Whale movements
Last update: 15.08.2026 10:24:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 04:03:57 |  |
200 BTC | $ 9 519 788 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KFx35QU2f9GzEH8GBaR4enK4NRrKs2zQh | |||
| 27.08.2021 04:03:41 | |
424 BTC | $ 20 040 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2nx27jln57va4cw55kmpu34h30s6plzylkmtx | |||
| 27.08.2021 04:03:41 | |
650 BTC | $ 30 720 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | |||
| 27.08.2021 04:03:41 | |
900 BTC | $ 42 535 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 27.08.2021 04:03:41 | |
149 BTC | $ 7 048 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 27.08.2021 04:03:41 | |
182 BTC | $ 8 605 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 27.08.2021 04:03:41 | |
199 BTC | $ 9 414 964 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 27.08.2021 04:03:41 | |
200 BTC | $ 9 443 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 27.08.2021 04:03:41 | |
110 BTC | $ 5 214 623 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q35lrdxyzupdpyrmgjl9g5qpp8yxv6kmmxvqfrj4aals2afdpsf6qj6zdgq | |||
| 27.08.2021 04:03:41 | |
106 BTC | $ 5 005 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvfdprz94efcdechy99s25rl8lvudpwdey8vltdrhm4fe2jrjfkhszpunpx | To: bc1qgf4pu4vstrjtyga3pa5h2djmzfqc5yy4l3sza2895m7vckq8ydyqz6mexv | |||
| 27.08.2021 04:03:41 | |
119 BTC | $ 5 603 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z5hclq02cljn9dwkc3mvv7y99882mdkz6lntu | To: 3AWpKURRrCQ58JEQJKD92buY5YBBBqdWwJ | |||
| 27.08.2021 04:02:32 |  |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 27.08.2021 04:02:13 | |
6 885 ETH | $ 21 364 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 03:56:32 | |
24 690 578 BUSD | $ 24 690 578 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ce2cc46682e9c6d5f174af598fb4931a9c0be68e | |||
| 27.08.2021 03:46:25 | |
6 885 ETH | $ 21 488 390 | (unknown) | binance (exchange) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | |||
| 27.08.2021 03:38:28 | |
2 200 ETH | $ 6 916 298 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 2de640a18fe3480aa802aca91f70177ada103391 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 27.08.2021 03:36:04 | |
5 410 000 USDT | $ 5 410 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 03:33:10 | |
8 500 ETH | $ 26 647 104 | (unknown) | (unknown) |
| Type: transfer | From: 525c76cd0cd0b2d72432bdb1679424fe42e104f6 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 27.08.2021 03:32:03 | |
3 000 ETH | $ 9 462 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 03:25:25 | |
200 BTC | $ 9 598 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.08.2021 03:25:25 | |
10 880 BTC | $ 522 402 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 1DjdakyBVN2MV4nSeEkHGQSTHe9ZNuNHBr | |||
| 27.08.2021 03:25:25 | |
22 068 BTC | $ 1 059 578 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 1MvF2qZtMuyitpLQJfTBbPyPe97WiH38M1 | |||
| 27.08.2021 03:16:32 | |
6 863 930 USDT | $ 6 863 930 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 27.08.2021 03:16:32 | |
6 599 374 USDT | $ 6 599 374 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 27.08.2021 03:16:02 |  |
6 000 000 XRP | $ 6 543 117 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 27.08.2021 03:11:20 | |
5 733 003 USDC | $ 5 733 003 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.08.2021 03:11:00 | |
202 BTC | $ 9 583 174 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.08.2021 03:11:00 | |
10 885 BTC | $ 517 026 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 27.08.2021 03:09:26 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 27.08.2021 03:08:05 | |
5 733 003 USDC | $ 5 733 003 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 03:05:46 | |
7 700 002 USDT | $ 7 700 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 03:04:26 | |
204 BTC | $ 9 723 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.08.2021 03:04:26 | |
216 BTC | $ 10 299 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 27.08.2021 03:04:26 | |
218 BTC | $ 10 371 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2021 03:04:26 | |
115 BTC | $ 5 461 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5at4n4mvd285t6q8yljkw8jszw8sv9zzp6v5l4lr80c0sw6n0mcsd49mm2 | To: bc1qmq2xujdwd7lwc96v58u6vlsqdvvcatsptvplc865pv4lxmz758yqz4m8ys | |||
| 27.08.2021 03:04:26 | |
107 BTC | $ 5 083 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpul5y9lk3up3kvvh6u2d33ky53h8z0ywhdun2mv2msutljdw6veq9vpshw | To: bc1qvfdprz94efcdechy99s25rl8lvudpwdey8vltdrhm4fe2jrjfkhszpunpx | |||
| 27.08.2021 03:04:26 | |
119 BTC | $ 5 648 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpmn34mgnk93p7y5jepwjjlgcsmyyxw9cmvrpml | To: bc1q8z5hclq02cljn9dwkc3mvv7y99882mdkz6lntu | |||
| 27.08.2021 03:04:26 | |
22 068 BTC | $ 1 051 334 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 27.08.2021 03:04:26 | |
135 BTC | $ 6 431 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 27.08.2021 03:04:26 | |
157 BTC | $ 7 464 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qrekeurkf6anvp9lmaqg4p0q3ns79qd5twun6zrlz50tntx7ygjwsq8sscy | |||
| 27.08.2021 03:02:29 | |
7 631 679 USDC | $ 7 631 679 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 27.08.2021 02:58:59 | |
7 631 679 USDC | $ 7 631 679 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 02:55:58 | |
6 819 135 USDC | $ 6 819 135 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 02:49:09 | |
5 379 543 USDT | $ 5 379 543 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 02:46:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 27.08.2021 02:44:59 | |
5 013 856 USDC | $ 5 013 856 | (unknown) | (unknown) |
| Type: transfer | From: 0bbef731423fd4341ff334b31a7857675eb15102 | To: 9230ab4b1b3f8ff3d7ec4385a9eff19eccf39dad | |||
| 27.08.2021 02:34:24 | |
221 BTC | $ 10 363 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 27.08.2021 02:34:24 | |
10 895 BTC | $ 511 265 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 27.08.2021 02:34:24 | |
152 BTC | $ 7 109 941 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 27.08.2021 02:34:24 | |
159 BTC | $ 7 460 084 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvyvsgva7k4srzkcppwrcxsk29zsgen9u0u2x0cmfty75jjnngyszsmmht | |||