Whale movements
Last update: 15.08.2026 15:26:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 10:34:16 |  |
124 BTC | $ 6 219 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2021 10:34:16 | |
1 097 BTC | $ 54 813 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 02.09.2021 10:28:18 | |
183 BTC | $ 9 100 307 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv57m3k4rpgseqczgpn6ekdfsflafkxc4fhx8yqpwg4sekan79dnsgwwtrn | |||
| 02.09.2021 10:28:18 | |
125 BTC | $ 6 211 238 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2021 10:28:18 | |
150 BTC | $ 7 473 665 | (unknown) | (unknown) |
| Type: transfer | From: 3MgwfULb41fURgv4eBixYBDMZp2NeGcVFN | To: 12P443pvjhEGE54yhcAEpvRCRd6wha27DY | |||
| 02.09.2021 10:28:18 | |
14 905 BTC | $ 742 618 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 02.09.2021 10:28:18 | |
102 BTC | $ 5 093 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | To: 1Kq5FwzYeh3pVM2U3qigEx9MWSmkNN6G2x | |||
| 02.09.2021 10:20:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 02.09.2021 10:18:57 | |
152 BTC | $ 7 590 425 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3p2vagzjv3hnxf89jq76jsvzjg6uqsv4swlhndla36wer33dvs8qjursfd | |||
| 02.09.2021 10:18:57 | |
200 BTC | $ 9 956 273 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEpqx5fdmRbA5gSuKNyifndzcTkqhxAkB | |||
| 02.09.2021 10:18:57 | |
1 105 BTC | $ 55 015 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1J6EJ8NNC5zFNcYEJuiA8F9kQkehJzM9jq | |||
| 02.09.2021 10:10:38 | |
126 BTC | $ 6 225 145 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 02.09.2021 10:10:38 | |
126 BTC | $ 6 225 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | |||
| 02.09.2021 10:10:38 | |
139 BTC | $ 6 916 124 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q29ccpjnplqv75f8yf3ewe5eu5w3pkk6sz23yf0c7haw7ruwgcj8qvz0ea3 | |||
| 02.09.2021 10:10:38 | |
14 907 BTC | $ 739 266 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 02.09.2021 10:02:37 | |
125 BTC | $ 6 221 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2021 10:02:37 | |
15 007 BTC | $ 748 774 140 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 02.09.2021 09:56:03 | |
5 594 686 USDT | $ 5 594 686 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.09.2021 09:55:47 | |
187 BTC | $ 9 328 705 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjycqgss8v04vavdwku93yhs7snj04t5h2rqgf89yh8hgxg7msffqfgtr66 | To: bc1qpsv99ysg8hvtmf4ax9qx74lz8srqqlh28yc7qsxywve23s0w84rs8gfymt | |||
| 02.09.2021 09:55:47 | |
125 BTC | $ 6 239 022 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2021 09:55:47 | |
104 BTC | $ 5 159 815 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DfDKUMzSxJD8dontsxTvXVUUBZrQ24ZfA | |||
| 02.09.2021 09:55:47 | |
15 008 BTC | $ 746 727 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | |||
| 02.09.2021 09:55:47 | |
1 118 BTC | $ 55 606 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 02.09.2021 09:47:22 | |
419 BTC | $ 20 925 862 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 02.09.2021 09:44:11 | |
300 BTC | $ 14 941 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwql72k5cgvz5dp7nglxldvdx7nx479zrtk3urlssu58mqt4arlszcs9l8 | To: bc1qz3npvz56l5cfuxvnc06rvfgphf9lckrzw48x4m4mj6ucfjnr268q4dk3m2 | |||
| 02.09.2021 09:44:11 | |
184 BTC | $ 9 146 278 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q57a56xag383w0a4nu05kue4ced2tu8g5exc574eu077lhznj03dqw9rn0d | |||
| 02.09.2021 09:44:11 | |
126 BTC | $ 6 257 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2021 09:44:11 | |
15 109 BTC | $ 752 600 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 02.09.2021 09:41:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.09.2021 09:40:31 | |
200 BTC | $ 10 014 836 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 02.09.2021 09:40:31 | |
157 BTC | $ 7 848 791 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdt9hdv24zwzajfm69tyhfqehc3pxh6c4zj53sxaytnfm9ccp5wqagqlxl | |||
| 02.09.2021 09:40:31 | |
153 BTC | $ 7 677 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxcjtqus86k9uwq2ethegnyy4nh0t5c2pxqem7q8c9j8mfkm7dmsq767st | To: bc1qmsn9g6g9v9z43u5pslm9ssxll8n0nkfd7fdvrcd8cft2cp4l6tcqa77c8d | |||
| 02.09.2021 09:40:31 | |
201 BTC | $ 10 048 060 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qc63wzr74shdz22mvy5cms2rk78hh884nc68m89stm458q25evkmqpwnd85 | To: bc1qj5ahcmrf20wz7gpy25yj5yza740tadg50k6n4d3jj92mmjh7n54qunu7kq | |||
| 02.09.2021 09:40:31 | |
130 BTC | $ 6 509 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 02.09.2021 09:38:57 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.09.2021 09:36:06 | |
52 862 704 USDT | $ 52 862 704 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.09.2021 09:34:57 | |
499 BTC | $ 25 046 758 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 02.09.2021 09:34:57 | |
362 BTC | $ 18 173 836 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 02.09.2021 09:34:57 | |
200 BTC | $ 10 056 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 382VUFjRzBRvuEicDyCEzx5mCiwCwT4aFr | |||
| 02.09.2021 09:34:57 | |
176 BTC | $ 8 839 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn776t7jpte9zzcaumzxm8kx5ddpsyk274d4upy | To: bc1qq3gaj2zkj54vej6kp72c28a2pqwl97j9gkm5tl | |||
| 02.09.2021 09:34:57 | |
128 BTC | $ 6 415 166 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2021 09:34:57 | |
128 BTC | $ 6 424 015 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2021 09:34:57 | |
130 BTC | $ 6 545 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2021 09:34:57 | |
132 BTC | $ 6 631 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2021 09:34:57 | |
205 BTC | $ 10 302 649 | (unknown) | (unknown) |
| Type: transfer | From: 183G4Tq5k4tSxXD4Lbp6botzS2ACF6EjMh | To: 3HYzGUqDevdyWQEM6uN2bqLdjqE8NCSwce | |||
| 02.09.2021 09:34:57 | |
1 500 BTC | $ 75 305 950 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 02.09.2021 09:34:57 | |
1 000 BTC | $ 50 203 964 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 02.09.2021 09:34:57 | |
500 BTC | $ 25 101 982 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 02.09.2021 09:34:57 | |
500 BTC | $ 25 101 982 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 02.09.2021 09:34:57 | |
1 127 BTC | $ 56 573 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||