Whale movements
Last update: 15.08.2026 15:10:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 03:12:37 |  |
750 BTC | $ 36 825 940 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 02.09.2021 03:12:37 | |
102 BTC | $ 5 029 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrehufvffyqnc0jju24m5lu2dvxhjnh2wcmsntdu5v956f6ppdyq277a5k | To: bc1qq892d9yf38rye0dwexdngusltyu7z8snmdhrxgt024yyhdmvkuwq9j3mqy | |||
| 02.09.2021 03:12:37 | |
177 BTC | $ 8 691 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq3aeth4ecdlefngaedyqjgcp9lfr0yh6rr796 | To: bc1qt56u65pvwvqjp9sl5zulgsvkpaczeccg963rvq | |||
| 02.09.2021 03:12:37 | |
218 BTC | $ 10 725 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2021 03:12:37 | |
219 BTC | $ 10 729 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2021 03:12:37 | |
342 BTC | $ 16 785 868 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | |||
| 02.09.2021 03:12:37 | |
531 BTC | $ 26 056 018 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Hb9jDDXtHiHPgZoFifGPn6mSnggL9Aran | |||
| 02.09.2021 03:12:37 | |
2 700 BTC | $ 132 568 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 02.09.2021 03:10:39 |  |
10 038 021 USDT | $ 10 038 021 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.09.2021 03:08:21 | |
10 038 021 USDT | $ 10 038 021 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.09.2021 02:57:48 | |
105 BTC | $ 5 063 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nguugpc27x0xpv44cadlsrqxs8pagfwewuagssl08p7u8dcuq5q7g3h8k | To: bc1qzue7554sx9zqt67paj4jahpr66dx5kva7dn9fcmj4c8w8ce90m4sgkl4lx | |||
| 02.09.2021 02:57:48 | |
177 BTC | $ 8 563 235 | (unknown) | (unknown) |
| Type: transfer | From: 3EHaLWDZWva1D6nK4h8Ks4MinuUdyJtVho | To: bc1qdq3aeth4ecdlefngaedyqjgcp9lfr0yh6rr796 | |||
| 02.09.2021 02:57:48 | |
177 BTC | $ 8 565 985 | (unknown) | (unknown) |
| Type: transfer | From: 35Vt3ckHXhKV3GgxPZy3NWV5W3jHSFKAL6 | To: 3EHaLWDZWva1D6nK4h8Ks4MinuUdyJtVho | |||
| 02.09.2021 02:57:48 | |
220 BTC | $ 10 618 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2021 02:57:48 | |
15 299 BTC | $ 740 042 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 02.09.2021 02:57:48 | |
118 BTC | $ 5 696 348 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.09.2021 02:46:16 | |
158 BTC | $ 7 737 010 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14Tf6RTeDXZymyLaemc5tVVYk4fmBtp5Pb | |||
| 02.09.2021 02:46:16 | |
177 BTC | $ 8 650 441 | (unknown) | (unknown) |
| Type: transfer | From: 3KXJtFLM3dXzDtR69Jk9EbA8cW8rFVPHW1 | To: 35Vt3ckHXhKV3GgxPZy3NWV5W3jHSFKAL6 | |||
| 02.09.2021 02:46:16 | |
177 BTC | $ 8 651 989 | (unknown) | (unknown) |
| Type: transfer | From: 3NTJ7BedP7Xn2z5tFfTgsqpWhny8mYipEx | To: 3KXJtFLM3dXzDtR69Jk9EbA8cW8rFVPHW1 | |||
| 02.09.2021 02:46:16 | |
220 BTC | $ 10 745 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 02.09.2021 02:46:16 | |
220 BTC | $ 10 754 710 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2021 02:46:16 | |
154 BTC | $ 7 542 362 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.09.2021 02:36:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCgTiPkYpitCy7rFzfbxnbwRDD5b1VVLXD | To: TYyiYD6PD38gtsDHh9QYQPDnfZyQ6FSAPR | |||
| 02.09.2021 02:36:00 |  |
7 812 479 XRP | $ 9 538 063 | (unknown) | (unknown) |
| Type: transfer | From: rPhsptL5YnHUTrnxLLUsmbejn59R1jM1mt | To: rnomGKELNK33Q3Q3e6511nKL59McmhLnwy | |||
| 02.09.2021 02:28:12 | |
136 BTC | $ 6 704 545 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0kzxf3ak2ntrgplc0xm54dvmrtuvn26e995kyfnmu5znnktqkqsgvr9uw | |||
| 02.09.2021 02:28:12 | |
141 BTC | $ 6 960 426 | (unknown) | (unknown) |
| Type: transfer | From: 1MusuHo4zdWpJLJWDicaTrjNijJbNNbHko | To: 1Nqg1pm4ewZcVQAxXNfwkzjTJzd5NKGoaN | |||
| 02.09.2021 02:28:12 | |
218 BTC | $ 10 732 791 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 02.09.2021 02:28:12 | |
177 BTC | $ 8 720 596 | (unknown) | (unknown) |
| Type: transfer | From: 37vbELv7GwKUUMJTcfmGonSDEiZ8Zo3w6h | To: 3NTJ7BedP7Xn2z5tFfTgsqpWhny8mYipEx | |||
| 02.09.2021 02:28:12 | |
177 BTC | $ 8 721 823 | (unknown) | (unknown) |
| Type: transfer | From: 3FCnQp1dov4B6MkKD2xGnwXiuRc9ksgbi5 | To: 37vbELv7GwKUUMJTcfmGonSDEiZ8Zo3w6h | |||
| 02.09.2021 02:28:12 | |
177 BTC | $ 8 730 316 | (unknown) | (unknown) |
| Type: transfer | From: 3F9RWkVwdRWyRWpeLSA8ZseQ73zNmxQxXy | To: 3FCnQp1dov4B6MkKD2xGnwXiuRc9ksgbi5 | |||
| 02.09.2021 02:28:12 | |
177 BTC | $ 8 732 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0h2hv0qng7t2qsclunjam2wp8mv2pqs3m5wp2f | To: 3F9RWkVwdRWyRWpeLSA8ZseQ73zNmxQxXy | |||
| 02.09.2021 02:28:12 | |
220 BTC | $ 10 840 547 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2021 02:28:12 | |
747 BTC | $ 36 793 790 | (unknown) | (unknown) |
| Type: transfer | From: 1DAbeqdWHd5SXzFgGKrhGZFH7iRRVDhoqs | To: 3J37jY6eJkVEaFJTbAu9yQfkMMV185fraU | |||
| 02.09.2021 02:28:12 | |
2 053 BTC | $ 101 058 530 | (unknown) | (unknown) |
| Type: transfer | From: 1DAbeqdWHd5SXzFgGKrhGZFH7iRRVDhoqs | To: 1AwfUr4D5sGjgyg7knx6s44Sr3YZtSFS7L | |||
| 02.09.2021 02:28:12 | |
515 BTC | $ 25 341 302 | (unknown) | (unknown) |
| Type: transfer | From: 12zoCaDDJSmnt3ai8wpwGKuANs1J3oMYNc | To: 12UAejChawG1rLZGm3DR3eBwhDMtMQc8nX | |||
| 02.09.2021 02:28:12 | |
463 BTC | $ 22 772 260 | (unknown) | (unknown) |
| Type: transfer | From: 1LKT7czMjddx23VXJovWup6AggDbtJCgz2 | To: 12iJxtyCoc4nLkCLBJPickxkLKK4kcXrb3 | |||
| 02.09.2021 02:28:12 | |
7 620 BTC | $ 375 133 760 | (unknown) | (unknown) |
| Type: transfer | From: 18aaUUAT51PUu2gXBQM3xCN1owm6W6HcQk | To: 194pyKCQ7d6wfkP7SQPrQkWTT7XSiw1xUE | |||
| 02.09.2021 02:28:12 | |
2 713 BTC | $ 133 577 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 17hbJqShVJbwSANUJ4x4pTDJBjgvaHfaAg | |||
| 02.09.2021 02:28:12 | |
15 314 BTC | $ 753 977 200 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | To: 1AJLj2a4GTmueAxR3sFrnfnNNbeXP1k23p | |||
| 02.09.2021 02:09:54 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TYti4qDDTWd5BjFQyJbNe9ds1q1oDtjnpu | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.09.2021 02:07:15 | |
104 BTC | $ 5 065 403 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrehufvffyqnc0jju24m5lu2dvxhjnh2wcmsntdu5v956f6ppdyq277a5k | |||
| 02.09.2021 02:07:15 | |
190 BTC | $ 9 269 833 | (unknown) | (unknown) |
| Type: transfer | From: 1GJ67vsidTPqopQCH8Q1H2CGoJwjPmkJfL | To: 1HyTyvB8bsbhc2qz35BzbVvqySRmvxBceU | |||
| 02.09.2021 02:07:15 | |
178 BTC | $ 8 663 242 | (unknown) | (unknown) |
| Type: transfer | From: 36VVVQZeYMZ8kJCfYrZinx9z9UGfviG181 | To: bc1q0h2hv0qng7t2qsclunjam2wp8mv2pqs3m5wp2f | |||
| 02.09.2021 02:07:15 | |
178 BTC | $ 8 665 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm45v267tq86mhe2wlaxczmjydd43pjqaqphjqw | To: 36VVVQZeYMZ8kJCfYrZinx9z9UGfviG181 | |||
| 02.09.2021 02:07:15 | |
220 BTC | $ 10 742 866 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 02.09.2021 02:07:15 | |
2 713 BTC | $ 132 374 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | |||
| 02.09.2021 01:56:45 | |
15 019 515 USDT | $ 15 019 515 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.09.2021 01:56:39 | |
15 046 512 USDT | $ 15 046 512 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.09.2021 01:55:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.09.2021 01:55:14 | |
15 325 BTC | $ 743 914 300 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1BjbyRbKiKYbKPo3JudeBU16EaHJqfVw9o | |||