Whale movements
Last update: 15.08.2026 13:59:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.09.2021 00:40:24 |  |
339 BTC | $ 15 801 865 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 01.09.2021 00:37:49 | |
175 BTC | $ 8 209 772 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6npke52mgfthparstk0jk8kz5wv59szz22n8v5ttewtm0x34kryqrvsn5c | To: bc1qpkqw7l87q75q7v6yv2fflwjvddg4whxwyeuufa4msdqyw0y3mwjsk99mkp | |||
| 01.09.2021 00:37:49 | |
162 BTC | $ 7 596 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.09.2021 00:37:49 | |
194 BTC | $ 9 106 242 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqv9rdlxrzplgx5ukkut0vgr6yn73cszz72sk6w | To: bc1qnwmg6ex6vtyl9nth322uky32ldvnst2ewvn3py | |||
| 01.09.2021 00:37:49 | |
194 BTC | $ 9 107 031 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4z2wehgev8sy9l900t0vrrzx7nncxpfvfd2th | To: bc1qqv9rdlxrzplgx5ukkut0vgr6yn73cszz72sk6w | |||
| 01.09.2021 00:37:49 | |
194 BTC | $ 9 109 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztcerr4gx8w5yzlduk3e2wu5ffkxkrz64jkpmf | To: bc1qp4z2wehgev8sy9l900t0vrrzx7nncxpfvfd2th | |||
| 01.09.2021 00:37:49 | |
5 975 BTC | $ 280 438 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 01.09.2021 00:37:49 | |
18 447 BTC | $ 865 867 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 01.09.2021 00:23:51 | |
300 BTC | $ 14 081 829 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 01.09.2021 00:23:51 | |
621 BTC | $ 29 134 418 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 01.09.2021 00:23:51 | |
194 BTC | $ 9 126 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyjanyrx8kyz5573scynft240a7w5t4cemvtaa | To: bc1qztcerr4gx8w5yzlduk3e2wu5ffkxkrz64jkpmf | |||
| 01.09.2021 00:23:51 | |
367 BTC | $ 17 215 266 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 01.09.2021 00:19:35 | |
258 BTC | $ 12 060 302 | (unknown) | (unknown) |
| Type: transfer | From: 3D72db1KMCnj7FL7MBsmxTw81z2bVu4UN5 | To: 19VBqLkbMywnX5QMUg7LsHgbzsLh9as4MS | |||
| 01.09.2021 00:19:35 | |
200 BTC | $ 9 349 071 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 01.09.2021 00:19:35 | |
125 BTC | $ 5 843 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NEWXy1cBK8ezTfZCVBW3mswajSyxggmH8 | To: 3GkHqjvHMbqvdvD1XxGNREHNWSQoeqt35M | |||
| 01.09.2021 00:19:35 | |
125 BTC | $ 5 843 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NEWXy1cBK8ezTfZCVBW3mswajSyxggmH8 | To: 334hDeJNsPZZi32UYwoouSSpnXRkD2u9Yz | |||
| 01.09.2021 00:19:35 | |
125 BTC | $ 5 843 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NEWXy1cBK8ezTfZCVBW3mswajSyxggmH8 | To: 3PivFRb4QSifWct2JSZ5wfkUTNP9976jn1 | |||
| 01.09.2021 00:19:35 | |
125 BTC | $ 5 843 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NEWXy1cBK8ezTfZCVBW3mswajSyxggmH8 | To: 3Ev3a9qVwhUWTGn4UMyiwbAotf3rUQ4NsJ | |||
| 01.09.2021 00:19:35 | |
125 BTC | $ 5 843 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LLVQa7tBDLoUWWeAC7PFt9p9WAXPh2KGU | To: 3AvD2HWNigWJnkmAuEDDqCuKNFZwbwsPeB | |||
| 01.09.2021 00:19:35 | |
125 BTC | $ 5 843 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LLVQa7tBDLoUWWeAC7PFt9p9WAXPh2KGU | To: 3GDLgBddkTMCaPToVAJkAJabrvhs2N8YBa | |||
| 01.09.2021 00:19:35 | |
125 BTC | $ 5 843 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LLVQa7tBDLoUWWeAC7PFt9p9WAXPh2KGU | To: 3FFWHwrtvs755KKsPFdqxhb54d8D3jJgkh | |||
| 01.09.2021 00:19:35 | |
125 BTC | $ 5 843 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LLVQa7tBDLoUWWeAC7PFt9p9WAXPh2KGU | To: 3BjeWLUugRKM7FE7ZHFRCVvkdWt6a7AgLn | |||
| 01.09.2021 00:19:11 | |
161 BTC | $ 7 530 725 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0nssfud28rxqujwwrmh6xf0zh80u3r5ypu6m3k8j4hz9fmcd9d6qnkmxu3 | |||
| 01.09.2021 00:19:11 | |
163 BTC | $ 7 636 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.09.2021 00:19:11 | |
194 BTC | $ 9 109 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse6gfqhteus9mravqlp70n2nalu0h4m0p80y3y | To: bc1qzyjanyrx8kyz5573scynft240a7w5t4cemvtaa | |||
| 01.09.2021 00:19:11 | |
195 BTC | $ 9 119 420 | (unknown) | (unknown) |
| Type: transfer | From: 35AGfiaxyzVYND1o9aPuwHWxEPR9jYp9iD | To: bc1qse6gfqhteus9mravqlp70n2nalu0h4m0p80y3y | |||
| 01.09.2021 00:19:11 | |
5 976 BTC | $ 279 934 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 19Dh2oS89fG5tG4fWeW566sZfdfVqsCquX | |||
| 01.09.2021 00:09:49 | |
300 BTC | $ 14 129 443 | (unknown) | (unknown) |
| Type: transfer | From: 1NeKDoa9MCPzwvEaX1YZu7PJKnHgruh3Nn | To: 1pJH675dYfXPsLmQo9Ub9JpMN98YZvZcY | |||
| 01.09.2021 00:09:49 | |
195 BTC | $ 9 158 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw77ja96zv4ljplzzaeqw3y4v0huxzd98v89396 | To: 35AGfiaxyzVYND1o9aPuwHWxEPR9jYp9iD | |||
| 01.09.2021 00:09:49 | |
195 BTC | $ 9 159 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y7027xruyfw98f97an9tu3jxgk9glme6p72d3 | To: bc1qw77ja96zv4ljplzzaeqw3y4v0huxzd98v89396 | |||
| 01.09.2021 00:09:49 | |
195 BTC | $ 9 159 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q098jch4yxygxaq9f8cnmdt9x2he3877cmvf82u | To: bc1q9y7027xruyfw98f97an9tu3jxgk9glme6p72d3 | |||
| 01.09.2021 00:09:49 | |
125 BTC | $ 5 879 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 1EdPKU9CSX51dukrdHYmVwLcGyYomBAEzf | |||
| 01.09.2021 00:09:49 | |
18 447 BTC | $ 867 609 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 13aMLvnrrRts8ryecqUT9KF9cewLfEFKF3 | |||
| 01.09.2021 00:06:06 |  |
5 036 118 USDT | $ 5 036 118 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 31.08.2021 23:53:30 | |
855 BTC | $ 40 331 376 | (unknown) | (unknown) |
| Type: transfer | From: 18Cd3URKAYJ8biPaM7BT3kGqmAAXAyG8ER | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 31.08.2021 23:53:30 | |
579 BTC | $ 27 312 156 | (unknown) | (unknown) |
| Type: transfer | From: 38inoWTp5CGeyYAsfNZk2uakDxJozaEnEa | To: 3E2wmTJUbDHtuk1o1iR8Ft7wytWFdF33Yp | |||
| 31.08.2021 23:53:30 | |
391 BTC | $ 18 458 836 | (unknown) | (unknown) |
| Type: transfer | From: 1EDh3MKrDTGGsWEz6gBcX412Zvw8AWXSbv | To: 1KPDd1xEWt2Vv4Pi9ej3Zwxfup45Friwii | |||
| 31.08.2021 23:49:58 | |
150 BTC | $ 7 034 462 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 31.08.2021 23:49:58 | |
750 BTC | $ 35 161 890 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 31.08.2021 23:49:12 | |
210 BTC | $ 9 908 149 | (unknown) | xapo (other) |
| Type: transfer | From: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 31.08.2021 23:49:12 | |
191 BTC | $ 9 004 006 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6npke52mgfthparstk0jk8kz5wv59szz22n8v5ttewtm0x34kryqrvsn5c | |||
| 31.08.2021 23:49:12 | |
195 BTC | $ 9 200 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xp9uvg7hpk0grthr06txutmrs5hkm8l23tugj | To: bc1q098jch4yxygxaq9f8cnmdt9x2he3877cmvf82u | |||
| 31.08.2021 23:49:12 | |
5 976 BTC | $ 281 966 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 31.08.2021 23:41:53 | |
500 BTC | $ 23 550 078 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | |||
| 31.08.2021 23:41:53 | |
195 BTC | $ 9 188 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzg0ul6y6w4vvfyv6pzf3wlpqv07wh4p7kwg0g | To: bc1q5xp9uvg7hpk0grthr06txutmrs5hkm8l23tugj | |||
| 31.08.2021 23:41:53 | |
18 573 BTC | $ 874 814 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | |||
| 31.08.2021 23:31:20 | |
195 BTC | $ 9 206 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2anpxuw76784gnm5wjkl3sh8mw3979kgtpuc5 | To: bc1qzzg0ul6y6w4vvfyv6pzf3wlpqv07wh4p7kwg0g | |||
| 31.08.2021 23:31:20 | |
370 BTC | $ 17 469 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 18Q2SRDCGCZVxyTF9zk3eG1UHdTnKF8wFc | |||
| 31.08.2021 23:22:36 | |
163 BTC | $ 7 687 734 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkhqwpc6vqhk9ghe6q4pmdqhnhgz7rfgfd2la4qlrhmlm4zmx46skud224 | |||
| 31.08.2021 23:22:36 | |
163 BTC | $ 7 701 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||