Whale movements
Last update: 15.08.2026 14:47:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 18:21:20 |  |
196 BTC | $ 9 340 012 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70rl60y3ytugrsweq27hguy9638mstkdf9d5drg6q8leglh3mesqr8m7uh | |||
| 01.09.2021 18:21:20 | |
252 BTC | $ 12 014 286 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2021 18:21:20 | |
252 BTC | $ 12 015 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 18:21:20 | |
187 BTC | $ 8 896 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqpm997lnmhk9wemjvm3vtaz3rvzzrctlr58dw | To: bc1qv90mxjpfll9cr9u6642cr4s5k8fnavruxec50r | |||
| 01.09.2021 18:21:20 | |
240 BTC | $ 11 420 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5euc7freh5kscczennv8j5xdpr36e8jxqfd97sag76w2jz2dkdpqhfpjkw | To: bc1qm7s3m5u0rgya5n9nxnaeqrjz6ne88yt2cv50gem3uxs2kex5rxhq6razpp | |||
| 01.09.2021 18:21:20 | |
112 BTC | $ 5 329 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 01.09.2021 18:21:20 | |
15 390 BTC | $ 732 372 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 01.09.2021 18:21:20 | |
2 840 BTC | $ 135 133 120 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 01.09.2021 18:21:20 | |
122 BTC | $ 5 824 382 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 18:17:42 |  |
100 000 000 XRP | $ 119 429 480 | (unknown) | (unknown) |
| Type: lock | From: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | To: Multiple Addresses | |||
| 01.09.2021 18:11:10 | |
500 000 000 XRP | $ 597 147 400 | (unknown) | (unknown) |
| Type: lock | From: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | To: Multiple Addresses | |||
| 01.09.2021 18:07:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.09.2021 18:01:11 | |
500 000 000 XRP | $ 596 788 800 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | To: rGKHDyj4L6pc7DzRB6LWCR4YfZfzXj2Bdh | |||
| 01.09.2021 17:59:20 | |
134 BTC | $ 6 400 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt3z94ukj9ty8ha4c5a9atynxu4g4hwt2tv4gs0a6f08rzjvmf3q9888cc | To: bc1qgf8cd64r50zzd4tgr05rv6yzztejvzg32ahk73u5vagdkte99r2q4gpqpx | |||
| 01.09.2021 17:59:20 | |
164 BTC | $ 7 796 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fd7hqaq36jftnmgw3ra2ws8p0ptqetg7enk0slz5s02yf803ajsc8atwx | To: bc1qk3pvg6gh9htzmfyzgf93k7afgmpxulds7k3y7gm96tlgd6zy3ayqalglxg | |||
| 01.09.2021 17:59:20 | |
263 BTC | $ 12 557 822 | (unknown) | (unknown) |
| Type: transfer | From: 37n6mkv1dim82kmVSG2x9aEzr3i4Jxdx3h | To: 3MTE6AVUwzDB7upD5ERiGzSNwS5UhUvxCi | |||
| 01.09.2021 17:59:20 | |
499 BTC | $ 23 782 668 | (unknown) | (unknown) |
| Type: transfer | From: 38mF1mUecozms2HXS2BRFFTHbwgaephwTf | To: 34F7scuCimE3GX5P5jG8UoZLsiM3aevX65 | |||
| 01.09.2021 17:59:20 | |
499 BTC | $ 23 782 668 | (unknown) | (unknown) |
| Type: transfer | From: 38mF1mUecozms2HXS2BRFFTHbwgaephwTf | To: 32BD1zAemg9EGyuufEHP6sdNwNCdDdDSkU | |||
| 01.09.2021 17:59:20 | |
499 BTC | $ 23 782 668 | (unknown) | (unknown) |
| Type: transfer | From: 3CEZV8m4z45vwhNxaS1GgRj8LC7CuC3KEe | To: 3BYZBTVhfeTwcso6YAZMp48eziU4TtXv2D | |||
| 01.09.2021 17:59:20 | |
499 BTC | $ 23 782 668 | (unknown) | (unknown) |
| Type: transfer | From: 3CEZV8m4z45vwhNxaS1GgRj8LC7CuC3KEe | To: 3ANeNLvfwXfdCUYwa3HampgjvHu3ohsqzX | |||
| 01.09.2021 17:59:20 | |
541 BTC | $ 25 784 416 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y | To: 37ezYmZWgPMKwJnLntRi7gdRPCvggKm3zb | |||
| 01.09.2021 17:59:20 | |
541 BTC | $ 25 784 416 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3EZ5RitjTWNgcn2hxizwudgHsmjDc8X98y | To: 33MRq9NHNq9xH3LuZZamb2oXSNjG9VVrMf | |||
| 01.09.2021 17:59:20 | |
499 BTC | $ 23 782 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FRYdYzHzekweb3V85QPQRquvrBhS2crkG | To: 37j7CR53GnfBa2qH71E2asYEaJof3E488T | |||
| 01.09.2021 17:59:20 | |
499 BTC | $ 23 782 668 | (unknown) | (unknown) |
| Type: transfer | From: 3FRYdYzHzekweb3V85QPQRquvrBhS2crkG | To: 3Q6GUAsfdkx6mkoqmAA4zLsNZoozSoAzGR | |||
| 01.09.2021 17:59:20 | |
250 BTC | $ 11 915 164 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 01.09.2021 17:59:20 | |
187 BTC | $ 8 915 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuk6es8jjfx8vr4a20awq6xpr4ymzgwyfvdywq | To: bc1qjqpm997lnmhk9wemjvm3vtaz3rvzzrctlr58dw | |||
| 01.09.2021 17:59:20 | |
123 BTC | $ 5 871 363 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 17:57:52 | |
400 000 000 XRP | $ 475 563 780 | ripple escrow wallet (other) | (unknown) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rHGfmgv54kpc3QCZGRXEQKUhLPndbasbQr | |||
| 01.09.2021 17:54:00 | |
100 000 000 XRP | $ 119 719 336 | ripple escrow wallet (other) | ripple (other) |
| Type: transfer | From: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 01.09.2021 17:33:31 | |
350 BTC | $ 16 489 313 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 01.09.2021 17:33:31 | |
150 BTC | $ 7 066 849 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 01.09.2021 17:33:31 | |
250 BTC | $ 11 778 081 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 01.09.2021 17:33:31 | |
253 BTC | $ 11 896 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2021 17:33:31 | |
112 BTC | $ 5 276 533 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.09.2021 17:33:31 | |
2 844 BTC | $ 133 964 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 01.09.2021 17:33:31 | |
15 502 BTC | $ 730 353 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 01.09.2021 17:33:31 | |
288 BTC | $ 13 544 793 | (unknown) | (unknown) |
| Type: transfer | From: 3E2wmTJUbDHtuk1o1iR8Ft7wytWFdF33Yp | To: 3Nuxysv9VmX3i7HQ8JXxeQg6zqXkHHQ42h | |||
| 01.09.2021 17:33:31 | |
288 BTC | $ 13 544 793 | (unknown) | (unknown) |
| Type: transfer | From: 3E2wmTJUbDHtuk1o1iR8Ft7wytWFdF33Yp | To: 3GHwa9QTxvnmUvZFNSEuMbmTi8U5PcJZu5 | |||
| 01.09.2021 17:23:44 | |
150 BTC | $ 7 131 467 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1gbaA5v3hLs7XnzfQka3G7NYX8PgkSRiw | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 01.09.2021 17:23:44 | |
123 BTC | $ 5 849 555 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmw79wf3grhdjw8qrj4nfc7w6zrc0trf9wmspknekvcmjym3z3w6sd8n2ph | |||
| 01.09.2021 17:23:44 | |
142 BTC | $ 6 748 091 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr9th6fewefj47jlmmzkzpglkpajgky7w9rc5jj9edqfuzed5kns5ww8qt | To: bc1q8g8mxuhwdxe5szcrksadd4last2fe3hl3heuesfechy3v9mwhdwqd8zv7j | |||
| 01.09.2021 17:23:44 | |
138 BTC | $ 6 562 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexdypt2zerkjf7ygrq0lgvd9zvaw3haxltqsm2vkdy5d5xvmdh8sz2amvx | To: bc1qjy4ewwwy75zptp228wxwnfvgy40kf44pze9kmk7fh7c30355m6hs4kc3du | |||
| 01.09.2021 17:23:44 | |
106 BTC | $ 5 046 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8f9r5jc5zx0k0m9shqj28qgnqc4t6xny26p3ynwnumqd04n0d4qre5c49 | To: bc1qzcz3tn7fyetejjnyrdr9serec83y5ptvskukvenytyk8rwwmq2zql5ge97 | |||
| 01.09.2021 17:23:44 | |
136 BTC | $ 6 477 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy5z5vy0lddpuqzchllzzx8a2ud8jrpk2pg7vz3jm7cf9fkzgrtmqsrju0h | To: bc1q0hr5w4lwrdzv2gazvtlxmewwp4tel9vxvpm08jqxpqg7tupcy0yszfdr5l | |||
| 01.09.2021 17:23:44 | |
253 BTC | $ 12 028 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2021 17:23:44 | |
253 BTC | $ 12 029 085 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2021 17:23:44 | |
268 BTC | $ 12 750 946 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Cn2zV3ATDN6LUyuMrtME5LNCxSWtV4SaR | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.09.2021 17:23:44 | |
218 BTC | $ 10 372 038 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.09.2021 17:23:44 | |
1 068 BTC | $ 50 813 480 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 01.09.2021 17:17:32 | |
100 000 000 XRP | $ 119 466 890 | ripple (other) | (unknown) |
| Type: transfer | From: rLAdBWnD6qufUTByWJXyBtC4hR3GSXaEbn | To: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | |||