Whale movements
Last update: 16.08.2026 00:39:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 09:40:53 |  |
7 999 970 USDT | $ 7 999 970 | (unknown) | binance (exchange) |
| Type: transfer | From: 2f9f92054d8b65372b11f63614198d7a8d611bce | To: 950e206ea8d9dac611c7d3e6b2d1af190dd5dc0f | |||
| 08.09.2021 09:40:53 | |
95 625 FTT | $ 6 225 231 | bitfinex (exchange) | huobi (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 09:40:53 | |
150 465 FTT | $ 9 795 340 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.09.2021 09:40:33 | |
230 942 080 BUSD | $ 230 942 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 08.09.2021 09:39:27 | |
598 413 FTT | $ 38 457 504 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.09.2021 09:38:25 | |
950 920 FTT | $ 61 140 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.09.2021 09:37:40 | |
1 398 296 SUSHI | $ 14 510 026 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.09.2021 09:34:28 | |
76 600 890 BUSD | $ 76 600 890 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 09:31:01 | |
17 758 256 USDT | $ 17 758 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 09:30:30 | |
273 999 900 BUSD | $ 273 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 09:30:13 | |
31 325 022 BUSD | $ 31 325 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 09:30:13 | |
33 282 500 BUSD | $ 33 282 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 09:30:10 | |
5 226 332 USDT | $ 5 226 332 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.09.2021 09:28:57 | |
19 150 224 BUSD | $ 19 150 224 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 09:28:57 | |
19 150 222 BUSD | $ 19 150 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 09:28:44 |  |
183 BTC | $ 8 276 761 | (unknown) | (unknown) |
| Type: transfer | From: 355DHApWTG2CYBtovCkWPY3uNsJbJSaDdR | To: bc1qlgvetxfqr8evqdzzflh7q7r95xl6s69v5rr09u | |||
| 08.09.2021 09:28:44 | |
199 BTC | $ 9 003 578 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfrhtrnd2kfx082s42pa8pjdyzzk3tgf6y0rcl07wjt4gkq8peh2q3jtmd5 | |||
| 08.09.2021 09:28:44 | |
246 BTC | $ 11 147 569 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 08.09.2021 09:28:44 | |
1 464 BTC | $ 66 350 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 1EbW13Y34iAzAbUpJMLHAEDhFKurBbSzfw | |||
| 08.09.2021 09:28:44 | |
273 BTC | $ 12 350 605 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcgwv63eps5kku4ncrrcm89egzkdf5afmrg6wkl95vppk7wzuqn7s5p00gn | |||
| 08.09.2021 09:28:18 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | ftx (exchange) |
| Type: transfer | From: TAwNJdjSrFifMFhW81sromxGZYaB1WMiki | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.09.2021 09:28:03 | |
19 150 220 BUSD | $ 19 150 220 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 09:27:57 | |
19 150 220 BUSD | $ 19 150 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 08.09.2021 09:26:06 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAwNJdjSrFifMFhW81sromxGZYaB1WMiki | |||
| 08.09.2021 09:23:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.09.2021 09:16:14 | |
250 000 FTT | $ 15 817 713 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 09:14:30 | |
290 000 FTT | $ 18 472 518 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 09:15:06 | |
6 999 985 USDT | $ 6 999 985 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 08.09.2021 09:13:33 | |
273 999 900 BUSD | $ 273 999 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 08.09.2021 09:13:33 | |
11 600 672 BUSD | $ 11 600 672 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2021 09:12:52 | |
286 699 070 BUSD | $ 286 699 070 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 09:11:42 | |
5 104 611 USDC | $ 5 104 611 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0b1fdb90501286ebe6087b6660c3a48db9898fad | To: 36d97e0867397b9df599da25e29fd313c194e292 | |||
| 08.09.2021 09:11:42 | |
2 000 ETH | $ 6 663 685 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 08.09.2021 09:11:30 |  |
43 000 000 XRP | $ 46 219 610 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 08.09.2021 09:08:31 | |
500 BTC | $ 22 836 124 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35JgR6kVAaCvdzXokYC69jrCeTVow5GS7X | |||
| 08.09.2021 09:08:31 | |
1 000 BTC | $ 45 672 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 08.09.2021 09:08:31 | |
1 000 BTC | $ 45 672 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 08.09.2021 09:06:03 | |
10 222 333 USDT | $ 10 222 333 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.09.2021 09:05:29 | |
150 315 FTT | $ 9 473 760 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 09:04:15 | |
500 BTC | $ 22 866 730 | (unknown) | (unknown) |
| Type: transfer | From: 38wrSrgRcUFmsgcWFcsUeZypXnPHQn8Nzg | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 08.09.2021 09:04:15 | |
251 BTC | $ 11 469 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1LHbGg5c4MV6GERAcoDTvn9W5JvBq91tR9 | |||
| 08.09.2021 09:03:07 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 01fc581c7e94f77355180990a74b13cbf187c9ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 09:02:26 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.09.2021 09:01:43 | |
8 135 666 BUSD | $ 8 135 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 09:01:11 | |
200 260 FTT | $ 12 626 466 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 09:00:35 | |
8 135 666 BUSD | $ 8 135 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.09.2021 09:00:08 | |
5 097 158 USDT | $ 5 097 158 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 08:59:36 | |
10 222 333 USDT | $ 10 222 333 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 08.09.2021 08:59:11 | |
139 BTC | $ 6 286 643 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MSAy1s5kf6WR8XCLQKow6L9qv5voh4beS | |||
| 08.09.2021 08:59:11 | |
176 BTC | $ 7 944 964 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||