Whale movements
Last update: 15.08.2026 14:18:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 07:07:56 |  |
171 BTC | $ 8 102 858 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 01.09.2021 07:07:56 | |
185 BTC | $ 8 776 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup0pe0gw7jq5y9t7ja74wd2hryn5dmyd45mtmenky72ac05jcf5q6z7wr8 | To: bc1qwsuwpxcjea4zurmz07g6pkamqhnzc3yfklmq9p0aeg5w9jjnzgts0ckk0v | |||
| 01.09.2021 07:07:56 | |
195 BTC | $ 9 244 392 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 01.09.2021 07:07:56 | |
150 BTC | $ 7 107 769 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 01.09.2021 07:07:56 | |
135 BTC | $ 6 385 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 01.09.2021 06:55:36 | |
110 BTC | $ 5 248 064 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qu9gs9tmsd6g4d5ykzf3ujy0muejqgrak0kmfuk | |||
| 01.09.2021 06:55:36 | |
220 BTC | $ 10 426 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 01.09.2021 06:55:36 | |
181 BTC | $ 8 602 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqmwjtpfmqt6k6keaqy49crsgnnn7xpultfy4nsrtq87czrxf3nsh2k6vl | To: bc1q8ahfgqe48627cand6qpetnes4fgt28eymgdtmz4zu89f0dynsmdszmf32g | |||
| 01.09.2021 06:55:36 | |
145 BTC | $ 6 875 755 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcm4sm3hwv2mhus78yzndsv8yu86g5r86vtpv8wfzmdegqr36ms6sqm4znv | To: bc1q3mfhd6lsx3zm7zkc40wn0ltqyvwjtsypp9sgnwg45y79dqsk085suf8h8r | |||
| 01.09.2021 06:55:36 | |
199 BTC | $ 9 456 364 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2021 06:55:36 | |
205 BTC | $ 9 727 051 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2021 06:55:36 | |
205 BTC | $ 9 740 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2021 06:55:36 | |
190 BTC | $ 9 029 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qchpa4lma568e9rquf3t9rxgqa8qmvdmrcaaxap | To: 33WgFimqG23qx53xpJM6tRUExHNTtLin65 | |||
| 01.09.2021 06:55:36 | |
400 BTC | $ 18 994 718 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 01.09.2021 06:55:36 | |
5 910 BTC | $ 280 729 540 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1MocTTUbZGxCLWqJTRRKTwBEQ9boRVV7Pf | |||
| 01.09.2021 06:55:36 | |
460 BTC | $ 21 846 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 01.09.2021 06:55:36 | |
17 752 BTC | $ 843 211 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 01.09.2021 06:55:36 | |
304 BTC | $ 14 437 326 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 01.09.2021 06:18:59 | |
175 BTC | $ 8 201 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 183cWx1B2koGpC99Twdk8fUnvAMXiW7vHX | |||
| 01.09.2021 06:17:39 | |
200 BTC | $ 9 376 261 | (unknown) | (unknown) |
| Type: transfer | From: 31kB57HyCUrNRuGj16ruV6Vj5DBYYS6YEx | To: 3Ppdoiqgivxqw8uHBnH5H7hzqJjiXwjjbi | |||
| 01.09.2021 06:17:39 | |
300 BTC | $ 14 064 393 | (unknown) | (unknown) |
| Type: transfer | From: 357SYh21e4Z2m87GZHYrm5aF9wscJNNz7T | To: 31kB57HyCUrNRuGj16ruV6Vj5DBYYS6YEx | |||
| 01.09.2021 06:17:39 | |
400 BTC | $ 18 752 526 | (unknown) | (unknown) |
| Type: transfer | From: 378fBsfep8wWCgQARLzPKZpFobS2gJYRZh | To: 357SYh21e4Z2m87GZHYrm5aF9wscJNNz7T | |||
| 01.09.2021 06:17:39 | |
500 BTC | $ 23 440 658 | (unknown) | (unknown) |
| Type: transfer | From: 3HDjwbqsKdLsfV2CMkHA3v3h5kSgNqr6XD | To: 378fBsfep8wWCgQARLzPKZpFobS2gJYRZh | |||
| 01.09.2021 06:17:39 | |
600 BTC | $ 28 128 790 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FtBoCgVUKeF1we5X9jPy23qPrgnaLtPYJ | To: 3HDjwbqsKdLsfV2CMkHA3v3h5kSgNqr6XD | |||
| 01.09.2021 06:17:39 | |
120 BTC | $ 5 625 758 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 3LSJz9WERRgtaUUFaUjCKK8AyMuWMNMCuh | |||
| 01.09.2021 06:17:39 | |
230 BTC | $ 10 782 703 | poloniex (exchange) | (unknown) |
| Type: transfer | From: 36ygRZEP2J8JGPek9aAXd3ZiQbKxcbj1Lg | To: 32Pj43K6q8LGgnvKXoyaZo11FdQJEX8Y3K | |||
| 01.09.2021 06:17:39 | |
111 BTC | $ 5 189 056 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarrrmcp0k9ua5ly84fv89lzqsjhfs0vwkcly85tashm5vyzd4keqgm28s3 | |||
| 01.09.2021 06:17:39 | |
205 BTC | $ 9 614 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 06:17:39 | |
466 BTC | $ 21 847 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 146gEkMVe7h8CTWt8gdzUMjaN8FFaiXSCY | |||
| 01.09.2021 06:09:32 | |
700 BTC | $ 33 033 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3FtBoCgVUKeF1we5X9jPy23qPrgnaLtPYJ | |||
| 01.09.2021 06:09:32 | |
205 BTC | $ 9 682 971 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 01.09.2021 06:09:32 | |
17 753 BTC | $ 837 767 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | To: 1EFtkXoH4pX5mkgw9CKxjYE5nDmYTMMVrh | |||
| 01.09.2021 06:09:32 | |
5 910 BTC | $ 278 909 400 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 01.09.2021 06:09:32 | |
175 BTC | $ 8 258 595 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mqy5fnzyvla0yvvu8jeyfh8lcr4zpvc7khy6gzc9txqvxl05k2qcm0qfv | |||
| 01.09.2021 06:09:32 | |
500 BTC | $ 23 595 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 01.09.2021 06:07:01 |  |
6 000 000 XRP | $ 7 150 538 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 01.09.2021 05:56:36 | |
183 BTC | $ 8 539 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfeh0fpc0g99spr70749duz7t9n89tcg8pxl2zsq28fle29gr7yqs673fyr | To: bc1qaqmwjtpfmqt6k6keaqy49crsgnnn7xpultfy4nsrtq87czrxf3nsh2k6vl | |||
| 01.09.2021 05:53:18 | |
5 910 BTC | $ 278 316 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 01.09.2021 05:52:18 | |
205 BTC | $ 9 667 451 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.09.2021 05:41:53 | |
205 BTC | $ 9 630 796 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2021 05:41:53 | |
17 837 BTC | $ 837 157 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 01.09.2021 05:40:01 | |
187 BTC | $ 8 749 401 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qup0pe0gw7jq5y9t7ja74wd2hryn5dmyd45mtmenky72ac05jcf5q6z7wr8 | |||
| 01.09.2021 05:40:01 | |
5 911 BTC | $ 275 944 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1355rGr5irjNeePjHtxmzF9ZdWhfDb99wL | |||
| 01.09.2021 05:33:54 | |
205 BTC | $ 9 624 363 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2021 05:33:54 | |
17 837 BTC | $ 836 056 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 01.09.2021 05:26:35 | |
1 000 BTC | $ 46 483 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KJWUPSxs85J6uu2KjNUwyudTDJGtrzPNv | To: 3D8aV1ZYgB2skLrJirwegvC7QVVoCX4U1z | |||
| 01.09.2021 05:26:35 | |
2 000 BTC | $ 92 967 170 | (unknown) | (unknown) |
| Type: transfer | From: 3KJWUPSxs85J6uu2KjNUwyudTDJGtrzPNv | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 01.09.2021 05:26:35 | |
110 BTC | $ 5 107 751 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qua4hm0gk5fqekq03f9nsa6949ue2tcuneu7a52htdvvhm2sxz4vsn5x9gf | |||
| 01.09.2021 05:26:35 | |
148 BTC | $ 6 876 666 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcm4sm3hwv2mhus78yzndsv8yu86g5r86vtpv8wfzmdegqr36ms6sqm4znv | |||
| 01.09.2021 05:26:35 | |
205 BTC | $ 9 544 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||