Whale movements
Last update: 17.08.2026 01:54:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 09:42:12 |  |
726 BTC | $ 33 367 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 09.09.2021 09:35:34 | |
111 BTC | $ 5 172 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ec9emf8gnna9e87w634ruh5388exsymunngw400lmtrl0pt55qqkfrst6 | To: bc1qsdj2lm9darkrn2ep87t7exzq6l8les8h5ug6vvp4ew875lpwttfqzaa82v | |||
| 09.09.2021 09:32:24 |  |
320 680 OKB | $ 6 109 453 | okex (exchange) | (unknown) |
| Type: transfer | From: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | To: ff1ee8604f9ec9c3bb292633bb939321ae861b30 | |||
| 09.09.2021 09:33:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDfBJx9n1f4nx1M1eSXXASsRsEVsPg2R2Y | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 09.09.2021 09:30:59 | |
120 BTC | $ 5 491 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxqgc0274wrqkh7xzrzp76jhzex8nz0luvrj3q | To: bc1q4d9sa968pt3kvncyun6hke3695sky9a8glltuy | |||
| 09.09.2021 09:30:59 | |
179 BTC | $ 8 178 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2021 09:30:59 | |
185 BTC | $ 8 445 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 09:30:59 | |
145 BTC | $ 6 651 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme2jnzpqh6zzqj99vcqx39t7ugfnuxp7ncmfhe | To: 35Kx4t6cTxjeVKNWCLLpyRhyqS3aQDKcYC | |||
| 09.09.2021 09:30:59 | |
151 BTC | $ 6 909 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 09.09.2021 09:30:59 | |
885 BTC | $ 40 504 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 09.09.2021 09:30:34 | |
10 203 909 USDT | $ 10 203 909 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 09:24:17 | |
7 120 001 USDT | $ 7 120 001 | (unknown) | (unknown) |
| Type: transfer | From: 11d5784dfc591d2109b5db97795efd39d5e5b450 | To: 8ed3ce972f0e2f26407c7a3c341f0dda2de543e2 | |||
| 09.09.2021 09:11:06 | |
7 250 000 USDT | $ 7 250 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 09.09.2021 09:07:54 | |
7 250 000 USDT | $ 7 250 000 | (unknown) | (unknown) |
| Type: transfer | From: TBH82znhcHRoC6oex2SSXqhTVKCAYUUvQs | To: TK4jVNFZQMHtpyge2tudspSbLP9qsdJPRz | |||
| 09.09.2021 09:01:31 | |
127 BTC | $ 5 828 207 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15P6kTHv94t8aSfF3uenUZo4Ax2thArjwL | To: 1F1VcZuEwHCacLesKcm9V9MYbfMtctQF5E | |||
| 09.09.2021 09:01:31 | |
150 BTC | $ 6 905 810 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 09.09.2021 09:01:31 | |
185 BTC | $ 8 497 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2021 09:01:31 | |
185 BTC | $ 8 497 618 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2021 09:01:31 | |
151 BTC | $ 6 951 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 09.09.2021 08:56:30 | |
5 000 075 BUSD | $ 5 000 075 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.09.2021 08:54:20 | |
5 000 075 BUSD | $ 5 000 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 09.09.2021 08:46:34 | |
185 BTC | $ 8 476 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2021 08:46:34 | |
887 BTC | $ 40 678 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 09.09.2021 08:40:22 | |
30 069 ETH | $ 104 920 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 08:36:59 | |
185 BTC | $ 8 523 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2021 08:36:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.09.2021 08:30:30 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fc8b4e5692864b299513522a7e2bc46350ae4c6e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 08:30:29 | |
57 009 304 USDT | $ 57 009 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.09.2021 08:29:55 | |
221 850 FTT | $ 17 580 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 08:16:25 | |
185 BTC | $ 8 494 688 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2021 08:16:25 | |
887 BTC | $ 40 730 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 13LV1W7HTZayivPCYS6QnsQAVRHhK9thNb | |||
| 09.09.2021 08:06:24 | |
13 058 728 USDC | $ 13 058 728 | (unknown) | binance (exchange) |
| Type: transfer | From: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 09.09.2021 08:03:08 | |
120 BTC | $ 5 574 171 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 09.09.2021 08:03:08 | |
185 BTC | $ 8 597 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 07:59:10 | |
888 BTC | $ 40 948 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 09.09.2021 07:53:50 |  |
10 000 000 XRP | $ 11 135 879 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 09.09.2021 07:52:46 | |
185 BTC | $ 8 538 623 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2021 07:52:46 | |
888 BTC | $ 40 927 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 09.09.2021 07:49:20 | |
250 649 FTT | $ 20 410 422 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 09.09.2021 07:47:25 | |
30 000 ETH | $ 105 401 470 | bithumb (exchange) | (unknown) |
| Type: transfer | From: efb2e870b14d7e555a31b392541acf002dae6ae9 | To: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | |||
| 09.09.2021 07:43:36 | |
185 BTC | $ 8 624 935 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 07:43:36 | |
185 BTC | $ 8 629 054 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2021 07:43:39 | |
7 849 805 USDT | $ 7 849 805 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 09.09.2021 07:40:13 | |
675 015 OMG | $ 5 882 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 07:30:30 | |
11 725 398 USDC | $ 11 725 398 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 07:25:08 | |
5 705 038 USDT | $ 5 705 038 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 07:23:00 | |
185 BTC | $ 8 565 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2021 07:18:03 | |
901 BTC | $ 41 411 736 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 09.09.2021 07:11:45 | |
186 BTC | $ 8 510 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2021 07:10:34 | |
2 144 079 SXP | $ 5 885 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||