Whale movements
Last update: 15.08.2026 15:54:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 18:40:41 |  |
102 BTC | $ 5 075 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q877anx6cmtdnf49wx809vgl8zplu275csjz5g28w3m0pd4lwlw6s3qyaex | To: bc1qng6wd4lyt7th4cfu4v4gzelsqxq6vqlun5ztzg5exd928r00k5zqms2n4e | |||
| 02.09.2021 18:40:41 | |
309 BTC | $ 15 411 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvnd4j5cfpudes77vjxfgg78drvjv0ghqgc662 | To: bc1q0up2dwhzz3r0h4pw30pcru9yqgscqpsclkt508 | |||
| 02.09.2021 18:40:41 | |
110 BTC | $ 5 499 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 18kfQPFTYRCPso6RMqfVvrketZh3CJ1CAY | |||
| 02.09.2021 18:40:41 | |
176 BTC | $ 8 802 251 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 02.09.2021 18:40:41 | |
813 BTC | $ 40 563 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 02.09.2021 18:40:11 |  |
7 000 000 XRP | $ 8 748 414 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 02.09.2021 18:40:01 | |
7 000 000 XRP | $ 8 748 414 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 02.09.2021 18:39:51 | |
7 000 000 XRP | $ 8 748 414 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 02.09.2021 18:39:41 | |
7 000 000 XRP | $ 8 748 414 | (unknown) | (unknown) |
| Type: transfer | From: rBMe3zVBLgeh2QN4CeX6B17zwbcN6JEmZB | To: rEvwSpejhGTbdAXbxRTpGAzPBQkBRZxN5s | |||
| 02.09.2021 18:24:48 | |
133 BTC | $ 6 601 625 | binance (exchange) | (unknown) |
| Type: transfer | From: 37EcyQfnT9k5yGvWbeDFg3oV1YFUhvytNh | To: 3MwhPuhjokPqmnc3UGwrjhjMVBc5pwbeF7 | |||
| 02.09.2021 18:24:48 | |
13 661 BTC | $ 678 095 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 02.09.2021 18:21:03 | |
156 BTC | $ 7 699 313 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.09.2021 18:21:03 | |
116 BTC | $ 5 724 794 | (unknown) | (unknown) |
| Type: transfer | From: 3NUzSPckVv2PunaSDeHxcnQiFRXfgQozjm | To: 3B2gCwnfbVu3Qdrz6RBVzHyFs6mwFjcJEs | |||
| 02.09.2021 18:21:03 | |
169 BTC | $ 8 390 284 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 02.09.2021 18:21:03 | |
106 BTC | $ 5 249 249 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uz7r0z66avjgkcqytrrn4j409hjwj38l72hz6mamcsl8pry90fslfvp0h | |||
| 02.09.2021 18:21:03 | |
110 BTC | $ 5 437 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy94jlrtf2mugfead0swfrg5dumcqzezavwnxzwu33skn88fsav8sww63fp | To: bc1q5ltp2tafcx6ryh2tg4a590whe7lnrs3dkjd325g46r2f0w2klassax2z85 | |||
| 02.09.2021 18:21:03 | |
5 000 BTC | $ 247 566 320 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnr5uamqppeh7dknkfrhy0fx2er2p0s5n9cg9hh | |||
| 02.09.2021 18:21:03 | |
198 BTC | $ 9 778 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 02.09.2021 18:21:03 | |
813 BTC | $ 40 269 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | |||
| 02.09.2021 18:16:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.09.2021 18:06:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.09.2021 18:05:34 | |
233 BTC | $ 11 546 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 37EcyQfnT9k5yGvWbeDFg3oV1YFUhvytNh | |||
| 02.09.2021 18:05:34 | |
111 BTC | $ 5 480 202 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 02.09.2021 18:05:34 | |
137 BTC | $ 6 793 703 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5l5jwmyt4wsap2u5gy35y3kjamkz6lclnhulu46x8xweskjfcp9qygrs9g | |||
| 02.09.2021 18:05:34 | |
517 BTC | $ 25 611 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 02.09.2021 18:05:34 | |
400 BTC | $ 19 822 140 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 02.09.2021 18:05:34 | |
5 233 BTC | $ 259 313 810 | (unknown) | (unknown) |
| Type: transfer | From: 19rHYPNSRhhmwzMEZYnrryUsa5oP3djkn1 | To: 1FoDwThuELxp58U1TEochiDoBJZPPUmQeP | |||
| 02.09.2021 18:05:34 | |
244 BTC | $ 12 099 992 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33ZcoeP6MZEiwH4BAPfwXtyXbgW7A1Uziu | |||
| 02.09.2021 18:05:34 | |
13 689 BTC | $ 678 360 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 02.09.2021 18:01:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 02.09.2021 17:57:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | To: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | |||
| 02.09.2021 17:53:59 | |
447 BTC | $ 22 076 610 | (unknown) | (unknown) |
| Type: transfer | From: 31kmbmJWUXbnPf6uJspSh5S462V8eBxqMc | To: 3Q5NoE1YgauRchD4gSyz2JUQziNRo5KUXG | |||
| 02.09.2021 17:53:59 | |
108 BTC | $ 5 325 280 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q877anx6cmtdnf49wx809vgl8zplu275csjz5g28w3m0pd4lwlw6s3qyaex | |||
| 02.09.2021 17:53:59 | |
115 BTC | $ 5 687 684 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 02.09.2021 17:53:59 | |
244 BTC | $ 12 047 064 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32P5GP9CFcijuhDN9kxWuN7L4xx5cczr37 | |||
| 02.09.2021 17:53:59 | |
204 BTC | $ 10 061 269 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 02.09.2021 17:47:19 | |
116 BTC | $ 5 743 249 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrfgfsrqfn976ht5jaqz2yps29qnw5nvzsr6w8zggv0tg8g8vtv7q7yaf4h | |||
| 02.09.2021 17:47:19 | |
137 BTC | $ 6 776 874 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qamkd7a89ya6m3hhhak5ps6nwsfrassej458gw68t988x5kaf7hnslxnynx | |||
| 02.09.2021 17:47:19 | |
190 BTC | $ 9 422 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvaqy5rf4m4xulxahd8lmrkn3hr3vfpa6kxrsmfuquh5pwunnsaqmlu2g3 | To: bc1qkhqn0fv2kupp6j90gghppmgqtck2k3akcq22j8zyzcz0yyyg8ggsrh0vtc | |||
| 02.09.2021 17:47:19 | |
13 703 BTC | $ 678 496 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 02.09.2021 17:47:19 | |
827 BTC | $ 40 939 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 02.09.2021 17:36:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.09.2021 17:33:53 | |
175 BTC | $ 8 664 696 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 02.09.2021 17:33:53 | |
250 BTC | $ 12 378 137 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 02.09.2021 17:33:53 | |
124 BTC | $ 6 149 176 | (unknown) | (unknown) |
| Type: transfer | From: 1DAeaWkw9buSacvGt8y1TezbCTrH6pJQAL | To: 194sXEYtVMWsHvRwe83kstpcYdWqRnzCZj | |||
| 02.09.2021 17:33:53 | |
103 BTC | $ 5 099 792 | (unknown) | (unknown) |
| Type: transfer | From: 3EQQen42fkbB8Fz95q7vAZmBufWLHokAbh | To: bc1qejcgq2uztneq27smf3gwwcgys2mwwem4w7ghtnjry3mlcw3qqdhs5x3x37 | |||
| 02.09.2021 17:33:53 | |
511 BTC | $ 25 281 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4dh3dj56y6nssd09vf889738g43ewxqpdg8k4dekamlcj42574qsvdurs | To: 3J37jY6eJkVEaFJTbAu9yQfkMMV185fraU | |||
| 02.09.2021 17:33:53 | |
2 289 BTC | $ 113 348 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4dh3dj56y6nssd09vf889738g43ewxqpdg8k4dekamlcj42574qsvdurs | To: bc1qvv3jhkgcdjc9n90yn2l3srk4qm0ehxjt63uv7xpc75lz3wqgt38qlgdlkp | |||
| 02.09.2021 17:33:53 | |
300 BTC | $ 14 850 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3npvz56l5cfuxvnc06rvfgphf9lckrzw48x4m4mj6ucfjnr268q4dk3m2 | To: bc1qdcs0vdtpkvtahecark4la0xztlf3mkjvs2uczresjqudrm7zm3ls7xap2f | |||
| 02.09.2021 17:33:53 | |
500 BTC | $ 24 756 274 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LYW7vdPghfc8fu17ijNPiLrbBTrXgDPDz | |||