24 | |
479 BTC | $ 23 435 728 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9r9jky3fzwh8yc4dvhjjy5z3md7hyvnlpgk4sm | |||
| 28.08.2021 10:56:24 | |
194 BTC | $ 9 489 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2021 10:56:24 | |
10 239 BTC | $ 501 357 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 1HhujqZ6SBSxY5Zm5kogk9aQ6nZtQZXWLT | |||
| 28.08.2021 10:49:13 | |
110 BTC | $ 5 400 089 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqf0ahxdtr2x9v5p2j3hk9tgcssud446rf2zssgmsakyw664g2rskegjvg | To: bc1q46c6rg9smhx3jaztztvl9jma59ya6caj6y76077nytmdzuv4yhlqe72546 | |||
| 28.08.2021 10:49:13 | |
120 BTC | $ 5 890 701 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmp3vy3tykfhuewucyf2mm5jyyrsad3sxc46hcfsy5u79cnnk5q2qf0zpjr | |||
| 28.08.2021 10:42:58 | |
21 468 BTC | $ 1 059 821 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 28.08.2021 10:37:02 | |
198 BTC | $ 9 689 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.08.2021 10:37:02 | |
155 BTC | $ 7 607 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2flxac3zfcff0u53ja203a48htllnl5kvru4l2umlwyq3c9pfkq8fualg | To: bc1q69vfkmd63lp38n30sxlc32dg55jms27ajwnp2h6mm7h6u6s27qxsz03t60 | |||
| 28.08.2021 10:37:02 | |
21 469 BTC | $ 1 051 966 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 28.08.2021 10:20:19 | |
196 BTC | $ 9 615 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezxgslalnt76cufd5yu68tqqv0l0sjz937ttqxmauyjzre4w6wvsnxfkzz | To: bc1q393vlx23w6spagmff8g6933mzthqtdnf0jm2aqvsjx0ka7zeag3sp4sjm5 | |||
| 28.08.2021 10:20:19 | |
10 239 BTC | $ 501 354 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 28.08.2021 10:13:55 | |
480 BTC | $ 23 598 670 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzexxr34z20r6quzcg2ddxtjr735cauakrznne2 | |||
| 28.08.2021 10:13:55 | |
198 BTC | $ 9 730 673 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.08.2021 10:13:55 | |
199 BTC | $ 9 763 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 10:13:55 | |
123 BTC | $ 6 040 316 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmt4ct5qgpa9t3ejdh8dvum37pgl2w32f65xykjpyf8nmpxjzvgjqfvhzxq | |||
| 28.08.2021 10:13:55 | |
21 469 BTC | $ 1 055 688 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 14GPXDWsW7mnkoJYTSNsD6NA3kuyCFHouo | |||
| 28.08.2021 09:56:27 | |
200 BTC | $ 9 808 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2021 09:56:27 | |
10 239 BTC | $ 502 734 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 28.08.2021 09:52:33 |  |
5 981 517 USDT | $ 5 981 517 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.08.2021 09:49:42 | |
168 BTC | $ 8 203 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3gx9993xdx7rcd03lpr3awn6c3yfnup766ntey4wr59zyy8xm4psgtv0tk | To: bc1qg2flxac3zfcff0u53ja203a48htllnl5kvru4l2umlwyq3c9pfkq8fualg | |||
| 28.08.2021 09:49:42 | |
21 485 BTC | $ 1 050 271 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 28.08.2021 09:45:45 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 28.08.2021 09:42:05 | |
295 BTC | $ 14 486 165 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L8txiPAb3boJw4gKPFXnKWYzX7WPLUiTb | |||
| 28.08.2021 09:42:05 | |
200 BTC | $ 9 817 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2021 09:42:05 | |
200 BTC | $ 9 821 878 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.08.2021 09:42:05 | |
123 BTC | $ 6 052 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wv8aj7a4k43xjavvu3mwufjfwk7cypu5zzpq80v9v69tle3yrlssxxmm4 | To: bc1qxzhqjvgv79sk4zr9wvflccyqjsaf7nf7q6zny5rpzd4ahygjqzyqdyc50u | |||
| 28.08.2021 09:42:05 | |
114 BTC | $ 5 610 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29sjnx5tk03328haennpgytgrn0gfvkx2seuv5 | To: bc1qkjjrmnqzfe0v7hs5a8mzrz59h9ufdrxxgreh70 | |||
| 28.08.2021 09:42:05 | |
21 485 BTC | $ 1 055 040 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 134zXfpxtR2vWAdCaDm4L1csyyLbFddRAd | |||
| 28.08.2021 09:34:33 | |
5 876 371 USDT | $ 5 876 371 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.08.2021 09:32:21 | |
5 876 371 USDT | $ 5 876 371 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 28.08.2021 09:26:27 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TJYog8SRmQqtRPeQ1beWjX1E2AMBnEDD6w | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 28.08.2021 09:22:36 | |
130 BTC | $ 6 394 672 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14ePAjgQLdPn2e9B832f4UvHZ94K2XEsRv | To: 1LXokucdaCwMRafehrTZrZ1QY6RmPJrsAe | |||
| 28.08.2021 09:22:36 | |
481 BTC | $ 23 697 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrxp4xltwmah535rhjgeh3x0mljrajrftkws9xc | |||
| 28.08.2021 09:22:36 | |
200 BTC | $ 9 862 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.08.2021 09:22:36 | |
206 BTC | $ 10 157 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 09:22:36 | |
211 BTC | $ 10 397 661 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnz9h6t6w5a545hy9ggsd4hqke7xnxvymf6epy4ngt066m7r6uggqy96x53 | |||
| 28.08.2021 09:22:36 | |
10 242 BTC | $ 504 176 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 28.08.2021 09:19:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 28.08.2021 09:10:04 | |
21 485 BTC | $ 1 049 442 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 28.08.2021 09:05:58 | |
130 BTC | $ 6 375 273 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GJHnENUruxAJxPggfTypEoG37MDDC3Xt5 | To: 14ePAjgQLdPn2e9B832f4UvHZ94K2XEsRv | |||
| 28.08.2021 09:02:49 | |
124 BTC | $ 6 094 316 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9wv8aj7a4k43xjavvu3mwufjfwk7cypu5zzpq80v9v69tle3yrlssxxmm4 | |||
| 28.08.2021 09:02:49 | |
206 BTC | $ 10 166 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.08.2021 09:02:49 | |
206 BTC | $ 10 171 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2021 09:02:49 | |
169 BTC | $ 8 304 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3gx9993xdx7rcd03lpr3awn6c3yfnup766ntey4wr59zyy8xm4psgtv0tk | |||