Whale movements
Last update: 15.08.2026 15:18:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 06:08:40 |  |
149 BTC | $ 7 359 003 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2021 06:08:40 | |
2 657 BTC | $ 131 494 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 02.09.2021 06:08:40 | |
15 153 BTC | $ 750 009 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 02.09.2021 06:01:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 02.09.2021 06:00:07 |  |
2 171 128 NEO | $ 119 682 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 02.09.2021 05:59:08 | |
145 BTC | $ 7 185 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpdn5rvl4rrujxewxsr29xf7jgqan0vc7qn55rt2azf5r6x2yh7swszy68 | To: bc1qu2da3nttdfr5kaj3gkh4q5uv9kpuc33anknqqg7hwwzsrnhxk7gqcw6xyc | |||
| 02.09.2021 05:56:30 | |
279 BTC | $ 13 827 229 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1qwcd0luenf7qanerhrnfepagzlvtrgraek4shf4de4pc4n6zl6p6qy05ay4 | |||
| 02.09.2021 05:56:30 | |
15 153 BTC | $ 751 166 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 02.09.2021 05:56:30 | |
7 458 327 USDT | $ 7 458 327 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.09.2021 05:54:24 | |
7 458 327 USDT | $ 7 458 327 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.09.2021 05:52:54 | |
5 666 777 USDT | $ 5 666 777 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.09.2021 05:50:36 | |
101 BTC | $ 5 020 147 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql72k95t32hjk2cr0qp43epq5we2hn9dvp0p3z4hrqkuvw08az4ysnem5ks | |||
| 02.09.2021 05:50:36 | |
102 BTC | $ 5 060 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzue7554sx9zqt67paj4jahpr66dx5kva7dn9fcmj4c8w8ce90m4sgkl4lx | To: bc1q7tlqqf0wkkap0857n8vc3emvamflxrvtezs6xzd6e0ge7hcsuncsnere8n | |||
| 02.09.2021 05:50:36 | |
195 BTC | $ 9 671 645 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.09.2021 05:50:36 | |
149 BTC | $ 7 387 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 02.09.2021 05:50:36 | |
2 660 BTC | $ 131 955 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 02.09.2021 05:50:36 | |
207 BTC | $ 10 270 731 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q898x87txhnkhyn6ppjk4kqke8jes9mtfqwaas0tuppq2fcj9c9kq2s0m7p | |||
| 02.09.2021 05:50:36 | |
500 BTC | $ 24 799 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 02.09.2021 05:50:36 | |
500 BTC | $ 24 799 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 02.09.2021 05:50:36 | |
5 666 777 USDT | $ 5 666 777 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 02.09.2021 05:31:56 | |
140 BTC | $ 6 880 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5rkddyvt0u273swlfl77yhv0tgfg34kxvfpqh6nx6d7rxh32x8vs9kalp4 | To: bc1q230p2zgvjpafqssvc4xae5aj6dgzm7spxyyehs84ecmw096lr6esqlrzug | |||
| 02.09.2021 05:31:56 | |
102 BTC | $ 5 012 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qgkxgs3nnyzh84ewtntaqkk5nmug32au289kmrn5uydx522du4j8s9fgs7n | To: bc1q6mh76szr094ca8hcd0u7ylzw0sx3yajnetsrdzsan9hr6e7h7tssjnygmc | |||
| 02.09.2021 05:31:56 | |
263 BTC | $ 12 936 669 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 02.09.2021 05:31:56 | |
213 BTC | $ 10 474 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 02.09.2021 05:31:56 | |
153 BTC | $ 7 512 816 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 139hBjgRK63Wt5evhNLN9D5w83v1k2Q6TN | |||
| 02.09.2021 05:31:56 | |
149 BTC | $ 7 341 382 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2021 05:31:56 | |
149 BTC | $ 7 348 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2021 05:31:56 | |
15 153 BTC | $ 745 999 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | To: 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | |||
| 02.09.2021 05:27:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 02.09.2021 05:26:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYZCZAyJuopszfPRtsBGn54mgMDuXcezm8 | To: TXmHK5th35ZmLgutdBJVJuVn37UXa61QV2 | |||
| 02.09.2021 05:25:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 02.09.2021 05:19:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYZCZAyJuopszfPRtsBGn54mgMDuXcezm8 | To: TXmHK5th35ZmLgutdBJVJuVn37UXa61QV2 | |||
| 02.09.2021 05:17:57 | |
5 252 697 USDT | $ 5 252 697 | (unknown) | (unknown) |
| Type: transfer | From: TBF6yGX6oBqnj9KHArH8YNsDtxrfbtzBDa | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 02.09.2021 05:16:03 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TGvJ8TrG47NUVKcVHc2FbPUGwx7W9Cqab1 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 02.09.2021 05:14:49 | |
2 300 BTC | $ 113 699 500 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 02.09.2021 05:14:49 | |
760 BTC | $ 37 570 270 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 02.09.2021 05:14:49 | |
176 BTC | $ 8 710 742 | (unknown) | (unknown) |
| Type: transfer | From: 3KztMCQZ4bHf3FkxGWqysfAhyR7pwhabFP | To: bc1qn776t7jpte9zzcaumzxm8kx5ddpsyk274d4upy | |||
| 02.09.2021 05:14:49 | |
151 BTC | $ 7 458 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2021 05:14:49 | |
154 BTC | $ 7 610 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2021 05:14:49 | |
154 BTC | $ 7 620 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 02.09.2021 05:14:49 | |
120 BTC | $ 5 932 135 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 02.09.2021 05:14:49 | |
220 BTC | $ 10 875 605 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 02.09.2021 05:14:49 | |
2 661 BTC | $ 131 521 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 12m5g9GVGQiKAMRXU6jb5ghWiah813dUbb | |||
| 02.09.2021 05:14:49 | |
750 BTC | $ 37 075 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 02.09.2021 05:14:49 | |
310 BTC | $ 15 324 716 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1F4esB7CTYt17YrT1AuadXTqr8BrXxyQeB | |||
| 02.09.2021 05:09:21 | |
5 951 010 USDT | $ 5 951 010 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 02.09.2021 05:07:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TQ6eMm8u9G9emkoXbMim2EmVg1HSvvtJWU | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 02.09.2021 05:00:45 | |
7 182 062 USDT | $ 7 182 062 | (unknown) | (unknown) |
| Type: transfer | From: TNk8GjieoVBK9UUFdxAQVhjbSW2odcAAiV | To: TNwfgYnh64hnpURB11tVb1zdyKWbHJKQqZ | |||
| 02.09.2021 04:56:11 |  |
6 000 000 XRP | $ 7 533 053 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 02.09.2021 04:34:37 | |
108 BTC | $ 5 381 760 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrj9ndkstdy6s0lexa6we76decu5nh2w4dh0vz20l6tnjpq3tvfqp3aejm | |||