Whale movements
Last update: 16.08.2026 00:52:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 11:14:57 |  |
134 BTC | $ 6 166 850 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 14ME43yjUi6DjD5D8g6h87ZmXMmDg3Gzma | To: 14B5UBGjFTdGk4fHqBv1W42DMow8xJi4rP | |||
| 08.09.2021 11:14:57 | |
1 432 BTC | $ 65 785 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | To: 143pQV3aR9UXWEyesEdK1jSGD6K5SXEZZb | |||
| 08.09.2021 11:14:57 | |
200 BTC | $ 9 186 764 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 08.09.2021 11:12:37 |  |
21 515 744 USDT | $ 21 515 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a6c85ce49ca3f305999fd25a6087bac173b59f7c | |||
| 08.09.2021 11:10:40 | |
5 000 025 BUSD | $ 5 000 025 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 08.09.2021 11:11:09 |  |
20 712 294 USDT | $ 20 712 294 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F | |||
| 08.09.2021 11:10:14 | |
117 BTC | $ 5 368 929 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvma8v0320l0e2j4tvk3jh08apm9ynnqjkj4wesp5ukcadrfnvf4srkpj0f | |||
| 08.09.2021 11:10:14 | |
144 BTC | $ 6 580 839 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqpzkh5ytkr9tl2j3r8yd5vm50fa25p3gk6kglcclnhypla28w7snw6n29 | |||
| 08.09.2021 11:10:14 | |
130 BTC | $ 5 942 551 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60j8knujccn53v2x0e0xwtqgq9jac68xnscwgj3s2rfqx06ctlvs4cqeac | |||
| 08.09.2021 11:10:14 | |
115 BTC | $ 5 247 814 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3GR57WCCJj7HwiEKvwNTuCh5H8s2tAYg5S | To: bc1qstfzhsn6f60w004ahtddemgud89e7yumz3rupad8n9p98hapheqqetmj4s | |||
| 08.09.2021 11:10:14 | |
149 BTC | $ 6 817 313 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpwzqd8nctkltn037avewfh0tza48u7qa6e7wqxh5nkgqgd0cph9s4x0ez2 | |||
| 08.09.2021 11:10:14 | |
185 BTC | $ 8 456 372 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6tsl3799qquhjpdqgdz3230j5l0zytn50t9zpx | |||
| 08.09.2021 11:10:14 | |
500 BTC | $ 22 855 836 | (unknown) | (unknown) |
| Type: transfer | From: 1GpkU4ZqvdiPHhJ3SBiYNbo4eFaDbTui9a | To: 1Krk336487vX7nNWBvFFhXU9drNwyq7RUT | |||
| 08.09.2021 11:10:14 | |
151 BTC | $ 6 895 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgjrl09vgvf34pa88pur3qgfeng670tmh0l0h3 | To: bc1q5t79f2fmmdetkghxpxkq9420460pnqt2gu0304 | |||
| 08.09.2021 11:10:14 | |
151 BTC | $ 6 895 833 | (unknown) | (unknown) |
| Type: transfer | From: 3KQdZiDoUie4j1UuAKWiPNujYTyLCE5B45 | To: bc1qvgjrl09vgvf34pa88pur3qgfeng670tmh0l0h3 | |||
| 08.09.2021 11:10:14 | |
196 BTC | $ 8 971 217 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hzpvu8uw4mj6apj4k323xg700y6lhrfqql0ceh0g9lmwmelxwfqxfcrl9 | |||
| 08.09.2021 11:10:14 | |
200 BTC | $ 9 142 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.09.2021 11:10:14 | |
200 BTC | $ 9 142 518 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 3AwvX2sDqmYEuekEzJbohbFkwvBx6jJQtu | |||
| 08.09.2021 11:10:14 | |
197 BTC | $ 9 015 747 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzf0u34xqkpgxe0ww39d0wy3k8l0kwlchtk9v0lytz3nel972qpvscmph4h | |||
| 08.09.2021 11:07:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 4efc3e2512ff0258b21ded82b99206a6d158db24 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.09.2021 11:04:04 | |
7 999 932 USDT | $ 7 999 932 | (unknown) | (unknown) |
| Type: transfer | From: 75af82515d534ff5070e46a53cb8d7a46a89c982 | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 08.09.2021 11:03:15 | |
3 250 ETH | $ 11 012 034 | (unknown) | (unknown) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.09.2021 11:03:54 | |
7 666 000 USDT | $ 7 666 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.09.2021 11:02:30 | |
6 999 953 USDT | $ 6 999 953 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 08.09.2021 11:02:30 | |
3 250 ETH | $ 11 022 810 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | |||
| 08.09.2021 11:02:15 | |
20 971 170 BUSD | $ 20 971 170 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2021 11:01:28 | |
75 436 910 BUSD | $ 75 436 910 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 11:01:07 | |
9 994 648 USDC | $ 9 994 648 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1054a039b556e29c757895a063e293bb9852167f | |||
| 08.09.2021 11:00:54 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e15580d1eae083bbfb7f3f15a85c4ac67dc5fb60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 11:00:54 | |
7 000 005 USDT | $ 7 000 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 11:00:14 | |
12 599 946 BUSD | $ 12 599 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 10:58:34 | |
6 999 993 USDT | $ 6 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 08.09.2021 10:56:16 | |
5 027 681 USDC | $ 5 027 681 | (unknown) | (unknown) |
| Type: transfer | From: ec7fc03693d1a0f7dcb42e687b0c7d4f980cf01e | To: d10b40bb5a474f47b1fcb86e4cc56724aeb1734d | |||
| 08.09.2021 10:52:17 | |
6 599 972 BUSD | $ 6 599 972 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.09.2021 10:50:29 | |
30 497 ETH | $ 102 418 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.09.2021 10:50:07 | |
1 500 ETH | $ 5 036 770 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 08.09.2021 10:47:03 | |
5 999 975 BUSD | $ 5 999 975 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.09.2021 10:42:13 | |
10 418 843 USDC | $ 10 418 843 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2021 10:41:10 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 08.09.2021 10:38:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: 4efc3e2512ff0258b21ded82b99206a6d158db24 | |||
| 08.09.2021 10:38:47 | |
10 418 843 USDC | $ 10 418 843 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 10:38:39 | |
57 946 694 000 BTT | $ 219 531 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 08.09.2021 10:38:18 | |
800 808 900 TRX | $ 68 274 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TMuA6YqfCeX8EhbfYEg5y7S4DqzSJireY9 | To: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | |||
| 08.09.2021 10:36:56 | |
7 431 674 USDC | $ 7 431 674 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 10:34:40 | |
19 908 102 BUSD | $ 19 908 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 10:32:09 | |
6 738 837 USDT | $ 6 738 837 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.09.2021 10:32:04 |  |
18 666 888 XTZ | $ 74 401 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | To: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | |||
| 08.09.2021 10:31:30 | |
7 699 997 USDT | $ 7 699 997 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.09.2021 10:31:03 | |
32 903 446 USDT | $ 32 903 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 10:31:03 | |
17 906 232 USDC | $ 17 906 232 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||