Whale movements
Last update: 15.08.2026 21:33:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 20:13:11 |  |
295 BTC | $ 15 248 556 | (unknown) | (unknown) |
| Type: transfer | From: 1FH3YcJ2xgxWXVeFaH6D6dMRXX4XuzPRBU | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 06.09.2021 20:13:11 | |
111 BTC | $ 5 729 090 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4nqmqvfckp76xtmgdclu8lqpzk4s7ehuf8lwgmsexw898jheppmsyvznuj | |||
| 06.09.2021 20:13:11 | |
158 BTC | $ 8 140 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7knu76jdksyhu7475a6mqwvzsdtgx2m956j30 | To: bc1qdyer4vjk642fwldq8rz9xu6wmq9u7mhwvx52z5 | |||
| 06.09.2021 20:13:11 | |
158 BTC | $ 8 142 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz3upxmssg4zdyf9eks83hw4np3yq64vp9q3l2 | To: bc1qx7knu76jdksyhu7475a6mqwvzsdtgx2m956j30 | |||
| 06.09.2021 20:13:11 | |
2 851 BTC | $ 147 163 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | |||
| 06.09.2021 20:02:03 | |
151 BTC | $ 7 818 230 | (unknown) | (unknown) |
| Type: transfer | From: 34hDKuV5Xe3bxLMaDGsVHjddRj3NgNfbDt | To: 3FWD7ZAKc5MMmtdAvBdLvETHHH7cwzPrfc | |||
| 06.09.2021 20:02:03 | |
171 BTC | $ 8 853 757 | (unknown) | (unknown) |
| Type: transfer | From: 3NUJCbR7waKbRnp3hm8E6YPCrPQeqb8APQ | To: 34hDKuV5Xe3bxLMaDGsVHjddRj3NgNfbDt | |||
| 06.09.2021 20:02:03 | |
191 BTC | $ 9 889 284 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NUJCbR7waKbRnp3hm8E6YPCrPQeqb8APQ | |||
| 06.09.2021 20:02:03 | |
199 BTC | $ 10 303 495 | (unknown) | (unknown) |
| Type: transfer | From: 3PsaZnYxQZjqjo3Yh5mTXK17g44Q2Rda9e | To: 39hcDVYBQppasfgeNAiXJLFwJWCCf9Mfec | |||
| 06.09.2021 20:02:03 | |
100 BTC | $ 5 177 636 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 20:00:59 | |
100 BTC | $ 5 143 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 20:00:59 | |
117 BTC | $ 6 001 374 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5k4qq8zy5axxyfes0f08egdt8h3ap77tpudlh345dsvcpctckusvpjfs2 | |||
| 06.09.2021 20:00:59 | |
158 BTC | $ 8 119 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfslt2s3jrx9r97zj4896j3npwfkxluv6xkktgt | To: bc1qhz3upxmssg4zdyf9eks83hw4np3yq64vp9q3l2 | |||
| 06.09.2021 20:00:59 | |
191 BTC | $ 9 837 230 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2021 20:00:02 |  |
19 900 000 XRP | $ 27 448 314 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 06.09.2021 19:55:39 | |
100 BTC | $ 5 163 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 19:55:39 | |
500 BTC | $ 25 816 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 06.09.2021 19:55:39 | |
158 BTC | $ 8 156 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl3dys4se6mydftwyqv6m0nc39uvdrvy2j2kfr | To: bc1qfslt2s3jrx9r97zj4896j3npwfkxluv6xkktgt | |||
| 06.09.2021 19:55:39 | |
158 BTC | $ 8 162 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3t5q7e6cn0ak47cpl7jcr40s7qy2yxhg3sme3 | To: bc1qtl3dys4se6mydftwyqv6m0nc39uvdrvy2j2kfr | |||
| 06.09.2021 19:55:39 | |
2 855 BTC | $ 147 414 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 06.09.2021 19:50:54 | |
103 BTC | $ 5 353 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1quae702tgsxetfq40l57hhvvky3q75ltq7mhpqrx6pjucvtjup8jqv8jtnf | To: bc1q5jpc007rh7wc5dyz9j60fye8lq4t2sjfylk8u5cxfr08de5gllnqrzl9r6 | |||
| 06.09.2021 19:50:54 | |
158 BTC | $ 8 216 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtsf29zftxkkdhgf3z8tytqp5sjf3t5kdyn4pv | To: bc1qs3t5q7e6cn0ak47cpl7jcr40s7qy2yxhg3sme3 | |||
| 06.09.2021 19:50:54 | |
191 BTC | $ 9 942 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2021 19:49:12 |  |
10 020 000 USDT | $ 10 020 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.09.2021 19:46:22 | |
20 000 000 XRP | $ 27 598 986 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.09.2021 19:45:34 | |
544 BTC | $ 28 008 418 | (unknown) | (unknown) |
| Type: transfer | From: 1GcKR4hD9VWwNPHXyX3Mf1YyVtGGEmRJAh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 06.09.2021 19:45:34 | |
108 BTC | $ 5 560 182 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9e5kn2jskpmshkkw2rdqm8rghuv65e2nnskuyyh6mtg84rsj52vq76yann | |||
| 06.09.2021 19:45:34 | |
158 BTC | $ 8 143 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4x5488tp8tq7u83gmrm3a8mzfw0u7n4ycqgk4 | To: bc1qdtsf29zftxkkdhgf3z8tytqp5sjf3t5kdyn4pv | |||
| 06.09.2021 19:45:34 | |
158 BTC | $ 8 145 311 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqs0zqud9ujecedypgzk9tmx9mda37f8mvxwyc | To: bc1qc4x5488tp8tq7u83gmrm3a8mzfw0u7n4ycqgk4 | |||
| 06.09.2021 19:45:34 | |
329 BTC | $ 16 939 744 | (unknown) | (unknown) |
| Type: transfer | From: 32YzerMkeHqo2HpxrpZNMvErgP72LP9CS9 | To: 3EenT6AmP3rPcE9ai1rnisSLddYg6PZFP4 | |||
| 06.09.2021 19:45:34 | |
400 BTC | $ 20 587 992 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 06.09.2021 19:45:34 | |
103 BTC | $ 5 301 408 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | |||
| 06.09.2021 19:45:34 | |
2 855 BTC | $ 146 948 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 06.09.2021 19:41:00 | |
4 760 000 XRP | $ 6 609 774 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.09.2021 19:40:21 | |
15 000 000 XRP | $ 20 829 120 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 06.09.2021 19:37:52 | |
15 000 000 XRP | $ 20 877 530 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 06.09.2021 19:33:12 | |
349 BTC | $ 18 008 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EnA8tEu3xqRnsBc6pZE7tbgGAwaMfxBQa | |||
| 06.09.2021 19:30:46 | |
12 000 010 USDC | $ 12 000 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 19:30:46 | |
2 000 ETH | $ 7 870 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 19:30:45 | |
101 BTC | $ 5 242 475 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qskm8xvmulq5mr2qhcev0we56vfquew5f0ekhfdcu0kd6r8q8rsqswflyak | |||
| 06.09.2021 19:30:45 | |
101 BTC | $ 5 197 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz36t28vfaay8u0h97m2phqvvhlds2va7uu4646mp3w452mpx5hjqg8dnkv | To: bc1q2vc86xnhvn9eq8r8vp9uscdpaveavy6wy85u28svgc6nan53f8rqfrtj46 | |||
| 06.09.2021 19:30:45 | |
158 BTC | $ 8 181 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdshq4klp0xyep6x0m4r3me6kh5muc22auw9yp | To: bc1qnqs0zqud9ujecedypgzk9tmx9mda37f8mvxwyc | |||
| 06.09.2021 19:30:45 | |
158 BTC | $ 8 188 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7xfj23cax64tvgpl347k94evy990vwt55nvvh | To: bc1qrdshq4klp0xyep6x0m4r3me6kh5muc22auw9yp | |||
| 06.09.2021 19:30:45 | |
158 BTC | $ 8 192 207 | (unknown) | (unknown) |
| Type: transfer | From: 31h8pXKbA8w1ebJMVkuWrg7PNwghY3qn8R | To: bc1ql7xfj23cax64tvgpl347k94evy990vwt55nvvh | |||
| 06.09.2021 19:30:45 | |
2 856 BTC | $ 147 614 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 06.09.2021 19:23:12 | |
2 500 ETH | $ 9 906 244 | (unknown) | (unknown) |
| Type: transfer | From: cebb2d6335ffa869f86f04a169015f9b613c2c04 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 06.09.2021 19:22:33 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.09.2021 19:22:28 | |
12 285 984 USDT | $ 12 285 984 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 06.09.2021 19:20:15 | |
2 500 ETH | $ 9 831 904 | (unknown) | (unknown) |
| Type: transfer | From: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 | To: cebb2d6335ffa869f86f04a169015f9b613c2c04 | |||
| 06.09.2021 19:19:42 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | |||