Whale movements
Last update: 15.08.2026 19:10:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 19:54:46 |  |
166 BTC | $ 8 210 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2021 19:54:46 | |
3 939 BTC | $ 195 267 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 04.09.2021 19:43:19 | |
123 BTC | $ 6 169 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvezl9qah8l75dfvpc58q6peq8lupxz4c0rpu0njymr2vyfpxzmts89qdjq | To: bc1q97nyn9fkf7ee73cz0p56gq5gj6zzv5mvkk0tpegj6aep89kwe5hs0s5kmd | |||
| 04.09.2021 19:43:19 | |
768 BTC | $ 38 386 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3z0h92zwwkzqynejpqn90f2g7dy5vkjr2ru34 | |||
| 04.09.2021 19:43:19 | |
148 BTC | $ 7 414 068 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrzvzqheuzru2c4l256t6qr3zzzn8c7set7tz89ph9ggaqz9hcujsduem2j | |||
| 04.09.2021 19:43:19 | |
242 BTC | $ 12 085 233 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 04.09.2021 19:36:52 |  |
1 300 ETH | $ 5 026 800 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.09.2021 19:34:23 | |
166 BTC | $ 8 196 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2021 19:34:23 | |
3 940 BTC | $ 194 923 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 04.09.2021 19:31:40 | |
17 996 324 USDT | $ 17 996 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 19:30:49 | |
135 BTC | $ 6 677 326 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1BVfCwZqpFA8JJYaD6N8bECYabDr3YyB6U | To: 1CiUXWrRsSrmP7pwtoRD2WXwwVX4VH8vMX | |||
| 04.09.2021 19:26:46 | |
120 BTC | $ 5 965 659 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8gnqj86yjg4dupezqkwve8pztt9r390lw53539lsugxlgdjzxz4sqax89p | |||
| 04.09.2021 19:26:46 | |
165 BTC | $ 8 158 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgsaj3hh4g7q47cfdh2uhsgxq2uzujw00w4hxg4exedmwupudpdqre8au5 | To: bc1q88al8y77z74x69ztpleu6gm0lnhjypkzkj5u60k6jcef3y6q8p0q9dctze | |||
| 04.09.2021 19:26:46 | |
167 BTC | $ 8 296 912 | (unknown) | (unknown) |
| Type: transfer | From: 39Vewf9pznfafPHLRMfq2NVnCpUrb9vnh1 | To: bc1q4qv7exy3qlrw6eqejj7wnr7zjf9uyynvklny8a | |||
| 04.09.2021 19:26:46 | |
167 BTC | $ 8 299 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 19:26:46 | |
167 BTC | $ 8 299 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2021 19:26:46 | |
3 943 BTC | $ 195 401 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 14YdXF1yhe1oqwpjXkDZVQUY7N9znbPqNn | |||
| 04.09.2021 19:01:04 | |
123 BTC | $ 6 168 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7yeq0n4st6exux4dn6r0ped4lsjxdmczwvk9r3ltwhdjqkpfkasfty9cl | To: bc1qvezl9qah8l75dfvpc58q6peq8lupxz4c0rpu0njymr2vyfpxzmts89qdjq | |||
| 04.09.2021 19:01:04 | |
280 BTC | $ 14 002 209 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 04.09.2021 19:00:57 | |
1 300 ETH | $ 5 074 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 19:00:25 | |
57 183 516 USDT | $ 57 183 516 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 04.09.2021 18:55:28 | |
152 BTC | $ 7 565 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc8ftswh6f0j42mkcpvejvvnrwtaftq35qhwg7ry9cmcfqzaa54s3nkwtm | To: bc1qk48wtcev549q826ds42xx00km3840k3x70mv9zvn5gfh0jpl3gxqgvnj7w | |||
| 04.09.2021 18:55:28 | |
3 947 BTC | $ 196 725 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 04.09.2021 18:50:26 | |
57 029 740 USDT | $ 57 029 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.09.2021 18:47:05 | |
165 BTC | $ 8 230 138 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ga6r02hp8y8gzzl4zwmua7j3z6utcu5p3ujy4lvjmtz6euvsztsrluuch | To: bc1qsgsaj3hh4g7q47cfdh2uhsgxq2uzujw00w4hxg4exedmwupudpdqre8au5 | |||
| 04.09.2021 18:47:05 | |
180 BTC | $ 8 988 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqngnxpzzewtqq3kettcmfdg70lxl5aym7xqd0vf7dcdxnfqwt3s34y8xm | To: bc1qcj74mxjy2w76p98mjqnwh77g269nh4mplqx8m0j9r20wptscz5ls30uj3k | |||
| 04.09.2021 18:47:05 | |
168 BTC | $ 8 363 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xjqsg4kq447aaf87nrqpgq5drtcvxjhjyem3d | To: 39Vewf9pznfafPHLRMfq2NVnCpUrb9vnh1 | |||
| 04.09.2021 18:47:05 | |
168 BTC | $ 8 366 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppzv5ntzj2akgqtslunrnvhuwh2frhmrhk44w5 | To: bc1q6xjqsg4kq447aaf87nrqpgq5drtcvxjhjyem3d | |||
| 04.09.2021 18:47:05 | |
167 BTC | $ 8 348 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 04.09.2021 18:47:05 | |
167 BTC | $ 8 353 350 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2021 18:47:05 | |
298 BTC | $ 14 863 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 04.09.2021 18:47:05 | |
146 BTC | $ 7 285 883 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q324f6kl2d6k4tt8wsspyw7alqx9lj0wkff9902w996we6h8r93yq3kg2w3 | |||
| 04.09.2021 18:30:41 | |
6 415 485 BUSD | $ 6 415 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 18:08:02 | |
122 BTC | $ 6 050 742 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2n5ngelntvgyduy085uflr9dwhq2jssrme5ajmweuxh3v93uqrzq4dt5j0 | |||
| 04.09.2021 18:08:02 | |
168 BTC | $ 8 327 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2021 18:08:02 | |
3 947 BTC | $ 196 201 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 04.09.2021 18:01:13 | |
2 000 ETH | $ 7 767 798 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 17:56:06 |  |
1 280 125 EOS | $ 7 138 234 | (unknown) | (unknown) |
| Type: transfer | From: pgeostrades1 | To: 4cgwlvqnmxxq | |||
| 04.09.2021 17:53:20 | |
161 BTC | $ 8 041 118 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyc8ftswh6f0j42mkcpvejvvnrwtaftq35qhwg7ry9cmcfqzaa54s3nkwtm | |||
| 04.09.2021 17:53:20 | |
177 BTC | $ 8 844 727 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A1QkRJfBKZkf8NhYPH9TtcCi99bp2TVQ6 | |||
| 04.09.2021 17:53:20 | |
298 BTC | $ 14 897 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 04.09.2021 17:53:20 | |
3 947 BTC | $ 197 141 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 04.09.2021 17:53:20 | |
110 BTC | $ 5 494 085 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 04.09.2021 17:52:41 | |
1 280 132 EOS | $ 7 131 000 | binance (exchange) | (unknown) |
| Type: transfer | From: heztanrqgene | To: pgeostrades1 | |||
| 04.09.2021 17:46:12 | |
1 370 ETH | $ 5 345 979 | (unknown) | (unknown) |
| Type: transfer | From: d2c1a0138716f0f9987977111ba14182e6972630 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 04.09.2021 17:40:53 | |
172 BTC | $ 8 547 564 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ga6r02hp8y8gzzl4zwmua7j3z6utcu5p3ujy4lvjmtz6euvsztsrluuch | |||
| 04.09.2021 17:40:53 | |
143 BTC | $ 7 102 739 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qg2sj34xjdx6zplnzd9c56uel0w89dccvsypq2dntd8949m0eg7tsx0rvdk | To: bc1qadmpf9c7jgezsqzjsmg7tcqej96mupa4n25putdunzqutu5x0zkqw8q0pe | |||
| 04.09.2021 17:40:53 | |
173 BTC | $ 8 583 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5chqs88sd02jzyv96ymqedyvqvvjj2z4kgt3q | To: bc1qppzv5ntzj2akgqtslunrnvhuwh2frhmrhk44w5 | |||
| 04.09.2021 17:40:53 | |
169 BTC | $ 8 413 067 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2021 17:40:53 | |
3 947 BTC | $ 196 239 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | To: 12z6NspAepmwNoehHB2ngw77ZGMcJVJ5Gc | |||