Whale movements
Last update: 15.08.2026 14:27:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 08:39:44 |  |
110 BTC | $ 5 185 274 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 01.09.2021 08:39:44 | |
1 000 BTC | $ 46 930 828 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 01.09.2021 08:39:44 | |
1 000 BTC | $ 46 930 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 01.09.2021 08:39:44 | |
16 586 BTC | $ 778 399 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 01.09.2021 08:39:54 |  |
20 035 BNB | $ 9 312 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 01.09.2021 08:33:39 | |
20 000 BNB | $ 9 363 167 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.09.2021 08:33:18 |  |
5 180 560 USDT | $ 5 180 560 | (unknown) | (unknown) |
| Type: transfer | From: TNk8GjieoVBK9UUFdxAQVhjbSW2odcAAiV | To: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | |||
| 01.09.2021 08:31:56 | |
150 BTC | $ 7 113 706 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 01.09.2021 08:31:56 | |
128 BTC | $ 6 066 742 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4cdge2ll7cqjws9qupaj953z5lw29ntw2jct345hqtst0pg8emcqrsjlg9 | |||
| 01.09.2021 08:31:56 | |
130 BTC | $ 6 180 317 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qp602c8rze5hajg3tjw54ux6gpcpzj3a4z9pfszhhl5w0znnezyfquwly8f | To: bc1q6w4zw384hfxm23zjux3shdzlrgelp8gsv9ed2e0ayt340sdzpfvqq5j3vu | |||
| 01.09.2021 08:31:56 | |
194 BTC | $ 9 221 610 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 08:31:56 | |
195 BTC | $ 9 232 021 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2021 08:31:56 | |
500 BTC | $ 23 712 350 | huobi global (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 01.09.2021 08:31:56 | |
1 000 BTC | $ 47 424 700 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 01.09.2021 08:31:56 | |
1 500 BTC | $ 71 137 060 | huobi (exchange) | (unknown) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 01.09.2021 08:31:56 | |
4 391 BTC | $ 208 255 200 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1GL82Luq7aYAEeai8NWJhyru5PdHb7fUGJ | |||
| 01.09.2021 08:30:00 | |
53 245 230 USDT | $ 53 245 230 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.09.2021 08:19:54 | |
5 226 612 USDT | $ 5 226 612 | (unknown) | (unknown) |
| Type: transfer | From: TYwJB38jQWV7fvtdKMtcijwxDVPeZVvLhe | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 01.09.2021 08:19:37 | |
20 063 BNB | $ 9 454 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 01.09.2021 08:17:45 | |
20 000 BNB | $ 9 392 622 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.09.2021 08:12:41 | |
195 BTC | $ 9 187 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2021 08:12:41 | |
17 594 BTC | $ 830 107 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 01.09.2021 08:12:11 |  |
5 000 000 XRP | $ 6 031 771 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 01.09.2021 08:08:51 | |
40 000 000 XRP | $ 48 344 652 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 01.09.2021 08:07:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 01.09.2021 08:06:41 | |
650 BTC | $ 30 569 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 01.09.2021 08:06:41 | |
650 BTC | $ 30 569 656 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 01.09.2021 08:06:41 | |
700 BTC | $ 32 921 168 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3LGtvLS5zh8UdvWTQyE6rZwV6bRctFsr3Q | |||
| 01.09.2021 08:06:41 | |
118 BTC | $ 5 534 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 14dgWdi6h2vMDUqv6iFZyT5UiTsQo1TGEC | |||
| 01.09.2021 08:03:15 | |
195 BTC | $ 9 244 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2021 08:03:15 | |
195 BTC | $ 9 245 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2021 08:03:15 | |
5 909 BTC | $ 280 401 180 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 01.09.2021 08:03:15 | |
452 BTC | $ 21 428 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | To: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | |||
| 01.09.2021 08:03:15 | |
17 601 BTC | $ 835 165 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 01.09.2021 07:44:01 | |
142 BTC | $ 6 736 936 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp602c8rze5hajg3tjw54ux6gpcpzj3a4z9pfszhhl5w0znnezyfquwly8f | |||
| 01.09.2021 07:44:01 | |
195 BTC | $ 9 216 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2021 07:39:21 | |
17 601 BTC | $ 832 578 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 01.09.2021 07:39:11 | |
100 000 BNB | $ 46 680 160 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 01.09.2021 07:34:29 | |
106 BTC | $ 5 056 978 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 01.09.2021 07:34:29 | |
178 BTC | $ 8 503 969 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwxt0v4h6j5jseq33mapyxkkf9u3z7cx5yan4adzd4ypdsut4l9qselsflt | |||
| 01.09.2021 07:34:29 | |
195 BTC | $ 9 297 348 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2021 07:34:29 | |
195 BTC | $ 9 300 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2021 07:34:29 | |
5 909 BTC | $ 281 922 200 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 01.09.2021 07:34:29 | |
460 BTC | $ 21 939 974 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 01.09.2021 07:34:29 | |
162 BTC | $ 7 712 769 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 07:34:29 | |
150 BTC | $ 7 162 752 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 01.09.2021 07:15:54 | |
111 BTC | $ 5 258 119 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2w34crex8rr3k537f0n8gyfx0ssd4snhdccn205p4y8d7jepmpms9s2ln9 | |||
| 01.09.2021 07:15:54 | |
195 BTC | $ 9 246 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2021 07:15:54 | |
17 657 BTC | $ 837 464 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | To: 18CXhamCsUkUoxNYtBSmw1q51WpZSKUn3C | |||
| 01.09.2021 07:10:21 | |
12 000 000 XRP | $ 14 344 171 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||