Whale movements
Last update: 15.08.2026 19:24:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 00:26:06 |  |
16 999 996 USDT | $ 16 999 996 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:21:55 |  |
100 BTC | $ 5 042 148 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.09.2021 00:21:55 | |
100 BTC | $ 5 042 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GvWvF6P4suzipdxYebZbiucYbpikuLi6R | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.09.2021 00:21:55 | |
100 BTC | $ 5 042 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.09.2021 00:21:55 | |
165 BTC | $ 8 342 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2021 00:21:55 | |
3 880 BTC | $ 195 656 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 05.09.2021 00:12:55 | |
100 BTC | $ 5 026 832 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.09.2021 00:12:55 | |
180 BTC | $ 9 048 296 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3GvWvF6P4suzipdxYebZbiucYbpikuLi6R | |||
| 05.09.2021 00:12:55 | |
146 BTC | $ 7 346 199 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lc0nm09wxgsuhnve9xzma36xneczqeul4wnguy4h2ral0lhkurq7ty4dc | |||
| 05.09.2021 00:12:55 | |
101 BTC | $ 5 065 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3kgrudcg5f4tlq7ktguq39vqewg45glrchknn7hqxmuqzp9ywjsg7pwtn | To: bc1qcgx8vmxu5xeejkkcgjeg5yfcejdl9r7pkxqajlh726xdhyykhwsq5hjnu2 | |||
| 05.09.2021 00:12:55 | |
167 BTC | $ 8 402 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8alz9qg3mde9mt9dhpjpmux4ns740tlycvgf3t | To: 38AYk2iJA8L2cDMQXKgJsuV5TtzwYS7Bmw | |||
| 05.09.2021 00:12:55 | |
165 BTC | $ 8 317 291 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2021 00:12:55 | |
166 BTC | $ 8 319 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.09.2021 23:53:14 | |
166 BTC | $ 8 308 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 23:53:14 | |
3 882 BTC | $ 194 856 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 04.09.2021 23:38:50 | |
454 BTC | $ 22 721 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 151bUjSg6yuRGfzycZLUnmSkiMTKnP8JQA | |||
| 04.09.2021 23:38:50 | |
500 BTC | $ 25 047 668 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 04.09.2021 23:38:50 | |
149 BTC | $ 7 481 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkzx83wzf6krwqt68dh98furax3gd85e6drgy3yxms7jyw0ejn3qxpe2t4 | To: bc1q90fl4fuc77xgxn7xxddzlmgwaqgyghjmgg2dmw78qkfs27t5r4zqwvsg8e | |||
| 04.09.2021 23:31:34 | |
3 882 BTC | $ 195 261 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 04.09.2021 23:31:34 | |
100 BTC | $ 5 030 127 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 04.09.2021 23:31:15 |  |
7 534 152 USDT | $ 7 534 152 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.09.2021 23:29:41 | |
7 011 526 BUSD | $ 7 011 526 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 04.09.2021 23:25:18 | |
7 011 096 USDT | $ 7 011 096 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.09.2021 23:24:56 | |
150 BTC | $ 7 531 119 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 04.09.2021 23:24:56 | |
1 850 BTC | $ 92 883 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 36PpkCJJ6bRU1ZGtP7ikPUG8HkXiGyGip6 | |||
| 04.09.2021 23:24:56 | |
180 BTC | $ 9 037 342 | (unknown) | (unknown) |
| Type: transfer | From: 3DqRbfiq7vGPQAkB3eG5nJhNBZstNs3pfV | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.09.2021 23:24:56 | |
2 145 BTC | $ 107 713 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DqRbfiq7vGPQAkB3eG5nJhNBZstNs3pfV | To: 32fiBg41asYF9Yjj7gqss5Kzz2RaoiizmP | |||
| 04.09.2021 23:24:56 | |
180 BTC | $ 9 037 342 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BQgPZJ1UQnKLpBfnZAqKSV2QVVgSufxZS | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 04.09.2021 23:24:56 | |
552 BTC | $ 27 725 762 | (unknown) | (unknown) |
| Type: transfer | From: 3BQgPZJ1UQnKLpBfnZAqKSV2QVVgSufxZS | To: 38jEsL297nBb4KynbinYPtNfaM28dXjvxL | |||
| 04.09.2021 23:24:56 | |
280 BTC | $ 14 058 088 | (unknown) | (unknown) |
| Type: transfer | From: 3EtwDf2xaoxBFVQsXFeVHd9HJXPKBU6Zwb | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.09.2021 23:24:56 | |
732 BTC | $ 36 763 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EtwDf2xaoxBFVQsXFeVHd9HJXPKBU6Zwb | To: 3BQgPZJ1UQnKLpBfnZAqKSV2QVVgSufxZS | |||
| 04.09.2021 23:24:56 | |
183 BTC | $ 9 177 935 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa9pksxf2g2kgzsryhjqy90fj7yhr5rnjglwkq37m9rv8k0sf2h0qcm5g9n | |||
| 04.09.2021 23:24:56 | |
102 BTC | $ 5 126 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwem3j0ypy3x5mzzxykwj3y70du7y3wxdm2c0vfwf8ywc5ydf5xq3q2rh5 | To: bc1qd3kgrudcg5f4tlq7ktguq39vqewg45glrchknn7hqxmuqzp9ywjsg7pwtn | |||
| 04.09.2021 23:24:56 | |
166 BTC | $ 8 310 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2021 23:24:47 | |
5 017 548 USDT | $ 5 017 548 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 04.09.2021 23:24:47 | |
1 319 ETH | $ 5 161 716 | (unknown) | (unknown) |
| Type: transfer | From: d2c1a0138716f0f9987977111ba14182e6972630 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 04.09.2021 23:23:57 | |
5 017 548 USDT | $ 5 017 548 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 04.09.2021 23:19:26 | |
8 012 800 USDT | $ 8 012 800 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.09.2021 23:17:45 | |
7 011 096 USDT | $ 7 011 096 | (unknown) | ftx (exchange) |
| Type: transfer | From: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.09.2021 23:05:49 | |
270 BTC | $ 13 471 961 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 04.09.2021 23:05:49 | |
166 BTC | $ 8 259 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2021 23:05:49 | |
3 882 BTC | $ 193 687 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 04.09.2021 23:05:49 | |
750 BTC | $ 37 422 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 04.09.2021 22:58:58 | |
6 000 ETH | $ 23 276 396 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6f732a1abce45e31d2429449e2f2802cab844301 | |||
| 04.09.2021 22:58:43 | |
152 BTC | $ 7 569 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3scpsuk79y69n0dy2jhmdqleskef706zqmz9zx0r2j728djszlkq38quxv | To: bc1qwkzx83wzf6krwqt68dh98furax3gd85e6drgy3yxms7jyw0ejn3qxpe2t4 | |||
| 04.09.2021 22:54:32 | |
152 BTC | $ 7 655 563 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx7zf9ap5njq95sjxrfgyra3xr5pxcm88slqve48zw98rqpgjjw2swxlw3u | |||
| 04.09.2021 22:54:32 | |
167 BTC | $ 8 408 610 | (unknown) | (unknown) |
| Type: transfer | From: 3K2qYb3yrYW3skAnVinxr7uVmguGYrNohJ | To: bc1q8alz9qg3mde9mt9dhpjpmux4ns740tlycvgf3t | |||
| 04.09.2021 22:54:32 | |
3 882 BTC | $ 195 262 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 04.09.2021 22:33:55 | |
103 BTC | $ 5 129 757 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qd9hdm9zqhc08mulf2e70ush0dd8s2x3p5kyrd835dwy63qxtu8lsj3tsp9 | To: bc1qxwem3j0ypy3x5mzzxykwj3y70du7y3wxdm2c0vfwf8ywc5ydf5xq3q2rh5 | |||
| 04.09.2021 22:33:55 | |
3 882 BTC | $ 194 040 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | To: 1CZzKqveq2x4VXzmZDjoNj8bChdAAjYMcZ | |||