Whale movements
Last update: 15.08.2026 10:20:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 27.08.2021 02:28:37 |  |
22 129 BTC | $ 1 025 536 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 27.08.2021 02:28:37 | |
466 BTC | $ 21 596 210 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 27.08.2021 02:19:56 | |
127 BTC | $ 5 889 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwmptmj8ek0494l00lz0cs8zkcm3xhuv080jhy | To: 37QYUTtCqqH41xbVCCDRFxbHkSG5TZjaqb | |||
| 27.08.2021 02:19:56 | |
22 163 BTC | $ 1 023 961 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 27.08.2021 02:19:56 | |
167 BTC | $ 7 718 615 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7w2yhsvhrmayghn7hjnx060qj52etdwevr0y8w0nmty52w99trascgwemr | |||
| 27.08.2021 02:19:56 | |
500 BTC | $ 23 100 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Cy3oSA6z36YfkSB3JSrSmoQtUtyk5Wbhu | |||
| 27.08.2021 02:12:03 |  |
7 245 393 USDC | $ 7 245 393 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 02:12:03 | |
250 000 UNI | $ 6 426 529 | (unknown) | (unknown) |
| Type: transfer | From: d993a7685fd22483e801404f8cb57981190e5bde | To: e142f5de03bec5064d745ad83f9589f8422b1e48 | |||
| 27.08.2021 02:11:23 | |
221 BTC | $ 10 381 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 27.08.2021 02:08:53 | |
125 BTC | $ 5 876 409 | (unknown) | (unknown) |
| Type: transfer | From: 3JwtF2xZm9YFJnkTdJVgZpaf8pG9aP4FMb | To: 3PrpwfsgR4qycjKT5wGAtSbrCmXKEqRtXu | |||
| 27.08.2021 02:08:53 | |
200 BTC | $ 9 365 721 | (unknown) | (unknown) |
| Type: transfer | From: 3JwtF2xZm9YFJnkTdJVgZpaf8pG9aP4FMb | To: 3AbF4oH5eCowqxLVrzhAiV7K3NBhZV3jrD | |||
| 27.08.2021 02:08:53 | |
121 BTC | $ 5 680 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sq7lhhvrmlhrrf7hqsjje6ju95tt68r8zvk8cz4ajlx4n0t4gdqv75fd4 | To: bc1q5at4n4mvd285t6q8yljkw8jszw8sv9zzp6v5l4lr80c0sw6n0mcsd49mm2 | |||
| 27.08.2021 02:06:51 | |
5 055 373 USDC | $ 5 055 373 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 27.08.2021 02:04:47 | |
1 668 BTC | $ 77 837 460 | (unknown) | (unknown) |
| Type: transfer | From: 1NequaTonYubMZvYeYirdLtv1xKdLMEytu | To: 1MYDB1BUx5YpK4fGyfLMBcxPr7EtpNUYz1 | |||
| 27.08.2021 02:04:47 | |
249 BTC | $ 11 629 237 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PkAjNUEYdkejZ5Fo9sY7BHQ4RAGjGQ8UR | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 27.08.2021 02:04:47 | |
3 727 BTC | $ 173 951 460 | (unknown) | (unknown) |
| Type: transfer | From: 13YhoKLDWJtiNaJewRfkoW6G45k6uU1uXU | To: 136gd4v4C2orsHxGLSff5RqZVcZsx7hrsC | |||
| 27.08.2021 02:04:47 | |
2 971 BTC | $ 138 698 780 | (unknown) | (unknown) |
| Type: transfer | From: 1HVvTrPp8oz4kKS8rMSveujNpeRfcKXhmt | To: 1DJPUv96nT2NEKjEiUFtnurirrzRy7Mbir | |||
| 27.08.2021 02:04:47 | |
10 895 BTC | $ 508 545 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 27.08.2021 02:04:47 | |
22 163 BTC | $ 1 034 544 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 27.08.2021 02:01:04 | |
9 533 969 USDT | $ 9 533 969 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 01:58:10 |  |
12 568 215 XRP | $ 13 719 525 | (unknown) | (unknown) |
| Type: transfer | From: r4YzxGXnpwqjtAFv7Tx8zJALwWaC1UHC63 | To: rnEDAarUJ1dv6BfrX7y2JPDb7GqL1VQU7H | |||
| 27.08.2021 01:55:48 | |
11 583 ETH | $ 36 300 476 | (unknown) | (unknown) |
| Type: transfer | From: fefde28c9619d06f871b744d70d39748553791f2 | To: 9673c49237deb197d8548e3166072dfc64738ff8 | |||
| 27.08.2021 01:55:07 | |
35 625 ETH | $ 112 098 450 | (unknown) | (unknown) |
| Type: transfer | From: c4bef6d0cbb193571c611d58b79e5cd572da14fb | To: b0fdbbb7deb7b94f52a37831af6655beb25e1739 | |||
| 27.08.2021 01:53:07 | |
8 252 590 USDC | $ 8 252 590 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 27.08.2021 01:49:59 | |
8 252 590 USDC | $ 8 252 590 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 27.08.2021 01:49:01 | |
223 BTC | $ 10 510 052 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 27.08.2021 01:49:01 | |
119 BTC | $ 5 587 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfh2v882vx7n94h5glrvem2wshzjqxgyfa3z5m | To: bc1qpmn34mgnk93p7y5jepwjjlgcsmyyxw9cmvrpml | |||
| 27.08.2021 01:49:01 | |
22 163 BTC | $ 1 042 786 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 27.08.2021 01:49:01 | |
10 895 BTC | $ 512 604 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 27.08.2021 01:48:03 | |
8 252 590 BUSD | $ 8 252 590 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 27.08.2021 01:39:38 | |
8 252 590 BUSD | $ 8 252 590 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 27.08.2021 01:39:19 | |
223 BTC | $ 10 638 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2021 01:39:19 | |
113 BTC | $ 5 376 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qu83glaskxuvfajgp6rwzr6ctvlfumxl6pvlktt8s382keuggtwcqjamvlx | To: bc1qpul5y9lk3up3kvvh6u2d33ky53h8z0ywhdun2mv2msutljdw6veq9vpshw | |||
| 27.08.2021 01:39:19 | |
152 BTC | $ 7 226 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6u9esvuhp73cgpl3awkt4d9zsfrk9t4u290yr8t6202h5mrmq6ws56yrh8 | To: bc1qt2pvynf9052esym6rak73xc3pqy8c4x5emg5sanxgynxhgvvzckqg3exkp | |||
| 27.08.2021 01:36:59 | |
8 252 582 BUSD | $ 8 252 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 27.08.2021 01:35:22 | |
8 250 440 USDT | $ 8 250 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 27.08.2021 01:27:10 | |
8 422 637 USDT | $ 8 422 637 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 27.08.2021 01:23:14 | |
8 250 440 USDT | $ 8 250 440 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 27.08.2021 01:12:23 | |
224 BTC | $ 10 546 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 27.08.2021 01:12:23 | |
106 BTC | $ 5 007 184 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjptfku398antx4m8f2vnnskcl5gs66z83uf4vj54gmhdyg540ymq5cqv5e | |||
| 27.08.2021 01:12:23 | |
22 163 BTC | $ 1 045 333 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 1NCUsFAMMPqWnTdNeG7HZ82emYWcfqm7sY | |||
| 27.08.2021 01:12:23 | |
10 895 BTC | $ 513 864 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 27.08.2021 01:10:12 | |
30 083 ETH | $ 93 253 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 27.08.2021 01:08:57 |  |
5 333 444 USDT | $ 5 333 444 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 27.08.2021 01:07:48 | |
5 333 444 USDT | $ 5 333 444 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 27.08.2021 01:03:48 | |
224 BTC | $ 10 575 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 27.08.2021 01:03:20 | |
1 822 ETH | $ 5 730 797 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 27.08.2021 00:58:03 | |
22 164 BTC | $ 1 055 649 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 27.08.2021 00:52:32 | |
10 895 BTC | $ 516 545 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1LCtYaczzKPpW5YPqXzXCh7Nsb7DVFesB | |||
| 27.08.2021 00:48:26 | |
22 167 BTC | $ 1 045 351 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 17VhCYnbC6TJYSWB9FjTEJgV3Xvtm7RejS | |||