Whale movements
Last update: 15.08.2026 11:07:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 18:47:50 |  |
130 BTC | $ 6 315 787 | (unknown) | (unknown) |
| Type: transfer | From: 13HFjcCAvATg6MXWzsM6KUGwCbLJchh56Q | To: 1EpVHcykrLCFLdRoheNrnqLsBHsutN3oAT | |||
| 27.08.2021 18:47:50 | |
237 BTC | $ 11 502 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.08.2021 18:47:50 | |
135 BTC | $ 6 563 166 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgfcj703nudynl53wcte7hyfr66k6xxepd7l2sk5p3sp6xfcpfdgsg35jeq | |||
| 27.08.2021 18:47:50 | |
141 BTC | $ 6 860 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxmr32tvp402a8u8uzq2t0g63qxkpgy0xvzrntalwe658gxp0qjqdf5dw2 | To: bc1qu07qu57yxhxtvytdjteeh8twg4jg2fk0mwwwvvu6ckcq4jk0lj3sdprwpx | |||
| 27.08.2021 18:47:50 | |
117 BTC | $ 5 677 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjp2c20qc7my0ftk5h6e0f4j0xwy98nsrh2dpqm | To: 3BitMYgwZsxznWoLHEvU8hzuZufcKxF7PC | |||
| 27.08.2021 18:28:21 |  |
12 000 000 XRP | $ 13 724 117 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 27.08.2021 18:26:32 | |
325 BTC | $ 15 511 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dcznazw7CpNC8RZdp9Aubupmth74Yp5DS | |||
| 27.08.2021 18:26:32 | |
370 BTC | $ 17 659 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KmvdDYo2XZTAnygAjUmavkq7DZXGfdfPb | |||
| 27.08.2021 18:26:32 | |
21 597 BTC | $ 1 030 748 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 27.08.2021 18:26:32 | |
10 495 BTC | $ 500 891 200 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 27.08.2021 18:19:10 | |
160 BTC | $ 7 736 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zmtrjv8vv3dzyk6dnhkg8yne4tz9m2w39hgvqy6rnl6aww5uuvs80cesg | To: bc1qwevy2kskmllxk0adsmlvfd80e3t4rxy4x8w0rqtwscc5x0ts2kcqwkddwr | |||
| 27.08.2021 18:15:32 | |
130 BTC | $ 6 277 905 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 27.08.2021 18:15:32 | |
156 BTC | $ 7 542 311 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 362sacMUSeprY3TRYEck75wBehVA8noogV | |||
| 27.08.2021 18:15:32 | |
358 BTC | $ 17 288 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 27.08.2021 18:15:32 | |
237 BTC | $ 11 422 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.08.2021 18:15:32 | |
129 BTC | $ 6 209 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7mgm4jj4m5f3zpkaypsykeytcmqt0w4v48gf8xetgt599vkp64s4ve2pr | To: bc1qeymhdyup4cx2smmpuzm857ru7v4ek4qew7rcxtafg96vdskk7kjs3wk73s | |||
| 27.08.2021 18:15:32 | |
121 BTC | $ 5 831 865 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpa3y46ygh2c0avxj4ddka936whyv74rllgy97kdy6ffamsp2s50q02vfez | |||
| 27.08.2021 18:15:32 | |
117 BTC | $ 5 640 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xygjnex4nps9e2tu307hv0w5zsuhydjhykayg | To: bc1qjp2c20qc7my0ftk5h6e0f4j0xwy98nsrh2dpqm | |||
| 27.08.2021 18:15:32 | |
21 604 BTC | $ 1 043 303 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 27.08.2021 18:15:32 | |
10 495 BTC | $ 506 820 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 27.08.2021 17:57:43 | |
140 BTC | $ 6 750 211 | (unknown) | (unknown) |
| Type: transfer | From: 1BrzpXuFNwo8k2vgEJeFAj73d1K6M6aMrA | To: 13HFjcCAvATg6MXWzsM6KUGwCbLJchh56Q | |||
| 27.08.2021 17:56:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.08.2021 17:55:39 | |
215 BTC | $ 10 430 200 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Xtm4GYAcbGR48fr8jZnGwgoFhdEPwsGn | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 27.08.2021 17:55:39 | |
237 BTC | $ 11 494 770 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2021 17:55:39 | |
142 BTC | $ 6 876 037 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz0enw0kgqkr4hc02lxtthvzylv476q4r6ha3urathdjtlfqhn6csrrz8yk | |||
| 27.08.2021 17:55:39 | |
147 BTC | $ 7 138 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwqncnalnx2qyplk7xjz2856k39t5h4mxf377tumrdzwtw0ng7gszhaczh | To: bc1qtxmr32tvp402a8u8uzq2t0g63qxkpgy0xvzrntalwe658gxp0qjqdf5dw2 | |||
| 27.08.2021 17:55:39 | |
162 BTC | $ 7 849 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz72acnud097vunrpluynq58x8huwzhnpkkvpdhlyegz9z3ru65dsagyv32 | To: bc1qc0l5dvhncc0l77p8ta9l0peaj92cyt5y2s5cdkerfdvqfjej87yqw76z84 | |||
| 27.08.2021 17:55:39 | |
500 BTC | $ 24 296 844 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 27.08.2021 17:55:39 | |
117 BTC | $ 5 682 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmncvn4aa50ndh03xv72f4eg0umweuc4fkuysm | To: bc1q8xygjnex4nps9e2tu307hv0w5zsuhydjhykayg | |||
| 27.08.2021 17:55:39 | |
21 618 BTC | $ 1 050 495 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 27.08.2021 17:55:39 | |
10 495 BTC | $ 509 999 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 27.08.2021 17:52:40 | |
10 000 000 XRP | $ 11 488 876 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 27.08.2021 17:32:28 | |
904 BTC | $ 43 574 510 | (unknown) | (unknown) |
| Type: transfer | From: 3PDpybyibGrK2VAT4Fj6uyy9NiMgHk4Ssx | To: 39S79jA2CdNxaFr3JfLWXye9vN8ottPsRe | |||
| 27.08.2021 17:32:28 | |
200 BTC | $ 9 640 379 | (unknown) | (unknown) |
| Type: transfer | From: 3D72db1KMCnj7FL7MBsmxTw81z2bVu4UN5 | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 27.08.2021 17:32:28 | |
314 BTC | $ 15 132 321 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 27.08.2021 17:32:28 | |
278 BTC | $ 13 377 786 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Eb99qNddsC1qPh9Tb8WauECAvTNYzQGCg | To: 1Fdc3DN8C2z2e4ZUbBLTp8mK9pBzsTqqxT | |||
| 27.08.2021 17:32:28 | |
172 BTC | $ 8 277 163 | (unknown) | (unknown) |
| Type: transfer | From: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 27.08.2021 17:28:05 | |
200 BTC | $ 9 697 439 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HdNuWqW9ppGiJZAFHnb7iAxPJXMLD1eiD | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.08.2021 17:28:05 | |
190 BTC | $ 9 206 743 | (unknown) | (unknown) |
| Type: transfer | From: 1AX813YTJvv2BoEiZ6rkhCy1XWwwDT63Lz | To: 1BrzpXuFNwo8k2vgEJeFAj73d1K6M6aMrA | |||
| 27.08.2021 17:28:05 | |
200 BTC | $ 9 697 415 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 27.08.2021 17:28:05 | |
237 BTC | $ 11 471 598 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.08.2021 17:28:05 | |
124 BTC | $ 6 034 444 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qus8e3wmvh3zemczalgvke4ggfvmyjq5gvvpkeaegghn6grrkpfxqaks376 | |||
| 27.08.2021 17:28:05 | |
130 BTC | $ 6 298 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjjlppmfdtfqvjc6dekty38442z8mdtzngnvluk5sgqvadhtv03qkryqpd | To: bc1qk7mgm4jj4m5f3zpkaypsykeytcmqt0w4v48gf8xetgt599vkp64s4ve2pr | |||
| 27.08.2021 17:28:05 | |
125 BTC | $ 6 080 843 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 27.08.2021 17:28:05 | |
106 BTC | $ 5 139 643 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 27.08.2021 17:28:05 | |
21 645 BTC | $ 1 049 525 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1dm31xXcCpvKKJc8RHwcf5DRXKj2mnq3G | |||
| 27.08.2021 17:28:05 | |
10 497 BTC | $ 508 954 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 27.08.2021 17:17:58 | |
159 BTC | $ 7 681 956 | (unknown) | (unknown) |
| Type: transfer | From: 14hz3na8SgiyEeiZU8Sr8QwxhnBXgPWiGN | To: bc1q4r4cslhtgrngumn9rzgd0h9lgrkfjrp37sp8d7 | |||
| 27.08.2021 17:17:58 | |
136 BTC | $ 6 579 582 | (unknown) | binance (exchange) |
| Type: transfer | From: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | To: 1GH4uTamSFsHqx9syc3DeikYJEEV9gg7jd | |||
| 27.08.2021 17:17:58 | |
238 BTC | $ 11 505 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0y9zxwdqvh8rnnqfmfvhfjstppuae42hsxty8mzzlqhr2xke8xs2tz4hz | To: bc1qz4dlg2fc9mce50ap7fx3rg25cp3znfmczztfteeg3x2sjadhdf6qgz3hff | |||