Whale movements
Last update: 15.08.2026 11:24:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2021 03:56:33 |  |
10 419 BTC | $ 510 363 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 28.08.2021 03:51:51 | |
109 BTC | $ 5 346 242 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qr8gg93rkssywr8get8huz9997ngy47ux5ldypuna6pht0tedwdqs3qs4y6 | |||
| 28.08.2021 03:51:51 | |
127 BTC | $ 6 182 288 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | To: bc1qxeqw60cxvw3ql5tjnvgsnv4q4wt2atqw5hal3563v6gae9w0eenq98je75 | |||
| 28.08.2021 03:51:51 | |
21 576 BTC | $ 1 053 926 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 28.08.2021 03:49:11 | |
221 BTC | $ 10 905 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 03:49:11 | |
106 BTC | $ 5 219 481 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgrmtvm2egwuxkr838tzss6dqj584faz9jetkwhkds64hkzu7zgfq9ulv8g | |||
| 28.08.2021 03:49:11 | |
10 420 BTC | $ 513 253 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | To: 1K4c5bxdR1deWTieuJVHPrFiyuj4medXva | |||
| 28.08.2021 03:35:13 | |
223 BTC | $ 10 985 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2021 03:35:13 | |
21 576 BTC | $ 1 064 653 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 28.08.2021 03:23:36 | |
484 BTC | $ 23 776 412 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdjsf806f2aqjpfr8wywn0dhgf5n690mzh0w69 | |||
| 28.08.2021 03:23:36 | |
102 BTC | $ 5 006 169 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 28.08.2021 03:23:36 | |
500 BTC | $ 24 581 282 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3J35gWj5jXexLB6KzUDAQTDSuKk9R6EcD9 | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 28.08.2021 03:23:36 | |
1 000 BTC | $ 49 162 564 | (unknown) | (unknown) |
| Type: transfer | From: 3J35gWj5jXexLB6KzUDAQTDSuKk9R6EcD9 | To: bc1q8nhcvdfjkukvv07585n3jz6e4sj9825dyc7kdtex55hzjqv4r4espanr54 | |||
| 28.08.2021 03:23:36 | |
107 BTC | $ 5 255 889 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q0dj63xa09dx02h85hds0ughwdgrxtsxknq8cmwv8ngxdrht04pzqyvfey3 | To: bc1qnym2fk43ayztw7730056j56zvx8pevez0ppm3ww9gr302el7vz2qug5fhx | |||
| 28.08.2021 03:23:36 | |
223 BTC | $ 10 946 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2021 03:23:36 | |
223 BTC | $ 10 947 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2021 03:23:36 | |
21 576 BTC | $ 1 060 725 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 14NmB61t8QRrDwKtzhZtnqN1o9kjTrMJiG | |||
| 28.08.2021 03:17:03 |  |
6 440 000 USDT | $ 6 440 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||
| 28.08.2021 03:10:38 | |
537 BTC | $ 26 378 654 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JkkxhWsdtPKr3N895Cf3iFU1vPM3WgGGP | |||
| 28.08.2021 03:10:38 | |
111 BTC | $ 5 453 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy4jjqx9nazr2walcscu3vcpu30nxe4ulk3m5fl0d47x7ke8fgys7gqdml | To: bc1qq63y0sa3x00rgwkd4ktt282ylnv70z5lntm4alzurj755gxv6w7q995m5g | |||
| 28.08.2021 03:10:38 | |
223 BTC | $ 10 947 368 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.08.2021 03:10:38 | |
223 BTC | $ 10 977 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.08.2021 03:10:38 | |
114 BTC | $ 5 617 748 | (unknown) | (unknown) |
| Type: transfer | From: 3CMcWpcbTkhYVqDkccCpqXCYfr9eEnZYK2 | To: 39a8vLsRqQSX1AoQB9S5ppVNwMowxdGcU7 | |||
| 28.08.2021 03:10:38 | |
10 460 BTC | $ 513 811 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1CYgg1VyzokhSkhcQqwinPgY2ZpdeMVb2W | |||
| 28.08.2021 02:41:46 | |
229 BTC | $ 11 214 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.08.2021 02:41:46 | |
21 576 BTC | $ 1 056 400 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 28.08.2021 02:34:24 | |
109 BTC | $ 5 417 598 | (unknown) | (unknown) |
| Type: transfer | From: bc1quza6vkea5vgwalrq32z3curwrp2tgnsszwtzr84at9w3j30x39dqjjx23d | To: bc1q6stq9v5ntjmc375eg94gp5xv776xmxr499zn04mzgt4mu4wga7mserqcy0 | |||
| 28.08.2021 02:34:24 | |
229 BTC | $ 11 347 115 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 28.08.2021 02:34:24 | |
114 BTC | $ 5 663 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx50zffzgszgea3sjl783l9s8ektuqeuxqdqrah | To: 3CMcWpcbTkhYVqDkccCpqXCYfr9eEnZYK2 | |||
| 28.08.2021 02:34:24 | |
118 BTC | $ 5 842 336 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 28.08.2021 02:13:27 | |
107 BTC | $ 5 253 594 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dj63xa09dx02h85hds0ughwdgrxtsxknq8cmwv8ngxdrht04pzqyvfey3 | |||
| 28.08.2021 02:13:27 | |
229 BTC | $ 11 209 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.08.2021 02:13:27 | |
21 577 BTC | $ 1 055 219 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 28.08.2021 02:05:12 | |
3 708 BTC | $ 182 825 280 | (unknown) | (unknown) |
| Type: transfer | From: 136gd4v4C2orsHxGLSff5RqZVcZsx7hrsC | To: 1BBLfd4uLdRJT6kqkNanTgKCdqj8W8gTGi | |||
| 28.08.2021 02:05:12 | |
240 BTC | $ 11 833 180 | (unknown) | (unknown) |
| Type: transfer | From: 1HawtjjxnWSVY77FUYdW18fxGja6oRmotr | To: 16XJTyCkQwvWd5ALgRmXLZAoFaFVtPZfZ9 | |||
| 28.08.2021 02:01:15 |  |
32 614 210 XLM | $ 11 714 611 | coinbase (exchange) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | To: GB5FUSCVVV7ZLKJVL7FRCSBQHZXYLMSWWXXYC7NH35GV57S5XWKEVA4V | |||
| 28.08.2021 02:00:16 | |
32 595 200 XLM | $ 11 638 105 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GC2EGDZWT4IVORLPSJMWUX2LT2TQRAXTUDZPBRN76AEZKNPNHBN4QUMG | To: GDQP2KPQGKIHYJGXNUIYOMHARUARCA7DJT5FO2FFOOKY3B2WSQHG4W37 | |||
| 28.08.2021 01:59:38 | |
484 BTC | $ 23 697 732 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7gzlvvfk84syx2vz975rk4ptq65ktksujznvv | |||
| 28.08.2021 01:59:38 | |
10 460 BTC | $ 512 015 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 28.08.2021 01:59:57 | |
23 984 075 000 BTT | $ 102 641 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 28.08.2021 01:50:51 | |
231 BTC | $ 11 330 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.08.2021 01:50:51 | |
21 578 BTC | $ 1 059 664 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1Ga3Uz4PapUdQCYV3WWmzywQk59rVkxEdx | |||
| 28.08.2021 01:40:58 | |
115 BTC | $ 5 613 142 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzw0hx4aghuy2hu8hme9wjnnjnr6g6zhxkzh0pwgwzndskzdwsx8sgc2zxw | |||
| 28.08.2021 01:40:58 | |
231 BTC | $ 11 296 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 28.08.2021 01:33:32 | |
21 578 BTC | $ 1 054 277 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 28.08.2021 01:23:47 | |
348 BTC | $ 17 072 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KbMDcxmBf2nDau6LwkbEiMjYT7zNGHrSo | |||
| 28.08.2021 01:23:47 | |
233 BTC | $ 11 422 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 28.08.2021 01:23:47 | |
114 BTC | $ 5 610 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjar4457cy0hq8x9gynt0lra04r88jm5f9wn8sa | To: bc1qx50zffzgszgea3sjl783l9s8ektuqeuxqdqrah | |||
| 28.08.2021 01:23:47 | |
200 BTC | $ 9 805 202 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 28.08.2021 01:15:21 | |
110 BTC | $ 5 448 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quza6vkea5vgwalrq32z3curwrp2tgnsszwtzr84at9w3j30x39dqjjx23d | |||