Whale movements
Last update: 15.08.2026 14:08:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 02:34:33 |  |
192 BTC | $ 8 989 727 | (unknown) | (unknown) |
| Type: transfer | From: 3DpkbESJFa5shTWzovfPxjwjJvcA9t6Crr | To: bc1qyyymctn84wmj0ujnlf97d3kw06tf6ymct3442q | |||
| 01.09.2021 02:34:33 | |
1 435 BTC | $ 67 265 110 | (unknown) | (unknown) |
| Type: transfer | From: 14UztDKHu2eYcajRb8CQXCfZGJW3M4Fzgv | To: 1NzhGEfeNpSbSzeweqzWiDRMsZb9r24V14 | |||
| 01.09.2021 02:34:33 | |
5 242 BTC | $ 245 767 950 | (unknown) | (unknown) |
| Type: transfer | From: 1M2JrJFX2gcKG13LQxJj4k684rikPFUq9u | To: 19rHYPNSRhhmwzMEZYnrryUsa5oP3djkn1 | |||
| 01.09.2021 02:34:33 | |
3 880 BTC | $ 181 931 710 | (unknown) | (unknown) |
| Type: transfer | From: 1BBLfd4uLdRJT6kqkNanTgKCdqj8W8gTGi | To: 18aaUUAT51PUu2gXBQM3xCN1owm6W6HcQk | |||
| 01.09.2021 02:34:33 | |
933 BTC | $ 43 732 532 | (unknown) | (unknown) |
| Type: transfer | From: 12vA27EJAQwHPPzRF2SxayEpuzNZAk3zLo | To: 1QB1UHKZ3xV6mSx5gsowuuqEFgbMVpFCJg | |||
| 01.09.2021 02:34:33 | |
18 430 BTC | $ 864 132 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | To: 1r9BEuuHMR9MfMf8SPThprWfRTLvkyWEn | |||
| 01.09.2021 02:31:10 |  |
48 152 824 XRP | $ 56 803 276 | (unknown) | (unknown) |
| Type: transfer | From: r9FdT4ahWZZvKjwGC9xUgE4w1SjQXLpV2e | To: r3Bh5FiThmU8weL5pvJxFETi1aSNy2fX4V | |||
| 01.09.2021 02:24:43 | |
182 BTC | $ 8 609 303 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqlrcu8m9aeckqd8ruj68m6882ztp0w29n62x9ermyz0pm72wknqetmvpd | |||
| 01.09.2021 02:24:43 | |
225 BTC | $ 10 611 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkk6vy3nh9c4zw7cjtk5atmm4wwtyt268xg3uqukw0gc94xhh0gqq79g3v | To: bc1quz3nf6tvxaqwus4xpervnxegw75tr7vvpd84grmp5qpwta3dwmss4j9n64 | |||
| 01.09.2021 02:24:43 | |
161 BTC | $ 7 614 729 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2021 02:24:43 | |
192 BTC | $ 9 063 450 | (unknown) | (unknown) |
| Type: transfer | From: 36bLNMGb82NrqbBx5TqWTTB8NrLWnXQXFX | To: 3DpkbESJFa5shTWzovfPxjwjJvcA9t6Crr | |||
| 01.09.2021 02:18:00 | |
161 BTC | $ 7 555 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.09.2021 02:18:00 | |
161 BTC | $ 7 556 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2021 02:18:00 | |
161 BTC | $ 7 560 145 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 01.09.2021 02:18:00 | |
192 BTC | $ 9 009 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q087n3cs4c66cace5e0arl0y32q3fsjrtlclksp | To: 36bLNMGb82NrqbBx5TqWTTB8NrLWnXQXFX | |||
| 01.09.2021 02:18:00 | |
192 BTC | $ 9 017 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0t5nnz4qckngtjp7fs5eecpkm93qndmklty68 | To: bc1q087n3cs4c66cace5e0arl0y32q3fsjrtlclksp | |||
| 01.09.2021 02:18:00 | |
192 BTC | $ 9 022 711 | (unknown) | (unknown) |
| Type: transfer | From: 352m7JdrnwhvC5jPcm9Pdp7uZAUyuk5QAN | To: bc1qe0t5nnz4qckngtjp7fs5eecpkm93qndmklty68 | |||
| 01.09.2021 02:18:00 | |
193 BTC | $ 9 031 485 | (unknown) | (unknown) |
| Type: transfer | From: 3FxFD1Mve1gEy3KN69EaewWFvZnWcGNQeb | To: 352m7JdrnwhvC5jPcm9Pdp7uZAUyuk5QAN | |||
| 01.09.2021 02:18:00 | |
193 BTC | $ 9 034 614 | (unknown) | (unknown) |
| Type: transfer | From: 3ADPf1yt9zwBxVwAEy3HkXB5PgvsNXTKsw | To: 3FxFD1Mve1gEy3KN69EaewWFvZnWcGNQeb | |||
| 01.09.2021 02:18:00 | |
193 BTC | $ 9 037 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w5gt7hjl68etg8yd9j6cpdrs902q2yd5cldgt | To: 3ADPf1yt9zwBxVwAEy3HkXB5PgvsNXTKsw | |||
| 01.09.2021 02:18:00 | |
193 BTC | $ 9 043 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9unn7tu499qnaxpj0k4c26nlaxsat5xrpym702 | To: bc1q2w5gt7hjl68etg8yd9j6cpdrs902q2yd5cldgt | |||
| 01.09.2021 02:18:00 | |
193 BTC | $ 9 045 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5j8eg7a7s0hww4q5dhr9vt3hw7t8upt78efra | To: bc1q9unn7tu499qnaxpj0k4c26nlaxsat5xrpym702 | |||
| 01.09.2021 02:18:00 | |
193 BTC | $ 9 050 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy7a9gxt9ysac59cgzsmq4cx6v08ekmva8d93eu | To: bc1qd5j8eg7a7s0hww4q5dhr9vt3hw7t8upt78efra | |||
| 01.09.2021 02:18:00 | |
193 BTC | $ 9 054 169 | (unknown) | (unknown) |
| Type: transfer | From: 3LFQCifVncpEAspCScoCXKLyuPLuuURLRY | To: bc1qy7a9gxt9ysac59cgzsmq4cx6v08ekmva8d93eu | |||
| 01.09.2021 02:18:00 | |
323 BTC | $ 15 142 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | To: 15Bmy5F1YHbe48e69r7CTzUtpuLUJ2DcTf | |||
| 01.09.2021 02:18:00 | |
482 BTC | $ 22 598 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 13LdbD4asbMzfhmZMwF5BAdptooghTK6hS | |||
| 01.09.2021 02:18:00 | |
5 971 BTC | $ 279 897 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 01.09.2021 02:00:10 | |
500 000 000 XRP | $ 596 494 800 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rU9qmGM4Y6WWDhiNzkwVKBwwatcoE7YL1T | |||
| 01.09.2021 02:00:10 | |
500 000 000 XRP | $ 596 494 800 | (unknown) | ripple escrow wallet (other) |
| Type: unlock | From: Multiple Addresses | To: rNASJdZjY9dToHnNURi3HAUku3duPwbtD1 | |||
| 01.09.2021 02:03:11 | |
6 500 000 XRP | $ 7 749 707 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 01.09.2021 01:24:17 | |
113 BTC | $ 5 345 013 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.09.2021 01:24:17 | |
193 BTC | $ 9 134 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrtmpl8gfxnugzja5jhxglfpq44etzp20g44mkg | To: 3LFQCifVncpEAspCScoCXKLyuPLuuURLRY | |||
| 01.09.2021 01:24:17 | |
18 430 BTC | $ 871 556 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | To: 1LG8iMzYGRskbQE2dcTDuu2Nwhr6UvnsVE | |||
| 01.09.2021 01:17:04 | |
201 BTC | $ 9 542 971 | (unknown) | (unknown) |
| Type: transfer | From: 35UdQ2S8BFJsFZvWF91P87GenP1jYACa59 | To: 36BiAnUiYLT9geaZDUF8W3U4H5zjkHG4HZ | |||
| 01.09.2021 01:17:04 | |
166 BTC | $ 7 872 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkqw7l87q75q7v6yv2fflwjvddg4whxwyeuufa4msdqyw0y3mwjsk99mkp | To: bc1q559768zuhqmk4j5r9wpy6wf72pajenm5k5x3d8cdn050mmkj7vgshrr24a | |||
| 01.09.2021 01:17:04 | |
162 BTC | $ 7 662 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 01.09.2021 01:17:04 | |
162 BTC | $ 7 668 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 01.09.2021 01:17:04 | |
193 BTC | $ 9 162 192 | (unknown) | (unknown) |
| Type: transfer | From: 3DRvm1uEFv6y2pPy69pcFQTf73NzsVtfws | To: bc1qrtmpl8gfxnugzja5jhxglfpq44etzp20g44mkg | |||
| 01.09.2021 01:17:04 | |
194 BTC | $ 9 184 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1q26h4ha6fskqnkr4h0xzvjs7eff9vdkp3q0d8pc | To: 3DRvm1uEFv6y2pPy69pcFQTf73NzsVtfws | |||
| 01.09.2021 01:17:04 | |
194 BTC | $ 9 187 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh466ul22s7fcqyzk4ums82cnxppssmustcwe8a | To: bc1q26h4ha6fskqnkr4h0xzvjs7eff9vdkp3q0d8pc | |||
| 01.09.2021 01:17:04 | |
336 BTC | $ 15 919 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1FjLe6k2pk2MB64ReZzS6Sfj8kUZRdZy52 | |||
| 01.09.2021 00:57:41 | |
500 BTC | $ 23 374 676 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 01.09.2021 00:57:41 | |
164 BTC | $ 7 653 321 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvylpnsaa8dw469qyx4u5ftn3njpys9tycues5kjl8stsgt43waqxckq87 | |||
| 01.09.2021 00:57:41 | |
194 BTC | $ 9 061 282 | (unknown) | (unknown) |
| Type: transfer | From: 39P7e6jPCexspeqXLe73KuMX9Q1dZxSkMf | To: bc1qh466ul22s7fcqyzk4ums82cnxppssmustcwe8a | |||
| 01.09.2021 00:57:41 | |
194 BTC | $ 9 061 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm920khkvuqvv6sg7eggt64pee50srzxy7j34e | To: 39P7e6jPCexspeqXLe73KuMX9Q1dZxSkMf | |||
| 01.09.2021 00:57:41 | |
194 BTC | $ 9 063 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7hev3npd3qtsvut36dc9gm3pw9k78dhlsqwex | To: bc1qgm920khkvuqvv6sg7eggt64pee50srzxy7j34e | |||
| 01.09.2021 00:57:41 | |
5 975 BTC | $ 279 305 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | To: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | |||
| 01.09.2021 00:57:41 | |
18 447 BTC | $ 862 382 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc | |||
| 01.09.2021 00:42:40 | |
162 BTC | $ 7 571 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2021 00:40:24 | |
194 BTC | $ 9 042 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwmg6ex6vtyl9nth322uky32ldvnst2ewvn3py | To: bc1qn7hev3npd3qtsvut36dc9gm3pw9k78dhlsqwex | |||