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The largest moves behind the bar
Every bar on the netflow page is a sum of transactions we tagged ourselves on our own node. Here are the 20 largest of them for each of the last 30 days — the coins, the exchange, the minute, and the transaction itself.
Tagged by our address map v2.1 (see the coverage note on the netflow page). One transaction can carry several exchanges' coins; we count the net per exchange, so a line is what that exchange gained or lost in that transaction. Inputs = how many addresses the transaction spent from. Earlier days: the file covers Jan-01 2022 → Oct-22 2026, 1,721 days · 35 calendar days in that span carry no list (4 gaps, the longest Sep-13 2026 → Oct-10 2026): the daily build did not run those days — missing, not zero — they are not printed here, and the site hands out no files: the numbers live on the pages. List file tx_top20_daily.parquet, rebuilt 2026-10-23 05:50Z · built 2026-10-23 21:59Z.
Oct-22 2026 · 2,983 BTC arriving, 8,687 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 16:36:23 | Coinbase | −2,690.76 departure | 5 | 22cdcbb9d96f0e8410c03139aaf495fe9949a44b450a2f3632a09081de905a8e |
| 2 | 15:20:11 | Coinbase | −1,338.81 departure | 2 | a5682af7144e60a5c53df05a95449cb15ceb6247012baab6e01b6108f5bd49e8 |
| 3 | 12:21:18 | Bitfinex | +663.55 arrival | 4 | 5bb93b873d5b2c0367ce8f4f1e7dc3b5e8e19bf665981fa51c0b03d3622eb7f6 |
| 4 | 13:58:54 | Coinbase | −623.50 departure | 2 | e1d5b46c93d604132c54a79a0f8ce3910790a48652514d56b41e187e9566b5ce |
| 5 | 13:58:54 | Coinbase | −572.38 departure | 1 | 96410ac3bbe7485b79fe7195d269b283a63bc3bea792edc51f7bb21028415154 |
| 6 | 08:15:59 | Bitstamp | +565.46 arrival | 2 | a9a8ecd623269aa44ad203ea4e6e55cdf2dd21822a42839328e0c978666b2234 |
| 7 | 18:51:59 | Bitstamp | −565.46 departure | 1 | 3e198eb2782b134c666bfbcf17892f0161d86ef45272dc47fb2291852ebb413d |
| 8 | 13:41:07 | Crypto.com | −418.22 departure | 37 | f9c21cd2f6dfb9de067025fbd20c3c6eb346919297d46de9caf33ed162edd3c6 |
| 9 | 13:41:07 | Coinbase | +418.21 arrival | 37 | f9c21cd2f6dfb9de067025fbd20c3c6eb346919297d46de9caf33ed162edd3c6 |
| 10 | 13:58:54 | Coinbase | −418.21 departure | 1 | 860259a4d92c6f57e3c018ed211d5ec0286a0e889465d026e6a74983db866ac3 |
| 11 | 21:34:58 | Coinbase | −414.00 departure | 2 | 2643f0a2129d5dc4e2100073d22cf6fe974010d7638d9b3aab507cc0f8839580 |
| 12 | 21:04:35 | Binance | +400.00 arrival | 1 | 520fec85db181d2455276cd0a257adfe345b71d845735afeac44b1ea227a5f6e |
| 13 | 00:38:34 | Coinbase | −354.35 departure | 15 | ace19dddf20a9952fd942af4cf0607b217c74604e2616ac2069b5d3a36dc26bc |
| 14 | 17:19:14 | Binance | +343.80 arrival | 5 | e0a038f5b60f659103cad76f1b13ed26887b766c110738b7d0a466bb369498c3 |
| 15 | 15:20:11 | Coinbase | −343.50 departure | 5 | 7903b7e00f11d42c7335990972e303e51fd6d5f876672711aacd42b497a73326 |
| 16 | 18:51:59 | Coinbase | −337.74 departure | 1 | 5dc4de52062153d834d149086c6930f848c2f40523c1a9362981028754a3126f |
| 17 | 14:56:26 | Coinbase | −325.50 departure | 3 | 34d6d30644b2d49fc18c0729cc1dd71d5bea9b52073daadf5a8fe6f5b30180a7 |
| 18 | 18:51:59 | Binance | +309.00 arrival | 3 | 7527e218e83e8f7936748669ff438b89b57c07709f635ade73f4bac29526b07c |
| 19 | 11:01:39 | Binance | −285.05 departure | 3 | 21b68bf44fe685ab482186f65ed8a3e33d0af31c35567fc46450107c2b82fbad |
| 20 | 21:04:35 | Binance | +283.40 arrival | 7 | 83eb12c9eacce47f1277a4a0101456e2253ee4f8bb2a3a80c30714cc66dceb9b |
Oct-21 2026 · 3,042 BTC arriving, 5,985 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 11:59:16 | Coinbase | −1,146.67 departure | 2 | 7b19a387a40dd554dd5539c108c6f5078b918b208c59971a704d1180e5940c68 |
| 2 | 13:14:16 | Coinbase | −1,027.43 departure | 2 | 683a2715692c33d37e61e194b84cf12b410aab5dc6a2d7c6dd6ee97987412b2d |
| 3 | 13:22:34 | Coinbase | −929.37 departure | 1 | fb12143c0417c78e45d8fb123619b2b2a64c918203fcf7172e0e5f47a14c645f |
| 4 | 12:50:27 | Coinbase | +813.41 arrival | 11 | 814e8b2a7f2c0887ff0ed6d457097d0c5ba573cf89d50e451f9a1423c9b0a536 |
| 5 | 16:39:30 | Binance | +448.26 arrival | 15 | ea03c1df12ca523bb8dfbae294de4a848d4c0b262d9dd3f0078fa42b3a23a234 |
| 6 | 20:53:35 | Coinbase | −436.55 departure | 1 | c457784535a33476c9c29f4e1abaced9f76796536d4420c48096c9bfa9b75c68 |
| 7 | 20:16:54 | Coinbase | −424.90 departure | 3 | c40e23a270b54b47a83cc627992d316060a714ce4c59f38c6f1a9fcfc59b6c55 |
| 8 | 22:31:36 | Coinbase | −354.87 departure | 4 | c1d6f1c23a2dc53aeb4853467130d688d3b10caab0826543d0cafed9378fc866 |
| 9 | 15:15:43 | Binance | −342.04 departure | 4 | 449a927ab2a6d6670d5ff8690d1e16bea58009d20995131b559f21d3261cdb60 |
| 10 | 15:15:43 | Coinbase | +341.71 arrival | 4 | 449a927ab2a6d6670d5ff8690d1e16bea58009d20995131b559f21d3261cdb60 |
| 11 | 11:10:52 | Binance | +315.80 arrival | 7 | cc5e295a6da0f7aaeeff268fbc0086ee178725b44929de5fc08e4ef7be555eec |
| 12 | 18:54:28 | Binance | +300.00 arrival | 1 | 48d0e9731b7a1d21ed318e2f793b2fb19ecd83697f61be4800007a63c7e6b4a2 |
| 13 | 13:20:33 | Coinbase | +294.57 arrival | 2 | e5990cb01bd5239ae0baed7b8d2c31eaadf1737a3a2d9988e89b0d62684e64c4 |
| 14 | 13:22:34 | Coinbase | −294.57 departure | 1 | e30be54f963d8613529388090625bcaf2341fadc60f2759c5c7c8324341daf2c |
| 15 | 10:02:56 | Binance | +270.28 arrival | 11 | b6afecfea829e95345fc67ee4a66a62b208033100d472c5c5c6d2fc218454248 |
| 16 | 14:07:02 | Coinbase | −258.47 departure | 1 | e3426c7da5c491655258c633f2aea50c6825112deb65fdcbcf0024562211ecfc |
| 17 | 18:54:28 | Binance | +258.40 arrival | 5 | 60756908652d627d27a1bf4f2270854d97f28ad786a0a912a5acf537fb0559bc |
| 18 | 13:20:33 | Binance | −256.94 departure | 1 | 99e25ac8730ded68ef1e4f5d06fec1410550127d604094687985270954b623a6 |
| 19 | 11:11:52 | Coinbase | −256.75 departure | 1 | 282949a60b95f6796c9adbd7ee5eabcd54172a5d24cb34c61f04a2c154d5b12a |
| 20 | 00:34:47 | Coinbase | −256.00 departure | 30 | 984170c8126f0bc5aa3d6143ee94425a3a3f60b12d87e0edc31dc25b0d299579 |
Oct-20 2026 · 2,048 BTC arriving, 5,075 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 21:25:12 | Coinbase | −775.96 departure | 2 | ca2178030e0a0aee8d5abe6e1e84a8ff82dffd7b1713ce2e6c09b7cb9c809f4e |
| 2 | 11:06:09 | Binance | −516.04 departure | 3 | 0934ac7608fc30f59c714f7d48881e8b32587f888388e399238c77ed30910dd1 |
| 3 | 19:30:10 | Coinbase | −514.70 departure | 1 | 852e950d5d69a8df26758da29013d03a9da50c3a03225f7e47cc34376117c2ad |
| 4 | 11:06:09 | Binance | −484.11 departure | 3 | 9692031b4610616a737bcb25e25d46841f4ba6566f5e76d42f0407ff5c0ce4a2 |
| 5 | 21:30:54 | Coinbase | −397.40 departure | 3 | fdca280d28ec52655530dd44f24a668693345e9c29ed7c0d67aa04ebe9634d23 |
| 6 | 22:10:02 | Coinbase | −363.31 departure | 10 | d0b626c6caf62d37a1763fd6c9a470da8b9a919e52212f335484f928f87b9b3a |
| 7 | 02:39:33 | Binance | +347.60 arrival | 6 | 1fde925f4d440f784d1027edb50b587e5193a23344192031159b5be0c89009f6 |
| 8 | 11:21:31 | Kraken | −326.03 departure | 42 | e9eaf7735f4f35154be592dd4d6bbd30757a0a468702d161328a4e50a916e08f |
| 9 | 22:00:56 | Coinbase | −319.66 departure | 1 | 1d19ff3beb47a9882b296dd037c342e3f98830456dc5e2bd62006bf1537c7d32 |
| 10 | 10:33:22 | Kraken | +319.36 arrival | 1 | bad2adc89f7afd6ce221ff2e45b496c8bf6d44c12915a0e0da864f3e4d5bab7e |
| 11 | 23:32:32 | Kraken | −301.70 departure | 35 | 67add9b3fa9cca5dac8c0c20357cea2944984c3f0f8d0d5fa955d67526bd4b58 |
| 12 | 23:24:20 | Binance | −300.00 departure | 2 | 23082590a35d08b210a768a3d418b6332de80100a911b2226d6683a531630fdf |
| 13 | 23:24:20 | Kraken | +300.00 arrival | 2 | 23082590a35d08b210a768a3d418b6332de80100a911b2226d6683a531630fdf |
| 14 | 16:43:00 | Coinbase | +296.06 arrival | 11 | fefb288a2e607c4d97cc763505b43bce32659632c02f4b5d5a84bc08db890833 |
| 15 | 16:59:16 | Coinbase | −294.34 departure | 1 | ac23000bade1dccc5339a4ffeb983ab7fd9e552cb1a56d9574e6d496767cf2b7 |
| 16 | 15:04:54 | Binance | +264.60 arrival | 7 | 76c30cc2fd3a2a8bdb9a7b2e575686274b07ddb8d5b3a693be63bc47a8167b04 |
| 17 | 19:22:24 | Coinbase | +262.45 arrival | 9 | 79ab6ac95231d76db0bd3fb9dd24d5d5b002f957008a370282c1942bfeb07c8f |
| 18 | 16:36:42 | Binance | +257.60 arrival | 7 | d856feab8da5523571c4cb10d3fdf8463e1801e100939d4aed1205155296410d |
| 19 | 02:39:33 | Coinbase | −249.86 departure | 1 | 2644dc140f77712901d0304c35e63c4790f19527b6e9780f33189e6a87b53f59 |
| 20 | 19:30:10 | Coinbase | −232.05 departure | 1 | 3807949a07f997e135dc850d04fe37bfca7bb69ff913285c3d4571c201cb6816 |
Oct-19 2026 · 3,690 BTC arriving, 5,069 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 06:36:26 | Binance | −1,276.26 departure | 7 | 23915b8e6d791de8052d6cae8c21d923ae52c16c9d25fc919560fe20d1a58f3d |
| 2 | 07:06:01 | Kraken | −1,262.72 departure | 69 | 29d5189e77c7cb916df935351a70fe868a000f142f3ce4f1626a641485ffbc0e |
| 3 | 06:36:26 | Kraken | +1,250.00 arrival | 7 | 23915b8e6d791de8052d6cae8c21d923ae52c16c9d25fc919560fe20d1a58f3d |
| 4 | 17:49:13 | Binance | −774.77 departure | 9 | a9db2ae17ed8afab3caee872c0642e7089ef9f8b17107a5ffe7e29711fb76c8b |
| 5 | 16:21:01 | Coinbase | +350.00 arrival | 4 | 2da3d657a204a9746470b60b8db92fe3b6cbd0988cf5a837b6d5b9dc3561f790 |
| 6 | 16:36:18 | Binance | +331.00 arrival | 5 | d40533edd1512a81944e44545acd1499f2f03f70fcb3b3fb17d21a18e0b995f4 |
| 7 | 14:51:32 | Coinbase | −308.00 departure | 1 | a8184698e285150311b132098fc65e1151a86665505a592870e5e71a3719ed5d |
| 8 | 14:19:07 | Coinbase | +303.86 arrival | 34 | 975b1675bb1402fd4d6f45029bd0ecf443ed77cda21bfd5f01d000bdeec1aff3 |
| 9 | 09:06:20 | Coinbase | −302.09 departure | 1 | c29cdee455ccbf629325a22aa0637dbf41f1ed8f1418577376d50f456f5f0cbe |
| 10 | 02:47:08 | Gate | +259.01 arrival | 100 | 3050ecf362e2c90fcbdf1028b845650f702fe87d8a41fd787695ffd2b417680c |
| 11 | 03:32:38 | Gate | −250.50 departure | 2 | 2f0a0a2f56487ec7fab9e0e0db3bc8ea07c2659f7e8163222dffb8bfef7a7236 |
| 12 | 06:46:02 | Binance | +250.00 arrival | 1 | 7c1ce4af287c1725745bd3880a851b2a7b677450525cbd2adf506ce511ad7826 |
| 13 | 02:47:08 | Binance | +250.00 arrival | 1 | 569d54fc6eae38b6928357ef4f0903b4f6b357fa30eeac689ca1d4ec8707dd68 |
| 14 | 16:36:18 | Binance | +250.00 arrival | 1 | 03a46c6cbc9b8d869e7cf858a3371d5d0c304681514a2fe22e8a20563a63a523 |
| 15 | 05:08:17 | Coinbase | −244.70 departure | 3 | 7d51f8165a3007aa536866f5b41b110298d8700311bf4a46ae97653ee68be319 |
| 16 | 20:39:06 | Binance | +234.30 arrival | 4 | bbb2964cc9e5174ddfe226bc061bffdb9a92357322455bd8a455e9901ec0c015 |
| 17 | 14:30:52 | Coinbase | −225.46 departure | 1 | 5c3af69ba25cf679149234043f6bd91b657f4c3457dbb5799935676982909a36 |
| 18 | 20:39:06 | Coinbase | −222.97 departure | 1 | 55b9fb01b8ec91a17173748c0fcca97d2b225d6479601ce379dffdd760c8648f |
| 19 | 09:10:13 | OKX | +211.76 arrival | 2 | 773e9f12b7195d6195222ee18506f287390b104c6a4333fad77436d1dbf2c867 |
| 20 | 06:46:02 | Binance | −201.29 departure | 2 | 07a415c812a1d7c4efbd8bea259b713d823f678de7db2513d03c0b6621797c61 |
Oct-18 2026 · 1,567 BTC arriving, 1,839 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 08:24:26 | Coinbase | −432.92 departure | 1 | 8d03fa7fbcfa9b27bc9bb2a88d2f30efa566ea35d73c41881f22932066208354 |
| 2 | 21:27:57 | Coinbase | −329.93 departure | 1 | 5e43265ad6c015f155bf071f74e6abcc81af333e92fe9106d1c2e82365e73b82 |
| 3 | 07:30:43 | Coinbase | +310.00 arrival | 186 | bc1c3ed83cd115cecd99b9d0cc8a56a41450b7ea008711dcc24c93ddd8003c1b |
| 4 | 08:53:09 | Coinbase | −310.00 departure | 1 | fe92ffcad20617b417481c4b95b342afd8fb57da95ebb35f43afefd5dc98f412 |
| 5 | 03:31:45 | Coinbase | −255.50 departure | 5 | a424243993af574aea1c6a1b09a40faa3caf0ab4cd24c2f4386818a9d3e45ce4 |
| 6 | 03:31:45 | Coinbase | −202.45 departure | 20 | 1f80fad8a95acaca1bd73de7ceb0ccddfb7ce27f095b601ddf5ad1436b8f74d5 |
| 7 | 10:47:06 | Binance | +153.40 arrival | 4 | 60f09dd2738cf2169353c1bb437dd781007d477d51c3bca10dd99682873ab64c |
| 8 | 14:57:17 | Binance | +140.00 arrival | 2 | c69d0b0dcab4485ace40cbc3daeb2ac538790eb5a38b2968a4b89cfc49ad9008 |
| 9 | 18:45:41 | Binance | +130.30 arrival | 2 | 9980a79f0c633035c7d322fb64880eed107ed991f033973b4a80ad2050360021 |
| 10 | 22:38:37 | Binance | −117.52 departure | 1 | fc02665971bb9ee013ef88896afc790cec1c097ad3796b96eb1807ed54fa36e8 |
| 11 | 00:36:21 | Binance | +117.20 arrival | 3 | ac768a3806c5a32259add96af107f06dab5dfb65f760a5c5e5249c26dd0ec102 |
| 12 | 22:38:37 | Coinbase | +115.00 arrival | 1 | fc02665971bb9ee013ef88896afc790cec1c097ad3796b96eb1807ed54fa36e8 |
| 13 | 15:44:47 | Coinbase | +112.62 arrival | 12 | 3be70baf888be0ac502a827d7dce4783f261c7e6a406d655fede34782f7aaf89 |
| 14 | 06:41:39 | Binance | +99.92 arrival | 17 | 9af7247b34cb0279eb53a1a77670be4dadcea6ac4bcaa143600f428f0e439d79 |
| 15 | 20:55:04 | Binance | +99.86 arrival | 23 | 93c7428429e0e2d8ee342722cbc307ea7002f57e69d3a64cf0d6f5ff0e3868de |
| 16 | 08:47:05 | Binance | +99.79 arrival | 12 | 477c4adf2a9373990b61a941626829b6b922a62ecc50705f222519d69ebb3b71 |
| 17 | 01:09:59 | Binance | −97.01 departure | 1 | 5884abc2d3a45e9e900b2297437bf77c3cbff5138379b46c8c31cd05c6c0f06e |
| 18 | 14:57:17 | Binance | +94.67 arrival | 60 | b6f706fb81831661e378aa0813fc270b6fd236dc9709c7c95d142606f56b61ce |
| 19 | 10:47:06 | Binance | +94.02 arrival | 14 | 87e30d0d66e3d9e9e11d6699d3a6a84d8985bee195e0cfe70ca110ee00d66377 |
| 20 | 04:20:14 | Binance | −93.81 departure | 1 | 1205f717fdb185a7f414e53ae3411b2ca50457544c22bcf367909842a05f45db |
Oct-17 2026 · 3,307 BTC arriving, 2,104 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 23:35:51 | Kraken | −1,280.86 departure | 55 | 0dcc92c108611bf26115a82234aeb253f7dd42f6ccdb3aee2ac045503f2f5b7c |
| 2 | 23:11:37 | Kraken | +1,280.00 arrival | 6 | 477b9eebe3d85c04ce84457f684e4638219ee86e3941d69e50aaf40bc3cc8927 |
| 3 | 10:09:03 | Deribit | +860.00 arrival | 9 | d482f5aabb5e0781d30649da26d5a17948546c29fcf1dad2c9e31b9db4c1f160 |
| 4 | 01:09:27 | Coinbase | −200.03 departure | 1 | 839fcb2f89c4f236b1b5ff8f0fdaeba17f062d12aa55f257f9ff57b7c1b2e37c |
| 5 | 19:20:01 | Coinbase | −162.14 departure | 1 | 9d71ce3a707d032365a2835ad7a976efce7a68c545a91c392abbc55505fb7229 |
| 6 | 03:13:56 | Coinbase | −160.33 departure | 1 | 1dcb68723e45eac0ec9e3bb8cd95c13208c7c2e3e170fcc9c5961923d2dcf9ed |
| 7 | 09:29:06 | OKX | +130.21 arrival | 6 | 7c2501d40f25c171a59a1d52736f076ceee80279abd4ee21c597896c5855c90b |
| 8 | 13:13:58 | OKX | +122.91 arrival | 2 | 8bec1aeee0614aa86ef1214b62965c1497dd01a0cc19bf0ea125765c8473dcee |
| 9 | 02:38:03 | Binance | +118.96 arrival | 3 | 697b044bda3ccfb53810c3fc722175333ae95fd1fd047dc873882b30c62cc533 |
| 10 | 21:00:28 | OKX | +116.20 arrival | 14 | 7d2b8a0a5996d9343a0a829be144e018e961fdd60dbe5e84afc2b15a8449d3fd |
| 11 | 03:30:05 | OKX | −108.87 departure | 3 | 6d2cf6d657225e05caa6fbb3259c48c799b2643f84f7f3de8523cdc84d797b0d |
| 12 | 03:40:20 | OKX | +108.87 arrival | 2 | ba1666ad876f063ec91a52d5ef813ac6843104b2ba38ef7167816a920d0e4d4a |
| 13 | 03:13:56 | Coinbase | +106.21 arrival | 11 | 3275aad1e35ec49f2b23b26a514d3026cf60855150a2f7f7c8910c6115d84cff |
| 14 | 06:46:45 | Binance | −103.59 departure | 1 | 2d374f1048ce9e1b25c344c5568cfd2d3d6f9613e30c6e626e9de6ebb5077b92 |
| 15 | 10:43:27 | Binance | +97.21 arrival | 27 | 04c7ed9bc186865e0b70383ab277dd107cc3d92c854b8ff91db4885ea8aebaa9 |
| 16 | 19:20:01 | Coinbase | +95.02 arrival | 11 | ca6f77a94af56c22916bb869b04d4738f77a28975238f14916f342c9c13197ff |
| 17 | 14:51:05 | Binance | +93.46 arrival | 64 | b77942ebe412f6567169b5441c822837439b3ba486c5f03f768f78abf9bb58ea |
| 18 | 18:48:35 | Binance | +92.50 arrival | 60 | d0f0c0dca6c9a950756eb238ca5d0a6cfacd430ca7dcb4264b69642bd1905a10 |
| 19 | 20:38:51 | Bitstamp | −88.49 departure | 1 | 935cf9f87a17221fbb0bf522dfc25890d13ee6e9c490710b0aa4019cf1f19195 |
| 20 | 02:38:03 | Binance | +84.98 arrival | 60 | 7bf721f35feb26b4702f4f90ada2752c3fdba1e0b6241cd338914dbf98c46bf7 |
Oct-16 2026 · 3,345 BTC arriving, 2,306 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 14:32:42 | Coinbase | −595.14 departure | 1 | 4e923f64898777f30d2f802a98595ab76ceb1efa083ba3cb2fbc5f45f6987509 |
| 2 | 16:37:10 | Binance | +392.00 arrival | 2 | f652e26a67bd7da6ebe3a212eb1fe1e25fb80b6ba28a8a760a7e7b766cb91dd0 |
| 3 | 10:46:01 | Binance | +380.28 arrival | 3 | 50ff86590c150c13b56069fd74fc9d791c00e233f39215f4dca7031bc7e8541c |
| 4 | 18:36:21 | Binance | +374.30 arrival | 8 | 311d868f58ada48710d2f19ae014865405db1d9796b0435a743d748843d9d90d |
| 5 | 14:07:33 | Coinbase | −362.30 departure | 6 | bca0db95ee5b6886bfc849b0b17e75a3e826b95c0e4845befa77c63cae1cdb2a |
| 6 | 14:04:40 | Coinbase | +362.27 arrival | 3 | d0133ec22b892c50dc6edd2090632e6932e96cee2d2982eed484b158da70b6e4 |
| 7 | 14:54:10 | Binance | +316.23 arrival | 1 | 61808cc2c21447768344a5409181781957572fd4589aa176bdcde85581e55b7e |
| 8 | 19:01:09 | Coinbase | −312.00 departure | 1 | 2700eeecba0a2958ffcfb00545d6b70c0935d76af97ceff95f701bf61a070f65 |
| 9 | 09:20:19 | Binance | +277.00 arrival | 4 | 2bd9b5b078d90226601ed51f3b053339eae1dfe2a1e3c6ab99c30f274f45c70a |
| 10 | 19:01:09 | Coinbase | −253.15 departure | 1 | 54b5b5edddd1306e3bae494776ed880919b6a119d5bc7ab8799dfeb71c737267 |
| 11 | 15:20:15 | Bitstamp | −225.60 departure | 1 | ff58425fa645bd6e2ea26793ebc2eef0ee18c2d3efcdf905e81529fbfebee668 |
| 12 | 14:40:05 | Binance | +221.20 arrival | 4 | 80daf721f49506ebed78deb1357a2f497209ced52714adf57d383a5f089ab33f |
| 13 | 16:37:10 | Binance | +216.10 arrival | 6 | 8919e46bbd14bda89276a1894221441a8a12b210006f777f7a13b24aea69edd4 |
| 14 | 01:16:24 | Crypto.com | +215.14 arrival | 8 | 0c9347f2c08e51ae304e43b5fec6936541f2a96c0be484432ce23c5ca478a408 |
| 15 | 01:00:29 | Binance | +215.00 arrival | 2 | 56df6b9ebbd055ac0c31f6b11954dca6a4f9e4f6cfc7090993994c1710e7a5d4 |
| 16 | 05:41:24 | Coinbase | −200.09 departure | 1 | 8216a91068927f2830a784ce75d9375d9611337c29d35b33fd95adddc05c2022 |
| 17 | 18:36:21 | Binance | +200.00 arrival | 1 | 8aa5c3862cd2bbdcca9526e7b290ea533b4d86e63f9bba4892ce977373aa3853 |
| 18 | 20:41:58 | Coinbase | −188.17 departure | 1 | 1b21fcd9a3a3309befd8a21668f56f2c0453fb7b1aa6a9863d185a4c5d40c805 |
| 19 | 19:01:09 | OKX | +175.28 arrival | 21 | 737023894582a73844ca583f01594e4b06fb776a6bfd24eb4e4c17134001a858 |
| 20 | 09:40:03 | Binance | −169.42 departure | 1 | f243d45476ce52b6e8981c9f9a397bb9f2902f280d6af30e56344ca4a7c6698f |
Oct-15 2026 · 5,066 BTC arriving, 2,731 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 15:21:06 | Binance | −1,250.00 departure | 1 | deddb05f4ee7ab60c8fedb91ae4468c66eeb23d2aad8dfdd92e5d1a6878870dd |
| 2 | 08:37:08 | Binance | +1,100.00 arrival | 2 | 67a32213526c9f98a1ad6e29a10c4468b13d9c1955d45346384295004304d54e |
| 3 | 18:39:22 | Binance | +514.41 arrival | 1 | 78397863a7a3d60e047f5482671c6a2d1cce0d0713a9832adb8b426873977559 |
| 4 | 14:06:37 | Coinbase | −410.54 departure | 1 | 87056d275a5dbcf7e0c7b8263f7add08cb882245f14d7fc11197aa32bdc24f30 |
| 5 | 04:46:13 | Binance | +371.10 arrival | 5 | f5b21999be3531ce220668f401ff832dd34bc2cfe42c8fdde9d00b0eb83bdecb |
| 6 | 15:20:36 | Binance | +347.60 arrival | 5 | 022afcd40023352dba46500a428b90089b9bc727e2ed467b9ea8de4c7284aa65 |
| 7 | 10:36:01 | OKX | −315.86 departure | 2 | d26e92f69adc57c79580a55a3f2cbf5ee71c0852af95ebd78644cf2f72557f15 |
| 8 | 10:57:46 | OKX | +315.86 arrival | 2 | 5d77f4eecc28ddf379759fdd374054e9e13dcce23d053a64536e248d3e04f27e |
| 9 | 08:37:08 | Binance | +300.00 arrival | 1 | ff4dcf67c10d3a29a40dee704071cb6f3be28762605e50cc3fff2fb8f075fb71 |
| 10 | 12:43:57 | Binance | +300.00 arrival | 1 | 931f68d14bc4f575ec181cdf50ec035b781d271f5694b19982591d2d10a2b77d |
| 11 | 03:20:37 | OKX | +300.00 arrival | 5 | 71d2aaab9163c2210bcc29a425bff3dcd1705c41dd97a3e583d1e29290722b04 |
| 12 | 17:19:01 | Binance | −281.56 departure | 182 | 7cbdf9b70ef320e14a781a267b95006749e3f5ad3dc9ef396bbf7da7f0161f08 |
| 13 | 21:13:58 | OKX | +280.67 arrival | 6 | 248ef4e60f28a599172b4636ae75d7a8c1994febaebf2631ddd149d8e56695f7 |
| 14 | 06:49:14 | Binance | +275.80 arrival | 6 | 51f2a58d1f34b816490090fcb0b7dda6de1f17171e08147cf2c8aeb965b57896 |
| 15 | 16:54:28 | Binance | +269.12 arrival | 7 | 544d2e48f475b2593068f3f8e86fe4bd7d29f85d13bfae1e938cedfab2f1a2ac |
| 16 | 07:31:38 | Kraken | −236.92 departure | 45 | 58d88a683e6dd46ead90cbf12f75e40470f51aa6ebda0d6cc14520692a59829a |
| 17 | 07:19:00 | Bitfinex | −236.21 departure | 3 | 5d6ce5130c4d71aa2db45c528688d61e2f4d0eeff6a7919d42eaeb49cc773981 |
| 18 | 07:19:00 | Kraken | +236.21 arrival | 3 | 5d6ce5130c4d71aa2db45c528688d61e2f4d0eeff6a7919d42eaeb49cc773981 |
| 19 | 01:04:56 | Coinbase | +229.68 arrival | 2 | 8ccf259f7a852c1863c4619b124cef3ec59987c4851ad0627aa4fc423f612f27 |
| 20 | 10:36:01 | Bitstamp | +225.60 arrival | 1 | d050f4c11f4b81520d7ab17c2b6fd514d2da5a2d2d6945f025a10b95e631fee8 |
Oct-14 2026 · 3,245 BTC arriving, 4,779 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 14:00:10 | Coinbase | −1,077.45 departure | 2 | 02e8738cb96626848f97899233117a2b2a56c6bf5bdd43bba82b394a4e8828e2 |
| 2 | 16:40:51 | Binance | +619.60 arrival | 10 | c947c0d0f32df29ea7604783669ecb94cac2ddb17705c74039ae88293bda0b78 |
| 3 | 14:58:36 | Coinbase | −489.71 departure | 1 | 4c351b4a6116f53426284d8386d73ac01659faab14e3fe6d8822cdeb09dd217f |
| 4 | 01:02:55 | Binance | +484.60 arrival | 7 | 1d122932a09ba5bc3a05db0dbf2eedd40409183506b6de1d3dfa30b99bbfe2be |
| 5 | 16:40:51 | Binance | −480.14 departure | 4 | 70e47a9bf323ee19d8e560b5fc40295a00248d567d4a39a0bf526940b35d0616 |
| 6 | 12:44:26 | Coinbase | −469.17 departure | 1 | cd3e73766a81e0399c0b75bd50221b546e5798d49eefd4565a691567ce6b91cf |
| 7 | 02:29:51 | Coinbase | −394.45 departure | 1 | 93110fb7f2a36ce581ef1bfdfc8dc708d07d75ea85158df1981c10e5d6ec0062 |
| 8 | 16:40:51 | Binance | +382.06 arrival | 1 | 78a34f1fd3fff6b39e3a90deed422e81c81c168897d302ebd53e95b29984dc98 |
| 9 | 17:40:40 | Coinbase | −360.89 departure | 1 | fc34891f0383d1764db8891a1efdc0371bcb06e1fd194cce344ac2a60600b523 |
| 10 | 03:24:25 | OKX | +359.08 arrival | 43 | 4d163720e4e39e4dd94ed800495805bfc12bd6bdb26d5a576e48d6f4e6f2699d |
| 11 | 00:06:39 | Kraken | −330.52 departure | 127 | 2f76a0d6a1499479578d0bacf9e6b4818d54cda0111916534a85918a566d8508 |
| 12 | 17:30:12 | Coinbase | +312.00 arrival | 87 | 4a53100a76050d03c149bddec11cda14686d68f7a161e0b6ac03cd56ad70b4b3 |
| 13 | 18:00:33 | Coinbase | −312.00 departure | 1 | 39afb96d4965e0751aa8d4abcd7d449b18daec904b837104fad63d4e492eaabb |
| 14 | 19:36:41 | Coinbase | −310.00 departure | 1 | a452cad79819274fdf60c96edd571d331102345a94fb6a437a96162f2fb23a4d |
| 15 | 02:40:32 | Binance | +299.99 arrival | 1 | b56edf87c52caffd6e5cc66bd2cbb87d2d73922041a356d7c34eb26b2d68c5dd |
| 16 | 20:13:38 | Coinbase | −298.90 departure | 1 | 94d6fdbf3428059d79c2508917cb5a68ee5a1a67807d121f71c38963ade08424 |
| 17 | 19:22:00 | Coinbase | +271.74 arrival | 106 | 1d0cae436512e360d0d9d6846afd0c9a77dd3541d675a835897af8a487db5b2f |
| 18 | 16:40:51 | Coinbase | +265.93 arrival | 2 | 37aeb832f305ea93a83bf8b65152562fa7a1ce6fe1c24f5444202c986ad7f4dd |
| 19 | 01:55:51 | Binance | −255.49 departure | 3 | 7f634ea74e0499289888e663c728b00187c307f247dcf5fad0ce16adf49ccba4 |
| 20 | 01:55:51 | Coinbase | +250.00 arrival | 3 | 7f634ea74e0499289888e663c728b00187c307f247dcf5fad0ce16adf49ccba4 |
Oct-13 2026 · 2,901 BTC arriving, 3,022 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 04:36:29 | Binance | +500.00 arrival | 1 | b456cfa2f79f4f59bfcd0a14ef8f17161a4d3caf1f6ac392ab8092c3cfc398c4 |
| 2 | 14:11:05 | Coinbase | −493.03 departure | 1 | d60a1c54d9a80ede5c6ef3a68be46163efdb315a199ea90b9d3da3302904cacc |
| 3 | 22:50:33 | Coinbase | −400.00 departure | 2 | 095763f537b28ffa6d50156946d220e0a008c55a92691bae8b68968463d01200 |
| 4 | 10:37:31 | Binance | +353.91 arrival | 3 | 7a359219999d2c82b7fa2e8e596dc47c61e5f1056c27f2a39a8800d871873758 |
| 5 | 14:11:05 | Binance | −338.37 departure | 2 | 637f39a853eab333fc0dd0f0911b66971804e69d3ff9f342191a9c7121a4d7c1 |
| 6 | 09:01:25 | OKX | +300.21 arrival | 30 | 582066abad7e7816f252e180c8bb17397e9d960fe59680217c79c0574efdbb7f |
| 7 | 22:06:28 | Binance | −299.04 departure | 3 | 845f522df6b52e72cf2c94e58d9b83ac5306c3156d8727ed64b734da48f74e69 |
| 8 | 14:50:26 | Coinbase | −299.00 departure | 3 | 1b1fd7155bb3da85471a4948c2f8a0067174b9587fd566e9d653b2406ad23ded |
| 9 | 14:41:31 | Coinbase | +275.00 arrival | 8 | d103c6ad2a020a146a9eb623554c0c22771d735e4243baf1d6e4dc4b967fa46e |
| 10 | 00:53:05 | Binance | +266.80 arrival | 4 | 6016a9e2b74323a9b7440927229fcc0852576760fc5edc944cd8d73e271af795 |
| 11 | 19:42:01 | Coinbase | −253.60 departure | 6 | c84137ed425264572391c99e10fb47a64880e934aa1ae55eede280d2809b3348 |
| 12 | 14:07:54 | Coinbase | −249.07 departure | 2 | 87fc6ca08a36b735605074b38ca3a49a6ebc7f65a9501547e6bcff2a30af93aa |
| 13 | 13:57:50 | Coinbase | +249.07 arrival | 4 | dc0e24d5f8d7572f7672a61a30815dbca9d039e50529b5fc611d1daeb6ffe5f9 |
| 14 | 02:37:22 | Binance | +248.30 arrival | 4 | e5930133d884917339b417c87bcdb9c564cc083b5d5f93434e4a4da0edeea393 |
| 15 | 11:24:39 | BigONE | +243.68 arrival | 1 | 786d5af3860d28d9a3da7208979a06335c5afc069c618b735c9bf314d12109b3 |
| 16 | 22:06:28 | Coinbase | −239.36 departure | 3 | 31a7050973587966fc5cb5c5161886400f5e54c8d4059f53b3964f1841fe752a |
| 17 | 16:49:22 | Binance | +238.24 arrival | 7 | a7ba33348adc958d857591479eb7ad480ffe54a39adb231b79b4a71931973170 |
| 18 | 11:16:43 | OKX | −225.58 departure | 1 | 16884a7e03eee53733d5328501742492850f20e1ab2af2df14ef11e69bd1ecc0 |
| 19 | 11:16:43 | OKX | +225.58 arrival | 20 | 9010a78f6a94cb5c07733b74f490ccbe9eca5f61dc4f98ada46b55bd4a843cb2 |
| 20 | 14:50:26 | Coinbase | −224.54 departure | 1 | 211d6bd7d96cf740e6560d59d1ae927c253a0f81f82f44a455e47778e2c64be3 |
Oct-12 2026 · 4,243 BTC arriving, 5,973 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 01:43:38 | Kraken | −995.03 departure | 81 | 08eb14112a2b969ac4a0b216789eb82c9faeb2811669b79d92bbb03ab4e4e0b9 |
| 2 | 04:11:20 | Coinbase | −584.95 departure | 1 | 8a205735a90ddd55d783c43a2690c90aade1b3b47bd34ba375d3b9bf3fb8a1b7 |
| 3 | 04:55:01 | Coinbase | −558.26 departure | 1 | 77a6c10153727b01eb14ce001d50f59cb9554ad5b53f89c547afe1703429b8a1 |
| 4 | 03:46:29 | Coinbase | −497.75 departure | 1 | 8c7407b9f39cb4533123a4decaef5cc1f3e6d1d4769b980a083618e19cc7da20 |
| 5 | 00:04:59 | Kraken | −489.59 departure | 41 | 9961784580fafd9edbdf9b8eb4589f7c548c4fa5af51c33ed3661f005085576e |
| 6 | 04:02:34 | Kraken | −484.59 departure | 47 | 5164d594dca02ce37b9aa31029059035824cd5fd0e36248ce12dbaaba59ac4e4 |
| 7 | 03:13:34 | Kraken | −483.14 departure | 29 | 038db1d9511ccc14862da38e603117baba600dfbcb0958ce12a5ab8745259514 |
| 8 | 02:51:58 | Kraken | +477.00 arrival | 69 | 163b42fb247df5713290f966762c03b4e9f7dd255da0acd0bb5c1ca316df2fa7 |
| 9 | 04:30:49 | Kraken | −476.87 departure | 78 | efffd19bd64fad106fc9b963c55d80223d31975aa76bb24d1088af67fc6d07a2 |
| 10 | 00:30:44 | Kraken | −475.56 departure | 59 | e7fd4ca9bc8a067b267ca365787922c4570341013463d1c04ea43d24e075bc13 |
| 11 | 03:13:34 | Coinbase | +475.10 arrival | 1 | fd21a4e54210a49b78fb808322b43fd72279bcefa6961c6706a71305a8441cdc |
| 12 | 00:10:43 | Kraken | +475.00 arrival | 50 | 3c10b91b32226ce5d4a9e7ea0ef808f7375f3653d396bb8f42bd6d2474a73ef6 |
| 13 | 03:35:40 | Kraken | +474.00 arrival | 69 | 1e7ce1e989bc34fd1bfc813208084bf9850e2a3386b20971f23a1feb4115c322 |
| 14 | 00:30:44 | Kraken | +473.00 arrival | 49 | b4f2ce27b59112028fe537b9e19d935ea3e4a940e8e586835876fb2c7bcb4423 |
| 15 | 01:11:51 | Kraken | +473.00 arrival | 41 | b9c7300c7bcedbd6601af8cd14e62f3bbd4c519e10cef97f0395a95289175fc6 |
| 16 | 04:11:20 | Kraken | +472.00 arrival | 1 | 8a205735a90ddd55d783c43a2690c90aade1b3b47bd34ba375d3b9bf3fb8a1b7 |
| 17 | 05:02:23 | Kraken | −465.60 departure | 41 | e4146d8675c588a1117cfa58a3ddcdb85dc0330979d1d50c3f7d8fa59d3f5c92 |
| 18 | 00:16:17 | Coinbase | +465.20 arrival | 1 | 9241024491b6d2e96fcfef11fe8398babf601062e0b051a3b495340aa5edb25a |
| 19 | 00:25:51 | Coinbase | −461.31 departure | 1 | c21c61afd3c2c1e13293858c2776550506d6a65d17bf99aef812a3b05e711b5c |
| 20 | 04:55:01 | Kraken | +459.00 arrival | 1 | 77a6c10153727b01eb14ce001d50f59cb9554ad5b53f89c547afe1703429b8a1 |
Oct-11 2026 · 3,791 BTC arriving, 6,000 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 22:34:47 | Kraken | −628.15 departure | 59 | 514f562d8f94dd0a453e5b9d0e849672be951e1acc059ef8a6408ddd8b68ec1d |
| 2 | 16:01:06 | Kraken | −532.95 departure | 101 | d93a4fe4fbf9a69c043d938015c291b9652200ee6c99632ac7b76b2df394292d |
| 3 | 22:19:57 | Coinbase | −520.04 departure | 1 | 96b1184ed9190412edf8b5b41d6ae9af13de6b7ed2a461b1de6a231aafd041fa |
| 4 | 22:01:59 | Kraken | −499.73 departure | 95 | 70546b67b84793d0dcd341a06e5f6320c5cb620416ad97004bfdb05e23e61edd |
| 5 | 23:24:52 | Coinbase | −489.53 departure | 1 | ad4dc8835761c386909ebd69c81000f049914a275deba237b8ae01883bf744c3 |
| 6 | 19:36:40 | Kraken | −482.41 departure | 37 | 739a24d0701339ff1a57b5ad7a0d6e8a968f8d6a4d7652cf223e159a0b321e9f |
| 7 | 17:36:50 | Kraken | −481.90 departure | 79 | 2a07a74ee47c3fda7d8cd8591c6f736e6a1f03f4fea18e42c613acaefabf29f6 |
| 8 | 20:20:54 | Coinbase | −480.50 departure | 1 | 2de13278df80c742489eea1d2ce4391137378a5d7fd2523074ac3025974e003b |
| 9 | 23:29:36 | Kraken | −478.32 departure | 45 | 29dd023b2a073f7fb2efcfbd0074331d3fb3178c176e575c5765665eba22265e |
| 10 | 19:23:07 | Kraken | +478.00 arrival | 70 | 3ade20cca35240ccce9dea2e18ad0aa04852abfca5d332a94b0dc95a4cd41432 |
| 11 | 22:19:57 | Kraken | +477.00 arrival | 1 | 96b1184ed9190412edf8b5b41d6ae9af13de6b7ed2a461b1de6a231aafd041fa |
| 12 | 23:37:52 | Kraken | +477.00 arrival | 13 | b42bf0c82ab9a1d0b40e1e4b2e7c2a981a84de102fc55f4da0df08cebc8d90ac |
| 13 | 21:10:05 | Kraken | +477.00 arrival | 51 | 3cebc3f994cdf327a319bd0102786ea1655185bc4a724d3cb42dd07e388a83ea |
| 14 | 21:22:44 | Kraken | −476.32 departure | 60 | 61b05a59fb10a4d0af610acc5c5750da43796927d9d6d4205c5855299e55a5cf |
| 15 | 21:22:44 | Coinbase | −476.09 departure | 1 | 7641bf40d86e4a547646a875e2f4d0da9f12c62aafe695f0525767f283a1e4e5 |
| 16 | 17:26:30 | Kraken | +476.00 arrival | 71 | 81ca0039e69495662167d9e4d5cfc15f20004f77a74e523cefb50c68b0696e1c |
| 17 | 20:18:40 | Kraken | +475.00 arrival | 61 | a90c2a65e60bb11ed8dec8baf0a59a6f5f28ffa627269152430050c114bd290f |
| 18 | 22:39:43 | Kraken | +475.00 arrival | 23 | dceeb4af186d2807aab2b259fddbd3b60a390b90be5e38003e8907e8419fa82a |
| 19 | 19:50:17 | Coinbase | +455.80 arrival | 2 | df04f4ff3ae2978462acdd423017c738df23342545b8343327c0320b77b9977a |
| 20 | 17:36:50 | Coinbase | −454.44 departure | 1 | e694f5b3bce7b49b8620bc2f2dad119e70af489386553a9e4323ed55ef41d981 |
Sep-12 2026 · 1,439 BTC arriving, 956 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 08:43:31 | Coinbase | −247.70 departure | 6 | a5cce451bab833216f7f58b383d6de0ea0ef8b37ef79016751c5f7fdf49dd9f1 |
| 2 | 09:18:20 | OKX | +199.26 arrival | 3 | 1f40b55a8c810e227fe49d77b970c76949d86000db211c2edbf1c0300ede03d8 |
| 3 | 03:31:40 | OKX | −197.36 departure | 1 | e93faec52c76bb076cdc61670e60a372aba1a0e2ec1d6291cfff6ccc05949fc4 |
| 4 | 04:15:56 | OKX | +197.36 arrival | 2 | ffa075ed23311f52cd51629c3c3a15c5f19d90c18242ae93908af43213842763 |
| 5 | 07:58:37 | Gate | +188.55 arrival | 100 | 30ddb165903dc85665ebbc00aa10fd863ab279d5bf0a376315333e18c7b350ef |
| 6 | 08:36:50 | Coinbase | −162.83 departure | 1 | 26faabd92e4e68dab79c2a64f374c1be366a6875fafdad28c2f5acab13eec580 |
| 7 | 00:20:02 | Bitstamp | −104.67 departure | 1 | a6ab71cab8a8a7160c168fd3e9ae5ab1617854624a0d058b71ea4b18bb5a3aa8 |
| 8 | 05:42:44 | Kraken | −102.65 departure | 96 | 3208d93160f52845799761a66b91bf52f5fa9a2f72872ca291f8c64e25db6912 |
| 9 | 08:43:31 | Binance | +101.00 arrival | 11 | 4bc829d5e4febd01a9da3dd5c9ff30900f85615245d39861a006f078736c29f2 |
| 10 | 06:23:00 | Crypto.com | +94.50 arrival | 5 | 8bf721b55aae4246011af426907611ff05dff68442344080a29a56530332072a |
| 11 | 08:43:31 | Binance | +93.60 arrival | 13 | 65e69a4059bfa99d8b8ded8be6ad280855c7cd2c1f6c2495b27cc00020ae2058 |
| 12 | 02:47:20 | Binance | +86.53 arrival | 60 | aca744a5a185a73f054f52e677375186ed224a997f2426c5d0adbb7371befb63 |
| 13 | 06:37:53 | Binance | +82.97 arrival | 3 | 4496e580a4965bb2a8a3553b550d7801df078e0ca16bc9f0cde4b8573659f87c |
| 14 | 04:50:49 | Binance | +82.70 arrival | 60 | e6d3ca864efdcfbcae4b6e7048e943c7a1fb5a4d096cc2f96e99af5bacee4f15 |
| 15 | 02:47:20 | Binance | +82.20 arrival | 3 | dc1ac33c33d2b2830889ca79e267cb6d929ccf637c787088de77fab46a74d362 |
| 16 | 00:20:02 | Bitstamp | +81.54 arrival | 3 | 4b31cf2ae5848344598b6ec7df66b98738e47457ec0bc73da5c89c87a08dca85 |
| 17 | 06:37:53 | Binance | +78.43 arrival | 60 | f07911e6edb002c921eb9bc8313801177f071ad727ffe95f074ae0c4e8ec4056 |
| 18 | 05:25:35 | Bitstamp | −72.15 departure | 1 | f95c2a92d9a12bdbaaaa66af563ec822bfe2cb428d4d794b6dc186a10cc54fc5 |
| 19 | 08:36:50 | Binance | +70.58 arrival | 3 | 47d571d33ace3a1e7807365b8e319fec7f599f291df43dec926278ee86f17c65 |
| 20 | 09:08:59 | Coinbase | −68.28 departure | 15 | 2918e42fffa953bb75fb2168a4fbb33d79c451ffa1d22b1a173b8a2de3a1b31c |
Sep-11 2026 · 2,017 BTC arriving, 3,021 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 21:02:46 | Coinbase | −1,045.06 departure | 1 | 2e8b0bac1766b5b6cbdb83368b5e53b5b541b4f5fff2d1dc241ede4e57447650 |
| 2 | 23:24:32 | Coinbase | −811.26 departure | 1 | 5ac2fbcf7514e112e44efb7c21e4a3a4ce66603d479c1e8a20875f9ce202a271 |
| 3 | 20:59:13 | OKX | +308.06 arrival | 5 | fcc4434b951fed14a5ab1badb11742226a7e97738541e7d36a4fdc15c41e2626 |
| 4 | 20:07:20 | Kraken | −302.10 departure | 85 | b3584444c30bd1a12ba48dd9f6855f902893786656793b8a25348359998a66d1 |
| 5 | 19:53:20 | Kraken | +300.00 arrival | 1 | f92283424e48fc1f62338e36180a62947006c01816540c1e4b257b4e19600697 |
| 6 | 20:59:13 | Crypto.com | +218.54 arrival | 6 | 20bba74dc9a1631641ec3a3d04211f068d1bfc8b45c9c31fdf12e45a12af5f3e |
| 7 | 21:02:46 | Coinbase | +209.00 arrival | 19 | b65b0aa08fe09856a101c9be253d4ccd6f80703428fa41c1ced75833891c272c |
| 8 | 00:14:00 | Coinbase | −182.08 departure | 1 | d348bd7f1359465aedc9faf70911bdf6ff21934b82026e9cba3e52a963048518 |
| 9 | 20:46:06 | Coinbase | +174.21 arrival | 5 | b437853ef1df7a3d97a0c1f8e1754f478fead10b89c1f0a64bd08546c0b22ea2 |
| 10 | 20:46:06 | Coinbase | +174.21 arrival | 5 | d29baaac19bd35f6bc7e18e960e7cf4661bab60a0bef41f4baadf31f13cd6aaf |
| 11 | 20:46:06 | Coinbase | +174.21 arrival | 5 | b05f15c44c32ac7c2ab6760c76d77983488476b5a31c4ef9583566cc2c9d19be |
| 12 | 22:24:29 | Coinbase | −163.55 departure | 1 | 8141a9144ffb7c3b7f43cf9b05ff71f9c13e6801cbb7daa0fba8605a25053166 |
| 13 | 21:59:36 | Coinbase | −155.03 departure | 1 | 9f79e8c9afa7a8190e6c285c764b582fa9492ea520568207ae5813b0d1c77ee5 |
| 14 | 01:16:20 | Binance | +129.00 arrival | 1 | 5b9975624a94a0f62f9236f6e0298c4722d9c947065448c5b0c1c37a13be9884 |
| 15 | 23:18:07 | Kraken | −126.51 departure | 94 | 04816cbdc47c0eb827d6ca5277d6855dbc5d92781b7876a981f287e10670e5de |
| 16 | 01:16:20 | Binance | −125.08 departure | 1 | 893b6d6d2bc089a41fa033e7bb1457a64f3e93b5e873f53363b9ab174db80c7c |
| 17 | 22:24:29 | Kraken | +110.04 arrival | 1 | 8141a9144ffb7c3b7f43cf9b05ff71f9c13e6801cbb7daa0fba8605a25053166 |
| 18 | 01:16:20 | Coinbase | −110.00 departure | 3 | 8d621cb214bb93d716d0ca9450840e2bc35248ae56597245d45134968c54a77f |
| 19 | 01:16:20 | Bybit | +110.00 arrival | 6 | 7e7ab24c118a409c80b68855c9ee834cd42ccba11a5cd3a7a56a4df7aa26457b |
| 20 | 01:16:20 | Coinbase | +110.00 arrival | 1 | 6525a7e79e54497d8fcd6a2671571ba75f15f3659b7696e21ad1b0e3bef05ee5 |
Sep-10 2026 · 3,308 BTC arriving, 2,522 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 06:42:40 | Binance | +608.00 arrival | 4 | b97923a8a4cb0fa791b575f8d8cd0df27cbbbb3fa477066717ca9d41e3c5aee6 |
| 2 | 16:01:38 | Binance | +592.70 arrival | 8 | ca28967f56c93712a3de6d3d6437b7abf16234e713108426eafcfb6e036f42ce |
| 3 | 16:38:14 | Binance | +369.90 arrival | 7 | 7fac2ae8d7e3b0451fbfbfcfa7e1827ed6553a77962827d4012ac8463aa64d35 |
| 4 | 13:29:21 | Coinbase | −311.13 departure | 1 | a94e28ae5c3aa39014005ae3e71f331702a4a320fd45c5334ae80dcaf42a3fad |
| 5 | 18:39:19 | Binance | +310.10 arrival | 4 | b9096b3adfaf2a3ed9b2f4484077084ebce5574c5e80fd5f6ad1e2d1d43d14c2 |
| 6 | 06:42:40 | Kraken | −301.96 departure | 69 | e0ea0ecbb160509ce1518b450e055719ce6acbb51cac37f80889cd0826eb95c2 |
| 7 | 13:29:21 | Coinbase | −300.00 departure | 1 | e97de7f98dc082a7d354cfa99a660da97d8d465a512724355639400c7893512a |
| 8 | 08:23:02 | Bitstamp | +290.37 arrival | 1 | 58e3cdc2989a21fabeac7331c163b5fbbe4bc0cad87fe90b9cfa2ba0c46712b2 |
| 9 | 07:47:58 | Gate | +267.00 arrival | 100 | beb389393656d5388116bcf24535862bc7df57ee771d1fe85dbde01d26655406 |
| 10 | 16:23:41 | Coinbase | −253.50 departure | 1 | 0c1087e1dd3c95c5e05721e0013a7cad9a9b489fd57f7aff087624265becb3f3 |
| 11 | 13:29:21 | Binance | −252.33 departure | 2 | d51f974653827230c8b7a58af48980742109ea202cc4c91e5ee4f600e5c6f1c6 |
| 12 | 16:38:14 | Coinbase | −240.11 departure | 1 | 1183122b90c4e36dd92ddee24878fcbeaffb022e4463963d1711b4c3c7fbbe90 |
| 13 | 17:31:33 | Coinbase | −235.45 departure | 1 | 69bd6ab4ec255494b1c08e332878603acb1778c6d047a0a890e5ddbc4adfe6a2 |
| 14 | 13:29:21 | Bitfinex | +235.06 arrival | 2 | d51f974653827230c8b7a58af48980742109ea202cc4c91e5ee4f600e5c6f1c6 |
| 15 | 17:04:31 | Coinbase | −223.02 departure | 1 | 73cee0b1f33585dc762245e1d00da7bdea6012552d13c67f3b0a72028c8ec368 |
| 16 | 16:57:10 | Coinbase | +218.91 arrival | 14 | 64ae26814933c0666caeebd11152368e6bee2f370d3fd99f06e4f53ea404bbdf |
| 17 | 17:32:40 | Crypto.com | +211.22 arrival | 3 | d2a50afd0d39dd84698fd85220f802e1e89559011874673e388ead65dde25d3b |
| 18 | 09:24:54 | Coinbase | −206.32 departure | 1 | b6a90c6aea525f09c0c4177f2d0b2514d698867c09b668d68d053b766b986029 |
| 19 | 23:53:31 | Binance | +204.50 arrival | 4 | 21cdf84198917b753dc7fcd21c9a6708d6c9baa67c799331384868970e3290f0 |
| 20 | 21:48:17 | OKX | −198.14 departure | 4 | b64facfcd559d8e67453aa0910153e4648604500a8bac608d2787979087d23bf |
Sep-09 2026 · 2,742 BTC arriving, 2,828 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 09:40:38 | OKX | +732.38 arrival | 6 | 7f5564880a8dca1d48492a98e2a17452a5238e6e74ca6191c9ed3b859a3d6283 |
| 2 | 00:45:45 | Kraken | −702.03 departure | 70 | c252d32410eb783dc3a4b9980879688e30c8f541467571ea370c09908cb09f55 |
| 3 | 08:30:06 | BitMEX | −605.65 departure | 2 | 8553582fb42b5580e98091800742da90d9764cebd8cdd166af75202c4e547494 |
| 4 | 10:43:19 | OKX | −270.93 departure | 1 | ceb2f10fcea584344eb23c5db551d02d7050b108f2b6309ea6c4b3cacbc0b6f6 |
| 5 | 11:26:59 | OKX | +270.93 arrival | 66 | 43534a391e3067cdd325321cccb9cc8c92fc2ab53d7e7c5106dad572a25877b4 |
| 6 | 09:40:38 | Coinbase | −250.00 departure | 6 | 809a413c7e0d329d83cf7ce3e80d144d69986c601beb6c811a724624ad411ed1 |
| 7 | 09:40:38 | Coinbase | +250.00 arrival | 3 | ba098c0b253ff57b761378b4719d3720d3f84c0d5efefe9723d6cd2e4501576d |
| 8 | 09:40:38 | Coinbase | −245.00 departure | 1 | 90f7d1f122a3910087985c13fa5831a56fc0eb5bfa77932e299a0042b2cd8428 |
| 9 | 09:52:12 | Coinbase | −235.88 departure | 1 | f75227ebc60f5e101db6f939373641388b2e19a60716b957832ed864309ee7ad |
| 10 | 09:16:46 | Binance | +226.54 arrival | 1 | e274b10289b8fed18a89dd7e225fb061ea86f11b2b912c767f67481ceef4f67e |
| 11 | 09:40:38 | Coinbase | +218.67 arrival | 3 | 0fa0f6c487646187f8889c9e211b40efaf1bbb8e11e2911e64e18c1c7202371f |
| 12 | 06:48:35 | Coinbase | −213.39 departure | 1 | 8589ec43fa6d5978f747206faf86f4703f832d798f6e900c710c0ff11bce04de |
| 13 | 08:13:00 | Gate | +211.77 arrival | 100 | 2bb394b62c75366a0d5ea98c2dfbff212883a92b2398d5a032605716e1007b57 |
| 14 | 04:40:32 | Binance | +209.16 arrival | 2 | fb9575af3389eb0b17c010855e69f6932f84457dba652ec4c8c1062e05edff03 |
| 15 | 08:53:09 | Binance | +163.00 arrival | 4 | aba6d81ceff78c50fbbc4a51451136c40ba6cc914fbadc6a8b61d311de85eb15 |
| 16 | 10:43:19 | OKX | −160.82 departure | 2 | bbbbdda652e4cc2850ce0857910899cdc630db5f6077b9dec54bd18219069032 |
| 17 | 11:26:59 | OKX | +160.82 arrival | 22 | be50db57790264ef98f1fb15811348d91679fa77c19c318e19862a62e96592a4 |
| 18 | 04:25:13 | Deribit | +150.00 arrival | 1 | 27069fc98d9322d3dbc4714353cbea722633cb3d64bb06b6f6176214185dc152 |
| 19 | 06:48:35 | Binance | +149.00 arrival | 1 | c65157cf6ea79b954b5f47c3e9679d35f4f6ac4ded78ca7fa274d345189685d4 |
| 20 | 11:37:11 | OKX | −144.02 departure | 28 | 83fc5a98df304f39af75873f21944f88d888a9274da456e66b3dc4575277c7cd |
Sep-08 2026 · 4,848 BTC arriving, 3,869 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 15:22:49 | Coinbase | −927.47 departure | 2 | cb7971f26bec839e330d00a905b37f0f9b099d0113acf1bf82e2161b55631e53 |
| 2 | 13:21:41 | Coinbase | +927.19 arrival | 2 | acbb985c8d641da37aabcb8b8a1be00fb360c15c62019136046e31b531f4cad4 |
| 3 | 13:28:14 | Coinbase | −927.19 departure | 1 | 59ce5daebaf5d8eaa3c61b74ede4a088a800ec5423da6d53509d2b924f3d2ba5 |
| 4 | 23:28:56 | Kraken | +700.00 arrival | 2 | 21961ff3a0d35e3646a9229de286981e13cf5f8585c5dff4130b4285db8d701a |
| 5 | 14:37:51 | Kraken | −591.41 departure | 149 | 99f3faabbf19b98589fcb827a7b9f96914e474bbc929a0b4fb8c7590ac0774e8 |
| 6 | 22:04:03 | Binance | +500.00 arrival | 1 | 03b61b1a34382c877687a45109a67a6a9d0222b79501b5bda859ad6b9cf4501d |
| 7 | 14:20:51 | Kraken | +500.00 arrival | 1 | bbf239c6f14d2d26de4943d0d1510a41f10bd4c565440b6e054efe28262b3fcb |
| 8 | 09:58:13 | OKX | +430.24 arrival | 7 | cb239bb4002aa2052963ba6b1f4b1b486ff36eea3a5ccaec02c71b63e11847d4 |
| 9 | 14:37:51 | Coinbase | −340.73 departure | 1 | 04c2b0b1f6c6786d38a442b6d84f1715ebbe6cdda03fb9d73c9cfe82361b501a |
| 10 | 14:20:51 | Coinbase | −329.12 departure | 20 | b760bad3ae51ee91e72532a8397ce4f920cfe14ea5dcedc7d444524791d36fe7 |
| 11 | 17:29:36 | Coinbase | +280.00 arrival | 4 | cfc9a25f9a086d102ca7196429d475b563fb66940427aae85df343417d993d4c |
| 12 | 15:17:13 | Binance | +279.90 arrival | 5 | 0993692b005ebf2c462fda6de148601f36a2ebca24379f8b17e1f38615fdcb65 |
| 13 | 22:04:03 | Binance | +252.40 arrival | 6 | 3cefec46fb8a364ee031f9603d3d27e355cdc06f66bd09ed50410e96401c7915 |
| 14 | 09:01:16 | Coinbase | −252.00 departure | 2 | 2cf746f51856ea4fa647fb76e19e48abbfbbc1d1e310fcaf9f15634fce0f5e7b |
| 15 | 08:34:14 | Coinbase | +251.00 arrival | 3 | e132ad1306870ae6d522bcf8cfaa700d203b110d21b345bf499836786bb31ffb |
| 16 | 07:49:16 | Binance | −250.61 departure | 2 | f54e77e7ec5a34fb7e88cdeeb8eef9f2175fed925f85912d65361b79bf2298ad |
| 17 | 09:01:16 | Coinbase | −250.00 departure | 1 | fd737af21207d8189aec2490dfdfa96fd294df775fbe1c32c5f1aefa18699b48 |
| 18 | 08:34:14 | Coinbase | +250.00 arrival | 2 | 7e31b013723507947b4060acd8561453b6a2667200ce532891136e5d0cb4ce63 |
| 19 | 06:49:30 | Binance | +247.30 arrival | 4 | 73b4b874541db51f52d7ddd4aaf4574cf29c3a4e4a966806e996eabb0a87b0fd |
| 20 | 14:20:51 | Coinbase | +229.78 arrival | 4 | a94da4069c206cd5464ab41618d9d0d9351130cc21d7cf0e491ebb3a3519f5b2 |
Sep-07 2026 · 3,326 BTC arriving, 1,789 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 10:46:03 | Binance | +1,284.99 arrival | 1 | 5c14df9795fd22cd5e27edec0a8823e2536c6842c0a474ab683922f67b72e0f3 |
| 2 | 09:38:03 | OKX | +568.62 arrival | 10 | 8300c5fa4045aee3b5656a97d26d3074584d42bf3224853465062f25d8897a7f |
| 3 | 07:47:17 | Gate | +304.37 arrival | 100 | 4835e8f33b4c842bf08ddbe26cc450b680930caa5640f5cc5310e27de5f5137f |
| 4 | 08:37:23 | Binance | +304.37 arrival | 8 | acb51f5f4169d0c62da5aff961538c37946f34d92a025b3d4a969c487dfb7ea8 |
| 5 | 17:54:02 | Coinbase | −277.72 departure | 2 | 87540708d5fe0260f23313bf85195627149ad3ba410c7dcd652c711d3ead338e |
| 6 | 17:39:08 | Coinbase | −207.92 departure | 1 | 040a004a602288155ecb302a4ad3b5683743af5d00f9412b55bcd08b04e2fff3 |
| 7 | 02:59:32 | Coinbase | −191.89 departure | 1 | 17501262d508af32866a0216d1e106c5b4a3786bceef8e8d3f2c035c3855e2f4 |
| 8 | 11:46:42 | Coinbase | −187.08 departure | 1 | b855d301560871d5ae61ab4edff999a5bfebfd11fff59684d61e3d9e0ee0aae2 |
| 9 | 07:32:25 | Bitstamp | −186.98 departure | 1 | a2bd6201e13fa63c67c81108d1ca9c4d4fdfc63290dca57546a82632e8646008 |
| 10 | 07:15:51 | Coinbase | −179.54 departure | 1 | 86407caccdac9145ba6290d4085895076accc745b6d5c1b3651edab509e42283 |
| 11 | 18:46:02 | Binance | +171.60 arrival | 4 | 36a62b5e12464e440ab3b21da4e1527bd6716273cb032015f620900a13b314c7 |
| 12 | 16:54:38 | Coinbase | −167.51 departure | 1 | 1fcca0ac4f9fefbd4e0d1056b90c3f3f268ca150277d4da0b5f952904a59e4ef |
| 13 | 17:39:08 | Coinbase | +166.23 arrival | 2 | 3015097fd739621ff917f07cce910f6d360d9abd420b7e823fb837ce7c640e67 |
| 14 | 08:20:42 | Bitstamp | −161.12 departure | 10 | c9865c1a4da1ec6d0959221ee09b136130857b408cb03d0242b20ec2cc6668e5 |
| 15 | 09:19:46 | Deribit | +160.00 arrival | 5 | 678ec2584ea6ab4d919ab1ba7f2b903661a5a30c1436f51ce2e02a77c25043fb |
| 16 | 02:39:32 | Binance | +149.80 arrival | 4 | eb0635e967785c7432c3cc17adbc4af6bd87d9e258c6a907748f12c164bcee2f |
| 17 | 03:13:15 | Binance | −127.95 departure | 1 | e6f03f6abe3ee93afa1585624e2f2436c09e44fa0ba7a5eb1a44c5b351d300e3 |
| 18 | 21:03:23 | OKX | +112.24 arrival | 3 | 4a2ea0e73306515f63ccd4173184325291eb7bdbe0410979c6a250a18573860a |
| 19 | 04:57:21 | Binance | +104.20 arrival | 3 | e4764088b91223aeab00a9a9882ea4ddbe377e2b3bcdff7b655f0496208efa0d |
| 20 | 00:56:06 | Binance | −101.24 departure | 1 | 93be0b5d9134053baaa89bf2b232d9b5b3619df4a12cf9ea9d6c29cf6502d6c1 |
Sep-06 2026 · 3,833 BTC arriving, 2,764 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 10:08:01 | Coinbase | −1,006.26 departure | 2 | df3242395a2fb4e7c0f4c8a192d31e5e88686434cbeaf4674a5ee8b230e5b1cd |
| 2 | 12:41:23 | Binance | +1,000.00 arrival | 2 | 75889b9e7e59fbd6ec51e0af422f7cebc3a8618eb45f14958dc745b54dcd6311 |
| 3 | 10:23:20 | Coinbase | −959.93 departure | 2 | cb97f8fbf4733a40ff357f6f8f183a20a95a23b4ae70d2b35cdd387f16b1d5dd |
| 4 | 10:03:00 | Coinbase | +541.82 arrival | 2 | 0e6a07b040e38f5726e7bdd0c7c658fd5177df290c16e5750da621d611ee4506 |
| 5 | 19:00:30 | Bitfinex | +375.00 arrival | 1 | f381fed59207df1d1608cd2ec4f64738ff9cd8ea5c38d49a40721a40e505311b |
| 6 | 14:53:00 | Coinbase | −251.82 departure | 1 | 12ee8a22c113070b38a603dcc3a08223f38f5a8597a84c8168a9bcdc1dfc8b03 |
| 7 | 09:31:00 | OKX | +248.37 arrival | 2 | f0a6519920563863a20ed6ad2525606d4f9b33d05b1e2eecbe25da46cb5905fa |
| 8 | 16:39:45 | Binance | +247.00 arrival | 4 | 651cddf1a7c220f00b0ecc69d13cbd941a0cc7e920d7aefef512e762d8ddb15c |
| 9 | 07:49:10 | Gate | +225.11 arrival | 100 | fa3f1212014329e3c117264b523f4f426231989039c2e1f0c5b75a6fbc4576b4 |
| 10 | 03:25:52 | Coinbase | −206.27 departure | 1 | ea0b99c4a33cef92855be0838508f6d9feef89d6f9236ee63f75fb666ea6ad5b |
| 11 | 22:16:05 | Coinbase | −171.62 departure | 1 | 604e4d1b5822741adfee2410bdb311cc10fcff000a6a7f622784be2717924902 |
| 12 | 10:33:22 | Coinbase | +169.05 arrival | 1 | c4a96062109f01c4264fdaff5f5d0f592d796deeba6eb86c6ac52a4c8e9e5e37 |
| 13 | 10:33:22 | Coinbase | +169.05 arrival | 17 | 73e5a57de9ddad51e560f8311ea6c4e63ac50a3e66b7d1d18b2bf5c86405d7fe |
| 14 | 10:40:46 | Coinbase | +169.05 arrival | 11 | f9789d47b19fe7bebd1d5b1bc3197b47517256ebfe1b2b597f77435cf6e82f1a |
| 15 | 08:26:22 | Coinbase | −168.43 departure | 1 | d8e4e6d45234e05f893ca913f2f54fe28622a315aa7a67883d8fb3cb668228fd |
| 16 | 10:33:22 | Coinbase | +163.00 arrival | 78 | 811ccfd1c3243ad12e593a1afe2ea03590a9e0ca2d7cfbc76e918729a8f1cb48 |
| 17 | 16:39:45 | Binance | +151.06 arrival | 1 | 7b5a2af3b21a26bd7a864503eed9e9ca22547fb8a9dc183d57da61b9408a4043 |
| 18 | 19:27:19 | Binance | +126.39 arrival | 1 | 5969e1d4212b48412e4c24b291923208e4f5a805b1c8a5dd5804089cde77d78d |
| 19 | 20:38:14 | Binance | +125.50 arrival | 1 | 049fd8c86bee95785571332f254c745d525f4c5d623d39ea5b699a58a9d22be1 |
| 20 | 22:40:40 | Binance | +122.50 arrival | 4 | e68590c6dd7844388b018d080fd0f298c3ed293407fac819624c110596820911 |
Sep-05 2026 · 1,382 BTC arriving, 1,322 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 09:40:36 | Binance | −231.00 departure | 2 | c74d2d99d0a1117a13409aacfe68636d778bf249bbad2aa9d03440abcd8b2f0b |
| 2 | 07:41:23 | Gate | +217.79 arrival | 100 | 8f457126bc3e47d76a4202cbcfa179995b208c7093cd4f3bcdf62c5774032b33 |
| 3 | 13:03:43 | Binance | +188.49 arrival | 2 | de021be3b5339fd717073f2bcbdf262b1671e790114bde566ac141473f40a5eb |
| 4 | 17:44:35 | Coinbase | −183.18 departure | 1 | 07050bb980c384302875844b4323b7537abfe3d1b8434b79bdf5d999ebd79d0e |
| 5 | 20:28:52 | Coinbase | −168.76 departure | 1 | c2c7eff91db928165585362e81e6825b6beacfa53075e95636c75ec29aca4ef8 |
| 6 | 16:39:05 | Coinbase | −165.63 departure | 1 | 79e7104702b1808e69395379b221adfe7037efa0a6c3faee0901a0ed1cee2507 |
| 7 | 02:19:07 | Binance | −160.18 departure | 1 | f8e9272508648f0e78653ff93b8e059e3fbf869bbefabe55151f886c3297a0b8 |
| 8 | 12:42:49 | Binance | +149.99 arrival | 1 | d44eb2aca6dd881c0b2c3ac9cec4757bedd7784373f65be3560faa0b9efc61f0 |
| 9 | 11:19:41 | Coinbase | +120.52 arrival | 9 | 5d7adcc5e1950e40ca4783ebf556eb3d99a6f7cd14d1bf8519c39bb262649bea |
| 10 | 17:33:28 | Coinbase | +115.39 arrival | 16 | c0da5cfd30cd8683b12e8e6d77a17b2c63ae461d0b76abea407a19c563aa9408 |
| 11 | 17:33:28 | Coinbase | −108.18 departure | 4 | c4e292c6d8044b4937acae5f5c3af344b6855779800a04d33c92c030186a0170 |
| 12 | 00:55:12 | OKX | −105.62 departure | 5 | f52def3f69003039b1e040d8453e8368974538d8d496794ac5cb9f77e168ea19 |
| 13 | 20:14:17 | OKX | −100.00 departure | 1 | cd9d46c0dec8d953d951fecd23eda75872bfb918a7d49613f307e9fcd9383f53 |
| 14 | 02:37:36 | Binance | +100.00 arrival | 4 | 7945ce2f78302e0541117b4948aa248a4c2fae98a1f5cd930978b9e43086f5d9 |
| 15 | 12:42:49 | Binance | +99.60 arrival | 14 | 1f793049c27c7aab2c856d4b93d4f37053ae9187f0aab4eeb1795d5ff42c6705 |
| 16 | 08:49:49 | Binance | +99.31 arrival | 24 | 73b4fa8c30c1b79cc944d3b43aba3ea9c5adcc926f56b66e06c7b94548afd18b |
| 17 | 23:45:48 | Binance | −99.11 departure | 1 | d342632ceea4ea8435fcc516648bc0f2564adda66f84459bb9e04f094fa00415 |
| 18 | 06:39:54 | Binance | +98.54 arrival | 3 | c77c87866a46add206b36a5a5b98dc910f83fb1babab2712e7a221b354b28250 |
| 19 | 06:39:54 | Binance | +97.25 arrival | 60 | 498ab2be30f8b3e0c75952c6f61cd13fa1400078414864bfe184d0f557e13be5 |
| 20 | 20:44:52 | Binance | +95.60 arrival | 2 | c7a55ab146c155781173c4285e91d566b4c81f929b981b5d28937a8caf9749a7 |
Sep-04 2026 · 2,895 BTC arriving, 7,790 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 18:37:21 | Coinbase | −3,197.05 departure | 4 | 83d3fb85a9bb6f21437fa9bc8ea2659c9130545c17c46e893979bf27439db9d5 |
| 2 | 12:07:13 | Coinbase | −1,321.92 departure | 35 | a45b0e19256decbbbdb77cb9bca922cbd7f8f9c695d06e6db431389db360c50d |
| 3 | 12:04:30 | Coinbase | +605.71 arrival | 12 | 4548a24f0d1c9e3071a80f8439458c55019459bc8aa104c9f2d6afa9ff3d367b |
| 4 | 12:41:17 | Coinbase | −543.76 departure | 14 | 00692711b3f797ce560a62aae70555e77380810d5435420d589c72481c7c69b7 |
| 5 | 18:25:32 | Coinbase | +535.50 arrival | 2 | 626694de96e13a7921f3c26a3ab60fcda0a4038a6f60218209a0d8a14c394665 |
| 6 | 07:58:43 | OKX | +524.46 arrival | 8 | d17c8bfed9f4438121bc21e6c85704d1aa35ef0b722cd9d2ad96c0f663541baa |
| 7 | 18:48:44 | Binance | +420.90 arrival | 8 | 510e675502d94bb07cf0726f247576354d2eab2c030af5af5b9edb37fac0d564 |
| 8 | 12:04:30 | Coinbase | −379.99 departure | 1 | 4f72ec9838a86622bf17bcaaaecfd52b909bbf2d32431854ab297c52e7c48a01 |
| 9 | 12:47:52 | Coinbase | −337.10 departure | 1 | 33e57543dcf1b21d0d8ae83ab0af1060f5e56cf26f5ac4a91ab142089ef09c8e |
| 10 | 14:28:04 | Coinbase | −301.64 departure | 1 | f3275c2b3962c5dee496bfa78084bae5d38090cd1b2b9a8b0fd268dde7bdf57a |
| 11 | 18:48:44 | Binance | +300.00 arrival | 1 | 87b833c8b94a0f5b8c8d74811040861dabe8686498d7dc22e881cfa85a10fd54 |
| 12 | 14:11:29 | Coinbase | −270.57 departure | 65 | b518250bcb7d313c6d5fe7d9bcaff8082c6b908d2597a29a02445f04126929a5 |
| 13 | 17:05:03 | Coinbase | +261.61 arrival | 46 | fb7c93205523333a33a88a5adf208b63de1770dbfaa97e8c9097cac033389bd1 |
| 14 | 09:01:45 | Deribit | −250.00 departure | 3 | 66ded4a55eeaf8aecaf63dd09a7673da42d653f567a3d72e2a633df5b061fdf1 |
| 15 | 08:30:17 | Coinbase | +247.00 arrival | 6 | dd7390ede32e29c53796b74b53ae81f081f074933c46e2969cf970e095f52821 |
| 16 | 15:55:16 | Coinbase | −244.42 departure | 1 | 446aa386771d78e4a5d336c831957dd98ddec0c6977e85f847cf9d42d7d11db6 |
| 17 | 19:27:28 | Coinbase | −242.42 departure | 2 | d5c9e2e2f3bb91e8ceba2f2241922d8e5f8d40762f78a862113fcf6ee9f7f853 |
| 18 | 06:21:22 | Coinbase | −237.81 departure | 1 | 9c4b253e141bfcb810a937a7bf4b0ab876fdb91e6568a767400704aaa9aae5cd |
| 19 | 16:16:10 | Coinbase | −236.66 departure | 1 | 568b7cd0e4349bbd6fe22de9981fec96671cd0015c378035f24357beab6cb62d |
| 20 | 14:25:37 | Coinbase | −226.16 departure | 1 | 64caff579b4a120d9decd13ccae0890947e842fa9ddab960904dd0035d06a370 |
Sep-03 2026 · 4,065 BTC arriving, 5,303 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 15:04:46 | Coinbase | −2,011.51 departure | 2 | 8d942421a6e0d281c70ea80cd87587afe709e756d5e70ff750b49daf0dcf2dfd |
| 2 | 21:12:38 | Coinbase | −1,105.98 departure | 2 | c35ef8191d61807c177668c538fae01b0830be7fc76be90bccb84e4a5d0e6a4a |
| 3 | 07:58:47 | Kraken | −457.96 departure | 76 | 984409d16464cbdfb7b366451d95bb60f1bcdbb838d91daa82810b5fd784f401 |
| 4 | 07:03:02 | Binance | −450.20 departure | 3 | 1b46a6349bda1d3ae7eae5751189fae7a645c9ef477902d2bd377b15f5deacdc |
| 5 | 07:00:42 | Binance | +450.00 arrival | 1 | 118b690b77b0cc2ffa63203afe2e0fcfe382d55320fcddd7baf8f9ad7c51e133 |
| 6 | 07:13:42 | Kraken | +446.00 arrival | 42 | 8a03e13cd5597610778c62c23550a9b92ca1d68ada440392fd2fde45283c5788 |
| 7 | 09:29:54 | OKX | +422.61 arrival | 3 | c1a3aeaf25f3f6aa33d07ca508b399e4a20d50bd61965d03832c2dce834164f3 |
| 8 | 14:35:16 | Deribit | +400.00 arrival | 5 | 04fd2d390b1905b3f6230b289e5ec29e766c1d828045ad1ae7b5d1c07550f669 |
| 9 | 14:35:16 | Coinbase | −399.80 departure | 5 | 04fd2d390b1905b3f6230b289e5ec29e766c1d828045ad1ae7b5d1c07550f669 |
| 10 | 16:43:12 | Binance | +372.35 arrival | 6 | f24bfa399b905c9737695c2c39f3b716088f63f2633f94c5245b8987217a5dcc |
| 11 | 14:44:39 | Binance | +330.20 arrival | 10 | 47ca1428c3630d6ae7ea4101af9d49ed6ae711c46d0bee02d193428355ecec9e |
| 12 | 23:16:14 | Coinbase | −315.82 departure | 1 | 5d5b3db53dec50477354ddb0429b7e81cdb74d4db7a1adbf3107da28d2ebf0b0 |
| 13 | 07:53:28 | Coinbase | −311.07 departure | 1 | c1f27e2147faee57075c9f41c7b2e7bfe6542bdee2b1a756f830be1cecc65a96 |
| 14 | 08:54:19 | Binance | +300.85 arrival | 5 | ba698b390054fbe21961982b13aba8bc054742b5480b566000f94de6f586c8db |
| 15 | 14:44:39 | Binance | +300.00 arrival | 1 | b14a2c14c109c4f99c8246e985adfc34743a9b038a33aa8ad89035242e635948 |
| 16 | 07:19:07 | Coinbase | +292.17 arrival | 4 | 23fcfe9ccb61253ce93b6f04f284dfa7895298cea2d1c14eed397a5fb20ed652 |
| 17 | 21:50:15 | OKX | −250.36 departure | 8 | 3375ae5e75b21896d2831275ac3c3158b20b40c8924aec823a5af476396c1f2a |
| 18 | 21:50:15 | Gemini | +250.36 arrival | 8 | 3375ae5e75b21896d2831275ac3c3158b20b40c8924aec823a5af476396c1f2a |
| 19 | 16:10:26 | Coinbase | +250.00 arrival | 1 | 215731f0e7752ec4a71116f61263e84b69545b5f7577d01e096cb1d2709ec77d |
| 20 | 16:48:52 | Deribit | +250.00 arrival | 4 | 98806234f7f160a71adc2ccb5918400bc8656bd3d9da4cf6f68c949700a7a731 |
Sep-02 2026 · 1,801 BTC arriving, 2,929 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 20:00:55 | Coinbase | −683.42 departure | 1 | 4ed990eb18141477dfa5f42761c2ce7ee1b0bb1e9b1ab388ff524ec92f7589cc |
| 2 | 06:34:02 | Binance | −389.16 departure | 2 | fe8073b78069bde8048b813d2968a6777e23257b00b412b02696499b6f497964 |
| 3 | 14:56:55 | Coinbase | −302.64 departure | 1 | cb3e2813dd29dbe5436483a3ba52d610ed83405ca59760c42ac7f7d4e33c4e15 |
| 4 | 00:49:22 | Binance | +255.00 arrival | 2 | 83c4329fff17f5641049532f58cc3a09aada7a833e3904f443e00d448db44d8d |
| 5 | 18:39:54 | Binance | +252.40 arrival | 4 | a0cfd3fbfb06e278f8e1fa65d44256abe43e65de6aa4b693fe5d35d040235e29 |
| 6 | 10:58:43 | Bitstamp | −234.89 departure | 1 | 7b6f6979e8da6ca5adb217863c225098205649a510326e76625c2b371c3e6ff6 |
| 7 | 06:37:33 | Binance | +200.00 arrival | 1 | f60014960032722c90bcb747de90b10190be544629c3d6279c13f4397f50d157 |
| 8 | 09:33:42 | Coinbase | −198.08 departure | 1 | 6f75c15ce5df94b85b17d008abd67745187e3c1eb32a3e8fd7ae69126ed3ab58 |
| 9 | 14:03:31 | Coinbase | +197.51 arrival | 2 | 1073068f159e87a4c5655e54da44df9f5554158698bbe82b77cfb0ba7e52c851 |
| 10 | 14:39:29 | Coinbase | −197.51 departure | 1 | f44615ac26160767e9ea7f1a65e99c7318729c20dae719bce35ef6491696c860 |
| 11 | 13:44:18 | Binance | −190.12 departure | 1 | 644c3aa2a0f56b353b34af4b6cf9a581adb66e37a0f7b2131a139003ff9f6de3 |
| 12 | 17:07:14 | Coinbase | +187.04 arrival | 2 | 87de6de4869a839730e9496a58938eb934cf57928aa72d21091f0e55f9e1a000 |
| 13 | 17:20:32 | Coinbase | −187.04 departure | 1 | 25e171bc5c952cae3bfba9b6d100425a02817d0dea4f2ace376e998d50cb288a |
| 14 | 08:57:36 | Coinbase | −183.75 departure | 1 | 745855c49e225dff6f70878acf1e80dd7bcf75fee8ee8d6854aa6d9ff071a89b |
| 15 | 10:02:13 | Coinbase | +182.87 arrival | 12 | b2181831fc5818b5572e3c1d29b00d0e89aa26a3d5feff2bc4654d5617746da1 |
| 16 | 10:18:25 | Coinbase | −182.87 departure | 1 | ab5c51a080697338e5538e7ea0a6212ec6fb1fad7f717e0f907c8809505f5706 |
| 17 | 12:55:27 | Coinbase | −179.47 departure | 1 | 102be2de8d14af3dbb10ddf8df0abe92134643ddc0c5550ebc35f91c416df99e |
| 18 | 17:14:47 | Coinbase | +176.48 arrival | 5 | 3449ce4fb64e4c14c78462a9478c3d425ff11cc113b9874fadf96aa611a59719 |
| 19 | 17:14:47 | Coinbase | +174.87 arrival | 5 | f0c7dbf0bbf246fbc48a31a065d85ea44ea2bc54d234cb50515470a1a798048d |
| 20 | 17:14:47 | Coinbase | +174.87 arrival | 5 | a6021a0c8965bdf275bf18967eccf6481a0fcf2cd0761db6610caffa4be6805d |
Sep-01 2026 · 6,849 BTC arriving, 6,123 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 09:26:38 | Binance | +2,377.50 arrival | 25 | 0afde44f0c8ed4af972bddee6071d1aded476b436e2695e0c4f08e2d79ef2d66 |
| 2 | 14:39:32 | Coinbase | −2,224.71 departure | 3 | 753e7ffd3f91d2097948f014a429c96c95cc30fd324d34b424355569b45e6bff |
| 3 | 06:16:55 | Binance | −1,219.88 departure | 10 | c599f6ac0b27dc260ffcbb5b1493a8347f400636b2ad89dba40901d5ad128a1a |
| 4 | 09:56:43 | Deribit | +600.00 arrival | 5 | e0f36180767dcc97ac6bbc8e3be807b7388303c0b87cc3758479788a2a80f13b |
| 5 | 16:19:10 | Coinbase | +593.27 arrival | 1 | 64b4ccc0aff4e5b38cef4ffdbf12c8070d559cfea7850bda7a19be155ada836f |
| 6 | 05:48:22 | Kraken | −512.24 departure | 29 | a94cf6f4f5b9f5c02495ae3f9d0ce713fdf23a585d2f5daba1f053ebaa1436ed |
| 7 | 05:19:20 | Binance | −500.13 departure | 3 | c0912f7589969d70685ad16505f53863c1bd8f52b0bd0687bde8b3ab43a330c6 |
| 8 | 05:19:20 | Kraken | +500.00 arrival | 3 | c0912f7589969d70685ad16505f53863c1bd8f52b0bd0687bde8b3ab43a330c6 |
| 9 | 20:37:30 | Binance | +482.71 arrival | 8 | a8426e7004c5db2c17a9631d249259770666073325e58efcad7c8da6aaae6ca7 |
| 10 | 14:39:32 | Binance | +482.10 arrival | 8 | 4a4143157dd5392c9694ced6dc2085b9126841dee3b71373f3f764ceb43f1f1e |
| 11 | 09:11:12 | OKX | +446.68 arrival | 1 | ec3464c6a6afc4284a8faf1fd2926eebfa61fea5c36ab2d0879a658b7c14ddf0 |
| 12 | 09:56:43 | Coinbase | −399.70 departure | 5 | e0f36180767dcc97ac6bbc8e3be807b7388303c0b87cc3758479788a2a80f13b |
| 13 | 11:22:20 | Bitstamp | −396.46 departure | 1 | 68927c0b80750e90fdc99f7c57f0355941ef836452a7617decb7c95bdcb2e5c1 |
| 14 | 16:55:22 | OKX | +365.00 arrival | 1 | f287fd0f6fd2369b42a5fc8d9a3537152fcab90bb9741481c716003a25412b9a |
| 15 | 01:15:41 | Gemini | +351.00 arrival | 2 | 6bbc718d83874634b4e00ff6b27f388f4554240f9e40fb64903a9100849e8cc6 |
| 16 | 17:17:55 | Binance | +350.45 arrival | 6 | a74bdd7a426818dac8f4d047dfa003a50f31a6dd422da015a34dd092bfd8291a |
| 17 | 19:43:48 | Kraken | −310.18 departure | 80 | d4d6762c77456f6ebf1e871d738577059dceef4f693ec3c5242b358a13895c3c |
| 18 | 10:15:41 | Bitget | −300.00 departure | 1 | 026226f131ad3462472757b1566562eecc63b9c4b60de94b57cd0e769368b9f6 |
| 19 | 17:32:44 | Kraken | +300.00 arrival | 1 | 737194e5e2b4c27579b2cc2973c7932218ac85afb93b5b996a85323f13f18bbe |
| 20 | 16:55:22 | Coinbase | −259.95 departure | 1 | 58a7d6f1a7d3264a32ca5b5905718568801cfebb646266ff631b1798bf983dba |
Aug-31 2026 · 3,789 BTC arriving, 3,768 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 14:40:09 | Binance | +739.97 arrival | 12 | 0288703aa96f672eace4875c971a3994ab8781a75dd2a2f0d58628072706acff |
| 2 | 18:38:22 | Coinbase | −503.03 departure | 1 | 362def7ad0c956efb81aca4f52fe558ace118c724769cc5fdd04dab73b82dbcc |
| 3 | 14:40:09 | Binance | +500.00 arrival | 3 | c5bf6f72747610ac4ac7e9db432633d5326681cc5ab8fd454cfd33a779ca82b3 |
| 4 | 15:24:47 | Coinbase | −491.00 departure | 1 | 618da074312c007f575d29198b3c7118532b5b67a16ceaeaba92dd8c83027f98 |
| 5 | 21:53:50 | Coinbase | −442.00 departure | 1 | 086c5771d8d134805ab5dab8a37da9990fdf7f745fdd737b3d1e3661efa3765e |
| 6 | 08:55:48 | Binance | +428.60 arrival | 7 | 590eadf9ef5ff90bbe032642eeb05f4856cc1a8a1ea1c6312bfeb448b75351d3 |
| 7 | 16:44:46 | Binance | +402.51 arrival | 11 | e829d4622e52a5b173f87e33ea82f9ef7b68ec38a63a13c04a76b1a29c848f0b |
| 8 | 20:35:07 | Coinbase | −376.95 departure | 1 | 6797e3e0474359177c48fe6430b15d98e0fd8c21fe876be222b87c41589f77f0 |
| 9 | 10:33:12 | Deribit | −370.00 departure | 1 | 3a57d86492fc5d5f64ff32eee3d0d1c1ac028e163199d1f77cec08e0b4232e79 |
| 10 | 12:39:02 | Binance | +361.00 arrival | 7 | 58eb020ca8d0d6050fffc30c40956c329dae32e615ca7c098aab4faa59a16048 |
| 11 | 16:21:46 | Coinbase | −360.67 departure | 1 | 7f00e1adb3b4e65f914da4a5ce9cd231011c01de2867f7b602ddf0c9f3061533 |
| 12 | 09:00:26 | Deribit | −350.00 departure | 1 | e52902108871a83999aa8f55c615c52cd2309fa5bee6a0e19028db658230d8e1 |
| 13 | 12:39:02 | Coinbase | −318.48 departure | 1 | dd559c1bdb18e9b0e90f20b3713d457aa66122fd7961e9c091daf6c38fe6a353 |
| 14 | 08:55:48 | Binance | −302.20 departure | 2 | 514f1ee408e61e368af17ced60905cd7d789db9a4ad268ff93ef715f91441707 |
| 15 | 18:08:45 | Gemini | +300.00 arrival | 1 | 1d690897721b7d826c6364634b65a843b109eebaf08d7db45a6ea11bac3470a9 |
| 16 | 02:48:11 | Binance | +283.50 arrival | 6 | 1a8f160166817e3a3a80cdb993ed9c3b7ac2a97233493fad74c7adb95e01faaf |
| 17 | 12:39:02 | Deribit | +260.00 arrival | 1 | 55f5bc39fd7c8d96b172142f07f351bd8c632a0e10adc125b1506c3bb007b0ef |
| 18 | 08:55:48 | Binance | +256.55 arrival | 3 | ed1c08c1562fb47c653d450a892cd6462ab4b97144542046be14e2a57781effb |
| 19 | 04:43:17 | Binance | +256.44 arrival | 4 | ad2cfd6a9ca9a9cc237fb7969b36b95d57a7bb67a439c6b4c14fae3f8a829074 |
| 20 | 09:32:15 | Coinbase | −254.00 departure | 2 | 597365ea5bef184569cc755c4d3a347cc3caae90856eebae53b5de0bdcdb4387 |
Aug-30 2026 · 2,496 BTC arriving, 1,430 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 11:57:01 | Deribit | +551.00 arrival | 8 | b099842f53d1a78202ee8e1b53afb240680aff3922b19ba1b53dca072bd16bd4 |
| 2 | 19:32:11 | Kraken | −300.68 departure | 72 | 9abd18f23b521bacd7e3f29b4a64ac95b896181833d84cf751e6db3adf439f8d |
| 3 | 19:20:55 | Kraken | +300.00 arrival | 1 | 6692a2346f08cb6a389f6449f775b5fa0fd20c38f4b29171529736576231fdc4 |
| 4 | 22:47:07 | Binance | +298.50 arrival | 4 | cff870a43f466acab38dcef7cbc6f73bae2b48927650b357f5bc2f41ad0ed05f |
| 5 | 16:49:48 | Binance | +264.00 arrival | 3 | 8f4b4aca124d3ab06f5f9bd9469ff3149fdb15b4c3e1144c89c6497f8248fe4f |
| 6 | 14:40:26 | Binance | +226.30 arrival | 3 | 5bf500203583db060dcb094aa4da572897faea0ae948ffe1d8b7a039a9f00ce7 |
| 7 | 11:50:53 | Deribit | −199.91 departure | 1 | 4966f07a542abc8ab958d86ff9af0554c8c496724d937afba0343b151f1ca65e |
| 8 | 20:59:34 | OKX | +199.91 arrival | 7 | d3b5069d049489c2702ccc964bd27414cede474801a30e4238bb6a4dee19cd20 |
| 9 | 17:29:57 | Coinbase | −172.02 departure | 1 | 7e999d58db343607805833f51a9e9c2beac43d7d11075391b1f8692c2d4dddcb |
| 10 | 12:28:01 | Coinbase | +159.57 arrival | 3 | e3f233ac3628f21946e111faec7ed61e1d64bd6b1851a4029157a41239e47d4c |
| 11 | 13:09:23 | Coinbase | −159.57 departure | 1 | 2e84d5f84eccea783658d2f707a3179f4ddfb621c5dd40094f7f5530e5dd37f4 |
| 12 | 13:25:48 | Binance | −131.38 departure | 1 | 4de1882c1d781f41f6a124c9e587e6c996b174b565d0b4d5aaaeec5cfd08cd4b |
| 13 | 15:01:48 | Coinbase | +129.42 arrival | 2 | 92b9e15597c0f85adc335cbb290d7358df26794d073f1484b5b5b6bfe6f2d279 |
| 14 | 15:24:41 | Coinbase | −129.42 departure | 1 | 2a625b887c0aebc772da64fba5e38f45be7fdc35223b697f2a515297f873dea5 |
| 15 | 02:40:58 | Bitstamp | +128.40 arrival | 1 | 4478d5abc3527dcfb0e32333f7fcc1f0ea5bf7b017312e2dcb14d7af9b6c1915 |
| 16 | 15:53:09 | Coinbase | +121.07 arrival | 12 | 31da5f0bef0478157d19767ffe05ec69d034b49ef73057a47ec8864899273a9a |
| 17 | 04:45:43 | Coinbase | −120.85 departure | 1 | 2e89800fc7eca232e6f910dad9903583b9b580dd8a7ed1903f0afb9acd71c28e |
| 18 | 07:49:05 | Gate | +118.12 arrival | 100 | 39b6fb0520fc33e7a0c2001ba756368164e7d3fe214979c1115dcfa152ed0728 |
| 19 | 15:53:09 | Bitstamp | −116.23 departure | 1 | 1ca35c589a02f0e1f88ba80f661dc6c9de49006ba98c7fa6f218c6b4f09d79e8 |
| 20 | 09:25:04 | Coinbase | −100.00 departure | 5 | 4015a80050a02393d0e0496010f9ed07b1006558978d5f6edbf29f61fbaccb82 |
Aug-29 2026 · 1,207 BTC arriving, 1,119 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 18:01:43 | Binance | −406.14 departure | 2 | 7b6d9a1e517bc893b36cacf7bd413e2b7c4b28afc365bfe2c0ff05b7d6bfb857 |
| 2 | 21:31:28 | Coinbase | −163.57 departure | 1 | dbdef549a5fc4323ab459afa1b84ace9498f63f28d8a8fcc1dc1e7969371f0bc |
| 3 | 16:05:20 | Bitstamp | −159.79 departure | 1 | 37303653770d46f44533320d60cfcdd1b7134bdca47bca63993f978b3a30f744 |
| 4 | 22:39:22 | Binance | +140.00 arrival | 1 | b33f629ae16765a226f9b9e5640d433f6102e65d69103d622fe0182630074856 |
| 5 | 21:24:27 | Coinbase | −128.15 departure | 1 | 1cb79dca0a759e79b5a460ea1ea9f1ea2ef31edb7f793029fcadd8a1f150407f |
| 6 | 14:44:07 | Binance | +126.00 arrival | 1 | 24770a031deee37020fe230670d8d73e46440fb91f4a8665d25b2430e9825c98 |
| 7 | 18:35:31 | Binance | +125.90 arrival | 2 | 8532f45f6663c39735ad2c97397ba2703be57fe1674222c5bbaa4e35d358f3c7 |
| 8 | 14:44:07 | Binance | +99.20 arrival | 15 | 013e16affcc58c2be3655d90de047d7ec436104e307b3073b47e98f9300cb33c |
| 9 | 21:24:27 | Binance | −97.08 departure | 1 | c97502b75b83bff0474cffafdabd6034f993572af44cded197855674756efb2d |
| 10 | 16:39:56 | Binance | +96.33 arrival | 6 | ed3be425004e500a8eaa276f6f25b3c4f949414c6d0d5b5b83d87019f9ed9ad4 |
| 11 | 21:24:27 | Coinbase | +95.80 arrival | 1 | c97502b75b83bff0474cffafdabd6034f993572af44cded197855674756efb2d |
| 12 | 18:11:27 | Bitstamp | −85.76 departure | 1 | 17139f59245e43d582e0ee344f562874b2a9d016a9af3125609954c22102fa46 |
| 13 | 20:54:40 | OKX | +84.03 arrival | 12 | 4cc0396baf47c56e2dce9b642aec3698c0b4fe29714a4e215b35e0c8c336363d |
| 14 | 14:44:07 | Coinbase | −78.96 departure | 1 | 05afe22c672ab1ee455753bf2b6d8abd0d6601b228749f9a8213315303625694 |
| 15 | 16:39:56 | Binance | +77.80 arrival | 2 | d5fc47a019dafe8d71535933508bfe0fa7342349b94ee84094cc17e8c1e18805 |
| 16 | 14:44:07 | Coinbase | +77.15 arrival | 9 | 065e20eb569a18313ed9ef1827db4f88d4afee73094dcec6e5b7b4b3ad86b9b7 |
| 17 | 22:39:22 | Binance | +75.86 arrival | 60 | d758df3a1e54e4d9c89d1ad7779adcfb674858f2e4a464c11b42f6f17696e776 |
| 18 | 14:44:07 | Binance | +75.00 arrival | 1 | cf86e4cfaa39e56b26ebad1f45e193e2408dd20d4d72b7e9cb5c5388fa786c79 |
| 19 | 16:39:56 | Binance | +67.64 arrival | 60 | 723ba54f88fd7fcecd4cbdf2af6d6cf5095cceb908f3f143ba6628f262fbe1c0 |
| 20 | 14:44:07 | Binance | +66.47 arrival | 60 | 723170b4f4b602a3a8c588e3addaab9284083772c053350d91a29b38f3544107 |
Aug-24 2026 · 2,435 BTC arriving, 2,778 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 06:36:37 | Binance | −1,523.87 departure | 23 | 08296e687f180c9a9b97dc28f3a1447bead2d3d8d81d17c03f931fb2cb104253 |
| 2 | 04:43:37 | Binance | +953.64 arrival | 3 | ac8ccc787831a962348cac0c67b102f130d13dbf792b757a828e6cf2051b7eed |
| 3 | 08:24:28 | Coinbase | −284.18 departure | 1 | 861435831a5f144212286b642fc75ddc3ae9cdbaf3af32a307d1324cf4e6db5b |
| 4 | 07:41:25 | Gate | +194.64 arrival | 100 | 69c16ea83c2b1a868efaffbfc5df721b1e75178e1b83026a118c8ac9fc5a5fd3 |
| 5 | 08:14:37 | Coinbase | +188.00 arrival | 5 | ffbac3d960c14cf1b38ad2792b4b5ed8a8211158500cbd12d0eafe9a1c610ffa |
| 6 | 04:43:37 | Binance | +185.00 arrival | 5 | f505f5cce285602b89f9675b56e88093e68e72fb8aec2d1438133192b663233e |
| 7 | 07:41:25 | Binance | −176.35 departure | 3 | a07c577e15128efa213b94439989a2eda4994815add1162ec4142048d668e5e0 |
| 8 | 08:14:37 | Binance | −175.98 departure | 4 | b3f7e41e0b7d8f5508079de0ddc73666dd5ca413d9ce16cad8b82e1f1c3ae5e6 |
| 9 | 07:41:25 | Coinbase | +173.00 arrival | 3 | a07c577e15128efa213b94439989a2eda4994815add1162ec4142048d668e5e0 |
| 10 | 08:14:37 | Coinbase | +172.00 arrival | 4 | b3f7e41e0b7d8f5508079de0ddc73666dd5ca413d9ce16cad8b82e1f1c3ae5e6 |
| 11 | 07:05:31 | OKX | −150.22 departure | 29 | 7195dd8a2bc718bd083b71df3639ee11da00fbe0e887ea4f9287043f799697ac |
| 12 | 07:05:31 | Coinbase | +150.00 arrival | 29 | 7195dd8a2bc718bd083b71df3639ee11da00fbe0e887ea4f9287043f799697ac |
| 13 | 04:59:56 | Coinbase | −149.00 departure | 1 | 172ade91d5a3e4d8c8c64e1d578859c8a8f7a00ca5eec1ad96dbd400b859d937 |
| 14 | 00:41:30 | Binance | +118.60 arrival | 3 | 56da0641baa39641306a4fc5d095b49a67f5898aa5d3a559b81c1e1dde533e14 |
| 15 | 03:06:43 | Binance | −118.03 departure | 1 | 870b805201ea0719353e2a6e1f07115726315248bfaff354ec6ce456307fc3a7 |
| 16 | 02:47:00 | OKX | −100.01 departure | 7 | 9e1b66648fe9c3fc3c1959a6d1439d1113bfc38b3eae66b948eaa52eda7764ba |
| 17 | 00:16:37 | OKX | −100.00 departure | 1 | 84743859a40b2d401a866347f48805abbed9847380cbc0c72256e6b814defc2c |
| 18 | 04:43:37 | Coinbase | +100.00 arrival | 2 | 47897ed8f44606f6ab4dbcf5a032e7a3bdc094ccb74b60d1c42781161d218184 |
| 19 | 04:43:37 | Binance | +100.00 arrival | 1 | e2ac5d583497793bc4b0854032de2388ef0ef6659bda3a26aa1d67b3cb2714c9 |
| 20 | 04:43:37 | Binance | +100.00 arrival | 4 | 44d50c7fe665aa3844a927e68616a9f0351c58f73a0eef0fa95919b40eaab224 |
Aug-23 2026 · 1,455 BTC arriving, 1,273 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 14:41:38 | Binance | +262.20 arrival | 8 | 5460e026d60c77db743921751c11ad3f8fa844578a9ba5a463057d43bded97c5 |
| 2 | 13:39:59 | Bitstamp | −236.44 departure | 1 | 8e41f6b572c8ec39b2e4597cc8db86e76e74ef9052fb693f4c53213f6caf98d0 |
| 3 | 17:16:04 | Coinbase | −173.64 departure | 1 | 3b14ae095fa589f6af0c2df2ec74bd1589ca826b21a8756217bdc7435261315f |
| 4 | 16:37:56 | Binance | +156.50 arrival | 2 | 8da52d2be0269eeafff711a3903f0224b7498ba8891c24f8378166bd0e52ed2e |
| 5 | 12:58:46 | Coinbase | −150.00 departure | 2 | fb75f66cf0238be6896decc707c657729e6ce6e8eccbd3eb9f51cd0a183e5aac |
| 6 | 12:58:46 | Deribit | +150.00 arrival | 2 | fb75f66cf0238be6896decc707c657729e6ce6e8eccbd3eb9f51cd0a183e5aac |
| 7 | 22:52:42 | Binance | −149.31 departure | 4 | bdd5fa093fb95906d7ee59f5a537700b64725058a6e777df3c24db118f0c8688 |
| 8 | 22:52:42 | Coinbase | +149.00 arrival | 4 | bdd5fa093fb95906d7ee59f5a537700b64725058a6e777df3c24db118f0c8688 |
| 9 | 15:35:37 | Bybit | −148.45 departure | 70 | 5ba3ad243d755bfb5cb8da3c5b6eada5b1bb74763a9b9eee1b89e85ff4743f4c |
| 10 | 20:52:39 | OKX | +127.11 arrival | 9 | 1faca6e443a455288758355c3d82569a0953b618bdefe6f2838559126caeec59 |
| 11 | 18:20:58 | Binance | −112.17 departure | 1 | 438746b58149e18b19e79a7386e04af3c183e0f82adff436459dec411d5130a1 |
| 12 | 15:35:37 | OKX | +107.23 arrival | 70 | 5ba3ad243d755bfb5cb8da3c5b6eada5b1bb74763a9b9eee1b89e85ff4743f4c |
| 13 | 12:58:46 | Binance | +103.80 arrival | 3 | 21441c56f560f98a5c843c91ce0dc477440fd1617d88dc3763198545af632bca |
| 14 | 18:20:58 | Coinbase | +103.00 arrival | 1 | 438746b58149e18b19e79a7386e04af3c183e0f82adff436459dec411d5130a1 |
| 15 | 23:04:36 | Coinbase | −103.00 departure | 1 | 0530471f296bb367c6211b0a2c0662daa697bfe2cceba368d7d71f858ad12ecb |
| 16 | 20:32:26 | OKX | −100.10 departure | 1 | 6be7313e7afe3fbdc83dc43a96b4a2d9954d1494c634b5493d330f73cfb9c6e6 |
| 17 | 16:20:09 | OKX | −100.00 departure | 1 | 7b629a99971cb1448c6967b18c49ef138022f3f0e10726920e812c1a79c8a1d3 |
| 18 | 12:58:46 | Binance | +99.85 arrival | 10 | 0f1e5c6d902c38cd6645184a1cdeafddbd97045b290c2b383aa08f44e4363696 |
| 19 | 22:52:42 | Binance | +99.22 arrival | 10 | be0d7409017b77807e23c4b31908e1a4a5235cfdd3c5c5246143170878b19170 |
| 20 | 19:02:03 | Binance | +97.54 arrival | 15 | f68716126f046576669e4dcd272e4db18c649f70b67cd52fc38a8d1b12b4201f |
Aug-22 2026 · 5,071 BTC arriving, 2,065 BTC leaving in the 20 largest
| # | time UTC | exchange | BTC | inputs | transaction |
|---|
| 1 | 03:09:03 | Binance | +2,300.00 arrival | 1 | dcff6aa72c601e234dee4093cf8e988445bcc26335a8de5bf57008679ae26db3 |
| 2 | 00:35:55 | Binance | +1,037.38 arrival | 17 | bc2d22bc7b6ba5649f62da6c5fa2b3dbded590d0f551ed5d2eb8f5a063d95b77 |
| 3 | 05:11:08 | Binance | +400.00 arrival | 1 | 5d172290052273dd1a92ee4a03f04ef7008129d45b89b246061c88b627e6ab62 |
| 4 | 03:35:00 | OKX | +394.93 arrival | 38 | 128161620b50d9b72f2ea60fc6b3ffeaa089364e1acc82f077eff4ff6570544e |
| 5 | 06:21:55 | Binance | −353.85 departure | 4 | 6d1400fd73eebfa644a6b7fa007c3337200a4e64a7a3bb7a24310166c2ea0455 |
| 6 | 05:11:08 | Binance | −269.83 departure | 2 | 036d4e0e3964e65de793193f5328328d7689a6ec4aee8364c4f62b39b73b350e |
| 7 | 07:24:33 | Binance | −248.74 departure | 2 | a29942696c1f10d5d229f4de634c8035fc62ac0ba3e1f34ad70be902b0a3822e |
| 8 | 04:19:03 | Bitstamp | −209.90 departure | 1 | 4b0db4103a1dca48f5d434b3eacb4cb2898df991993547eea794d96946624a4c |
| 9 | 06:45:15 | Bitstamp | −198.64 departure | 1 | d3d13b87d0004adfd4bee0b463486b7643a59c7b1e8ae29ad86161d3e184de04 |
| 10 | 04:42:29 | Binance | −176.59 departure | 1 | afe36738244649533b7d6d256cfab5099f059b4df7cab2c84c21011c68c4680e |
| 11 | 00:00:48 | Coinbase | +175.71 arrival | 2 | 52bd2c000add6e4ec34b85aacde8a4479fdeca78743e48f86f94a537f081d678 |
| 12 | 00:00:48 | Coinbase | −170.00 departure | 2 | ef0f8f13de9034ceafd474bbfd7fc5be54ef0b5915ad08a7671c6068e2cd9ef8 |
| 13 | 00:58:52 | Coinbase | +164.71 arrival | 17 | 102308cdfaa7fb7a835fe9034e01136b4ab2e421f9c87da88c1dca6c888bdd45 |
| 14 | 06:45:15 | Binance | +162.01 arrival | 3 | 48e412f9ccaeebdf6cf17050e336478ad6f03eddff4445ea98abf49d62327b25 |
| 15 | 04:36:28 | Binance | −154.95 departure | 1 | 3a07298b09c1182e7fa06ad87ae9cab74cc4e1b08099cf2f19ddc845a69c29c2 |
| 16 | 00:35:55 | Binance | +154.40 arrival | 3 | 46c7c2a27666f13553764dd3a49170afb467709607f84a517d9425eb05a87b70 |
| 17 | 03:31:57 | OKX | −142.71 departure | 2 | 020958babef7ed8c816f610b7eddd648152fdf21b4e968a730fbd60548f05ef8 |
| 18 | 03:31:57 | OKX | +142.71 arrival | 66 | 9fe6627ea93baf1396d2206e46c659c053cc4f67ebba1327cd5d3adc6ff2bad8 |
| 19 | 06:13:21 | Deribit | −140.00 departure | 1 | 5d29207c5ae931b577bfe9f61f08d9597de92a52fb89757d9677f8d356702f88 |
| 20 | 03:57:18 | Coinbase | +139.42 arrival | 102 | 55ac55dfefe0c3707c65dfbf32f2be07b947ceec048fa39260c3dd10ffe38792 |
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