Whale movements
Last update: 15.08.2026 16:00:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 20:10:21 |  |
342 BTC | $ 16 799 538 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3NRnKmiuC9iq5HN9bFbvXSboLSBsYSvoVs | |||
| 02.09.2021 20:07:47 | |
713 BTC | $ 35 230 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1KKyjDWaSPtKG7yZsV4Vkg4WytwVgw3Lff | |||
| 02.09.2021 20:03:00 | |
193 BTC | $ 9 491 178 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2k6n40up7mh7run7lnght3yuy0hufld9nxshe6sra6wzpspskkwsl830ky | |||
| 02.09.2021 20:03:00 | |
1 442 BTC | $ 70 992 300 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 02.09.2021 20:03:00 | |
13 598 BTC | $ 669 651 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 02.09.2021 19:59:04 | |
230 BTC | $ 11 371 014 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6w5tevqzv02ncsv09mdm5nz4xy67kl0efxu5q5q8kfaatznywc9q0jmzjp | |||
| 02.09.2021 19:59:04 | |
219 BTC | $ 10 831 466 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 02.09.2021 19:59:04 | |
255 BTC | $ 12 599 819 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.09.2021 19:59:04 | |
783 BTC | $ 38 706 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 02.09.2021 19:59:04 | |
153 BTC | $ 7 557 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1BNWYwDAgY1ctrBfrnxsSWMZsQDAiVM1qy | |||
| 02.09.2021 19:45:43 | |
132 BTC | $ 6 554 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l5jwmyt4wsap2u5gy35y3kjamkz6lclnhulu46x8xweskjfcp9qygrs9g | To: bc1q2886uqfw8rh7tkeda65lcf85at2p4zae3ce3udfn5ylv62f2wakqaj399a | |||
| 02.09.2021 19:45:43 | |
136 BTC | $ 6 732 449 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.09.2021 19:45:43 | |
13 626 BTC | $ 674 549 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 02.09.2021 19:39:30 | |
120 BTC | $ 5 916 006 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrglsx7mt89g3h2h0l9p37cttvjr5g37dpaqd0z4enqvka5qpzf0qczq0my | |||
| 02.09.2021 19:39:30 | |
160 BTC | $ 7 916 136 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 02.09.2021 19:39:30 | |
783 BTC | $ 38 742 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | To: 1KJiwvg7Gg1EUXA6Bz89DTCEuRNekqUmqn | |||
| 02.09.2021 19:28:33 | |
106 BTC | $ 5 272 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ltp2tafcx6ryh2tg4a590whe7lnrs3dkjd325g46r2f0w2klassax2z85 | To: bc1qzanua59lrazuuya070p8c7fh050fv0240xkkykwhaq9rjj3rqhfq3xg42f | |||
| 02.09.2021 19:28:33 | |
103 BTC | $ 5 105 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh79qkpqah8spqd9ekf7rj9xe75l2wenprt0zuuq5s0a9he2rg3as7nu39q | To: bc1qgreqahxv2r249h5nnjygd9wq5s46hk4juk6ue9vm8gcaafu9pk3qjdf9aq | |||
| 02.09.2021 19:28:33 | |
170 BTC | $ 8 442 254 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94f403vawque3m6u60q2y4r76f02sla53dfaf5 | |||
| 02.09.2021 19:28:33 | |
558 BTC | $ 27 707 596 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 02.09.2021 19:28:33 | |
13 626 BTC | $ 676 285 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 02.09.2021 19:28:33 | |
154 BTC | $ 7 623 582 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 02.09.2021 19:28:33 | |
1 484 BTC | $ 73 655 770 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 02.09.2021 19:28:33 | |
385 BTC | $ 19 115 456 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 02.09.2021 19:11:00 | |
147 BTC | $ 7 349 595 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PTTFcUm6Rho3jRFC3YDHzpqSeTh4nbCiM | |||
| 02.09.2021 19:11:00 | |
131 BTC | $ 6 527 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvz7pudvr02h3yul94xyw0ev5xamxu93jav7ql | To: bc1qfhgcghdmq7546steakq3xhn3c2dcxtvhgwy09r | |||
| 02.09.2021 19:11:00 | |
131 BTC | $ 6 527 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xltspcjptly594ra6q4p0ntlrhpfnfwx6ylfe | To: bc1qfvz7pudvr02h3yul94xyw0ev5xamxu93jav7ql | |||
| 02.09.2021 19:11:00 | |
698 BTC | $ 34 818 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxu9rfsqs64v9dx4mcxrpr877y6q05zp6sj890c | To: bc1qe5t8azlevxt6p672y6luw9yvvks95w2r4zffhd | |||
| 02.09.2021 19:11:00 | |
103 BTC | $ 5 122 890 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq6fn0q6z5stxkzzqhchdevjg0ax65fryud2ufpcyttf0tzlm4pdspck627 | |||
| 02.09.2021 19:11:00 | |
101 BTC | $ 5 054 148 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd47u4glkyugs69c96mujzj27f02ggv4cge6fy2m2wpknz97v4lhqa8z4yh | |||
| 02.09.2021 19:11:00 | |
122 BTC | $ 6 087 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 02.09.2021 19:11:00 | |
200 BTC | $ 9 978 902 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 3PUBUiEtgFo2iDN3yPMEJQ7w6PUKSMBJ5h | |||
| 02.09.2021 19:11:00 | |
175 BTC | $ 8 731 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7s3m5u0rgya5n9nxnaeqrjz6ne88yt2cv50gem3uxs2kex5rxhq6razpp | To: bc1qfj3zyzdx8wucuqktgycncz34lxv5juhzlne8zeq9eucln0s5dhgq544e8f | |||
| 02.09.2021 19:11:00 | |
160 BTC | $ 8 004 138 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 13Vuo28YNpYY3w5VsgEyhPc1RziphPkHqm | |||
| 02.09.2021 19:11:00 | |
802 BTC | $ 40 019 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 02.09.2021 19:11:00 | |
500 BTC | $ 24 947 254 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 02.09.2021 19:11:00 | |
200 BTC | $ 9 978 902 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | |||
| 02.09.2021 18:56:59 |  |
20 000 000 XLM | $ 7 149 414 | sdf direct development (hot 2) (unknown) | sdf direct development (other) |
| Type: transfer | From: GATL3ETTZ3XDGFXX2ELPIKCZL7S5D2HY3VK4T7LRPD6DW5JOLAEZSZBA | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 02.09.2021 18:53:31 | |
148 BTC | $ 7 291 839 | (unknown) | (unknown) |
| Type: transfer | From: 3KpM1jz2oYwJwEWBQvtKWRjU2PfhmwGiww | To: 37Be7k1RbdvV5gt3uRig5VGpwQ2d7XkV8E | |||
| 02.09.2021 18:53:31 | |
350 BTC | $ 17 244 244 | (unknown) | (unknown) |
| Type: transfer | From: 3KpM1jz2oYwJwEWBQvtKWRjU2PfhmwGiww | To: 34f6qbNyrb2ZwFa5dvCi1jys98GPcdV5cJ | |||
| 02.09.2021 18:53:31 | |
13 655 BTC | $ 672 769 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 02.09.2021 18:48:52 | |
779 BTC | $ 38 740 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KdLmHjS3ss2qpgcwPbQPeaZ5UaGUzMHme | To: 3PQYhnyna6GjhNDTEmtmaK6x5YxXL943kt | |||
| 02.09.2021 18:48:52 | |
400 BTC | $ 19 891 674 | binance (exchange) | (unknown) |
| Type: transfer | From: 1CKjR7VuuzQPt9vFe1MvdVXZ8zqJQRuqDz | To: 1EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z | |||
| 02.09.2021 18:48:52 | |
111 BTC | $ 5 542 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfgfsrqfn976ht5jaqz2yps29qnw5nvzsr6w8zggv0tg8g8vtv7q7yaf4h | To: bc1q98q256u5htyvd6wv7lgygmx8zg3qpuscu44ys9n0sjxan6jpr2esvmvk4h | |||
| 02.09.2021 18:48:52 | |
233 BTC | $ 11 562 765 | (unknown) | (unknown) |
| Type: transfer | From: 3MsCFSyjz1Lu2QeudGZBStvbBWCkETKxEn | To: 3KgE9Qk8GZJwMT93vGu8maAvF9h37RHP3y | |||
| 02.09.2021 18:45:55 | |
400 BTC | $ 19 894 190 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KgE9Qk8GZJwMT93vGu8maAvF9h37RHP3y | |||
| 02.09.2021 18:45:55 | |
13 661 BTC | $ 679 438 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 02.09.2021 18:40:41 | |
171 BTC | $ 8 532 035 | (unknown) | (unknown) |
| Type: transfer | From: 3K83V7sNBrTCGpfAuAncoFTrru4XXgPK4D | To: 3L3WPecroGfFd74BGdbAj3nH1wsvFXJEWZ | |||
| 02.09.2021 18:40:41 | |
166 BTC | $ 8 255 116 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.09.2021 18:40:41 | |
221 BTC | $ 11 046 055 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qffzahktgxacj3n29x2a02q8wl00vel6slz44t7vy69ayltgkkq3lpn3q | |||