Whale movements
Last update: 15.08.2026 15:02:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 23:33:53 |  |
182 BTC | $ 8 777 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqugjzn7aedllxwcm2uuhpr8w5dlc62c2lgjee7 | To: 3Hr5S9wGv5ME6PMUpt6WRobRS2stX9Jp5Z | |||
| 01.09.2021 23:33:53 | |
139 BTC | $ 6 699 091 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 23:11:43 | |
141 BTC | $ 6 781 853 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58rj3pzt9nuqzgrpjdsgdv4muyee8phlnace86zv5wwwqtsuwmnsdr0557 | |||
| 01.09.2021 23:11:43 | |
148 BTC | $ 7 101 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuw8qvy3l20ljp3t5gn2fjy9th5h7z2ydvyw9x0gergew8pjw5zs6wv3x7 | To: bc1qgz9rlap0klcujx3kuwq0250lfd699ypl7mku7aqzlru5z4yymfpsdu2047 | |||
| 01.09.2021 23:11:43 | |
182 BTC | $ 8 775 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfkpv36lapwd8t2wmxzss2ewchwc0at26ecy6d | To: bc1qqugjzn7aedllxwcm2uuhpr8w5dlc62c2lgjee7 | |||
| 01.09.2021 23:11:43 | |
182 BTC | $ 8 779 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z302wxzyh6khyduu25kfl9d724sr3xhrkde72 | To: bc1qpfkpv36lapwd8t2wmxzss2ewchwc0at26ecy6d | |||
| 01.09.2021 23:11:43 | |
235 BTC | $ 11 306 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2021 23:11:43 | |
1 545 BTC | $ 74 380 710 | (unknown) | (unknown) |
| Type: transfer | From: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | To: 18aaUUAT51PUu2gXBQM3xCN1owm6W6HcQk | |||
| 01.09.2021 23:11:43 | |
2 734 BTC | $ 131 632 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 01.09.2021 23:11:43 | |
15 333 BTC | $ 738 190 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 01.09.2021 22:55:15 | |
127 BTC | $ 6 138 126 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3q59sygp0fqpl7ela3503xk3enr476vv403jfd | |||
| 01.09.2021 22:55:15 | |
300 BTC | $ 14 497 277 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | |||
| 01.09.2021 22:55:15 | |
114 BTC | $ 5 513 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0fezcdputsjhsqj8lspfxkgjm8gkkm6her4d2jekqh4yee8ujssqukju8 | To: bc1qzv6yz959h9njgva0eezq0e9qd5ynjyu2gw5wnlkwwgys0yuhzv3s4ahpc9 | |||
| 01.09.2021 22:55:15 | |
132 BTC | $ 6 365 354 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 01.09.2021 22:55:15 | |
713 BTC | $ 34 477 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32r6ej36yaj7ksqsa5mhymcg4hcjks3ygv7kqw | To: bc1qheaj2a87vce42v6w52kr978sahhylvemmnasrf | |||
| 01.09.2021 22:55:15 | |
119 BTC | $ 5 750 535 | (unknown) | (unknown) |
| Type: transfer | From: 32vW9nTD9NGZ8BvgzJE67ASsgCY3dnvufk | To: 3Pebgd4woaJQzQhj4B95FwMk1iHaYNqZc7 | |||
| 01.09.2021 22:55:15 | |
199 BTC | $ 9 616 527 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6fh0g4uw53avndktth7q87tqk9yy6lf4u0nauq | |||
| 01.09.2021 22:55:15 | |
150 BTC | $ 7 248 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Hypss5g52Q7PZ7ZHKUCTJ7Dm9xaHKg5f1 | |||
| 01.09.2021 22:55:15 | |
170 BTC | $ 8 191 332 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MusuHo4zdWpJLJWDicaTrjNijJbNNbHko | |||
| 01.09.2021 22:55:15 | |
183 BTC | $ 8 833 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlznsxqsncyx26xc5syrnpay2vhrm02c8jpw0qq | To: bc1q9z302wxzyh6khyduu25kfl9d724sr3xhrkde72 | |||
| 01.09.2021 22:55:15 | |
183 BTC | $ 8 835 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6rzrjzpg0z32wr6hlgc4af55mgc0c7zk34h0c | To: bc1qlznsxqsncyx26xc5syrnpay2vhrm02c8jpw0qq | |||
| 01.09.2021 22:55:15 | |
238 BTC | $ 11 491 963 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 22:55:15 | |
165 BTC | $ 7 956 362 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.09.2021 22:37:51 |  |
14 500 000 XRP | $ 17 502 346 | (unknown) | (unknown) |
| Type: transfer | From: rJWU17sd9x1BqWoczeaNp9UwL7U9kVd3Fk | To: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | |||
| 01.09.2021 22:36:03 | |
200 BTC | $ 9 604 950 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | |||
| 01.09.2021 22:36:03 | |
109 BTC | $ 5 248 027 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q66xazl5n657ghha0qcer575frprgf3k4tuqynmuxw50jnts833us9nea2y | |||
| 01.09.2021 22:36:03 | |
105 BTC | $ 5 025 173 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h79dm83aj0wmupmyp5aklt4f5rpuqm8h4hv634cdcm4quh6ej2s6c8cm3 | To: bc1qgmvu5wccsdcux3j56xfygp9yswjqer6msn384ec3mcchcvn6ppcqeuz4zr | |||
| 01.09.2021 22:36:03 | |
205 BTC | $ 9 845 073 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | |||
| 01.09.2021 22:36:03 | |
184 BTC | $ 8 822 822 | (unknown) | (unknown) |
| Type: transfer | From: 12DMR67nERrz7cYZkcGWCdKskS5HzsXYQc | To: 1PsRuXQenwijagkQwZ81xYTLL4UBcoTdqN | |||
| 01.09.2021 22:36:03 | |
713 BTC | $ 34 264 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtp49cah9r7nczdlyn8meheyrrfkfjkq8al0j7 | To: bc1q32r6ej36yaj7ksqsa5mhymcg4hcjks3ygv7kqw | |||
| 01.09.2021 22:36:03 | |
515 BTC | $ 24 732 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 01.09.2021 22:36:03 | |
514 BTC | $ 24 684 722 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 01.09.2021 22:36:03 | |
516 BTC | $ 24 780 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 01.09.2021 22:36:03 | |
235 BTC | $ 11 280 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2021 22:36:03 | |
183 BTC | $ 8 785 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vf7kdvkg8u5hhadthx8vlr2mr4rwj97hn0y8g | To: bc1qd6rzrjzpg0z32wr6hlgc4af55mgc0c7zk34h0c | |||
| 01.09.2021 22:36:03 | |
183 BTC | $ 8 797 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70jjqkgcy762rw4feen4tzca9h5zpkrp6g34vs | To: bc1q8vf7kdvkg8u5hhadthx8vlr2mr4rwj97hn0y8g | |||
| 01.09.2021 22:36:03 | |
250 BTC | $ 12 006 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37LtVyuG7WB526W6MEYwPk6vbxVtesS7wp | |||
| 01.09.2021 22:36:03 | |
250 BTC | $ 12 006 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32eedwjJb12fbzKijEmXgWuQt69uTbV8jJ | |||
| 01.09.2021 22:36:03 | |
498 BTC | $ 23 916 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LTcAo2cGMsTS2MW7KPKkbnErQMjo4DJL1 | |||
| 01.09.2021 22:36:03 | |
200 BTC | $ 9 604 950 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Jwzjwof732gygtjEokoDnHQzahXTAQzFw | To: 15177P3JE1ibsvHBzLyDvpeUegYbBrY1t2 | |||
| 01.09.2021 22:36:03 | |
104 BTC | $ 5 014 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 01.09.2021 22:36:03 | |
15 333 BTC | $ 736 380 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1NTKKgK6KC2VNZycX2L27wYfqACjq82zkg | |||
| 01.09.2021 22:36:03 | |
2 765 BTC | $ 132 799 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 18ZrYn7f6MM4gR1tjhXE3RV8i4kDAPTXUP | |||
| 01.09.2021 22:25:20 | |
14 500 000 XRP | $ 17 613 930 | (unknown) | (unknown) |
| Type: transfer | From: rsWUsUcSBibqvqvr4jYdhyxnYu95wwH3uJ | To: rJWU17sd9x1BqWoczeaNp9UwL7U9kVd3Fk | |||
| 01.09.2021 22:12:42 |  |
5 499 988 USDT | $ 5 499 988 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 01.09.2021 22:11:03 | |
15 333 BTC | $ 738 961 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 01.09.2021 22:06:08 | |
199 BTC | $ 9 654 240 | (unknown) | (unknown) |
| Type: transfer | From: 1DRDtGiGEZVrMDWEKzX9BsSvgKGJEJ9ojy | To: 1Mchs4XJmFE4SJas85kLAn98Qbndiaq44s | |||
| 01.09.2021 22:06:08 | |
183 BTC | $ 8 890 811 | (unknown) | (unknown) |
| Type: transfer | From: 34N5Y598Kk9oEotSAgrPy8EVCK37aj1PUN | To: bc1q70jjqkgcy762rw4feen4tzca9h5zpkrp6g34vs | |||
| 01.09.2021 22:05:37 | |
106 BTC | $ 5 125 414 | (unknown) | (unknown) |
| Type: transfer | From: bc1qshzk60xdwj7zf7anv0mgpmvyu2nv98kvjlh7ljdzlqy4ztfqxtusv9ctsg | To: bc1qw8rdk5uych3g84nqxufhzqu4qkgrjnh27zv55emevdzfagxvh4ns6tsrs4 | |||
| 01.09.2021 22:05:37 | |
235 BTC | $ 11 346 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||