Whale movements
Last update: 16.08.2026 01:15:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 16:35:43 |  |
136 BTC | $ 6 286 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzc8cprt8xzs3u92chrjg70yfgjsg8xgkte0mnlautnhtaqearj0qyjc9gz | To: bc1qwl5wwm5smym6d2zw7tme8l9fezul96p5kpvq2l5tg8zwgc72eg7skup9av | |||
| 08.09.2021 16:35:43 | |
160 BTC | $ 7 421 898 | (unknown) | (unknown) |
| Type: transfer | From: 3NJC9TkSt642mwwyxEWQ8zVj1DoSqMfZeU | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 08.09.2021 16:35:43 | |
223 BTC | $ 10 326 873 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.09.2021 16:35:43 | |
150 BTC | $ 6 942 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl7eskd6hq6tlyuvghk3hqgjypy0hrtxqsvmlx | To: bc1q0www89wgr2szqp0fgghxq467wknqudeza69txx | |||
| 08.09.2021 16:35:43 | |
1 242 BTC | $ 57 630 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1BT4dtbHUnwN69jfSek1psx8cfQuKwnM8J | |||
| 08.09.2021 16:35:43 | |
210 BTC | $ 9 720 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 37ASDgSd2PbQjPs1mSHRtqUdvrMgHXLh3u | |||
| 08.09.2021 16:30:35 |  |
421 018 FTT | $ 29 724 204 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 16:25:00 | |
309 BTC | $ 14 323 903 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 08.09.2021 16:25:00 | |
270 BTC | $ 12 532 257 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q9rzcfgq7htdlef8mvl0tgy2ksup7m36y285me2 | |||
| 08.09.2021 16:25:00 | |
307 BTC | $ 14 217 285 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 08.09.2021 16:25:00 | |
504 BTC | $ 23 373 602 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 08.09.2021 16:25:00 | |
251 BTC | $ 11 654 760 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1LpDxrCGtbb85s53es28p3nkFPLCvb7Pa5 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 08.09.2021 16:25:00 | |
121 BTC | $ 5 605 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrhglm7un8805p8lwt0dw5f4w6grz02aced67xn029jwd7x30gaq0gnuu2 | To: bc1q4gsdmhr3z8lkgrqwr8thl3743fqyadtwmsukrknumtvearfjec2s0k5gk6 | |||
| 08.09.2021 16:25:00 | |
849 BTC | $ 39 355 970 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 08.09.2021 16:25:00 | |
152 BTC | $ 7 055 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 08.09.2021 16:23:19 | |
6 087 389 USDT | $ 6 087 389 | (unknown) | (unknown) |
| Type: transfer | From: dc6232981c26407e2acbd60f83ceb46f93b226ab | To: 7e711940deb4dac3b3bfa9bc22bc82c20f17325d | |||
| 08.09.2021 16:21:12 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f681f145f68355d0cce2c351f9bc7f3da24b3482 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 16:21:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 08.09.2021 16:19:55 | |
50 105 AAVE | $ 16 845 794 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 08.09.2021 16:19:42 | |
664 BTC | $ 30 663 722 | (unknown) | (unknown) |
| Type: transfer | From: 3FqZNBTQU52LyYfCBvBgcDSpWYAyuntoTG | To: 3Fq12J5rnvinY79hjji7EB2mw4P32EiKGc | |||
| 08.09.2021 16:19:42 | |
1 047 BTC | $ 48 322 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.09.2021 16:19:42 | |
311 BTC | $ 14 360 079 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | |||
| 08.09.2021 16:19:42 | |
112 BTC | $ 5 154 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp0un57qt8uqhnyhj25pzfaxdnxkk6vk03sdd9f2m6nvd6ar9rawqy5dy4c | To: bc1qxc57uan63qh5yg07v2rsvlvw24x07k4ar9gwyc9du866nd9gvresqpkgav | |||
| 08.09.2021 16:19:42 | |
192 BTC | $ 8 856 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwruad32elzxc242hhat8cc6qpgx4uvpu8xegx9qek3nnfs45dysvhkfx9 | To: bc1qrznzsfl3nj53w4vra3cty6yy4j3nkh44057nm6z9pe7xde8xyetq5zgsat | |||
| 08.09.2021 16:19:42 | |
132 BTC | $ 6 113 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg4wznzkz7yw26r3f7u2x7xkltj5ulvegsjgxwyp8d20n2wt0saqn0gvsl | To: bc1q2yh8xgcj84ut7gad82tc8gc66mmck6vhlszh7sxfmq9283zlufdsld94y8 | |||
| 08.09.2021 16:19:42 | |
122 BTC | $ 5 612 101 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5y4cjfda76d9q2kvredj947peprjmm452rzuaj9h5dkc972rqggqf2h4kw | |||
| 08.09.2021 16:19:42 | |
150 BTC | $ 6 916 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngjxepxx06fdwddtvez7fa0h20msf22wjaz9xr | To: bc1qyl7eskd6hq6tlyuvghk3hqgjypy0hrtxqsvmlx | |||
| 08.09.2021 16:19:42 | |
150 BTC | $ 6 925 343 | (unknown) | (unknown) |
| Type: transfer | From: 3BX7oi2ekAxGEijJbmsm9vVw3MYamkBLu5 | To: bc1qngjxepxx06fdwddtvez7fa0h20msf22wjaz9xr | |||
| 08.09.2021 16:19:42 | |
124 BTC | $ 5 718 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.09.2021 16:19:42 | |
124 BTC | $ 5 724 829 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.09.2021 16:19:42 | |
124 BTC | $ 5 735 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.09.2021 16:19:42 | |
1 243 BTC | $ 57 382 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 08.09.2021 16:18:57 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a32f1bc4c622218bf26746a6c2742f72d0eebff | To: f681f145f68355d0cce2c351f9bc7f3da24b3482 | |||
| 08.09.2021 16:14:31 | |
7 000 ETH | $ 23 851 012 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 6d21266dfcf5541bee9f67c4837aaa72b3bf9303 | |||
| 08.09.2021 16:11:57 | |
10 935 194 USDC | $ 10 935 194 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 16:08:30 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 16:08:30 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 16:04:48 | |
22 000 000 USDC | $ 22 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 15:57:39 | |
9 999 965 USDT | $ 9 999 965 | (unknown) | (unknown) |
| Type: transfer | From: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | To: 38ca2d6b14ebbf8b5651736b666264a03014578e | |||
| 08.09.2021 15:50:29 | |
6 339 241 BUSD | $ 6 339 241 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.09.2021 15:50:29 | |
8 868 494 BUSD | $ 8 868 494 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2021 15:48:09 | |
1 072 BTC | $ 49 522 756 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 08.09.2021 15:48:09 | |
184 BTC | $ 8 522 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qushznr5znclllmxap8n7tgakhslk2lwe00euns3tlsqdyg9g38dqsjh53g | To: bc1qkrr53rkazwkyhucrmnz3nkdy3k8pgxmqp57gxwnx36c4ar5hthkqgnm5a8 | |||
| 08.09.2021 15:48:09 | |
178 BTC | $ 8 224 375 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm7kcsymf29kv5xmdsw4ql9cf6sz42zr9e580v2uu64d84axhqwqtrl8v4 | To: bc1q3rugpphdqvxs6s4f42ue0qlha5kkkp40z3d5wv30apw69epmdpzqyh766s | |||
| 08.09.2021 15:48:09 | |
185 BTC | $ 8 557 669 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwvtzkuxggs57z0w9hz3r2gakxth7x8gfmfyqnw3ypmanyhwyats3cqf0k | To: bc1qpncvj3pyhn4xkaj90pr6kl236x7e7u6gtsqmjq0q7lpuj3m0ethqx6de8q | |||
| 08.09.2021 15:48:09 | |
152 BTC | $ 7 015 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnleth32642muz422fmd4wda88mqnkfu8cru9v0r2gefkqrq806xsd62962 | To: bc1qwq8xay8z2npkxjnuv9hfsnqu5angkrxtuujvkz330rctpyp89ehqaq3tj3 | |||
| 08.09.2021 15:48:09 | |
184 BTC | $ 8 488 169 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6p7eefzk7hvw9dyhu7dnmqf5qu6sdfuqpg0qs49gasy7fj9z58vqrt4z9w | To: bc1qk5e2x38eryhpg08n6wpvj8j5wcyqnru0gkkx6r4xh80sssj9vrzssepgxm | |||
| 08.09.2021 15:48:09 | |
125 BTC | $ 5 751 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.09.2021 15:48:09 | |
125 BTC | $ 5 754 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.09.2021 15:48:09 | |
1 096 BTC | $ 50 631 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||