Whale movements
Last update: 17.08.2026 02:59:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 14:16:27 |  |
5 998 979 BUSD | $ 5 998 979 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.09.2021 14:15:18 | |
5 846 056 BUSD | $ 5 846 056 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 09.09.2021 14:13:55 | |
6 566 547 USDT | $ 6 566 547 | (unknown) | (unknown) |
| Type: transfer | From: 82471774a29102c885e6370d722b9b4c820c2780 | To: 8fa2b32728c92ea65cfffd80d5e747ea4c67a929 | |||
| 09.09.2021 14:05:16 | |
5 850 ETH | $ 20 417 590 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 09.09.2021 14:05:00 |  |
196 BTC | $ 9 065 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Leee7J8kVUK5a1cWP5tdoevxmwJKNz9vm | To: 38u4o295dwK91hM7XLSp8WhzACK6aSy3d3 | |||
| 09.09.2021 14:05:00 | |
296 BTC | $ 13 690 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 3Leee7J8kVUK5a1cWP5tdoevxmwJKNz9vm | |||
| 09.09.2021 14:05:00 | |
165 BTC | $ 7 609 061 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2021 14:05:00 | |
110 BTC | $ 5 087 684 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 09.09.2021 14:00:36 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 13:51:10 | |
165 BTC | $ 7 637 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 13:49:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.09.2021 13:45:43 | |
396 BTC | $ 18 414 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 09.09.2021 13:44:47 | |
11 001 914 ELF | $ 9 854 233 | (unknown) | (unknown) |
| Type: transfer | From: f07223e4c8ed2deab6f8b433fa1a5b88d4f23555 | To: 538f37c14207ec42dd27ff6834cb3e0f3f35cd53 | |||
| 09.09.2021 13:44:15 | |
2 647 599 SXP | $ 7 536 560 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 13:40:55 | |
158 BTC | $ 7 282 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CCqSZbHMLP8Nfn12RuGBdd5YuqbmAZ4TA | To: 3N4QJgDavosSh4ovc7hkSmX5GpeWdUPH2d | |||
| 09.09.2021 13:40:55 | |
159 BTC | $ 7 347 903 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 09.09.2021 13:33:31 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b1cc494f8a839b94d985f2e0b8a9a2fddd6ae08a | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 09.09.2021 13:32:38 | |
168 BTC | $ 7 772 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2021 13:32:38 | |
187 BTC | $ 8 649 903 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 09.09.2021 13:30:09 | |
6 793 589 BUSD | $ 6 793 589 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 13:26:18 | |
12 000 456 USDT | $ 12 000 456 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 09.09.2021 13:22:41 | |
112 BTC | $ 5 148 424 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 09.09.2021 13:22:41 | |
150 BTC | $ 6 886 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4sfy5w7vfr8qg3fq5zr36r8fwth0cnj5fw28l | To: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | |||
| 09.09.2021 13:22:41 | |
256 BTC | $ 11 738 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4sfy5w7vfr8qg3fq5zr36r8fwth0cnj5fw28l | To: bc1qlwuh8uyvnyaltnmp686vtxtd4fmtmqqjakmgzn | |||
| 09.09.2021 13:22:41 | |
169 BTC | $ 7 748 316 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 13:16:05 | |
169 BTC | $ 7 832 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2021 13:16:05 | |
187 BTC | $ 8 648 237 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1PxbukakBLGtz8sKNE3NNpfCHE6GWLJF97 | |||
| 09.09.2021 13:15:18 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.09.2021 13:10:16 | |
85 651 070 USDT | $ 85 651 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 13:08:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | To: THWHXBRF4LBzYsuu4xwJqVeFjTkzZdJWaB | |||
| 09.09.2021 13:07:10 | |
175 BTC | $ 8 113 564 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 09.09.2021 13:07:10 | |
401 BTC | $ 18 546 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | To: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | |||
| 09.09.2021 13:07:10 | |
1 000 BTC | $ 46 239 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w377y0nrtwzpg6ezthqhkvnuq8juva0mzvkqhsx0zur3338eh0qdqat53 | To: bc1q4jm3ff95nqfm72j0neuj4xv6xmnz96p2ualmlhhqc953ukrgne2sk708m3 | |||
| 09.09.2021 13:07:10 | |
204 BTC | $ 9 432 763 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 09.09.2021 13:01:39 | |
18 331 612 USDT | $ 18 331 612 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.09.2021 13:00:37 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dac55181425c95d2d436c74768cc13937bbfa665 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 13:00:37 | |
20 289 960 USDC | $ 20 289 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 12:59:18 | |
9 163 976 USDT | $ 9 163 976 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.09.2021 12:59:12 | |
9 167 635 USDT | $ 9 167 635 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 09.09.2021 12:57:08 | |
665 BTC | $ 30 837 268 | (unknown) | (unknown) |
| Type: transfer | From: 37rz3M9VsahQhdwcp2Rg34DiZpY5j1Bq5T | To: 3NUDGSeSFatqL7yiHhNKMXXT9aPUZrPg4V | |||
| 09.09.2021 12:57:08 | |
180 BTC | $ 8 338 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjl9wmdcewwwl6ycs4zd3wwwvyyn9h7lhq49ns | To: bc1qvlclt2x2q8jnh5yw98swcmzt2nnuz4a2ax2v9x | |||
| 09.09.2021 12:57:08 | |
2 000 BTC | $ 92 703 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8w377y0nrtwzpg6ezthqhkvnuq8juva0mzvkqhsx0zur3338eh0qdqat53 | To: 15WWEAj8pZjuEVXxdGc8SdUoYVakMfUvNK | |||
| 09.09.2021 12:57:08 | |
158 BTC | $ 7 303 983 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | To: 3CCqSZbHMLP8Nfn12RuGBdd5YuqbmAZ4TA | |||
| 09.09.2021 12:57:08 | |
170 BTC | $ 7 863 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2021 12:57:08 | |
145 BTC | $ 6 725 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu4x3n43l6mw59sn5vdqscf4a4nm3vvjav6hjr | To: bc1qadep4gpz25azd204zws063lc7kpc9jnzmz8sjv | |||
| 09.09.2021 12:57:08 | |
151 BTC | $ 6 999 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 09.09.2021 12:57:08 | |
187 BTC | $ 8 655 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 09.09.2021 12:55:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.09.2021 12:50:16 | |
5 220 271 USDC | $ 5 220 271 | (unknown) | ftx (exchange) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: 0298888f5f78221274854907879e6cbbd9084b11 | |||
| 09.09.2021 12:37:08 | |
30 074 658 USDT | $ 30 074 658 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||