Whale movements
Last update: 15.08.2026 15:11:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 01:55:14 |  |
114 BTC | $ 5 532 142 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.09.2021 01:54:24 |  |
5 010 503 USDT | $ 5 010 503 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.09.2021 01:54:21 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TQ58DagUqCrBzmeR42DwpqyAZZtpiJv9QU | |||
| 02.09.2021 01:51:00 | |
175 BTC | $ 8 530 430 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrgvj22yrr5apn2020ssv897nxjaj668a6ydprpxf7gm3g49fknsndfju0 | |||
| 02.09.2021 01:51:00 | |
178 BTC | $ 8 678 449 | (unknown) | (unknown) |
| Type: transfer | From: 37AXdixkNTkD3J5BBr6YgfCoah5eS94Y89 | To: bc1qm45v267tq86mhe2wlaxczmjydd43pjqaqphjqw | |||
| 02.09.2021 01:51:00 | |
227 BTC | $ 11 081 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2021 01:51:00 | |
2 713 BTC | $ 132 262 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 02.09.2021 01:50:00 | |
15 015 009 USDT | $ 15 015 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.09.2021 01:49:51 | |
15 028 505 USDT | $ 15 028 505 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.09.2021 01:49:45 | |
10 036 009 USDT | $ 10 036 009 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.09.2021 01:45:57 | |
178 BTC | $ 8 682 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj64emh8r0n8kkq8y2txahsy0are5k0ces6r00 | To: 37AXdixkNTkD3J5BBr6YgfCoah5eS94Y89 | |||
| 02.09.2021 01:45:57 | |
178 BTC | $ 8 683 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56xdhvxsq9gzl5ggjkdudvnukkegpyq8w3hefy | To: bc1qkj64emh8r0n8kkq8y2txahsy0are5k0ces6r00 | |||
| 02.09.2021 01:45:57 | |
227 BTC | $ 11 067 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 02.09.2021 01:45:57 | |
15 325 BTC | $ 746 041 300 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 02.09.2021 01:45:09 | |
5 008 500 USDT | $ 5 008 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.09.2021 01:43:54 | |
5 008 500 USDT | $ 5 008 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.09.2021 01:36:35 | |
300 BTC | $ 14 577 098 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qfwql72k5cgvz5dp7nglxldvdx7nx479zrtk3urlssu58mqt4arlszcs9l8 | |||
| 02.09.2021 01:36:35 | |
179 BTC | $ 8 676 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5qqqz4s8wwf4wkpvvxugxtll00ca6zeljz6p7 | To: bc1q56xdhvxsq9gzl5ggjkdudvnukkegpyq8w3hefy | |||
| 02.09.2021 01:36:35 | |
2 713 BTC | $ 131 848 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | To: 1JtEd7UvMNNjPYzJM6tdQLHGMYCNT5jdSV | |||
| 02.09.2021 01:36:35 | |
108 BTC | $ 5 235 874 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.09.2021 01:31:08 | |
195 BTC | $ 9 522 828 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GEGNaFaWZWrneWg8q5vKihcf4bnC4U335 | |||
| 02.09.2021 01:31:08 | |
195 BTC | $ 9 532 499 | (unknown) | (unknown) |
| Type: transfer | From: 1B1N2e2k5gz3gqaStaUDm8MHVVNTWAiWss | To: 1GJ67vsidTPqopQCH8Q1H2CGoJwjPmkJfL | |||
| 02.09.2021 01:31:08 | |
179 BTC | $ 8 729 374 | (unknown) | (unknown) |
| Type: transfer | From: 34Mwb9U2tw2jiBy67nPCuNKcAdJNCbDmmm | To: bc1qe5qqqz4s8wwf4wkpvvxugxtll00ca6zeljz6p7 | |||
| 02.09.2021 01:31:08 | |
179 BTC | $ 8 731 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlke6xwzkk0alujunfzq8frs2pu50jerdw56ksn | To: 34Mwb9U2tw2jiBy67nPCuNKcAdJNCbDmmm | |||
| 02.09.2021 01:31:08 | |
232 BTC | $ 11 365 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 02.09.2021 01:31:08 | |
15 327 BTC | $ 749 275 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 02.09.2021 01:31:08 | |
110 BTC | $ 5 397 360 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 02.09.2021 01:31:08 | |
310 BTC | $ 15 161 168 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.09.2021 01:27:24 | |
10 015 100 USDT | $ 10 015 100 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 02.09.2021 01:24:07 | |
179 BTC | $ 8 663 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5zx30j9c6elsvxyhgalk5sh0cx2h080mcz0nt | To: bc1qlke6xwzkk0alujunfzq8frs2pu50jerdw56ksn | |||
| 02.09.2021 01:20:00 | |
20 052 004 USDT | $ 20 052 004 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 02.09.2021 01:19:42 | |
111 BTC | $ 5 429 963 | unknown owner 4 (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | |||
| 02.09.2021 01:19:42 | |
195 BTC | $ 9 562 197 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qatchdnng0w7lwck0ft3tlu5aesw9x25gshh49fcxau77eayjen7skzskpm | |||
| 02.09.2021 01:19:42 | |
200 BTC | $ 9 783 716 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 3PUBUiEtgFo2iDN3yPMEJQ7w6PUKSMBJ5h | |||
| 02.09.2021 01:19:42 | |
179 BTC | $ 8 746 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxjjzg2atc3jalhd5jkhyd8c4kvp0vkdd5g7zx | To: bc1qq5zx30j9c6elsvxyhgalk5sh0cx2h080mcz0nt | |||
| 02.09.2021 01:19:42 | |
179 BTC | $ 8 756 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0skmq9a0u5gwaglf40ejg829ghw57n437tu9nf | To: bc1qlxjjzg2atc3jalhd5jkhyd8c4kvp0vkdd5g7zx | |||
| 02.09.2021 01:19:42 | |
179 BTC | $ 8 760 397 | (unknown) | (unknown) |
| Type: transfer | From: 3EViqtS8jtaTuXRquBoobPr6TKaYfTcZCY | To: bc1q0skmq9a0u5gwaglf40ejg829ghw57n437tu9nf | |||
| 02.09.2021 01:19:42 | |
179 BTC | $ 8 764 719 | (unknown) | (unknown) |
| Type: transfer | From: 3P7JNrxQT6r8RW6SCMSLUMkQy18SCrSHdQ | To: 3EViqtS8jtaTuXRquBoobPr6TKaYfTcZCY | |||
| 02.09.2021 01:19:42 | |
233 BTC | $ 11 386 281 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 02.09.2021 01:19:42 | |
873 BTC | $ 42 682 500 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33CmQ8mDMqDmqsP1afuxtMvRMAs9GYhtCz | |||
| 02.09.2021 01:19:42 | |
15 327 BTC | $ 749 796 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 02.09.2021 01:19:42 | |
2 734 BTC | $ 133 735 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1F9jJ7Nrwp1eWtR7U1RM1qMKuZtU6i8rL3 | |||
| 02.09.2021 01:18:51 | |
10 039 005 USDT | $ 10 039 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.09.2021 01:18:45 | |
10 013 000 USDT | $ 10 013 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 02.09.2021 01:18:36 | |
15 043 499 USDT | $ 15 043 499 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.09.2021 01:18:30 | |
10 015 100 USDT | $ 10 015 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 02.09.2021 01:18:21 | |
15 051 001 USDT | $ 15 051 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 02.09.2021 00:47:36 | |
203 BTC | $ 9 890 691 | (unknown) | (unknown) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 382VUFjRzBRvuEicDyCEzx5mCiwCwT4aFr | |||
| 02.09.2021 00:47:36 | |
179 BTC | $ 8 722 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66mgx4xr6w8rea2jkmp9gu5u64d3spvsm6ysry | To: 3P7JNrxQT6r8RW6SCMSLUMkQy18SCrSHdQ | |||
| 02.09.2021 00:45:14 | |
179 BTC | $ 8 680 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzf6nj9ntk39yhu9emnllpda8s46vpj0x6cdpf | To: bc1q66mgx4xr6w8rea2jkmp9gu5u64d3spvsm6ysry | |||