Whale movements
Last update: 16.08.2026 01:40:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 20:23:42 |  |
5 014 999 USDT | $ 5 014 999 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.09.2021 20:23:40 |  |
124 BTC | $ 5 707 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmp6rkef6d6ejegx9xa4dmelr6934au8a99t3u | To: bc1qn5rmlwzdemryde22uxpu2wgydvak92u9fvwk77 | |||
| 08.09.2021 20:23:40 | |
667 BTC | $ 30 783 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfd55r70rurwh3jznglcgef8v0lpwjagmhhahs | To: bc1qhcm02ggsuv095szh4nu8dwgw069sdtrf4czyaa | |||
| 08.09.2021 20:23:40 | |
110 BTC | $ 5 088 792 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaw7e304esayf9ph9j5hn8uz6nwecudy6kvp2wu | |||
| 08.09.2021 20:23:40 | |
355 BTC | $ 16 372 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 08.09.2021 20:23:40 | |
219 BTC | $ 10 121 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.09.2021 20:23:40 | |
130 BTC | $ 6 021 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35Cgx9fRA8hxMcCehip3Mnv1bszMem9Rnf | |||
| 08.09.2021 20:23:40 | |
147 BTC | $ 6 797 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9gjptcwt5uxfdk9wx25pgzawzs95ja3l2zd6re | To: bc1qlhn3pnkjhm5kznmes6c8zgcyy03hkn65q4l07q | |||
| 08.09.2021 20:23:40 | |
1 000 BTC | $ 46 153 264 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.09.2021 20:19:44 | |
6 274 660 USDC | $ 6 274 660 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 20:18:16 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 08.09.2021 20:17:56 | |
1 500 ETH | $ 5 263 674 | (unknown) | (unknown) |
| Type: transfer | From: 273d7b66ef336250077b8dc6fdbec10aeeaeff20 | To: c9ceb16c8a6e0c1db89ac6bc3d034451f978de68 | |||
| 08.09.2021 20:17:22 | |
2 935 ETH | $ 10 300 351 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.09.2021 20:14:28 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 20:12:01 | |
149 BTC | $ 6 924 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt55h6eqdy6nsj5tu5lm8vfzfxzj6zlvuncj39k | To: 3AuiRmotSmyaTqivzP5wCbu2gg2aSKs64b | |||
| 08.09.2021 20:12:01 | |
464 BTC | $ 21 523 634 | (unknown) | (unknown) |
| Type: transfer | From: 36WQXcS2fwRfNqn68i2kuP8Ec4ovu3yyoV | To: bc1qt0qu9mcnv2hyvc65zta2l78x2uk4nk8jmrx3hj | |||
| 08.09.2021 20:12:01 | |
145 BTC | $ 6 728 292 | (unknown) | (unknown) |
| Type: transfer | From: 3J9MUJaYbnLRiMrL9DuWnRY6BY822wLmRc | To: 32EfMh36qvYA3ZXERUpCf8cVgLN3wiaotG | |||
| 08.09.2021 20:12:01 | |
245 BTC | $ 11 368 494 | (unknown) | (unknown) |
| Type: transfer | From: 34KHkfTJ5qPP8NW1ae2KtihxL5CojRgGUf | To: 3J9MUJaYbnLRiMrL9DuWnRY6BY822wLmRc | |||
| 08.09.2021 20:12:01 | |
219 BTC | $ 10 176 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.09.2021 20:12:01 | |
147 BTC | $ 6 836 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrgqcw4nql34qs0ugraeswqlssnyf5leeujuwt | To: bc1q9gjptcwt5uxfdk9wx25pgzawzs95ja3l2zd6re | |||
| 08.09.2021 20:12:01 | |
290 BTC | $ 13 456 585 | (unknown) | (unknown) |
| Type: transfer | From: 16MeFSb1aZUJ3oZHqnU5BEoqouYLYwNnzM | To: 1FugbsQFVm27jvpib5FPjyFVooA3absR4n | |||
| 08.09.2021 20:12:01 | |
1 101 BTC | $ 51 065 948 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 08.09.2021 20:11:32 | |
2 000 ETH | $ 7 017 714 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.09.2021 20:10:40 | |
6 730 000 USDT | $ 6 730 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 08.09.2021 20:08:38 | |
345 BTC | $ 15 948 393 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 34KHkfTJ5qPP8NW1ae2KtihxL5CojRgGUf | |||
| 08.09.2021 20:08:38 | |
147 BTC | $ 6 812 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3arhy42hz5ztp2pn6k0g4wrapkhvuk6llwc23 | To: bc1qnrgqcw4nql34qs0ugraeswqlssnyf5leeujuwt | |||
| 08.09.2021 19:58:36 | |
7 671 033 USDC | $ 7 671 033 | (unknown) | (unknown) |
| Type: transfer | From: 002f0aac7e0161f5fad89bbeff78b8c83226e715 | To: 261e77a681ef7ff2d70656d23d5eda3c3886ecde | |||
| 08.09.2021 19:53:48 | |
185 BTC | $ 8 515 930 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 08.09.2021 19:53:48 | |
300 BTC | $ 13 805 013 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 08.09.2021 19:53:48 | |
219 BTC | $ 10 095 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.09.2021 19:53:48 | |
219 BTC | $ 10 095 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.09.2021 19:53:48 | |
148 BTC | $ 6 799 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wsa0ldtet8nt5xyd34ru80thyeq7yf5q9e54j | To: bc1qe3arhy42hz5ztp2pn6k0g4wrapkhvuk6llwc23 | |||
| 08.09.2021 19:53:48 | |
200 BTC | $ 9 206 393 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 08.09.2021 19:53:48 | |
1 101 BTC | $ 50 659 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | |||
| 08.09.2021 19:52:43 | |
8 016 000 USDT | $ 8 016 000 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 08.09.2021 19:52:00 | |
8 016 000 USDT | $ 8 016 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 08.09.2021 19:50:34 | |
7 334 250 USDT | $ 7 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 08.09.2021 19:40:35 | |
19 998 000 USDT | $ 19 998 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.09.2021 19:40:32 | |
200 BTC | $ 9 142 829 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 08.09.2021 19:40:32 | |
275 BTC | $ 12 570 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxwfr3f0tuz4umu8tx4tkwxtmdp2jrh862g5ucw | To: 1FusqM3htmiLjyxrAFtpnNAc1MUSdfAhXD | |||
| 08.09.2021 19:40:32 | |
275 BTC | $ 12 571 375 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qxwfr3f0tuz4umu8tx4tkwxtmdp2jrh862g5ucw | |||
| 08.09.2021 19:40:32 | |
148 BTC | $ 6 752 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6aarmu3z9qlwrg94v06glt308c2jd7ufrvufu9 | To: bc1q3wsa0ldtet8nt5xyd34ru80thyeq7yf5q9e54j | |||
| 08.09.2021 19:40:32 | |
125 BTC | $ 5 714 264 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 08.09.2021 19:37:13 | |
19 998 000 USDT | $ 19 998 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 08.09.2021 19:30:26 | |
300 118 LINK | $ 8 266 081 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 19:28:17 | |
6 999 975 USDT | $ 6 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 19:26:38 | |
460 BTC | $ 21 461 214 | (unknown) | (unknown) |
| Type: transfer | From: 18qcHGBMLspd6fCBVTqzrGtgv7uexTXLKw | To: 1BrZ98jtqr7X2oQSfGmHqDCtFgCXuVZuTY | |||
| 08.09.2021 19:26:38 | |
118 BTC | $ 5 500 979 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.09.2021 19:26:38 | |
219 BTC | $ 10 224 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.09.2021 19:26:38 | |
148 BTC | $ 6 892 963 | (unknown) | (unknown) |
| Type: transfer | From: 3FiNxZtuZFm96YjTMYLBSw3cWoazf2MFCF | To: bc1q6aarmu3z9qlwrg94v06glt308c2jd7ufrvufu9 | |||