Whale movements
Last update: 16.08.2026 01:27:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 18:40:34 |  |
10 000 ETH | $ 34 792 788 | (unknown) | binance (exchange) |
| Type: transfer | From: 30d022f2aee325ab975f3b4565aaf1e18cb97799 | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 08.09.2021 18:39:30 | |
22 000 500 USDC | $ 22 000 500 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 08.09.2021 18:38:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 08.09.2021 18:36:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 08.09.2021 18:36:05 | |
25 014 668 USDC | $ 25 014 668 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 18:34:08 | |
15 929 ETH | $ 54 855 044 | (unknown) | (unknown) |
| Type: transfer | From: de8cbf72b73fe2409cc107970f4d9ee189efee2d | To: 28ba2acec9f711fb89a2b16c76ae842891d212c3 | |||
| 08.09.2021 18:34:05 | |
1 505 ETH | $ 5 166 703 | (unknown) | (unknown) |
| Type: transfer | From: de8cbf72b73fe2409cc107970f4d9ee189efee2d | To: 16e73d37ff1feaced4bac01ebef8879300ea2b65 | |||
| 08.09.2021 18:29:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.09.2021 18:27:51 |  |
200 BTC | $ 9 243 573 | binance (exchange) | (unknown) |
| Type: transfer | From: 36QjDEf2PXH8PW7KbBgpnm3BVU25y5jWNB | To: 36fasyRorWbuVUDvDVUfDwijWAMLCyEDKg | |||
| 08.09.2021 18:27:51 | |
282 BTC | $ 13 050 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql67smvgg7pegnwhmm3uussmewn3taf4v5kavajxlpyyrtwfexluq47368m | |||
| 08.09.2021 18:27:51 | |
350 BTC | $ 16 176 254 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 08.09.2021 18:27:51 | |
111 BTC | $ 5 132 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmchlme4capd2rqajsjyhgf0z59aurtnju3rsa8pqjj29yyjkm0zqy0t6wl | To: bc1qlvuljvzdpde5qmqhjkh6tjxnu7utx8q6nnwlym63w7p4a9lhxxpskuf787 | |||
| 08.09.2021 18:27:51 | |
114 BTC | $ 5 287 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8x64s5yzasy3nqxlrr4c6tsfq487a8xszhnhvje4j2ucje0vr3qfw7sua | To: bc1qkv9855vclz6fhysfeqh4q40f4k7d6dt7h968q2ddyem5vrgtvphq46n2uf | |||
| 08.09.2021 18:27:51 | |
148 BTC | $ 6 859 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlm0c62vd0jsdagtds6h3ptpfe389cucapur760 | To: bc1q2veq5y4czyg6mjeaek9ql3g2mvferzakaswqlh | |||
| 08.09.2021 18:27:51 | |
149 BTC | $ 6 865 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfsf8qukw9hz6rkuadp8z7yrmnaal87d3daqqw | To: bc1qlm0c62vd0jsdagtds6h3ptpfe389cucapur760 | |||
| 08.09.2021 18:21:28 | |
2 000 ETH | $ 6 900 624 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 08.09.2021 18:17:19 | |
19 150 252 USDC | $ 19 150 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 18:15:35 | |
19 150 250 USDC | $ 19 150 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 18:14:05 | |
13 214 250 USDT | $ 13 214 250 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 08.09.2021 18:12:12 | |
1 625 ETH | $ 5 548 187 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 08.09.2021 18:12:24 | |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TCw2Du1okunpnu1EgtGFx658DWSj9ua54D | |||
| 08.09.2021 18:07:44 | |
149 BTC | $ 6 851 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95szg99u7he2y5s8mcwjm7fas6pg3s67hsaeff | To: bc1qrfsf8qukw9hz6rkuadp8z7yrmnaal87d3daqqw | |||
| 08.09.2021 18:07:44 | |
1 207 BTC | $ 55 625 972 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | To: 1MCn89VY5ZsHQCYjUkXaVQhnZFnSYMNqGw | |||
| 08.09.2021 18:07:03 | |
1 550 ETH | $ 5 263 436 | (unknown) | (unknown) |
| Type: transfer | From: 74aecf823c0b49ea0606b17373d918fae59deb62 | To: 09b2dd967305ce5a7209243ae865193401a985e7 | |||
| 08.09.2021 18:06:28 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 22fa8cc33a42320385cbd3690ed60a021891cb32 | |||
| 08.09.2021 18:06:15 | |
179 BTC | $ 8 234 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 152vmDkxZtvRLCxbJwmCo81wiNm84UHxkf | |||
| 08.09.2021 18:06:15 | |
139 BTC | $ 6 384 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvnhpmdvssgfszq57t55cszv4sscg2mky62tphjtce0cs6fs8m0qtud8kt | To: bc1qwvmr5vr0ee0gh54we93l6h6yaq60atuthexdgh0qufv5u80wa9asvsjap5 | |||
| 08.09.2021 18:06:15 | |
219 BTC | $ 10 085 771 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.09.2021 18:04:25 | |
19 891 252 USDC | $ 19 891 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 18:00:57 | |
5 090 015 USDT | $ 5 090 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 18:00:34 | |
61 855 760 USDT | $ 61 855 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2021 18:00:34 | |
2 048 038 SXP | $ 5 641 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 18:00:14 | |
9 000 000 BUSD | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bc8822b8a639830201f9b709df72315a80d75121 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 18:00:14 | |
13 214 250 USDT | $ 13 214 250 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 08.09.2021 17:59:48 | |
131 BTC | $ 6 067 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwl5wwm5smym6d2zw7tme8l9fezul96p5kpvq2l5tg8zwgc72eg7skup9av | To: bc1qvy472muswcgrlten2j98dtl2sun76dmprenpxp6d77wg09t9y6kqkfcwkz | |||
| 08.09.2021 17:59:48 | |
149 BTC | $ 6 869 133 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmu9plh7d43sq6ncqjpvnjllrvnyrz90kzrgwm8 | To: bc1q95szg99u7he2y5s8mcwjm7fas6pg3s67hsaeff | |||
| 08.09.2021 17:59:48 | |
1 207 BTC | $ 55 733 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | To: 18zotX7WTYkRQMf7s4FydXLNevotiFwPv6 | |||
| 08.09.2021 17:59:29 | |
39 782 500 USDC | $ 39 782 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 17:56:57 | |
5 772 207 BUSD | $ 5 772 207 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 17:52:15 | |
5 649 118 BUSD | $ 5 649 118 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 08.09.2021 17:50:40 | |
9 000 000 BUSD | $ 9 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bc8822b8a639830201f9b709df72315a80d75121 | |||
| 08.09.2021 17:49:50 | |
14 000 000 USDT | $ 14 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 7f9cf3bb8bdef1bf9f21c4041501ab7412264b03 | |||
| 08.09.2021 17:49:38 | |
212 BTC | $ 9 827 498 | (unknown) | (unknown) |
| Type: transfer | From: 1DPJyXGaAhpXKAabK2fc7c3rKtDDry1QRD | To: 1CpcAS3EfuRBBTBoNN68HGy77ujtjNFYfU | |||
| 08.09.2021 17:49:38 | |
140 BTC | $ 6 476 556 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17m2XqZsnSEksZbdjsUbTeBEFVd4DUPxRh | |||
| 08.09.2021 17:49:38 | |
117 BTC | $ 5 422 765 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmchlme4capd2rqajsjyhgf0z59aurtnju3rsa8pqjj29yyjkm0zqy0t6wl | |||
| 08.09.2021 17:49:38 | |
149 BTC | $ 6 881 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt33g0vn8lhqrq64erme36crx7mj6watknmmqs2 | To: bc1qmu9plh7d43sq6ncqjpvnjllrvnyrz90kzrgwm8 | |||
| 08.09.2021 17:47:18 | |
5 772 207 BUSD | $ 5 772 207 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 08.09.2021 17:47:18 | |
3 392 ETH | $ 11 658 226 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 08.09.2021 17:41:44 | |
113 BTC | $ 5 287 435 | (unknown) | (unknown) |
| Type: transfer | From: 19BNf3jnsNJzACxWb9hgWfEGzW6b3y6XQ5 | To: 1Fgi3n83qXZjPPRuMMftmfTfEatVERQ7kT | |||
| 08.09.2021 17:41:44 | |
109 BTC | $ 5 083 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa6vyxshe3038nc6xpu5p8nff4zwwgurdmaa8cth4mzfj3e8twzpqvtyn6x | To: bc1qvmv6s6cfn4cy5ncz0gpgqfdpf78rz8qumq97nxhr0w3da7wnda2skzxavk | |||