Whale movements
Last update: 15.08.2026 16:05:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 23:06:45 |  |
127 BTC | $ 6 256 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9n6xczkcerszvve6kqeykgv587wtegkk0ln4psxhzvfr428m8us07srmv | To: bc1qql5qgpukrzrt8at7z9m60ct96q5c7ykdcv8pa3z6lualr4twnycqwagedw | |||
| 02.09.2021 23:06:45 | |
170 BTC | $ 8 393 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9n6xczkcerszvve6kqeykgv587wtegkk0ln4psxhzvfr428m8us07srmv | To: bc1qm3t8llzz36qk4z6zrumnx3jmgprlm46nrxgymps5rj0a0whvm3hslmj07z | |||
| 02.09.2021 23:06:45 | |
178 BTC | $ 8 785 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9n6xczkcerszvve6kqeykgv587wtegkk0ln4psxhzvfr428m8us07srmv | To: bc1q86mwmrhrwpqzkfrm7t7xhj2d2dsl4e3a9j066j4mvrr0gpervwrsmauq5a | |||
| 02.09.2021 23:06:45 | |
238 BTC | $ 11 771 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9n6xczkcerszvve6kqeykgv587wtegkk0ln4psxhzvfr428m8us07srmv | To: bc1qt45r0pspzxmcnmr86f8eg45e7cjpddxswcwysq43d86mmqs5h6ys2kaxut | |||
| 02.09.2021 23:06:45 | |
240 BTC | $ 11 867 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9n6xczkcerszvve6kqeykgv587wtegkk0ln4psxhzvfr428m8us07srmv | To: bc1qlv6l9fh09pdj20u3ylv8akp23ggh9jcqdqa7r4fg3wmprfe3dmwqnlcst4 | |||
| 02.09.2021 23:06:45 | |
253 BTC | $ 12 497 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9n6xczkcerszvve6kqeykgv587wtegkk0ln4psxhzvfr428m8us07srmv | To: bc1ql7dhyfxte4n6srp55lk8rqcypud2ayl29ch8ts7d36yfjpkwe8fsttpsl4 | |||
| 02.09.2021 23:06:45 | |
284 BTC | $ 14 036 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9n6xczkcerszvve6kqeykgv587wtegkk0ln4psxhzvfr428m8us07srmv | To: bc1quumzv27074jcec7ll9rql8scnqr9y0g9g5xydkyw83n7rm3qnxfs6sst4x | |||
| 02.09.2021 23:06:45 | |
1 594 BTC | $ 78 818 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjsrqlneulj96fyqrxr65v757ax7jx7qr3f2lnske2vg3l9emljqqknpx9 | To: bc1qx9n6xczkcerszvve6kqeykgv587wtegkk0ln4psxhzvfr428m8us07srmv | |||
| 02.09.2021 23:06:45 | |
1 616 BTC | $ 79 885 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0t6r2vwhs2dkw6f3yx9qt58hhr4wfkh0500eg3l5x4rd77hyjsxquuukty | To: bc1qrjsrqlneulj96fyqrxr65v757ax7jx7qr3f2lnske2vg3l9emljqqknpx9 | |||
| 02.09.2021 23:06:45 | |
1 638 BTC | $ 80 969 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9567nplyrejcqtdd4nxdrzy5antf7wm6f8gf5g9hm297zfxn2wqsc9r3x8 | To: bc1q0t6r2vwhs2dkw6f3yx9qt58hhr4wfkh0500eg3l5x4rd77hyjsxquuukty | |||
| 02.09.2021 23:06:45 | |
1 660 BTC | $ 82 065 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa37uymn2xuwt5a77yza5c428hzwly00kkfc7gzwqylxkpv2xa3es35gqln | To: bc1q9567nplyrejcqtdd4nxdrzy5antf7wm6f8gf5g9hm297zfxn2wqsc9r3x8 | |||
| 02.09.2021 23:06:45 | |
1 682 BTC | $ 83 172 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhnkd8dea2mqnv79pdrvzut0vqcdz828c0f9ju93elrmqcgspvpqm9s4v3 | To: bc1qa37uymn2xuwt5a77yza5c428hzwly00kkfc7gzwqylxkpv2xa3es35gqln | |||
| 02.09.2021 23:06:45 | |
1 705 BTC | $ 84 301 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6asr8astjvtpvjywz9urwfr0y3ka78mda8cwmyg6s0dwxn6e62sq2r7pty | To: bc1qvhnkd8dea2mqnv79pdrvzut0vqcdz828c0f9ju93elrmqcgspvpqm9s4v3 | |||
| 02.09.2021 23:06:45 | |
1 728 BTC | $ 85 432 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76rajppdnmugpgywxarwtcw39zqh5zjy5p7s3htuqzfyznx0fttq5q05tt | To: bc1q6asr8astjvtpvjywz9urwfr0y3ka78mda8cwmyg6s0dwxn6e62sq2r7pty | |||
| 02.09.2021 23:06:45 | |
135 BTC | $ 6 673 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6fvjd5w87t90yp5t0sxqejmgykhajy3zstg6qlpdvaxn3wdj9nqpf3pwy | To: 3HFQGGnghbuYJtsXtxAKr6X1qfNXRhUiAY | |||
| 02.09.2021 23:06:45 | |
1 751 BTC | $ 86 580 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6fvjd5w87t90yp5t0sxqejmgykhajy3zstg6qlpdvaxn3wdj9nqpf3pwy | To: bc1q76rajppdnmugpgywxarwtcw39zqh5zjy5p7s3htuqzfyznx0fttq5q05tt | |||
| 02.09.2021 23:06:45 | |
2 127 BTC | $ 105 139 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzwn9wjsjgxt3jxxshgj2q3kawywcepc7z4eplemvu4cplf0lassdrsk6n | To: bc1qr6fvjd5w87t90yp5t0sxqejmgykhajy3zstg6qlpdvaxn3wdj9nqpf3pwy | |||
| 02.09.2021 23:06:45 | |
2 150 BTC | $ 106 285 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpjtjmt7aa2yu3w06dhdpuxvep4l3z47mjhnpuw697g54xff0z3qsd3msp | To: bc1qlzwn9wjsjgxt3jxxshgj2q3kawywcepc7z4eplemvu4cplf0lassdrsk6n | |||
| 02.09.2021 23:06:45 | |
2 174 BTC | $ 107 476 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpt7l4kyhkhnq8r9av0ygwcd43kxutklkg2vn9jhlvvh54zsnv7qk8a58g | To: bc1qkpjtjmt7aa2yu3w06dhdpuxvep4l3z47mjhnpuw697g54xff0z3qsd3msp | |||
| 02.09.2021 23:06:45 | |
2 198 BTC | $ 108 661 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlq3h2485d0j3ccprlq5hka0vzggs2dt2dnk7yhnvht7u729gmgs63sf6h | To: bc1qfpt7l4kyhkhnq8r9av0ygwcd43kxutklkg2vn9jhlvvh54zsnv7qk8a58g | |||
| 02.09.2021 23:06:45 | |
2 223 BTC | $ 109 905 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhx8lhkevrxetk50s958g9a9g6f52lgc0qn8wudkquq9kmzdejrqjvfnrz | To: bc1qtlq3h2485d0j3ccprlq5hka0vzggs2dt2dnk7yhnvht7u729gmgs63sf6h | |||
| 02.09.2021 23:06:45 | |
134 BTC | $ 6 643 846 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 02.09.2021 23:06:45 | |
13 590 BTC | $ 671 813 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 02.09.2021 22:48:09 | |
116 BTC | $ 5 751 473 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9jlmvnqqnnkuljmce5wqq60ytcjatfqzv0353s7lnk2sdqetdu7qnhlt43 | |||
| 02.09.2021 22:48:09 | |
208 BTC | $ 10 284 165 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtp6l63mvelnfun8wlyuagwkrxk2ylqepdpg4gc4wwj67z6egu9s3lud52 | |||
| 02.09.2021 22:48:09 | |
114 BTC | $ 5 626 916 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quzef4zjfhhnxuv7f5pext4g83g0wf27d22tg07dze6zcu4vt26gsfrkkfj | |||
| 02.09.2021 22:48:09 | |
2 248 BTC | $ 111 433 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gwd2p82wf00axcshu4lfgel2qmqf84a8qck5vjd00nepzzh9phs59txh3 | To: bc1qnhx8lhkevrxetk50s958g9a9g6f52lgc0qn8wudkquq9kmzdejrqjvfnrz | |||
| 02.09.2021 22:48:09 | |
2 275 BTC | $ 112 772 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqhraua6tekcej9n37mrc2hw7980ljm42q49kfpgkskhjjkl6pcqwnxefg | To: bc1q4gwd2p82wf00axcshu4lfgel2qmqf84a8qck5vjd00nepzzh9phs59txh3 | |||
| 02.09.2021 22:48:09 | |
2 302 BTC | $ 114 108 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacnye39fd4v52x9ulrwdpdugear3583qrqaey6sp8vq5lzkx9dmslkjq2q | To: bc1qpqhraua6tekcej9n37mrc2hw7980ljm42q49kfpgkskhjjkl6pcqwnxefg | |||
| 02.09.2021 22:48:09 | |
2 331 BTC | $ 115 535 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ly9w43svr5jautpm9whnqvklww252kz5l7e3l5sg3nudyv5atwqpqytn8 | To: bc1qacnye39fd4v52x9ulrwdpdugear3583qrqaey6sp8vq5lzkx9dmslkjq2q | |||
| 02.09.2021 22:48:09 | |
2 361 BTC | $ 117 012 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5e7p0tqsd7tnlfxfnt6lmz0d54vyp526pv3h7m7rlm742zua02rsz9lqz4 | To: bc1q8ly9w43svr5jautpm9whnqvklww252kz5l7e3l5sg3nudyv5atwqpqytn8 | |||
| 02.09.2021 22:48:09 | |
2 391 BTC | $ 118 504 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs2djmltqqymw386qkcj8fz32shutwgpqcz3462lsupl6mgcffr2qajutff | To: bc1q5e7p0tqsd7tnlfxfnt6lmz0d54vyp526pv3h7m7rlm742zua02rsz9lqz4 | |||
| 02.09.2021 22:48:09 | |
2 422 BTC | $ 120 059 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnns45a3vzg3rjgs2yppyhcggj5clwm5pperct23zqzw8nxx9c2qw0udag | To: bc1qs2djmltqqymw386qkcj8fz32shutwgpqcz3462lsupl6mgcffr2qajutff | |||
| 02.09.2021 22:48:09 | |
2 454 BTC | $ 121 639 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qgzcw0kru4qa0234ufrkshga6trmapayjq0gd0rszvfemdqrkrq7ar37t | To: bc1qlnns45a3vzg3rjgs2yppyhcggj5clwm5pperct23zqzw8nxx9c2qw0udag | |||
| 02.09.2021 22:48:09 | |
2 488 BTC | $ 123 304 150 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q3qgzcw0kru4qa0234ufrkshga6trmapayjq0gd0rszvfemdqrkrq7ar37t | |||
| 02.09.2021 22:48:09 | |
153 BTC | $ 7 582 941 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 3M7SoN4nYwEknJ3aXao3ZdA98PXXPB4soG | |||
| 02.09.2021 22:48:09 | |
144 BTC | $ 7 124 978 | (unknown) | (unknown) |
| Type: transfer | From: 1Bvr64GTu9qYuyZfz5hQqCTmuqJaqpAuRu | To: 1Kx8ffku1tH6nsXH1x6dpRbfrEmyuM2X6X | |||
| 02.09.2021 22:48:09 | |
699 BTC | $ 34 625 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 02.09.2021 22:42:33 | |
107 BTC | $ 5 330 034 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx8suh026p5n2alsqneg3nxd5gn4457rfk3rcsy4zypl5dl537qfq96v0nh | |||
| 02.09.2021 22:42:33 | |
2 522 BTC | $ 125 201 490 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 02.09.2021 22:42:33 | |
13 590 BTC | $ 674 787 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 17om4dHcDNy9LAagMj8mGW59vyXjvA3GBn | |||
| 02.09.2021 22:32:44 | |
134 BTC | $ 6 636 531 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 02.09.2021 22:28:13 | |
101 BTC | $ 5 027 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxmygdwthwls4q4t8artlpd5mfxd93tq3f2ss8wcdxqsnnqhvq3syq5eme | To: bc1q092y05re7qmyl42hdcctt50rcsc0v4tz9les5sty2tpt7xnyu9gqvl5apn | |||
| 02.09.2021 22:28:13 | |
161 BTC | $ 7 986 452 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NcZ4FnHb2vLFdAJma3cA86PNmMA1F3fnK | |||
| 02.09.2021 22:28:13 | |
114 BTC | $ 5 636 916 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q7ya6wmrhy6vdr2jtlfkgk75sputmgzujmaurh75f7yqgzmx8vnasktaya9 | |||
| 02.09.2021 22:28:13 | |
113 BTC | $ 5 613 752 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q593hans7ggtqkjfw8ezjh4ghkv2xyvujv0d2glu95zzqesw2l5ysf4qjd8 | |||
| 02.09.2021 22:28:13 | |
116 BTC | $ 5 746 127 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqn0rxgesewyevxkujzmkxfjcsehkspxv0afay3cenj5xmgtlrasyxdx0m | |||
| 02.09.2021 22:28:13 | |
121 BTC | $ 5 987 782 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q455axjape2em3rkf0w43maxxuuslc4jhza7ly5a00quzccj4p36sacuz2g | |||
| 02.09.2021 22:28:13 | |
192 BTC | $ 9 548 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vq5kkxl3jfrept4y9uru20thj0mv4xpl0l43nket6fsy02unf0s6r8yjt | To: bc1qntns8jc057splv7t6zh66dm78pyjshv6pt3mkvz3hvzqwgftuphs7mku40 | |||
| 02.09.2021 22:27:04 | |
135 BTC | $ 6 642 753 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MH5Y3FiS7hspWQmVTDMHcaYJvn2KcSPwP | |||