Whale movements
Last update: 16.08.2026 00:54:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 12:11:02 |  |
140 BTC | $ 6 504 057 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.09.2021 12:11:02 | |
141 BTC | $ 6 515 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.09.2021 12:11:02 | |
151 BTC | $ 6 984 121 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5t79f2fmmdetkghxpxkq9420460pnqt2gu0304 | To: bc1qgkc69f2htetlkp46yqc2p5l4x7ymzv8xu60qg6 | |||
| 08.09.2021 12:11:02 | |
1 401 BTC | $ 64 881 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1BQcNdLjLCTE1bModR9KJ6QCjwzgrLLTsS | |||
| 08.09.2021 12:11:02 | |
201 BTC | $ 9 313 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 08.09.2021 12:11:02 | |
365 BTC | $ 16 900 398 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 08.09.2021 12:07:59 |  |
5 302 ETH | $ 17 735 598 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 08.09.2021 12:06:45 | |
1 997 ETH | $ 6 702 387 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | |||
| 08.09.2021 12:05:36 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.09.2021 12:03:26 | |
7 801 229 USDT | $ 7 801 229 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.09.2021 12:01:24 | |
7 801 235 USDT | $ 7 801 235 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.09.2021 11:58:55 | |
6 721 232 USDC | $ 6 721 232 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 11:59:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.09.2021 11:57:30 | |
200 WBTC | $ 9 222 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d7ab1eed3571e38d42d4b95f539351adc2b3db68 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 11:56:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 57a43e59998015583fd7440029e715d05168b74c | To: cdb136d9a75bed41407d80ce641e2a2e369c30ae | |||
| 08.09.2021 11:55:35 | |
15 000 ETH | $ 50 785 784 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.09.2021 11:54:38 | |
7 304 123 USDT | $ 7 304 123 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 11:52:25 | |
141 BTC | $ 6 513 084 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.09.2021 11:52:25 | |
136 BTC | $ 6 258 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||
| 08.09.2021 11:51:26 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 11:48:42 | |
200 WBTC | $ 9 193 302 | (unknown) | binance (exchange) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: d7ab1eed3571e38d42d4b95f539351adc2b3db68 | |||
| 08.09.2021 11:46:23 | |
1 431 BTC | $ 66 220 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 08.09.2021 11:46:23 | |
231 BTC | $ 10 695 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 08.09.2021 11:42:16 |  |
200 815 BNB | $ 80 928 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg | |||
| 08.09.2021 11:38:15 | |
5 999 975 BUSD | $ 5 999 975 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 11:37:21 | |
5 999 975 BUSD | $ 5 999 975 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.09.2021 11:34:54 | |
136 BTC | $ 6 268 782 | (unknown) | (unknown) |
| Type: transfer | From: 135CxD8hxS4XyanDzmEyMsnsQNJr9Nrr9z | To: bc1qjllj55j9xqwcyu8h6qxl09dgz4grchuth0s69t | |||
| 08.09.2021 11:34:54 | |
144 BTC | $ 6 645 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxag76j299j9pmcq559z8cjhjrktkddnxuddgedvryhhy0ews6zwqkl47ed | To: bc1q5c9h6283m9dmaj04yys99vqp8xq4fjac59plruv8m4vpsyr5srvs4dglh6 | |||
| 08.09.2021 11:34:54 | |
127 BTC | $ 5 833 928 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRMN1qSkf99TCcggE9WAa3qeHgaqnt43b | |||
| 08.09.2021 11:34:54 | |
148 BTC | $ 6 824 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4m9d7t2tjcqc74ll8hc2ny8fdzxxvq4cc0w7hldnhlvnjvd3klsfp2j0y | |||
| 08.09.2021 11:31:33 | |
3 000 ETH | $ 10 073 029 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.09.2021 11:30:59 | |
5 802 997 USDT | $ 5 802 997 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7db77e4c967c95a5a9e2ec57ec21788dab481893 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 11:30:59 | |
6 999 965 USDT | $ 6 999 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 11:30:35 | |
200 000 FTT | $ 13 772 666 | (unknown) | huobi (exchange) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 11:30:35 | |
150 000 FTT | $ 10 329 494 | (unknown) | huobi (exchange) |
| Type: transfer | From: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 11:30:35 | |
2 618 ETH | $ 8 882 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 11:30:03 | |
6 723 599 USDT | $ 6 723 599 | (unknown) | (unknown) |
| Type: transfer | From: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 11:29:26 | |
134 BTC | $ 6 143 709 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14B5UBGjFTdGk4fHqBv1W42DMow8xJi4rP | To: 14LrDmJas2tJsnVtSe6j6ic2UwB6qXWo8r | |||
| 08.09.2021 11:29:26 | |
185 BTC | $ 8 482 076 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7tvxk5s2a4gvk7fgw4ef6t0hvg6j8hc3tgfaanwfqz5mjtemx8s6vtwfm | |||
| 08.09.2021 11:29:26 | |
157 BTC | $ 7 202 329 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlpy3fuuvumpa0m6m8hy8c472rlfcf438fgzmhx2756lqnd5uv0psmv3vl2 | |||
| 08.09.2021 11:29:26 | |
705 BTC | $ 32 276 938 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 08.09.2021 11:29:26 | |
136 BTC | $ 6 224 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 08.09.2021 11:29:26 | |
231 BTC | $ 10 591 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 08.09.2021 11:29:26 | |
710 BTC | $ 32 516 114 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 08.09.2021 11:28:15 | |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 08.09.2021 11:26:22 | |
6 723 599 USDT | $ 6 723 599 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 8a2b34cec49ec192c313d20febc6e60f942bbf06 | |||
| 08.09.2021 11:25:09 | |
5 050 157 USDT | $ 5 050 157 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.09.2021 11:23:34 | |
6 095 578 USDT | $ 6 095 578 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 11:23:34 | |
6 337 012 USDC | $ 6 337 012 | (unknown) | ftx (exchange) |
| Type: transfer | From: c4c7f8ccbc94ad590ba08fb2b819282095493323 | To: 9ad513dba719fb5c0256b55b70d2644e5db4e0c3 | |||
| 08.09.2021 11:20:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7a765c40a94e47d7f218daea7cc3a5f75a760104 | To: 6f28719431ad02f690f61eae66951853177d6642 | |||