Whale movements
Last update: 15.08.2026 16:15:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 01:50:27 |  |
13 543 BTC | $ 663 444 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 18igsZTecdwTWw2gBx3EbV5uLCF9vPmQCA | |||
| 03.09.2021 01:50:27 | |
195 BTC | $ 9 552 484 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 03.09.2021 01:34:15 | |
110 BTC | $ 5 451 853 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhnlvx92ze74p0dqvdumy7uxmd6a8526am2xzz3gk8k3q8c4u3ddq0xh0ag | |||
| 03.09.2021 01:34:15 | |
1 500 BTC | $ 74 028 890 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 03.09.2021 01:22:18 |  |
2 000 000 000 BTT | $ 9 322 548 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 03.09.2021 01:18:46 | |
234 BTC | $ 11 486 932 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 03.09.2021 01:18:46 | |
685 BTC | $ 33 675 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | To: 1AHDqhSc5oWafLhnKHy5nPFChrUPcoJFTw | |||
| 03.09.2021 01:14:20 | |
106 BTC | $ 5 271 058 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq3s2qzuapwm7k56j32lzrlshlf4mckudcfxcylju9a2wsw40h22sjgrcx3 | |||
| 03.09.2021 01:14:20 | |
244 BTC | $ 12 121 272 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qp6vrw8n4ajl20g3v6l5y8cj43tpa7axc6azwqe | To: bc1qygh0t6dft98e4c2733xf2ag9z2rcnnc9uv8nwk | |||
| 03.09.2021 01:14:20 | |
13 589 BTC | $ 674 372 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 03.09.2021 00:55:42 | |
101 BTC | $ 5 018 567 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60zh3yc6ulhl9ur7dnezjaz32ggumfcxlv0tfejvnxl26k0qtaaq4xysl3 | |||
| 03.09.2021 00:55:42 | |
685 BTC | $ 33 947 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1EmbyegCwZ9q4FZuSRiwtdyXZ6u5Yddvzx | |||
| 03.09.2021 00:55:42 | |
133 BTC | $ 6 609 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 03.09.2021 00:54:28 |  |
1 280 130 EOS | $ 6 777 404 | binance (exchange) | (unknown) |
| Type: transfer | From: heztanrqgene | To: 4cgwlvqnmxxq | |||
| 03.09.2021 00:44:21 | |
1 614 BTC | $ 80 612 760 | (unknown) | (unknown) |
| Type: transfer | From: 16659mtb1F8KjbkDuzMyJdFGVN1vZN8ZkQ | To: 1H6jboc48aYVRM2H6jYXN8cYauTsY5NWnA | |||
| 03.09.2021 00:44:21 | |
987 BTC | $ 49 290 410 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 15oEhgMAx2anEXABX8SZiUPGqPU9diybiS | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 03.09.2021 00:44:21 | |
13 589 BTC | $ 678 626 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | To: 12Q48ytR724yGxp3guV7BuGSmGxaAfvvcG | |||
| 03.09.2021 00:39:14 | |
100 BTC | $ 5 000 871 | (unknown) | (unknown) |
| Type: transfer | From: 1LBkBHZSUZ7jGph3iuyBDrtupREP3egc6b | To: bc1qeacr0e3sv06mud0tezxaxhugywscpyuq5fcduk | |||
| 03.09.2021 00:39:14 | |
101 BTC | $ 5 051 639 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeax3rl047udxlxlt0c8fnpeldjcwxpptcqgkysnn7lrj0jgz6v7qy7ncv4 | |||
| 03.09.2021 00:39:14 | |
1 614 BTC | $ 80 814 060 | (unknown) | (unknown) |
| Type: transfer | From: 1G5wiy9NazKrB6YDgqMNwReNSqqFhn16Sk | To: 1PQjU7WPCqhVXTJjEeEkuhwgcqtjqh7vfM | |||
| 03.09.2021 00:39:14 | |
1 614 BTC | $ 80 814 060 | (unknown) | (unknown) |
| Type: transfer | From: 17y527PruiHJB12MHhi4s2Toup35RCnBec | To: 15oEhgMAx2anEXABX8SZiUPGqPU9diybiS | |||
| 03.09.2021 00:38:18 | |
685 BTC | $ 34 156 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 03.09.2021 00:33:13 | |
13 589 BTC | $ 679 455 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | To: 175pt2uyAAfCxhz6gyYPNdwyNvJKk9GYts | |||
| 03.09.2021 00:24:54 | |
104 BTC | $ 5 177 501 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyj4vxvr94tluea74ljyny4z6xpued6ydxgequ4kjfzu7u4q6mmlq6cqyh9 | |||
| 03.09.2021 00:24:54 | |
115 BTC | $ 5 745 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jlmvnqqnnkuljmce5wqq60ytcjatfqzv0353s7lnk2sdqetdu7qnhlt43 | To: bc1qhclqdfnwnal8cree2we9e0k3m69v09ctr9q0z5apnx4r3gn82mjspkw3qh | |||
| 03.09.2021 00:24:54 | |
13 589 BTC | $ 679 087 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 13oLr3JJm4qx7PrTGtorPcxZ5YXpYKnXmE | |||
| 03.09.2021 00:24:54 | |
133 BTC | $ 6 662 866 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 03.09.2021 00:03:38 | |
105 BTC | $ 5 224 758 | xapo (other) | xapo (other) |
| Type: transfer | From: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 03.09.2021 00:03:38 | |
112 BTC | $ 5 549 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzef4zjfhhnxuv7f5pext4g83g0wf27d22tg07dze6zcu4vt26gsfrkkfj | To: bc1qpgj9car6t5fsud3eyuvw8evzrql3uyyvxaxqttmm2pnx5qjrrc0qhz7qz9 | |||
| 03.09.2021 00:03:38 | |
106 BTC | $ 5 291 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx8suh026p5n2alsqneg3nxd5gn4457rfk3rcsy4zypl5dl537qfq96v0nh | To: bc1qnhkjmdmphf9f9p75p0tdlyyygtfu5akcrr9yaqjwymvfd3mzarcsd44grr | |||
| 03.09.2021 00:03:38 | |
329 BTC | $ 16 377 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36nFt4WVRqvnev5G4njeyUi1pT1UpkpWYd | |||
| 03.09.2021 00:03:38 | |
102 BTC | $ 5 075 433 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 03.09.2021 00:03:38 | |
176 BTC | $ 8 739 861 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmenyasr4zrzm8l6knagdwha68dx5u0vg9ncy4 | To: 36imhkX2HtM2L2J9myMhyd5xefWuYZKXsF | |||
| 03.09.2021 00:03:38 | |
692 BTC | $ 34 446 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 02.09.2021 23:34:04 | |
110 BTC | $ 5 436 542 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7y40qepulpvplxmhmtytsm6evv2vy9gf33faj5aldgtyn553etnqms0a59 | |||
| 02.09.2021 23:34:04 | |
495 BTC | $ 24 497 886 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 02.09.2021 23:34:04 | |
102 BTC | $ 5 050 033 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qhaxkh9lft08fl8whtk58uwdnac2jk6xzjrqtta44v4h7pe8fvyfstlerqy | To: bc1q5d6r4x88ph0gcqn75mn0ezh0vc7xsf4sdvq6n6vn26q2t5jtyp8q6nmful | |||
| 02.09.2021 23:34:04 | |
129 BTC | $ 6 406 569 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 02.09.2021 23:34:04 | |
134 BTC | $ 6 608 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 1CRTvFk14vWs7F1SkgB1TpPbVZhjeobWuS | |||
| 02.09.2021 23:34:04 | |
13 590 BTC | $ 672 556 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | |||
| 02.09.2021 23:16:30 | |
200 BTC | $ 9 897 584 | (unknown) | (unknown) |
| Type: transfer | From: 3E8za7Bif5QMSM6Jfn7A6k3YhWXKnunFgv | To: bc1qy9mdesxe0x28ylng006dshcyvatyeafeuelcas | |||
| 02.09.2021 23:16:30 | |
109 BTC | $ 5 391 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqn0rxgesewyevxkujzmkxfjcsehkspxv0afay3cenj5xmgtlrasyxdx0m | To: bc1qhthms7nf5ce64ra8xakhxlmz0auad9lcuauctaw6tz6l9xw6d53swkneez | |||
| 02.09.2021 23:16:30 | |
120 BTC | $ 5 938 551 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 02.09.2021 23:16:30 | |
403 BTC | $ 19 943 584 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3PEimrHo72RZ7nHTNnNTdxv2Js8XehTbEq | |||
| 02.09.2021 23:16:30 | |
692 BTC | $ 34 262 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1DWdoHxdwETdWJpt2RskWgzbouwoP2bPss | |||
| 02.09.2021 23:06:45 | |
496 BTC | $ 24 519 696 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 02.09.2021 23:06:45 | |
995 BTC | $ 49 187 696 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 02.09.2021 23:06:45 | |
499 BTC | $ 24 668 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 02.09.2021 23:06:45 | |
124 BTC | $ 6 108 171 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j8kd887vssk9r4nnx2vygwsg3wdc7kjn5gpqlwnn0lqgyvupqlsd7zwfy | |||
| 02.09.2021 23:06:45 | |
109 BTC | $ 5 383 477 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzzna3f3rmpgz9fgy8guyqy8agd8qttmnenf77ez7e50qnpex04qslauslf | |||