Whale movements
Last update: 15.08.2026 15:01:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 02.09.2021 00:45:14 |  |
2 734 BTC | $ 132 315 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 02.09.2021 00:42:30 |  |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 02.09.2021 00:40:24 | |
19 998 708 USDT | $ 19 998 708 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 02.09.2021 00:40:06 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 02.09.2021 00:38:47 | |
110 BTC | $ 5 313 997 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nguugpc27x0xpv44cadlsrqxs8pagfwewuagssl08p7u8dcuq5q7g3h8k | |||
| 02.09.2021 00:38:47 | |
117 BTC | $ 5 669 458 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qew9yyphn9570spndvtxwp48madzgphdx9z2xstlmsxr7zj6ph4xqe06xyt | |||
| 02.09.2021 00:38:47 | |
200 BTC | $ 9 656 383 | (unknown) | (unknown) |
| Type: transfer | From: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | To: 1B1N2e2k5gz3gqaStaUDm8MHVVNTWAiWss | |||
| 02.09.2021 00:38:47 | |
857 BTC | $ 41 390 228 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 02.09.2021 00:38:47 | |
179 BTC | $ 8 662 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfc8f7dz4kuy0ayyrge9wzw7u68kjm756lwvfy9 | To: bc1qrzf6nj9ntk39yhu9emnllpda8s46vpj0x6cdpf | |||
| 02.09.2021 00:38:47 | |
179 BTC | $ 8 663 830 | (unknown) | (unknown) |
| Type: transfer | From: 3F4Gaesd6Wai4VERsKbpunwd3E6DDAc8QC | To: bc1qfc8f7dz4kuy0ayyrge9wzw7u68kjm756lwvfy9 | |||
| 02.09.2021 00:38:47 | |
180 BTC | $ 8 672 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv5hftczlfg74xlycxmvvq6kmwzucge5d6xa5q | To: 3F4Gaesd6Wai4VERsKbpunwd3E6DDAc8QC | |||
| 02.09.2021 00:38:47 | |
15 328 BTC | $ 740 043 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 19Diov91YaqLYQvGfkFTx187uFmotG3kk9 | |||
| 02.09.2021 00:37:09 | |
19 998 708 USDT | $ 19 998 708 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 02.09.2021 00:23:35 | |
181 BTC | $ 8 851 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gdvzujcw2dnpzwqmpqhul6twl93r5fwsuwlj0 | To: bc1qxv5hftczlfg74xlycxmvvq6kmwzucge5d6xa5q | |||
| 02.09.2021 00:23:35 | |
2 734 BTC | $ 133 672 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 02.09.2021 00:22:53 | |
226 BTC | $ 11 051 389 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 02.09.2021 00:22:53 | |
105 BTC | $ 5 114 468 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa507nkwf93fhf3cg30macytulu4q4eppnfh8zjfaqf8s8n5s67dqh326ep | |||
| 02.09.2021 00:22:53 | |
260 BTC | $ 12 696 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc3ssx6n4ncxnny9gekfq0x5ljspeam7remgjc8 | To: bc1ql927jsyhze5fkahrrm4w8ce62t6xjpaev9hhz5 | |||
| 02.09.2021 00:22:53 | |
181 BTC | $ 8 858 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtrarahdapxgj4xljgw46chjarzqzng7qy6d63 | To: bc1q0gdvzujcw2dnpzwqmpqhul6twl93r5fwsuwlj0 | |||
| 02.09.2021 00:22:53 | |
15 332 BTC | $ 749 750 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 02.09.2021 00:22:53 | |
144 BTC | $ 7 052 886 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 02.09.2021 00:11:24 | |
5 500 BTC | $ 266 450 720 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qu30vc8t3kdhrd6dfhwjf2dl3gugjfdvwscmpef | |||
| 02.09.2021 00:11:24 | |
2 000 BTC | $ 96 891 176 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 02.09.2021 00:11:24 | |
1 250 BTC | $ 60 556 980 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 02.09.2021 00:11:24 | |
181 BTC | $ 8 776 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzll8anyerks5x6lyvrgv9vmujdsxuk7e5dws9u | To: bc1qvtrarahdapxgj4xljgw46chjarzqzng7qy6d63 | |||
| 02.09.2021 00:11:24 | |
181 BTC | $ 8 789 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy8v284gu9hwgu5wy960hcg79r0azy0g8sggx5r | To: bc1qzll8anyerks5x6lyvrgv9vmujdsxuk7e5dws9u | |||
| 02.09.2021 00:11:24 | |
235 BTC | $ 11 375 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 02.09.2021 00:11:24 | |
171 BTC | $ 8 284 190 | (unknown) | (unknown) |
| Type: transfer | From: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | To: 18aaUUAT51PUu2gXBQM3xCN1owm6W6HcQk | |||
| 02.09.2021 00:11:24 | |
15 332 BTC | $ 742 788 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 02.09.2021 00:11:24 | |
2 734 BTC | $ 132 450 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 02.09.2021 00:06:09 | |
19 499 994 USDT | $ 19 499 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.09.2021 23:56:55 | |
104 BTC | $ 5 012 293 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmty86xnvltc2hetll807kw4xyu8eycq4fcyt2a5kx5ggywe6f06s4kwvu0 | |||
| 01.09.2021 23:56:02 | |
171 BTC | $ 8 205 523 | (unknown) | (unknown) |
| Type: transfer | From: 32eedwjJb12fbzKijEmXgWuQt69uTbV8jJ | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 01.09.2021 23:56:02 | |
182 BTC | $ 8 712 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyvzu59pptz0t6r7p7d5epkksveu9xpr2dyrmr | To: bc1qy8v284gu9hwgu5wy960hcg79r0azy0g8sggx5r | |||
| 01.09.2021 23:56:02 | |
182 BTC | $ 8 718 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqes5vaw9rvzzvh2q08ynkrnmuxa4qxgu2s7lg | To: bc1qvyvzu59pptz0t6r7p7d5epkksveu9xpr2dyrmr | |||
| 01.09.2021 23:56:02 | |
2 734 BTC | $ 131 200 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 01.09.2021 23:56:02 | |
105 BTC | $ 5 035 398 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 23:40:45 | |
698 BTC | $ 33 908 644 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmssa8jwskwpt8e8mvysp45y5svxknk9s6veeqx | To: bc1qxu9rfsqs64v9dx4mcxrpr877y6q05zp6sj890c | |||
| 01.09.2021 23:40:45 | |
200 BTC | $ 9 718 109 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 3PUBUiEtgFo2iDN3yPMEJQ7w6PUKSMBJ5h | |||
| 01.09.2021 23:40:45 | |
182 BTC | $ 8 835 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlate5df03xmgj24c6ahcyrj62d2294uy7vkc8t | To: bc1qxqes5vaw9rvzzvh2q08ynkrnmuxa4qxgu2s7lg | |||
| 01.09.2021 23:40:45 | |
235 BTC | $ 11 410 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2021 23:40:45 | |
15 333 BTC | $ 745 055 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 01.09.2021 23:33:53 | |
132 BTC | $ 6 371 289 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3xltspcjptly594ra6q4p0ntlrhpfnfwx6ylfe | |||
| 01.09.2021 23:33:53 | |
698 BTC | $ 33 651 420 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmssa8jwskwpt8e8mvysp45y5svxknk9s6veeqx | |||
| 01.09.2021 23:33:53 | |
110 BTC | $ 5 302 772 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 01.09.2021 23:33:53 | |
116 BTC | $ 5 575 538 | (unknown) | (unknown) |
| Type: transfer | From: 3N5UkaxvQeyKr3425ZytUUJrMhbJP3gVDe | To: 3DgvuBUDKgxJKAq2YXbJtmAhKf53qAZWpM | |||
| 01.09.2021 23:33:53 | |
194 BTC | $ 9 339 959 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3f5q4p9r8mt9wfa09nedjzxvd6mh8rednycle6pkdvr57jk6z06sx866j0 | |||
| 01.09.2021 23:33:53 | |
138 BTC | $ 6 660 180 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9c03w2j6m2qxwv76wtzr0522uwtyr85vmtlc86w9v5550nm54uzq5mwt40 | |||
| 01.09.2021 23:33:53 | |
150 BTC | $ 7 231 045 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 01.09.2021 23:33:53 | |
182 BTC | $ 8 770 563 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr5S9wGv5ME6PMUpt6WRobRS2stX9Jp5Z | To: bc1qlate5df03xmgj24c6ahcyrj62d2294uy7vkc8t | |||