Whale movements
Last update: 16.08.2026 02:01:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 07:10:19 |  |
254 BTC | $ 11 754 911 | (unknown) | (unknown) |
| Type: transfer | From: 36AazP1BVuCa161hs5egQ7mUv3Ze7QmKSb | To: 3GtmtbyCb7e5R9RxDxvRV3Hcwu5MXKv3Wd | |||
| 09.09.2021 07:09:11 | |
200 BTC | $ 9 261 514 | (unknown) | (unknown) |
| Type: transfer | From: 389juNWEzK6u6gi4SBfnu8RuRcwmW7EVuF | To: 33EUBKw1jzdm2Xtz1j7aU83wmCa3Vzxrcg | |||
| 09.09.2021 07:09:11 | |
300 BTC | $ 13 892 272 | (unknown) | (unknown) |
| Type: transfer | From: 3J93BzPQjtgFho5a3vBURjERCV9j1BH6gA | To: 389juNWEzK6u6gi4SBfnu8RuRcwmW7EVuF | |||
| 09.09.2021 07:09:11 | |
400 BTC | $ 18 523 030 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AjQ2WkVzMx1YkBN32XUKSB5GdDrmiR14q | To: 3J93BzPQjtgFho5a3vBURjERCV9j1BH6gA | |||
| 09.09.2021 07:09:11 | |
500 BTC | $ 23 153 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3AjQ2WkVzMx1YkBN32XUKSB5GdDrmiR14q | |||
| 09.09.2021 07:07:21 |  |
76 979 000 XRP | $ 84 003 096 | nexo (other) | nexo (other) |
| Type: transfer | From: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | To: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | |||
| 09.09.2021 07:06:40 | |
230 BTC | $ 10 667 474 | (unknown) | (unknown) |
| Type: transfer | From: 357tQGPYkutiMvFEEGP1biGWF57g92BHg1 | To: 31vGjsQR9XfYtV3eiGz17k6Ug23L5hAzSX | |||
| 09.09.2021 07:06:40 | |
270 BTC | $ 12 481 258 | (unknown) | (unknown) |
| Type: transfer | From: 357tQGPYkutiMvFEEGP1biGWF57g92BHg1 | To: bc1q5jmc7gmtyua89uwm67g2mc5tp0ct0dsp0hmc3mz7j4g6g66jjmvsvpp7r3 | |||
| 09.09.2021 07:06:40 | |
180 BTC | $ 8 333 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 09.09.2021 07:06:40 | |
902 BTC | $ 41 755 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 09.09.2021 07:06:01 | |
5 000 000 XRP | $ 5 520 395 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 09.09.2021 07:03:07 |  |
5 059 184 USDT | $ 5 059 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 967f469350fa2ad4dad4e53c1acbfcaddb79728f | |||
| 09.09.2021 07:00:45 | |
123 BTC | $ 5 709 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43w0hkwueg59qgl46jwfa30rr9qr5j0w7nfa0mnwhp94qp3n2hksp4dza4 | To: bc1q0ec9emf8gnna9e87w634ruh5388exsymunngw400lmtrl0pt55qqkfrst6 | |||
| 09.09.2021 07:00:45 | |
150 BTC | $ 6 958 848 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DcJR9bsoUapGDespwmYcF1QPwWR6R2mJ3 | |||
| 09.09.2021 07:00:45 | |
186 BTC | $ 8 631 256 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2021 07:00:45 | |
187 BTC | $ 8 654 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 07:00:45 | |
189 BTC | $ 8 745 858 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2021 07:00:45 | |
134 BTC | $ 6 193 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 09.09.2021 07:00:37 | |
2 100 ETH | $ 7 328 290 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 09.09.2021 06:50:13 | |
57 076 330 USDT | $ 57 076 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 06:41:34 |  |
16 581 BNB | $ 6 814 829 | (unknown) | (unknown) |
| Type: transfer | From: bnb1q4zmsq69rnq2jt3p2d9rady0earec7cfvyzjk5 | To: bnb1t38ccns9var4ac4yj2ylmu99r9ecmggr8ye5e5 | |||
| 09.09.2021 06:36:24 | |
143 BTC | $ 6 608 875 | (unknown) | (unknown) |
| Type: transfer | From: 197B7NcG4TFKGCaCapqwxw1duzQ5LtQmKp | To: 19E2RcaAnxWS24uJZpkTA5joMnU2qeYgfE | |||
| 09.09.2021 06:36:24 | |
193 BTC | $ 8 897 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2021 06:36:24 | |
195 BTC | $ 8 989 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2021 06:36:24 | |
195 BTC | $ 8 994 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2021 06:36:24 | |
195 BTC | $ 8 997 342 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2021 06:36:24 | |
195 BTC | $ 9 007 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 06:36:24 | |
145 BTC | $ 6 707 853 | (unknown) | (unknown) |
| Type: transfer | From: 3F8BQFjAL968AwMeeXKgXWrSCSSVdiShTu | To: bc1qme2jnzpqh6zzqj99vcqx39t7ugfnuxp7ncmfhe | |||
| 09.09.2021 06:36:24 | |
145 BTC | $ 6 709 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5c4pjyj8w9maay9e7nptpkg45t5euseq2fkr3y | To: 3F8BQFjAL968AwMeeXKgXWrSCSSVdiShTu | |||
| 09.09.2021 06:36:24 | |
902 BTC | $ 41 623 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 09.09.2021 06:34:30 |  |
75 078 000 XLM | $ 24 919 890 | nexo (unknown) | (unknown) |
| Type: transfer | From: GD3WCAP6TJNWTSYIZR2A34FDHU55QY3JFSZGJMWHBZLCZCM5EL3EFROZ | To: GDYDXNSA7ZLJBLAZINEHCCZ4L6AWJBDJBQXHO4JU3TMU5DI6LVPRRB4Z | |||
| 09.09.2021 06:27:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 09.09.2021 06:25:30 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 09.09.2021 06:24:21 | |
6 620 334 XRP | $ 7 234 622 | (unknown) | (unknown) |
| Type: transfer | From: rptBpzTPvLPeMjxgsrDjwsBPNGViB48sV6 | To: rHeQr7DmXooVubvsVTxsTYtHfZmELfW3A2 | |||
| 09.09.2021 06:14:16 | |
7 736 036 USDT | $ 7 736 036 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 06:00:12 | |
25 398 644 USDC | $ 25 398 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 05:52:42 |  |
6 499 999 USDT | $ 6 499 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TFo7s3gzYUcGA498fxpSKBJ42R9gpsGBDq | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.09.2021 05:51:33 | |
6 499 999 USDT | $ 6 499 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TFo7s3gzYUcGA498fxpSKBJ42R9gpsGBDq | |||
| 09.09.2021 05:44:52 | |
9 786 643 USDT | $ 9 786 643 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 05:40:54 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.09.2021 05:38:48 | |
10 044 ETH | $ 34 728 372 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 09.09.2021 05:37:39 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.09.2021 05:33:45 | |
195 BTC | $ 8 921 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2021 05:33:45 | |
196 BTC | $ 8 943 418 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 05:33:45 | |
902 BTC | $ 41 211 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 09.09.2021 05:31:23 | |
92 743 ETH | $ 321 105 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 466543edae82d02e07d121859a6956c4c585d220 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 05:30:10 | |
92 742 ETH | $ 321 102 270 | (unknown) | binance (exchange) |
| Type: transfer | From: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | To: 466543edae82d02e07d121859a6956c4c585d220 | |||
| 09.09.2021 05:20:14 | |
32 275 016 BUSD | $ 32 275 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 05:13:29 | |
264 BTC | $ 12 226 435 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 09.09.2021 05:13:29 | |
903 BTC | $ 41 764 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | To: 1FwZLcEsnnTdRfa3WPyDkpuxqTnu3xKn6p | |||