Whale movements
Last update: 16.08.2026 01:53:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 03:23:55 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.09.2021 03:23:55 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 09.09.2021 03:17:26 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.09.2021 03:16:00 |  |
138 BTC | $ 6 406 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | |||
| 09.09.2021 03:16:00 | |
293 BTC | $ 13 560 311 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 09.09.2021 03:16:00 | |
200 BTC | $ 9 237 053 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2021 03:16:00 | |
201 BTC | $ 9 287 516 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2021 03:16:00 | |
201 BTC | $ 9 296 992 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2021 03:16:00 | |
915 BTC | $ 42 346 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | To: 1QCqgQLVKGq1ZwcPFwWdMJe1zuGKjrpGxa | |||
| 09.09.2021 03:15:52 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.09.2021 03:14:02 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a68b437b38bfa3dad21915fd6513e5d8fda77574 | |||
| 09.09.2021 03:12:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2021 03:11:45 | |
57 056 344 USDT | $ 57 056 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 03:11:45 | |
57 009 540 USDT | $ 57 009 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 03:11:19 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2021 03:08:44 | |
12 003 904 USDC | $ 12 003 904 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.09.2021 03:00:26 | |
5 602 768 BUSD | $ 5 602 768 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 94bca3f266cd123fcee868490ed0bc9e9341049d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 02:50:16 | |
5 229 450 BUSD | $ 5 229 450 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.09.2021 02:47:42 | |
125 BTC | $ 5 749 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52sef5j863y4ypyuv3nsgxg4l8tc7v5smvfs7a5w8c53ysgllwwqkz06qy | To: bc1q43w0hkwueg59qgl46jwfa30rr9qr5j0w7nfa0mnwhp94qp3n2hksp4dza4 | |||
| 09.09.2021 02:47:42 | |
203 BTC | $ 9 342 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 02:47:42 | |
915 BTC | $ 42 175 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | To: 17mJEMx4F62ZGdqywP69bU1zfnDzCnxxff | |||
| 09.09.2021 02:45:10 | |
2 000 ETH | $ 7 023 537 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.09.2021 02:41:48 | |
5 229 450 BUSD | $ 5 229 450 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 09.09.2021 02:40:32 | |
130 BTC | $ 5 976 098 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4hwpvl9uuljyqgpsaf903a6qemgqj0mheqq8dch6kuh3nc540uuqz27q94 | To: bc1qgfzck54jekshgxvm3faycxc4wn4zs2g9pehn2hff3atr2k2hkhxs278sh7 | |||
| 09.09.2021 02:40:32 | |
285 BTC | $ 13 138 704 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.09.2021 02:40:32 | |
203 BTC | $ 9 343 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 02:39:20 | |
8 566 822 USDT | $ 8 566 822 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 09.09.2021 02:33:00 | |
399 WBTC | $ 18 414 588 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: 941ec72b505e69c0c9bd4954da278381a63eeec2 | |||
| 09.09.2021 02:24:04 | |
203 BTC | $ 9 347 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 02:24:04 | |
209 BTC | $ 9 633 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2021 02:24:04 | |
212 BTC | $ 9 787 134 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2021 02:24:04 | |
212 BTC | $ 9 791 630 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2021 02:24:04 | |
212 BTC | $ 9 794 890 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2021 02:24:04 | |
455 BTC | $ 20 987 612 | (unknown) | (unknown) |
| Type: transfer | From: 12iJxtyCoc4nLkCLBJPickxkLKK4kcXrb3 | To: 16wWjgTZQDrShAUuiao6Hw4dcGYe2FyxLf | |||
| 09.09.2021 02:24:04 | |
603 BTC | $ 27 821 542 | (unknown) | (unknown) |
| Type: transfer | From: 1E1zfxSzip6DiethEdH9KEGEQZWN9ZFj66 | To: 123GBg3f83coWdquEbtCAm1TXayBY2hLMR | |||
| 09.09.2021 02:24:04 | |
300 BTC | $ 13 828 840 | (unknown) | (unknown) |
| Type: transfer | From: 163t9g6gZQxWkpd8NmdGrTTgPd1eE7jy8D | To: 16NYCMNUsLp4ZdU8LR6pXQanJ3akWF9kVb | |||
| 09.09.2021 02:24:04 | |
765 BTC | $ 35 266 824 | huobi global (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 09.09.2021 02:24:04 | |
915 BTC | $ 42 181 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1AGJZomZMzcqzWkLePex7pWy4HKUCQjEHd | |||
| 09.09.2021 02:24:04 | |
1 465 BTC | $ 67 537 120 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 09.09.2021 02:21:01 |  |
5 000 000 XRP | $ 5 573 779 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 09.09.2021 02:20:10 | |
337 317 LINK | $ 9 289 804 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 02:17:11 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 09.09.2021 02:14:46 | |
4 000 ETH | $ 13 952 651 | (unknown) | (unknown) |
| Type: transfer | From: 6d8b357bdfd9cd6f96ef9ed1c772f8eb9e829627 | To: b8895e7650ef261274f074581f2c6a8fa88770a6 | |||
| 09.09.2021 02:13:03 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.09.2021 02:12:19 | |
5 135 ETH | $ 18 030 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 09.09.2021 02:10:18 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.09.2021 02:07:43 | |
1 998 ETH | $ 7 010 921 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 09.09.2021 02:00:10 | |
25 053 880 USDC | $ 25 053 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 01:57:58 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 09.09.2021 01:57:09 | |
16 800 ETH | $ 58 608 428 | (unknown) | (unknown) |
| Type: transfer | From: 9e464228940502239a270cf6cc0cb7b0231a1774 | To: cb3115c740e08db58c43cc58a0439330f1e83977 | |||