Whale movements
Last update: 17.08.2026 02:59:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 15:36:17 |  |
145 BTC | $ 6 836 238 | (unknown) | (unknown) |
| Type: transfer | From: 333jiAWTGBvSMKJ4r9J9ReCLLFEmfg57Ts | To: bc1qtckas83z83zd8dzfuz4hvr8fvw07zw6mnj0agu | |||
| 09.09.2021 15:36:17 | |
145 BTC | $ 6 842 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5y9uhrrpwz458s7hjarym8c2m32lx965j8hf4 | To: 333jiAWTGBvSMKJ4r9J9ReCLLFEmfg57Ts | |||
| 09.09.2021 15:36:17 | |
155 BTC | $ 7 347 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 15:36:17 | |
156 BTC | $ 7 396 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2021 15:36:17 | |
159 BTC | $ 7 538 561 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2021 15:36:17 | |
494 BTC | $ 23 365 126 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 15WWEAj8pZjuEVXxdGc8SdUoYVakMfUvNK | To: 37kSRRzDyMk4sBGParGfUCf856xNkVcQHR | |||
| 09.09.2021 15:36:17 | |
200 BTC | $ 9 459 565 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXR1kzpbc5AtBBanKpvwGBeSW7HGMfe | To: 3NJC9TkSt642mwwyxEWQ8zVj1DoSqMfZeU | |||
| 09.09.2021 15:36:17 | |
3 000 BTC | $ 141 893 460 | (unknown) | okex (exchange) |
| Type: transfer | From: 15eAzNW4UKSSjyCSTgMN5RywagUqk3wfAL | To: 37Tm3Qz8Zw2VJrheUUhArDAoq58S6YrS3g | |||
| 09.09.2021 15:31:32 |  |
5 796 551 USDT | $ 5 796 551 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 09.09.2021 15:30:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 15:30:31 | |
80 000 000 USDT | $ 80 000 000 | tether treasury (other) | poloniex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: a910f92acdaf488fa6ef02174fb86208ad7722ba | |||
| 09.09.2021 15:30:24 | |
3 000 ETH | $ 10 668 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 15:25:55 | |
8 730 814 ELF | $ 7 929 659 | (unknown) | (unknown) |
| Type: transfer | From: d9af60f8127d3fbe6e1b3d9ff5cfbeb1f179e9e1 | To: edc6bacdc1e29d7c5fa6f6eca6fdd447b9c487c9 | |||
| 09.09.2021 15:25:32 | |
12 091 160 USDC | $ 12 091 160 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 09.09.2021 15:24:17 | |
7 047 304 USDT | $ 7 047 304 | (unknown) | (unknown) |
| Type: transfer | From: a0f75491720835b36edc92d06ddc468d201e9b73 | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 09.09.2021 15:22:00 | |
12 090 360 USDC | $ 12 090 360 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 15:19:27 |  |
80 000 000 USDT | $ 80 000 000 | poloniex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TNCmcTdyrYKMtmE1KU2itzeCX76jGm5Not | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 09.09.2021 15:18:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 09.09.2021 15:10:50 | |
9 899 975 USDC | $ 9 899 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b32cd5fe0773be6c835077df705c8a61357f3db9 | |||
| 09.09.2021 15:10:50 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 16ab51fa9cc1685fbf904480e105bd53d260cdca | |||
| 09.09.2021 15:10:32 | |
32 305 950 USDC | $ 32 305 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 15:10:32 | |
31 570 184 USDC | $ 31 570 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 15:06:45 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dc31541c976b2a4cfa2b5987976019e0feef30e8 | |||
| 09.09.2021 15:06:50 |  |
32 000 010 XLM | $ 10 667 487 | (unknown) | (unknown) |
| Type: transfer | From: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | To: GADKZINR6NVZ2JZ2OQAXNLC7OXJQU5R5NQWU3SAOJSXZAVURP2A46SKE | |||
| 09.09.2021 15:03:12 | |
10 499 975 USDC | $ 10 499 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 21ba65d9321e47b151fb9bf0e23e7e7a9538dc46 | |||
| 09.09.2021 15:01:09 | |
10 187 131 USDT | $ 10 187 131 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 15:00:29 | |
2 001 ETH | $ 6 963 721 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:48:51 | |
10 099 975 USDC | $ 10 099 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0373b47e8f191125dfd2cb4a3b292133181b7af0 | |||
| 09.09.2021 14:47:18 | |
164 BTC | $ 7 482 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2021 14:47:18 | |
150 BTC | $ 6 846 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.09.2021 14:47:18 | |
285 BTC | $ 12 985 021 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ73QmRgtS2c1FT7TXG5KrUmVMpzkYmSp | To: 348TAvw8UAYsME5eBgXWZ66QbTzy93g4Ms | |||
| 09.09.2021 14:47:18 | |
185 BTC | $ 8 443 655 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.09.2021 14:44:47 | |
5 966 083 USDT | $ 5 966 083 | (unknown) | (unknown) |
| Type: transfer | From: 2796ffe9c098ee91e824e6fce36638638bab0749 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.09.2021 14:43:06 | |
5 677 805 USDC | $ 5 677 805 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 14:40:18 | |
82 060 650 USDT | $ 82 060 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.09.2021 14:36:35 | |
164 BTC | $ 7 509 983 | (unknown) | (unknown) |
| Type: transfer | From: 3H1pb6ErEWvzkbRVNH7D3JvzA1bTdjZEPH | To: 3PeGb7rKj3YTaJUrxhRJMAE2EQQzcMJx2V | |||
| 09.09.2021 14:36:35 | |
185 BTC | $ 8 460 207 | unknown owner 4 (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37c5bCdf8peFSbZEsZXxDyeUqd6QzQXmWn | |||
| 09.09.2021 14:36:35 | |
145 BTC | $ 6 627 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadep4gpz25azd204zws063lc7kpc9jnzmz8sjv | To: bc1qx5y9uhrrpwz458s7hjarym8c2m32lx965j8hf4 | |||
| 09.09.2021 14:34:19 | |
164 BTC | $ 7 545 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 14:34:19 | |
164 BTC | $ 7 546 215 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2021 14:34:19 | |
286 BTC | $ 13 125 167 | (unknown) | (unknown) |
| Type: transfer | From: 37tpbLSBtiGaJSeUamUQZLPsfLs6UmyiGK | To: 3CQ73QmRgtS2c1FT7TXG5KrUmVMpzkYmSp | |||
| 09.09.2021 14:33:59 | |
2 000 ETH | $ 6 884 407 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.09.2021 14:33:25 | |
28 928 752 USDT | $ 28 928 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:30:31 | |
5 400 000 USDT | $ 5 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3fbf81944c0e3469fccbbf69ec125bb3e1b88873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:30:19 | |
5 998 979 BUSD | $ 5 998 979 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:30:19 | |
5 956 334 BUSD | $ 5 956 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 14:19:57 | |
5 357 372 USDT | $ 5 357 372 | (unknown) | (unknown) |
| Type: transfer | From: TYbxVRXGnhr49nNmonmxPJeWDtUc88PBDp | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 09.09.2021 14:17:30 | |
8 555 200 USDC | $ 8 555 200 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a0117b4bc228afef853c62d8ea6325f8e4ec4b0f | |||
| 09.09.2021 14:16:39 | |
165 BTC | $ 7 603 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 14:16:39 | |
175 BTC | $ 8 110 426 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||