Whale movements
Last update: 17.08.2026 02:25:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 12:31:49 |  |
180 BTC | $ 8 271 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59e4a2erf5pkdazh0yky9rj4tj4aqvrxacqwk4 | To: bc1qhjl9wmdcewwwl6ycs4zd3wwwvyyn9h7lhq49ns | |||
| 09.09.2021 12:31:49 | |
356 BTC | $ 16 368 580 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 09.09.2021 12:31:49 | |
170 BTC | $ 7 804 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2021 12:31:49 | |
170 BTC | $ 7 814 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2021 12:31:49 | |
170 BTC | $ 7 823 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2021 12:31:49 | |
170 BTC | $ 7 838 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2021 12:31:49 | |
145 BTC | $ 6 675 045 | (unknown) | (unknown) |
| Type: transfer | From: 35Kx4t6cTxjeVKNWCLLpyRhyqS3aQDKcYC | To: bc1qlu4x3n43l6mw59sn5vdqscf4a4nm3vvjav6hjr | |||
| 09.09.2021 12:31:49 | |
151 BTC | $ 6 942 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 09.09.2021 12:31:49 | |
175 BTC | $ 8 041 302 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 09.09.2021 12:31:49 | |
175 BTC | $ 8 046 353 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 09.09.2021 12:26:03 |  |
6 065 812 USDT | $ 6 065 812 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.09.2021 12:23:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 60be3732737a068b065da386483aae183c337211 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 09.09.2021 12:23:00 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.09.2021 12:19:54 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 09.09.2021 12:14:20 | |
23 000 000 USDT | $ 23 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 09.09.2021 12:08:18 | |
5 704 441 USDT | $ 5 704 441 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 09.09.2021 12:06:27 | |
9 979 505 USDT | $ 9 979 505 | (unknown) | huobi (exchange) |
| Type: transfer | From: TY24fkUejAh9hUnCHytZGKiRt37yvxat1Z | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.09.2021 12:05:18 | |
9 979 505 USDT | $ 9 979 505 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TY24fkUejAh9hUnCHytZGKiRt37yvxat1Z | |||
| 09.09.2021 12:00:42 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 12:00:19 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 11:58:56 | |
1 213 BTC | $ 55 897 076 | (unknown) | (unknown) |
| Type: transfer | From: 1NUyJgcvNv3oFDMU7ZhQV9Jk6Bchtqs952 | To: 1J2d799PFu6sF9jdLxEpubh8RPesDNwSA1 | |||
| 09.09.2021 11:58:56 | |
111 BTC | $ 5 109 970 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 09.09.2021 11:58:56 | |
171 BTC | $ 7 879 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2021 11:58:56 | |
151 BTC | $ 6 957 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 09.09.2021 11:58:56 | |
348 BTC | $ 16 040 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | To: 1GGKgrda23xyzhphxG39aRAeQhzM3EnBHT | |||
| 09.09.2021 11:58:36 | |
19 990 100 USDT | $ 19 990 100 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.09.2021 11:56:47 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2021 11:56:33 | |
19 990 100 USDT | $ 19 990 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 09.09.2021 11:54:20 |  |
15 000 000 XRP | $ 16 961 708 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 09.09.2021 11:51:29 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 09.09.2021 11:49:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 09.09.2021 11:47:55 | |
171 BTC | $ 7 911 344 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2021 11:47:55 | |
151 BTC | $ 6 976 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 09.09.2021 11:42:52 | |
19 987 900 USDT | $ 19 987 900 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 09.09.2021 11:40:14 | |
90 845 600 USDT | $ 90 845 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.09.2021 11:40:03 | |
3 000 BTC | $ 140 033 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4zyjva0ascrkn70x034f7u4fcvst34muyrz2reuhhzf599cdp8sag9yd0 | To: 1DsZDyjuQ21LcFbp6sZajhGDNe6U97pyyx | |||
| 09.09.2021 11:40:03 | |
171 BTC | $ 7 992 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2021 11:40:03 | |
357 BTC | $ 16 659 006 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 143TDRNz6fJbbFYnUYGubPnvv4wSQocrQn | |||
| 09.09.2021 11:36:03 | |
6 868 725 USDT | $ 6 868 725 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.09.2021 11:30:32 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 11:30:32 | |
9 979 506 USDT | $ 9 979 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 85b42cfbfce341787ed7d819db09acbc05c439e8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 11:29:58 | |
12 784 208 BUSD | $ 12 784 208 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 11:28:20 | |
30 103 602 XRP | $ 33 745 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 09.09.2021 11:28:20 | |
30 000 000 XRP | $ 33 629 610 | (unknown) | binance (exchange) |
| Type: transfer | From: rnhp4NVUCE46GqYD7LY7WmNgZNNBkskkhi | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 09.09.2021 11:26:59 | |
9 979 506 USDT | $ 9 979 506 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 85b42cfbfce341787ed7d819db09acbc05c439e8 | |||
| 09.09.2021 11:26:44 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 09.09.2021 11:26:44 | |
191 BTC | $ 8 788 911 | (unknown) | (unknown) |
| Type: transfer | From: 392oKUKCgqGzo83Z9RkBvNB7YCQ36vk5Vm | To: 3J7w9P1xP384jCSCTfngNQozWxAyCDsWRq | |||
| 09.09.2021 11:26:44 | |
357 BTC | $ 16 426 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 09.09.2021 11:24:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2021 11:19:49 | |
7 000 000 BUSD | $ 7 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||