Whale movements
Last update: 15.08.2026 11:25:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2021 06:25:05 |  |
700 BTC | $ 34 312 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3KbdzFwgHXeH1pZpd9m7HP9CTf6ifDS6cF | |||
| 28.08.2021 06:25:05 | |
121 BTC | $ 5 950 718 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 39G4Ku2PSTYTs5btKtWbvWfEdDSw7Y8rVS | To: 35V64GV5Cg9VSjyeXk2rY1ePNqcSUAmBy3 | |||
| 28.08.2021 06:21:11 | |
145 BTC | $ 7 114 897 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 28.08.2021 06:21:11 | |
215 BTC | $ 10 560 660 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2021 06:21:11 | |
215 BTC | $ 10 563 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2021 06:21:11 | |
199 BTC | $ 9 741 283 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpr3hku4jsug68622j8rm04mms9wq0ylzs6t5wshqwvsslvnmenrs4rtumy | |||
| 28.08.2021 06:21:11 | |
114 BTC | $ 5 610 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw0l0egnvpxdzf25ug5ck47eacx6852h54dsyp | To: bc1qjmkdk9zgs9wr8hxr5mx0n9d0p53wwmkwuuz0k0 | |||
| 28.08.2021 06:15:42 |  |
11 791 071 USDT | $ 11 791 071 | (unknown) | binance (exchange) |
| Type: transfer | From: TCSj25yyNBn9u15dSd8c2cskkh9XX83Pf4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 28.08.2021 06:13:24 | |
5 199 986 USDT | $ 5 199 986 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 28.08.2021 06:11:33 | |
5 889 978 USDT | $ 5 889 978 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 28.08.2021 06:10:00 | |
5 889 978 USDT | $ 5 889 978 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 28.08.2021 05:52:26 | |
215 BTC | $ 10 459 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 05:52:26 | |
172 BTC | $ 8 356 505 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqtgptvv29zduluv4ryeev06q7l6xx5u8t6ht7qy2sd7g3r20zws6vfua3 | |||
| 28.08.2021 05:52:26 | |
10 257 BTC | $ 498 318 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 28.08.2021 05:52:26 | |
21 499 BTC | $ 1 044 507 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 28.08.2021 05:40:27 | |
110 BTC | $ 5 367 992 | (unknown) | (unknown) |
| Type: transfer | From: 1Aj5yvEcZvK38ASaTqqg5bAVyYoFipM3d9 | To: 15kPuYJARJrwQy2oR681eiaAH8VEUcqLAe | |||
| 28.08.2021 05:35:38 | |
145 BTC | $ 7 071 256 | (unknown) | (unknown) |
| Type: transfer | From: 3MTHgbnsHqCiAeFgCaZnEZB5H7B4XchJ82 | To: bc1qkpjucv2fl2ps8l3p8fxep5d623szq3ufwak6j0 | |||
| 28.08.2021 05:35:38 | |
200 BTC | $ 9 753 943 | (unknown) | (unknown) |
| Type: transfer | From: 3MTHgbnsHqCiAeFgCaZnEZB5H7B4XchJ82 | To: 38ZxBgFdeTGAvhNSoorgLnNbUxKwzsafYM | |||
| 28.08.2021 05:35:38 | |
104 BTC | $ 5 094 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q447vl2nj0lx093tfpkf6zg784qnjnsnzhmdxnm3s5q6nncuqp88q2z4uqw | To: bc1quy7p66569jtke7smyd3g4uhh0kavhelupalgxf99g56pnhxdn0gq42phwd | |||
| 28.08.2021 05:35:38 | |
114 BTC | $ 5 576 616 | (unknown) | (unknown) |
| Type: transfer | From: 39a8vLsRqQSX1AoQB9S5ppVNwMowxdGcU7 | To: bc1qrw0l0egnvpxdzf25ug5ck47eacx6852h54dsyp | |||
| 28.08.2021 05:35:38 | |
21 499 BTC | $ 1 048 468 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 28.08.2021 05:35:38 | |
10 318 BTC | $ 503 171 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 28.08.2021 05:35:38 | |
120 BTC | $ 5 852 049 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 28.08.2021 05:33:41 |  |
60 000 BNB | $ 29 272 572 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 28.08.2021 05:20:58 | |
215 BTC | $ 10 632 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2021 05:18:56 | |
191 BTC | $ 9 420 747 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdfr0pextutdh9c5lzhttadyr4s9hg83vslpkp30k623v2y60wagqc6s55f | |||
| 28.08.2021 05:18:56 | |
800 BTC | $ 39 356 190 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.08.2021 05:15:30 | |
217 BTC | $ 10 673 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2021 05:15:30 | |
219 BTC | $ 10 770 576 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.08.2021 05:15:30 | |
102 BTC | $ 5 005 837 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 28.08.2021 05:15:30 | |
102 BTC | $ 5 006 252 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 28.08.2021 05:15:30 | |
21 499 BTC | $ 1 055 212 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 28.08.2021 05:15:30 | |
10 320 BTC | $ 506 514 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 28.08.2021 04:59:17 | |
105 BTC | $ 5 152 326 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6qjljptl8mkxe5clm07aac44y4eqa454zzu4m6j07n9y2ltr3yvs2dj44c | To: bc1q447vl2nj0lx093tfpkf6zg784qnjnsnzhmdxnm3s5q6nncuqp88q2z4uqw | |||
| 28.08.2021 04:51:23 | |
221 BTC | $ 10 787 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.08.2021 04:51:23 | |
131 BTC | $ 6 400 734 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4k5fyu6m20kfp3ak642lsj2w79g9l0p5zpev7s2s3dl885hhx3jsqmw25m | |||
| 28.08.2021 04:51:23 | |
200 BTC | $ 9 754 673 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 28.08.2021 04:51:23 | |
21 500 BTC | $ 1 048 607 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 28.08.2021 04:51:23 | |
10 320 BTC | $ 503 354 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 28.08.2021 04:41:01 |  |
6 000 000 XRP | $ 7 040 496 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 28.08.2021 04:37:06 | |
173 BTC | $ 8 412 066 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 28.08.2021 04:37:06 | |
221 BTC | $ 10 783 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2021 04:37:06 | |
110 BTC | $ 5 344 921 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq63y0sa3x00rgwkd4ktt282ylnv70z5lntm4alzurj755gxv6w7q995m5g | To: bc1qnvwq4shutmrztytndk5gffvvwrr0w9n8ruue0ezv98dylq42fjzqr6z5ta | |||
| 28.08.2021 04:17:17 | |
110 BTC | $ 5 443 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt0juv9yr9wu3g8edrefu56npcwtpe70mxaw2mdxecuu2akkad4qaupemg | To: bc1quqf0ahxdtr2x9v5p2j3hk9tgcssud446rf2zssgmsakyw664g2rskegjvg | |||
| 28.08.2021 04:17:17 | |
221 BTC | $ 10 943 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2021 04:17:17 | |
106 BTC | $ 5 264 181 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qjljptl8mkxe5clm07aac44y4eqa454zzu4m6j07n9y2ltr3yvs2dj44c | |||
| 28.08.2021 04:17:17 | |
21 500 BTC | $ 1 063 112 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | To: 1ALkkiYTGi6XdnPqUxdtvTPveS3i9LtFCZ | |||
| 28.08.2021 04:17:17 | |
10 419 BTC | $ 515 208 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1P89AriWyJpj6RnTxAx5otQ9na1hX4kxby | |||
| 28.08.2021 04:01:55 | |
221 BTC | $ 10 855 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.08.2021 03:56:33 | |
1 618 BTC | $ 79 266 400 | (unknown) | (unknown) |
| Type: transfer | From: 16KW8V53Xc3oPfWurNiMLdaRyPomGHqVeE | To: 1FxVVKYDeeonMsXEHeiHuMxNzjjfxnPfUP | |||