Whale movements
Last update: 15.08.2026 15:43:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 15:53:59 |  |
971 BTC | $ 48 600 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 02.09.2021 15:53:59 | |
13 723 BTC | $ 686 631 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 02.09.2021 15:40:49 | |
300 BTC | $ 15 118 511 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 02.09.2021 15:37:52 | |
108 BTC | $ 5 389 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ua5nz8v03u0xjhe36dhqwq78rz54s33vwhjez9phjs5vw2stfgsnp5e57 | To: bc1qxp2ed8zlk79m3qh2mgaxvaxtucypdjs24acmfwgmfawu9yx4552qnehq3t | |||
| 02.09.2021 15:33:52 | |
101 BTC | $ 5 055 255 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qphev245cg6yjdxrlj0s0x3r7xfp042f85t9yr33w2f44wgsfq9aqsjplur | |||
| 02.09.2021 15:33:52 | |
216 BTC | $ 10 821 509 | (unknown) | (unknown) |
| Type: transfer | From: 1DKzhNxDyF8EX9b8QgjzZdQVJc9oKGPRe1 | To: 1Cf8t3Qpac1PGDzwEpSGsiX6zeFGvnWSQ1 | |||
| 02.09.2021 15:33:52 | |
100 BTC | $ 5 012 552 | (unknown) | (unknown) |
| Type: transfer | From: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | To: bc1qgn7t5hugy3vdc53n70q9fen3h88k7e7wl5jddw | |||
| 02.09.2021 15:33:52 | |
972 BTC | $ 48 733 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 02.09.2021 15:33:52 | |
380 BTC | $ 19 047 676 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 02.09.2021 15:33:52 | |
170 BTC | $ 8 503 495 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdzfjlrhf3yn44cj4tzdyj0twkq67kyndk2yqfpz7ngjs9v4qnxdq2q8y3e | |||
| 02.09.2021 15:33:52 | |
339 BTC | $ 17 007 258 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7kq2u0ydan9mplfxh6faxew9850eydt2qf36upg9qh2aq9wxpgqc3hh85 | |||
| 02.09.2021 15:25:25 | |
13 729 BTC | $ 681 390 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 02.09.2021 15:23:50 | |
109 BTC | $ 5 429 956 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kttazesn6wc6cmpt4tcpa42csf76uapu57mxjf59le0p4pqlmqs4g3n0z | |||
| 02.09.2021 15:18:19 | |
470 BTC | $ 23 324 842 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 02.09.2021 15:17:14 |  |
1 017 767 NEO | $ 56 863 650 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 02.09.2021 15:15:18 |  |
15 331 670 USDT | $ 15 331 670 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | |||
| 02.09.2021 15:14:48 | |
114 BTC | $ 5 685 413 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlwpljclztrzvus689n733xa7mkuc0kc63zzgdz93xrm8c0sgz4jskm375v | |||
| 02.09.2021 15:14:48 | |
415 BTC | $ 20 728 782 | (unknown) | (unknown) |
| Type: transfer | From: 1iNR6G23K9gqehxSzvMLaLWnXUAxUsN99 | To: 1Bi6oAgA7k4JdL62qu1TR4fsZj3rBrCfhY | |||
| 02.09.2021 15:14:48 | |
5 000 BTC | $ 249 480 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | To: bc1qg2dmphge2sfn8594kpj6uvcv3856ft3qg99fpm | |||
| 02.09.2021 15:14:48 | |
972 BTC | $ 48 511 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 02.09.2021 15:14:48 | |
13 729 BTC | $ 685 023 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 02.09.2021 15:11:54 | |
2 000 000 000 BTT | $ 9 355 271 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 02.09.2021 15:11:14 | |
224 900 NEO | $ 12 635 197 | (unknown) | (unknown) |
| Type: transfer | From: AZ2LM38ymD1pXnuzvWaRq2iXC6pYHjNxRV | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 02.09.2021 15:05:59 | |
200 BTC | $ 9 922 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HPZuHfBg81udYiFnhg3kAS5Let7qiwkmB | To: 3C45WD9QWG9cwuYXYVVJgea7M7oHaUEJyK | |||
| 02.09.2021 15:05:59 | |
300 BTC | $ 14 884 361 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QKyTto7tqzLdmnjWKch72TSm5tzX47mP9 | To: 3HPZuHfBg81udYiFnhg3kAS5Let7qiwkmB | |||
| 02.09.2021 15:05:59 | |
750 BTC | $ 37 210 908 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 02.09.2021 15:05:59 | |
150 BTC | $ 7 442 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex0k6w03tgwaq4fd6kx3lu2u8aq8cassxlmvyx83dpuh98khqesrua636 | To: bc1qyh5xzx2m8mxlyqhqeddfmg37xtl7ja0tu7xtfq | |||
| 02.09.2021 15:04:57 | |
103 BTC | $ 5 177 127 | (unknown) | (unknown) |
| Type: transfer | From: 1442Tdo3KbVSkGYR1NAySHKE2pELngBbUL | To: 1DE3hj4jnb7cp5dJakyHzqYhJG6YZmcAGp | |||
| 02.09.2021 15:04:57 | |
103 BTC | $ 5 181 142 | (unknown) | (unknown) |
| Type: transfer | From: 1JetKvxZkTckFHaoVEu7rD7c8A5G5U9spJ | To: 1442Tdo3KbVSkGYR1NAySHKE2pELngBbUL | |||
| 02.09.2021 15:04:57 | |
104 BTC | $ 5 186 159 | (unknown) | (unknown) |
| Type: transfer | From: 1GtSwBt5pn12rE3TaG6MPxaqzrocgLZ144 | To: 1JetKvxZkTckFHaoVEu7rD7c8A5G5U9spJ | |||
| 02.09.2021 15:04:57 | |
5 000 BTC | $ 250 335 180 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9mp27uw48awsamtwvy2gytq59rfhvefgnkcvju | |||
| 02.09.2021 15:04:57 | |
113 BTC | $ 5 633 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29qkxp2585x47utgl62nj98af39dtl47ven2dmlevj9l49ep4xzsekpmlp | To: bc1q4ua5nz8v03u0xjhe36dhqwq78rz54s33vwhjez9phjs5vw2stfgsnp5e57 | |||
| 02.09.2021 15:04:57 | |
483 BTC | $ 24 181 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BMEXFwKNBRwask4tHuoVm1RjQagFwifHt | To: 3GS6FjzLh5sjVQoJb3ZP1qqS4D7q4Gg4EM | |||
| 02.09.2021 14:55:00 | |
100 BTC | $ 5 007 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.09.2021 14:55:00 | |
400 BTC | $ 20 031 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3QKyTto7tqzLdmnjWKch72TSm5tzX47mP9 | |||
| 02.09.2021 14:55:00 | |
109 BTC | $ 5 450 036 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgcuh54dvmgvg8qygjd3kum89sxzq6wqzqqd6a83rxtdsrjcahfq2l08em | |||
| 02.09.2021 14:55:00 | |
100 BTC | $ 5 007 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.09.2021 14:55:00 | |
152 BTC | $ 7 634 264 | (unknown) | (unknown) |
| Type: transfer | From: 139hBjgRK63Wt5evhNLN9D5w83v1k2Q6TN | To: 1586Zo1CoP6FVzbP9kBRRRmb6XdZTPYiHd | |||
| 02.09.2021 14:55:00 | |
250 BTC | $ 12 519 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MsCFSyjz1Lu2QeudGZBStvbBWCkETKxEn | |||
| 02.09.2021 14:55:00 | |
250 BTC | $ 12 519 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ng7LfBT7gcpvqdwPdXrdxkXMiKR8VeaJz | |||
| 02.09.2021 14:55:00 | |
498 BTC | $ 24 939 572 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HKpjSVc62zHrSQZu8jKyzD7D2sZ826e22 | |||
| 02.09.2021 14:55:00 | |
587 BTC | $ 29 386 734 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 02.09.2021 14:55:00 | |
13 739 BTC | $ 688 048 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 02.09.2021 14:55:00 | |
972 BTC | $ 48 695 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 02.09.2021 14:55:00 | |
402 BTC | $ 20 112 420 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BaS1SC4XZReRa6DP1XKUju47op2vc6Dzy | |||
| 02.09.2021 14:55:00 | |
800 BTC | $ 40 063 584 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39u3Qn7ke4JH26bJxN6jy3A7L4bV81xVz9 | |||
| 02.09.2021 14:55:11 | |
251 301 NEO | $ 14 136 777 | (unknown) | (unknown) |
| Type: transfer | From: ANUn5dq6jNbv6K7jvWxVeBsJUkZueKAvYH | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 02.09.2021 14:53:40 |  |
6 000 000 XRP | $ 7 682 958 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.09.2021 14:39:37 | |
175 BTC | $ 8 803 086 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 02.09.2021 14:36:59 | |
100 BTC | $ 5 024 089 | (unknown) | binance (exchange) |
| Type: transfer | From: 379wHRsxEdqSgiuMCnwKbZv36BgUFioEko | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||