Whale movements
Last update: 15.08.2026 11:06:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 21:17:48 |  |
300 BTC | $ 14 520 311 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KsR88EvpyfJZVjpK8F47cpPUpxPpbBWTr | |||
| 27.08.2021 21:17:48 | |
589 BTC | $ 28 499 820 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6zwcwg39rp2k3xfvl6vutyz6c0jsrhwjg60c5s | |||
| 27.08.2021 21:17:48 | |
300 BTC | $ 14 520 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 27.08.2021 21:17:48 | |
116 BTC | $ 5 616 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4h26llk748svtyud3nc4ucm884yp2w7uz927d | To: bc1qslqh2tpelshe374spq2r69vrj85fnh4rfgjd90 | |||
| 27.08.2021 21:17:48 | |
116 BTC | $ 5 617 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57kqxllv7qqm9czn5da55av2zpwmlncv0qfpt9 | To: bc1ql4h26llk748svtyud3nc4ucm884yp2w7uz927d | |||
| 27.08.2021 21:17:48 | |
116 BTC | $ 5 617 971 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk2z5g2gk06hcelxfkna5s5wlzz9vcdpv9z3zg | To: bc1q57kqxllv7qqm9czn5da55av2zpwmlncv0qfpt9 | |||
| 27.08.2021 21:17:48 | |
116 BTC | $ 5 619 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ahd7mykfjrm0djdhpd4cwdedue36wm3vszg60 | To: bc1qdk2z5g2gk06hcelxfkna5s5wlzz9vcdpv9z3zg | |||
| 27.08.2021 21:17:48 | |
160 BTC | $ 7 744 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 15uHAPZJVx9xFpuoYeHfFjb3fiqWxHz2NY | To: 1KU9eKetY32FGRsScMQJGh6ciywvjJfxjV | |||
| 27.08.2021 21:17:48 | |
4 082 BTC | $ 197 573 000 | (unknown) | (unknown) |
| Type: transfer | From: 15uHAPZJVx9xFpuoYeHfFjb3fiqWxHz2NY | To: 12ZS7dv5VTMnDSUA5bTz3b7bu3sCsRheka | |||
| 27.08.2021 21:17:48 | |
118 BTC | $ 5 733 883 | (unknown) | (unknown) |
| Type: transfer | From: 1DDfDEJ3A9pTL98a1NwnUESpta1fPNB8Pu | To: 1A8PqRjxavqNXm532aM3h9NqgJsxvKL5sk | |||
| 27.08.2021 21:17:48 | |
10 491 BTC | $ 507 767 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 27.08.2021 21:17:48 | |
140 BTC | $ 6 776 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.08.2021 20:40:10 |  |
5 000 000 XRP | $ 5 678 805 | (unknown) | (unknown) |
| Type: transfer | From: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||
| 27.08.2021 20:39:20 | |
5 000 000 XRP | $ 5 712 996 | (unknown) | (unknown) |
| Type: transfer | From: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||
| 27.08.2021 20:26:05 | |
827 BTC | $ 40 076 344 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 27.08.2021 20:26:05 | |
236 BTC | $ 11 454 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.08.2021 20:26:05 | |
216 BTC | $ 10 478 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nh50stw9s00hpvc3xlhnz2ctd7yhf5cenmrxd55uwrekfhylmaqsktajx | To: bc1q53cgwpg4r8rphujpzaevcttctyhgt0qw6xax26q38ydxyw5ju92s9wnyzt | |||
| 27.08.2021 20:26:05 | |
116 BTC | $ 5 632 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1q738alydkpj76x4hr5sktezqkswnzrt470y8lhv | To: bc1q3ahd7mykfjrm0djdhpd4cwdedue36wm3vszg60 | |||
| 27.08.2021 20:26:05 | |
21 595 BTC | $ 1 046 452 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 27.08.2021 20:16:31 | |
59 776 000 XRP | $ 68 198 380 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 27.08.2021 20:08:56 | |
236 BTC | $ 11 367 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2021 20:08:56 | |
157 BTC | $ 7 559 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwevy2kskmllxk0adsmlvfd80e3t4rxy4x8w0rqtwscc5x0ts2kcqwkddwr | To: bc1qqttg86pjqsk9yn7r5c7p8lt02dr7qsjt9tflljjnw0efma246juqzsvwf0 | |||
| 27.08.2021 20:08:56 | |
136 BTC | $ 6 533 377 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtapj83jsv3t6lr4pqns43wksjq6wc8gx3pqfxktzt976ztm8d7pq66vs9y | To: bc1qck55l5utnpedtk3gmzkujsusq4ppemmpg5clv2hlvq3y8cvymudsv7p4vz | |||
| 27.08.2021 20:08:56 | |
133 BTC | $ 6 389 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu07qu57yxhxtvytdjteeh8twg4jg2fk0mwwwvvu6ckcq4jk0lj3sdprwpx | To: bc1qphnj4m7mrg973hal40zaaddxumghjlc2qexq0s3h2hstdq8f0r6s67g25h | |||
| 27.08.2021 20:08:56 | |
127 BTC | $ 6 121 809 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0dhe0nuyhxftz9wf7awepppzlx6d4x2xmf789ndmylpdzgsvd2rq6qnp7t | |||
| 27.08.2021 20:08:56 | |
116 BTC | $ 5 590 201 | (unknown) | (unknown) |
| Type: transfer | From: 3A22kmo8hnqGaizoHygBv6ThD6ie4qLYeS | To: bc1q738alydkpj76x4hr5sktezqkswnzrt470y8lhv | |||
| 27.08.2021 20:08:56 | |
116 BTC | $ 5 594 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HfXFQ7bKrgznRFJQgZg4EGwAUgEsEsuuh | To: 3A22kmo8hnqGaizoHygBv6ThD6ie4qLYeS | |||
| 27.08.2021 20:08:56 | |
117 BTC | $ 5 608 537 | (unknown) | (unknown) |
| Type: transfer | From: 3BitMYgwZsxznWoLHEvU8hzuZufcKxF7PC | To: 3HfXFQ7bKrgznRFJQgZg4EGwAUgEsEsuuh | |||
| 27.08.2021 20:08:56 | |
10 491 BTC | $ 504 478 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 27.08.2021 20:08:56 | |
127 BTC | $ 6 125 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfcj703nudynl53wcte7hyfr66k6xxepd7l2sk5p3sp6xfcpfdgsg35jeq | To: bc1qs4k32zt7at9px2lwfupmtuy5nr9ae805wsgyqaty2jxchprveftstjh2ea | |||
| 27.08.2021 19:24:02 | |
236 BTC | $ 11 387 336 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2021 19:24:02 | |
112 BTC | $ 5 397 120 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqhvgr9qv0yee6dgzfp8arekh87afams647sxvveh4n9adatqa0jslxa2mz | |||
| 27.08.2021 19:24:02 | |
21 596 BTC | $ 1 040 061 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 27.08.2021 19:16:58 | |
119 BTC | $ 5 745 802 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 27.08.2021 19:16:58 | |
10 491 BTC | $ 506 563 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | To: 18XMQykd8pP6F2qqVgQyr7U3eiJBCBGCyz | |||
| 27.08.2021 19:12:56 | |
141 BTC | $ 6 824 584 | (unknown) | (unknown) |
| Type: transfer | From: 33hC2F37ehmxKi5tQrw942Ar9zdqN2XAPB | To: bc1qtkrgm86fhg5w0sp9fjxdfgnrlqn0uruqjsq7uk | |||
| 27.08.2021 19:12:56 | |
134 BTC | $ 6 496 290 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqa2ccevm0l3akh932xm7lz2vp5pqql7vkyphrtn67h3ysv728cvq4dtmxx | |||
| 27.08.2021 19:12:56 | |
21 596 BTC | $ 1 043 489 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 27.08.2021 19:03:42 | |
118 BTC | $ 5 705 591 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxgeyrr40tpjc4k2suqqqr6ev6j0c86epjd2yu250vu8s3c77dtsyqdgax | |||
| 27.08.2021 19:03:42 | |
115 BTC | $ 5 562 436 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | |||
| 27.08.2021 19:03:42 | |
534 BTC | $ 25 810 388 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.08.2021 18:57:14 | |
141 BTC | $ 6 816 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5753gj5zhhs0zm9z43ck3vkmq6cn2z6s6vn5f | To: bc1qp9sewg6uhr9t2d9h9au70ucxt7ny909dmwvn78 | |||
| 27.08.2021 18:57:14 | |
189 BTC | $ 9 176 795 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32njR8f9z8pSNhPjGkqCQ82e84XyrVnCWM | |||
| 27.08.2021 18:57:14 | |
131 BTC | $ 6 336 480 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 1H9hGr4hDesdFBnor2m7tGzZ2wpp1vHxew | |||
| 27.08.2021 18:57:14 | |
186 BTC | $ 8 989 770 | poloniex (exchange) | bittrex (exchange) |
| Type: transfer | From: 32M1A2nfK7VTsDHV2Tbw1KHREhwu5m69mS | To: 1NqUhwLc4M5L2ryPNwTVMu9Eh1a5Gf2TKq | |||
| 27.08.2021 18:57:14 | |
200 BTC | $ 9 690 385 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 27.08.2021 18:57:14 | |
159 BTC | $ 7 692 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0l5dvhncc0l77p8ta9l0peaj92cyt5y2s5cdkerfdvqfjej87yqw76z84 | To: bc1qtapj83jsv3t6lr4pqns43wksjq6wc8gx3pqfxktzt976ztm8d7pq66vs9y | |||
| 27.08.2021 18:57:14 | |
10 491 BTC | $ 508 325 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 27.08.2021 18:57:14 | |
21 597 BTC | $ 1 046 401 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1L1HSXXNVJ9HU8ZXkngVVyhTgs8PQv92qJ | |||
| 27.08.2021 18:57:14 | |
213 BTC | $ 10 320 260 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||