Whale movements
Last update: 15.08.2026 14:20:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 05:26:35 |  |
205 BTC | $ 9 544 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2021 05:26:35 | |
190 BTC | $ 8 838 943 | (unknown) | (unknown) |
| Type: transfer | From: 3GjaVXwGgzZ82PxD97RZbJLBmsSjdWYTNQ | To: bc1qchpa4lma568e9rquf3t9rxgqa8qmvdmrcaaxap | |||
| 01.09.2021 05:26:35 | |
186 BTC | $ 8 663 777 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 01.09.2021 05:26:35 | |
466 BTC | $ 21 663 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 01.09.2021 05:26:35 | |
5 912 BTC | $ 274 788 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 01.09.2021 05:26:35 | |
500 BTC | $ 23 241 792 | binance (exchange) | (unknown) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 01.09.2021 05:26:35 | |
17 838 BTC | $ 829 153 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 01.09.2021 05:03:39 | |
1 300 BTC | $ 61 338 224 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 01.09.2021 05:03:39 | |
121 BTC | $ 5 703 867 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.09.2021 05:01:52 | |
18 338 BTC | $ 866 835 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 01.09.2021 04:58:37 | |
190 BTC | $ 8 944 814 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvt3tD99y6c3dPKwZXaWmijDNjX99hcsZ | To: 3GjaVXwGgzZ82PxD97RZbJLBmsSjdWYTNQ | |||
| 01.09.2021 04:58:37 | |
18 355 BTC | $ 862 872 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | To: 1FzyjTpizPftJJMTz2R3Yf2sMEp4prRrHW | |||
| 01.09.2021 04:51:33 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 01.09.2021 04:51:11 | |
5 913 BTC | $ 277 373 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 01.09.2021 04:47:53 | |
170 BTC | $ 8 035 815 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 01.09.2021 04:47:53 | |
147 BTC | $ 6 945 683 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrtcg69y5qaujffsyaejm503q6uhve0dpt7xjvd250vk6fp9yvt3sp7jjlz | |||
| 01.09.2021 04:47:53 | |
257 BTC | $ 12 149 290 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2021 04:47:53 | |
191 BTC | $ 9 003 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxqkxy7apqv47vw40dsn53pdhlwfmckphtfr8t0 | To: 3Hvt3tD99y6c3dPKwZXaWmijDNjX99hcsZ | |||
| 01.09.2021 04:47:53 | |
191 BTC | $ 9 024 603 | (unknown) | (unknown) |
| Type: transfer | From: 3FetRixQZKKfJEmc2PE7bqGzMSq75UJ17q | To: bc1qxqkxy7apqv47vw40dsn53pdhlwfmckphtfr8t0 | |||
| 01.09.2021 04:47:53 | |
18 369 BTC | $ 867 884 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | To: 1JCoJxuW8C4foqy5WbNbbd4612qQGD6XuF | |||
| 01.09.2021 04:45:03 | |
6 546 650 USDT | $ 6 546 650 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 01.09.2021 04:42:09 | |
6 546 650 USDT | $ 6 546 650 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 01.09.2021 04:37:49 | |
240 BTC | $ 11 284 017 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 01.09.2021 04:37:49 | |
125 BTC | $ 5 895 079 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2wt98097cf37anq0hq7aux0k2h4vvjslp0fqcu0hhplp60uc5rvst0lms9 | |||
| 01.09.2021 04:37:49 | |
257 BTC | $ 12 094 522 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2021 04:37:49 | |
257 BTC | $ 12 094 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 04:37:49 | |
191 BTC | $ 8 982 499 | (unknown) | (unknown) |
| Type: transfer | From: 3QhiDzBep5URemvJtZHyAtiukgQcf4e8En | To: 3FetRixQZKKfJEmc2PE7bqGzMSq75UJ17q | |||
| 01.09.2021 04:37:49 | |
191 BTC | $ 8 983 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7897f04xtju7vwwxa55tlpxpvcvemzmu5n25rw | To: 3QhiDzBep5URemvJtZHyAtiukgQcf4e8En | |||
| 01.09.2021 04:37:49 | |
191 BTC | $ 8 984 905 | (unknown) | (unknown) |
| Type: transfer | From: 3EqSeGHwAMj8ZucUnNSeRnTtcWm8GKuGzs | To: bc1q7897f04xtju7vwwxa55tlpxpvcvemzmu5n25rw | |||
| 01.09.2021 04:37:49 | |
191 BTC | $ 8 985 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg4sgxvch29la4707r3pt8dxheylscus6mu0jzx | To: 3EqSeGHwAMj8ZucUnNSeRnTtcWm8GKuGzs | |||
| 01.09.2021 04:37:49 | |
5 927 BTC | $ 278 648 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | To: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | |||
| 01.09.2021 04:20:02 | |
236 BTC | $ 11 053 590 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfeh0fpc0g99spr70749duz7t9n89tcg8pxl2zsq28fle29gr7yqs673fyr | |||
| 01.09.2021 04:20:02 | |
800 BTC | $ 37 415 116 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 01.09.2021 04:20:02 | |
186 BTC | $ 8 714 547 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2c9gjug5aq93m27at9hhtd4er56atl8w0rv46tnuwzcfyfyw4v6qahh6xn | |||
| 01.09.2021 04:20:02 | |
257 BTC | $ 12 032 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2021 04:20:02 | |
191 BTC | $ 8 941 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvmpux425tt4uztwam5r6y48mnhx5c0djje4kw2 | To: bc1qg4sgxvch29la4707r3pt8dxheylscus6mu0jzx | |||
| 01.09.2021 04:20:02 | |
191 BTC | $ 8 942 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr8s3qFA3bqkYhdzbJsfG3nvXqVgFfLsa | To: bc1qvmpux425tt4uztwam5r6y48mnhx5c0djje4kw2 | |||
| 01.09.2021 04:20:02 | |
191 BTC | $ 8 943 373 | (unknown) | (unknown) |
| Type: transfer | From: 379TNtP15GToPnNLV2bHbriz5pcJQFixLe | To: 3Hr8s3qFA3bqkYhdzbJsfG3nvXqVgFfLsa | |||
| 01.09.2021 04:20:02 | |
191 BTC | $ 8 947 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qc7v6lsufenxjmzxk70jzjsa8srgt9lesemr0 | To: 379TNtP15GToPnNLV2bHbriz5pcJQFixLe | |||
| 01.09.2021 04:20:02 | |
143 BTC | $ 6 680 260 | (unknown) | (unknown) |
| Type: transfer | From: 1BiErH2CgjnX3p8KaoeLfeC8UjfAXaikWH | To: bc1qj7vhya04yc6jn093jm6q9a9mw8jj5g9rs48ygd | |||
| 01.09.2021 04:20:02 | |
18 370 BTC | $ 859 151 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1M2dx2YFaYGdnthCcPEfvLJhinwnGrNxXx | |||
| 01.09.2021 04:20:02 | |
187 BTC | $ 8 728 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | To: 1MhVnnDx1Cs92RnXPN6K2Tg7Q8kD1kahJe | |||
| 01.09.2021 04:20:02 | |
466 BTC | $ 21 816 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | To: 1GFDfptiPhvbVvnpBAdYmDbt9AD5EtLpUe | |||
| 01.09.2021 04:20:02 | |
132 BTC | $ 6 192 116 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.09.2021 04:16:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 01.09.2021 03:49:31 |  |
20 128 BNB | $ 9 285 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 01.09.2021 03:48:00 | |
20 010 BNB | $ 9 135 946 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1nn85hj2p6npkejgftg86cayjskld5jlmhde89f | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 01.09.2021 03:41:31 | |
257 BTC | $ 12 066 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2021 03:41:31 | |
191 BTC | $ 8 972 675 | (unknown) | (unknown) |
| Type: transfer | From: 3QfkW3aSWGCPyzkrsaE87gWSoihApfEHdP | To: bc1q9qc7v6lsufenxjmzxk70jzjsa8srgt9lesemr0 | |||
| 01.09.2021 03:41:31 | |
5 927 BTC | $ 277 952 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | To: 1KzSMLhbJ2jKXCcZjDVvBHvzPWSUMhqhnZ | |||