Whale movements
Last update: 16.08.2026 01:29:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 19:26:38 |  |
1 192 BTC | $ 55 559 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 08.09.2021 19:22:25 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.09.2021 19:20:14 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.09.2021 19:18:39 | |
148 BTC | $ 6 878 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcsayuc5jjfsg2md74gjz2njhzxzndna286440 | To: 3FiNxZtuZFm96YjTMYLBSw3cWoazf2MFCF | |||
| 08.09.2021 19:18:39 | |
600 BTC | $ 27 901 602 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 08.09.2021 19:18:39 | |
120 BTC | $ 5 580 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.09.2021 19:17:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 08.09.2021 19:15:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 08.09.2021 19:14:57 | |
290 BTC | $ 13 462 140 | (unknown) | (unknown) |
| Type: transfer | From: 339ooNkigvQQ4gmLQPnamD98ewGZ8oAiwh | To: 16MeFSb1aZUJ3oZHqnU5BEoqouYLYwNnzM | |||
| 08.09.2021 19:14:57 | |
177 BTC | $ 8 194 240 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: bc1qwzyqzpxjnxygpmhymrwsun2z0z0tmuqj9agfnj | |||
| 08.09.2021 19:14:57 | |
188 BTC | $ 8 706 249 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39vtVLqTGDPK75DjuFCoGChehZtpqp217e | |||
| 08.09.2021 19:14:57 | |
148 BTC | $ 6 868 613 | (unknown) | (unknown) |
| Type: transfer | From: 3J7jtiS9Nh1gMaYfDi49o4CoFUUo92tF6Z | To: bc1qfcsayuc5jjfsg2md74gjz2njhzxzndna286440 | |||
| 08.09.2021 19:14:57 | |
1 192 BTC | $ 55 325 372 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 08.09.2021 19:03:11 | |
968 BTC | $ 45 010 776 | (unknown) | (unknown) |
| Type: transfer | From: 3PzPaJkDwTfxhL67UhQ2aJu7riK5piXDDW | To: bc1q6ryeanaqq5rxqfzreqpp6xtdxdax7hwkwy0qt9 | |||
| 08.09.2021 19:03:11 | |
160 BTC | $ 7 449 407 | (unknown) | (unknown) |
| Type: transfer | From: 3KnZYuofLb98Za7pxcs85rmvZiqwraBraV | To: bc1qt55h6eqdy6nsj5tu5lm8vfzfxzj6zlvuncj39k | |||
| 08.09.2021 19:03:11 | |
165 BTC | $ 7 649 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5wNUTzi24NW6heTXDY2qFgkKd1mjEUz6 | To: 3KnZYuofLb98Za7pxcs85rmvZiqwraBraV | |||
| 08.09.2021 19:03:11 | |
468 BTC | $ 21 767 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7v2gn286cttskgp494zslxl0tvq0tqvz7lff8g | To: 36WQXcS2fwRfNqn68i2kuP8Ec4ovu3yyoV | |||
| 08.09.2021 19:03:11 | |
171 BTC | $ 7 943 151 | (unknown) | (unknown) |
| Type: transfer | From: 3DwMf3aV1ygqEG9rD7xSSUeqyxtvH2bD49 | To: 3Q5wNUTzi24NW6heTXDY2qFgkKd1mjEUz6 | |||
| 08.09.2021 19:00:48 | |
18 303 ETH | $ 63 373 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f85e3bb2280a5431e86f642726bccc6992eafa4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 18:58:55 | |
124 BTC | $ 5 762 946 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 08.09.2021 18:58:55 | |
110 BTC | $ 5 117 103 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 08.09.2021 18:58:55 | |
329 BTC | $ 15 318 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn7wx62mr3yv05xaekrvdcq7dahhcktytrkc7l | To: bc1qymjqqu9mf22lu0tyegx8fk3td2528q3kry8amt | |||
| 08.09.2021 18:58:55 | |
2 671 BTC | $ 124 239 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn7wx62mr3yv05xaekrvdcq7dahhcktytrkc7l | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 08.09.2021 18:58:55 | |
1 700 BTC | $ 79 082 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CraQDNASx8aC6kR8eJkybkXgBgj7LxjTr | To: 3EcBDybywaDFhiddYGyfzDmpk6GpN1cHQf | |||
| 08.09.2021 18:58:55 | |
134 BTC | $ 6 242 310 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4hwpvl9uuljyqgpsaf903a6qemgqj0mheqq8dch6kuh3nc540uuqz27q94 | |||
| 08.09.2021 18:58:55 | |
174 BTC | $ 8 099 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rugpphdqvxs6s4f42ue0qlha5kkkp40z3d5wv30apw69epmdpzqyh766s | To: bc1qn98spye2v8c8v9k9c5nf0x4qdjykztsn5wkjcuvda0rkuctv72cqqr8j3r | |||
| 08.09.2021 18:58:55 | |
148 BTC | $ 6 886 447 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpjflm3jzva82u5265km9h8dt4zzx7gh4qctllm | To: 3J7jtiS9Nh1gMaYfDi49o4CoFUUo92tF6Z | |||
| 08.09.2021 18:58:55 | |
148 BTC | $ 6 886 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5qylrct5w69943pfv3wxcl8k5m7pscsfxycg5 | To: bc1qpjflm3jzva82u5265km9h8dt4zzx7gh4qctllm | |||
| 08.09.2021 18:58:55 | |
1 206 BTC | $ 56 122 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 08.09.2021 18:58:55 | |
300 BTC | $ 13 955 734 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 08.09.2021 18:53:28 | |
550 WBTC | $ 25 515 446 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 08.09.2021 18:49:31 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.09.2021 18:48:27 | |
5 329 947 USDC | $ 5 329 947 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2021 18:46:17 | |
2 132 ETH | $ 7 378 024 | (unknown) | (unknown) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.09.2021 18:45:17 | |
2 132 ETH | $ 7 378 054 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 08.09.2021 18:44:49 | |
5 329 947 USDC | $ 5 329 947 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 18:44:41 | |
264 BTC | $ 12 270 637 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.09.2021 18:44:41 | |
445 BTC | $ 20 691 208 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 08.09.2021 18:43:11 | |
6 752 153 USDC | $ 6 752 153 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 18:42:13 | |
300 118 LINK | $ 8 412 619 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 08.09.2021 18:42:08 | |
131 BTC | $ 6 130 444 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 08.09.2021 18:42:08 | |
461 BTC | $ 21 565 522 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.09.2021 18:42:08 | |
127 BTC | $ 5 957 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvy472muswcgrlten2j98dtl2sun76dmprenpxp6d77wg09t9y6kqkfcwkz | To: bc1q52sef5j863y4ypyuv3nsgxg4l8tc7v5smvfs7a5w8c53ysgllwwqkz06qy | |||
| 08.09.2021 18:42:08 | |
108 BTC | $ 5 061 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjm46mfj2ug8y7q2kun6t8js3k7p9an69y2x58grexmv6cx05r9qp66fxx | To: bc1q64v3m7gd4datpfdmh53ewynv9jl8hjjtrmj4h9dunxzpmzrah0yq0q3urr | |||
| 08.09.2021 18:42:08 | |
190 BTC | $ 8 883 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0nuxnkeqfnh3ansxml36tgr9zp97ahwav95ag | To: bc1qwm4atw6p3f0hmd0yhlp85xd25na3x9gknw3alw | |||
| 08.09.2021 18:42:08 | |
148 BTC | $ 6 937 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2veq5y4czyg6mjeaek9ql3g2mvferzakaswqlh | To: bc1qf5qylrct5w69943pfv3wxcl8k5m7pscsfxycg5 | |||
| 08.09.2021 18:42:08 | |
589 BTC | $ 27 547 768 | (unknown) | (unknown) |
| Type: transfer | From: 145LZxzZ1hzFNt2z8xqWGkefAW6mnm8pfM | To: 14jCgXDBnQfKYcNJGCW1AAp6jBFaLsRFbu | |||
| 08.09.2021 18:42:08 | |
249 BTC | $ 11 646 465 | (unknown) | (unknown) |
| Type: transfer | From: 1BMabGRiB5fCcj8CCCnQPhsBBhfHLoWJRJ | To: 1QKUUJgFCCos7hBiy1LF6fos4WyLa4PHig | |||
| 08.09.2021 18:42:08 | |
828 BTC | $ 38 730 036 | (unknown) | (unknown) |
| Type: transfer | From: 1BMabGRiB5fCcj8CCCnQPhsBBhfHLoWJRJ | To: 1J8Acwitt96rVGAvLKk8GXWez2TnQM6TW9 | |||
| 08.09.2021 18:42:08 | |
1 207 BTC | $ 56 445 260 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | To: 1HhGruo7nrMgnwkqWsgt1VePC8rji3aC5 | |||