Whale movements
Last update: 15.08.2026 17:34:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 20:16:11 |  |
8 952 BTC | $ 453 740 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 03.09.2021 20:16:11 | |
100 BTC | $ 5 068 444 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 03.09.2021 20:16:11 | |
119 BTC | $ 6 042 295 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 03.09.2021 20:10:29 |  |
30 396 ETH | $ 120 058 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.09.2021 20:08:02 |  |
5 000 313 XRP | $ 6 462 760 | (unknown) | (unknown) |
| Type: transfer | From: rfWqtHDRh8iPpoD6wuXCcaTZkEMKynHtPr | To: ra5Q6BTcEBGRZN4bp9xd4WhuezRk45k86v | |||
| 03.09.2021 20:04:13 | |
2 955 ETH | $ 11 707 769 | (unknown) | (unknown) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 03.09.2021 20:02:04 | |
1 361 ETH | $ 5 405 514 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 03.09.2021 19:58:22 | |
142 BTC | $ 7 226 143 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.09.2021 19:58:22 | |
108 BTC | $ 5 513 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yck69vsarc64r3lkp2e2h97wnkdmcd9qrvy0ceal44l2uhszamqs6v0mc | To: bc1qcdj9yr0a42udca9ne60s0pj3ve52l728r5wr3mhd3uds5x47rjhsftkjms | |||
| 03.09.2021 19:55:16 | |
124 BTC | $ 6 200 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gy48u75pjzhzen207l37pu3d24h5m8sqfld0tg6fm9ayr7k0yxqehyylc | To: bc1qlssc7dec8kpu9mllc4guw5ud4krgyngt8peed5cvuqg8cmzg2cfqav5zh2 | |||
| 03.09.2021 19:55:16 | |
131 BTC | $ 6 556 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfhgcghdmq7546steakq3xhn3c2dcxtvhgwy09r | To: bc1q7cfwug4g2m2dxzmjq04e6jj6fwpjfqhle3n4kc | |||
| 03.09.2021 19:55:16 | |
230 BTC | $ 11 539 706 | (unknown) | (unknown) |
| Type: transfer | From: 1Nrh4YSPdLvQNZvLzu7dorS9Pc5HtEw3rc | To: bc1qdj7c87z0q85yhhlw4s6nduxl6nfl895k69jqh6 | |||
| 03.09.2021 19:55:16 | |
240 BTC | $ 12 029 270 | xapo (other) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 03.09.2021 19:55:16 | |
270 BTC | $ 13 532 928 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 03.09.2021 19:55:16 | |
250 BTC | $ 12 530 489 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 03.09.2021 19:55:16 | |
129 BTC | $ 6 467 061 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.09.2021 19:55:16 | |
500 BTC | $ 25 060 978 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DVJfEsDTPkGDvqPCLC41X85L1B1DQWDyh | |||
| 03.09.2021 19:55:16 | |
3 000 BTC | $ 150 365 870 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 03.09.2021 19:55:16 | |
101 BTC | $ 5 039 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsdecxf8qnkzmlcp8ct4598462p26vnezc0mgslgy2f3l2enq4eq5vnazt | To: bc1qts624kwn9xr4ud6fjqa7zmk5y8wu6e6txe04rr93a6cxzzc4pp8quzlxyl | |||
| 03.09.2021 19:55:16 | |
807 BTC | $ 40 446 576 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 03.09.2021 19:55:16 | |
8 957 BTC | $ 448 955 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 03.09.2021 19:55:16 | |
171 BTC | $ 8 570 855 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 03.09.2021 19:55:16 | |
154 BTC | $ 7 711 278 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvhapmuzpzu8f0mf2d2pvhgvlqhjs49e8glrq4y489845569k5leqq3nc7z | |||
| 03.09.2021 19:50:50 | |
2 000 ETH | $ 7 896 839 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d69b0089d9ca950640f5dc9931a41a5965f00303 | |||
| 03.09.2021 19:47:07 | |
5 530 307 GUSD | $ 5 467 348 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||
| 03.09.2021 19:45:07 | |
2 000 ETH | $ 7 969 950 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: d69b0089d9ca950640f5dc9931a41a5965f00303 | |||
| 03.09.2021 19:44:21 | |
12 503 512 USDC | $ 12 503 512 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 03.09.2021 19:40:02 | |
12 503 512 USDC | $ 12 503 512 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.09.2021 19:38:25 | |
2 459 ETH | $ 9 729 798 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 03.09.2021 19:31:34 | |
13 050 060 USDT | $ 13 050 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 19:30:42 | |
3 000 ETH | $ 12 013 667 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 19:30:28 | |
32 876 958 USDC | $ 32 876 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.09.2021 19:30:18 | |
138 BTC | $ 6 931 559 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LGn62KUdwtQNWjXUXu5m4UB5biALYZgRV | |||
| 03.09.2021 19:30:18 | |
204 BTC | $ 10 277 506 | (unknown) | (unknown) |
| Type: transfer | From: 3EELY593mxpUjSfu2WUErGuvFAjJxp15Bb | To: 3Py4eiFEUrCFWGTGT5hBoDEoUjv1uEVdmz | |||
| 03.09.2021 19:30:18 | |
100 BTC | $ 5 037 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 19:30:18 | |
100 BTC | $ 5 037 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 19:30:18 | |
100 BTC | $ 5 037 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 19:30:18 | |
100 BTC | $ 5 037 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 19:30:18 | |
100 BTC | $ 5 037 439 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 19:30:18 | |
138 BTC | $ 6 954 292 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8s5fdt9t0awwulmthpx95n4tl2fjgax8jxj0qc7yxp3ush005vqv06l54 | |||
| 03.09.2021 19:29:10 | |
107 BTC | $ 5 405 576 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdpenc0kyz4jhmj3ppshq85dkz9sj8taurlxyar6cf7k8p60060yqvm4vzz | |||
| 03.09.2021 19:29:10 | |
110 BTC | $ 5 574 940 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qclu7gxa8va955903uv2u2wjfjv7cs6mrjgp2l3nxxtyl0jzdsadqgtm77j | |||
| 03.09.2021 19:29:10 | |
105 BTC | $ 5 301 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw59ulwrgvsz0pwq9afdtxq43vc26pnfmny44q4zh02zxlqf6xfmqtj5fq3 | To: bc1qxx6f7qazp3e8z05d3ufe5currnw4lyyxjm99m99dz0uf0rxa4v6sjpu654 | |||
| 03.09.2021 19:29:10 | |
116 BTC | $ 5 849 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xfpz50ceysj096rr5vn0accxnmenas4vmv4se4fz34496dfljlqz2lv8k | To: bc1ql8rerkntz5twwudftdd4dvcg63y20cg2hjf7pql95xnllyg65wysg3mh4q | |||
| 03.09.2021 19:29:10 | |
419 BTC | $ 21 198 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32mWRyUvFAyCorcvYirmPkC5oT5VxXG1fy | |||
| 03.09.2021 19:29:10 | |
199 BTC | $ 10 065 326 | (unknown) | (unknown) |
| Type: transfer | From: 31uz2cBNMUnHKuLWnbN2YRdh5aGcvBUhG8 | To: 16nJ7LCCP2osHVVLrCkv1d6uRzUp8EEhQB | |||
| 03.09.2021 19:28:33 |  |
10 135 238 USDT | $ 10 135 238 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.09.2021 19:22:47 | |
12 503 512 BUSD | $ 12 503 512 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.09.2021 19:22:29 | |
8 995 687 USDC | $ 8 995 687 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1054a039b556e29c757895a063e293bb9852167f | |||
| 03.09.2021 19:18:48 | |
102 BTC | $ 5 180 047 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qm863s504sztku699tn6vc5vag6rthpdy0w4lz5vsjvc8z0j94hxsa5zwkw | |||