Whale movements
Last update: 15.08.2026 10:56:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 17:12:14 |  |
237 BTC | $ 11 376 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2021 17:12:14 | |
237 BTC | $ 11 376 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.08.2021 17:12:14 | |
237 BTC | $ 11 385 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.08.2021 17:12:14 | |
150 BTC | $ 7 202 429 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwqncnalnx2qyplk7xjz2856k39t5h4mxf377tumrdzwtw0ng7gszhaczh | |||
| 27.08.2021 17:12:14 | |
221 BTC | $ 10 623 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunj8fvexknc2t07x0ump00604f05665nztv5c9ragpg7xkagzg4qvrufvp | To: bc1q4nh50stw9s00hpvc3xlhnz2ctd7yhf5cenmrxd55uwrekfhylmaqsktajx | |||
| 27.08.2021 17:12:14 | |
166 BTC | $ 7 973 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qarrsd99wthakz0ms0g8kypp804gwt2uks948de0p0nllgfgh3czqrk6glt | To: bc1qz72acnud097vunrpluynq58x8huwzhnpkkvpdhlyegz9z3ru65dsagyv32 | |||
| 27.08.2021 17:12:14 | |
237 BTC | $ 11 400 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2021 17:12:14 | |
117 BTC | $ 5 645 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxhrcpdwe72enmgnj7pa7v0q6sz6mqrdk6epj5 | To: bc1qtmncvn4aa50ndh03xv72f4eg0umweuc4fkuysm | |||
| 27.08.2021 17:12:14 | |
21 752 BTC | $ 1 045 894 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 27.08.2021 17:12:14 | |
10 497 BTC | $ 504 711 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 27.08.2021 17:12:14 | |
200 BTC | $ 9 616 443 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3GPFHh1kPz8kffhgr41bq2FJBkvUYYMiFn | |||
| 27.08.2021 17:12:14 | |
200 BTC | $ 9 616 443 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.08.2021 16:40:03 | |
210 BTC | $ 10 140 108 | (unknown) | (unknown) |
| Type: transfer | From: 1Ng24xoqviiZKSNC1J6VDJBKwmJgEArx9L | To: 1AX813YTJvv2BoEiZ6rkhCy1XWwwDT63Lz | |||
| 27.08.2021 16:40:03 | |
167 BTC | $ 8 071 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeahpr75509y6k0sq27pduqrdqmcgy99ccm8ekhzt30y5u89dpx5q5yjfqc | To: bc1q8zmtrjv8vv3dzyk6dnhkg8yne4tz9m2w39hgvqy6rnl6aww5uuvs80cesg | |||
| 27.08.2021 16:34:20 | |
260 BTC | $ 12 480 479 | (unknown) | (unknown) |
| Type: transfer | From: 17eRCVw2PoPjNseCkzhFgB354gphvz5J94 | To: 1Ng24xoqviiZKSNC1J6VDJBKwmJgEArx9L | |||
| 27.08.2021 16:34:20 | |
200 BTC | $ 9 604 805 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3EiVE4WSaX5EPYvyYXCs6zNCF6QibWb1E8 | |||
| 27.08.2021 16:34:20 | |
237 BTC | $ 11 405 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2021 16:34:20 | |
237 BTC | $ 11 405 403 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.08.2021 16:34:20 | |
148 BTC | $ 7 118 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4k68qf98sqjphtelyjfmjnjh7t8x0jjr3gtrwrj7v80nws3pwus6q23ly | To: bc1q39jhsa2gqcdz6hy7wn20elur92kq9kjnhc2cx6zlnvypd3qtqv9sfmfj66 | |||
| 27.08.2021 16:34:20 | |
129 BTC | $ 6 173 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2uyfmj3uw4uu33lfpqkdjp98vlyux89fx8qpa3nwcq7yrncyj2s5uj0te | To: bc1qtef58507sf09lypvk0kcmg07dsn7mnrcwu4pvpc3jgjrxzkkn83qtyer4g | |||
| 27.08.2021 16:34:20 | |
118 BTC | $ 5 656 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q64ku83echw3rprka4xrq9d7dvz4pfhxjtp0wu4 | To: bc1qjxhrcpdwe72enmgnj7pa7v0q6sz6mqrdk6epj5 | |||
| 27.08.2021 16:34:20 | |
600 BTC | $ 28 814 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 27.08.2021 16:34:20 | |
21 755 BTC | $ 1 044 786 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 27.08.2021 16:34:20 | |
10 497 BTC | $ 504 100 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 27.08.2021 16:34:20 | |
150 BTC | $ 7 203 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 27.08.2021 16:31:32 |  |
22 653 412 XRP | $ 25 938 618 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 27.08.2021 16:14:12 | |
488 BTC | $ 23 225 422 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfej7hu3ctdn6jue322gxf02903enaqv9vh3gf0 | |||
| 27.08.2021 16:14:12 | |
310 BTC | $ 14 741 460 | (unknown) | (unknown) |
| Type: transfer | From: 18jhMVvVksnwHgyCxjoYJwJNzM42h6nm9f | To: 17eRCVw2PoPjNseCkzhFgB354gphvz5J94 | |||
| 27.08.2021 16:14:12 | |
237 BTC | $ 11 297 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.08.2021 16:14:12 | |
138 BTC | $ 6 553 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2gk0zrrh33t6jzg0ezsfhk4da6gtyychr50kf8xy8m6tcpyc5ws32rdul | To: bc1qgjjlppmfdtfqvjc6dekty38442z8mdtzngnvluk5sgqvadhtv03qkryqpd | |||
| 27.08.2021 16:07:41 | |
360 BTC | $ 17 063 220 | (unknown) | (unknown) |
| Type: transfer | From: 1AkpGNSt2jzUTvyG2BpXpfSBu3eEBVDjGp | To: 18jhMVvVksnwHgyCxjoYJwJNzM42h6nm9f | |||
| 27.08.2021 16:07:41 | |
238 BTC | $ 11 266 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.08.2021 16:07:41 | |
128 BTC | $ 6 085 822 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu33063cds85wlgx46jur26xwa0r6v3nlm4h9arkun3tha265464srzh3tf | |||
| 27.08.2021 16:07:41 | |
21 756 BTC | $ 1 031 528 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1MMUbzouqD5Mf7LjpspZZ2SgHooeh3L8xg | |||
| 27.08.2021 16:07:41 | |
10 550 BTC | $ 500 231 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1LzypaQDqrU24WkuuHPS9M8HFPWacrX7we | |||
| 27.08.2021 15:56:13 | |
21 756 BTC | $ 1 025 800 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 27.08.2021 15:56:13 | |
110 BTC | $ 5 185 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33wEXtxfgciqpbHkh1dEE1ByfME6nYyqWi | |||
| 27.08.2021 15:50:37 | |
290 BTC | $ 13 739 250 | (unknown) | (unknown) |
| Type: transfer | From: 1KNuerin3iwFhtXcnemcyDdkKiRcXYa6sq | To: 1PZjr47QRiETPVg3ENcvKAdQqDW39RaKKi | |||
| 27.08.2021 15:50:37 | |
465 BTC | $ 22 030 176 | (unknown) | (unknown) |
| Type: transfer | From: 1LUDidTCGajiWtQ1jovuvFHppc7hPgA9cQ | To: 1Pv4XoDAuEYym3gPDArUayoFwGA69GQX2f | |||
| 27.08.2021 15:50:37 | |
238 BTC | $ 11 263 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.08.2021 15:50:37 | |
161 BTC | $ 7 627 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq2uyfmj3uw4uu33lfpqkdjp98vlyux89fx8qpa3nwcq7yrncyj2s5uj0te | |||
| 27.08.2021 15:49:42 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTawcmCofmF9oTc1jyGaQAa1FYNhTqyjLM | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 27.08.2021 15:49:23 | |
362 BTC | $ 17 157 624 | (unknown) | (unknown) |
| Type: transfer | From: 18PBcmePJyzmJFjVitcvhw7yTgmeW3mjEd | To: 1AkpGNSt2jzUTvyG2BpXpfSBu3eEBVDjGp | |||
| 27.08.2021 15:49:23 | |
178 BTC | $ 8 439 421 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 27.08.2021 15:49:23 | |
400 BTC | $ 18 964 990 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 27.08.2021 15:49:23 | |
120 BTC | $ 5 689 498 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 27.08.2021 15:49:23 | |
10 550 BTC | $ 500 222 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 27.08.2021 15:46:48 | |
100 000 000 TRX | $ 8 444 931 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 27.08.2021 15:42:25 | |
238 BTC | $ 11 204 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2021 15:42:25 | |
131 BTC | $ 6 164 683 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7mwf6cxt3xl23dcephkl7qtta6avejt3ymwln47ag53uuaqcyz5qyv032s | |||