Whale movements
Last update: 15.08.2026 14:55:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 22:05:37 |  |
184 BTC | $ 8 877 324 | (unknown) | (unknown) |
| Type: transfer | From: 3MYvpKau8fJQRaDbw4AxEuLySswnSacjaB | To: 34N5Y598Kk9oEotSAgrPy8EVCK37aj1PUN | |||
| 01.09.2021 22:05:37 | |
15 337 BTC | $ 740 865 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 01.09.2021 22:05:37 | |
2 766 BTC | $ 133 606 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 01.09.2021 22:05:37 | |
107 BTC | $ 5 176 071 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 21:47:49 | |
783 BTC | $ 37 702 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KdLmHjS3ss2qpgcwPbQPeaZ5UaGUzMHme | |||
| 01.09.2021 21:47:49 | |
785 BTC | $ 37 814 376 | (unknown) | (unknown) |
| Type: transfer | From: 3QoZoC9tn9kgtMm8w2ZhScD6gmsNQvnvKR | To: 3BdWZjdzx3U3NB7SWQgfhekcwgiey8UqSi | |||
| 01.09.2021 21:44:40 | |
198 BTC | $ 9 543 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcuw8qvy3l20ljp3t5gn2fjy9th5h7z2ydvyw9x0gergew8pjw5zs6wv3x7 | |||
| 01.09.2021 21:44:40 | |
300 BTC | $ 14 484 003 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 01.09.2021 21:40:29 | |
106 BTC | $ 5 114 485 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6h79dm83aj0wmupmyp5aklt4f5rpuqm8h4hv634cdcm4quh6ej2s6c8cm3 | |||
| 01.09.2021 21:40:29 | |
115 BTC | $ 5 540 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyhrhrgnxszfu6vg25xujcd78uynqr6k0mj56u2djxup6jg937eq6h4xhu | To: bc1qf0fezcdputsjhsqj8lspfxkgjm8gkkm6her4d2jekqh4yee8ujssqukju8 | |||
| 01.09.2021 21:40:29 | |
115 BTC | $ 5 537 172 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.09.2021 21:40:29 | |
384 BTC | $ 18 465 630 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 01.09.2021 21:40:29 | |
152 BTC | $ 7 303 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 35sQb3Faz9jHx8rbtxMQoREx5z6HS1x92x | |||
| 01.09.2021 21:40:29 | |
386 BTC | $ 18 572 678 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | |||
| 01.09.2021 21:40:29 | |
235 BTC | $ 11 299 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2021 21:40:29 | |
235 BTC | $ 11 300 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2021 21:40:29 | |
184 BTC | $ 8 850 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dywf6n5e47fh8z0yjpvj4gw78ys896l9wfu74 | To: 3MYvpKau8fJQRaDbw4AxEuLySswnSacjaB | |||
| 01.09.2021 21:40:29 | |
184 BTC | $ 8 855 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjd6zlf7m7adsc7q93n68kxq0hrkj6la4uqhf9 | To: bc1q6dywf6n5e47fh8z0yjpvj4gw78ys896l9wfu74 | |||
| 01.09.2021 21:40:29 | |
250 BTC | $ 12 021 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 365tRLYwbJyXsEx1AWFxH1meeQywhxRKAw | |||
| 01.09.2021 21:40:29 | |
250 BTC | $ 12 021 894 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CfpVbaXQ1b99nnnaVb6qvZcyP1nv82gTw | |||
| 01.09.2021 21:40:29 | |
498 BTC | $ 23 947 604 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KpM1jz2oYwJwEWBQvtKWRjU2PfhmwGiww | |||
| 01.09.2021 21:40:29 | |
109 BTC | $ 5 241 546 | (unknown) | binance (exchange) |
| Type: transfer | From: 38YrjszNw3AENkkdMWEsUxacdNDLMZWM5W | To: 38xJC2UGBtGEkUu4kZBspm4xNJ3YxqJRDv | |||
| 01.09.2021 21:40:29 | |
105 BTC | $ 5 035 354 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 01.09.2021 21:40:29 | |
2 766 BTC | $ 133 005 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 01.09.2021 21:40:29 | |
15 337 BTC | $ 737 534 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 01.09.2021 21:17:54 | |
105 BTC | $ 5 048 241 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw8k8d0wdm9a87xz28unme00zjr6kal0yfesfutjzerpy2c5a29kspdvljs | To: bc1q8l8mdz3f8egec3m4udrk89xzq69nf265784zd4gxzzj7aa8765rsl7pkh6 | |||
| 01.09.2021 21:17:54 | |
216 BTC | $ 10 421 582 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 01.09.2021 21:17:54 | |
294 BTC | $ 14 200 673 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdp3ruxnw2qu3kqt78peanjp54788v5uwa6zeux | |||
| 01.09.2021 21:17:54 | |
135 BTC | $ 6 488 473 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 21:09:56 | |
113 BTC | $ 5 504 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | To: bc1q5k3af2kf8vhc2fwgyu2892dgf63m96gx2qma9z3cdqs5usm5t07sac2lu0 | |||
| 01.09.2021 21:09:56 | |
162 BTC | $ 7 907 693 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9t54z9r9uw4v6k4c84n7qq7az4ad6r20jdsc3rslzhh4zy4y9tmqkss6xu | |||
| 01.09.2021 21:09:56 | |
108 BTC | $ 5 294 420 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qshzk60xdwj7zf7anv0mgpmvyu2nv98kvjlh7ljdzlqy4ztfqxtusv9ctsg | |||
| 01.09.2021 21:09:56 | |
135 BTC | $ 6 568 073 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8g8mxuhwdxe5szcrksadd4last2fe3hl3heuesfechy3v9mwhdwqd8zv7j | To: bc1q89hrg8jx7cgt6tkpg9l43qm0ysx98tqf75z4dt03c5q3cg0r00dqd2fsq4 | |||
| 01.09.2021 21:09:56 | |
202 BTC | $ 9 883 944 | (unknown) | (unknown) |
| Type: transfer | From: 3GHwa9QTxvnmUvZFNSEuMbmTi8U5PcJZu5 | To: 37MWdRdFQb7q8AzH8ZX8bFw3H23zk2yYAC | |||
| 01.09.2021 21:09:56 | |
160 BTC | $ 7 809 536 | (unknown) | (unknown) |
| Type: transfer | From: 3ExR14yx7jWt4TAxbzcWiZCLTD77sE6DRj | To: 3NXYmGken4o1y1npQQho3UPm26bEQJ5jRQ | |||
| 01.09.2021 21:09:56 | |
202 BTC | $ 9 883 944 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuxysv9VmX3i7HQ8JXxeQg6zqXkHHQ42h | To: 3PrvNRTBqVUZ9Pe6FWEcwzZuJhks1t7CiH | |||
| 01.09.2021 21:09:56 | |
184 BTC | $ 8 996 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcvlr5al85u5lgg3muk3nd3dd4z7ce4a353mn8 | To: bc1qyjd6zlf7m7adsc7q93n68kxq0hrkj6la4uqhf9 | |||
| 01.09.2021 21:09:56 | |
184 BTC | $ 8 997 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6v457njd38wea5ykv2fv3rat3l2aer55a2vwt | To: bc1qzcvlr5al85u5lgg3muk3nd3dd4z7ce4a353mn8 | |||
| 01.09.2021 21:09:56 | |
2 766 BTC | $ 135 031 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1BZT4tJif1mdEBzoDALqJxguy2e3Mr8xzn | |||
| 01.09.2021 21:09:56 | |
105 BTC | $ 5 129 967 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 01.09.2021 21:09:56 | |
15 358 BTC | $ 749 605 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 01.09.2021 20:47:55 | |
150 BTC | $ 7 343 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: 3QpAsz9mkPwHjHtT4JsKMFxZwZD2DRPq8c | |||
| 01.09.2021 20:47:55 | |
108 BTC | $ 5 298 760 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtzy6vjk4n57wvst7ydlmx46veqf5ym666v0g6n2hy6g0274qh3lq0d2xeq | To: bc1qn3qtl0r0d9cmfrc9c3aphhh8ezs2xq328myj2v2vudmpsehmte9qtup7wq | |||
| 01.09.2021 20:47:55 | |
105 BTC | $ 5 147 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 01.09.2021 20:44:27 | |
159 BTC | $ 7 727 877 | (unknown) | (unknown) |
| Type: transfer | From: 1FSEB9qfiThwVuBYkF4em4zRh4uT9B6GaJ | To: 19EgQMPGgmiEufVFdcVUvy6XQexSvtAMoR | |||
| 01.09.2021 20:44:27 | |
108 BTC | $ 5 242 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qynymfa4nnc42kwnz5apasnq7uxqags3dsln3q5ecs69dryw64nqqufknn7 | To: bc1qw8k8d0wdm9a87xz28unme00zjr6kal0yfesfutjzerpy2c5a29kspdvljs | |||
| 01.09.2021 20:44:27 | |
225 BTC | $ 10 912 866 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 01.09.2021 20:44:27 | |
235 BTC | $ 11 430 412 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2021 20:44:27 | |
184 BTC | $ 8 961 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qewja7n379yjk4x8zg2rfza0p793ts2d97cr7cg | To: bc1qv6v457njd38wea5ykv2fv3rat3l2aer55a2vwt | |||
| 01.09.2021 20:44:27 | |
2 776 BTC | $ 134 901 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||