Whale movements
Last update: 15.08.2026 16:15:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 04:33:42 |  |
7 523 999 USDT | $ 7 523 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.09.2021 04:29:51 |  |
116 BTC | $ 5 668 185 | (unknown) | (unknown) |
| Type: transfer | From: 1AhSEUVFiKX5sy9vCXt24bShX9Lz6YPEa3 | To: 17Kq5VifyLdtQZTRBuUu75k8Y1pEDu5AJD | |||
| 03.09.2021 04:29:51 | |
140 BTC | $ 6 835 126 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 03.09.2021 04:29:51 | |
106 BTC | $ 5 162 165 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 03.09.2021 04:29:51 | |
151 BTC | $ 7 372 172 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 03.09.2021 04:29:51 | |
152 BTC | $ 7 423 188 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 03.09.2021 04:11:42 | |
8 880 000 USDT | $ 8 880 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.09.2021 04:08:30 | |
8 880 000 USDT | $ 8 880 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 03.09.2021 04:08:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.09.2021 04:05:30 | |
320 BTC | $ 15 538 739 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 03.09.2021 04:05:30 | |
173 BTC | $ 8 419 761 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 03.09.2021 04:05:30 | |
107 BTC | $ 5 193 277 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqjdk6vvjxrv4kns75c26x6y7f98gggktr2cn8tqr0ezcd9dz4yssun6h8 | |||
| 03.09.2021 04:05:30 | |
652 BTC | $ 31 672 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 03.09.2021 04:05:30 | |
13 452 BTC | $ 653 191 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 03.09.2021 04:05:30 | |
240 BTC | $ 11 654 054 | bitflyer (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 03.09.2021 04:05:30 | |
151 BTC | $ 7 337 198 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 03.09.2021 04:01:51 |  |
6 000 000 XRP | $ 7 388 402 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 03.09.2021 03:50:49 | |
125 BTC | $ 6 111 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 03.09.2021 03:40:07 | |
180 BTC | $ 8 721 558 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 14C67b7ekeVRksZWt3tN3BhgyWTS2LfVhV | |||
| 03.09.2021 03:40:07 | |
13 452 BTC | $ 651 775 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 03.09.2021 03:40:07 | |
652 BTC | $ 31 613 872 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 03.09.2021 03:30:03 | |
104 BTC | $ 5 088 597 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q72sc5hkmq2sqa0xvt5fhzpn25peh4xf2ey4hdwe237jg2u4z6v8q7zzrfp | |||
| 03.09.2021 03:30:03 | |
13 453 BTC | $ 656 200 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 03.09.2021 03:21:43 | |
111 BTC | $ 5 422 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhclqdfnwnal8cree2we9e0k3m69v09ctr9q0z5apnx4r3gn82mjspkw3qh | To: bc1qua96p0ghpznzy46n24e70sthltpa3p9wf757xpadc46gg9sn36psfywgl9 | |||
| 03.09.2021 03:21:43 | |
130 BTC | $ 6 336 752 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 03.09.2021 03:21:43 | |
654 BTC | $ 31 874 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 1MTwmNEcmeavRgNp49uLfrhEyYryCzqPtK | |||
| 03.09.2021 03:21:43 | |
125 BTC | $ 6 112 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | To: 1HS5gdAmp5fTTNjHsVR5uvgv16D8r4aXW4 | |||
| 03.09.2021 03:09:03 | |
280 BTC | $ 13 686 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpsujkjt223vwmayxrgxkf27g8j4ha9edwlmht | To: bc1qkstqdzmqqv4sv4wegll3hly8c5xwcnmn0z3994 | |||
| 03.09.2021 03:09:03 | |
108 BTC | $ 5 252 027 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhnlvx92ze74p0dqvdumy7uxmd6a8526am2xzz3gk8k3q8c4u3ddq0xh0ag | To: bc1q84dqy76sjtuza8u73ksemgvn8k724sfqd7k24de4wu543laxedvsghz0yn | |||
| 03.09.2021 03:09:03 | |
106 BTC | $ 5 181 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgj9car6t5fsud3eyuvw8evzrql3uyyvxaxqttmm2pnx5qjrrc0qhz7qz9 | To: bc1qeevcghhx6mj82xw0q4mvvehm2kp8vjj8vlv8trd4epqlh3cgkdvqw0mjnr | |||
| 03.09.2021 03:09:03 | |
125 BTC | $ 6 106 759 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.09.2021 03:09:03 | |
125 BTC | $ 6 106 759 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.09.2021 03:09:03 | |
373 BTC | $ 18 199 234 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.09.2021 03:09:03 | |
125 BTC | $ 6 106 759 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.09.2021 03:09:03 | |
397 BTC | $ 19 370 606 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 03.09.2021 03:09:03 | |
608 BTC | $ 29 674 788 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 03.09.2021 03:09:03 | |
175 BTC | $ 8 557 740 | (unknown) | (unknown) |
| Type: transfer | From: 36YRahUqvNsh8q545qZd9VkJhpwEQ9Vet3 | To: bc1q5znwj7spv8e2ac4vle8y7t3h2hh5qg5r9pwk3a | |||
| 03.09.2021 03:09:03 | |
13 539 BTC | $ 660 817 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 1NMjhUxZNWAvkYfe1rMJxpSGRX868ibYcS | |||
| 03.09.2021 02:51:42 | |
25 639 996 XRP | $ 31 664 660 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: rJ6gJSNNDhLE3djjfhkZovdQELzJ6uR6uD | To: rHAL3T3VkgovEXNgGNKG6x9CsqVNVntPec | |||
| 03.09.2021 02:32:08 | |
107 BTC | $ 5 323 668 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7y40qepulpvplxmhmtytsm6evv2vy9gf33faj5aldgtyn553etnqms0a59 | To: bc1ql97rlq5x3e83c2h37ygr8q370zahmhxa0n4puxrs2c5nqhlafg6s7385ee | |||
| 03.09.2021 02:32:08 | |
176 BTC | $ 8 694 442 | (unknown) | (unknown) |
| Type: transfer | From: 36imhkX2HtM2L2J9myMhyd5xefWuYZKXsF | To: 36YRahUqvNsh8q545qZd9VkJhpwEQ9Vet3 | |||
| 03.09.2021 02:32:08 | |
7 584 BTC | $ 375 637 300 | (unknown) | (unknown) |
| Type: transfer | From: 194pyKCQ7d6wfkP7SQPrQkWTT7XSiw1xUE | To: 1KK16m17p13cduqs84gPpWxEaYTu991LtA | |||
| 03.09.2021 02:32:08 | |
685 BTC | $ 33 918 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 03.09.2021 02:32:08 | |
133 BTC | $ 6 597 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 17u7anHtN8nRoRgo4NnN66q1JmKsjhPHSw | |||
| 03.09.2021 02:08:22 | |
119 BTC | $ 5 878 697 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeaga6pr72aag6ya82p4ght4tlvl02jd5wgg9rht9qsyhrj6esnyshp5nwt | |||
| 03.09.2021 02:08:22 | |
195 BTC | $ 9 610 784 | (unknown) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 382VUFjRzBRvuEicDyCEzx5mCiwCwT4aFr | |||
| 03.09.2021 02:08:22 | |
13 539 BTC | $ 668 335 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 03.09.2021 02:03:46 | |
104 BTC | $ 5 145 239 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qq3s2qzuapwm7k56j32lzrlshlf4mckudcfxcylju9a2wsw40h22sjgrcx3 | To: bc1q3seg3w5msmeys88r7dj4epskw8azuwqcn30ng0rzluwthlujup2q4jwsc7 | |||
| 03.09.2021 01:50:27 | |
127 BTC | $ 6 212 289 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qptp039eqs3m50yudqraaystrymj87t0xsn3u7vyde6sllj90khyqw52ms6 | |||
| 03.09.2021 01:50:27 | |
154 BTC | $ 7 540 603 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||