Whale movements
Last update: 15.08.2026 18:59:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 15:59:43 |  |
135 BTC | $ 6 766 065 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ALdBrumc85e1qbbc7Sg6wxxYGF7erpasf | To: 1BVfCwZqpFA8JJYaD6N8bECYabDr3YyB6U | |||
| 04.09.2021 15:59:43 | |
3 970 BTC | $ 198 596 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 04.09.2021 15:55:31 | |
192 BTC | $ 9 705 713 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qr09dswk3qdalsqtdzqr6qqaukayv9f6dhh0ukycvtet2jexpgs0s32gtme | To: bc1qhmdz2ucmj4m38zvuw80h4vpxpdgz7nge4rvex3fyde5u9eqjdc5snp4zkc | |||
| 04.09.2021 15:55:31 | |
186 BTC | $ 9 417 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpyrxlg5247uaqdjcq2uvyp8x3rcvvdsnsmqskzc9fhujn63vmulqjyzx7c | To: bc1qsf5tmrtcae228rdl8wncu25svpjkj27eygwjsvpt745dx605aufsf4pktz | |||
| 04.09.2021 15:55:31 | |
207 BTC | $ 10 440 064 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8jk4777xnyj3mlcx90dmek83svkc96kyywhh237juw4l4xgtl5gsg4p7wr | To: bc1qw795e2ucqy75h7u9vr5adfpwqu7uq5a6rdy5apm2cw7r23hn6qqsd49d0u | |||
| 04.09.2021 15:55:31 | |
101 BTC | $ 5 103 329 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37VoGPy9AAGsc2iRY3Pkqrcm3UAAiH1aEE | |||
| 04.09.2021 15:54:52 | |
101 BTC | $ 5 100 028 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PZgj2WwjgWjGUwtJExLS2UcLuDtXZkzHE | |||
| 04.09.2021 15:54:52 | |
173 BTC | $ 8 744 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7nwk0af9slf6uhpyxshyutwu02u6jvphc7aye | To: bc1qa2e95xffl33m9e7hf3g28rtgk5lqc829pz3zfr | |||
| 04.09.2021 15:54:52 | |
173 BTC | $ 8 762 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qakxjn89xt3r23z8pm6a6yhfd4sq84zast3lkxm | To: bc1qc7nwk0af9slf6uhpyxshyutwu02u6jvphc7aye | |||
| 04.09.2021 15:54:52 | |
170 BTC | $ 8 603 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2021 15:54:52 | |
170 BTC | $ 8 603 587 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2021 15:54:52 | |
172 BTC | $ 8 702 090 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2021 15:54:52 | |
411 BTC | $ 20 791 550 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 04.09.2021 15:54:52 | |
324 BTC | $ 16 420 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | To: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | |||
| 04.09.2021 15:30:19 |  |
1 641 ETH | $ 6 387 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 15:30:19 | |
2 527 766 ENJ | $ 5 308 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.09.2021 15:30:00 | |
6 998 263 BUSD | $ 6 998 263 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 04.09.2021 15:24:51 |  |
5 000 000 XRP | $ 6 383 230 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.09.2021 15:19:06 | |
5 013 000 USDT | $ 5 013 000 | (unknown) | gateio (exchange) |
| Type: transfer | From: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | To: 0d0707963952f2fba59dd06f2b425ace40b492fe | |||
| 04.09.2021 15:07:38 | |
182 BTC | $ 9 203 344 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5p7ldu6hvfv3scugg43nc07emd3uu5m3509cr5yglt4kw9avt9uqza04tm | |||
| 04.09.2021 15:07:38 | |
174 BTC | $ 8 797 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2021 15:07:38 | |
190 BTC | $ 9 612 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 04.09.2021 15:07:38 | |
933 BTC | $ 47 202 296 | binance (exchange) | (unknown) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 04.09.2021 15:07:38 | |
3 971 BTC | $ 200 918 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | To: 16idgtBvGpgYiJYgkSWvKqLC6C6jnKqwsC | |||
| 04.09.2021 15:06:38 | |
1 641 ETH | $ 6 412 498 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | |||
| 04.09.2021 14:57:32 | |
101 BTC | $ 5 055 345 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.09.2021 14:57:32 | |
5 098 BTC | $ 255 189 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1sCGjpwudfxpgwhGzyi25gAPmrvcACKgn | |||
| 04.09.2021 14:55:12 | |
300 BTC | $ 14 957 276 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.09.2021 14:54:38 | |
194 BTC | $ 9 663 591 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr09dswk3qdalsqtdzqr6qqaukayv9f6dhh0ukycvtet2jexpgs0s32gtme | |||
| 04.09.2021 14:54:38 | |
182 BTC | $ 9 095 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgdr28rzar09hs26zkq5nxkhx6v8khqeeut38dx82fvxwdxds7zqxqapwp | To: bc1q8p5t7s9c3sfsxuk23dmhtrwktrsl4xxpffvj5hw34uyszj045ynqvrw024 | |||
| 04.09.2021 14:54:38 | |
173 BTC | $ 8 637 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs2w4k5mr4tcy2ycktp6tzjulag9azgnwxhaw5 | To: bc1qakxjn89xt3r23z8pm6a6yhfd4sq84zast3lkxm | |||
| 04.09.2021 14:54:38 | |
174 BTC | $ 8 678 569 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.09.2021 14:54:38 | |
175 BTC | $ 8 743 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 14:54:38 | |
5 178 BTC | $ 258 424 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 04.09.2021 14:54:38 | |
324 BTC | $ 16 185 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 1MEe2mebed8wopvy8xyjjHcEQHUPVJn2UC | |||
| 04.09.2021 14:52:48 | |
2 856 ETH | $ 11 251 676 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.09.2021 14:33:42 | |
100 BTC | $ 5 003 193 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 14:33:42 | |
179 BTC | $ 8 953 532 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2021 14:33:42 | |
5 178 BTC | $ 259 087 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 112Ve2EYVYMwyJnmS6tdK4Sft3oVrVtt1n | |||
| 04.09.2021 14:33:42 | |
325 BTC | $ 16 252 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WbhraU9LeNc63KD2cZwr8T1UZDp4giFG | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 04.09.2021 14:33:42 | |
1 000 BTC | $ 50 031 924 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.09.2021 14:32:55 | |
6 998 263 BUSD | $ 6 998 263 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 04.09.2021 14:31:22 | |
8 677 612 XRP | $ 11 103 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 04.09.2021 14:31:02 | |
8 529 657 XRP | $ 10 893 774 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rwbH6QmxmJU1XRsqz7NWvQnsGst2CSgfLN | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 04.09.2021 14:20:46 | |
179 BTC | $ 8 895 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2021 14:20:18 | |
325 BTC | $ 16 144 953 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13WbhraU9LeNc63KD2cZwr8T1UZDp4giFG | |||
| 04.09.2021 14:20:18 | |
209 BTC | $ 10 400 419 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8jk4777xnyj3mlcx90dmek83svkc96kyywhh237juw4l4xgtl5gsg4p7wr | |||
| 04.09.2021 14:20:18 | |
192 BTC | $ 9 530 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6hzd9jst2ll4mce7fze0qt98csgk5t0jt67337j6c2l68n03lrkqzvuv8r | |||
| 04.09.2021 14:20:18 | |
300 BTC | $ 14 903 538 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lbq2WhmgnFiuPpasWqD8CrTo4X9cubreT | |||
| 04.09.2021 14:20:18 | |
105 BTC | $ 5 216 239 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||