Whale movements
Last update: 15.08.2026 16:41:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 12:42:04 |  |
9 271 BTC | $ 463 528 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 03.09.2021 12:42:04 | |
200 BTC | $ 9 993 475 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.09.2021 12:42:04 | |
103 BTC | $ 5 166 669 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.09.2021 12:37:57 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | |||
| 03.09.2021 12:20:40 | |
113 BTC | $ 5 659 012 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jpk0n8mcgj3qgdade0w65qp5u550280p47u9xw7q9xhpxsyx3mszayvcl | |||
| 03.09.2021 12:20:40 | |
250 BTC | $ 12 523 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2021 12:16:03 | |
100 BTC | $ 5 028 737 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | |||
| 03.09.2021 12:16:03 | |
9 274 BTC | $ 466 356 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 03.09.2021 12:12:12 | |
100 BTC | $ 5 003 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18sKMWYejXdfJwd3ZxcKVWh9euBYTkP1Ag | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 12:12:12 | |
251 BTC | $ 12 547 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2021 12:10:02 | |
160 BTC | $ 8 042 090 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PRnuWzPi2cfebJNvghSPqriX3f3XtLYjy | To: 1NgeFPHVPDmjws9G3P23h6A8r2cviveLjc | |||
| 03.09.2021 12:10:02 | |
100 BTC | $ 5 013 233 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 12:10:02 | |
100 BTC | $ 5 013 233 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 12:10:02 | |
200 BTC | $ 10 026 446 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | |||
| 03.09.2021 12:10:02 | |
9 385 BTC | $ 470 467 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | To: 1Mh1qEQxFRLbudS4RYUJcgn4BoEH5exVfW | |||
| 03.09.2021 12:06:30 | |
100 BTC | $ 5 013 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 12:06:30 | |
100 BTC | $ 5 013 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 12:06:30 | |
100 BTC | $ 5 013 113 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 12:06:30 | |
122 BTC | $ 6 133 478 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp2f5gf98g25uc737gws60y40swntfa4u6ucru7n90k66qjg3rd0sad5a2m | |||
| 03.09.2021 12:06:30 | |
108 BTC | $ 5 436 264 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kvfx4wj98yfczlxu92hgqnhga8c45z5097xxmgsjypyh94mw3ns8uaf22 | |||
| 03.09.2021 12:02:50 |  |
10 000 000 XRP | $ 12 712 759 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 03.09.2021 12:02:03 | |
5 602 926 USDT | $ 5 602 926 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 03.09.2021 12:01:25 | |
168 BTC | $ 8 430 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uquurmmcgzp6u5ujsmsy67dnnnag6j2hg6ssjrn7v59399vvvzqkq4lt7 | To: bc1q6qpw2xaj0mm9qxz36a88t6ayzcpu035r7lfwgpvv5yr2v400nq9q3azdjz | |||
| 03.09.2021 12:01:25 | |
251 BTC | $ 12 578 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.09.2021 12:01:25 | |
251 BTC | $ 12 579 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.09.2021 12:01:25 | |
112 BTC | $ 5 613 829 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 03.09.2021 12:01:25 | |
9 593 BTC | $ 480 854 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | To: 1KJ1cfqJpVg7Ns1cnyn9qFxCHy1FA42k9y | |||
| 03.09.2021 12:01:25 | |
150 BTC | $ 7 518 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 03.09.2021 12:01:25 | |
102 BTC | $ 5 112 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 03.09.2021 11:39:21 | |
160 BTC | $ 7 996 947 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1P1aeyJArMTxRH5h8ZQPehiJwR6tg4twj4 | To: 1PRnuWzPi2cfebJNvghSPqriX3f3XtLYjy | |||
| 03.09.2021 11:33:30 | |
115 BTC | $ 5 777 895 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmhrhpdmmxddk048tt8jk8naqu7n8qe2nludnl9nklxqpajyqy85q8y2lsa | |||
| 03.09.2021 11:33:30 | |
197 BTC | $ 9 901 888 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcxlgyneauqefal9x8d96kt9497t9rc7u6xzh75ad4aud568s3d5qqjqam5 | |||
| 03.09.2021 11:33:30 | |
100 BTC | $ 5 016 700 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEpqx5fdmRbA5gSuKNyifndzcTkqhxAkB | |||
| 03.09.2021 11:33:30 | |
185 BTC | $ 9 290 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw5yk7p3w2m8v29d4k9zs6hur4uaqtrzagvaefk | |||
| 03.09.2021 11:33:30 | |
251 BTC | $ 12 592 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2021 11:33:30 | |
251 BTC | $ 12 607 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.09.2021 11:33:30 | |
767 BTC | $ 38 478 090 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 03.09.2021 11:33:30 | |
9 595 BTC | $ 481 364 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1Lt4vuHUVhtHUWUpVsY1uNs5fXknxVVYwR | |||
| 03.09.2021 11:33:27 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | |||
| 03.09.2021 11:27:30 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 03.09.2021 11:27:00 | |
5 492 717 USDT | $ 5 492 717 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.09.2021 11:24:15 | |
5 492 717 USDT | $ 5 492 717 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 03.09.2021 11:13:20 | |
151 BTC | $ 7 517 709 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8g67etwuknuw2dln92dthh0cwypkh80gmzlrv4tcuh5srpehl2qg6lx4t | |||
| 03.09.2021 11:13:20 | |
250 BTC | $ 12 483 572 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EtdN21GeosF9Mi4scmyH7ZQX2UaTS9pKa | |||
| 03.09.2021 11:13:20 | |
109 BTC | $ 5 453 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdygc4wgh8qm7j4el445z9znr0kknjy2n732kqxqwv8rpxxlytp6sxf7t7t | To: bc1qg745755tzwtnzvn4a4tkw00drt80mck44nn92z58w6z00qv9z8lsz3w9yl | |||
| 03.09.2021 11:13:20 | |
400 BTC | $ 19 973 716 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 03.09.2021 11:13:20 | |
252 BTC | $ 12 576 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.09.2021 11:13:20 | |
101 BTC | $ 5 043 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 03.09.2021 11:08:21 | |
7 000 000 XRP | $ 8 890 241 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.09.2021 11:04:01 | |
256 BTC | $ 12 729 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||