Whale movements
Last update: 15.08.2026 15:34:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 13:42:15 |  |
101 BTC | $ 5 064 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2021 13:42:15 | |
110 BTC | $ 5 483 062 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16HGNa7YcD2z6Hww2Tcx6kYGQwy4Y26Xg6 | |||
| 02.09.2021 13:42:15 | |
13 993 BTC | $ 700 511 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 02.09.2021 13:42:15 | |
1 070 BTC | $ 53 562 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | To: 1zDAkDuToJjhm8ZGn5Dtv6Wh4Feoi1Ni5 | |||
| 02.09.2021 13:42:15 | |
118 BTC | $ 5 884 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6u4fhnthw5ehcmfs9wcgukh56dqzmcz2jz9e4hazqu70pznyfufsgw6qu7 | |||
| 02.09.2021 13:36:06 |  |
41 824 404 USDT | $ 41 824 404 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.09.2021 13:13:33 | |
5 630 000 USDT | $ 5 630 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 02.09.2021 13:10:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.09.2021 13:06:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 02.09.2021 13:06:15 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.09.2021 13:03:53 | |
123 BTC | $ 6 166 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qerultcmwhl7a9um42z5mwv6nttmcf4l6wpeyse42jpq67er9umuqw95c38 | To: bc1qzeynx652g4k4rqgpmdvygsa0swe4nrrdkhjn5ljt289sp0txvepqwyy33q | |||
| 02.09.2021 13:03:53 | |
150 BTC | $ 7 534 470 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1Bmvs3FZdqZfYwooWuhpiMhZK26LZAkyip | To: 37jfo5otS24sWB7aBP58iXnAQgEQoxH6RA | |||
| 02.09.2021 13:03:53 | |
1 100 BTC | $ 55 265 708 | (unknown) | (unknown) |
| Type: transfer | From: 1Bmvs3FZdqZfYwooWuhpiMhZK26LZAkyip | To: 17dVDtFsfYNvyLbtL1sjfohX7Pe5UBfw66 | |||
| 02.09.2021 13:03:53 | |
275 BTC | $ 13 813 195 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 02.09.2021 13:03:53 | |
104 BTC | $ 5 202 133 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2021 13:03:53 | |
1 071 BTC | $ 53 804 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | To: 1J9tBuGQVULdwGTPdNUf9gTXEQb74LvaLx | |||
| 02.09.2021 13:03:53 | |
14 033 BTC | $ 704 886 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 17JcrwD4xEHrQBEktFYvduEtzFrLnzkY5f | |||
| 02.09.2021 13:03:53 | |
103 BTC | $ 5 160 858 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | To: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | |||
| 02.09.2021 12:56:54 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TBeZq3VkVM15LPFAGHdqb2osrDYexTrZSW | |||
| 02.09.2021 12:55:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 02.09.2021 12:51:48 | |
145 BTC | $ 7 228 923 | (unknown) | (unknown) |
| Type: transfer | From: 3PWxHpH63jZwYno7rWrewmfBBRw7ggyo6W | To: 3NWgcmW4xmc5FxpQVS67WUdTJKMuzBPcNo | |||
| 02.09.2021 12:51:48 | |
158 BTC | $ 7 880 939 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qztnvca0cvxyackjwe3nzcme87c3x9zjh8dayyk0yp2zk67l7d9msd3mv5m | |||
| 02.09.2021 12:51:48 | |
300 BTC | $ 14 985 758 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MBZ9EsuJCXQjZVYvzK3oS8TYTjqH3V57i | |||
| 02.09.2021 12:51:48 | |
104 BTC | $ 5 181 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2021 12:51:48 | |
750 BTC | $ 37 463 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtuqunnrv6tvv290vrcpw0ttkl9vea4hhr0p9cl | |||
| 02.09.2021 12:51:06 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | |||
| 02.09.2021 12:50:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUReuFNbcFspR51ULK79QUpj1YPdM41139 | To: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | |||
| 02.09.2021 12:34:11 | |
120 BTC | $ 5 998 557 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qaa7rtegmamp5y7fgpfglp7073huvvmeydawd4zle4wm2fdray4dqj6c582 | To: bc1q5vu62467s40q9pc2usfwy0qrhq3fyhmt632jmw6qgd63xwwuvs5sfzwh0j | |||
| 02.09.2021 12:34:11 | |
104 BTC | $ 5 191 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.09.2021 12:34:11 | |
104 BTC | $ 5 204 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 3MBZ9EsuJCXQjZVYvzK3oS8TYTjqH3V57i | |||
| 02.09.2021 12:34:11 | |
14 037 BTC | $ 702 457 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 02.09.2021 12:34:11 | |
1 089 BTC | $ 54 482 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | To: 1JZAzU9bknNPoSL6PXUZfs2o367FcTEgoC | |||
| 02.09.2021 12:22:28 | |
124 BTC | $ 6 145 280 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qerultcmwhl7a9um42z5mwv6nttmcf4l6wpeyse42jpq67er9umuqw95c38 | |||
| 02.09.2021 12:22:28 | |
300 BTC | $ 14 833 668 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjnc30cjcpr0v40n54app7nd6k0s2mm0hkys99l | |||
| 02.09.2021 12:22:28 | |
202 BTC | $ 9 978 201 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 02.09.2021 12:22:28 | |
300 BTC | $ 14 833 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 02.09.2021 12:22:28 | |
550 BTC | $ 27 195 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 02.09.2021 12:22:28 | |
14 144 BTC | $ 699 372 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 19goNCqBpLnVHjhuocNz6iE63pdVPvKiRL | |||
| 02.09.2021 12:22:28 | |
144 BTC | $ 7 125 105 | unknown owner 24 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q8StmtPCgxNeeeM6Ue9errkDgZ9SiLHE4 | |||
| 02.09.2021 12:20:45 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.09.2021 12:16:54 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.09.2021 12:15:25 | |
200 BTC | $ 9 943 668 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEpqx5fdmRbA5gSuKNyifndzcTkqhxAkB | |||
| 02.09.2021 12:15:25 | |
1 091 BTC | $ 54 237 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | To: 1142YLppgpeP6zYsygYgHz2wkt24oxfM7d | |||
| 02.09.2021 12:11:44 | |
177 BTC | $ 8 762 159 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhl20ptta3kt7af94phw965lk2amuwx5sy79ep9uv0celv380rprqru0fnr | |||
| 02.09.2021 12:11:44 | |
166 BTC | $ 8 218 934 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 02.09.2021 12:11:44 | |
1 250 BTC | $ 62 053 020 | (unknown) | (unknown) |
| Type: transfer | From: 14vty7FqZDBmB3aZEKyGHkjiZuvGCHo9ey | To: 1Bmvs3FZdqZfYwooWuhpiMhZK26LZAkyip | |||
| 02.09.2021 12:11:44 | |
104 BTC | $ 5 151 358 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2021 12:11:44 | |
149 BTC | $ 7 395 197 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 02.09.2021 12:11:44 | |
280 BTC | $ 13 897 014 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 02.09.2021 12:11:44 | |
14 694 BTC | $ 729 310 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||