Whale movements
Last update: 15.08.2026 14:47:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 19:42:00 |  |
2 835 BTC | $ 138 520 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 01.09.2021 19:42:00 | |
215 BTC | $ 10 504 421 | (unknown) | (unknown) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: bc1qalmmzfsl5tjf3csjlhfpe3pkrtnv7updfgdt3s | |||
| 01.09.2021 19:40:42 |  |
5 011 999 USDT | $ 5 011 999 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.09.2021 19:38:39 | |
5 011 999 USDT | $ 5 011 999 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.09.2021 19:37:48 | |
5 669 540 USDT | $ 5 669 540 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 01.09.2021 19:29:42 | |
168 BTC | $ 8 175 286 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 132J6V2rf5wcDppEJYAvP967XhUm61UXUA | |||
| 01.09.2021 19:29:42 | |
117 BTC | $ 5 711 144 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtzy6vjk4n57wvst7ydlmx46veqf5ym666v0g6n2hy6g0274qh3lq0d2xeq | |||
| 01.09.2021 19:29:42 | |
15 378 BTC | $ 748 787 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 01.09.2021 19:23:19 | |
140 BTC | $ 6 796 623 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z | |||
| 01.09.2021 19:23:19 | |
169 BTC | $ 8 195 678 | (unknown) | (unknown) |
| Type: transfer | From: 1GRgeWbrJVcVZMEVmbJhyPcDtaAQGY18qq | To: 1Nsb1LmNEdLQ4QQjYnudBT5Hac8hLEvPjc | |||
| 01.09.2021 19:23:19 | |
169 BTC | $ 8 219 616 | (unknown) | (unknown) |
| Type: transfer | From: 1GERLgE1wBhhSQmejHkLYvusDycUzTzaRJ | To: 1GRgeWbrJVcVZMEVmbJhyPcDtaAQGY18qq | |||
| 01.09.2021 19:23:19 | |
518 BTC | $ 25 147 504 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 01.09.2021 19:23:11 | |
338 BTC | $ 16 316 281 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37T3NRrJ3LBA1mrH8DhuuCxyoW7RHBCLK6 | |||
| 01.09.2021 19:23:11 | |
517 BTC | $ 24 933 556 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 01.09.2021 19:23:11 | |
15 378 BTC | $ 741 663 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 01.09.2021 19:20:45 | |
300 BTC | $ 14 518 267 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1JfqeMr66Grwnyi643DaKoXM8bNrUibG5K | |||
| 01.09.2021 19:20:45 | |
106 BTC | $ 5 120 934 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhjrxxstrqqsf8r943dxscr6p7y36w468udeye288c2hlf289lhsgq94qw | |||
| 01.09.2021 19:20:45 | |
133 BTC | $ 6 424 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf8cd64r50zzd4tgr05rv6yzztejvzg32ahk73u5vagdkte99r2q4gpqpx | To: bc1qzt4rzvf3za4hlv2n3hwejg40wg077xtq0lat3aj3ugyvymexwxmqmgegrn | |||
| 01.09.2021 19:20:45 | |
134 BTC | $ 6 495 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjy4ewwwy75zptp228wxwnfvgy40kf44pze9kmk7fh7c30355m6hs4kc3du | To: bc1qyzmd0fut3u94wrwkcx6tzqc8nf8yw4nqkp93pj4ut2pyg956v2rsxvpjgj | |||
| 01.09.2021 19:20:45 | |
246 BTC | $ 11 881 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2021 19:20:45 | |
246 BTC | $ 11 882 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 19:20:45 | |
185 BTC | $ 8 975 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsfdrtdlaultxq5lwyhjxfjjmnfzwpm4yht5c8 | To: bc1qavjzx7kanmmcg4e2464akraawvc9fhkgx88mks | |||
| 01.09.2021 19:20:45 | |
186 BTC | $ 9 003 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxqka33ztlzkwprclqkxaqeejn0w0dqyamvyqk | To: bc1qrsfdrtdlaultxq5lwyhjxfjjmnfzwpm4yht5c8 | |||
| 01.09.2021 19:20:45 | |
2 836 BTC | $ 137 245 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 01.09.2021 19:20:45 | |
115 BTC | $ 5 565 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.09.2021 19:20:45 | |
190 BTC | $ 9 194 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 01.09.2021 19:20:45 | |
105 BTC | $ 5 081 411 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 01.09.2021 19:20:45 | |
111 BTC | $ 5 392 675 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 19:20:45 | |
245 BTC | $ 11 856 624 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ExR14yx7jWt4TAxbzcWiZCLTD77sE6DRj | |||
| 01.09.2021 19:12:33 | |
5 018 499 USDT | $ 5 018 499 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.09.2021 19:09:45 | |
5 018 499 USDT | $ 5 018 499 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.09.2021 19:02:51 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.09.2021 18:55:51 |  |
5 000 000 XRP | $ 6 082 865 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 01.09.2021 18:52:43 | |
113 BTC | $ 5 436 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hr5w4lwrdzv2gazvtlxmewwp4tel9vxvpm08jqxpqg7tupcy0yszfdr5l | To: bc1qynymfa4nnc42kwnz5apasnq7uxqags3dsln3q5ecs69dryw64nqqufknn7 | |||
| 01.09.2021 18:52:43 | |
247 BTC | $ 11 959 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2021 18:52:43 | |
105 BTC | $ 5 091 667 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 14HvmHgNVako8sK8ThbqLdQKNa9hauRTFt | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 01.09.2021 18:52:43 | |
169 BTC | $ 8 166 496 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1HgTRQrybfoers9u6gFUnj2DuB2FocSXAT | To: 3KDGXuQfXgV1AUFLLEK8WQnAo2wSucBAy6 | |||
| 01.09.2021 18:52:43 | |
15 380 BTC | $ 743 186 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 01.09.2021 18:52:43 | |
190 BTC | $ 9 181 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3MBZ9EsuJCXQjZVYvzK3oS8TYTjqH3V57i | |||
| 01.09.2021 18:52:43 | |
156 BTC | $ 7 562 190 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 18:50:21 | |
5 000 000 XRP | $ 6 038 961 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 01.09.2021 18:46:13 | |
293 BTC | $ 14 174 178 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1LgsutWHPLNjPMgZrct5koMqvwhXos4Xzh | |||
| 01.09.2021 18:46:13 | |
1 618 BTC | $ 78 306 200 | (unknown) | (unknown) |
| Type: transfer | From: 1M7xT7daSu1Q12YhMhemakmhNFBA8YJ6BE | To: 121i26FB9fts8wyuhxxz9ibJjmNEcmtonK | |||
| 01.09.2021 18:45:10 | |
108 BTC | $ 5 246 827 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qccrahngyxlxmxuv2qkry47x9rds4gdlzajc5wm33rfd9kuhww8ns378t33 | |||
| 01.09.2021 18:45:10 | |
113 BTC | $ 5 461 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 01.09.2021 18:45:10 | |
110 BTC | $ 5 309 831 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qmw79wf3grhdjw8qrj4nfc7w6zrc0trf9wmspknekvcmjym3z3w6sd8n2ph | To: bc1qa52j4g6s8u6tgcw3qf5xpnuydgdh48ffz788seqv3fxwnfjqpv5sfgxzad | |||
| 01.09.2021 18:45:10 | |
187 BTC | $ 9 028 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv90mxjpfll9cr9u6642cr4s5k8fnavruxec50r | To: bc1qsxqka33ztlzkwprclqkxaqeejn0w0dqyamvyqk | |||
| 01.09.2021 18:36:11 | |
4 507 681 XRP | $ 5 376 406 | (unknown) | coinbase (exchange) |
| Type: transfer | From: rDMqfwM9GVx5i95pyZ88d4ckQM3APQKFJr | To: rRmgo6NW1W7GHjC5qEpcpQnq8NE74ZS1P | |||
| 01.09.2021 18:22:51 | |
300 000 000 XRP | $ 357 475 460 | (unknown) | (unknown) |
| Type: lock | From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | To: Multiple Addresses | |||
| 01.09.2021 18:21:20 | |
150 BTC | $ 7 146 440 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvyhrhrgnxszfu6vg25xujcd78uynqr6k0mj56u2djxup6jg937eq6h4xhu | |||