Whale movements
Last update: 15.08.2026 21:42:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 23:17:55 |  |
114 BTC | $ 5 959 060 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 166QEFEHQVAoB4eY48ReDGyHdBe5YcLR3e | |||
| 06.09.2021 23:17:55 | |
101 BTC | $ 5 262 372 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzz9cd57ep27sx0flzlyztf3f5xyq866wzzwtp59ry8ms5yxxpcxsws8ql7 | |||
| 06.09.2021 23:17:55 | |
2 847 BTC | $ 148 291 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | |||
| 06.09.2021 23:08:40 | |
100 BTC | $ 5 232 761 | (unknown) | (unknown) |
| Type: transfer | From: 18gjLSmK9j27a11sHjgfEWvkpffJDjRtFC | To: bc1q0ewatqncexz93dagg46drh7zcxg4sxl4rzg69q | |||
| 06.09.2021 23:08:40 | |
120 BTC | $ 6 275 352 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpggavh5dmw54v82887z2nntnmq8mrrjhhyva7ppf3u2arknzjtvsygu9g9 | |||
| 06.09.2021 23:04:25 | |
100 BTC | $ 5 238 353 | (unknown) | (unknown) |
| Type: transfer | From: 1Q68ZU7mkBCDdK5k3Gm8Va4pdT4vpPcxCo | To: bc1qamcqmfsj0nztvcysnndv8fpr9g33y4a8s7me35 | |||
| 06.09.2021 23:04:25 | |
2 847 BTC | $ 149 129 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 06.09.2021 23:02:41 | |
113 BTC | $ 5 911 940 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | |||
| 06.09.2021 23:02:41 | |
100 BTC | $ 5 239 477 | (unknown) | (unknown) |
| Type: transfer | From: 1DZMJu4WH8eMQv3sSYWQchqiZxCmfCM64H | To: bc1qq6t5tamzddfxxd93qpslz43kjws63k0ldypgcx | |||
| 06.09.2021 23:02:41 | |
100 BTC | $ 5 239 477 | (unknown) | (unknown) |
| Type: transfer | From: 1KUpoPj81QKPzpQtLR8K9CtmD2E53SVBix | To: bc1q4gxd8cvj6phqxqcpvhq9hdure4s0tyayuwgh5a | |||
| 06.09.2021 23:02:41 | |
120 BTC | $ 6 287 372 | (unknown) | (unknown) |
| Type: transfer | From: 18KxBHMdAvehQ1PH3sHt6JnB7Je8d7XCL6 | To: bc1qj2whce0tthm0s8pjx79syvhg57t4mmyevxd8tq | |||
| 06.09.2021 23:02:41 | |
227 BTC | $ 11 893 612 | (unknown) | (unknown) |
| Type: transfer | From: 14Kt8Rcjd8RbZQ1dD1pd5i3pryaXKYc8Um | To: bc1qcutjt795cz0qx94z9x9n53dp2sxh8q95fn8aye | |||
| 06.09.2021 23:02:41 | |
108 BTC | $ 5 658 635 | (unknown) | (unknown) |
| Type: transfer | From: 12LwNpERYfMSoBxMMjPcDPcB4RgyzD2kMP | To: bc1q9yav4xmus9ndec0ff90f62meaqg9hpdrpudqj3 | |||
| 06.09.2021 23:02:41 | |
125 BTC | $ 6 549 346 | (unknown) | (unknown) |
| Type: transfer | From: 12RxCt7zZGTB7sqUPzQjG7EofRnCP1ANF1 | To: bc1q7w7mwl4lgf4z8ytrwt6ympv4y0qx04fmcj86s7 | |||
| 06.09.2021 23:01:26 | |
100 BTC | $ 5 237 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nh4knecl52nwgy2dwzjkgyhyrahtztgv90cy35vt0e5zkxtdj3qy285dr | To: bc1qmkslsgrlyqftmckl6lelnmk0830gnmp9uadd32nlzgnk6v0v6xds2nm78y | |||
| 06.09.2021 23:01:26 | |
191 BTC | $ 10 006 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2021 23:01:26 | |
138 BTC | $ 7 210 931 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EDN1YE93gs4CtgagY14MGoPCBpgndSfob | To: 1XQGscEbCgdmxjGARNVJu9WFqLc9GwtXE | |||
| 06.09.2021 22:48:13 | |
289 BTC | $ 15 043 191 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qntym36j23rd7c2wahsy2475xg65qk8gfzjvkex | |||
| 06.09.2021 22:48:13 | |
107 BTC | $ 5 585 714 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzxuar8rh09lpd37g2tjat69lk3xfmf7aatnfaeuw0ffwll95mf2sj8anyg | |||
| 06.09.2021 22:48:13 | |
104 BTC | $ 5 401 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pyhevg0w6lxldcs0qq7tfnq0lm7gr5g2ny84nl7dxkdcyhuj0dqv4ytdq | To: bc1qthejfy79eaguhrd8lcaen22tmgeza44yfr55ew9nd528k6dvf6asyegtr4 | |||
| 06.09.2021 22:48:13 | |
150 BTC | $ 7 804 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BdnHDVRdmD8PynhZyppJicqnYBPXKwKPo | |||
| 06.09.2021 22:48:13 | |
155 BTC | $ 8 085 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q407qmj3es3wek4lm3hzkgj7lu06vpgkslwk0jt | To: bc1q7n5h20r4xqc7dqzvvtlwhglpgc8973r6m5p9yr | |||
| 06.09.2021 22:48:13 | |
2 848 BTC | $ 148 155 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 06.09.2021 22:47:40 |  |
17 000 000 XRP | $ 23 788 994 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rGfGdVYLDSbji5mqfMvdpx4c8JyyfqVFgf | |||
| 06.09.2021 22:44:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.09.2021 22:44:33 | |
2 001 ETH | $ 7 846 821 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: a0c68c638235ee32657e8f720a23cec1bfc77c77 | |||
| 06.09.2021 22:42:28 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.09.2021 22:39:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 06.09.2021 22:38:29 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 06.09.2021 22:28:31 | |
1 429 ETH | $ 5 636 604 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2021 22:21:56 | |
150 BTC | $ 7 788 386 | (unknown) | (unknown) |
| Type: transfer | From: 13ZEMdmn39DJ7a7zFfx9RHPD2LH2t6bytu | To: bc1qq2k203yu5q7tv0sjh933ylrg923e7p774ducqy | |||
| 06.09.2021 22:21:56 | |
100 BTC | $ 5 192 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9m2msjlyvrdlmwy0g6m7cpupq29d4qxrg9l5q4ftyfh3glxlkcsx3v7dq | To: bc1q0rpsy3pmawstfhsv89yvsmszpyjx5j0gpwkakkuxv8ulfzh574csxyqsfh | |||
| 06.09.2021 22:15:43 | |
1 003 BTC | $ 52 005 800 | (unknown) | (unknown) |
| Type: transfer | From: 15s17KLvXn9qq1WZebAnmFqPNozdDhRr3m | To: bc1q85mvluuvg578lh5elvk0t9j2m7jktqzgked9df | |||
| 06.09.2021 22:15:43 | |
180 BTC | $ 9 333 975 | (unknown) | (unknown) |
| Type: transfer | From: 1x4YiRmd4FN6ykWfgHQ4Z9r6SPmH9PUkR | To: bc1qt4x76xu36dmr7phzf0gh7dxhjle43c3kxgp6fw | |||
| 06.09.2021 22:15:43 | |
138 BTC | $ 7 154 703 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GbaxsDzYZvW3fh9u21yF56Nc8rJp4P47v | To: 1EDN1YE93gs4CtgagY14MGoPCBpgndSfob | |||
| 06.09.2021 22:15:43 | |
109 BTC | $ 5 655 291 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9k62kfku8443eslagdlsfl78f300d9qepmhqsdztgw4jjpu68eqayxax6 | |||
| 06.09.2021 22:15:43 | |
155 BTC | $ 8 058 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxmkvcwar0f2t24c7uzp5lpnq94psx0lcank9v | To: bc1q407qmj3es3wek4lm3hzkgj7lu06vpgkslwk0jt | |||
| 06.09.2021 22:15:43 | |
191 BTC | $ 9 912 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2021 22:15:43 | |
2 848 BTC | $ 147 677 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 06.09.2021 21:56:07 | |
50 000 QNT | $ 17 563 922 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: 49e1a437b7b6ffef9301ad04f0072bc181db0d40 | |||
| 06.09.2021 21:55:31 | |
100 BTC | $ 5 206 051 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qda5n0s6kkp8my3gudu02zvt2zx6j9j7zq68qux7uhj6d7r4qzkss0mlh7u | |||
| 06.09.2021 21:55:31 | |
155 BTC | $ 8 055 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw96kt3wrlp6r6te4044j5y0ffxrdsymu7mxfm | To: bc1qxxmkvcwar0f2t24c7uzp5lpnq94psx0lcank9v | |||
| 06.09.2021 21:55:31 | |
2 848 BTC | $ 147 611 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 06.09.2021 21:47:37 | |
198 BTC | $ 10 220 324 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmzhmasctts4929xvkejavazz9fd23gpy9xcsvm5klqj3j0snw7ysmxytvw | |||
| 06.09.2021 21:47:37 | |
156 BTC | $ 8 044 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz49cyk3grzan5lvcwn5wnjf9ttd9u5au3zl04x | To: bc1qnw96kt3wrlp6r6te4044j5y0ffxrdsymu7mxfm | |||
| 06.09.2021 21:44:10 | |
97 BTC | $ 5 007 945 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 21:44:10 | |
156 BTC | $ 8 095 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xetkmkc08l2flusragf90dncpjaehuqynz6ze | To: bc1qz49cyk3grzan5lvcwn5wnjf9ttd9u5au3zl04x | |||
| 06.09.2021 21:42:33 | |
150 BTC | $ 7 785 739 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38P6BtgwR7MbqCfKAbjofeergxXdSWnnYE | |||
| 06.09.2021 21:42:33 | |
156 BTC | $ 8 121 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvk3a2df57cqqzrm3e7zyyg36whgendzyxk7rf3 | To: bc1q8xetkmkc08l2flusragf90dncpjaehuqynz6ze | |||
| 06.09.2021 21:42:33 | |
191 BTC | $ 9 922 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||