Whale movements
Last update: 16.08.2026 01:38:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 21:36:55 |  |
943 BTC | $ 43 911 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | To: 18d8qXXgpdhcfiWk26TgVKyvis1nvmQH6H | |||
| 08.09.2021 21:36:55 | |
151 BTC | $ 7 043 093 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk9kkengzcttfcunyn5qkuey2y35lzsk4k90a00ttj5zmsqfzcyequ9z3cv | |||
| 08.09.2021 21:32:56 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 21:30:21 | |
350 BTC | $ 16 120 183 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HHLZnG18gcju462VYgxTyh5uuJ2fHFSVj | |||
| 08.09.2021 21:30:21 | |
146 BTC | $ 6 712 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtxpnl43kcncjacdlh0qvjkwku5dvvlwj9ex8n | To: bc1qjmcslzqhqqymcj3wzvt7prdx6a2mp9yne5zj7r | |||
| 08.09.2021 21:28:25 | |
8 247 442 USDT | $ 8 247 442 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.09.2021 21:28:25 | |
7 981 642 USDT | $ 7 981 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.09.2021 21:20:19 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 08.09.2021 21:18:32 | |
200 BTC | $ 9 303 854 | (unknown) | (unknown) |
| Type: transfer | From: 3ENWHwYhLbhKqqhEfFJoaGid2sZemicF6r | To: bc1qwajkzmd2jms3u8y7dep582pu0ftfa7u4d9e3nn | |||
| 08.09.2021 21:18:32 | |
148 BTC | $ 6 872 118 | (unknown) | (unknown) |
| Type: transfer | From: 3F18NTqRDq89bSATnf5ogHvzUCvKXttZbu | To: 39eCNdRcPbXmx5KMzm2neUwJNiWctNchwB | |||
| 08.09.2021 21:18:32 | |
146 BTC | $ 6 781 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uszhn2tz9yzpgv5usf0xgqqts4hh2na9d9e8q | To: bc1qwtxpnl43kcncjacdlh0qvjkwku5dvvlwj9ex8n | |||
| 08.09.2021 21:18:32 | |
137 BTC | $ 6 361 970 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qjy55n06lwj6ccynul4lrkragrvcmzdz9egh5kr | |||
| 08.09.2021 21:18:32 | |
159 BTC | $ 7 407 442 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.09.2021 21:18:32 | |
943 BTC | $ 43 868 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | To: 1ELPiXceDRon9FjEDdbqmkNcuELBC7s5on | |||
| 08.09.2021 21:17:08 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 21:16:07 | |
5 002 383 USDT | $ 5 002 383 | (unknown) | (unknown) |
| Type: transfer | From: 9e8b6d5cfd6ffe2902e656c69797cc6e9b3afb78 | To: 74de5d4fcbf63e00296fd95d33236b9794016631 | |||
| 08.09.2021 21:12:10 | |
111 BTC | $ 5 162 308 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | To: 1AcfUbzaHy6CPjwMrTudYPxE9HZgywi3Vz | |||
| 08.09.2021 21:12:10 | |
146 BTC | $ 6 801 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzky4klj2nkhttm7m70djuw8hmukqww7wlk57t | To: bc1q5uszhn2tz9yzpgv5usf0xgqqts4hh2na9d9e8q | |||
| 08.09.2021 21:12:10 | |
219 BTC | $ 10 209 096 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.09.2021 21:06:48 | |
243 BTC | $ 11 326 214 | (unknown) | (unknown) |
| Type: transfer | From: 3BsrM9jkpuKFBGQuhtckR7sDx5WW3chLiC | To: 3ENWHwYhLbhKqqhEfFJoaGid2sZemicF6r | |||
| 08.09.2021 21:06:48 | |
149 BTC | $ 6 932 361 | (unknown) | (unknown) |
| Type: transfer | From: 3AuiRmotSmyaTqivzP5wCbu2gg2aSKs64b | To: 3F18NTqRDq89bSATnf5ogHvzUCvKXttZbu | |||
| 08.09.2021 21:06:48 | |
146 BTC | $ 6 806 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu9dswmayzz0sq2mpdtl5f05ah653uyny8ymrcl | To: bc1qgzky4klj2nkhttm7m70djuw8hmukqww7wlk57t | |||
| 08.09.2021 21:06:48 | |
1 007 BTC | $ 46 955 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | To: 14w8kZigznnUWKXHgfCccLVxm4zm2sHWaF | |||
| 08.09.2021 21:06:44 | |
10 623 495 USDT | $ 10 623 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 21:03:46 | |
152 BTC | $ 7 081 269 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 08.09.2021 21:03:46 | |
125 BTC | $ 5 823 412 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qj4anmqm2qm9y39yn2lsyj287g8kqev7e54rnwc | |||
| 08.09.2021 21:03:46 | |
110 BTC | $ 5 109 807 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.09.2021 21:03:46 | |
150 BTC | $ 7 008 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.09.2021 21:03:46 | |
219 BTC | $ 10 205 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.09.2021 21:03:46 | |
146 BTC | $ 6 811 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdrtadv30x53u7qjhhyetacnk2h0pqm3fq908w | To: bc1qu9dswmayzz0sq2mpdtl5f05ah653uyny8ymrcl | |||
| 08.09.2021 21:03:46 | |
146 BTC | $ 6 821 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrlsky5ucvjv4cygp29g38pyqcmc2wna2asu2w | To: bc1qcdrtadv30x53u7qjhhyetacnk2h0pqm3fq908w | |||
| 08.09.2021 21:03:46 | |
147 BTC | $ 6 830 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88zelp8xs8v85w85qwtgd0ffrk84adjdecu926 | To: bc1qhrlsky5ucvjv4cygp29g38pyqcmc2wna2asu2w | |||
| 08.09.2021 21:03:46 | |
147 BTC | $ 6 837 238 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pgw8ljdjvz2qxuu7wec5vuf0k8dzkse9sk3u6 | To: bc1q88zelp8xs8v85w85qwtgd0ffrk84adjdecu926 | |||
| 08.09.2021 21:03:46 | |
110 BTC | $ 5 102 719 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 157ZJapdK19rVScp1AB9vpWVLCs28Mdw9k | |||
| 08.09.2021 21:03:45 | |
14 405 182 USDT | $ 14 405 182 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | |||
| 08.09.2021 21:02:59 | |
7 249 445 USDC | $ 7 249 445 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 20:57:01 | |
1 499 ETH | $ 5 279 462 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 08.09.2021 20:50:30 |  |
19 998 000 USDT | $ 19 998 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.09.2021 20:46:54 | |
19 998 000 USDT | $ 19 998 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 08.09.2021 20:39:30 | |
147 BTC | $ 6 794 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwapfgfv67eu62tqxe937xz9sn0my9snwjccggq | To: bc1q9pgw8ljdjvz2qxuu7wec5vuf0k8dzkse9sk3u6 | |||
| 08.09.2021 20:39:30 | |
1 016 BTC | $ 47 013 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | To: 1CJc8WmP45GrjpWmPgM1TEPd1x7QcR3sfX | |||
| 08.09.2021 20:37:50 | |
10 088 ETH | $ 35 451 030 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.09.2021 20:35:29 | |
697 BTC | $ 32 272 064 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3rd2lypwwfyd0dhy9fh5jsp8pwnd7jkl9pgh9c | |||
| 08.09.2021 20:35:29 | |
956 BTC | $ 44 258 904 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 08.09.2021 20:35:29 | |
147 BTC | $ 6 810 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvga70tm57tegfdz99fcl8heqps7gl6yuwpk98m | To: bc1qwapfgfv67eu62tqxe937xz9sn0my9snwjccggq | |||
| 08.09.2021 20:30:54 | |
219 BTC | $ 10 124 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.09.2021 20:30:54 | |
147 BTC | $ 6 794 855 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2nawkgasf643zfgf8pcazhz3gq79zvefcvv36 | To: bc1qvga70tm57tegfdz99fcl8heqps7gl6yuwpk98m | |||
| 08.09.2021 20:30:54 | |
1 022 BTC | $ 47 204 828 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1KJM7i4mGXCTKkBCiGzaAbA7mwY3261Jw6 | |||
| 08.09.2021 20:26:48 | |
147 BTC | $ 6 788 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhn3pnkjhm5kznmes6c8zgcyy03hkn65q4l07q | To: bc1qk2nawkgasf643zfgf8pcazhz3gq79zvefcvv36 | |||
| 08.09.2021 20:24:26 | |
5 014 999 USDT | $ 5 014 999 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||