Whale movements
Last update: 15.08.2026 17:01:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 16:27:52 |  |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 981 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 15177P3JE1ibsvHBzLyDvpeUegYbBrY1t2 | To: 3QqmTWoghcTSbMNscPYLZDRkBYqqwGxFK5 | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 15177P3JE1ibsvHBzLyDvpeUegYbBrY1t2 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
9 002 BTC | $ 461 192 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | To: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | |||
| 03.09.2021 16:27:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 09e827fd3361fbea18f74066bd238259c9fe5d4d | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 03.09.2021 16:26:03 |  |
55 000 000 USDT | $ 55 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.09.2021 16:25:54 | |
20 000 000 MANA | $ 20 593 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 16:25:54 | |
898 649 UNI | $ 26 082 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 16:25:31 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 03.09.2021 16:25:24 | |
55 000 000 USDT | $ 55 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 03.09.2021 16:24:09 | |
1 270 ETH | $ 5 020 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
100 BTC | $ 5 098 140 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:21:46 | |
234 BTC | $ 11 923 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2021 16:21:46 | |
234 BTC | $ 11 937 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2021 16:08:38 | |
100 BTC | $ 5 040 090 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:08:38 | |
114 BTC | $ 5 749 128 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatee07fyaecwzral8eq0navruv37fyg3p92yeatkd0fg3ad3v3rqp33g9z | |||
| 03.09.2021 16:08:38 | |
171 BTC | $ 8 638 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvqsjtcw444s3sewmp6lttytwgnzj7yky7q5c5jc3g7dpnyafm4sw5e370 | To: bc1q7ttrwetstg8hjcawul2yh04mfva0kt3dsegr9fd3r36hug5y7exq8d8af7 | |||
| 03.09.2021 16:08:38 | |
218 BTC | $ 10 979 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr22v8008np35h2lk7su5994fmqacjl32cw4mlc | To: 1C6JFUGksJHdNYZWGk1KtK69C26Lr3k5nT | |||
| 03.09.2021 16:08:38 | |
237 BTC | $ 11 956 687 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||