Whale movements
Last update: 15.08.2026 14:40:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 17:11:30 |  |
174 862 720 XRP | $ 210 051 020 | jed mccaleb settlement (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rDbWJ9C7uExThZYAwV8m6LsZ5YSX3sa6US | To: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | |||
| 01.09.2021 17:09:23 |  |
367 BTC | $ 17 376 934 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 01.09.2021 17:09:23 | |
108 BTC | $ 5 098 552 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtapga7ym4mja9hul79272urs8u9rcrk9q78qaq | |||
| 01.09.2021 17:09:23 | |
178 BTC | $ 8 428 050 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 01.09.2021 17:09:23 | |
108 BTC | $ 5 130 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qcrcaphc3zv0y373q8aad4yqhk7fpc0h8kxjvqm6rxzh9neavlqcf8yza | To: bc1qh2usx528v69xjqp4yt4vfslk5dyempx34vn5gz2ncxqae93kh7uq3t6tek | |||
| 01.09.2021 17:09:23 | |
253 BTC | $ 11 984 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2021 17:09:23 | |
255 BTC | $ 12 056 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2021 17:09:23 | |
187 BTC | $ 8 866 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pj9kgwwwwcemc89s236takr4n3ezpk69js2qp | To: bc1qcuk6es8jjfx8vr4a20awq6xpr4ymzgwyfvdywq | |||
| 01.09.2021 17:09:23 | |
2 844 BTC | $ 134 645 730 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 01.09.2021 17:09:23 | |
15 521 BTC | $ 734 909 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 01.09.2021 16:35:48 | |
180 BTC | $ 8 557 488 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HLd3zQowWsBDGvCjhSLhvcyvp3544Qj7y | |||
| 01.09.2021 16:31:08 | |
108 BTC | $ 5 118 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9xl9ak4afvzdunsdjgk6vy54nhdjeyuuj2jv9vayhmk9mrmgdw8sfh0arg | To: bc1qkc9rnqam3tsurex5j2l8lvqx3fk84xmxcw5a8t20ss398xj0kj5qewz9jn | |||
| 01.09.2021 16:31:08 | |
255 BTC | $ 12 124 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2021 16:24:09 |  |
9 161 666 USDT | $ 9 161 666 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 01.09.2021 16:23:15 | |
255 BTC | $ 12 083 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2021 16:23:15 | |
200 BTC | $ 9 467 204 | (unknown) | (unknown) |
| Type: transfer | From: 1QEeh9sLKayCNvTkgyEZ1a5hvgnTEqcFxd | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 01.09.2021 16:23:15 | |
200 BTC | $ 9 467 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkexcvmd6j3pm7zk789ccuy6fl9w29ru989fr97 | To: 1QEeh9sLKayCNvTkgyEZ1a5hvgnTEqcFxd | |||
| 01.09.2021 16:23:15 | |
2 844 BTC | $ 134 644 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 16wefzzUhmBdX4dfgsPzQUcXMjXNXpUvsu | |||
| 01.09.2021 16:23:15 | |
15 532 BTC | $ 735 237 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | To: 1WVjJT2u9BjoV29FAxivZdbHp6vgXoBvB | |||
| 01.09.2021 16:23:15 | |
136 BTC | $ 6 450 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 01.09.2021 16:23:15 | |
446 BTC | $ 21 111 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HbXhBcu7kR8n8YzrVrTTRgiGuZpCAcD1t | To: 1DQFtvR6pf3CBMdhcULEKfqoR1WwMoCyTD | |||
| 01.09.2021 16:10:04 | |
125 BTC | $ 5 940 060 | (unknown) | (unknown) |
| Type: transfer | From: 334hDeJNsPZZi32UYwoouSSpnXRkD2u9Yz | To: 34YrACbCui6KuLRx3c6qEkrJnhXzKMZPUR | |||
| 01.09.2021 16:10:04 | |
125 BTC | $ 5 940 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Ev3a9qVwhUWTGn4UMyiwbAotf3rUQ4NsJ | To: 3EkpDVBeSMy76op1zxdVMRr4CyV5YyMD8R | |||
| 01.09.2021 16:10:04 | |
182 BTC | $ 8 630 659 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DDUtrY3BmDyi7fjeiGGYLq91hRQKiqaUr | |||
| 01.09.2021 16:10:04 | |
212 BTC | $ 10 088 540 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1QJ7E1qaTaPDLz6sRso2KYVyUD1Gauv2QD | |||
| 01.09.2021 16:10:04 | |
1 039 BTC | $ 49 377 736 | (unknown) | (unknown) |
| Type: transfer | From: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | To: 18aaUUAT51PUu2gXBQM3xCN1owm6W6HcQk | |||
| 01.09.2021 16:05:46 | |
170 BTC | $ 8 019 022 | (unknown) | (unknown) |
| Type: transfer | From: 1NX96gKPqkSVf7JR4p1Dt7WEa1XRVwgrbc | To: 1GERLgE1wBhhSQmejHkLYvusDycUzTzaRJ | |||
| 01.09.2021 16:05:46 | |
195 BTC | $ 9 198 905 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NX96gKPqkSVf7JR4p1Dt7WEa1XRVwgrbc | |||
| 01.09.2021 16:05:46 | |
111 BTC | $ 5 232 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3s8wmfnnh57cj7e7uku05j4zxxgq3sschj302ptwuj7s36sq49sqjzq2q | To: bc1q2qcrcaphc3zv0y373q8aad4yqhk7fpc0h8kxjvqm6rxzh9neavlqcf8yza | |||
| 01.09.2021 16:05:46 | |
258 BTC | $ 12 182 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2021 16:05:46 | |
15 533 BTC | $ 733 062 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1Lsqcv4cg5zUctNi2qwNxMkrv1GeBboSUJ | |||
| 01.09.2021 16:00:16 | |
499 BTC | $ 23 625 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 01.09.2021 16:00:16 | |
115 BTC | $ 5 449 798 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qh8haptecsmx8lzr927qcdz8vwz7peev62c9k99kkt22wqpnvvkas2fxput | |||
| 01.09.2021 16:00:16 | |
140 BTC | $ 6 639 793 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qsdjg7crdwy7gra5w2xz5vunuuzpsdjpwwddmkzz4r5tsjs9yfyhqfcauqw | To: bc1qy5z5vy0lddpuqzchllzzx8a2ud8jrpk2pg7vz3jm7cf9fkzgrtmqsrju0h | |||
| 01.09.2021 16:00:16 | |
258 BTC | $ 12 215 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2021 16:00:16 | |
250 BTC | $ 11 830 490 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 01.09.2021 16:00:16 | |
948 BTC | $ 44 860 948 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 01.09.2021 15:41:57 | |
114 BTC | $ 5 387 001 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q9xl9ak4afvzdunsdjgk6vy54nhdjeyuuj2jv9vayhmk9mrmgdw8sfh0arg | |||
| 01.09.2021 15:41:57 | |
1 000 BTC | $ 47 352 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tl80h7lg2yyym2wj2rydvyd63jrdxj28yx7cgv3zrhn3sue9zasypz642 | To: 12tXY6oWNRStoixB1m7nN2wur2VpWbiPgt | |||
| 01.09.2021 15:41:57 | |
258 BTC | $ 12 225 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 15:41:57 | |
258 BTC | $ 12 225 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2021 15:41:57 | |
136 BTC | $ 6 459 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1HYDJds6wXNFvmH8bP9ik3zY4cViyqNxuZ | |||
| 01.09.2021 15:41:57 | |
2 844 BTC | $ 134 692 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 01.09.2021 15:41:57 | |
15 535 BTC | $ 735 615 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 01.09.2021 15:41:57 | |
519 BTC | $ 24 575 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 01.09.2021 15:41:57 | |
520 BTC | $ 24 623 192 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vDs3qKGikf92QuEnUKPSgGnrSmj2Hfbd | |||
| 01.09.2021 15:25:08 | |
108 BTC | $ 5 161 291 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0kuqsjl6axky7tyq0f0je2hd4lu8hgyf2ry75qvn8trv38jl9scqpq35g2 | |||
| 01.09.2021 15:25:08 | |
446 BTC | $ 21 285 742 | (unknown) | (unknown) |
| Type: transfer | From: 3MYReaUDrGMMLT7ztJPZXBkEz2LMyWf7WP | To: 3HbXhBcu7kR8n8YzrVrTTRgiGuZpCAcD1t | |||
| 01.09.2021 15:25:08 | |
105 BTC | $ 5 020 806 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjhu2edspxrha8znndahp447g8rvaq0ql30dv8rxjwegruw06ynssfm5uym | |||
| 01.09.2021 15:25:08 | |
115 BTC | $ 5 474 310 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf8f9r5jc5zx0k0m9shqj28qgnqc4t6xny26p3ynwnumqd04n0d4qre5c49 | |||