Whale movements
Last update: 16.08.2026 01:44:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 23:25:02 |  |
138 BTC | $ 6 385 623 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 08.09.2021 23:25:02 | |
939 BTC | $ 43 570 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 08.09.2021 23:21:13 | |
164 BTC | $ 7 545 261 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qu4f68yardgghuxfp9zm2a7r6qefj20t9n4ez9c | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 08.09.2021 23:21:13 | |
218 BTC | $ 10 036 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.09.2021 23:19:41 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 23:17:15 | |
164 BTC | $ 7 543 981 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | To: bc1qu4f68yardgghuxfp9zm2a7r6qefj20t9n4ez9c | |||
| 08.09.2021 23:15:18 | |
939 BTC | $ 43 394 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 08.09.2021 23:10:33 | |
218 BTC | $ 10 078 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.09.2021 23:08:17 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 08.09.2021 23:07:27 | |
3 000 BTC | $ 137 586 880 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 08.09.2021 23:07:27 | |
146 BTC | $ 6 680 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Ay2eashKuGQV6kLNhQVFbQCbcBaP3fwGt | To: bc1qc3r9sgx7afxyczv2j6xxl4w0rwusfj9uxe0r8d | |||
| 08.09.2021 23:07:27 | |
942 BTC | $ 43 179 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 08.09.2021 23:03:01 | |
7 239 387 BUSD | $ 7 239 387 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.09.2021 23:03:01 | |
16 245 329 BUSD | $ 16 245 329 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2021 22:54:53 | |
6 076 572 USDC | $ 6 076 572 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 22:42:27 | |
11 999 975 USDC | $ 11 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 63d7466b54e003eafe9cf693273b674c37c9ead4 | |||
| 08.09.2021 22:42:51 | |
404 BTC | $ 18 630 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4pc7l43tw28sssnxzjr5fz8nztga0nnppaexg | To: bc1qk47n0nvrslln0yahp8z64700xqmr2xuq7gtg7v | |||
| 08.09.2021 22:42:51 | |
186 BTC | $ 8 577 265 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.09.2021 22:42:51 | |
955 BTC | $ 44 031 570 | (unknown) | (unknown) |
| Type: transfer | From: 3DcPGn7HZZrg5NU5ESfs8yfgxBbYSXPznA | To: bc1q97uplusundpen90fmnd6r72gyczd2yf9tkwf5tnsttndt2khddpqp53ef4 | |||
| 08.09.2021 22:35:30 | |
172 BTC | $ 7 907 999 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 08.09.2021 22:35:30 | |
324 BTC | $ 14 915 440 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsa04h3gcl2uukrqkr9r7qgpmrlen4wxmsrt280 | |||
| 08.09.2021 22:35:30 | |
146 BTC | $ 6 707 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmcslzqhqqymcj3wzvt7prdx6a2mp9yne5zj7r | To: 3Ay2eashKuGQV6kLNhQVFbQCbcBaP3fwGt | |||
| 08.09.2021 22:35:30 | |
218 BTC | $ 10 034 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.09.2021 22:35:30 | |
218 BTC | $ 10 037 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.09.2021 22:35:30 | |
942 BTC | $ 43 344 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 08.09.2021 22:35:30 | |
150 BTC | $ 6 896 020 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q00dxx2mejttre30ygn9g5xpc3n62kfe7ge6eljljh4xq6820gf4s64smac | |||
| 08.09.2021 22:35:30 | |
3 000 BTC | $ 138 105 920 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.09.2021 22:35:30 | |
109 BTC | $ 5 007 881 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqvwpmlvz5qfe9kpsf4shwvv3yr8y8dw2vd25f6gtwa4499ddsnq8va200 | |||
| 08.09.2021 22:35:30 | |
218 BTC | $ 10 015 862 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q695wp6m42f3e0m0rdatlazjprh66j54ehsyxf5qpngzeqathdu4sgyhpys | |||
| 08.09.2021 22:01:53 | |
405 BTC | $ 18 682 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnkcwck6zm8j66rr6vwftj3y4g365ycwf55lc3c | To: bc1qq4pc7l43tw28sssnxzjr5fz8nztga0nnppaexg | |||
| 08.09.2021 22:01:53 | |
218 BTC | $ 10 059 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.09.2021 22:01:53 | |
219 BTC | $ 10 082 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.09.2021 22:01:53 | |
942 BTC | $ 43 437 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | To: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | |||
| 08.09.2021 22:01:53 | |
125 BTC | $ 5 766 171 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.09.2021 21:52:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bce0d3b7269a18eb979460520f0c1257b8c406c6 | To: 71b9016c4874f5f1cf90a96d1130b8ed01c1fae0 | |||
| 08.09.2021 21:49:43 | |
5 561 ETH | $ 19 719 894 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 08.09.2021 21:47:47 | |
6 106 245 USDC | $ 6 106 245 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 21:45:05 | |
904 BTC | $ 41 838 424 | (unknown) | (unknown) |
| Type: transfer | From: 12KuvsGsgL1bYkRVAamqRdYDnMieN42JaL | To: 1HCP9dRzhstFhkxYVwKFxFRBNTVsx9dDVN | |||
| 08.09.2021 21:45:05 | |
741 BTC | $ 34 280 316 | (unknown) | (unknown) |
| Type: transfer | From: 18NgZRKgQcDyaAXpNyYDKdYw6EFxp4Mmh7 | To: 1KT8otPpT4taVZmRF8eZj4KSmwUpJWRKCi | |||
| 08.09.2021 21:45:05 | |
426 BTC | $ 19 715 852 | (unknown) | (unknown) |
| Type: transfer | From: 13938NQ3sPduUaEXFFbLte61ioGF45GV5w | To: 1LVvTDqcpkDsTB9EfaYhsAdeMStvPtiwiF | |||
| 08.09.2021 21:45:05 | |
1 199 BTC | $ 55 494 744 | (unknown) | (unknown) |
| Type: transfer | From: 1CMQUdiqcLhr9VRRa7oKEcz4B3KLc5cU5t | To: 12K4c58isub8BdPpEttmRLCHheXc2uDUAR | |||
| 08.09.2021 21:45:05 | |
199 BTC | $ 9 209 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35YZEfCKAtyR6x6TH7eTH7pJHLeK7cL7ar | |||
| 08.09.2021 21:43:30 | |
1 599 ETH | $ 5 661 055 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 08.09.2021 21:43:30 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: bce0d3b7269a18eb979460520f0c1257b8c406c6 | |||
| 08.09.2021 21:39:57 | |
31 761 ETH | $ 111 715 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2021 21:39:57 | |
16 589 ETH | $ 58 349 904 | (unknown) | (unknown) |
| Type: transfer | From: aaaebd75880d3ceb730b7fa2925b624a4ad200ff | To: 59a648820d9feefef89109ed7301f0dfef878ffc | |||
| 08.09.2021 21:39:15 | |
43 036 ETH | $ 151 443 490 | (unknown) | (unknown) |
| Type: transfer | From: c77a6de2ced6fa88890df3cb71c2b4495b0c1c2c | To: 05d311cc9be64b232f2ff4c15a8442e5d0b0d78e | |||
| 08.09.2021 21:39:15 | |
11 668 ETH | $ 41 059 584 | (unknown) | (unknown) |
| Type: transfer | From: 3c89a4f251ac9a7ff22b2be896d6248b99293af8 | To: fbbcc45dee79da4d02bd69368e85fad0f2498c5f | |||
| 08.09.2021 21:37:21 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.09.2021 21:36:41 | |
1 600 ETH | $ 5 672 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||