Whale movements
Last update: 15.08.2026 15:26:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 09:34:57 |  |
1 500 BTC | $ 75 305 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 02.09.2021 09:34:57 | |
100 BTC | $ 5 020 397 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 02.09.2021 09:33:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.09.2021 09:32:03 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.09.2021 09:23:06 | |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.09.2021 09:21:24 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.09.2021 09:20:21 | |
15 061 515 USDT | $ 15 061 515 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.09.2021 08:47:38 | |
15 120 BTC | $ 746 944 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 02.09.2021 08:46:03 | |
109 000 000 USDT | $ 109 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.09.2021 08:42:36 | |
198 BTC | $ 9 833 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjycqgss8v04vavdwku93yhs7snj04t5h2rqgf89yh8hgxg7msffqfgtr66 | |||
| 02.09.2021 08:42:36 | |
200 BTC | $ 9 949 844 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3sutmn7g4rr7j2uhg42xw543gvn5tv8yqc2w66swnvsc8x2slwqvnkvj2 | |||
| 02.09.2021 08:42:36 | |
134 BTC | $ 6 666 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2021 08:42:36 | |
1 500 BTC | $ 74 609 430 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 02.09.2021 08:42:36 | |
1 500 BTC | $ 74 609 430 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 02.09.2021 08:42:36 | |
2 636 BTC | $ 131 108 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 02.09.2021 08:17:59 | |
203 BTC | $ 10 089 688 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc63wzr74shdz22mvy5cms2rk78hh884nc68m89stm458q25evkmqpwnd85 | |||
| 02.09.2021 08:17:59 | |
156 BTC | $ 7 748 564 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcl07laszhntkyhg5p4rvmqnmkspl6s8wtwnek0gmh982dpv7wx2ql29ez9 | To: bc1qxxcjtqus86k9uwq2ethegnyy4nh0t5c2pxqem7q8c9j8mfkm7dmsq767st | |||
| 02.09.2021 08:17:59 | |
134 BTC | $ 6 654 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2021 08:17:59 | |
135 BTC | $ 6 686 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.09.2021 08:17:59 | |
120 BTC | $ 5 954 114 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 02.09.2021 08:17:59 | |
15 128 BTC | $ 750 606 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 02.09.2021 08:08:41 |  |
10 000 000 XRP | $ 12 519 242 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 02.09.2021 07:48:42 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXmHK5th35ZmLgutdBJVJuVn37UXa61QV2 | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 02.09.2021 07:44:19 | |
139 BTC | $ 6 904 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxgs6uplqcfwxunsadww53pkpasx2s2uax32a30pxv4322xwxnqsqs32ljz | To: bc1q7uvhfq3k7klnzrhax4hnyscnr58uferhhp49mdtcq0c8hfhhz7zsl2ghwh | |||
| 02.09.2021 07:44:19 | |
272 BTC | $ 13 496 367 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.09.2021 07:44:19 | |
138 BTC | $ 6 823 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2021 07:44:19 | |
2 639 BTC | $ 130 933 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 02.09.2021 07:18:35 | |
15 128 BTC | $ 753 771 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | To: 1DXsRADnkbUynP7MEAg9n3xSgeCf9Eaaix | |||
| 02.09.2021 07:15:03 | |
130 BTC | $ 6 449 325 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 02.09.2021 07:15:03 | |
201 BTC | $ 9 994 865 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzj93uq4ct98msn90z2l7hgsut0jul23pgqptwafc6l0jd4rkpywsfx0l00 | |||
| 02.09.2021 07:15:03 | |
139 BTC | $ 6 912 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2021 07:15:03 | |
139 BTC | $ 6 914 510 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2021 07:15:03 | |
15 128 BTC | $ 750 641 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 13tLPv2LoervkXSAgV6oVv2peBcDS4Yyq5 | |||
| 02.09.2021 07:15:03 | |
2 639 BTC | $ 130 937 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 02.09.2021 06:56:42 | |
141 BTC | $ 7 005 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2da3nttdfr5kaj3gkh4q5uv9kpuc33anknqqg7hwwzsrnhxk7gqcw6xyc | To: bc1qxgs6uplqcfwxunsadww53pkpasx2s2uax32a30pxv4322xwxnqsqs32ljz | |||
| 02.09.2021 06:56:42 | |
130 BTC | $ 6 442 239 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 02.09.2021 06:56:42 | |
139 BTC | $ 6 906 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2021 06:56:42 | |
15 138 BTC | $ 750 173 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 02.09.2021 06:53:18 | |
8 777 666 USDT | $ 8 777 666 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.09.2021 06:52:09 | |
8 777 666 USDT | $ 8 777 666 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 02.09.2021 06:49:15 | |
158 BTC | $ 7 827 271 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcl07laszhntkyhg5p4rvmqnmkspl6s8wtwnek0gmh982dpv7wx2ql29ez9 | |||
| 02.09.2021 06:49:15 | |
141 BTC | $ 6 983 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2021 06:29:16 | |
101 BTC | $ 5 027 271 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjrgnstpnlz3h2h6x2qpdv2ayjlku4z234qp9ykqje4ztkkuskvq4m8mst | |||
| 02.09.2021 06:29:16 | |
141 BTC | $ 7 016 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2021 06:29:16 | |
15 142 BTC | $ 751 213 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 19kp91LzUxXaaDiy9nZn3VJdMnpKEivzPS | |||
| 02.09.2021 06:29:16 | |
2 639 BTC | $ 130 937 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1QE33wMg9SwXM6AUMSkTQJgZkwngbteRjv | |||
| 02.09.2021 06:16:40 |  |
841 194 GAS | $ 8 803 562 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 02.09.2021 06:16:03 | |
5 000 003 USDT | $ 5 000 003 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.09.2021 06:13:29 | |
105 BTC | $ 5 241 701 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2r8h9dc34njfwptngdeua6tzsg5lxypus6mdww3dyqvp0m3ctt0s8fta4d | |||
| 02.09.2021 06:11:14 | |
142 BTC | $ 7 032 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||