Whale movements
Last update: 17.08.2026 02:26:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 11:19:42 |  |
6 000 000 XRP | $ 6 787 186 | (unknown) | (unknown) |
| Type: transfer | From: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | To: rndMZ4W88a7NdUZnZkc4FnS3RXeQwFBgw4 | |||
| 09.09.2021 11:18:10 |  |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.09.2021 11:16:53 |  |
180 BTC | $ 8 369 070 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 09.09.2021 11:16:53 | |
190 BTC | $ 8 834 018 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 09.09.2021 11:16:53 | |
160 BTC | $ 7 439 174 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 09.09.2021 11:16:53 | |
170 BTC | $ 7 904 122 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 09.09.2021 11:15:07 | |
49 999 976 USDT | $ 49 999 976 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 09.09.2021 11:13:43 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 09.09.2021 11:12:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.09.2021 11:07:13 | |
5 059 644 USDT | $ 5 059 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 11:01:24 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.09.2021 11:00:09 | |
26 098 300 USDT | $ 26 098 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: cdad0a11de564a042ddcfa59d5a1ae318e5fc24a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 11:00:09 | |
26 765 704 BUSD | $ 26 765 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 11:00:09 | |
210 829 FTT | $ 16 648 067 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 11:00:09 | |
6 000 ETH | $ 21 225 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5ff65252013b8304013793a10d19095a5ca38f0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 11:00:09 | |
5 624 254 USDC | $ 5 624 254 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 10:57:42 | |
1 456 ETH | $ 5 139 473 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: cc1a66919fe150d417544b5c8c221165bfacf2e9 | |||
| 09.09.2021 10:57:25 | |
1 698 ETH | $ 6 017 540 | (unknown) | (unknown) |
| Type: transfer | From: 1c98d34f48fa773cd1e670268e88884c19715568 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 09.09.2021 10:55:58 | |
16 978 066 BUSD | $ 16 978 066 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.09.2021 10:54:42 | |
168 902 340 BUSD | $ 168 902 340 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.09.2021 10:53:56 | |
49 999 976 USDT | $ 49 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 09.09.2021 10:53:30 | |
200 BTC | $ 9 286 874 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 09.09.2021 10:53:30 | |
547 BTC | $ 25 396 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 09.09.2021 10:53:11 | |
1 698 ETH | $ 6 009 139 | (unknown) | (unknown) |
| Type: transfer | From: e9a04d5dc6556027330ba6a0a4a782b19ce65aae | To: 1c98d34f48fa773cd1e670268e88884c19715568 | |||
| 09.09.2021 10:46:43 | |
172 BTC | $ 8 014 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2021 10:46:43 | |
550 BTC | $ 25 689 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 09.09.2021 10:45:45 | |
6 000 ETH | $ 21 442 160 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 09.09.2021 10:36:55 | |
250 BTC | $ 11 600 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql927jsyhze5fkahrrm4w8ce62t6xjpaev9hhz5 | To: bc1q73s9vdqu97hn6npnpxnzk7gj92esxfasx3lg6e | |||
| 09.09.2021 10:36:55 | |
176 BTC | $ 8 156 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2021 10:30:46 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | curve.fi (other) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 09.09.2021 10:30:30 | |
10 416 095 USDC | $ 10 416 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: aaa5984e405fa7ccef50a34c956523e1edf2cb8b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 10:30:30 | |
23 000 752 USDC | $ 23 000 752 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 951cf590204580ab6c5d83b79dd044907e81ba3a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 10:30:30 | |
850 669 SUSHI | $ 10 119 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 10:30:05 | |
5 763 228 BUSD | $ 5 763 228 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 416d851c0cdeab2961d192a9ec9b798e9c0cf519 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 10:28:06 | |
9 203 532 USDT | $ 9 203 532 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 10:26:20 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 09.09.2021 10:25:53 | |
10 858 BTC | $ 506 149 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 09.09.2021 10:25:53 | |
176 BTC | $ 8 215 201 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2021 10:25:53 | |
176 BTC | $ 8 216 135 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 10:25:53 | |
151 BTC | $ 7 039 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 09.09.2021 10:25:53 | |
557 BTC | $ 25 974 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 09.09.2021 10:25:53 | |
170 BTC | $ 7 924 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 09.09.2021 10:24:54 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.09.2021 10:22:17 | |
29 999 976 USDT | $ 29 999 976 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 09.09.2021 10:19:28 | |
33 932 784 BUSD | $ 33 932 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 10:19:28 | |
336 869 LINK | $ 9 561 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 10:18:03 | |
5 763 228 BUSD | $ 5 763 228 | (unknown) | binance (exchange) |
| Type: transfer | From: 47887f6bb144f9a336153abd1c7233efbd74e7aa | To: 416d851c0cdeab2961d192a9ec9b798e9c0cf519 | |||
| 09.09.2021 10:15:17 | |
136 745 220 BUSD | $ 136 745 220 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.09.2021 10:10:48 | |
15 156 885 BUSD | $ 15 156 885 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 09.09.2021 10:10:29 | |
42 223 256 BUSD | $ 42 223 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||