Whale movements
Last update: 15.08.2026 15:42:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 14:36:59 |  |
100 BTC | $ 5 024 089 | (unknown) | binance (exchange) |
| Type: transfer | From: 17UoTgCrKnWFeitEtBBjoqXSjBit6TrWSK | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 02.09.2021 14:36:59 | |
140 BTC | $ 7 033 698 | (unknown) | (unknown) |
| Type: transfer | From: 17UoTgCrKnWFeitEtBBjoqXSjBit6TrWSK | To: 379wHRsxEdqSgiuMCnwKbZv36BgUFioEko | |||
| 02.09.2021 14:36:51 | |
103 BTC | $ 5 188 820 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjypdhpwkg6pl2g5f6crds87ra0uyhtpjtnt9udae2a2c9vawf93snd2ljg | |||
| 02.09.2021 14:36:51 | |
116 BTC | $ 5 848 549 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29qkxp2585x47utgl62nj98af39dtl47ven2dmlevj9l49ep4xzsekpmlp | |||
| 02.09.2021 14:36:51 | |
500 BTC | $ 25 120 442 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39PxrQEhMgDcsvsPhCJ5CBfrXeW9BECxg1 | |||
| 02.09.2021 14:36:51 | |
202 BTC | $ 10 148 658 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.09.2021 14:36:51 | |
330 BTC | $ 16 595 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf9w09r09vynqnmdt2aqage5el6lypu8kstxrza | |||
| 02.09.2021 14:36:51 | |
195 BTC | $ 9 796 972 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.09.2021 14:36:51 | |
100 BTC | $ 5 024 069 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 17h5SoVYb2XvAH5pQywZNG2JCrPK9ZKZv4 | |||
| 02.09.2021 14:36:51 | |
13 748 BTC | $ 690 720 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 02.09.2021 14:36:51 | |
973 BTC | $ 48 898 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1F79mppn7YSJptm7mAAG3cyVGa7sRJ6hbv | |||
| 02.09.2021 14:36:51 | |
170 BTC | $ 8 540 930 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LjPScaKuCEYj5x2AahpZAE2LqfmJt9ssd | |||
| 02.09.2021 14:36:02 |  |
5 026 596 EOS | $ 26 686 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 02.09.2021 14:35:45 |  |
3 300 278 800 BTT | $ 15 524 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | |||
| 02.09.2021 14:33:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.09.2021 14:22:44 | |
113 BTC | $ 5 662 561 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q7mqpdplg2dfe525q8nprdzpxme4qjv04jxajvw | To: bc1q4uq90xdq8dccreg0av0nhaakfe928xpmcd2jkv | |||
| 02.09.2021 14:22:44 | |
106 BTC | $ 5 286 077 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qh0943wpnw30ap8pgr2xa9m7wvdtd0nk4npxppwwpf9spcy33l5tqv5dc2t | |||
| 02.09.2021 14:22:44 | |
101 BTC | $ 5 063 215 | (unknown) | (unknown) |
| Type: transfer | From: 1JXUFumqnCXYoue6X6nJaFgisUtNqw6AUU | To: 1DnV23KYhPaVubv8pBLc63aGBHcwXZwkBh | |||
| 02.09.2021 14:19:50 | |
127 BTC | $ 6 331 888 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.09.2021 14:19:50 | |
184 BTC | $ 9 209 883 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.09.2021 14:19:50 | |
1 051 BTC | $ 52 479 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 02.09.2021 14:13:40 | |
180 BTC | $ 9 019 659 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef4d2k9hfEHrKeFpu1pHJivBx5arxRs2o | To: 3AKTuCViS19StUsqwa8dTEgfwtKMbe26Cm | |||
| 02.09.2021 14:13:40 | |
13 858 BTC | $ 694 442 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 02.09.2021 14:11:48 | |
177 BTC | $ 8 808 747 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.09.2021 14:11:48 | |
179 BTC | $ 8 925 147 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.09.2021 14:11:48 | |
183 BTC | $ 9 099 460 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.09.2021 14:11:48 | |
501 BTC | $ 24 937 100 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 02.09.2021 14:11:48 | |
116 BTC | $ 5 785 164 | (unknown) | (unknown) |
| Type: transfer | From: 1FBHe6kftoUhAvyMsYELRGqMoyWbwH8m2N | To: 1KzFkvBmNQCXv3Q58f5QNMNr4tdJ1vs3Jn | |||
| 02.09.2021 14:11:48 | |
849 BTC | $ 42 263 828 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 02.09.2021 14:00:43 | |
183 BTC | $ 9 121 874 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.09.2021 14:00:43 | |
116 BTC | $ 5 790 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FBHe6kftoUhAvyMsYELRGqMoyWbwH8m2N | |||
| 02.09.2021 14:00:43 | |
121 BTC | $ 6 046 512 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxap02x3vpt2w9skxcrskjhh44497cngulxmfe8q36r908sadtqrqsudqs5 | |||
| 02.09.2021 14:00:43 | |
155 BTC | $ 7 742 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztnvca0cvxyackjwe3nzcme87c3x9zjh8dayyk0yp2zk67l7d9msd3mv5m | To: bc1q9p0swhcqxkdr9mnf3pc5eul0m5u6k3q0jfkzlny7q95d7kkg9alq25gh36 | |||
| 02.09.2021 14:00:43 | |
5 601 BTC | $ 278 999 680 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 02.09.2021 14:00:43 | |
101 BTC | $ 5 019 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.09.2021 14:00:43 | |
1 051 BTC | $ 52 346 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 02.09.2021 14:00:43 | |
103 BTC | $ 5 118 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 02.09.2021 14:00:43 | |
13 893 BTC | $ 692 062 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 1G8pqgWXfxKmAcRUtX4RSo9b5LQwHQEqrk | |||
| 02.09.2021 14:00:43 | |
150 BTC | $ 7 471 373 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 36ewXUm4fqgtB7YWQCpCHisWNRg7jGpzXN | |||
| 02.09.2021 13:42:46 | |
164 BTC | $ 8 207 098 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.09.2021 13:42:46 | |
184 BTC | $ 9 237 524 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.09.2021 13:42:46 | |
184 BTC | $ 9 205 439 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 02.09.2021 13:42:46 | |
100 BTC | $ 5 011 059 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z9zn87tz0xrs7yv299geqtx3ed7q8f9se4xfn | To: bc1qc9c70w069c8vg5jztfvql4fzfl2yltlcge9d3h | |||
| 02.09.2021 13:42:46 | |
216 BTC | $ 10 825 394 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe3mt22uyn2u7evs6xzs44g7wkszen5lp2jgvvv0euv759mk57vfqvumhas | |||
| 02.09.2021 13:42:46 | |
500 BTC | $ 25 055 294 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 02.09.2021 13:42:46 | |
162 BTC | $ 8 128 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhl20ptta3kt7af94phw965lk2amuwx5sy79ep9uv0celv380rprqru0fnr | To: bc1qfz7h0ww38vmyesdkzgt62a39s7ml546xj92dkxr2uy7t553gt9esfe9n3v | |||
| 02.09.2021 13:42:15 | |
107 BTC | $ 5 379 242 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q4qaaznq5yh6qre04lxunevr88z9qrtv4989mh6yuxlre0kwus0ss3h9djt | |||
| 02.09.2021 13:42:15 | |
240 BTC | $ 12 014 451 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: 17UoTgCrKnWFeitEtBBjoqXSjBit6TrWSK | |||
| 02.09.2021 13:42:15 | |
101 BTC | $ 5 057 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2021 13:42:15 | |
101 BTC | $ 5 062 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||