Whale movements
Last update: 17.08.2026 05:44:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 09:30:29 |  |
5 090 735 USDT | $ 5 090 735 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 09:30:29 | |
57 205 450 USDT | $ 57 205 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 09:30:29 | |
26 275 320 USDC | $ 26 275 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 09:30:29 | |
25 061 ETH | $ 85 526 090 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 10.09.2021 09:30:19 | |
27 000 000 BUSD | $ 27 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 09:20:38 | |
1 500 ETH | $ 5 163 517 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.09.2021 09:20:31 | |
25 013 ETH | $ 85 834 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 09:17:12 |  |
540 BTC | $ 25 135 216 | (unknown) | (unknown) |
| Type: transfer | From: 3MgrC7pDT6x3SR46MuxbJjfHYV9SS8JUzy | To: 3FcbmPQnLYYc3hkqCkQF5MmSgmWNmcAGri | |||
| 10.09.2021 09:17:12 | |
200 BTC | $ 9 309 339 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DsZDyjuQ21LcFbp6sZajhGDNe6U97pyyx | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||
| 10.09.2021 09:16:03 |  |
7 999 888 USDT | $ 7 999 888 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.09.2021 09:15:46 | |
26 275 320 USDC | $ 26 275 320 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 10.09.2021 09:05:56 | |
2 000 ETH | $ 6 880 215 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: dc1487e092caba080c6badafaa75a58ce7a2ec34 | |||
| 10.09.2021 09:06:54 | |
7 999 888 USDT | $ 7 999 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 10.09.2021 08:47:24 | |
178 BTC | $ 8 265 064 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 10.09.2021 08:47:00 | |
6 861 590 USDC | $ 6 861 590 | (unknown) | (unknown) |
| Type: transfer | From: 498b867f76a9c6a065cc35ebfa7b4baffa956880 | To: 911a5b3752183ab9ebcd92718db5ea5dd8a65208 | |||
| 10.09.2021 08:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.09.2021 08:43:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 10.09.2021 08:37:28 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 10.09.2021 08:30:17 | |
9 500 025 USDT | $ 9 500 025 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 08:29:40 | |
300 BTC | $ 13 920 964 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 10.09.2021 08:27:50 |  |
5 000 000 XRP | $ 5 656 447 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 10.09.2021 08:23:33 | |
150 BTC | $ 7 046 394 | (unknown) | (unknown) |
| Type: transfer | From: 3JaqXWUBAfpLtEcoEF5gw8ds2L7eoUYjEQ | To: 3JMieYpotYiUYRxjinXiEnMuXBBQKqfBma | |||
| 10.09.2021 08:23:33 | |
1 200 BTC | $ 56 248 660 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 31tD8P94eNb4NSJjhUXKJffgDmwCC1LAcS | |||
| 10.09.2021 08:23:33 | |
1 250 BTC | $ 58 592 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 10.09.2021 08:23:33 | |
1 250 BTC | $ 58 592 350 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 10.09.2021 08:14:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | |||
| 10.09.2021 08:13:59 | |
300 BTC | $ 13 919 527 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 10.09.2021 08:13:59 | |
540 BTC | $ 25 055 150 | (unknown) | (unknown) |
| Type: transfer | From: 15WWEAj8pZjuEVXxdGc8SdUoYVakMfUvNK | To: 3MgrC7pDT6x3SR46MuxbJjfHYV9SS8JUzy | |||
| 10.09.2021 08:12:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 10.09.2021 08:09:10 | |
110 BTC | $ 5 139 194 | (unknown) | (unknown) |
| Type: transfer | From: 3KCfzzwKmVEqeDCfgBRW6VMG3U5EU9xoyA | To: 3Pfuy8EqmACxGBtAwKtABmVGD3Tch8XH91 | |||
| 10.09.2021 08:09:10 | |
210 BTC | $ 9 811 189 | binance (exchange) | (unknown) |
| Type: transfer | From: 3FWSYbi7V87zNytyhVxEHoG3cXXAqiFJ2Z | To: 3KCfzzwKmVEqeDCfgBRW6VMG3U5EU9xoyA | |||
| 10.09.2021 08:09:10 | |
310 BTC | $ 14 483 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3FWSYbi7V87zNytyhVxEHoG3cXXAqiFJ2Z | |||
| 10.09.2021 08:09:10 | |
122 BTC | $ 5 710 578 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwywchnmd5zm6sfnqwdky0m6gfgmk8mycf42mjqdw2m4gl8zjle6qr0240y | |||
| 10.09.2021 08:09:10 | |
145 BTC | $ 6 774 394 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1DsZDyjuQ21LcFbp6sZajhGDNe6U97pyyx | To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | |||
| 10.09.2021 08:09:10 | |
147 BTC | $ 6 883 903 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9y8fflmsu5n97dh2ak2t7tvpm9aka4acejr7uetkypppvaxkwjlq32373r | |||
| 10.09.2021 08:06:24 | |
11 810 078 PAX | $ 11 711 552 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.09.2021 08:05:53 | |
2 905 ETH | $ 10 075 481 | (unknown) | (unknown) |
| Type: transfer | From: 2df0dd8dab30563587a8dc454bb5e8f29f3d5640 | To: fd8d79e911ccad0b8b6d03b3fef368dc62eb2410 | |||
| 10.09.2021 08:04:57 | |
11 810 078 PAX | $ 11 867 580 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.09.2021 08:04:13 | |
10 005 545 PAX | $ 10 030 577 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 08:03:21 | |
33 730 372 BUSD | $ 33 730 372 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 08:03:21 | |
2 905 ETH | $ 10 088 241 | (unknown) | (unknown) |
| Type: transfer | From: dce041bb0d1b1358eba4f664bdffb2628988d101 | To: 2df0dd8dab30563587a8dc454bb5e8f29f3d5640 | |||
| 10.09.2021 07:59:25 | |
1 700 ETH | $ 5 875 038 | (unknown) | (unknown) |
| Type: transfer | From: 577ebc5de943e35cdf9ecb5bbe1f7d7cb6c7c647 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 10.09.2021 07:52:07 | |
18 000 ETH | $ 62 371 616 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 10.09.2021 07:50:07 | |
5 508 668 USDT | $ 5 508 668 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5bb3881446dda28772258080e0c928739d53fccc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.09.2021 07:47:09 | |
5 508 668 USDT | $ 5 508 668 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 5bb3881446dda28772258080e0c928739d53fccc | |||
| 10.09.2021 07:44:10 | |
18 001 ETH | $ 61 582 708 | (unknown) | (unknown) |
| Type: transfer | From: a9264494a92ced04747ac84fc9ca5a0b9549b491 | To: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | |||
| 10.09.2021 07:42:36 | |
19 910 080 BUSD | $ 19 910 080 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 07:42:20 | |
133 BTC | $ 6 232 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c9h6283m9dmaj04yys99vqp8xq4fjac59plruv8m4vpsyr5srvs4dglh6 | To: bc1qn5peell66gy3lwpvfj8mz6f4d7cg0s3w47zj4epnhgs8jf0asehsdrja36 | |||
| 10.09.2021 07:42:20 | |
240 BTC | $ 11 213 753 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0t0zkwvzn5jfjz2z8jx9ac2cg73khntkx0zn2q02846r9m5ceeq7frvx8 | |||
| 10.09.2021 07:42:20 | |
500 BTC | $ 23 386 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||