Whale movements
Last update: 15.08.2026 14:33:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 13:14:01 |  |
189 BTC | $ 9 076 505 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjcdfqg2yykccmrju3rdnpl4m2mv7uxemd7ypj6kn02fhu3nagrzqrzydah | |||
| 01.09.2021 13:14:01 | |
128 BTC | $ 6 150 800 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qju6k03900hn9rc3yjagr5cgumxnklpezq4awj0rgwzh8tm0lfaaqjey5av | |||
| 01.09.2021 13:14:01 | |
262 BTC | $ 12 536 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2021 13:14:01 | |
2 856 BTC | $ 136 896 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 01.09.2021 13:14:01 | |
15 539 BTC | $ 744 953 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 01.09.2021 13:07:09 |  |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 01.09.2021 12:59:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBURTehuaU1BaXcPhVxmkU7CC6b8KbYF4 | To: TMbbdusQyDTTVAtmSkfhimr67NJjmEpgp6 | |||
| 01.09.2021 12:57:04 | |
218 BTC | $ 10 421 588 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 124XKdjsHbBAzEdubK32sV3ULrbhVHVrNz | |||
| 01.09.2021 12:57:04 | |
122 BTC | $ 5 820 979 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhn62eqprs060436urgef990cmq5d2fe9rm6t2xhqwyvtnppjdv7syrz4pr | |||
| 01.09.2021 12:57:04 | |
111 BTC | $ 5 289 343 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx0g9wyxmaupnqec68e6rayk6zselv6wqekwuym3eda5zly2twduqgjnjhd | |||
| 01.09.2021 12:57:04 | |
162 BTC | $ 7 715 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4c6gghh8tr9njzq2mcmtzrz7kzlhwaqszmws485a0rw2jgmtsasc9hy96 | To: bc1qnsc2uzuk37f0zyekdnp3pw9dtzackjgn7k4apnayzj27cfmc2qrs62dh93 | |||
| 01.09.2021 12:57:04 | |
187 BTC | $ 8 950 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtcwamv44r7ega2skdv5yujnxvl8zn6rnpkr6a6 | To: bc1q7vs2ccz9ngkxn4edtyw76n75z2crqt4sqdtrkq | |||
| 01.09.2021 12:57:04 | |
15 539 BTC | $ 742 297 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1PnfBQLpQhTymXoZVf4kGMDYACwoPVNxKX | |||
| 01.09.2021 12:57:04 | |
2 856 BTC | $ 136 413 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 01.09.2021 12:49:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.09.2021 12:22:50 | |
203 BTC | $ 9 712 429 | (unknown) | (unknown) |
| Type: transfer | From: 3Jc4osRe7Aa7CeM4HZHfa4k7dDpi19yEqe | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 01.09.2021 12:21:20 | |
156 BTC | $ 7 458 616 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 01.09.2021 12:21:20 | |
390 BTC | $ 18 625 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdj6exxrrw54tj8e79qawx3s966rjng8xfx680 | To: bc1q948vu6cm7augp4jnad2wlec89630pe4d5wa9ax | |||
| 01.09.2021 12:21:20 | |
124 BTC | $ 5 907 360 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7qef7rut0ffvk0z96w47xxvmhffcuft609p9qjr27r8wzkqs2zs36vnjv | |||
| 01.09.2021 12:21:20 | |
179 BTC | $ 8 547 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q54sk77jffedg8tu63gnezcl4yfp9m48uvwsjah | To: bc1qgtf93yd3w7hhddafr637fptdae48zt049le882 | |||
| 01.09.2021 12:21:20 | |
146 BTC | $ 6 963 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqwm3n0n9095g4ae66klyh8yaxfwxx5re9jepftdgjvzu4hdvl7s69arhe | To: bc1qpehlxynhpk22s8scnue7zj82hqguulyeuwsvkk35mncq0892nmcs4hhkg2 | |||
| 01.09.2021 12:21:20 | |
2 867 BTC | $ 136 925 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 01.09.2021 12:05:32 |  |
10 000 000 XRP | $ 12 081 049 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 01.09.2021 12:03:11 | |
15 539 BTC | $ 740 874 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 01.09.2021 11:55:24 | |
232 BTC | $ 11 083 630 | (unknown) | (unknown) |
| Type: transfer | From: 1EEwsZ3WfdKJC8geCToUD5m2wDJsq19dR | To: 1DPJyXGaAhpXKAabK2fc7c3rKtDDry1QRD | |||
| 01.09.2021 11:55:24 | |
131 BTC | $ 6 239 154 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr4pu9fmjc6g8k6tdxv63lkp0s9ywanq7v0j8yat64zwzxemg9j7qncrqqt | |||
| 01.09.2021 11:55:24 | |
183 BTC | $ 8 703 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qucwk0c7284uu3lw542uc3kef03glyvfk75lpks7qsfd4ep270qvq46lmtg | |||
| 01.09.2021 11:55:24 | |
750 BTC | $ 35 763 556 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MaZApGSghWKnW1uxVUCfHM6hBNy19JPN9 | |||
| 01.09.2021 11:50:30 | |
9 168 079 USDT | $ 9 168 079 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 01.09.2021 11:41:55 | |
167 BTC | $ 7 925 876 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4c6gghh8tr9njzq2mcmtzrz7kzlhwaqszmws485a0rw2jgmtsasc9hy96 | |||
| 01.09.2021 11:41:55 | |
189 BTC | $ 8 943 100 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsts2l0jpmgf9rtllh976a7wmh2p9ccz3kp7awp264k7q0ch7el4s6xmlpq | |||
| 01.09.2021 11:41:55 | |
168 BTC | $ 7 973 466 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 11:41:55 | |
168 BTC | $ 7 973 477 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2021 11:41:55 | |
173 BTC | $ 8 213 571 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2021 11:41:55 | |
188 BTC | $ 8 883 560 | (unknown) | (unknown) |
| Type: transfer | From: 35gk7F7o6mGPR1nxgHNcZ4aHJkatFhS25w | To: bc1qtcwamv44r7ega2skdv5yujnxvl8zn6rnpkr6a6 | |||
| 01.09.2021 11:41:55 | |
250 BTC | $ 11 842 164 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 01.09.2021 11:41:55 | |
305 BTC | $ 14 426 017 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 01.09.2021 11:41:55 | |
150 BTC | $ 7 105 298 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3JyhkgMu3cc944i8Vg5FAR1gbHv2f4NdWX | |||
| 01.09.2021 11:41:55 | |
139 BTC | $ 6 584 243 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | |||
| 01.09.2021 11:41:55 | |
15 540 BTC | $ 736 102 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 01.09.2021 11:41:55 | |
2 872 BTC | $ 136 038 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 01.09.2021 11:41:55 | |
110 BTC | $ 5 210 618 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 11:16:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 01.09.2021 11:12:08 | |
159 BTC | $ 7 579 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxpaj80uv35ll3fpkey42ex9y57m56huxlypsf9c74urlt404wvq9pdwvk | To: bc1qmqwm3n0n9095g4ae66klyh8yaxfwxx5re9jepftdgjvzu4hdvl7s69arhe | |||
| 01.09.2021 11:10:46 | |
185 BTC | $ 8 820 254 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14QiEDCvuJh6DgZZbonscx4bXxPfCyFrNm | |||
| 01.09.2021 11:10:46 | |
203 BTC | $ 9 692 845 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jc4osRe7Aa7CeM4HZHfa4k7dDpi19yEqe | |||
| 01.09.2021 11:10:46 | |
174 BTC | $ 8 274 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2021 11:09:40 | |
5 000 000 XRP | $ 5 974 337 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.09.2021 11:08:04 | |
111 BTC | $ 5 232 262 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8tf3zdkcr6f2yx9qz54zvma0dpjy8s290wer50wl92lgvxp0zupsrneghf | |||
| 01.09.2021 11:08:04 | |
130 BTC | $ 6 133 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhxuagv7kyeedlgd7gjj3xsugzcy6dkcu54gdhc9f5rttxq0wrfxs0v9a5u | To: bc1qzxa6yse308e3jqjeqw32nj6maq7re8ggw78jwr527xyptwd5z67q0tmfv5 | |||