Whale movements
Last update: 15.08.2026 15:16:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 04:34:37 |  |
154 BTC | $ 7 662 471 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 02.09.2021 04:34:37 | |
159 BTC | $ 7 912 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2021 04:34:37 | |
15 153 BTC | $ 751 958 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 1AKux5yuJoSzd2r6Qkiq17rpMCWss77GQM | |||
| 02.09.2021 04:34:37 | |
149 BTC | $ 7 396 609 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.09.2021 04:20:18 |  |
6 780 000 USDT | $ 6 780 000 | (unknown) | (unknown) |
| Type: transfer | From: TXmHK5th35ZmLgutdBJVJuVn37UXa61QV2 | To: TBuwr5D2S5DjiEpovrJXN9AUipdNPPm35n | |||
| 02.09.2021 04:18:08 | |
239 BTC | $ 11 846 211 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 02.09.2021 04:18:08 | |
129 BTC | $ 6 410 901 | (unknown) | (unknown) |
| Type: transfer | From: 1Nqg1pm4ewZcVQAxXNfwkzjTJzd5NKGoaN | To: 1JyZinPBv3NkwJNLaaQWTYxtDhd6gUoCyD | |||
| 02.09.2021 04:17:36 | |
102 BTC | $ 5 094 269 | (unknown) | (unknown) |
| Type: transfer | From: 12pEEBbuoyQMJRcHbHn6GQSV1n9kGq5GHz | To: 1EPsscbLbZHNBszdT5Gq1oB3cBvibrTJaK | |||
| 02.09.2021 04:17:36 | |
105 BTC | $ 5 215 096 | (unknown) | (unknown) |
| Type: transfer | From: 1DfVn4P14dXvEgupWVSznsnYRu6Vjnr3rJ | To: 12pEEBbuoyQMJRcHbHn6GQSV1n9kGq5GHz | |||
| 02.09.2021 04:17:36 | |
107 BTC | $ 5 335 924 | (unknown) | (unknown) |
| Type: transfer | From: 1BTATV68NoLERUTfG3NxiHkGSKSPozqLtn | To: 1DfVn4P14dXvEgupWVSznsnYRu6Vjnr3rJ | |||
| 02.09.2021 04:17:36 | |
110 BTC | $ 5 456 751 | (unknown) | (unknown) |
| Type: transfer | From: 15V8yjxNwwdjRXvs11NHYutrgdD288rHvy | To: 1BTATV68NoLERUTfG3NxiHkGSKSPozqLtn | |||
| 02.09.2021 04:17:36 | |
469 BTC | $ 23 312 118 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AUMYxy77F4uC8wpCVkc7nW8ijAYRTmMF3 | |||
| 02.09.2021 04:17:36 | |
300 BTC | $ 14 910 208 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc3auwcpqqv3rhzp42nawuv336xd52sdjafljc3 | |||
| 02.09.2021 04:17:36 | |
166 BTC | $ 8 271 751 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qatchdnng0w7lwck0ft3tlu5aesw9x25gshh49fcxau77eayjen7skzskpm | To: bc1qfpdn5rvl4rrujxewxsr29xf7jgqan0vc7qn55rt2azf5r6x2yh7swszy68 | |||
| 02.09.2021 04:17:36 | |
177 BTC | $ 8 772 412 | (unknown) | (unknown) |
| Type: transfer | From: 3JiRJvpNQBuCcrzYmzGTVwovDdVPMgoVWw | To: 3KztMCQZ4bHf3FkxGWqysfAhyR7pwhabFP | |||
| 02.09.2021 04:17:36 | |
160 BTC | $ 7 949 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2021 04:17:36 | |
2 661 BTC | $ 132 267 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 02.09.2021 04:07:30 |  |
6 000 000 XRP | $ 7 464 414 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 02.09.2021 03:59:28 | |
15 154 BTC | $ 755 725 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 02.09.2021 03:59:28 | |
300 BTC | $ 14 960 938 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NL1UyeVY8dbMRyfptHE4usvewBNbW8c98 | |||
| 02.09.2021 03:59:28 | |
145 BTC | $ 7 248 317 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 02.09.2021 03:56:31 | |
105 BTC | $ 5 176 644 | bitbank.com (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | |||
| 02.09.2021 03:56:31 | |
107 BTC | $ 5 320 056 | bitbank.com (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | |||
| 02.09.2021 03:56:31 | |
159 BTC | $ 7 895 306 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 02.09.2021 03:56:31 | |
147 BTC | $ 7 277 284 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rkddyvt0u273swlfl77yhv0tgfg34kxvfpqh6nx6d7rxh32x8vs9kalp4 | |||
| 02.09.2021 03:56:31 | |
300 BTC | $ 14 859 426 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BdnHDVRdmD8PynhZyppJicqnYBPXKwKPo | |||
| 02.09.2021 03:56:31 | |
177 BTC | $ 8 743 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkfgvcwl97wqs6pk8d2fljr4v9p0hvdsde7dgj5 | To: 3JiRJvpNQBuCcrzYmzGTVwovDdVPMgoVWw | |||
| 02.09.2021 03:56:31 | |
191 BTC | $ 9 463 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2021 03:56:31 | |
2 665 BTC | $ 131 987 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 02.09.2021 03:56:31 | |
148 BTC | $ 7 340 512 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.09.2021 03:48:46 |  |
15 000 BNB | $ 7 556 345 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 02.09.2021 03:46:57 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCQv3JydSkj3dwg2yCFznFKEw1QghSiHCV | To: TWt5ifxZgJu91cmVifUJZtEv8aYH2YtFCZ | |||
| 02.09.2021 03:43:39 | |
177 BTC | $ 8 709 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5menw24pfkpex677xfscfvtz62zj8apwfujx4q | To: bc1qkfgvcwl97wqs6pk8d2fljr4v9p0hvdsde7dgj5 | |||
| 02.09.2021 03:43:39 | |
216 BTC | $ 10 674 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2021 03:43:39 | |
15 162 BTC | $ 747 894 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 02.09.2021 03:43:39 | |
167 BTC | $ 8 234 339 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.09.2021 03:37:22 | |
102 BTC | $ 5 014 572 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkxgs3nnyzh84ewtntaqkk5nmug32au289kmrn5uydx522du4j8s9fgs7n | |||
| 02.09.2021 03:34:10 | |
112 BTC | $ 5 498 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15V8yjxNwwdjRXvs11NHYutrgdD288rHvy | |||
| 02.09.2021 03:34:10 | |
279 BTC | $ 13 666 980 | (unknown) | binance (exchange) |
| Type: transfer | From: 3J37jY6eJkVEaFJTbAu9yQfkMMV185fraU | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 02.09.2021 03:34:10 | |
468 BTC | $ 22 948 604 | (unknown) | (unknown) |
| Type: transfer | From: 3J37jY6eJkVEaFJTbAu9yQfkMMV185fraU | To: bc1qs3gknqv8t0fhwzc9aea5u8qmhja3kdy64m5t3se3nlj3cetr5rsq74u7ul | |||
| 02.09.2021 03:34:10 | |
177 BTC | $ 8 651 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnremqetc3vu6e37e2kya76kwrtuwd4tkvckz2v | To: bc1q5menw24pfkpex677xfscfvtz62zj8apwfujx4q | |||
| 02.09.2021 03:34:10 | |
177 BTC | $ 8 663 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnymt5svlvsxr3e8fjuav77pzf95uzpz45pljeu | To: bc1qnremqetc3vu6e37e2kya76kwrtuwd4tkvckz2v | |||
| 02.09.2021 03:34:10 | |
218 BTC | $ 10 690 816 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.09.2021 03:34:10 | |
15 162 BTC | $ 742 869 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||
| 02.09.2021 03:34:10 | |
2 680 BTC | $ 131 300 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1A89C18S7WuhuhBhxkExCYPMgRxHSPw8Xc | |||
| 02.09.2021 03:17:50 | |
4 507 681 XRP | $ 5 503 824 | coinbase (exchange) | (unknown) |
| Type: transfer | From: rpyLCHeFs897rYKTMAzSRkrMGhRK6GUrri | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 02.09.2021 03:17:43 | |
180 BTC | $ 8 772 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq85aexs2cs2pqyyu9tvc6cpsmva2gpg78mu9y | To: bc1q7wyc28ym8jwayd2xjefne86fenku5qtamsgssh | |||
| 02.09.2021 03:17:43 | |
177 BTC | $ 8 621 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt56u65pvwvqjp9sl5zulgsvkpaczeccg963rvq | To: bc1qnymt5svlvsxr3e8fjuav77pzf95uzpz45pljeu | |||
| 02.09.2021 03:17:43 | |
15 254 BTC | $ 743 403 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1Jj3eaXUgbZS5k2UFcMCof9tFfxj9wXbdM | |||
| 02.09.2021 03:17:43 | |
150 BTC | $ 7 305 697 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: bc1qrmcpeesp58m3fz3wdzyc6gglez8f7zdelpgx42 | |||