Whale movements
Last update: 17.08.2026 05:17:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 07:40:49 |  |
79 642 020 USDC | $ 79 642 020 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 07:37:26 | |
19 910 080 BUSD | $ 19 910 080 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 10.09.2021 07:30:11 | |
5 030 566 USDC | $ 5 030 566 | (unknown) | ftx (exchange) |
| Type: transfer | From: 70bcb4bcdf8d07fd0b8a1919e6fafadb0ea8851c | To: 932ba08beeeb43fa563989e0c4dc552592ff1506 | |||
| 10.09.2021 07:29:17 |  |
410 BTC | $ 19 078 450 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: bc1qsmjljfce6zxst49e6qt54xst46zu70jsf74gtxxkmhzr4ueqtakq6uvkyh | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 10.09.2021 07:22:10 | |
5 000 040 USDT | $ 5 000 040 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5692f659a5d7da752e7be73792a8aaae3459eae9 | |||
| 10.09.2021 07:15:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.09.2021 07:14:03 | |
1 156 BTC | $ 53 458 824 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 10.09.2021 07:14:03 | |
140 BTC | $ 6 456 717 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 10.09.2021 07:13:54 | |
1 646 ETH | $ 5 672 431 | bittrex (exchange) | (unknown) |
| Type: transfer | From: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | To: aa083d6e13d0a3cb3725160538dddd38a9aa89fb | |||
| 10.09.2021 07:13:51 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: THMAv8gkfobWvRvWK2W8aZ7cvYRJpRqord | |||
| 10.09.2021 07:09:44 | |
160 BTC | $ 7 444 678 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 10.09.2021 07:09:00 | |
4 357 ETH | $ 15 034 543 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 07:06:26 | |
24 610 012 USDC | $ 24 610 012 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 10.09.2021 07:06:03 | |
16 532 697 USDT | $ 16 532 697 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.09.2021 07:03:10 |  |
83 220 460 XRP | $ 94 226 820 | (unknown) | (unknown) |
| Type: transfer | From: rJn2zAPdFA193sixJwuFixRkYDUtx3apQh | To: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | |||
| 10.09.2021 06:54:53 | |
6 871 356 USDT | $ 6 871 356 | okex (exchange) | okex (exchange) |
| Type: transfer | From: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.09.2021 06:52:02 | |
5 000 ETH | $ 17 315 166 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 10.09.2021 06:48:24 | |
5 168 022 USDT | $ 5 168 022 | (unknown) | (unknown) |
| Type: transfer | From: 9ced0a279506d2ac1360e5b964795df6201fba77 | To: badc5ed54c27078e90df4d360892e658fa2b4321 | |||
| 10.09.2021 06:46:32 | |
5 000 ETH | $ 17 229 352 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 10.09.2021 06:45:22 | |
108 BTC | $ 5 036 594 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | To: bc1quay078mzqrkcysgvw650ck48u42t3hlq50mrv02eaednqa2cr60q7fnrfl | |||
| 10.09.2021 06:45:22 | |
165 BTC | $ 7 667 325 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79w7zhvpy8n90ksmwm66nvy7l2jkzcgt0c55rw0h84sjx86eumwqv20wwx | To: bc1qafq4nw038u6lr8scmwr9xryj9aalhmwca54pe75qmzqzda9w8ywq8sam9s | |||
| 10.09.2021 06:45:22 | |
530 BTC | $ 24 633 496 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33LXM9G54ScJfAycVi7gR3fCyCzn9aqTE2 | |||
| 10.09.2021 06:45:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 10.09.2021 06:40:48 | |
1 499 ETH | $ 5 179 532 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: e61a317e28569e4b15b818b9188891f2fa47956e | |||
| 10.09.2021 06:30:35 | |
30 212 668 USDC | $ 30 212 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 06:25:32 | |
6 722 369 USDT | $ 6 722 369 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 10.09.2021 06:20:31 | |
9 990 ETH | $ 34 802 016 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 06:18:12 | |
6 871 356 USDT | $ 6 871 356 | (unknown) | okex (exchange) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: b453c778778c9a8aa992b76fd15bf3e9c3249af5 | |||
| 10.09.2021 06:17:41 | |
6 367 ETH | $ 22 051 042 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 06:15:17 | |
8 000 ETH | $ 27 579 832 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 06:11:03 | |
1 481 ETH | $ 5 094 732 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 10.09.2021 06:09:37 | |
10 000 ETH | $ 34 919 696 | (unknown) | (unknown) |
| Type: transfer | From: ca436e14855323927d6e6264470ded36455fc8bd | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 06:07:50 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 10.09.2021 06:06:03 | |
13 444 555 USDT | $ 13 444 555 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.09.2021 06:02:50 | |
7 733 327 USDT | $ 7 733 327 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 10.09.2021 06:02:50 | |
10 000 ETH | $ 34 869 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 10.09.2021 06:02:50 | |
10 000 ETH | $ 34 869 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ca436e14855323927d6e6264470ded36455fc8bd | |||
| 10.09.2021 06:01:05 | |
1 746 ETH | $ 6 083 982 | (unknown) | (unknown) |
| Type: transfer | From: caab896bab63f5c56053aaf2bad831800a4227d3 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 10.09.2021 06:00:29 | |
8 999 940 BUSD | $ 8 999 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 06:00:29 | |
4 381 ETH | $ 15 265 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 06:00:14 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.09.2021 05:56:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.09.2021 05:56:03 | |
14 293 849 USDT | $ 14 293 849 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.09.2021 05:54:30 | |
52 644 070 USDC | $ 52 644 070 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 05:51:32 | |
110 BTC | $ 5 149 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.09.2021 05:48:07 | |
114 BTC | $ 5 331 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.09.2021 05:47:42 | |
44 999 976 USDT | $ 44 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.09.2021 05:46:50 | |
46 886 332 XRP | $ 53 122 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 10.09.2021 05:41:20 | |
1 500 ETH | $ 5 222 190 | (unknown) | (unknown) |
| Type: transfer | From: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 10.09.2021 05:40:08 | |
1 995 ETH | $ 6 927 652 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||