Whale movements
Last update: 15.08.2026 11:32:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2021 09:02:49 |  |
10 243 BTC | $ 504 619 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 28.08.2021 09:02:10 |  |
9 080 265 XRP | $ 10 610 473 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rLkMJhSVwhmummLjJPVrwQRZZYiYQhVQ1A | |||
| 28.08.2021 08:41:38 | |
117 BTC | $ 5 788 394 | (unknown) | (unknown) |
| Type: transfer | From: 1J3caF32e7BVZpv2bBniGde2CQ39nYCdpw | To: 1GAti3TMobfmCT7WC9z8F89PgYKFL3zedP | |||
| 28.08.2021 08:41:38 | |
352 BTC | $ 17 374 514 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 185KKQutbdCTdEZAzWUde77bHcGA9M79yt | |||
| 28.08.2021 08:41:38 | |
207 BTC | $ 10 213 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.08.2021 08:41:38 | |
207 BTC | $ 10 223 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2021 08:41:38 | |
207 BTC | $ 10 250 198 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.08.2021 08:41:38 | |
208 BTC | $ 10 259 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2021 08:41:38 | |
181 BTC | $ 8 939 767 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q704yjah9hc6pm7lz649zt978y3k66uvv4wva845t4x7e2rmejmtqzd946g | |||
| 28.08.2021 08:41:38 | |
198 BTC | $ 9 773 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnuv3ryuxcjwsfaw0ug47ne3epvm372sjeu0srfhttxhmpfttq2sucqske | To: bc1qezxgslalnt76cufd5yu68tqqv0l0sjz937ttqxmauyjzre4w6wvsnxfkzz | |||
| 28.08.2021 08:41:38 | |
114 BTC | $ 5 647 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjvc8l6c9pgj4kq9yj9dtwa7u5yjzlj9a43gjs | To: bc1q29sjnx5tk03328haennpgytgrn0gfvkx2seuv5 | |||
| 28.08.2021 08:41:38 | |
114 BTC | $ 5 648 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxezjh0yamtpalhs8uhmjz2yp2p3jw80ej2y95 | To: bc1qfjvc8l6c9pgj4kq9yj9dtwa7u5yjzlj9a43gjs | |||
| 28.08.2021 08:41:38 | |
21 485 BTC | $ 1 061 957 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | To: 17xkEaLSQND3FpSi9QnXaxHNxAxUUpuvrK | |||
| 28.08.2021 08:00:53 | |
208 BTC | $ 10 166 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2021 08:00:53 | |
10 243 BTC | $ 500 736 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 28.08.2021 07:59:20 | |
21 486 BTC | $ 1 051 679 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 18Ksp6Q8L6KghD7odf3T6k9qdc41sKEYEf | |||
| 28.08.2021 07:51:42 | |
209 BTC | $ 10 198 942 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2021 07:51:42 | |
209 BTC | $ 10 199 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2021 07:51:42 | |
174 BTC | $ 8 471 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0z7s06eqctqdnm6dau8xmv05y95dx5tljjcav62rcqmfdx3g4dqds7kns | To: bc1qmh0lnc5rvyy0v86en0a29daa7zdtth9qxlesslnupaz66pyl587qynsz8c | |||
| 28.08.2021 07:51:42 | |
114 BTC | $ 5 580 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmkdk9zgs9wr8hxr5mx0n9d0p53wwmkwuuz0k0 | To: bc1qdxezjh0yamtpalhs8uhmjz2yp2p3jw80ej2y95 | |||
| 28.08.2021 07:51:42 | |
10 255 BTC | $ 500 675 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | To: 1EPdYdjpVKUNxiCoJja8c4cwHPnhGyTfv | |||
| 28.08.2021 07:30:01 | |
138 BTC | $ 6 753 743 | (unknown) | (unknown) |
| Type: transfer | From: 3BURynTvdFHHSdW1chArqebZk38zy5vn4y | To: 3PUPDLGrEmygYkoZ8UWc6ZbMzSa66w3SsL | |||
| 28.08.2021 07:30:01 | |
21 488 BTC | $ 1 053 163 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 28.08.2021 07:22:36 | |
211 BTC | $ 10 356 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.08.2021 07:22:36 | |
21 494 BTC | $ 1 055 890 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | To: 12oFuEgUGHUDWZ6ibrUJXDq4wgTZwPRczm | |||
| 28.08.2021 07:19:42 | |
482 BTC | $ 23 575 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtuav0e5qzvakptz2zu63yw629paeg425ehdlgq | |||
| 28.08.2021 07:19:42 | |
213 BTC | $ 10 441 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.08.2021 07:19:42 | |
174 BTC | $ 8 490 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0a5k38gry3hll3djwrvwhxvmjqwvy6dls0sa3f25xfwp2msjk5s4nhsfn | To: bc1qx0z7s06eqctqdnm6dau8xmv05y95dx5tljjcav62rcqmfdx3g4dqds7kns | |||
| 28.08.2021 07:19:42 | |
21 498 BTC | $ 1 051 450 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 1LYAsqL4G81XRfaMkXKEmKyTBfPg8Qt2FR | |||
| 28.08.2021 07:19:42 | |
10 256 BTC | $ 501 595 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1BkiEQyoAQkE51gAcNqvheichN3aLoybej | |||
| 28.08.2021 07:06:40 | |
199 BTC | $ 9 832 962 | (unknown) | (unknown) |
| Type: transfer | From: 38EXQSYtPG6stPUawoB25D5D6pbMmpwfqd | To: bc1qqcuzcmqh40843k2v3d3vw8x5chdzqgjt32hrec | |||
| 28.08.2021 07:06:40 | |
148 BTC | $ 7 317 231 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 28.08.2021 07:03:01 | |
21 498 BTC | $ 1 057 636 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 28.08.2021 07:00:33 |  |
5 847 316 USDT | $ 5 847 316 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.08.2021 06:57:59 | |
214 BTC | $ 10 424 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2021 06:57:59 | |
215 BTC | $ 10 476 741 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2021 06:57:59 | |
175 BTC | $ 8 543 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv0a5k38gry3hll3djwrvwhxvmjqwvy6dls0sa3f25xfwp2msjk5s4nhsfn | |||
| 28.08.2021 06:57:59 | |
198 BTC | $ 9 666 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpr3hku4jsug68622j8rm04mms9wq0ylzs6t5wshqwvsslvnmenrs4rtumy | To: bc1qxnuv3ryuxcjwsfaw0ug47ne3epvm372sjeu0srfhttxhmpfttq2sucqske | |||
| 28.08.2021 06:57:59 | |
10 257 BTC | $ 500 477 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 28.08.2021 06:58:42 | |
5 847 316 USDT | $ 5 847 316 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 28.08.2021 06:56:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TBJy9TBAMjtQ8X26DVM7Z68UbtQyNeqs8h | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.08.2021 06:35:12 | |
200 BTC | $ 9 871 013 | (unknown) | (unknown) |
| Type: transfer | From: 3KcxkU9BA97VmA1HRLPJVaC1VkDu3bHwmd | To: 3PRGnfXo9dUUuD2QPM9NTiS861bD1EyKqG | |||
| 28.08.2021 06:35:12 | |
300 BTC | $ 14 806 521 | (unknown) | (unknown) |
| Type: transfer | From: 36xMd3PZzv8c8S3kV1v95jZZWvKCv7dc9k | To: 3KcxkU9BA97VmA1HRLPJVaC1VkDu3bHwmd | |||
| 28.08.2021 06:35:12 | |
400 BTC | $ 19 742 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QLLJrwW3SqhZr3Z9MWU4jeCKXWtcVjWde | To: 36xMd3PZzv8c8S3kV1v95jZZWvKCv7dc9k | |||
| 28.08.2021 06:35:12 | |
215 BTC | $ 10 606 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 28.08.2021 06:35:12 | |
21 498 BTC | $ 1 061 055 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 28.08.2021 06:30:33 | |
5 945 619 USDT | $ 5 945 619 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.08.2021 06:30:24 | |
5 945 619 USDT | $ 5 945 619 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 28.08.2021 06:25:05 | |
500 BTC | $ 24 508 720 | (unknown) | (unknown) |
| Type: transfer | From: 3BgpVwwBXp59izwZadZyteKdWSJiSNPNxi | To: 3QLLJrwW3SqhZr3Z9MWU4jeCKXWtcVjWde | |||
| 28.08.2021 06:25:05 | |
600 BTC | $ 29 410 464 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KbdzFwgHXeH1pZpd9m7HP9CTf6ifDS6cF | To: 3BgpVwwBXp59izwZadZyteKdWSJiSNPNxi | |||