Whale movements
Last update: 16.08.2026 00:58:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 13:19:21 |  |
223 BTC | $ 10 417 291 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BZ8LG9RidtTKrk3h7E2JziFfKSdF3gJme | |||
| 08.09.2021 13:19:21 | |
600 BTC | $ 28 032 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 191rsEEWKX3W5gUNe5qXiy6RQtnDgcqTDL | |||
| 08.09.2021 13:19:21 | |
128 BTC | $ 5 959 719 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvk4yrm7e9vxu52e47ga0wwrt09qfwavalzvvptq4u6pta243fg5sqavsyy | To: bc1q49rjw0j0enp3valmng9kyuwh6qdqavw9srmj0y77lk6mmtv3ucxqcmrtac | |||
| 08.09.2021 13:19:21 | |
133 BTC | $ 6 233 015 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfw46wm5w8r6vnaavwtujurcg2d25ftm59smjuve62gpawn24m4psyn4d0q | To: bc1qmsn3e6938w0uv7er38mhrplks2qhn6z53hu605nye4zfjnvlkqksmlfr4v | |||
| 08.09.2021 13:19:21 | |
800 BTC | $ 37 377 076 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lbq2WhmgnFiuPpasWqD8CrTo4X9cubreT | |||
| 08.09.2021 13:19:21 | |
139 BTC | $ 6 479 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.09.2021 13:19:21 | |
151 BTC | $ 7 040 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w8fnct2tyd8vcj3kwnx46hf7rnh43jatnwetn | To: bc1quayxsaayfx36s7dt0r8sm362y234d4klwqfwlk | |||
| 08.09.2021 13:19:21 | |
151 BTC | $ 7 042 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkc69f2htetlkp46yqc2p5l4x7ymzv8xu60qg6 | To: bc1q0w8fnct2tyd8vcj3kwnx46hf7rnh43jatnwetn | |||
| 08.09.2021 13:19:21 | |
1 393 BTC | $ 65 076 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | To: 19bqqJPmjupgQBvsgZD4MrdMLSbkEpGwZc | |||
| 08.09.2021 13:19:21 | |
166 BTC | $ 7 737 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 08.09.2021 13:19:21 | |
115 BTC | $ 5 392 089 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.09.2021 12:59:06 |  |
6 556 088 USDC | $ 6 556 088 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 12:52:24 | |
6 572 852 USDT | $ 6 572 852 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 12:50:45 | |
180 BTC | $ 8 334 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlgvetxfqr8evqdzzflh7q7r95xl6s69v5rr09u | To: 3DwMf3aV1ygqEG9rD7xSSUeqyxtvH2bD49 | |||
| 08.09.2021 12:50:45 | |
469 BTC | $ 21 756 940 | (unknown) | (unknown) |
| Type: transfer | From: 3KiT9WSa4kAM6UZfzFLm1cRXQwo9Yoc8XF | To: bc1q7v2gn286cttskgp494zslxl0tvq0tqvz7lff8g | |||
| 08.09.2021 12:50:45 | |
205 BTC | $ 9 501 386 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnrn292tnasf2hvg5rtdsgp0xv5q9xra8jcjdlhg0fg7035fuxhuqjqz57s | |||
| 08.09.2021 12:50:45 | |
139 BTC | $ 6 447 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.09.2021 12:50:45 | |
125 BTC | $ 5 797 127 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1mbnrNg8jcpWHRJ8qgzf1yhtpfQ3VUUCC | |||
| 08.09.2021 12:50:45 | |
120 BTC | $ 5 567 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.09.2021 12:50:45 | |
138 BTC | $ 6 402 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 08.09.2021 12:49:38 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 12:49:13 | |
8 532 201 ENJ | $ 13 992 235 | (unknown) | (unknown) |
| Type: transfer | From: 3a2d209b3ce1e67dcad5789815fa8da132662f53 | To: b21f5cb822f7afae0cee84422e667a59ff343114 | |||
| 08.09.2021 12:48:03 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | |||
| 08.09.2021 12:45:36 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 12:45:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 08.09.2021 12:36:57 | |
269 BTC | $ 12 494 001 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 08.09.2021 12:36:57 | |
154 BTC | $ 7 166 401 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9yd73hl7m4fe7uxsgjkd07qjxk9l40yc9mt4vyzw3vdnmdvx7aes4kh3cq | |||
| 08.09.2021 12:36:57 | |
181 BTC | $ 8 414 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7tvxk5s2a4gvk7fgw4ef6t0hvg6j8hc3tgfaanwfqz5mjtemx8s6vtwfm | To: bc1qgm3y6rjjf0jpjd57u2pypstqar28krxsyq4lm0qjykrpgahht4xscyrkv0 | |||
| 08.09.2021 12:36:57 | |
300 BTC | $ 13 933 830 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 08.09.2021 12:36:57 | |
139 BTC | $ 6 466 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 08.09.2021 12:36:57 | |
166 BTC | $ 7 693 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1M2nGUMu9VmQ6oXYB4vtKkqxU8Nki1cjCy | |||
| 08.09.2021 12:36:57 | |
1 394 BTC | $ 64 724 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | To: 1NAG6emq49vFeFpzxbPwCB2mf7MQUkNfRm | |||
| 08.09.2021 12:37:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 08.09.2021 12:36:03 | |
6 938 100 USDT | $ 6 938 100 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.09.2021 12:34:00 | |
6 687 722 USDT | $ 6 687 722 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 08.09.2021 12:34:21 | |
6 938 100 USDT | $ 6 938 100 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 08.09.2021 12:30:27 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 12:30:07 | |
249 999 LINK | $ 6 725 388 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 08.09.2021 12:25:41 | |
10 205 017 USDT | $ 10 205 017 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 6a32f1bc4c622218bf26746a6c2742f72d0eebff | |||
| 08.09.2021 12:23:30 | |
5 997 241 USDC | $ 5 997 241 | (unknown) | (unknown) |
| Type: transfer | From: 03f8be029796e9ddeed284a145b639f522074ce8 | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 08.09.2021 12:23:30 | |
249 999 LINK | $ 6 775 624 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 08.09.2021 12:22:21 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 12:20:12 | |
498 BTC | $ 22 986 362 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1qs4uvuy8mw64z54fq52gep7wpntsj35rjysgtp3xddjytgegsdd6qqkan5v | |||
| 08.09.2021 12:20:12 | |
141 BTC | $ 6 497 625 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpwzqd8nctkltn037avewfh0tza48u7qa6e7wqxh5nkgqgd0cph9s4x0ez2 | To: bc1qg3lu69z2c46uhngj3n3a2kd5pwpgtug4vk83sqj2jrdqk0v4rwus782qf0 | |||
| 08.09.2021 12:20:12 | |
135 BTC | $ 6 251 122 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 08.09.2021 12:19:06 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1f4f729293eb8dd747df49b58ff7b010f861e3b | To: 5f4be3d14c3cfec649412668091ff3ffd7e4ded2 | |||
| 08.09.2021 12:17:10 | |
5 630 134 USDT | $ 5 630 134 | (unknown) | (unknown) |
| Type: transfer | From: b600a34f338af66a8b31c0757cc6022501b76b39 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 12:11:02 | |
134 BTC | $ 6 211 176 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14LrDmJas2tJsnVtSe6j6ic2UwB6qXWo8r | To: 1KbggM19bwWva4s5xKAqgzBXToxQTCvpvJ | |||
| 08.09.2021 12:11:02 | |
135 BTC | $ 6 240 816 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvk4yrm7e9vxu52e47ga0wwrt09qfwavalzvvptq4u6pta243fg5sqavsyy | |||
| 08.09.2021 12:11:02 | |
137 BTC | $ 6 335 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqpzkh5ytkr9tl2j3r8yd5vm50fa25p3gk6kglcclnhypla28w7snw6n29 | To: bc1qfw46wm5w8r6vnaavwtujurcg2d25ftm59smjuve62gpawn24m4psyn4d0q | |||