Whale movements
Last update: 15.08.2026 18:12:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 04:13:33 |  |
101 BTC | $ 5 012 217 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57pmvjmtyj8j4u5l5j8rejrqv7nwzlscvl4czlnkx8xf08qfqz5shfydtj | |||
| 04.09.2021 04:13:33 | |
107 BTC | $ 5 337 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywxpzqarzjcp9kg5m9mwpv0jervnky0qd0s03sm5t3xdry7mmwys5ytc3t | To: bc1qrstcthedrsptrn82mml7wwhwjvjz3r2fjqfcs2l9c5aptlc9etasv0cneh | |||
| 04.09.2021 04:13:33 | |
214 BTC | $ 10 647 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2021 04:13:33 | |
214 BTC | $ 10 650 017 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2021 04:13:33 | |
8 833 BTC | $ 438 582 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 04.09.2021 04:13:33 | |
108 BTC | $ 5 362 250 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.09.2021 04:09:37 |  |
1 500 ETH | $ 5 892 324 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 04:01:03 | |
3 000 ETH | $ 11 713 063 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 03:55:28 | |
2 000 000 BNT | $ 9 124 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 04.09.2021 03:55:22 | |
170 BTC | $ 8 458 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QF2KarWov2cpkg5CtWijj2nmXyc8LdjEy | |||
| 04.09.2021 03:55:22 | |
215 BTC | $ 10 673 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2021 03:55:07 | |
11 936 037 USDT | $ 11 936 037 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 04.09.2021 03:50:10 | |
101 BTC | $ 5 045 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q367ule9xtr9ea2wukxlvru4r4n2vr2xtjhw9cczt44dc4pwrqq7sj2zg0x | To: bc1q5ux7ae2ffqrja7pwan5m5l6suttjgtgvyr7dezhtmnj46yx5l9uq09wuqq | |||
| 04.09.2021 03:50:10 | |
215 BTC | $ 10 665 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2021 03:50:10 | |
8 847 BTC | $ 439 845 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | To: 1GVyvdiDJTJBthwh7ahBZiXXF7kgy29jmQ | |||
| 04.09.2021 03:50:10 | |
149 BTC | $ 7 415 012 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 04.09.2021 03:46:59 | |
1 500 ETH | $ 5 934 089 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 03:34:51 |  |
4 000 000 XRP | $ 5 123 644 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 04.09.2021 03:31:11 | |
215 BTC | $ 10 688 029 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2021 03:30:35 | |
123 BTC | $ 6 111 045 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc2sdan6k2g87l4q770208kmlq8esvnxy8tgtfunre73lxumfzlkqnfpe0h | |||
| 04.09.2021 03:30:35 | |
109 BTC | $ 5 419 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghw9acv8g0u35u6gs4kwjtld8fhwnpyfwrxgyywumuuy4rsar3mq2h9pj6 | To: bc1qywxpzqarzjcp9kg5m9mwpv0jervnky0qd0s03sm5t3xdry7mmwys5ytc3t | |||
| 04.09.2021 03:30:35 | |
215 BTC | $ 10 683 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2021 03:30:35 | |
8 851 BTC | $ 440 353 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 1PNHp72vbHkvd4QERsH6C7UnwL35xrNRtZ | |||
| 04.09.2021 03:30:35 | |
250 BTC | $ 12 438 368 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.09.2021 03:26:35 | |
6 850 030 USDT | $ 6 850 030 | (unknown) | (unknown) |
| Type: transfer | From: de939e56f0311d7bc690d2dbc96b0cea8d945a93 | To: 27365a5d944faf31312e0307f3dc6060da2b5e63 | |||
| 04.09.2021 03:13:30 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 04.09.2021 03:11:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 04.09.2021 03:07:40 | |
16 997 PAXG | $ 30 820 526 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 03:01:07 | |
1 500 ETH | $ 5 896 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 03:00:44 | |
14 000 ETH | $ 55 033 376 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 02:57:14 | |
102 BTC | $ 5 101 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvh2zpnj9c99xwdzaf5snlkyekmpxry4dad3h434d4vemrzqyv3hq04w2pj | To: bc1q367ule9xtr9ea2wukxlvru4r4n2vr2xtjhw9cczt44dc4pwrqq7sj2zg0x | |||
| 04.09.2021 02:57:14 | |
215 BTC | $ 10 696 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2021 02:50:29 | |
103 BTC | $ 5 101 586 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd0e7r3hve5lgjjxks3t6qamfurxf087spvqyhz9m64y8kel8ecusclmz7f | |||
| 04.09.2021 02:50:29 | |
215 BTC | $ 10 638 125 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2021 02:50:29 | |
8 857 BTC | $ 438 685 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 04.09.2021 02:37:42 | |
1 615 BTC | $ 81 224 390 | (unknown) | (unknown) |
| Type: transfer | From: 1KmsJCJedyLWpToB1A4CXSFTBick1irUNh | To: 1JhaFicRnh2ztv6yjNKhkFD31pLz95kdPA | |||
| 04.09.2021 02:37:42 | |
5 089 BTC | $ 255 857 660 | (unknown) | (unknown) |
| Type: transfer | From: 1KdfDy633xAYbMbyy8B5ucoV6ViF739aBF | To: 1BkuPrcZcSN96CzwvEu7wiAhdw7Gc115xw | |||
| 04.09.2021 02:37:42 | |
126 BTC | $ 6 335 058 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.09.2021 02:30:36 | |
9 666 037 BUSD | $ 9 666 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 02:30:36 | |
2 000 ETH | $ 7 918 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 02:30:36 | |
2 300 ETH | $ 9 106 571 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 02:30:21 | |
30 248 ETH | $ 119 765 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.09.2021 02:29:47 | |
7 089 165 AMP | $ 6 861 439 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 04.09.2021 02:27:30 | |
8 857 BTC | $ 442 479 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 04.09.2021 02:23:23 | |
10 000 ETH | $ 39 683 028 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.09.2021 02:23:13 | |
1 000 BTC | $ 49 896 824 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 04.09.2021 02:23:13 | |
101 BTC | $ 5 033 300 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qegg0es4c78lm689286tqndcmgvyh3k7puwej6wukguhztph2sxaqkydrz0 | |||
| 04.09.2021 02:23:13 | |
388 BTC | $ 19 359 968 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.09.2021 02:23:13 | |
215 BTC | $ 10 718 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 02:23:13 | |
150 BTC | $ 7 484 524 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||