Whale movements
Last update: 15.08.2026 11:14:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.08.2021 01:15:21 |  |
234 BTC | $ 11 578 936 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.08.2021 01:15:21 | |
21 578 BTC | $ 1 066 822 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 28.08.2021 01:06:35 | |
206 BTC | $ 10 029 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggk4jtcvt7rm90wlewwsn4pfneljm2wwlduxaa | To: 39G4Ku2PSTYTs5btKtWbvWfEdDSw7Y8rVS | |||
| 28.08.2021 01:06:35 | |
485 BTC | $ 23 587 148 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxhemvv4jcyhxm3eupenct5whrzpam74x5ugwr6 | |||
| 28.08.2021 01:06:35 | |
234 BTC | $ 11 398 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 28.08.2021 01:06:35 | |
115 BTC | $ 5 575 342 | (unknown) | (unknown) |
| Type: transfer | From: 3F1C6u9r5Et7gJDcn6yUW47UBDLVcADM2G | To: bc1qjar4457cy0hq8x9gynt0lra04r88jm5f9wn8sa | |||
| 28.08.2021 00:53:13 | |
180 BTC | $ 8 860 325 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 28.08.2021 00:53:13 | |
108 BTC | $ 5 336 644 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa78ep4n6zwf6mqc9h2079ludec62jr90ftal9l0rka57ua84daesd3nf3f | |||
| 28.08.2021 00:51:02 | |
234 BTC | $ 11 529 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 28.08.2021 00:51:02 | |
112 BTC | $ 5 512 905 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GBa9kdocuTnBUrWniGwFjzYR95C35BKSZ | |||
| 28.08.2021 00:49:38 | |
115 BTC | $ 5 641 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4t6dtevtk7wu8lrfz984yt9v6xsmdy3wem6cv | To: 3F1C6u9r5Et7gJDcn6yUW47UBDLVcADM2G | |||
| 28.08.2021 00:49:38 | |
115 BTC | $ 5 650 851 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3edjydwj5shmxw244yjsuvf5wmhsvn7266u3dd | To: bc1qn4t6dtevtk7wu8lrfz984yt9v6xsmdy3wem6cv | |||
| 28.08.2021 00:39:29 | |
103 BTC | $ 5 036 541 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5yhda5dklkjnz2pdcprc9zkqty0dplr6avkrj3kr7dvlevw68xzqx5yfvn | |||
| 28.08.2021 00:39:29 | |
21 579 BTC | $ 1 057 932 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | |||
| 28.08.2021 00:33:16 | |
487 BTC | $ 23 953 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3dc6mq2q6r98fuh7e0c94znkyne9gadp9mjkzp | |||
| 28.08.2021 00:33:16 | |
103 BTC | $ 5 064 601 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qkttsyppcg9hswmnxa8gupdvuhthpnzejwyanf6acfm60fdz5t9fqqhmma0 | |||
| 28.08.2021 00:33:16 | |
110 BTC | $ 5 418 928 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qxt0juv9yr9wu3g8edrefu56npcwtpe70mxaw2mdxecuu2akkad4qaupemg | |||
| 28.08.2021 00:30:30 | |
115 BTC | $ 5 645 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv89k2ap3h2ngnvga0tghfnw0xwz2quaw8hzu8x | To: bc1q3edjydwj5shmxw244yjsuvf5wmhsvn7266u3dd | |||
| 28.08.2021 00:30:30 | |
21 580 BTC | $ 1 058 571 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 28.08.2021 00:12:17 | |
115 BTC | $ 5 609 831 | (unknown) | (unknown) |
| Type: transfer | From: 3KYiWR3xfL29LupgyFv5WdoB93EHYXNwug | To: bc1qv89k2ap3h2ngnvga0tghfnw0xwz2quaw8hzu8x | |||
| 28.08.2021 00:12:17 | |
10 460 BTC | $ 509 691 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 28.08.2021 00:08:54 | |
105 BTC | $ 5 138 118 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8k2n3av9pzv8j5lnf3svaa3a9080ugqylt9lp7kkrtjfy9nqnyqdp4qd0 | |||
| 28.08.2021 00:08:54 | |
120 BTC | $ 5 891 697 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qs7ay6g0e0uax7dl93cq4lwsthvzwxnwaxxek2sl3ut5gut2en2qqz32w67 | To: bc1qsa29n0ffrnvqr8v5ss39gwhmgeg8qua25uqlrtsuzvzsdaqcahms2qqvwu | |||
| 28.08.2021 00:08:54 | |
390 BTC | $ 19 128 048 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 28.08.2021 00:08:54 | |
115 BTC | $ 5 647 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhe27t9sjympdewrke785n94usmkge98mvvqfd | To: 3KYiWR3xfL29LupgyFv5WdoB93EHYXNwug | |||
| 28.08.2021 00:08:54 | |
21 580 BTC | $ 1 058 406 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 1EYUwpHcScA26hmUua7PLXxDFxh44a11Ug | |||
| 27.08.2021 23:49:12 | |
10 460 BTC | $ 515 338 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 27.08.2021 23:43:05 | |
111 BTC | $ 5 499 977 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpy4jjqx9nazr2walcscu3vcpu30nxe4ulk3m5fl0d47x7ke8fgys7gqdml | |||
| 27.08.2021 23:43:05 | |
178 BTC | $ 8 801 375 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.08.2021 23:43:05 | |
235 BTC | $ 11 625 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.08.2021 23:43:05 | |
21 580 BTC | $ 1 066 512 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 27.08.2021 23:36:57 | |
106 BTC | $ 5 161 996 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmjgmdhzgne9jldn3ne06enm5kw77uamskce32sq5qz79t50mhd5qlkt6rv | To: bc1q56zh75a6mfq933g5hsrjgeqseppv2p7mpke5qh9zpddtnk0ruv5ql787u9 | |||
| 27.08.2021 23:36:57 | |
115 BTC | $ 5 638 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6h8e7fagd27969l7udh7z9cnmquu6dw0s8p7u | To: bc1qvhe27t9sjympdewrke785n94usmkge98mvvqfd | |||
| 27.08.2021 23:36:57 | |
178 BTC | $ 8 727 760 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 14c68zWJqjobRLGnx4Ys66NJB8bjXB2rhG | |||
| 27.08.2021 23:36:57 | |
10 460 BTC | $ 511 684 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 27.08.2021 23:27:06 | |
21 580 BTC | $ 1 059 114 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 27.08.2021 23:25:21 | |
255 BTC | $ 12 517 883 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 14c68zWJqjobRLGnx4Ys66NJB8bjXB2rhG | |||
| 27.08.2021 23:25:21 | |
122 BTC | $ 6 015 551 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14c68zWJqjobRLGnx4Ys66NJB8bjXB2rhG | |||
| 27.08.2021 23:25:21 | |
105 BTC | $ 5 157 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4y40fyfzhqpgkzt7m2kvteha77au5pzduq9zuuuh82ptg8klslasq58rpt | To: bc1q84vz2mv0jmp62rvlpkxd89e98vlp3g54u5q7zmvwdurf64tgq39qr8dzd3 | |||
| 27.08.2021 23:25:21 | |
235 BTC | $ 11 553 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.08.2021 23:25:21 | |
235 BTC | $ 11 553 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.08.2021 23:25:21 | |
116 BTC | $ 5 675 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjtkyv8e8k5ku98z9ap8zkmz2s3us8lmt8xk5c | To: bc1qm6h8e7fagd27969l7udh7z9cnmquu6dw0s8p7u | |||
| 27.08.2021 23:09:41 | |
224 BTC | $ 10 905 270 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NWbuMCx8yEB33UoBNAyGbFF4mD3ZkgzzE | |||
| 27.08.2021 23:09:41 | |
222 BTC | $ 10 805 204 | (unknown) | (unknown) |
| Type: transfer | From: 34tnyrBgqi8HB4HWsqxNzdWQucjhFNs3Lj | To: 14c68zWJqjobRLGnx4Ys66NJB8bjXB2rhG | |||
| 27.08.2021 23:09:41 | |
151 BTC | $ 7 343 504 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: bc1qpdddzt0scrszj25fzg0rsq44jeeu9khwxxtdmjvpghjnrjsdwv3qdklx63 | |||
| 27.08.2021 23:09:41 | |
211 BTC | $ 10 314 169 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 27.08.2021 23:09:41 | |
229 BTC | $ 11 165 531 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.08.2021 23:09:41 | |
204 BTC | $ 9 963 982 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 27.08.2021 23:09:41 | |
205 BTC | $ 9 998 131 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 27.08.2021 23:09:41 | |
122 BTC | $ 5 932 400 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvdz7wxs9v4us4937npsrkqu33y6lnrm7lmhrtylaa4khnszqup6qwa2uv9 | |||