Whale movements
Last update: 15.08.2026 16:21:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 07:35:06 |  |
7 150 250 USDT | $ 7 150 250 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.09.2021 07:08:58 |  |
560 BTC | $ 27 629 370 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 03.09.2021 07:08:58 | |
104 BTC | $ 5 125 216 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qx4pt0hp2exduvn2hl5k3j3ypq5299h6k6qtck7jm7d2v4j4tyryqxcqaye | To: bc1qzqk36ht2tyf3ru4c9ustzc8fh3wnnsfjf4cy9rwyq9df5xaavjgqu7uga4 | |||
| 03.09.2021 07:08:58 | |
200 BTC | $ 9 873 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.09.2021 07:08:58 | |
200 BTC | $ 9 873 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 03.09.2021 06:59:18 | |
9 743 BTC | $ 481 461 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 03.09.2021 06:59:18 | |
750 BTC | $ 37 060 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 03.09.2021 06:56:18 | |
6 880 000 USDT | $ 6 880 000 | (unknown) | (unknown) |
| Type: transfer | From: TXmHK5th35ZmLgutdBJVJuVn37UXa61QV2 | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 03.09.2021 06:53:10 |  |
26 856 938 XRP | $ 34 640 830 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 03.09.2021 06:51:33 | |
161 BTC | $ 7 939 496 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1A8vF9S2ZxTpBMcfCKkriWE2nK5P1aeQBv | To: 1LXokucdaCwMRafehrTZrZ1QY6RmPJrsAe | |||
| 03.09.2021 06:51:33 | |
124 BTC | $ 6 147 978 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw7k4wujvcvfs40nqkk93ycws82lm3r4agfjwrranzakdtt4tqq8qu46pw0 | |||
| 03.09.2021 06:51:33 | |
216 BTC | $ 10 680 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LRSfaQprbnfRHCqgXLxdRmfo1MSP4inut | To: 3LHVmjmnv1sB7vvnPSj3Eub7i3k3Atvu6g | |||
| 03.09.2021 06:45:31 | |
4 500 000 XRP | $ 5 806 462 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.09.2021 06:43:47 | |
267 BTC | $ 13 296 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.09.2021 06:43:47 | |
9 751 BTC | $ 485 480 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1P4GV36Cpr4S1f4shcjNLB8K6AtDNDctQ4 | |||
| 03.09.2021 06:34:28 | |
102 BTC | $ 5 017 888 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq8js02eruquwwz2jgjn6qgcw2n6sqh43xlvfx4gftp7mlwdujxfsm8es2v | |||
| 03.09.2021 06:34:28 | |
9 752 BTC | $ 481 514 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 03.09.2021 06:28:50 | |
180 BTC | $ 8 907 061 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14C67b7ekeVRksZWt3tN3BhgyWTS2LfVhV | To: 1A8vF9S2ZxTpBMcfCKkriWE2nK5P1aeQBv | |||
| 03.09.2021 06:28:32 | |
276 BTC | $ 13 673 040 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DSsTmEebizPG1GuCvvyhX4w2bmtzm1dA9 | |||
| 03.09.2021 06:28:32 | |
268 BTC | $ 13 281 366 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.09.2021 06:28:32 | |
2 000 BTC | $ 99 080 070 | binance (exchange) | (unknown) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 03.09.2021 06:28:32 | |
9 767 BTC | $ 483 854 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | |||
| 03.09.2021 06:26:03 | |
34 094 296 USDT | $ 34 094 296 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.09.2021 06:20:30 | |
13 404 000 XRP | $ 17 128 014 | gopax (exchange) | binance (exchange) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 03.09.2021 06:16:26 | |
174 BTC | $ 8 594 261 | (unknown) | (unknown) |
| Type: transfer | From: 38EBbhLo7jcW9V235gU6ffhobMwbP61ieu | To: bc1qp5h0g3pskxtrd7kdc30qy4lmyf7fmrjpamjwns | |||
| 03.09.2021 06:01:51 | |
119 BTC | $ 5 911 352 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12Pg7Q7bRtBADHjF2RQDqapBgGVdPRBYyZ | |||
| 03.09.2021 06:01:51 | |
159 BTC | $ 7 883 253 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvm2vrqgzvzq9dhp9vlw67qf0yjsjl52l6ecravmt93qsshphy3qspxuks | |||
| 03.09.2021 06:01:51 | |
271 BTC | $ 13 460 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LcXrFEGF468JkrreXMD8dyoVfEop6WiV6 | |||
| 03.09.2021 06:01:51 | |
399 BTC | $ 19 814 596 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHPydWhkbTuvTAdSsGokDmYAicwiFcHnn | |||
| 03.09.2021 06:01:51 | |
407 BTC | $ 20 229 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHPydWhkbTuvTAdSsGokDmYAicwiFcHnn | |||
| 03.09.2021 06:01:51 | |
1 500 BTC | $ 74 540 530 | binance (exchange) | (unknown) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 03.09.2021 06:01:51 | |
11 851 BTC | $ 588 927 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 03.09.2021 05:27:42 | |
135 BTC | $ 6 646 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc94wvk4qef2vammlv9pnuzjv4zcr7dgvmsvtw2hqk6hnrt0hjq6sc7v4rp | To: bc1qx0yczdgr9mf63k9ntfs0432jcwf564czq0wshkrjcurpx8chrers0a0aqq | |||
| 03.09.2021 05:27:42 | |
1 500 BTC | $ 73 872 056 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 03.09.2021 05:27:42 | |
500 BTC | $ 24 624 020 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 03.09.2021 05:16:25 | |
106 BTC | $ 5 137 295 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptp039eqs3m50yudqraaystrymj87t0xsn3u7vyde6sllj90khyqw52ms6 | To: bc1qde3ld4nwshlcksrf7v8rzark0zkc2af0x5dyw9trtwfk2kja66tqev296y | |||
| 03.09.2021 05:16:25 | |
13 351 BTC | $ 648 161 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 03.09.2021 05:07:16 | |
175 BTC | $ 8 651 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5znwj7spv8e2ac4vle8y7t3h2hh5qg5r9pwk3a | To: 38EBbhLo7jcW9V235gU6ffhobMwbP61ieu | |||
| 03.09.2021 05:06:03 | |
7 150 000 USDT | $ 7 150 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.09.2021 05:05:25 | |
107 BTC | $ 5 270 702 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qumc4zrfyr4pwumq5astrz9xsen4gwzj394g0meu5d0kjqrgxun3qgxryjd | |||
| 03.09.2021 05:05:25 | |
1 500 BTC | $ 73 909 770 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 03.09.2021 05:05:25 | |
1 000 BTC | $ 49 273 176 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 03.09.2021 05:05:25 | |
13 451 BTC | $ 662 791 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 03.09.2021 05:03:30 | |
7 150 000 USDT | $ 7 150 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.09.2021 04:49:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLp6jTZg9WVP1uv9VehzABDZupE9chb9NZ | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 03.09.2021 04:44:27 | |
7 250 000 USDT | $ 7 250 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.09.2021 04:42:33 | |
107 BTC | $ 5 198 741 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx4pt0hp2exduvn2hl5k3j3ypq5299h6k6qtck7jm7d2v4j4tyryqxcqaye | |||
| 03.09.2021 04:42:33 | |
13 452 BTC | $ 656 310 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 03.09.2021 04:41:12 | |
7 250 000 USDT | $ 7 250 000 | okex (exchange) | ftx (exchange) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.09.2021 04:36:09 | |
7 523 999 USDT | $ 7 523 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||