Whale movements
Last update: 15.08.2026 15:52:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 17:33:53 |  |
182 BTC | $ 8 998 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyj0dv89c2e6xzcvl3e0uwq5r97sd6n3qyqsfp09ayj6ru9qsph8sz8e6sm | |||
| 02.09.2021 17:33:53 | |
117 BTC | $ 5 776 740 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyrq9a84pg04c9murdxqet9snpanwa77u3qhykeanlxlwpk3yd8ps0jges8 | |||
| 02.09.2021 17:33:53 | |
247 BTC | $ 12 230 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1JpqjJrSEUmfQR5Tw1j1gLFVytgkrcEQX4 | |||
| 02.09.2021 17:33:19 | |
112 BTC | $ 5 548 627 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy94jlrtf2mugfead0swfrg5dumcqzezavwnxzwu33skn88fsav8sww63fp | |||
| 02.09.2021 17:33:19 | |
124 BTC | $ 6 132 774 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh79qkpqah8spqd9ekf7rj9xe75l2wenprt0zuuq5s0a9he2rg3as7nu39q | |||
| 02.09.2021 17:33:19 | |
115 BTC | $ 5 673 650 | (unknown) | (unknown) |
| Type: transfer | From: 34dczKJXS55YJJ46ueBCbfD77AuEGtatNf | To: 3A4vsw3cu4S1ij7kNADFu1oPbe7h8EESnM | |||
| 02.09.2021 17:33:19 | |
13 718 BTC | $ 679 211 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | To: 1GazMUEi2h3iYsm18xWTeHFRHHammAgPsg | |||
| 02.09.2021 17:33:19 | |
868 BTC | $ 42 971 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 02.09.2021 17:27:48 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TQeg91qHCJm7sapQj14PvjsvNZ8JwjXWBA | To: TVVht8otE9sVLvHmFWJuPE87gmeZtJR398 | |||
| 02.09.2021 17:26:03 | |
20 445 888 USDT | $ 20 445 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.09.2021 17:19:53 | |
176 BTC | $ 8 755 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3gaj2zkj54vej6kp72c28a2pqwl97j9gkm5tl | To: 3HynqqQYvzRdYVzTxCWcdJm6otea71Tc5s | |||
| 02.09.2021 17:19:53 | |
133 BTC | $ 6 620 694 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtn8nn4ydxzt5ezfcuf3mtlh4m7y52nknxd62yyajy3fx2w0trqs48d4eu | |||
| 02.09.2021 17:19:53 | |
266 BTC | $ 13 241 494 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd96dtfxsm7c9853s6zgg7f2a67xlr8gglcaw8c239x5n7mvw9pas9j560m | |||
| 02.09.2021 17:08:57 | |
66 000 000 USDT | $ 66 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.09.2021 17:06:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGDiqRCXxuN1MaTsTttuxey3LqXNpRt67T | To: TJq2NNfddwgXFd7dja4Y8dCfNHChVeFTTT | |||
| 02.09.2021 16:46:18 | |
101 BTC | $ 5 070 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkv8td2atkyuz9ynnuaggqwqcg9vjjcq0hf7d2r2gqrzsat9zzkls4efpt9 | To: bc1qtuntjt3rmlsnlave86szpcnx275q2394vfez9dpm7su99kvq0kmqvtm2eu | |||
| 02.09.2021 16:46:18 | |
138 BTC | $ 6 914 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5dfpv6qc5yh83lzx38ywqj0s2rzulp4tfqnugrg4a7wfhz8zdzsnvg62u | To: bc1q02w3zqjtzqm7vl5zdd5mp5nxs4zxy6y55km9a3yd5z33aw36vs3qy2xp8w | |||
| 02.09.2021 16:46:18 | |
358 BTC | $ 17 955 278 | (unknown) | (unknown) |
| Type: transfer | From: 3QXzU3XubAc989fvRxPUmxhRARYsWd3S3d | To: bc1qq486uexqgee676dxknf8dquus9h8fwj66s6pjx | |||
| 02.09.2021 16:46:18 | |
174 BTC | $ 8 737 684 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 02.09.2021 16:46:18 | |
200 BTC | $ 10 029 481 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 02.09.2021 16:46:18 | |
868 BTC | $ 43 543 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1FfYEpooGCUtpdP99Uau9q953BFd1WDyqt | |||
| 02.09.2021 16:46:18 | |
247 BTC | $ 12 397 367 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 02.09.2021 16:46:18 | |
13 718 BTC | $ 687 937 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | To: 15G1RPkVcAhnckcXXqiaKHbwdcCeRvBRso | |||
| 02.09.2021 16:46:18 | |
100 BTC | $ 5 012 108 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qx2nk4l9g4ncky54v6lq8rneq32hzxeqpvp9pev | |||
| 02.09.2021 16:46:18 | |
184 BTC | $ 9 230 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0ln7jcnz7rttr3ky8kufm0wmapdkm9whk742ys9ykscdjrgpxc0q5702vm | |||
| 02.09.2021 16:46:18 | |
100 BTC | $ 5 014 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 02.09.2021 16:20:16 | |
201 BTC | $ 10 072 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3mt22uyn2u7evs6xzs44g7wkszen5lp2jgvvv0euv759mk57vfqvumhas | To: bc1qgvaqy5rf4m4xulxahd8lmrkn3hr3vfpa6kxrsmfuquh5pwunnsaqmlu2g3 | |||
| 02.09.2021 16:17:55 | |
200 BTC | $ 10 105 449 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q0numvg2cw9f77zm57rmwrh8ty8j6uxcppdg7n6qg8gy4g6p3d4rs7xtuhh | To: 165Uwpi2DumberG9G8NjmX75LRipP9AFKd | |||
| 02.09.2021 16:17:55 | |
148 BTC | $ 7 492 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz7h0ww38vmyesdkzgt62a39s7ml546xj92dkxr2uy7t553gt9esfe9n3v | To: bc1qxyvrwsl2ewdwu53ud7ngurz2wd3fjc9e98kveaxr9m2cej6avp2sea30ag | |||
| 02.09.2021 16:17:55 | |
300 BTC | $ 15 158 173 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3ABQAsnVgK8gDCBtWeEuoRvG3zdgABrDHQ | |||
| 02.09.2021 16:17:55 | |
250 BTC | $ 12 619 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 02.09.2021 16:17:55 | |
139 BTC | $ 7 000 891 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrjz9ux44v89p28lygsyuyyu5gk6tqxz63uj8r8dmxtdk3zv2a5rs6t8f88 | |||
| 02.09.2021 16:17:55 | |
277 BTC | $ 14 001 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz9wl6gsjezhewfxyg39u2rnl5x808zhf5marwstdt9gkhgg5wefqpcj4jj | |||
| 02.09.2021 16:14:32 |  |
801 052 NEO | $ 45 565 456 | (unknown) | (unknown) |
| Type: transfer | From: AWKzMb5myYBj3fq7WtJtUfFQZcibSJZVX8 | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 02.09.2021 16:06:45 | |
110 BTC | $ 5 512 664 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7j8tpcp8fahfn84p3g3fn4fnklk9htrs2wygtv7vy9p2ejxlvj8qla08h9 | |||
| 02.09.2021 16:06:45 | |
103 BTC | $ 5 150 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnkmkvv848hctwdama2zg089xupqs5jxff8h53lra0t8dja88tcq4jz923 | To: bc1qlxmygdwthwls4q4t8artlpd5mfxd93tq3f2ss8wcdxqsnnqhvq3syq5eme | |||
| 02.09.2021 16:06:45 | |
899 BTC | $ 44 956 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 02.09.2021 16:06:45 | |
13 720 BTC | $ 686 073 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | To: 13xzb56i6ukNMTKZxfWUuJ1qA5Jphb12zN | |||
| 02.09.2021 16:06:45 | |
501 BTC | $ 25 053 576 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 02.09.2021 16:06:03 | |
5 896 768 USDT | $ 5 896 768 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.09.2021 15:59:27 | |
135 BTC | $ 6 713 957 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q49swq53mgctqktrf8sdjdzjqkt39l5dmtppk0a | |||
| 02.09.2021 15:59:27 | |
333 BTC | $ 16 586 578 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 02.09.2021 15:59:27 | |
500 BTC | $ 24 904 752 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 02.09.2021 15:56:41 | |
152 BTC | $ 7 607 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9p0swhcqxkdr9mnf3pc5eul0m5u6k3q0jfkzlny7q95d7kkg9alq25gh36 | To: bc1qk5dfpv6qc5yh83lzx38ywqj0s2rzulp4tfqnugrg4a7wfhz8zdzsnvg62u | |||
| 02.09.2021 15:56:41 | |
300 BTC | $ 14 996 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 02.09.2021 15:53:59 | |
112 BTC | $ 5 623 999 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp27gugd7mk6eqqrnjp9lpld6cguz9qutn7dqwph3hrygmeeeg3tqyvhsrv | |||
| 02.09.2021 15:53:59 | |
100 BTC | $ 5 003 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lxo37mAiyB6kZXgRYDWnBMsJEyGxfNZ85 | |||
| 02.09.2021 15:53:59 | |
127 BTC | $ 6 354 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmffmp3p7qmuqkq9ndfltjwqwvn7lrrcf7xpd5cyq82vuq56tv5yq4nrey2 | To: bc1qtnkmkvv848hctwdama2zg089xupqs5jxff8h53lra0t8dja88tcq4jz923 | |||
| 02.09.2021 15:53:59 | |
100 BTC | $ 5 003 630 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GDUjqmaVD18cdbZrTwj9U5JJBwCSUZpKm | |||
| 02.09.2021 15:53:59 | |
107 BTC | $ 5 330 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwpljclztrzvus689n733xa7mkuc0kc63zzgdz93xrm8c0sgz4jskm375v | To: bc1qr2ud5l9zer0naswscynmj35ejhamm5ydh3luapr5v8df5fsg4tyqsrugje | |||