Whale movements
Last update: 16.08.2026 01:07:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 14:58:43 |  |
134 BTC | $ 6 202 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.09.2021 14:58:43 | |
134 BTC | $ 6 206 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty4zcxme7sjsf5ms90uqegy27el65d8ycuep9kxrqfx7cr4nl2msx9vez2 | To: bc1ql4vu5vtc6s4x67gsntl52ulg9f7t79s75ccmln9dny6skx3qpc8sq6wsaj | |||
| 08.09.2021 14:58:43 | |
150 BTC | $ 6 970 117 | (unknown) | (unknown) |
| Type: transfer | From: 3PEGU6a9ywXk2pwR1QKNY8bPtbgxVrgUEh | To: bc1qyxsvvdulf522gy33k4elwwh9es0409yq2d65vs | |||
| 08.09.2021 14:58:43 | |
262 BTC | $ 12 142 587 | binance (exchange) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.09.2021 14:58:43 | |
1 244 BTC | $ 57 628 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 08.09.2021 14:58:43 | |
157 BTC | $ 7 275 891 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 08.09.2021 14:58:43 | |
119 BTC | $ 5 525 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6x742sawpj5j6ua4k9rx4kqvxnutvkr7cazm8d7argtpd7ltn9lqm2cjwg | |||
| 08.09.2021 14:57:51 |  |
200 381 FTT | $ 14 115 017 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 14:57:31 | |
29 999 976 USDC | $ 29 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 08.09.2021 14:55:23 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 0a293614cadc1b899ceb460d5d05a4afd881a9b5 | |||
| 08.09.2021 14:49:04 | |
7 265 357 USDC | $ 7 265 357 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 14:48:22 | |
60 000 000 ANKR | $ 5 754 395 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 14:48:22 | |
24 459 282 GRT | $ 20 090 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 14:45:24 |  |
17 750 454 XLM | $ 5 850 423 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||
| 08.09.2021 14:43:41 | |
6 723 599 USDT | $ 6 723 599 | (unknown) | (unknown) |
| Type: transfer | From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 14:43:40 | |
4 900 ETH | $ 17 000 396 | huobi (exchange) | cryptocom (token) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 14:42:18 | |
5 208 933 USDT | $ 5 208 933 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | |||
| 08.09.2021 14:42:18 | |
200 620 FTT | $ 14 431 345 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 14:40:27 | |
5 672 057 USDT | $ 5 672 057 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 08.09.2021 14:39:00 | |
16 845 150 BUSD | $ 16 845 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 14:38:39 | |
5 672 057 USDT | $ 5 672 057 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 08.09.2021 14:37:54 | |
150 BTC | $ 6 984 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.09.2021 14:36:07 | |
200 000 FTT | $ 14 313 442 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.09.2021 14:33:59 | |
193 BTC | $ 8 983 097 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnrn292tnasf2hvg5rtdsgp0xv5q9xra8jcjdlhg0fg7035fuxhuqjqz57s | To: bc1qlwvtzkuxggs57z0w9hz3r2gakxth7x8gfmfyqnw3ypmanyhwyats3cqf0k | |||
| 08.09.2021 14:33:59 | |
135 BTC | $ 6 263 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.09.2021 14:33:59 | |
114 BTC | $ 5 295 931 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 08.09.2021 14:32:39 |  |
11 278 351 USDT | $ 11 278 351 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.09.2021 14:30:56 | |
16 845 150 BUSD | $ 16 845 150 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 14:30:56 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ed16f8f13bc88f3ad45986912ddfd6ae7b94691 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 14:29:48 | |
8 899 955 BUSD | $ 8 899 955 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 14:28:16 | |
8 759 114 USDT | $ 8 759 114 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 14:27:55 | |
5 819 309 USDC | $ 5 819 309 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 08.09.2021 14:26:02 | |
9 999 990 USDC | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 7448fd850cff71066bac40a497c88ba39202f62a | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 08.09.2021 14:25:52 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.09.2021 14:24:29 | |
221 BTC | $ 10 317 012 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NBqFWK1vhZL2wrrrQFAwQoeGYBgYYJJ7c | |||
| 08.09.2021 14:24:29 | |
600 BTC | $ 28 039 194 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34TxQdg3r2tCWM7mLKNNU4GQ5zaKc9kZwj | |||
| 08.09.2021 14:24:29 | |
2 004 BTC | $ 93 672 940 | (unknown) | (unknown) |
| Type: transfer | From: 3AYinALqE6dB79YsgzwDVCjvPVv8xGh2N7 | To: 3La4xxXTD4UYBC5zwn8fYDVRouS8rvt4XL | |||
| 08.09.2021 14:24:29 | |
180 BTC | $ 8 407 085 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1q59e4a2erf5pkdazh0yky9rj4tj4aqvrxacqwk4 | |||
| 08.09.2021 14:24:29 | |
195 BTC | $ 9 091 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qushznr5znclllmxap8n7tgakhslk2lwe00euns3tlsqdyg9g38dqsjh53g | |||
| 08.09.2021 14:24:29 | |
166 BTC | $ 7 776 306 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm3y6rjjf0jpjd57u2pypstqar28krxsyq4lm0qjykrpgahht4xscyrkv0 | To: bc1qnleth32642muz422fmd4wda88mqnkfu8cru9v0r2gefkqrq806xsd62962 | |||
| 08.09.2021 14:24:29 | |
195 BTC | $ 9 134 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyl6p3z7fwzkt5pa836dusp4e39c4nyvlyy3l4j4ftc5jrz793uys5vc7vr | To: bc1qpwruad32elzxc242hhat8cc6qpgx4uvpu8xegx9qek3nnfs45dysvhkfx9 | |||
| 08.09.2021 14:24:29 | |
146 BTC | $ 6 827 626 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr05w6kflm4lrf306e4c6trkya7har9q3jfvaeuvkthqu4dxukm6s0wl0ke | |||
| 08.09.2021 14:24:29 | |
135 BTC | $ 6 304 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.09.2021 14:24:29 | |
135 BTC | $ 6 314 212 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.09.2021 14:24:29 | |
151 BTC | $ 7 035 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepnqx96c5uw2hd2vs4k0dgzkpd48d4wvgk4wea | To: 3PEGU6a9ywXk2pwR1QKNY8bPtbgxVrgUEh | |||
| 08.09.2021 14:24:29 | |
151 BTC | $ 7 038 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6th4umfd25zs6ek4lucd46fpnfqjfghma0z5rt | To: bc1qepnqx96c5uw2hd2vs4k0dgzkpd48d4wvgk4wea | |||
| 08.09.2021 14:24:29 | |
160 BTC | $ 7 472 243 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 08.09.2021 14:24:29 | |
1 378 BTC | $ 64 403 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 08.09.2021 14:24:29 | |
148 BTC | $ 6 908 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmp73ww0umsur2nrklckjxn3hz3mcmp3yv684myxr5hmwvdxryuyq3ps6qz | |||
| 08.09.2021 14:24:25 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||