Whale movements
Last update: 15.08.2026 15:34:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 12:02:46 |  |
153 BTC | $ 7 631 139 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | |||
| 02.09.2021 12:02:46 | |
123 BTC | $ 6 151 668 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaa7rtegmamp5y7fgpfglp7073huvvmeydawd4zle4wm2fdray4dqj6c582 | |||
| 02.09.2021 12:02:06 |  |
6 038 386 USDT | $ 6 038 386 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 02.09.2021 11:59:24 | |
122 BTC | $ 6 052 358 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2fs9v8vv4jp3hmmm34zax7u9xdpyrt8skd85l2chvgeqeyzgxshspghp06 | |||
| 02.09.2021 11:59:24 | |
164 BTC | $ 8 130 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyhgjulq65e96hujkrmzgka8c9vfsjr9k9yyn275fwzfwyl3yx4qnuqptc | To: bc1q5uay7lc7p7gnd56uwy8jptt50z3fvstzdd0r29yskjrhal75mxeqpv63zu | |||
| 02.09.2021 11:59:24 | |
113 BTC | $ 5 612 683 | (unknown) | (unknown) |
| Type: transfer | From: 1JyZinPBv3NkwJNLaaQWTYxtDhd6gUoCyD | To: 1DNvvApsKDiETgtz5dT3agZz8bzGccm7Wr | |||
| 02.09.2021 11:59:24 | |
174 BTC | $ 8 623 314 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 1Bvr64GTu9qYuyZfz5hQqCTmuqJaqpAuRu | |||
| 02.09.2021 11:59:24 | |
700 BTC | $ 34 739 456 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 02.09.2021 11:59:24 | |
104 BTC | $ 5 158 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2021 11:59:24 | |
104 BTC | $ 5 161 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2021 11:59:24 | |
14 728 BTC | $ 730 902 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 02.09.2021 11:59:24 | |
1 091 BTC | $ 54 139 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | To: 17FVbb2c1sTwHDj5qPA1EEBUXHh1iZaFvG | |||
| 02.09.2021 11:51:40 |  |
1 000 000 EOS | $ 5 275 540 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 02.09.2021 11:47:33 | |
90 000 000 TRX | $ 8 912 431 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 02.09.2021 11:41:57 | |
15 203 275 USDT | $ 15 203 275 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 02.09.2021 11:31:03 | |
104 BTC | $ 5 193 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2021 11:31:00 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDtprh4tD8mDuDmKfU6gWxt2vjmVzWS9UG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.09.2021 11:29:54 | |
14 999 999 USDT | $ 14 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TTU7icZN9VBs3ReUCVBUnwyvdU41hGJzbL | To: TDtprh4tD8mDuDmKfU6gWxt2vjmVzWS9UG | |||
| 02.09.2021 11:26:23 | |
14 738 BTC | $ 730 779 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 02.09.2021 11:26:23 | |
200 BTC | $ 9 916 886 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 14hMYNxXu6yMVmXBo7mmVcVRDbMUJVbgdY | |||
| 02.09.2021 11:22:29 | |
150 BTC | $ 7 431 549 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 02.09.2021 11:22:29 | |
150 BTC | $ 7 431 549 | (unknown) | (unknown) |
| Type: transfer | From: 39gUvGynQ7Re3i15G3J2gp9DEB9LnLFPMN | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 02.09.2021 11:22:29 | |
1 618 BTC | $ 80 172 060 | (unknown) | (unknown) |
| Type: transfer | From: 1HfabtswxkAYK5NesyeG9BtBxrxMY1E74w | To: 12W6ghTyqyyFQjBrNMJ1g3WmT6drvfjh9C | |||
| 02.09.2021 11:22:29 | |
167 BTC | $ 8 258 215 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qv57m3k4rpgseqczgpn6ekdfsflafkxc4fhx8yqpwg4sekan79dnsgwwtrn | To: bc1qfyhgjulq65e96hujkrmzgka8c9vfsjr9k9yyn275fwzfwyl3yx4qnuqptc | |||
| 02.09.2021 11:22:29 | |
126 BTC | $ 6 245 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6lrf7udpvfq4peq4yccr6cgtk6u2hfur0cqc3p8uy2r9ujv5uvyq3yu84z | To: bc1q3slyvxsel3hkexvpxty3v8jcmp5jjhnrmmddg6uulr4x4c6x28tscwzvrt | |||
| 02.09.2021 11:22:29 | |
119 BTC | $ 5 916 156 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.09.2021 11:22:29 | |
119 BTC | $ 5 919 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2021 11:22:29 | |
14 839 BTC | $ 735 188 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | To: 1MQDX5CAW1Neoi1i9Ky9UbLCqJmrE8iAfb | |||
| 02.09.2021 11:22:29 | |
1 092 BTC | $ 54 090 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 12ryBCNBViKGCtidLfiew6mxkXAimJdukD | |||
| 02.09.2021 11:21:40 |  |
8 000 000 XRP | $ 10 124 480 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 02.09.2021 11:19:06 | |
5 670 135 USDT | $ 5 670 135 | (unknown) | (unknown) |
| Type: transfer | From: TLqEvsbhXKTFkghEvHa2UrjiH9cyVYz7zt | To: TXBLBCiQNfr3Hr7vRBquT49AZgTYU9YTzF | |||
| 02.09.2021 11:19:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.09.2021 11:18:11 | |
40 000 000 XRP | $ 50 814 176 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 02.09.2021 11:18:07 |  |
25 000 000 XLM | $ 9 031 258 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 02.09.2021 11:14:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 02.09.2021 11:05:10 | |
171 BTC | $ 8 589 393 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qucyd20pckp3t9x5kg5xsm8z5tzfung3zt8jfws37qwamvgqywm4q9y3c4p | |||
| 02.09.2021 11:05:10 | |
124 BTC | $ 6 266 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2021 11:05:10 | |
100 BTC | $ 5 034 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 02.09.2021 11:05:35 | |
18 363 834 XLM | $ 6 660 594 | (unknown) | coinbase (exchange) |
| Type: transfer | From: GDZGL74CEMD3GC6RCMOPFLBBALQNFWXCYBPMHYJ5MARI2WMFRKZR4R5X | To: GA4IRJ52YGZQJDS7XJ375UGSI4FE4KQXHFYUUYNR5QXDVQNAXQTLRJAB | |||
| 02.09.2021 10:59:45 | |
6 884 929 USDT | $ 6 884 929 | (unknown) | (unknown) |
| Type: transfer | From: TBF6yGX6oBqnj9KHArH8YNsDtxrfbtzBDa | To: TXmHK5th35ZmLgutdBJVJuVn37UXa61QV2 | |||
| 02.09.2021 10:59:14 | |
134 BTC | $ 6 701 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1q29ccpjnplqv75f8yf3ewe5eu5w3pkk6sz23yf0c7haw7ruwgcj8qvz0ea3 | To: bc1q37wvaxm9qn0ufmsazxexg6eqe3md080xthvcj8k005jdkwwpzknssxk76t | |||
| 02.09.2021 10:59:14 | |
124 BTC | $ 6 242 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2021 10:59:14 | |
14 849 BTC | $ 744 563 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1JHtehU2v1SLz39e8MWasteiHYzJdrun7R | |||
| 02.09.2021 10:59:14 | |
1 094 BTC | $ 54 833 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 02.09.2021 10:48:25 |  |
20 000 BNB | $ 9 764 159 | (unknown) | (unknown) |
| Type: transfer | From: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | To: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | |||
| 02.09.2021 10:45:17 | |
129 BTC | $ 6 452 647 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6lrf7udpvfq4peq4yccr6cgtk6u2hfur0cqc3p8uy2r9ujv5uvyq3yu84z | |||
| 02.09.2021 10:45:17 | |
124 BTC | $ 6 235 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2021 10:45:17 | |
14 891 BTC | $ 745 867 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 02.09.2021 10:45:17 | |
102 BTC | $ 5 119 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 02.09.2021 10:45:17 | |
150 BTC | $ 7 511 858 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||