Whale movements
Last update: 15.08.2026 16:43:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 14:17:12 |  |
119 BTC | $ 6 055 842 | (unknown) | (unknown) |
| Type: transfer | From: 3ANaT1LUrbiJSrAhffiNSTGLsFFm8djz8i | To: 3DB147UKgfGLd6TvwbvD5jJLdvGy6Q3FVB | |||
| 03.09.2021 14:17:12 | |
100 BTC | $ 5 069 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 14:17:03 | |
129 BTC | $ 6 521 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwf0uw03zdmp39fhd55x09nrgl28uet9n4k8y0jrhpe7cchtyvaasxxeqgd | To: bc1q737y2rq0qwf373jsznzxgpxwwpu84ktqk6hjswjmety4zy0makdshxhhlu | |||
| 03.09.2021 14:17:03 | |
242 BTC | $ 12 250 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2021 14:05:49 | |
119 BTC | $ 5 916 254 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tatpx4gn96neent6ah6xfxl5m2xvdh8tyuj8r907af9x3lr9d6shrev6a | |||
| 03.09.2021 14:05:49 | |
243 BTC | $ 12 130 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.09.2021 14:05:49 | |
131 BTC | $ 6 548 141 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 03.09.2021 14:05:49 | |
9 168 BTC | $ 457 678 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 03.09.2021 13:52:23 | |
166 BTC | $ 8 321 745 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 03.09.2021 13:52:23 | |
106 BTC | $ 5 303 593 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 16u9PHgqdxF6zcusGs9ijngQm6q4UyyXqw | To: 1KJphxpPNw75eJ9hAWBTS3qmhaDtpX7yri | |||
| 03.09.2021 13:51:27 | |
147 BTC | $ 7 326 851 | (unknown) | (unknown) |
| Type: transfer | From: 1fV7YPpx4KgJxsJa8sDrR1Cw56P94ciGh | To: 19D5jXp5zmUtK9RbaWsqioDvsU6WytCZTS | |||
| 03.09.2021 13:51:27 | |
104 BTC | $ 5 173 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4wd0yu42amh8rwep6vx7ktvcc7pannfn3jsatruk62camutlg6aq5h8e4m | To: bc1qcjufq6zw5v6jc6mghcdyx68k4g4v8jw66gm6htrjerzs0mx4weeqwgvuqf | |||
| 03.09.2021 13:51:27 | |
165 BTC | $ 8 215 101 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvnprxu3w29e5fvae9y5fy87fpps0jvqrwpz750a97ftgnjtts56q0smme6 | |||
| 03.09.2021 13:51:27 | |
129 BTC | $ 6 406 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1quewd40nq7du39ggvvq9tw5mzava4anhlqkx782lkh0wfpa6tsq2sml5vz2 | To: bc1q90yrscmatvud9fhvjm7tex8jkdu7zz5gg5mdr9g3thwthmchsvcqy7x56q | |||
| 03.09.2021 13:51:27 | |
243 BTC | $ 12 097 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2021 13:51:27 | |
243 BTC | $ 12 098 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2021 13:51:27 | |
243 BTC | $ 12 105 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2021 13:45:45 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 03.09.2021 13:39:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 03.09.2021 13:27:33 | |
106 BTC | $ 5 253 395 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KYTHvMN5F6isV9qCzzgLKDVdViqka9Ubw | To: 16u9PHgqdxF6zcusGs9ijngQm6q4UyyXqw | |||
| 03.09.2021 13:27:33 | |
191 BTC | $ 9 484 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcxlgyneauqefal9x8d96kt9497t9rc7u6xzh75ad4aud568s3d5qqjqam5 | To: bc1qnsv7lvk94dl9zz5rw6mgnhzry5458tf2f4qlaswm0env08lhtpxs8y3px9 | |||
| 03.09.2021 13:27:33 | |
244 BTC | $ 12 090 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.09.2021 13:27:33 | |
9 169 BTC | $ 455 176 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 03.09.2021 13:19:09 | |
12 000 000 USDT | $ 12 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 03.09.2021 13:18:24 | |
121 BTC | $ 6 051 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qpw2xaj0mm9qxz36a88t6ayzcpu035r7lfwgpvv5yr2v400nq9q3azdjz | To: bc1qn4wg24l5lwzgtndam6wyfvmrjq28ds95nm9qlqd3cgwhftx76hvqpvwtr4 | |||
| 03.09.2021 13:18:24 | |
244 BTC | $ 12 162 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2021 13:18:24 | |
204 BTC | $ 10 195 591 | (unknown) | (unknown) |
| Type: transfer | From: 33ZcoeP6MZEiwH4BAPfwXtyXbgW7A1Uziu | To: 3DyEQSWTfepgYEn2d2Yp7sonAuoY6QrMLx | |||
| 03.09.2021 13:18:09 | |
5 499 988 USDT | $ 5 499 988 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 03.09.2021 13:08:13 | |
106 BTC | $ 5 257 760 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14gt7Mvf8sa8nnx5egmZfNkTFvWH7mBV3X | To: 1KYTHvMN5F6isV9qCzzgLKDVdViqka9Ubw | |||
| 03.09.2021 13:08:13 | |
132 BTC | $ 6 534 504 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwf0uw03zdmp39fhd55x09nrgl28uet9n4k8y0jrhpe7cchtyvaasxxeqgd | |||
| 03.09.2021 13:08:13 | |
244 BTC | $ 12 107 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2021 13:08:13 | |
9 169 BTC | $ 455 531 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | To: 18bvNKJ6SMuZZHQSz6uZTuEkuMynde6DNz | |||
| 03.09.2021 13:04:36 | |
5 780 721 USDT | $ 5 780 721 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 03.09.2021 12:59:04 | |
106 BTC | $ 5 311 381 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17HWRnHWd6LwxkGgmPjKnSHx1JKfMdkHp | To: 14gt7Mvf8sa8nnx5egmZfNkTFvWH7mBV3X | |||
| 03.09.2021 12:59:04 | |
131 BTC | $ 6 583 286 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quewd40nq7du39ggvvq9tw5mzava4anhlqkx782lkh0wfpa6tsq2sml5vz2 | |||
| 03.09.2021 12:59:04 | |
309 BTC | $ 15 505 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 03.09.2021 12:59:04 | |
100 BTC | $ 5 018 010 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3BT3sbk44YSpasBqssuEDQqaZq5HUykWBG | |||
| 03.09.2021 12:50:50 |  |
5 540 926 XRP | $ 7 083 080 | btc markets (other) | (unknown) |
| Type: transfer | From: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | To: rwWZxJQ8R2mvvtaFUJHhF6kfV64atBiPww | |||
| 03.09.2021 12:49:11 | |
500 BTC | $ 25 049 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.09.2021 12:49:11 | |
9 189 BTC | $ 460 342 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | To: 15ZaDNg562JYF3RYvNyqGarYMCGBtDa5Mc | |||
| 03.09.2021 12:47:50 | |
6 000 000 XRP | $ 7 647 573 | btc-markets (exchange) | btc markets (other) |
| Type: transfer | From: r94JFtstbXmyG21h3RHKcNfkAHxAQ6HSGC | To: rU7xJs7QmjbiyxpEozNYUFQxaRD5kueY7z | |||
| 03.09.2021 12:46:03 | |
6 583 547 USDT | $ 6 583 547 | (unknown) | binance (exchange) |
| Type: transfer | From: TMM6NuV2LgaXgqMahJGrNe6teLTwkr14cs | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.09.2021 12:45:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.09.2021 12:44:46 | |
500 BTC | $ 25 025 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.09.2021 12:42:15 | |
174 BTC | $ 8 699 498 | (unknown) | (unknown) |
| Type: transfer | From: 1WqafWLkL3SnyCSaTWJxa8iHTk7SqRGmH | To: 1DDF3LEFjCHVemGfmABWTsfZSWtLNkHYYe | |||
| 03.09.2021 12:42:15 | |
160 BTC | $ 8 017 639 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NgeFPHVPDmjws9G3P23h6A8r2cviveLjc | To: 17HWRnHWd6LwxkGgmPjKnSHx1JKfMdkHp | |||
| 03.09.2021 12:42:04 | |
105 BTC | $ 5 271 967 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wd0yu42amh8rwep6vx7ktvcc7pannfn3jsatruk62camutlg6aq5h8e4m | |||
| 03.09.2021 12:42:04 | |
118 BTC | $ 5 901 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2f5gf98g25uc737gws60y40swntfa4u6ucru7n90k66qjg3rd0sad5a2m | To: bc1qy3ppxdevuzphcqfy0jume8jr3glahft4gdnw077e5qze05wpputq2dsrhc | |||
| 03.09.2021 12:42:04 | |
500 BTC | $ 24 999 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.09.2021 12:42:04 | |
250 BTC | $ 12 510 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||