Whale movements
Last update: 16.08.2026 01:21:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 17:41:44 |  |
180 BTC | $ 8 387 356 | (unknown) | (unknown) |
| Type: transfer | From: 18ayAx6haGQnqyCSobXB9swSmx95YtbMwE | To: 12AX4d9CR4skHunu8rScm9CwMEWWLwrAwy | |||
| 08.09.2021 17:41:44 | |
125 BTC | $ 5 813 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yh8xgcj84ut7gad82tc8gc66mmck6vhlszh7sxfmq9283zlufdsld94y8 | To: bc1qxjm46mfj2ug8y7q2kun6t8js3k7p9an69y2x58grexmv6cx05r9qp66fxx | |||
| 08.09.2021 17:41:44 | |
220 BTC | $ 10 240 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.09.2021 17:41:44 | |
220 BTC | $ 10 244 901 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.09.2021 17:41:44 | |
149 BTC | $ 6 933 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgxp7vpd6ew7t95tfnq4tq4l3crwggc492kfqy0 | To: bc1qt33g0vn8lhqrq64erme36crx7mj6watknmmqs2 | |||
| 08.09.2021 17:41:44 | |
149 BTC | $ 6 941 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdu92w9fptf3xa6h8jalv9lcap7c80787r53p5 | To: bc1qgxp7vpd6ew7t95tfnq4tq4l3crwggc492kfqy0 | |||
| 08.09.2021 17:41:44 | |
1 237 BTC | $ 57 635 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1774VTxnm8btRkySCm6NQC73N3TMsaZr9q | |||
| 08.09.2021 17:31:33 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.09.2021 17:29:15 | |
8 000 000 USDT | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 08.09.2021 17:28:24 | |
550 BTC | $ 25 327 862 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 08.09.2021 17:28:24 | |
200 BTC | $ 9 210 130 | (unknown) | (unknown) |
| Type: transfer | From: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | To: 18ayAx6haGQnqyCSobXB9swSmx95YtbMwE | |||
| 08.09.2021 17:28:24 | |
300 BTC | $ 13 815 197 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | |||
| 08.09.2021 17:28:24 | |
406 BTC | $ 18 682 798 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql4sfy5w7vfr8qg3fq5zr36r8fwth0cnj5fw28l | |||
| 08.09.2021 17:28:24 | |
114 BTC | $ 5 237 988 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q64xjsharf9cl422k4wdwdt5ttpxysua6jca4qqf3qkjwnxe62vmsxxd4kf | |||
| 08.09.2021 17:28:24 | |
119 BTC | $ 5 464 152 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8x64s5yzasy3nqxlrr4c6tsfq487a8xszhnhvje4j2ucje0vr3qfw7sua | |||
| 08.09.2021 17:28:24 | |
220 BTC | $ 10 148 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.09.2021 17:28:24 | |
149 BTC | $ 6 860 883 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs3dlaussmvn2raglu8w9dmk67eclmr0gge0q5 | To: bc1qpdu92w9fptf3xa6h8jalv9lcap7c80787r53p5 | |||
| 08.09.2021 17:19:30 | |
169 BTC | $ 7 798 956 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3Dq212ELAAnAaqhuakttKZxzK5mRjWTrZ4 | |||
| 08.09.2021 17:19:30 | |
200 BTC | $ 9 229 532 | (unknown) | (unknown) |
| Type: transfer | From: 34aEGum9iqwPTVfMD897Sf9ATzLTqwZtCo | To: 31vrHGRpoMvG3sU9C4QZ2BdMaXFeFm56Vr | |||
| 08.09.2021 17:19:30 | |
300 BTC | $ 13 844 299 | (unknown) | (unknown) |
| Type: transfer | From: 3FRAqM4bQisb2FF3rFYmz5qzjqfgnMm6uZ | To: 34aEGum9iqwPTVfMD897Sf9ATzLTqwZtCo | |||
| 08.09.2021 17:19:30 | |
400 BTC | $ 18 459 066 | binance (exchange) | (unknown) |
| Type: transfer | From: 37Ag46WgeAd7AwaxABvbu2chG1RA2zR86T | To: 3FRAqM4bQisb2FF3rFYmz5qzjqfgnMm6uZ | |||
| 08.09.2021 17:19:30 | |
500 BTC | $ 23 073 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | To: 37Ag46WgeAd7AwaxABvbu2chG1RA2zR86T | |||
| 08.09.2021 17:19:30 | |
1 237 BTC | $ 57 082 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 08.09.2021 17:14:32 |  |
7 777 784 USDC | $ 7 777 784 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 17:13:17 | |
119 BTC | $ 5 417 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y4cjfda76d9q2kvredj947peprjmm452rzuaj9h5dkc972rqggqf2h4kw | To: bc1qfx44exemylexmvcq2mheguphl6lvq82mu7v2uax5ce4qlt88aeeq7yh4sv | |||
| 08.09.2021 17:13:17 | |
222 BTC | $ 10 133 700 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.09.2021 17:13:17 | |
1 242 BTC | $ 56 604 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | To: 1PdpzMzqEHxZ9Bh3tThmyzLM4XYP3S3pLQ | |||
| 08.09.2021 17:08:47 | |
10 714 775 USDT | $ 10 714 775 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 17:08:47 | |
14 000 000 USDC | $ 14 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 17:06:53 | |
7 334 250 USDT | $ 7 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 08.09.2021 17:06:36 | |
125 BTC | $ 5 719 815 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf94slh6sw6ysewclff7qf6wq6k5rrqz39mfwlka4pmekvf0mjupq8u00dx | |||
| 08.09.2021 17:06:36 | |
253 BTC | $ 11 610 436 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q04dlcxzvyh2qgquulh65uc95xj3p744d3fl4pjgevdgs0ey48u4qzml5em | |||
| 08.09.2021 17:06:36 | |
222 BTC | $ 10 196 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.09.2021 17:06:36 | |
149 BTC | $ 6 832 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtvfuy2jaqlhlrutn0zszuc760ayurw002kwjq | To: bc1qrs3dlaussmvn2raglu8w9dmk67eclmr0gge0q5 | |||
| 08.09.2021 17:06:36 | |
142 BTC | $ 6 528 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 08.09.2021 17:04:19 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.09.2021 17:04:33 | |
5 699 998 USDT | $ 5 699 998 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.09.2021 17:03:05 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 08.09.2021 17:02:27 | |
5 699 998 USDT | $ 5 699 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 08.09.2021 16:57:55 | |
148 BTC | $ 6 785 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.09.2021 16:57:55 | |
141 BTC | $ 6 466 635 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quvnhpmdvssgfszq57t55cszv4sscg2mky62tphjtce0cs6fs8m0qtud8kt | |||
| 08.09.2021 16:57:55 | |
223 BTC | $ 10 206 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.09.2021 16:57:55 | |
149 BTC | $ 6 856 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0www89wgr2szqp0fgghxq467wknqudeza69txx | To: bc1qqtvfuy2jaqlhlrutn0zszuc760ayurw002kwjq | |||
| 08.09.2021 16:57:55 | |
1 242 BTC | $ 56 983 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | To: 17TyoCbRDcReH7YvbjNSR8umN3xBWw6jui | |||
| 08.09.2021 16:57:55 | |
130 BTC | $ 5 962 733 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EJ71mS1GxDVTQWJnkmxje2ram9nR23aBg | |||
| 08.09.2021 16:43:30 | |
191 BTC | $ 8 864 431 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgye3tzdd87cuyqp66vmpu9jngtc247ekvavulrjxedy5ej9hyc6qldv3rg | |||
| 08.09.2021 16:43:30 | |
143 BTC | $ 6 628 791 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 08.09.2021 16:42:21 |  |
6 229 909 XRP | $ 6 843 002 | (unknown) | (unknown) |
| Type: transfer | From: rpY7bZBkA98P8zds5LdBktAKj9ifekPdkE | To: rhWVCsCXrkwTeLBg6DyDr7abDaHz3zAKmn | |||
| 08.09.2021 16:40:23 | |
57 186 900 USDT | $ 57 186 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 16:35:43 | |
322 BTC | $ 14 936 574 | (unknown) | (unknown) |
| Type: transfer | From: 3HipBK3zksK9CjJD133nxrs5AJ3x1Jmgci | To: 3HZbpaWcArBemfy5zHzb9Z7cZZdPh9qjzX | |||