Whale movements
Last update: 15.08.2026 11:14:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 23:09:41 |  |
174 BTC | $ 8 494 013 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q09qy5850sd7gzqcptaap6xvsmd02aee8f4zg3nxk04pl9u4e04ns6etx3s | |||
| 27.08.2021 23:09:41 | |
226 BTC | $ 11 042 764 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FvYQz5avGEYWjzWVMQgs3hKeWxL2sNkgc | |||
| 27.08.2021 23:09:41 | |
235 BTC | $ 11 477 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.08.2021 23:09:41 | |
116 BTC | $ 5 637 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppshlm6hjxw8gxquwghzqtmum3qttm3njdrw2w | To: bc1qsjtkyv8e8k5ku98z9ap8zkmz2s3us8lmt8xk5c | |||
| 27.08.2021 23:09:41 | |
116 BTC | $ 5 640 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94zu53l2faz8w5kwvdsw5mal0zmdf2zkl4nfux | To: bc1qppshlm6hjxw8gxquwghzqtmum3qttm3njdrw2w | |||
| 27.08.2021 23:09:41 | |
21 593 BTC | $ 1 053 122 050 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 19d9p9TW3q3hYyxWE3EdBN91oYM5KkzSXp | |||
| 27.08.2021 23:09:41 | |
10 461 BTC | $ 510 173 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 27.08.2021 22:59:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 27.08.2021 22:56:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 27.08.2021 22:47:18 | |
104 BTC | $ 5 051 153 | (unknown) | (unknown) |
| Type: transfer | From: 1Pm1dhZ3iYGyJ9UFSLUTtqL1HWbWo5VDLN | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 27.08.2021 22:47:18 | |
300 BTC | $ 14 601 919 | (unknown) | (unknown) |
| Type: transfer | From: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | To: 1LrcoRSLsYvaEdcquanFoPPzQYjobGoH2B | |||
| 27.08.2021 22:47:18 | |
21 595 BTC | $ 1 051 102 200 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 27.08.2021 22:47:18 | |
120 BTC | $ 5 840 763 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.08.2021 22:41:47 | |
211 BTC | $ 10 327 025 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qynlvwh7thpzggsq9t752se8d7mgftvmmmc9uqx | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.08.2021 22:41:47 | |
310 BTC | $ 15 206 545 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 27.08.2021 22:41:47 | |
211 BTC | $ 10 327 107 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 27.08.2021 22:41:47 | |
261 BTC | $ 12 798 931 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FbKsC3tdUH66jKYZgUvcTqyiJ1HA5gwKs | |||
| 27.08.2021 22:41:47 | |
245 BTC | $ 12 018 076 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 27.08.2021 22:41:47 | |
116 BTC | $ 5 677 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyshu8xz8uw02zzwy8htqyc8m57cnwfeqyeqdv | To: bc1q94zu53l2faz8w5kwvdsw5mal0zmdf2zkl4nfux | |||
| 27.08.2021 22:27:33 | |
109 BTC | $ 5 280 086 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmjgmdhzgne9jldn3ne06enm5kw77uamskce32sq5qz79t50mhd5qlkt6rv | |||
| 27.08.2021 22:27:33 | |
144 BTC | $ 7 012 000 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjqcgeatpmfktdgs8kvyap0cgfnx0w86skcclpwhj8q67hcfhd73qpjcjh6 | |||
| 27.08.2021 22:27:33 | |
125 BTC | $ 6 103 467 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs7ay6g0e0uax7dl93cq4lwsthvzwxnwaxxek2sl3ut5gut2en2qqz32w67 | |||
| 27.08.2021 22:27:33 | |
235 BTC | $ 11 452 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.08.2021 22:27:33 | |
116 BTC | $ 5 635 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnzae6054qetv4cys2rg3kg9etrw4lmv5n2sx84 | To: bc1qxyshu8xz8uw02zzwy8htqyc8m57cnwfeqyeqdv | |||
| 27.08.2021 22:27:33 | |
116 BTC | $ 5 637 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfl3n939g96nj8e0eyx82ex7se35anah8kk44fh | To: bc1qnzae6054qetv4cys2rg3kg9etrw4lmv5n2sx84 | |||
| 27.08.2021 22:27:33 | |
10 461 BTC | $ 509 034 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 27.08.2021 22:27:33 | |
21 595 BTC | $ 1 050 840 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 27.08.2021 22:27:33 | |
118 BTC | $ 5 737 134 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.08.2021 22:27:33 | |
150 BTC | $ 7 299 153 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 27.08.2021 22:06:09 | |
30 807 444 USDT | $ 30 807 444 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 27.08.2021 21:52:14 | |
211 BTC | $ 10 168 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynlvwh7thpzggsq9t752se8d7mgftvmmmc9uqx | |||
| 27.08.2021 21:52:14 | |
130 BTC | $ 6 276 850 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CvFj8CamXdkDEW2tDvzKMK6kR5SrKvmaU | To: 1GJHnENUruxAJxPggfTypEoG37MDDC3Xt5 | |||
| 27.08.2021 21:52:14 | |
144 BTC | $ 6 963 849 | (unknown) | (unknown) |
| Type: transfer | From: 3PCV1Y3L3DcTgXRiq4UWjnZKJ8we92PzbT | To: 32Ys1wFiX3CmfyTbNAi4P6VZztuztRdbpg | |||
| 27.08.2021 21:52:05 | |
139 BTC | $ 6 732 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.08.2021 21:52:05 | |
114 BTC | $ 5 509 709 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q9x02qey9vgw247g6e7lakka8m8wx3y6rsffvv7zacfj7jl8m7l4q9ac3k2 | |||
| 27.08.2021 21:52:05 | |
107 BTC | $ 5 181 045 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4y40fyfzhqpgkzt7m2kvteha77au5pzduq9zuuuh82ptg8klslasq58rpt | |||
| 27.08.2021 21:52:05 | |
126 BTC | $ 6 081 368 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql8q5j3hd94argl9vga28l5r37ct02edly4khd5xz4f67g335flts0e5tfu | |||
| 27.08.2021 21:52:05 | |
124 BTC | $ 5 971 002 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nw5utjek6m02a2pf9u6um6h6pxrnd9t97yy7h8ugtep4agn8ydq3gect0 | |||
| 27.08.2021 21:52:05 | |
235 BTC | $ 11 367 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.08.2021 21:52:05 | |
235 BTC | $ 11 367 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.08.2021 21:52:05 | |
236 BTC | $ 11 416 249 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.08.2021 21:52:05 | |
236 BTC | $ 11 417 216 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.08.2021 21:52:05 | |
116 BTC | $ 5 598 368 | (unknown) | (unknown) |
| Type: transfer | From: 33RniZutJRQq81t5hMtu2wLzhWbbRqGZLC | To: bc1qfl3n939g96nj8e0eyx82ex7se35anah8kk44fh | |||
| 27.08.2021 21:52:05 | |
116 BTC | $ 5 604 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qslqh2tpelshe374spq2r69vrj85fnh4rfgjd90 | To: 33RniZutJRQq81t5hMtu2wLzhWbbRqGZLC | |||
| 27.08.2021 21:52:05 | |
108 BTC | $ 5 216 556 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 27.08.2021 21:52:05 | |
21 595 BTC | $ 1 043 077 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 27.08.2021 21:17:48 | |
115 BTC | $ 5 573 312 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 27.08.2021 21:17:48 | |
174 BTC | $ 8 420 353 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhf8rl8cfcrxnqj0q75zyt28ux8hrr4vt5symc3v6ex8re6z86teq6xjn8f | |||
| 27.08.2021 21:17:48 | |
235 BTC | $ 11 368 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4dlg2fc9mce50ap7fx3rg25cp3znfmczztfteeg3x2sjadhdf6qgz3hff | To: bc1qh8enuhl5kqyj4lqqguut8mxel0aczy4zglvrjwpq32ffvkjfat6qvk96r7 | |||
| 27.08.2021 21:17:48 | |
110 BTC | $ 5 318 532 | (unknown) | (unknown) |
| Type: transfer | From: 1gZ5GBQvGpCBWYdwxbR7yFwJdb73ATPBG | To: 1Aj5yvEcZvK38ASaTqqg5bAVyYoFipM3d9 | |||