Whale movements
Last update: 16.08.2026 01:12:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 15:48:09 |  |
196 BTC | $ 9 041 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 08.09.2021 15:48:09 | |
116 BTC | $ 5 369 274 | (unknown) | (unknown) |
| Type: transfer | From: 3LYN2uCQBEFuatYC9fRz76E9jJ8iNPuiz3 | To: 3DBPALvQZ89ZkjzSMxQmxn4e4pZZ5P1gbu | |||
| 08.09.2021 15:48:09 | |
150 BTC | $ 6 930 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm3u9yqp8jnwm2atzzdl9ylywvl9ez36pka8y8 | To: 3BX7oi2ekAxGEijJbmsm9vVw3MYamkBLu5 | |||
| 08.09.2021 15:48:09 | |
150 BTC | $ 6 936 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9xmtr8teplkqc963qnmw5kqvfqa5ky5dawzda | To: bc1qxm3u9yqp8jnwm2atzzdl9ylywvl9ez36pka8y8 | |||
| 08.09.2021 15:48:09 | |
155 BTC | $ 7 138 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 08.09.2021 15:48:09 | |
750 BTC | $ 34 647 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 08.09.2021 15:48:09 | |
210 BTC | $ 9 701 240 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 08.09.2021 15:43:34 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: d34668a6b872df46973a4a2495cf0bafc975e028 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.09.2021 15:42:52 | |
10 200 ETH | $ 34 693 524 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 15:42:23 | |
13 626 308 USDT | $ 13 626 308 | (unknown) | (unknown) |
| Type: transfer | From: d09f16830172e6073e8e5ee5053f35010f1c7d7a | To: 4cca610c53c32a322763b9690197e3128d7a73eb | |||
| 08.09.2021 15:37:54 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a7a93fd0a276fc1c0197a5b5623ed117786eed06 | To: ee5b5b923ffce93a870b3104b7ca09c3db80047a | |||
| 08.09.2021 15:37:27 |  |
1 946 692 400 BTT | $ 7 977 857 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.09.2021 15:34:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 886342e03a8e7fa9edaf917549976eb2c266f1c8 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 08.09.2021 15:31:00 | |
5 550 784 USDT | $ 5 550 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa7a9c9f508ebc5836a8313d6b814712a3513d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 15:29:09 | |
6 796 050 USDT | $ 6 796 050 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c3e2e3055540cb5529585482213c5306c4f6795 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 15:28:11 | |
6 796 050 USDT | $ 6 796 050 | (unknown) | (unknown) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 6c3e2e3055540cb5529585482213c5306c4f6795 | |||
| 08.09.2021 15:21:03 | |
6 375 922 USDC | $ 6 375 922 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 15:19:21 | |
7 120 488 USDT | $ 7 120 488 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.09.2021 15:17:51 | |
7 120 487 USDT | $ 7 120 487 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.09.2021 15:15:17 | |
210 525 FTT | $ 14 825 128 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 15:12:23 | |
143 BTC | $ 6 648 104 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 08.09.2021 15:12:23 | |
139 BTC | $ 6 469 197 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzc8cprt8xzs3u92chrjg70yfgjsg8xgkte0mnlautnhtaqearj0qyjc9gz | |||
| 08.09.2021 15:12:23 | |
132 BTC | $ 6 144 232 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.09.2021 15:12:23 | |
160 BTC | $ 7 438 438 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXKjhrEtLUaBHMbowXuFfyRzo832dU9 | To: 3NJC9TkSt642mwwyxEWQ8zVj1DoSqMfZeU | |||
| 08.09.2021 15:12:23 | |
1 700 BTC | $ 79 033 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.09.2021 15:12:23 | |
110 BTC | $ 5 128 880 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 189913E1ovouEGcu1CA7QpXsFD2Fr71zAF | |||
| 08.09.2021 15:12:23 | |
1 243 BTC | $ 57 781 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 14pYAwVyeTdSRjFPUUU9dZk81a1CpqRWNu | |||
| 08.09.2021 15:12:23 | |
456 BTC | $ 21 193 950 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.09.2021 15:12:23 | |
710 BTC | $ 33 028 584 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 08.09.2021 15:11:05 | |
200 260 FTT | $ 14 061 324 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 15:10:20 | |
5 603 420 USDC | $ 5 603 420 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: a3290a8706c7ed82a9121100684541ebd5607a4b | |||
| 08.09.2021 15:07:38 | |
5 550 784 USDT | $ 5 550 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: 7aa7a9c9f508ebc5836a8313d6b814712a3513d3 | |||
| 08.09.2021 15:07:54 | |
11 010 505 USDT | $ 11 010 505 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.09.2021 15:04:44 | |
128 BTC | $ 5 939 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr05w6kflm4lrf306e4c6trkya7har9q3jfvaeuvkthqu4dxukm6s0wl0ke | To: bc1qtrhglm7un8805p8lwt0dw5f4w6grz02aced67xn029jwd7x30gaq0gnuu2 | |||
| 08.09.2021 15:04:44 | |
134 BTC | $ 6 189 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.09.2021 15:04:44 | |
150 BTC | $ 6 958 003 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxsvvdulf522gy33k4elwwh9es0409yq2d65vs | To: bc1qr9xmtr8teplkqc963qnmw5kqvfqa5ky5dawzda | |||
| 08.09.2021 15:04:44 | |
117 BTC | $ 5 416 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qdas8vsrpvgqhcmmh9wn0zs484gs3mh9kxdv2epmw7xxll2jjtadq49zt2g | |||
| 08.09.2021 15:01:54 | |
200 343 FTT | $ 14 096 992 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 15:00:36 | |
200 000 FTT | $ 14 036 665 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 15:00:06 | |
65 638 892 USDT | $ 65 638 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 15:00:06 | |
6 000 ETH | $ 20 512 792 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 08.09.2021 15:00:06 | |
44 000 460 USDC | $ 44 000 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 14:59:46 | |
200 242 FTT | $ 13 966 422 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 14:58:43 | |
479 BTC | $ 22 170 684 | (unknown) | (unknown) |
| Type: transfer | From: 13QEnU72hpNPkzSrxcXtwPnuH9hVHU4yYU | To: 1BpnjPhosidUhMgJhbTCYZnpG1QziD8SdL | |||
| 08.09.2021 14:58:43 | |
200 BTC | $ 9 243 568 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 08.09.2021 14:58:43 | |
200 BTC | $ 9 263 732 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 08.09.2021 14:58:43 | |
122 BTC | $ 5 632 016 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2k0wnnamysgjdu63vqp24dkqsa32d3td7nvr8wuennmvp3650f9qn3nkk9 | |||
| 08.09.2021 14:58:43 | |
136 BTC | $ 6 285 789 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkg4wznzkz7yw26r3f7u2x7xkltj5ulvegsjgxwyp8d20n2wt0saqn0gvsl | |||
| 08.09.2021 14:58:43 | |
124 BTC | $ 5 745 404 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hejn0hlr3l8auya6v87gu9z6637ma58y28zlxjhpwy854z2z5asld56ww | To: bc1qp0un57qt8uqhnyhj25pzfaxdnxkk6vk03sdd9f2m6nvd6ar9rawqy5dy4c | |||
| 08.09.2021 14:58:43 | |
134 BTC | $ 6 193 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||