Whale movements
Last update: 15.08.2026 22:35:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 14:28:05 |  |
2 500 BTC | $ 128 114 090 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 07.09.2021 14:28:05 | |
300 BTC | $ 15 373 691 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.09.2021 14:28:05 | |
147 BTC | $ 7 512 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkc3exwmrz675hx8v932m55accxklat73ysv0uaqdqs50ang6qfszjh5sv | To: bc1qfvf932rd9zatcltazat8nktk0tcc6mx3wgxn0wq6pnvj945pcfmqs7jp8z | |||
| 07.09.2021 14:28:05 | |
3 959 BTC | $ 202 858 030 | xapo (other) | xapo (other) |
| Type: transfer | From: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.09.2021 14:28:05 | |
170 BTC | $ 8 713 228 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2021 14:28:05 | |
170 BTC | $ 8 714 081 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 14:28:05 | |
171 BTC | $ 8 737 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2021 14:28:05 | |
171 BTC | $ 8 767 073 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 14:28:05 | |
155 BTC | $ 7 924 074 | (unknown) | (unknown) |
| Type: transfer | From: 3ExDbEbnDmPWxXgBDu5Y66ma55ECEwVu5g | To: bc1qtxyllel98259nhk5e4nh2f0yvkzjey6dv09kwh | |||
| 07.09.2021 14:28:05 | |
155 BTC | $ 7 927 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NX4CppixDAwzoLFFE4X9D1YXV3NKAxdJj | To: 3ExDbEbnDmPWxXgBDu5Y66ma55ECEwVu5g | |||
| 07.09.2021 14:28:05 | |
145 BTC | $ 7 439 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lpf5uszwa7ykuzpy0f5pf4mcpjhqxy7jx0qupjdz4atyth3w3rq0g466z | To: bc1qaedmxzf9wh0p37rzzms59lxen2mkzk74nds0cwqagutzqjqa2kwsytk0lk | |||
| 07.09.2021 14:28:05 | |
130 BTC | $ 6 661 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk | |||
| 07.09.2021 14:28:05 | |
355 BTC | $ 18 213 888 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdtfkdrxk2qsvrxz08uwa7jpxal0zle9jyu9uxqvprtpx9gs66lusjpahvy | |||
| 07.09.2021 14:02:11 |  |
50 697 296 GUSD | $ 50 542 760 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 14:00:27 | |
25 250 064 USDC | $ 25 250 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 13:50:05 | |
5 999 000 USDT | $ 5 999 000 | (unknown) | (unknown) |
| Type: transfer | From: 6477c8fc702bec467c1ed9ea8686d65c95eaa5d1 | To: 2be5b85d84a4d5367f548731222df421a0c8d6ae | |||
| 07.09.2021 13:50:34 | |
156 BTC | $ 7 953 649 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfay09v2780cp933hjw9a0cunj07ss3zrvjf9dfcgfgtlycl63qgsv6sxu2 | |||
| 07.09.2021 13:50:34 | |
111 BTC | $ 5 650 740 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60znwy00q4f9x42adc5l20h6hv7xyyfyd3y58sz80982yxlr9hkskpmsqm | |||
| 07.09.2021 13:50:34 | |
155 BTC | $ 7 895 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcq44zjcpeulpg2g76dk9xemsaehz7avjh9n30g | To: 3NX4CppixDAwzoLFFE4X9D1YXV3NKAxdJj | |||
| 07.09.2021 13:50:34 | |
201 BTC | $ 10 267 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2021 13:50:34 | |
120 BTC | $ 6 123 629 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.09.2021 13:50:34 | |
2 182 BTC | $ 111 342 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 07.09.2021 13:50:34 | |
143 BTC | $ 7 301 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 07.09.2021 13:50:34 | |
368 BTC | $ 18 754 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qexwr37rd8rt6wwnq8nl3kvpnsg4955hkqz78rk80sulx2d7vmw8s2daykz | |||
| 07.09.2021 13:43:58 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.09.2021 13:40:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 9ced0a279506d2ac1360e5b964795df6201fba77 | |||
| 07.09.2021 13:38:03 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.09.2021 13:27:08 | |
301 BTC | $ 15 400 377 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35dPtvfMxdp7zjvQpBtWh3nev6TnyC4uwK | |||
| 07.09.2021 13:27:08 | |
201 BTC | $ 10 301 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2021 13:27:08 | |
100 BTC | $ 5 119 660 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QsN7iJ6rsK1Zarcs3U3KT8YFqnyCGR9K4 | |||
| 07.09.2021 13:27:08 | |
250 BTC | $ 12 799 150 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 07.09.2021 13:27:08 | |
250 BTC | $ 12 799 150 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CCXRdu5fkgstg315DgP9CdKR1cpYM1etJ | |||
| 07.09.2021 13:27:08 | |
250 BTC | $ 12 799 150 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 07.09.2021 13:27:08 | |
250 BTC | $ 12 799 150 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 07.09.2021 13:27:08 | |
250 BTC | $ 12 799 150 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CsDGn85QjedwjZX5DfCWityfMhnz88D8A | |||
| 07.09.2021 13:18:54 | |
6 845 767 USDT | $ 6 845 767 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.09.2021 13:19:33 | |
100 BTC | $ 5 100 293 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkpmapcap4u7egz5l7cnc5flyrfh5ykqgfwwfp6w2yzr2zwzdzcqhxsaut | To: bc1qny4v2gl9ajqeu38wtudk8zy3lrwuz9tjxachvq404k99aymwjwqqvq4j2t | |||
| 07.09.2021 13:19:33 | |
164 BTC | $ 8 316 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wxvzwc067yxlum4yk7xaee5kpfwh574d5nemlgcmvht6th3mkeq6g9uk8 | To: bc1q5lpf5uszwa7ykuzpy0f5pf4mcpjhqxy7jx0qupjdz4atyth3w3rq0g466z | |||
| 07.09.2021 13:19:33 | |
151 BTC | $ 7 656 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95mj3datz3r3dlzfm5qwnjf5vmn59v20ml5mw58scnf2xchcev7qfpdu70 | To: bc1qlkc3exwmrz675hx8v932m55accxklat73ysv0uaqdqs50ang6qfszjh5sv | |||
| 07.09.2021 13:19:33 | |
155 BTC | $ 7 858 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqxu22yca8pte33fqz4lsdnllazfwmuswa9vq7 | To: bc1qcq44zjcpeulpg2g76dk9xemsaehz7avjh9n30g | |||
| 07.09.2021 13:19:33 | |
203 BTC | $ 10 297 255 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 13:19:33 | |
2 192 BTC | $ 111 324 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 07.09.2021 13:19:33 | |
427 BTC | $ 21 668 368 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3nvfyys8jn4lnvefrf80s4swwjsczp46zscsnm5ehlcy3x5av6zsckm576 | |||
| 07.09.2021 13:12:46 | |
5 000 ETH | $ 18 681 102 | (unknown) | binance (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 07.09.2021 13:10:46 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d41cdb2a35a666e8e1f9f53054e85091b67e13af | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 07.09.2021 13:09:40 |  |
3 948 232 XRP | $ 5 111 097 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 07.09.2021 13:09:04 | |
1 553 ETH | $ 5 822 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 13:02:45 | |
14 761 056 USDT | $ 14 761 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 13:02:25 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 13:00:38 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||