Whale movements
Last update: 15.08.2026 16:08:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 22:27:04 |  |
150 BTC | $ 7 380 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9r5j6ls3uw9zkg4z9492m4p9knwgds0xg94jvtmvcht4t7hsqptqkl7e5s | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 02.09.2021 22:27:04 | |
115 BTC | $ 5 658 417 | (unknown) | (unknown) |
| Type: transfer | From: 13JsWFWHpBzzJa3bgguVEFEVkv1jrnMXKq | To: 3CkAV9bkAj1NUgkoNVrQDvQGASMefZ4MP2 | |||
| 02.09.2021 22:27:04 | |
346 BTC | $ 17 029 738 | (unknown) | (unknown) |
| Type: transfer | From: 13JsWFWHpBzzJa3bgguVEFEVkv1jrnMXKq | To: 1C3pYydhgUSNfBf5FV3h4xxnKsgmasG383 | |||
| 02.09.2021 22:27:04 | |
5 133 BTC | $ 252 552 930 | (unknown) | (unknown) |
| Type: transfer | From: 1FoDwThuELxp58U1TEochiDoBJZPPUmQeP | To: 1EF9hq9iSLUuq6UmGYNesAvPEgZyW2huVh | |||
| 02.09.2021 22:27:04 | |
4 192 BTC | $ 206 261 520 | (unknown) | (unknown) |
| Type: transfer | From: 12ZS7dv5VTMnDSUA5bTz3b7bu3sCsRheka | To: 113iFyp67RkyAYWs4TrH5rncCeHLpGhZyp | |||
| 02.09.2021 22:27:04 | |
135 BTC | $ 6 624 510 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 02.09.2021 22:18:20 |  |
26 351 764 XLM | $ 9 509 562 | (unknown) | binance (exchange) |
| Type: transfer | From: GCOVZJKBYIFAYUJLH2TLGXRGNQLGJ3T6M7LHJRYB3E52KCKC6GYYZYOE | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 02.09.2021 22:02:21 | |
196 BTC | $ 9 765 758 | (unknown) | (unknown) |
| Type: transfer | From: 36FTYN4zJhT45nY52uLEfLZ6Msht8kBtb6 | To: 3H1pb6ErEWvzkbRVNH7D3JvzA1bTdjZEPH | |||
| 02.09.2021 22:02:21 | |
113 BTC | $ 5 607 457 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjw8lr2nwvsw95ez7zu5s2dxhu0q9gf45x89wj7nf0qtvdr404l3sxe5xqe | |||
| 02.09.2021 22:02:21 | |
1 000 BTC | $ 49 769 120 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 02.09.2021 22:02:21 | |
124 BTC | $ 6 156 841 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhaxkh9lft08fl8whtk58uwdnac2jk6xzjrqtta44v4h7pe8fvyfstlerqy | |||
| 02.09.2021 22:02:21 | |
711 BTC | $ 35 376 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 02.09.2021 22:02:21 | |
13 594 BTC | $ 676 540 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 02.09.2021 21:43:51 | |
383 BTC | $ 18 953 838 | (unknown) | (unknown) |
| Type: transfer | From: 3GS6FjzLh5sjVQoJb3ZP1qqS4D7q4Gg4EM | To: 39YeSiTqcBz4XGbatb57HPgUqYz4CpN8x8 | |||
| 02.09.2021 21:43:51 | |
228 BTC | $ 11 269 186 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 02.09.2021 21:43:51 | |
5 000 BTC | $ 247 445 630 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 02.09.2021 21:43:51 | |
155 BTC | $ 7 691 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2k6n40up7mh7run7lnght3yuy0hufld9nxshe6sra6wzpspskkwsl830ky | To: bc1qc94wvk4qef2vammlv9pnuzjv4zcr7dgvmsvtw2hqk6hnrt0hjq6sc7v4rp | |||
| 02.09.2021 21:43:51 | |
583 BTC | $ 28 850 240 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 3KGXWha9LcRbjXBQ6Wp44R8mnfM8ww1bAp | |||
| 02.09.2021 21:43:51 | |
164 BTC | $ 8 107 851 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 02.09.2021 21:38:49 | |
159 BTC | $ 7 832 084 | (unknown) | (unknown) |
| Type: transfer | From: 1Bivc4o2PaUXuciNcc6fg53cF3dZPcmhqa | To: 1HA3ghKNpUDpp1DPGxeiqdyJYZUmNZUVc3 | |||
| 02.09.2021 21:38:49 | |
162 BTC | $ 8 001 140 | (unknown) | (unknown) |
| Type: transfer | From: 14cNQwfbnWhVJohEmrxzwBpLhVLPuVDFAu | To: 1Bivc4o2PaUXuciNcc6fg53cF3dZPcmhqa | |||
| 02.09.2021 21:38:49 | |
350 BTC | $ 17 272 932 | (unknown) | (unknown) |
| Type: transfer | From: 34f6qbNyrb2ZwFa5dvCi1jys98GPcdV5cJ | To: 36rDSMdMkf5AMZe1G3LZrmJ9Sx5EiDV2EC | |||
| 02.09.2021 21:38:49 | |
1 500 BTC | $ 74 027 920 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 02.09.2021 21:38:49 | |
200 BTC | $ 9 870 389 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 02.09.2021 21:38:49 | |
176 BTC | $ 8 680 931 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjtnvszscsp6mrjhdxcwyd9n9gq225jxfyeekq | To: bc1qvmenyasr4zrzm8l6knagdwha68dx5u0vg9ncy4 | |||
| 02.09.2021 21:38:49 | |
239 BTC | $ 11 789 766 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 3DzaxQN17TFky9fU1grFsPqobd81S7bMEe | |||
| 02.09.2021 21:38:49 | |
141 BTC | $ 6 973 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | To: 12aDSfh9JLoUS4LVYbALKuBsXkLX3M93s3 | |||
| 02.09.2021 21:38:49 | |
13 594 BTC | $ 670 869 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | To: 12qgDLKdAKqCiE6i8vja2wF5MCrstFf5iM | |||
| 02.09.2021 21:38:49 | |
711 BTC | $ 35 081 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 02.09.2021 20:48:12 | |
125 BTC | $ 6 158 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2886uqfw8rh7tkeda65lcf85at2p4zae3ce3udfn5ylv62f2wakqaj399a | To: bc1qevkv3ren26nz2tthkj6kgzxx7p45j5yp8gxcq4gzfe9uvklmmddq7nzglp | |||
| 02.09.2021 20:48:12 | |
201 BTC | $ 9 867 009 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2vq5kkxl3jfrept4y9uru20thj0mv4xpl0l43nket6fsy02unf0s6r8yjt | |||
| 02.09.2021 20:48:12 | |
150 BTC | $ 7 371 270 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 02.09.2021 20:48:12 | |
205 BTC | $ 10 063 685 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 02.09.2021 20:47:43 | |
112 BTC | $ 5 485 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BQQqmotHrBFyKPf1381BAdHwpy14Bnbo2 | To: 38VBnBBj3t5FW8UcmZ6PXju7soLs9FrGWQ | |||
| 02.09.2021 20:47:43 | |
309 BTC | $ 15 164 126 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | To: bc1q9r5j6ls3uw9zkg4z9492m4p9knwgds0xg94jvtmvcht4t7hsqptqkl7e5s | |||
| 02.09.2021 20:47:43 | |
160 BTC | $ 7 862 565 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qq486uexqgee676dxknf8dquus9h8fwj66s6pjx | To: 3AzQbeiddicJY5ynQavU2ztfQonKsjWzrX | |||
| 02.09.2021 20:47:43 | |
198 BTC | $ 9 732 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq486uexqgee676dxknf8dquus9h8fwj66s6pjx | To: bc1qsam2p4gexqch76pefy0gr2lfjryxrklx80gvx7 | |||
| 02.09.2021 20:47:43 | |
110 BTC | $ 5 405 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35pc5qXGD93f3MPMewMXJDJwm2FWaQP3p1 | |||
| 02.09.2021 20:47:43 | |
110 BTC | $ 5 405 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3M2DwPDPhrV5sUqeH7Db9NWhT3UrN47rWQ | |||
| 02.09.2021 20:47:43 | |
110 BTC | $ 5 405 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G9dXgfPnbiw6kfyfKizwKceGHQDTvEN4J | |||
| 02.09.2021 20:47:43 | |
110 BTC | $ 5 405 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CZzmPJUvf6d6sg8ZGyq122Kuj2ivR1SSr | |||
| 02.09.2021 20:47:43 | |
110 BTC | $ 5 405 514 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38w7zYGnp96bSY59yFotszmFQre9qEAvRW | |||
| 02.09.2021 20:47:43 | |
446 BTC | $ 21 916 874 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BDeC5jLfUuRUC4U3x7ZtQQD5Ai5RiiBpU | |||
| 02.09.2021 20:47:43 | |
176 BTC | $ 8 647 525 | (unknown) | (unknown) |
| Type: transfer | From: 3HynqqQYvzRdYVzTxCWcdJm6otea71Tc5s | To: bc1qsjtnvszscsp6mrjhdxcwyd9n9gq225jxfyeekq | |||
| 02.09.2021 20:47:43 | |
146 BTC | $ 7 154 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | To: 15r7rPRc5GdCtJBPxYZGTGCD9851WVMJ79 | |||
| 02.09.2021 20:47:43 | |
13 598 BTC | $ 668 220 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 17h9ur78MJSTWJBRQjVXB8Tj8oWHWfHth6 | |||
| 02.09.2021 20:47:43 | |
712 BTC | $ 34 979 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | To: 122fsfELUdTRrgAy7ZaspASaB8ZiA9fXB4 | |||
| 02.09.2021 20:47:43 | |
150 BTC | $ 7 371 142 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 02.09.2021 20:39:22 |  |
10 000 000 XRP | $ 12 526 368 | (unknown) | (unknown) |
| Type: transfer | From: rJWU17sd9x1BqWoczeaNp9UwL7U9kVd3Fk | To: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | |||
| 02.09.2021 20:25:01 | |
10 000 000 XRP | $ 12 482 224 | (unknown) | (unknown) |
| Type: transfer | From: rsWUsUcSBibqvqvr4jYdhyxnYu95wwH3uJ | To: rJWU17sd9x1BqWoczeaNp9UwL7U9kVd3Fk | |||