Whale movements
Last update: 17.08.2026 03:28:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 18:46:28 |  |
144 BTC | $ 6 760 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p0f3w7sk4hzprrsv7ts0tq5r4jjyv4ng4nh3g | To: bc1qusl27pmcah8j0dqvvyqx5qkssf8jjdvztr26cf | |||
| 09.09.2021 18:46:28 | |
144 BTC | $ 6 763 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0sz7n7zqhqawjxc525q7ntqcf2jkp8azrsavt | To: bc1q4p0f3w7sk4hzprrsv7ts0tq5r4jjyv4ng4nh3g | |||
| 09.09.2021 18:46:28 | |
200 BTC | $ 9 418 401 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 09.09.2021 18:39:07 |  |
5 171 400 USDT | $ 5 171 400 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 09.09.2021 18:31:55 | |
8 303 291 400 HOT | $ 87 301 310 | (unknown) | (unknown) |
| Type: transfer | From: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | To: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 | |||
| 09.09.2021 18:21:34 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.09.2021 18:19:30 |  |
5 952 758 XRP | $ 6 670 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 09.09.2021 18:19:30 | |
5 843 038 XRP | $ 6 547 864 | (unknown) | binance (exchange) |
| Type: transfer | From: rGh7LnnggPonXQtRs2XZFL2h8hm6QBjGAr | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 09.09.2021 18:19:24 |  |
9 295 036 USDT | $ 9 295 036 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 09.09.2021 18:19:19 | |
190 BTC | $ 8 855 151 | (unknown) | (unknown) |
| Type: transfer | From: 39hDpSuWuEkYMeiEqGMcPJy3edSsiE5rNi | To: 3ME4pgzbnSyPcVWGJCAXHS5iBb2moQMrhJ | |||
| 09.09.2021 18:19:19 | |
147 BTC | $ 6 869 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 18:19:19 | |
144 BTC | $ 6 695 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphcszct47ljmk5x4yy83w3qdvk28yfrdjrkd33 | To: bc1qz0sz7n7zqhqawjxc525q7ntqcf2jkp8azrsavt | |||
| 09.09.2021 18:13:48 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 09.09.2021 18:12:26 | |
2 436 813 SXP | $ 7 071 517 | (unknown) | (unknown) |
| Type: transfer | From: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | To: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 | |||
| 09.09.2021 18:11:48 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 09.09.2021 18:09:57 | |
1 746 418 FTT | $ 142 877 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.09.2021 18:05:39 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 09.09.2021 18:00:11 | |
1 764 204 FTT | $ 145 466 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 17:59:59 | |
165 BTC | $ 7 762 712 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 09.09.2021 17:59:59 | |
150 BTC | $ 7 045 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2021 17:59:59 | |
144 BTC | $ 6 762 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwfpn4ah05ecfhsfstrt66edu723kef8z3s7lwu | To: bc1qphcszct47ljmk5x4yy83w3qdvk28yfrdjrkd33 | |||
| 09.09.2021 17:49:53 | |
289 384 FTT | $ 23 801 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 17:49:53 | |
216 893 FTT | $ 17 839 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 17:46:24 | |
1 501 ETH | $ 5 246 477 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: b47e3cd837ddf8e4c57f05d70ab865de6e193bbb | |||
| 09.09.2021 17:35:41 | |
495 BTC | $ 23 150 728 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsmjljfce6zxst49e6qt54xst46zu70jsf74gtxxkmhzr4ueqtakq6uvkyh | |||
| 09.09.2021 17:35:41 | |
126 BTC | $ 5 913 606 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1F1VcZuEwHCacLesKcm9V9MYbfMtctQF5E | To: 1ttgzB3zGpaR34KAkupPbWSMeQL7VU9zq | |||
| 09.09.2021 17:35:41 | |
195 BTC | $ 9 119 318 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32aEfKDNZKrfpHUcpMdRdHnEeJyRvBResf | |||
| 09.09.2021 17:35:41 | |
150 BTC | $ 7 015 524 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 17:32:03 | |
142 WBTC | $ 6 668 543 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6aeda057364cc4aad943cac04a1c149d90e10a3b | To: 235bdc76a349e9043f815dbeff7d5a9bd51e7603 | |||
| 09.09.2021 17:26:39 | |
611 BTC | $ 28 599 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 09.09.2021 17:26:39 | |
304 BTC | $ 14 229 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 09.09.2021 17:23:26 | |
95 254 904 USDC | $ 95 254 904 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.09.2021 17:19:29 | |
150 BTC | $ 7 054 485 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2021 17:19:29 | |
152 BTC | $ 7 161 892 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 17:19:29 | |
152 BTC | $ 7 162 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2021 17:19:29 | |
144 BTC | $ 6 759 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kylyfhy8f4r30vl4w0uwdtrqgz86tpue5k0nc | To: bc1qwfpn4ah05ecfhsfstrt66edu723kef8z3s7lwu | |||
| 09.09.2021 17:19:29 | |
144 BTC | $ 6 767 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyga6e97zxh4fzkpmp74hzsxerky2z6kssdqx4t | To: bc1q5kylyfhy8f4r30vl4w0uwdtrqgz86tpue5k0nc | |||
| 09.09.2021 17:19:29 | |
399 BTC | $ 18 754 574 | (unknown) | (unknown) |
| Type: transfer | From: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | To: bc1q7k02z3053qr3dzyr2c4a9dh9c3l5jvhcnye5hu | |||
| 09.09.2021 17:19:29 | |
456 BTC | $ 21 431 394 | (unknown) | unknown owner 105 (unknown) |
| Type: transfer | From: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | To: 15iaBUXkFTTU81P5UX2i8VmToxCGqKz6QY | |||
| 09.09.2021 17:19:29 | |
139 BTC | $ 6 533 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8zj09dq84gl0v0hpg7ynr6enagyvkqfcqpwpy3sve2g5axu34d7sq5spnp | |||
| 09.09.2021 17:19:29 | |
363 BTC | $ 17 053 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qugzfk2ntgvgr06jrq5a7cvg3yu6p0a2he305d5djtflg6yn5vqqq0zuzze | |||
| 09.09.2021 17:18:11 | |
20 983 002 XRP | $ 23 576 994 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 09.09.2021 17:00:29 | |
8 820 491 USDC | $ 8 820 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 17:00:29 | |
32 453 786 USDC | $ 32 453 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 16:58:06 | |
5 247 669 USDC | $ 5 247 669 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.09.2021 16:51:20 | |
9 499 975 USDC | $ 9 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0c5fbeab0e294db8eebbb29f870200cfd4acd0cd | |||
| 09.09.2021 16:50:55 | |
12 000 000 GUSD | $ 11 990 824 | (unknown) | (unknown) |
| Type: transfer | From: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.09.2021 16:50:24 | |
10 000 000 GUSD | $ 9 992 353 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 09.09.2021 16:48:19 | |
12 000 000 GUSD | $ 11 990 824 | (unknown) | (unknown) |
| Type: transfer | From: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | To: b90e50f2b083bb236c9c5d31997ed4e9f9e1dacd | |||
| 09.09.2021 16:47:07 | |
50 000 ETH | $ 175 914 350 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||