Whale movements
Last update: 15.08.2026 14:54:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 20:44:27 |  |
15 378 BTC | $ 747 375 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 18tAkC1KpARiQgyuSpeNeXovTeZSz1najf | |||
| 01.09.2021 20:42:52 |  |
8 000 000 XRP | $ 9 616 068 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rsWUsUcSBibqvqvr4jYdhyxnYu95wwH3uJ | |||
| 01.09.2021 20:25:08 | |
112 BTC | $ 5 451 488 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9nw8xwm0yqr6sj9077tezfmjj9lfr8vkmr8uvj59d86z3ns4sm8sd4wzn8 | |||
| 01.09.2021 20:25:08 | |
242 BTC | $ 11 819 383 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 20:25:08 | |
185 BTC | $ 9 006 207 | (unknown) | (unknown) |
| Type: transfer | From: 3FmQrnFN49zY6XV6RWdrDLMjD93gvxox5j | To: bc1qewja7n379yjk4x8zg2rfza0p793ts2d97cr7cg | |||
| 01.09.2021 20:25:08 | |
2 826 BTC | $ 137 749 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 16LuPH4uNvA9H1tHwjcanp7GxLhGiT6bxH | |||
| 01.09.2021 20:25:08 | |
15 378 BTC | $ 749 639 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 01.09.2021 20:13:52 | |
340 BTC | $ 16 644 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwzcc2tvvkachks6ah7xsc5xznejxwa7556gx5a48g6jlx88k3rsdvxc56 | To: bc1qrlrhfx4yhhxgqkehxzveukjh2086syrkmknfttsm4ujwmt0fdcgs3gckl0 | |||
| 01.09.2021 20:13:52 | |
357 BTC | $ 17 505 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymry5en2cudkdfzt9ct6spcrtgjycjnc65h6jexky447z36epv6qw3kphl | To: bc1quwzcc2tvvkachks6ah7xsc5xznejxwa7556gx5a48g6jlx88k3rsdvxc56 | |||
| 01.09.2021 20:13:52 | |
375 BTC | $ 18 370 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv4lcwdssvdxe6m08afyd9kwh28yhx2lwvx9w3zhv8fu0yn55ups0r4pqd | To: bc1qymry5en2cudkdfzt9ct6spcrtgjycjnc65h6jexky447z36epv6qw3kphl | |||
| 01.09.2021 20:13:52 | |
393 BTC | $ 19 233 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdpn6q83235h4sfdhh8jnx94a7dvg6un4yq764zflm26syg279rsuu47xt | To: bc1qwv4lcwdssvdxe6m08afyd9kwh28yhx2lwvx9w3zhv8fu0yn55ups0r4pqd | |||
| 01.09.2021 20:13:52 | |
412 BTC | $ 20 175 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrw8ycgajqp8xl7ugjtygcapd6he0a6plupv2e6l4lg0pws4d765q4xkvnd | To: bc1qfdpn6q83235h4sfdhh8jnx94a7dvg6un4yq764zflm26syg279rsuu47xt | |||
| 01.09.2021 20:13:52 | |
431 BTC | $ 21 113 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg53p29a7qheuctx4s5pczjd8fl56x23jmdre9mjp4k2hw6raultqt5xz7t | To: bc1qrw8ycgajqp8xl7ugjtygcapd6he0a6plupv2e6l4lg0pws4d765q4xkvnd | |||
| 01.09.2021 20:13:52 | |
450 BTC | $ 22 055 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rx5jnj2wnn4pkla3s9ty50jnqyl0chgqff7s47suguvn4px4wdsn52hs7 | To: bc1qg53p29a7qheuctx4s5pczjd8fl56x23jmdre9mjp4k2hw6raultqt5xz7t | |||
| 01.09.2021 20:13:52 | |
470 BTC | $ 23 018 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s06njjllmamxd0efhcxyd0v33q6ll7twygg4rfzqql6m7fqwe0ql84vj9 | To: bc1q3rx5jnj2wnn4pkla3s9ty50jnqyl0chgqff7s47suguvn4px4wdsn52hs7 | |||
| 01.09.2021 20:13:52 | |
490 BTC | $ 23 998 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5rwxqyxdnwdhfy46h4yxzejuja4srggdld0xn28hc7p3f625atsuqq9rj | To: bc1q3s06njjllmamxd0efhcxyd0v33q6ll7twygg4rfzqql6m7fqwe0ql84vj9 | |||
| 01.09.2021 20:13:52 | |
510 BTC | $ 24 996 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs69ykxxpxx90zmzw6hngw4pul2wx3q6amhk409c900t0kcpn688sagsqrw | To: bc1qs5rwxqyxdnwdhfy46h4yxzejuja4srggdld0xn28hc7p3f625atsuqq9rj | |||
| 01.09.2021 20:13:52 | |
531 BTC | $ 26 008 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlt7044qd8f73zz0a4kz6jpmlrgjj96y0lt7h4q55lzn0z3zqlpmqcpxwy8 | To: bc1qs69ykxxpxx90zmzw6hngw4pul2wx3q6amhk409c900t0kcpn688sagsqrw | |||
| 01.09.2021 20:13:52 | |
551 BTC | $ 27 008 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2tff5h7xhaawljkzvwqvkaxdg4gpt7q65vpsg5334ne730uhl3qq2sw7c | To: bc1qlt7044qd8f73zz0a4kz6jpmlrgjj96y0lt7h4q55lzn0z3zqlpmqcpxwy8 | |||
| 01.09.2021 20:13:52 | |
572 BTC | $ 28 017 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf4v32epf00keq8k7hzsmvpf3pdlq90uldv6x47ezs2d39v5cnxqph7g0g | To: bc1qf2tff5h7xhaawljkzvwqvkaxdg4gpt7q65vpsg5334ne730uhl3qq2sw7c | |||
| 01.09.2021 20:13:52 | |
593 BTC | $ 29 046 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q347jprf3dqhqw653nw398ljvrr5ywydwp5e9j8d9l4z8f6awdw0s5mtdxn | To: bc1quf4v32epf00keq8k7hzsmvpf3pdlq90uldv6x47ezs2d39v5cnxqph7g0g | |||
| 01.09.2021 20:13:52 | |
614 BTC | $ 30 082 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx24rjqfs2lzl0997d8595vhx5reuyayv23ed9plwheqvdmsdpaqel8pgc | To: bc1q347jprf3dqhqw653nw398ljvrr5ywydwp5e9j8d9l4z8f6awdw0s5mtdxn | |||
| 01.09.2021 20:13:52 | |
636 BTC | $ 31 145 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvp4jzhdxuke44sma8ngfwa839dsvwfyzm6v5th8agzad0uez7uqsys5za3 | To: bc1qcx24rjqfs2lzl0997d8595vhx5reuyayv23ed9plwheqvdmsdpaqel8pgc | |||
| 01.09.2021 20:13:52 | |
661 BTC | $ 32 362 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jvpwfj3skws437qleq6u87fq8440dae0l0tx9s3cdnzp22c5ltsjcq0kz | To: bc1qvp4jzhdxuke44sma8ngfwa839dsvwfyzm6v5th8agzad0uez7uqsys5za3 | |||
| 01.09.2021 20:13:52 | |
686 BTC | $ 33 629 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3275ccj59w07zcx87j23gtnrkpeysnr5fry8ktcsnas64u46p0s8fa3f0 | To: bc1q7jvpwfj3skws437qleq6u87fq8440dae0l0tx9s3cdnzp22c5ltsjcq0kz | |||
| 01.09.2021 20:13:52 | |
713 BTC | $ 34 945 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2g702uf8367n7t74ez4fhp2mamechdr7upuv52jrckytd4ulmuqmkd6a9 | To: bc1qa3275ccj59w07zcx87j23gtnrkpeysnr5fry8ktcsnas64u46p0s8fa3f0 | |||
| 01.09.2021 20:13:52 | |
742 BTC | $ 36 344 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p3amke67p2hk5t3kwv66ngj2ma2r779g6e58csw903ft0xgqh6swqm6j3 | To: bc1qz2g702uf8367n7t74ez4fhp2mamechdr7upuv52jrckytd4ulmuqmkd6a9 | |||
| 01.09.2021 20:13:52 | |
103 BTC | $ 5 050 224 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyuvrxzj88n5u6whsqjnamvujcnd4cw25gdtt39q99arhn53mw3vq260rpn | |||
| 01.09.2021 20:11:18 | |
389 BTC | $ 19 131 904 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyge54u2uc7c38m3rkunejtp7v0qwj6k6k7sgkg | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 01.09.2021 20:11:18 | |
205 BTC | $ 10 084 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | To: bc1q0tjgdrmnp5282uu4f50u5ln5qttvdelpr7w72l | |||
| 01.09.2021 20:11:18 | |
244 BTC | $ 12 001 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2021 20:11:18 | |
185 BTC | $ 9 092 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3m0ujkyrtdjsk9tmsycf92e88n5jnjcaytd9l | To: 3FmQrnFN49zY6XV6RWdrDLMjD93gvxox5j | |||
| 01.09.2021 20:11:18 | |
185 BTC | $ 9 099 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28hsdz892pa5205qt36fgeh29xnh93sxuvx6l7 | To: bc1qx3m0ujkyrtdjsk9tmsycf92e88n5jnjcaytd9l | |||
| 01.09.2021 20:11:18 | |
338 BTC | $ 16 643 613 | (unknown) | (unknown) |
| Type: transfer | From: 37T3NRrJ3LBA1mrH8DhuuCxyoW7RHBCLK6 | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 01.09.2021 20:11:18 | |
1 035 BTC | $ 50 916 732 | (unknown) | (unknown) |
| Type: transfer | From: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | To: 18aaUUAT51PUu2gXBQM3xCN1owm6W6HcQk | |||
| 01.09.2021 20:11:18 | |
2 828 BTC | $ 139 107 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 01.09.2021 20:11:18 | |
15 378 BTC | $ 756 512 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | |||
| 01.09.2021 20:11:18 | |
104 BTC | $ 5 125 909 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 19:56:03 |  |
5 714 874 USDT | $ 5 714 874 | (unknown) | binance (exchange) |
| Type: transfer | From: TV76hHxWUFtfSV1C9L3t6oPb3Y2VNzscnb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.09.2021 19:46:29 | |
776 BTC | $ 37 848 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjt5x288wk3f83846fp39d79tw9a6pz45rh3pq406rk6khhtqq5qd45sg6 | To: bc1q2p3amke67p2hk5t3kwv66ngj2ma2r779g6e58csw903ft0xgqh6swqm6j3 | |||
| 01.09.2021 19:46:29 | |
814 BTC | $ 39 727 428 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qkjt5x288wk3f83846fp39d79tw9a6pz45rh3pq406rk6khhtqq5qd45sg6 | |||
| 01.09.2021 19:42:00 | |
121 BTC | $ 5 911 791 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.09.2021 19:42:00 | |
250 BTC | $ 12 214 443 | (unknown) | (unknown) |
| Type: transfer | From: 3D72db1KMCnj7FL7MBsmxTw81z2bVu4UN5 | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 01.09.2021 19:42:00 | |
159 BTC | $ 7 769 689 | (unknown) | (unknown) |
| Type: transfer | From: 132J6V2rf5wcDppEJYAvP967XhUm61UXUA | To: 1FSEB9qfiThwVuBYkF4em4zRh4uT9B6GaJ | |||
| 01.09.2021 19:42:00 | |
853 BTC | $ 41 695 670 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 01.09.2021 19:42:00 | |
1 147 BTC | $ 56 019 870 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 01.09.2021 19:42:00 | |
114 BTC | $ 5 555 399 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufyarzn0f99r57fpw6s6h5hs3e8jw0lr4psrgpw0xyxh6jm5ztls8a3nt0 | |||
| 01.09.2021 19:42:00 | |
244 BTC | $ 11 920 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2021 19:42:00 | |
245 BTC | $ 11 994 406 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2021 19:42:00 | |
185 BTC | $ 9 053 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavjzx7kanmmcg4e2464akraawvc9fhkgx88mks | To: bc1q28hsdz892pa5205qt36fgeh29xnh93sxuvx6l7 | |||