Whale movements
Last update: 15.08.2026 14:25:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 11:08:04 |  |
174 BTC | $ 8 193 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2021 11:08:04 | |
2 885 BTC | $ 136 044 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 01.09.2021 11:08:04 | |
15 544 BTC | $ 732 982 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 01.09.2021 11:08:04 | |
250 BTC | $ 11 788 479 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1MaZApGSghWKnW1uxVUCfHM6hBNy19JPN9 | |||
| 01.09.2021 10:51:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 01.09.2021 10:42:23 | |
142 BTC | $ 6 715 279 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3A5TxjHJ91udTusCDNYVd2kniCK1gk4G6D | |||
| 01.09.2021 10:42:23 | |
169 BTC | $ 7 995 870 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3A5TxjHJ91udTusCDNYVd2kniCK1gk4G6D | |||
| 01.09.2021 10:42:23 | |
138 BTC | $ 6 520 015 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3A5TxjHJ91udTusCDNYVd2kniCK1gk4G6D | |||
| 01.09.2021 10:42:23 | |
284 BTC | $ 13 475 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 01.09.2021 10:38:42 | |
200 BTC | $ 9 459 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 01.09.2021 10:38:42 | |
2 261 BTC | $ 106 947 140 | (unknown) | (unknown) |
| Type: transfer | From: 3K37DchcwowUCFDrQKpJxGkSWZwD8fvGuX | To: 37fdUzMg7h2PghyRWto8HPzVsyWCQYBYQJ | |||
| 01.09.2021 10:38:42 | |
2 400 BTC | $ 113 513 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx4ZTndynqSsKANzStVdCh4jjppVjUNsN | To: 3PpN9VBdqNWt727aQP6N9A8ANj8ncUbgci | |||
| 01.09.2021 10:38:42 | |
169 BTC | $ 8 013 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vq2hf6ahh7y0372k5qe8l4g0lecch646n7tlged8xl5yv04sjhqzvqkxf | To: bc1q9qt72jt2g3gscgzgn2hyjsd0j44s9tqkdjkratq508y8r0x4s94saehf0a | |||
| 01.09.2021 10:38:42 | |
15 565 BTC | $ 736 176 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 01.09.2021 10:38:42 | |
2 885 BTC | $ 136 475 800 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | To: 13mEhfrNY1MNLqPrdkekzZUC1boXY3xHNE | |||
| 01.09.2021 10:25:31 | |
115 BTC | $ 5 415 467 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: bc1qgfwu70j6d54f8kjey265tqh3y3tsf7g39253fw5xeu2v2rt6567q5mh3ta | |||
| 01.09.2021 10:25:31 | |
123 BTC | $ 5 786 386 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | To: bc1qjncvprar9c7mj3kdpql9kz3u25mxgaffppq0f58ksegtslg6umqqezper6 | |||
| 01.09.2021 10:25:31 | |
168 BTC | $ 7 914 350 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtxpaj80uv35ll3fpkey42ex9y57m56huxlypsf9c74urlt404wvq9pdwvk | |||
| 01.09.2021 10:25:31 | |
242 BTC | $ 11 410 978 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.09.2021 10:25:31 | |
188 BTC | $ 8 848 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f2ra5yycr9fjwttfpqz7sfkph29dlpsjr95k2 | To: 35gk7F7o6mGPR1nxgHNcZ4aHJkatFhS25w | |||
| 01.09.2021 10:14:41 | |
111 BTC | $ 5 190 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95pz6zlu84t52usy49nsv2zftqv4tf530v7hum9rnaf73qkhzfcsq7e8kq | To: bc1qjpcjjuvfglx76445wu97ps6hwl0968jj8j46ns52rvpeqgmlg36qjdvhve | |||
| 01.09.2021 10:14:41 | |
174 BTC | $ 8 159 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2021 10:14:41 | |
174 BTC | $ 8 160 535 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2021 10:14:41 | |
174 BTC | $ 8 161 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2021 10:14:41 | |
163 BTC | $ 7 657 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsuwpxcjea4zurmz07g6pkamqhnzc3yfklmq9p0aeg5w9jjnzgts0ckk0v | To: bc1qhxuagv7kyeedlgd7gjj3xsugzcy6dkcu54gdhc9f5rttxq0wrfxs0v9a5u | |||
| 01.09.2021 10:14:41 | |
400 BTC | $ 18 754 688 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 01.09.2021 10:14:41 | |
2 886 BTC | $ 135 414 430 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 17ntZ1bJtvVJKE1MG5UAsUZ7CDy7ionbht | |||
| 01.09.2021 10:14:41 | |
15 565 BTC | $ 730 434 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | To: 1LCicTZTDN97xLkBYU8SyJNVvdMHi5txR7 | |||
| 01.09.2021 09:47:14 | |
700 BTC | $ 32 967 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 01.09.2021 09:44:47 | |
284 BTC | $ 13 481 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GVT8C8pBozdHwYcXZ9dExZDjadaDu3oFr | |||
| 01.09.2021 09:44:47 | |
150 BTC | $ 7 095 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2djzl6xjag3jhcxgxvz776nw9f5zlpypu9acze | To: bc1quqj8j67nhxm965l0xvcrcuktpqtyrd6e9kane2 | |||
| 01.09.2021 09:44:47 | |
175 BTC | $ 8 293 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ahfgqe48627cand6qpetnes4fgt28eymgdtmz4zu89f0dynsmdszmf32g | To: bc1q6vq2hf6ahh7y0372k5qe8l4g0lecch646n7tlged8xl5yv04sjhqzvqkxf | |||
| 01.09.2021 09:44:47 | |
174 BTC | $ 8 247 450 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2021 09:44:47 | |
2 889 BTC | $ 136 983 300 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 01.09.2021 09:34:26 | |
15 569 BTC | $ 735 382 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 01.09.2021 09:29:20 | |
173 BTC | $ 8 275 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxt0v4h6j5jseq33mapyxkkf9u3z7cx5yan4adzd4ypdsut4l9qselsflt | To: bc1q3xyyt4p7w95x5cmpxy5ju7arddflq7nuhxymzmgds8z3thqxc9zqk9ca07 | |||
| 01.09.2021 09:29:20 | |
194 BTC | $ 9 282 940 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 09:19:40 | |
116 BTC | $ 5 511 547 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95pz6zlu84t52usy49nsv2zftqv4tf530v7hum9rnaf73qkhzfcsq7e8kq | |||
| 01.09.2021 09:19:40 | |
194 BTC | $ 9 199 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2021 09:19:40 | |
194 BTC | $ 9 201 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 09:19:40 | |
194 BTC | $ 9 201 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2021 09:19:40 | |
190 BTC | $ 8 996 676 | (unknown) | (unknown) |
| Type: transfer | From: 33WgFimqG23qx53xpJM6tRUExHNTtLin65 | To: bc1q7f2ra5yycr9fjwttfpqz7sfkph29dlpsjr95k2 | |||
| 01.09.2021 09:19:40 | |
1 500 BTC | $ 70 996 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 01.09.2021 09:19:40 | |
2 891 BTC | $ 136 832 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | To: 1MwzYcwt1iBBGBtZc7isEiW5H8QEUnNB3t | |||
| 01.09.2021 09:19:40 | |
1 000 BTC | $ 47 330 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 01.09.2021 09:19:40 | |
15 583 BTC | $ 737 540 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 16SxvF92uzez2pv472QEdeso9xdV9qUN95 | |||
| 01.09.2021 08:57:54 | |
6 785 027 USDT | $ 6 785 027 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TXmHK5th35ZmLgutdBJVJuVn37UXa61QV2 | |||
| 01.09.2021 08:45:36 | |
1 973 867 600 USDT | $ 1 973 867 600 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 01.09.2021 08:44:38 |  |
141 790 BNB | $ 66 567 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg | |||
| 01.09.2021 08:42:17 | |
194 BTC | $ 9 170 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||