Whale movements
Last update: 15.08.2026 14:09:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 03:34:53 |  |
144 BTC | $ 6 672 785 | binance (exchange) | (unknown) |
| Type: transfer | From: 1KwCFuU3Y9T4qF3Xt55SbDzWbkdQhMkW9i | To: 342X63s5RHKCgvibu1a8WHvUZEQXqEYWCu | |||
| 01.09.2021 03:34:53 | |
500 BTC | $ 23 178 872 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3EuAuM6awHoAtVwRaFevjWRfjfeKAgXFMu | |||
| 01.09.2021 03:34:53 | |
257 BTC | $ 11 927 645 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2021 03:34:53 | |
191 BTC | $ 8 872 005 | (unknown) | (unknown) |
| Type: transfer | From: 3QZzgE6Vt68r8e2UrUKPii2Ct4tNVidjhH | To: 3QfkW3aSWGCPyzkrsaE87gWSoihApfEHdP | |||
| 01.09.2021 03:34:53 | |
18 397 BTC | $ 852 826 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 01.09.2021 03:27:36 | |
515 BTC | $ 24 017 890 | (unknown) | (unknown) |
| Type: transfer | From: 1281f4oDmcFVuHYDCPHxjqXBhsnoH3cq4s | To: 1MtZEcDUmag56aDna6iNoNQFa2g5jm4qc9 | |||
| 01.09.2021 03:27:36 | |
112 BTC | $ 5 223 310 | (unknown) | (unknown) |
| Type: transfer | From: 15uVJm7kyJnrhEKc3p82SvHWQBGHbfhiXR | To: 16MPj4ghm3hkbZS1dM72TH2pufmqsALNFE | |||
| 01.09.2021 03:27:36 | |
2 325 BTC | $ 108 447 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NHefQHSfghjSFkZERyntFggNbQi3i7Knu | To: 3DqRbfiq7vGPQAkB3eG5nJhNBZstNs3pfV | |||
| 01.09.2021 03:27:36 | |
200 BTC | $ 9 327 341 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 01.09.2021 03:27:36 | |
500 BTC | $ 23 318 354 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 01.09.2021 03:27:36 | |
3 500 BTC | $ 163 228 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.09.2021 03:27:36 | |
191 BTC | $ 8 925 612 | (unknown) | (unknown) |
| Type: transfer | From: 3N11m8VvHNqYz8My9t2DqS8QtkpzMuqnNE | To: 3QZzgE6Vt68r8e2UrUKPii2Ct4tNVidjhH | |||
| 01.09.2021 03:27:36 | |
5 957 BTC | $ 277 800 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A | |||
| 01.09.2021 03:24:11 | |
156 BTC | $ 7 259 388 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyc75cjkmkxgvu3530v4yyr3xjy36gyyeksdmqu8pded24k5pnkjqf4gvrx | |||
| 01.09.2021 03:24:11 | |
191 BTC | $ 8 903 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuxmgkw0ax9h2l5yuyer2gu22j3zluve5qz9ac | To: 3N11m8VvHNqYz8My9t2DqS8QtkpzMuqnNE | |||
| 01.09.2021 03:24:11 | |
191 BTC | $ 8 904 059 | (unknown) | (unknown) |
| Type: transfer | From: 32BgTFDggoDnFNXrWJ53LYr3pTjxqM2rMc | To: bc1qmuxmgkw0ax9h2l5yuyer2gu22j3zluve5qz9ac | |||
| 01.09.2021 03:24:11 | |
192 BTC | $ 8 905 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6zmlagy00m7q7qpwdm3lg5ul7dkyvnpcnvrzs | To: 32BgTFDggoDnFNXrWJ53LYr3pTjxqM2rMc | |||
| 01.09.2021 03:24:11 | |
192 BTC | $ 8 906 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9wt2sq3jvrq7f0w3fakfmsl75lcs7qs4k2h34 | To: bc1qp6zmlagy00m7q7qpwdm3lg5ul7dkyvnpcnvrzs | |||
| 01.09.2021 03:24:11 | |
222 BTC | $ 10 302 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | To: 1HTW2tiYmVFVLCLe77yBkh7f2MZfY4rFNE | |||
| 01.09.2021 03:24:11 | |
18 430 BTC | $ 856 942 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 01.09.2021 03:08:32 |  |
1 500 000 EOS | $ 7 380 062 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 01.09.2021 03:05:11 | |
192 BTC | $ 8 969 647 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69sa6f2gxdhwmvsz80wr0dnqz436uwm64h2wnp | To: bc1ql9wt2sq3jvrq7f0w3fakfmsl75lcs7qs4k2h34 | |||
| 01.09.2021 03:05:11 | |
192 BTC | $ 8 969 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpcmllgux0ehqtjhdp3cru0wdnuxpgq654w4ha | To: bc1q69sa6f2gxdhwmvsz80wr0dnqz436uwm64h2wnp | |||
| 01.09.2021 03:05:11 | |
5 957 BTC | $ 278 898 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 01.09.2021 03:05:11 | |
471 BTC | $ 22 059 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 18XfpDCCKBWnEZMShTAKYqU3cynbE7o7Ur | |||
| 01.09.2021 02:57:17 | |
4 000 BTC | $ 187 367 180 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 01.09.2021 02:57:17 | |
300 BTC | $ 14 052 539 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3Buedb4RRUSbLQapxd68JyFWccb42YpxSC | |||
| 01.09.2021 02:57:17 | |
300 BTC | $ 14 052 539 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 01.09.2021 02:57:17 | |
300 BTC | $ 14 052 539 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1AtnqRLNpDgcqLkyGbRmzNtjM1iCjjcDbV | |||
| 01.09.2021 02:57:17 | |
246 BTC | $ 11 523 081 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qhf9zj80hvc9nr5pmpewxjcpmzw4wf94u63seea | |||
| 01.09.2021 02:57:17 | |
157 BTC | $ 7 339 713 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtasck37qfz42cn6lgds2w0e04r70yyzluh0gpg24yvusn2yrchyqnrtgf0 | |||
| 01.09.2021 02:57:17 | |
192 BTC | $ 8 976 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmgx4aluurkxv49hxz89hng8vjccrvs8km42ns | To: bc1qkpcmllgux0ehqtjhdp3cru0wdnuxpgq654w4ha | |||
| 01.09.2021 02:57:17 | |
192 BTC | $ 8 978 098 | (unknown) | (unknown) |
| Type: transfer | From: 33vLPiab2aTpvuzZZe9spVzZshG33hVxnU | To: bc1qgmgx4aluurkxv49hxz89hng8vjccrvs8km42ns | |||
| 01.09.2021 02:57:17 | |
18 430 BTC | $ 863 308 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | To: 1KC2s77gVNMVGy2Btmeb6vtnLYqsasZyPy | |||
| 01.09.2021 02:46:12 | |
1 012 BTC | $ 47 718 010 | (unknown) | (unknown) |
| Type: transfer | From: 3QNXneNBktjPtEbcdWDHK85HrQMBMoKmkx | To: 3EtwDf2xaoxBFVQsXFeVHd9HJXPKBU6Zwb | |||
| 01.09.2021 02:46:12 | |
300 BTC | $ 14 142 523 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 33ZEtKWCndks7jGPS25VoaZQ4y3mRaA6w3 | |||
| 01.09.2021 02:46:12 | |
500 BTC | $ 23 570 872 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34MSicAL7qVGkevFPLwyc9KohGzoUSnu3Q | |||
| 01.09.2021 02:46:12 | |
192 BTC | $ 9 035 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjr76m6ukk3l770geqvu7kgy46nm57hwr447kd | To: 33vLPiab2aTpvuzZZe9spVzZshG33hVxnU | |||
| 01.09.2021 02:44:10 | |
200 BTC | $ 9 369 632 | (unknown) | (unknown) |
| Type: transfer | From: 3JMjHDTJjKPnrvS7DycPAgYcA6HrHRk8UG | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 01.09.2021 02:44:10 | |
159 BTC | $ 7 448 578 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2021 02:44:10 | |
1 207 BTC | $ 56 557 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 01.09.2021 02:44:10 | |
192 BTC | $ 8 980 127 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50tteekyjqzfl9n5eyzjxgd4ske476anx2dlf7 | To: bc1qmjr76m6ukk3l770geqvu7kgy46nm57hwr447kd | |||
| 01.09.2021 02:44:10 | |
471 BTC | $ 22 076 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 01.09.2021 02:44:10 | |
5 969 BTC | $ 279 647 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 01.09.2021 02:34:33 | |
1 618 BTC | $ 75 874 100 | (unknown) | (unknown) |
| Type: transfer | From: 14EoQYwRdseYmsJhagjLJSiQG6YGCWZgVS | To: 14FBn5iuGsnPZiqdzvaJZeCsgRknChaaga | |||
| 01.09.2021 02:34:33 | |
1 618 BTC | $ 75 874 100 | (unknown) | (unknown) |
| Type: transfer | From: 1L2shmXtTuyEsGc5T9vtBmxc9Rf6ZQk5D8 | To: 1BaXAZ4uqxo3LfMLL3FosQnaVR97Wrgkbo | |||
| 01.09.2021 02:34:33 | |
1 208 BTC | $ 56 646 410 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 01.09.2021 02:34:33 | |
173 BTC | $ 8 106 066 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzl2ak9ka6vxy4grv6v9elg3jgnwdt4fakdtdea9fs9hzvuptaxcqnptjd0 | |||
| 01.09.2021 02:34:33 | |
159 BTC | $ 7 456 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.09.2021 02:34:33 | |
192 BTC | $ 8 989 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyymctn84wmj0ujnlf97d3kw06tf6ymct3442q | To: bc1q50tteekyjqzfl9n5eyzjxgd4ske476anx2dlf7 | |||