Whale movements
Last update: 16.08.2026 00:47:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 10:30:34 |  |
28 582 480 BUSD | $ 28 582 480 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 10:30:34 | |
15 000 ETH | $ 48 842 936 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.09.2021 10:29:52 | |
5 531 816 USDT | $ 5 531 816 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 10:29:39 |  |
6 738 837 USDT | $ 6 738 837 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 08.09.2021 10:28:54 | |
7 558 431 USDT | $ 7 558 431 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 10:28:35 | |
1 064 000 LINK | $ 27 126 236 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 28c0bb0b86b541df7aa0a1505622fe8eb3c3a604 | |||
| 08.09.2021 10:25:19 | |
19 908 102 BUSD | $ 19 908 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 10:24:05 | |
1 721 ETH | $ 5 552 165 | (unknown) | (unknown) |
| Type: transfer | From: 03e5c6f40151fa77fd5416b7de7eae4a3be1a6c1 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 08.09.2021 10:23:06 | |
11 993 253 USDT | $ 11 993 253 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 10:21:18 |  |
250 BTC | $ 11 203 772 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 08.09.2021 10:21:18 | |
191 BTC | $ 8 569 751 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpdlvk8zr4vy98t0c6ghfq24yt685ykpxdwcupd5un549qsl72yqsnkyu0h | |||
| 08.09.2021 10:21:18 | |
148 BTC | $ 6 649 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 08.09.2021 10:21:18 | |
1 455 BTC | $ 65 194 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 15BAjnnitb4UPrPG8iGpe3p21hwdP6wwU7 | |||
| 08.09.2021 10:21:18 | |
233 BTC | $ 10 422 154 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | To: 132XHUrDvrBfiC5bMv25WTHAXRtmG8tLoY | |||
| 08.09.2021 10:21:18 | |
158 BTC | $ 7 059 351 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 08.09.2021 10:21:18 | |
137 BTC | $ 6 140 608 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9g3q6nk5elpyq7l80uyaw3us5p7ru7fkmrh3vm | |||
| 08.09.2021 10:21:18 | |
205 BTC | $ 9 197 841 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqdjkpp6tz3fml276mqyu455x6tnsjcnttq9jxm7upea5nfexelesv5xlqt | |||
| 08.09.2021 10:15:58 | |
11 993 253 USDT | $ 11 993 253 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.09.2021 10:15:58 | |
9 151 518 USDC | $ 9 151 518 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 10:13:38 | |
15 000 ETH | $ 48 770 836 | (unknown) | (unknown) |
| Type: transfer | From: c76c7253592e27f090019f9949585366f799d6f7 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 08.09.2021 10:13:11 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 08.09.2021 10:12:19 | |
14 990 910 USDT | $ 14 990 910 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 08.09.2021 10:10:33 | |
57 751 396 USDT | $ 57 751 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2021 10:09:46 | |
6 389 474 USDT | $ 6 389 474 | (unknown) | (unknown) |
| Type: transfer | From: b82403fbe8448768f89d214efd4a027e8b34ba62 | To: 456bdb9fc8f74c6abfae7d9d9dcf2e0ea4c26fcb | |||
| 08.09.2021 10:08:14 | |
2 929 ETH | $ 9 583 462 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 08.09.2021 10:07:03 | |
8 200 000 USDT | $ 8 200 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 08.09.2021 10:07:03 | |
9 442 829 USDC | $ 9 442 829 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 10:06:08 | |
159 BTC | $ 7 135 117 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | |||
| 08.09.2021 10:06:08 | |
194 BTC | $ 8 726 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn7qkp4py8w3zvxegmug4qchmtq90789cjjknct6xefa8epqu9jfqydsw43 | |||
| 08.09.2021 10:05:38 | |
18 280 650 USDT | $ 18 280 650 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 08.09.2021 10:02:16 | |
3 574 ETH | $ 11 856 953 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 08.09.2021 10:03:05 | |
156 BTC | $ 7 065 037 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxuunfh0vtfqw8tln0r2x5jj5y07gwxa2qmczzrdyuexprllhy84s6swng7 | |||
| 08.09.2021 10:03:05 | |
172 BTC | $ 7 793 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaw7fc0u3rdn3u5atj8gjegtqq9050zzjc33gupqe9txqdjs97ekslqj4zm | To: bc1qa49arscc5tx75yy5yezw7t7h8ct0sa20wqlljjkujdyf742n4rxqx3dfmy | |||
| 08.09.2021 10:03:05 | |
198 BTC | $ 8 970 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyl6p3z7fwzkt5pa836dusp4e39c4nyvlyy3l4j4ftc5jrz793uys5vc7vr | |||
| 08.09.2021 10:03:05 | |
151 BTC | $ 6 818 701 | (unknown) | (unknown) |
| Type: transfer | From: 3J38RRXpqHnSR3TBLbuRpNuHT6rRFYK5Pu | To: 3KQdZiDoUie4j1UuAKWiPNujYTyLCE5B45 | |||
| 08.09.2021 10:03:05 | |
246 BTC | $ 11 097 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 08.09.2021 10:03:05 | |
1 455 BTC | $ 65 755 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 08.09.2021 10:03:05 | |
150 BTC | $ 6 764 806 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 08.09.2021 10:03:05 | |
272 BTC | $ 12 281 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7rjc2m0c4ga0sqj874ldtxjkgdv2846unqrdmmt2r6f0vuu0jksy8m33s | |||
| 08.09.2021 10:02:04 | |
3 574 ETH | $ 11 782 064 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 08.09.2021 10:01:47 | |
7 999 970 USDT | $ 7 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 10:01:17 | |
6 347 076 USDT | $ 6 347 076 | (unknown) | compound tether (other) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.09.2021 10:00:50 | |
424 555 FTT | $ 27 350 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 09:59:12 | |
8 570 320 USDT | $ 8 570 320 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.09.2021 09:52:56 | |
9 280 000 USDT | $ 9 280 000 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 08.09.2021 09:46:57 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 08.09.2021 09:44:52 | |
329 458 LINK | $ 8 509 482 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.09.2021 09:44:03 | |
95 294 FTT | $ 6 211 664 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 09:44:03 | |
534 719 SUSHI | $ 5 506 398 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.09.2021 09:44:21 |  |
6 000 000 XRP | $ 6 379 221 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||