Whale movements
Last update: 15.08.2026 10:56:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 15:42:25 |  |
161 BTC | $ 7 587 506 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3rap9lf0qxdcghkq00z0zn399mm4req6346nejz8r35je3cufzs06jtqm | To: bc1qy4k68qf98sqjphtelyjfmjnjh7t8x0jjr3gtrwrj7v80nws3pwus6q23ly | |||
| 27.08.2021 15:42:25 | |
21 756 BTC | $ 1 025 261 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 27.08.2021 15:29:00 | |
142 BTC | $ 6 737 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p2assjv7u39n06mwtg7xvv8zxagvyn9smmun58r24nnr6xgy0lqxyzm2z | To: bc1qf2gk0zrrh33t6jzg0ezsfhk4da6gtyychr50kf8xy8m6tcpyc5ws32rdul | |||
| 27.08.2021 15:29:00 | |
10 584 BTC | $ 501 817 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 27.08.2021 15:22:13 | |
180 BTC | $ 8 496 251 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 133Hxiy9U9x2faqTsKdfLRdiuaxY5T7RWq | |||
| 27.08.2021 15:22:13 | |
238 BTC | $ 11 227 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.08.2021 15:22:13 | |
21 756 BTC | $ 1 026 929 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | To: 1BALiyq5wQcPUrHkhWUdxoxLV4bFV7VUcf | |||
| 27.08.2021 15:20:04 | |
490 BTC | $ 23 028 698 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q34pqamzhjrd4006pvt5eqhlp0fm7ls9pa5lpdw | |||
| 27.08.2021 15:20:04 | |
172 BTC | $ 8 092 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q953u4vme8hu87m9r5rmtsjhvg699yfet09ky7f2edagur6ytvj2slq7m7u | To: bc1qeahpr75509y6k0sq27pduqrdqmcgy99ccm8ekhzt30y5u89dpx5q5yjfqc | |||
| 27.08.2021 15:20:04 | |
113 BTC | $ 5 322 824 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 27.08.2021 15:14:34 | |
190 BTC | $ 8 937 610 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3P6PkTNHjXdX6h8h8AUPwgv6H7ZzX714dt | |||
| 27.08.2021 15:14:34 | |
238 BTC | $ 11 207 585 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2021 15:14:34 | |
176 BTC | $ 8 257 779 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qygs043xldecncwf93ed5zdm0u9sx96lp6p5t8aad3hhytxuc7q3smszat3 | To: bc1qarrsd99wthakz0ms0g8kypp804gwt2uks948de0p0nllgfgh3czqrk6glt | |||
| 27.08.2021 15:14:34 | |
712 BTC | $ 33 512 812 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 27.08.2021 15:04:21 | |
248 BTC | $ 11 679 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.08.2021 15:04:21 | |
248 BTC | $ 11 680 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2021 15:04:21 | |
248 BTC | $ 11 696 776 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2021 15:04:21 | |
165 BTC | $ 7 754 723 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3rap9lf0qxdcghkq00z0zn399mm4req6346nejz8r35je3cufzs06jtqm | |||
| 27.08.2021 15:04:21 | |
171 BTC | $ 8 040 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5v00h62spduz50gu0xvnu8h9nt69k9rksdqy434d2rv3e2jqmajqmpywd2 | To: bc1qfxez38lllg577uvayjecsqf2jatgxl7ymu7tqpu3fmvhap2ap0mqxk03cf | |||
| 27.08.2021 15:04:21 | |
118 BTC | $ 5 551 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj6akhs2puhtfz8fqajmp0h8qwjcpdrtggejs2 | To: bc1q64ku83echw3rprka4xrq9d7dvz4pfhxjtp0wu4 | |||
| 27.08.2021 15:04:21 | |
152 BTC | $ 7 146 528 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 27.08.2021 15:04:21 | |
21 756 BTC | $ 1 024 839 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 27.08.2021 15:04:21 | |
10 608 BTC | $ 499 703 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | To: 1CpBYi8PvHCv89XQ7u8r9Xu5nGD2eaUPTZ | |||
| 27.08.2021 14:43:05 |  |
2 500 ETH | $ 7 842 270 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.08.2021 14:40:07 | |
35 173 ETH | $ 110 615 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.08.2021 14:40:07 | |
107 BTC | $ 5 079 263 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 27.08.2021 14:40:07 | |
412 BTC | $ 19 551 838 | (unknown) | (unknown) |
| Type: transfer | From: 19bRAPm1unwL7RwxidpHmiTp3mc57pWARy | To: 18PBcmePJyzmJFjVitcvhw7yTgmeW3mjEd | |||
| 27.08.2021 14:39:39 | |
30 270 730 USDT | $ 30 270 730 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.08.2021 14:39:39 | |
11 000 000 USDT | $ 11 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 27.08.2021 14:39:39 | |
3 600 ETH | $ 11 341 076 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 27.08.2021 14:39:19 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf6327c2216f30a40722dd5ace1201164553093d | To: 6730a51ebd721915f9ff4ac52219b7e620888cd8 | |||
| 27.08.2021 14:37:45 | |
138 BTC | $ 6 515 565 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qywxupz7ka2sq6lw6xdgv32kajlkxja5dfavcep9nft7j52lrf85qvue5ws | |||
| 27.08.2021 14:37:45 | |
21 757 BTC | $ 1 029 354 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 27.08.2021 14:36:56 | |
1 750 ETH | $ 5 550 098 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 27.08.2021 14:31:25 | |
152 BTC | $ 7 181 221 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 27.08.2021 14:31:16 | |
2 600 ETH | $ 8 254 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 14:30:49 | |
249 BTC | $ 11 763 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 27.08.2021 14:30:49 | |
187 BTC | $ 8 841 548 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qygs043xldecncwf93ed5zdm0u9sx96lp6p5t8aad3hhytxuc7q3smszat3 | |||
| 27.08.2021 14:30:49 | |
21 786 BTC | $ 1 029 245 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 27.08.2021 14:30:49 | |
10 653 BTC | $ 503 305 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 27.08.2021 14:24:18 | |
23 118 026 USDT | $ 23 118 026 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 27.08.2021 14:21:22 | |
250 BTC | $ 11 775 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.08.2021 14:17:25 | |
110 BTC | $ 5 227 482 | (unknown) | (unknown) |
| Type: transfer | From: 1FpfghRtxiTvEGrf7ubQBki5VfiBVr7EYo | To: 3DoT3aofddtFVdfmH6guDNX7SW6x5YxRxy | |||
| 27.08.2021 14:17:25 | |
462 BTC | $ 21 927 288 | (unknown) | (unknown) |
| Type: transfer | From: 1G9hLLJy5BfUfvWJUQtk3YRUXP5hSM8mNK | To: 19bRAPm1unwL7RwxidpHmiTp3mc57pWARy | |||
| 27.08.2021 14:17:25 | |
462 BTC | $ 21 932 986 | (unknown) | (unknown) |
| Type: transfer | From: 13RJ3hqmX73dBn7miznA6SKwy3DaxGHxYY | To: 1G9hLLJy5BfUfvWJUQtk3YRUXP5hSM8mNK | |||
| 27.08.2021 14:17:25 | |
250 BTC | $ 11 860 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.08.2021 14:17:25 | |
170 BTC | $ 8 091 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jhex3e3clhrlzzcn7vukha6cwzzy4pu8emgdtqttstevd4n28ss4ey5gj | To: bc1q3v62j397wkm6fvwrwxr6ledrtattk4gfg98pc3j4ua4df063tegqfucdqz | |||
| 27.08.2021 14:17:25 | |
177 BTC | $ 8 395 081 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurqa2hnd6qnrj6w7gmpg7gzvwh2kmqlnk9d4rexkkv8haa209m8qqrya44 | To: bc1q5v00h62spduz50gu0xvnu8h9nt69k9rksdqy434d2rv3e2jqmajqmpywd2 | |||
| 27.08.2021 14:17:25 | |
118 BTC | $ 5 601 820 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Dd1oi1qyfpRHjsJnSH1FzjrBL39xznP | To: bc1qcj6akhs2puhtfz8fqajmp0h8qwjcpdrtggejs2 | |||
| 27.08.2021 14:17:25 | |
21 787 BTC | $ 1 034 315 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jy43Wdw8q2tpvsExbDyMZLuQwxCuCpbDQ | To: 14hvFDgBYQAFWXkHvGRSnLyMjPTh1uN3oh | |||