Whale movements
Last update: 16.08.2026 01:56:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 05:09:37 |  |
126 BTC | $ 5 791 276 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 09.09.2021 05:09:37 | |
196 BTC | $ 9 037 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2021 05:09:37 | |
196 BTC | $ 9 042 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2021 05:09:37 | |
196 BTC | $ 9 043 636 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2021 05:09:37 | |
145 BTC | $ 6 711 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1quqn0xpmnak84nsljvkj9vtg4u44ut8u58ayfr0 | To: bc1q5c4pjyj8w9maay9e7nptpkg45t5euseq2fkr3y | |||
| 09.09.2021 05:09:20 |  |
3 056 ETH | $ 10 637 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.09.2021 05:06:03 |  |
13 882 000 USDT | $ 13 882 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 09.09.2021 05:00:28 | |
38 650 304 BUSD | $ 38 650 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 05:00:13 | |
22 819 012 BUSD | $ 22 819 012 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.09.2021 04:56:42 | |
13 882 000 USDT | $ 13 882 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 09.09.2021 04:53:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 73631ccaefc7ad7434018bc48b01576abfab3480 | To: b4012fd23f1945d7d3816d9af1c15e2d697ab9f5 | |||
| 09.09.2021 04:51:58 | |
22 819 012 BUSD | $ 22 819 012 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 09.09.2021 04:47:57 | |
2 000 ETH | $ 6 947 503 | gopax (exchange) | gopax (exchange) |
| Type: transfer | From: 6d43fb624b527d00fa9736c527765d5a9d85e97c | To: e3031c1bfaa7825813c562cbdcc69d96fcad2087 | |||
| 09.09.2021 04:41:37 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 09.09.2021 04:31:50 | |
1 698 ETH | $ 5 889 492 | (unknown) | (unknown) |
| Type: transfer | From: d0e6f8172a6694f4c6b91badd721a3b7b7e65087 | To: e9a04d5dc6556027330ba6a0a4a782b19ce65aae | |||
| 09.09.2021 04:31:58 | |
300 BTC | $ 13 845 737 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 09.09.2021 04:31:58 | |
196 BTC | $ 9 048 648 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 04:31:58 | |
196 BTC | $ 9 048 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2021 04:31:58 | |
199 BTC | $ 9 170 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 04:31:58 | |
903 BTC | $ 41 654 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | To: 1Fh4TsufzjqvnbuNsNBNKkHyaVFMwfzMcZ | |||
| 09.09.2021 04:31:58 | |
125 BTC | $ 5 769 034 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 09.09.2021 04:23:00 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 09.09.2021 04:19:12 | |
6 716 776 USDT | $ 6 716 776 | (unknown) | (unknown) |
| Type: transfer | From: 517bb391cb3a6d879762eb655e48a478498c3698 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 09.09.2021 04:10:04 | |
166 BTC | $ 7 696 335 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2myyzkzfpylx3zar0gpa8v7dqhc6ed3cxt5e070k2szyns0lfms4nfy02 | |||
| 09.09.2021 04:10:04 | |
600 BTC | $ 27 745 902 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 09.09.2021 04:05:30 | |
147 BTC | $ 6 773 905 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 09.09.2021 04:02:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.09.2021 03:53:22 | |
146 BTC | $ 6 733 307 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 09.09.2021 03:53:22 | |
401 BTC | $ 18 487 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17W2HmZctGR66xt54bqkauhJ96k6XqTjrT | |||
| 09.09.2021 03:53:22 | |
199 BTC | $ 9 158 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2021 03:52:51 |  |
6 000 000 XRP | $ 6 530 179 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.09.2021 03:50:28 | |
304 734 FTT | $ 23 650 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 03:46:46 | |
100 000 FTT | $ 7 783 897 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 09.09.2021 03:45:08 | |
199 BTC | $ 9 102 988 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2021 03:45:08 | |
914 BTC | $ 41 857 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | To: 1DgMxcjPhh4veBt4637N8i22TES4YrkUaW | |||
| 09.09.2021 03:44:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.09.2021 03:43:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TV4YbKFGGoKe7KnojpvNjDrYsuWcT3ECXJ | |||
| 09.09.2021 03:40:26 | |
340 WBTC | $ 15 770 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 03:39:10 | |
6 000 000 XRP | $ 6 533 846 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 09.09.2021 03:36:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.09.2021 03:33:55 | |
110 BTC | $ 5 108 973 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qymjqqu9mf22lu0tyegx8fk3td2528q3kry8amt | To: 3NguUqVTfYcNqyLYBPFRNGFdRxhAfq2tSv | |||
| 09.09.2021 03:33:55 | |
219 BTC | $ 10 184 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qymjqqu9mf22lu0tyegx8fk3td2528q3kry8amt | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 09.09.2021 03:33:55 | |
110 BTC | $ 5 108 973 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qsa04h3gcl2uukrqkr9r7qgpmrlen4wxmsrt280 | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 09.09.2021 03:33:55 | |
214 BTC | $ 9 939 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsa04h3gcl2uukrqkr9r7qgpmrlen4wxmsrt280 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 09.09.2021 03:29:49 | |
29 999 924 USDT | $ 29 999 924 | (unknown) | (unknown) |
| Type: transfer | From: a68b437b38bfa3dad21915fd6513e5d8fda77574 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 09.09.2021 03:25:54 | |
914 BTC | $ 42 031 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | To: 1NyKHe3J7Gj7QAQw8qoCYwTGqh7TG1bhEG | |||
| 09.09.2021 03:25:26 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 09.09.2021 03:24:11 | |
200 BTC | $ 9 211 178 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 09.09.2021 03:24:11 | |
400 BTC | $ 18 395 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 09.09.2021 03:24:11 | |
199 BTC | $ 9 139 295 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||