Whale movements
Last update: 15.08.2026 10:32:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 08:20:14 |  |
218 BTC | $ 10 279 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0up2dwhzz3r0h4pw30pcru9yqgscqpsclkt508 | To: bc1qgh54l9pwjq844nlh64qtzsnyqclw0krlut4699 | |||
| 27.08.2021 08:20:14 | |
10 791 BTC | $ 508 827 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 27.08.2021 08:20:14 | |
21 939 BTC | $ 1 034 512 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 27.08.2021 08:09:20 |  |
9 004 563 USDC | $ 9 004 563 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 27.08.2021 08:04:25 | |
10 791 BTC | $ 505 111 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 27.08.2021 08:04:25 | |
21 939 BTC | $ 1 026 950 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 27.08.2021 07:45:21 | |
3 596 375 OMG | $ 20 984 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 07:40:31 | |
21 940 BTC | $ 1 035 948 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1DBwffK5gAsL7axG6idGFRXNWMxuUZTcE5 | |||
| 27.08.2021 07:32:00 | |
21 941 BTC | $ 1 026 322 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 27.08.2021 07:23:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 27.08.2021 07:20:16 | |
10 802 BTC | $ 510 492 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | To: 18ng6NMCCicAC3tEeW9Sc2cnJDeNif28vv | |||
| 27.08.2021 07:14:18 | |
550 BTC | $ 25 946 972 | (unknown) | (unknown) |
| Type: transfer | From: 1CB2LsvQk3CQ6y2WFJiKqfSUkKbxF8UUFg | To: 1N9mwS9pm9cnSm6iiP3jjKbAtKj8WdussN | |||
| 27.08.2021 07:14:18 | |
21 941 BTC | $ 1 035 111 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 27.08.2021 07:11:41 | |
10 804 BTC | $ 507 636 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 1HF6g1xb58oKLbfTuoti9XQZbd84ZoooVU | |||
| 27.08.2021 07:02:50 | |
21 941 BTC | $ 1 028 716 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 27.08.2021 07:02:50 | |
200 BTC | $ 9 376 941 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3Ak8ZffecNVoYwqYt7d3UxzctgbSE5S5Dm | |||
| 27.08.2021 06:56:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 27.08.2021 06:53:05 | |
174 BTC | $ 8 229 530 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.08.2021 06:50:29 | |
57 156 264 USDT | $ 57 156 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 27.08.2021 06:50:18 | |
10 811 BTC | $ 510 307 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 27.08.2021 06:50:18 | |
21 942 BTC | $ 1 035 775 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1LadceLsgXfjVTEJ4CR6sp6DKyD47nX4ys | |||
| 27.08.2021 06:44:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 27.08.2021 06:44:24 | |
8 334 903 USDT | $ 8 334 903 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 06:42:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYLa6X4jGzeBnLVASbsn68gKNGrXnfcM3u | To: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | |||
| 27.08.2021 06:42:07 | |
174 BTC | $ 8 121 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.08.2021 06:42:07 | |
111 BTC | $ 5 158 372 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3n6066gsxkmpr69mxnsygg3yxyxfxvfg5c3ke8cshjc8e2v0dfq8ffulm | |||
| 27.08.2021 06:37:42 | |
130 BTC | $ 6 072 841 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1CvFj8CamXdkDEW2tDvzKMK6kR5SrKvmaU | |||
| 27.08.2021 06:37:42 | |
10 821 BTC | $ 505 415 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | To: 1FohR4ipgKHV9q3rXF3n7R8zc4zZFSDqcf | |||
| 27.08.2021 06:36:05 | |
8 576 602 USDT | $ 8 576 602 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 06:30:33 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 27.08.2021 06:26:11 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 27.08.2021 06:23:59 | |
180 BTC | $ 8 429 107 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2021 06:23:59 | |
21 944 BTC | $ 1 025 521 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 27.08.2021 06:23:59 | |
149 BTC | $ 6 943 018 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 27.08.2021 06:20:24 | |
57 150 430 USDT | $ 57 150 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 27.08.2021 06:14:51 | |
180 BTC | $ 8 472 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2021 06:14:51 | |
125 BTC | $ 5 867 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.08.2021 06:04:37 | |
132 BTC | $ 6 194 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 372pekNdgj2JPn15KotbGn1MprUigYE2PV | |||
| 27.08.2021 06:04:37 | |
180 BTC | $ 8 459 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpjgwguvpgdvr8pl36qt2rru475xd9zhf4t8p65 | |||
| 27.08.2021 06:04:37 | |
21 950 BTC | $ 1 031 618 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 27.08.2021 06:04:37 | |
10 827 BTC | $ 508 861 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ke86NncjLh4kS6GEeSzToQXLAv48MtqH | To: 1GW8i1sEFBMHZaKQ1ScSmRU54aANqtsrtx | |||
| 27.08.2021 06:04:37 | |
700 BTC | $ 32 898 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 27.08.2021 05:51:13 | |
200 BTC | $ 9 269 483 | (unknown) | (unknown) |
| Type: transfer | From: 34QTpPMovtQXGvG2nmG9SaDhW24r3Piq2y | To: bc1qpjgwguvpgdvr8pl36qt2rru475xd9zhf4t8p65 | |||
| 27.08.2021 05:51:13 | |
181 BTC | $ 8 412 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.08.2021 05:49:47 |  |
58 148 BNB | $ 27 689 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 27.08.2021 05:45:12 | |
155 BTC | $ 7 301 526 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Hypss5g52Q7PZ7ZHKUCTJ7Dm9xaHKg5f1 | To: 33hC2F37ehmxKi5tQrw942Ar9zdqN2XAPB | |||
| 27.08.2021 05:45:12 | |
345 BTC | $ 16 268 961 | (unknown) | (unknown) |
| Type: transfer | From: 3AHvHUixep3MX4F3f6WHEXgvtziy6bpoeu | To: 3MTHgbnsHqCiAeFgCaZnEZB5H7B4XchJ82 | |||
| 27.08.2021 05:45:12 | |
182 BTC | $ 8 563 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.08.2021 05:45:12 | |
182 BTC | $ 8 565 065 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.08.2021 05:45:12 | |
123 BTC | $ 5 816 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyg3lpqs79ruveuvv4x7sl4ntcev643pnunptykf395jcr3dvwnq4dnm6g | To: bc1qtsx6j9hg34329frq2dcl4gzj6j6jj87ehfmhhux3lp5z432h4x2s6vejcs | |||