Whale movements
Last update: 15.08.2026 14:35:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 15:25:08 |  |
258 BTC | $ 12 328 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2021 15:25:08 | |
258 BTC | $ 12 329 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2021 15:19:57 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 01.09.2021 15:16:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 01.09.2021 15:00:02 | |
379 BTC | $ 18 136 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 01.09.2021 15:00:02 | |
147 BTC | $ 7 022 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 01.09.2021 15:00:02 | |
140 BTC | $ 6 686 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavknay7e98393cwusr3h9dczr0fnh38afwc5m5ftnff3yg2puyhqtgjga2 | To: bc1qexdypt2zerkjf7ygrq0lgvd9zvaw3haxltqsm2vkdy5d5xvmdh8sz2amvx | |||
| 01.09.2021 15:00:02 | |
150 BTC | $ 7 147 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhanqfhs7c2mu7g9htppmndnk5eudjczzd0vtghm6wvzqec52vreslqxe8h | To: bc1qjr9th6fewefj47jlmmzkzpglkpajgky7w9rc5jj9edqfuzed5kns5ww8qt | |||
| 01.09.2021 15:00:02 | |
116 BTC | $ 5 539 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3hkvg4fc89m0kvzmd48xwng3d8f6u5t5xy09mqcshedk2tsvaeq8uw576 | To: bc1qg3s8wmfnnh57cj7e7uku05j4zxxgq3sschj302ptwuj7s36sq49sqjzq2q | |||
| 01.09.2021 15:00:02 | |
258 BTC | $ 12 351 640 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2021 15:00:02 | |
259 BTC | $ 12 399 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2021 15:00:02 | |
137 BTC | $ 6 532 006 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 01.09.2021 15:00:02 | |
2 845 BTC | $ 135 980 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 01.09.2021 15:00:02 | |
15 536 BTC | $ 742 624 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 01.09.2021 14:40:11 | |
117 BTC | $ 5 583 177 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q884xx0vw2amn8f2wukgcr2h95t9a77yazxyd2wljq0sn3ulnmwps52cuha | |||
| 01.09.2021 14:40:11 | |
180 BTC | $ 8 580 622 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qjcdfqg2yykccmrju3rdnpl4m2mv7uxemd7ypj6kn02fhu3nagrzqrzydah | To: bc1q2fd7hqaq36jftnmgw3ra2ws8p0ptqetg7enk0slz5s02yf803ajsc8atwx | |||
| 01.09.2021 14:40:11 | |
160 BTC | $ 7 621 307 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsc2uzuk37f0zyekdnp3pw9dtzackjgn7k4apnayzj27cfmc2qrs62dh93 | To: bc1qzt3z94ukj9ty8ha4c5a9atynxu4g4hwt2tv4gs0a6f08rzjvmf3q9888cc | |||
| 01.09.2021 14:40:11 | |
148 BTC | $ 7 074 471 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsdjg7crdwy7gra5w2xz5vunuuzpsdjpwwddmkzz4r5tsjs9yfyhqfcauqw | |||
| 01.09.2021 14:40:11 | |
259 BTC | $ 12 361 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2021 14:40:11 | |
259 BTC | $ 12 363 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2021 14:40:11 | |
260 BTC | $ 12 365 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2021 14:40:11 | |
260 BTC | $ 12 381 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2021 14:38:49 | |
300 BTC | $ 14 220 436 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 01.09.2021 14:38:49 | |
500 BTC | $ 23 700 726 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31xdV11Eso6xaYbahw6U54PazUFf5K7YyS | |||
| 01.09.2021 14:38:49 | |
187 BTC | $ 8 880 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2d22h94e34jvgh39rjd73h4349fvqewzfec2s | To: bc1q9pj9kgwwwwcemc89s236takr4n3ezpk69js2qp | |||
| 01.09.2021 14:38:49 | |
15 538 BTC | $ 736 507 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | To: 1BMLJoEcquktGUVQnVbu1YkcBXYUStL4Yn | |||
| 01.09.2021 14:38:49 | |
150 BTC | $ 7 110 194 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 01.09.2021 13:59:04 | |
105 BTC | $ 5 029 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0g9wyxmaupnqec68e6rayk6zselv6wqekwuym3eda5zly2twduqgjnjhd | To: bc1qqgqwjhqw4ghuq7qv0pexn572d8kvmp9yex8cq7yq0lycpjnh76sq08lwml | |||
| 01.09.2021 13:59:04 | |
205 BTC | $ 9 809 469 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12DMR67nERrz7cYZkcGWCdKskS5HzsXYQc | |||
| 01.09.2021 13:59:04 | |
2 855 BTC | $ 136 737 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 01.09.2021 13:59:04 | |
158 BTC | $ 7 579 495 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 13:56:03 | |
8 765 689 USDT | $ 8 765 689 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.09.2021 13:51:40 | |
118 BTC | $ 5 649 569 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr3hkvg4fc89m0kvzmd48xwng3d8f6u5t5xy09mqcshedk2tsvaeq8uw576 | |||
| 01.09.2021 13:51:40 | |
184 BTC | $ 8 773 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsts2l0jpmgf9rtllh976a7wmh2p9ccz3kp7awp264k7q0ch7el4s6xmlpq | To: bc1qhanqfhs7c2mu7g9htppmndnk5eudjczzd0vtghm6wvzqec52vreslqxe8h | |||
| 01.09.2021 13:51:40 | |
143 BTC | $ 6 808 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpehlxynhpk22s8scnue7zj82hqguulyeuwsvkk35mncq0892nmcs4hhkg2 | To: bc1qavknay7e98393cwusr3h9dczr0fnh38afwc5m5ftnff3yg2puyhqtgjga2 | |||
| 01.09.2021 13:51:40 | |
298 BTC | $ 14 202 785 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qx6evud8cewdzr70slzz8sgjxycx3z3ktk9ud9u8hsdvpktz5dmwsm8ljf2 | |||
| 01.09.2021 13:51:40 | |
260 BTC | $ 12 408 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 13:51:40 | |
261 BTC | $ 12 480 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2021 13:51:40 | |
261 BTC | $ 12 481 850 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2021 13:51:40 | |
261 BTC | $ 12 481 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 13:51:40 | |
153 BTC | $ 7 323 416 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 01.09.2021 13:51:40 | |
988 BTC | $ 47 161 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwvaynrg2nekh6cr06txclff2sqku3r50vyxjq0 | To: bc1q9y6jfja794lxt48ahdjwsglnc8c429qgzkfw96 | |||
| 01.09.2021 13:51:40 | |
15 538 BTC | $ 741 687 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1QErTEcbKESZgwmPr9rae3NPPLVgFaR4vS | |||
| 01.09.2021 13:48:27 | |
187 BTC | $ 8 935 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vs2ccz9ngkxn4edtyw76n75z2crqt4sqdtrkq | To: bc1qt2d22h94e34jvgh39rjd73h4349fvqewzfec2s | |||
| 01.09.2021 13:45:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 01.09.2021 13:44:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKaw3D7susuxgqwiCVLb7R2rngiKyd6Piz | To: TDduqkF3isnw73AUSjm4LkuHr2RzXw9gEG | |||
| 01.09.2021 13:35:51 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 01.09.2021 13:18:24 | |
6 210 851 USDT | $ 6 210 851 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.09.2021 13:18:21 | |
57 999 980 USDT | $ 57 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 01.09.2021 13:17:32 |  |
11 453 104 XRP | $ 13 655 098 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||