Whale movements
Last update: 15.08.2026 16:33:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 11:04:01 |  |
9 595 BTC | $ 477 199 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 03.09.2021 10:57:03 | |
187 BTC | $ 9 255 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpm5q33cq95788jw33ye4h3g48l2u4748v68ecfd6eavhkkj72d3qjh5pqt | To: bc1q8uquurmmcgzp6u5ujsmsy67dnnnag6j2hg6ssjrn7v59399vvvzqkq4lt7 | |||
| 03.09.2021 10:56:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TJJS5HFgiFttZus6yznarAw81LaUiCS4ug | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.09.2021 10:55:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TS2oMCWeBsYmMFWsXFx5u7M96KDF8BZDyG | To: TJJS5HFgiFttZus6yznarAw81LaUiCS4ug | |||
| 03.09.2021 10:51:09 | |
101 BTC | $ 5 018 117 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hhu568uu97tqk9ryl930x67w720kkj3x6uxqulp4rqn02w2ge6qnt8g56 | |||
| 03.09.2021 10:51:09 | |
122 BTC | $ 6 077 013 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mhs49tucz2ana7kyu34k4pleugwya5xcrwftts6jgzgs48k7d4s5r5s59 | To: bc1qcqz99ntneaqqnxgj9f3gq3v6gs8wzldx96m94sg7aznx47zccsgq26gjs3 | |||
| 03.09.2021 10:51:09 | |
201 BTC | $ 9 981 887 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qcu8fv5ln8gullpzcmttz5pxtjylyp4zj3z4jkv5ucyk2y8sku44qtqgtj5 | |||
| 03.09.2021 10:51:09 | |
133 BTC | $ 6 635 263 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 382VUFjRzBRvuEicDyCEzx5mCiwCwT4aFr | |||
| 03.09.2021 10:51:09 | |
142 BTC | $ 7 060 113 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qjqqj72djtvwmtywgatjzfv0l73z4xynwn8fa2n | To: 18sKMWYejXdfJwd3ZxcKVWh9euBYTkP1Ag | |||
| 03.09.2021 10:51:09 | |
256 BTC | $ 12 726 949 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.09.2021 10:51:09 | |
256 BTC | $ 12 727 378 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2021 10:51:09 | |
9 696 BTC | $ 482 086 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1BPB9hBH3PWC1SX3fXTTEjXn9oXgNtL22t | |||
| 03.09.2021 10:42:12 |  |
17 763 982 XLM | $ 6 410 756 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GBTLWGUOJXY7BQURANGN7POBGLUM7KAREXLAJBXCG6ZKLQIK4UTDHPPK | To: GA3CINHTGMUMRVPJPVHYJWQJ2EF7EX2PCRAFN4H4ZPO77WB6RHXEHMJT | |||
| 03.09.2021 10:36:03 | |
7 207 150 USDT | $ 7 207 150 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.09.2021 10:34:26 | |
134 BTC | $ 6 601 801 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvppv45lrfvvxauvrmh2njxc39uw9c4pyecjjtyr45yc7mch8q9tq2hnzna | To: bc1qdygc4wgh8qm7j4el445z9znr0kknjy2n732kqxqwv8rpxxlytp6sxf7t7t | |||
| 03.09.2021 10:34:26 | |
125 BTC | $ 6 153 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlhaacgqjk2zugrglhhk5rxua474f3700swhaf | To: bc1qtmupwy6rlkdxx7x20jlur3re4nd5g88yqjjx2g | |||
| 03.09.2021 10:34:26 | |
256 BTC | $ 12 605 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2021 10:34:26 | |
126 BTC | $ 6 221 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy9xQYpYegjYTG9Lm8UeS5388V8kRXDrL | To: 3L5MRCJMCytX7YCXqgLRMsRnYCMpHnA4S7 | |||
| 03.09.2021 10:24:12 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.09.2021 10:21:47 | |
160 BTC | $ 7 918 794 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1aB53xG64wSoyXNHbp8kmoMuVdoTytuT6 | To: 1P1aeyJArMTxRH5h8ZQPehiJwR6tg4twj4 | |||
| 03.09.2021 10:21:47 | |
150 BTC | $ 7 401 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml25hcx5l69mpxyrxhg8murqqrx7uy64cpkjvx | To: bc1qwlhaacgqjk2zugrglhhk5rxua474f3700swhaf | |||
| 03.09.2021 10:21:47 | |
256 BTC | $ 12 636 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.09.2021 10:21:47 | |
9 698 BTC | $ 478 563 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 03.09.2021 10:15:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.09.2021 10:14:42 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 03.09.2021 10:13:48 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.09.2021 10:12:12 | |
9 911 308 USDT | $ 9 911 308 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 03.09.2021 10:12:03 | |
9 788 874 USDT | $ 9 788 874 | (unknown) | (unknown) |
| Type: transfer | From: TNBURTehuaU1BaXcPhVxmkU7CC6b8KbYF4 | To: TMbbdusQyDTTVAtmSkfhimr67NJjmEpgp6 | |||
| 03.09.2021 10:10:48 | |
9 918 232 USDT | $ 9 918 232 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 03.09.2021 10:10:42 | |
9 918 232 USDT | $ 9 918 232 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 03.09.2021 10:10:18 | |
17 295 746 USDT | $ 17 295 746 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.09.2021 10:10:04 | |
202 BTC | $ 9 980 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtp6l63mvelnfun8wlyuagwkrxk2ylqepdpg4gc4wwj67z6egu9s3lud52 | To: bc1qpm5q33cq95788jw33ye4h3g48l2u4748v68ecfd6eavhkkj72d3qjh5pqt | |||
| 03.09.2021 10:09:00 | |
17 295 746 USDT | $ 17 295 746 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.09.2021 10:08:06 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.09.2021 10:06:45 | |
334 BTC | $ 16 528 353 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.09.2021 10:06:45 | |
133 BTC | $ 6 593 975 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qqkvde428p8ptlzajwlmqu0hgqrq00et30nzgty6xf628chltpzzque9555 | To: bc1q9mhs49tucz2ana7kyu34k4pleugwya5xcrwftts6jgzgs48k7d4s5r5s59 | |||
| 03.09.2021 10:06:45 | |
187 BTC | $ 9 266 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv33kjzqljgfulz4j9hxpyd5dgs36kc7ld5fxw6 | To: bc1qxw6ruwx5m52880g5za79agzs4l644h8pvnknrx | |||
| 03.09.2021 10:06:45 | |
256 BTC | $ 12 699 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2021 10:06:45 | |
257 BTC | $ 12 729 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2021 10:06:45 | |
126 BTC | $ 6 260 857 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jy9xQYpYegjYTG9Lm8UeS5388V8kRXDrL | |||
| 03.09.2021 10:06:45 | |
9 698 BTC | $ 480 393 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1Bc6a6W3ysZQgHB929EGhy6snKUmAKbcpz | |||
| 03.09.2021 10:02:33 | |
13 000 000 USDT | $ 13 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.09.2021 09:46:45 | |
14 000 000 USDT | $ 14 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.09.2021 09:43:27 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.09.2021 09:39:44 | |
160 BTC | $ 7 892 484 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DmD9FEBy4veQq2aSmQb1Qs6s9WjWYksH | |||
| 03.09.2021 09:35:56 | |
328 BTC | $ 16 164 231 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.09.2021 09:33:53 | |
140 BTC | $ 6 938 927 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvppv45lrfvvxauvrmh2njxc39uw9c4pyecjjtyr45yc7mch8q9tq2hnzna | |||
| 03.09.2021 09:33:53 | |
9 703 BTC | $ 479 574 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 03.09.2021 09:22:51 | |
257 BTC | $ 12 748 245 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2021 09:22:51 | |
257 BTC | $ 12 749 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||