Whale movements
Last update: 16.08.2026 00:41:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 08:59:11 |  |
174 BTC | $ 7 858 345 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5m04q5ratdtpvreqk7pcz3u9m3ylprpugz5yyml5chnfpmhwn8cq0ktn7a | |||
| 08.09.2021 08:59:11 | |
179 BTC | $ 8 098 331 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf84709vdn0ee4hwzc5dvy9ax8ewl30cxtl975slnmdseuxqvntqsj87vnk | To: bc1qaw7fc0u3rdn3u5atj8gjegtqq9050zzjc33gupqe9txqdjs97ekslqj4zm | |||
| 08.09.2021 08:59:11 | |
1 464 BTC | $ 66 219 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 08.09.2021 08:58:05 |  |
47 323 736 USDC | $ 47 323 736 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 08:56:03 |  |
14 065 333 USDT | $ 14 065 333 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.09.2021 08:51:57 | |
5 525 650 USDT | $ 5 525 650 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 08:51:11 | |
200 361 FTT | $ 12 511 183 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 08:50:32 | |
200 422 FTT | $ 12 514 992 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 08:50:32 | |
200 400 FTT | $ 12 513 618 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 08:46:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.09.2021 08:44:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TM7rxykbNRuFd2iZ1zVH4P8xrpSCduw9vD | To: TLzyEMFMc26rwY8UgXSpGtgPY7anruToYH | |||
| 08.09.2021 08:43:37 | |
8 112 921 USDT | $ 8 112 921 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.09.2021 08:42:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 01fc581c7e94f77355180990a74b13cbf187c9ce | |||
| 08.09.2021 08:38:25 | |
5 194 604 USDC | $ 5 194 604 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2021 08:37:55 | |
121 BTC | $ 5 487 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdvdlshznjft00dzzfysh3n5zhjfazcpqquctr8jrtxf3phnwfts46m02a | To: bc1qvdlgv7sx0tax8xcdd37rjpk887w6ql8amartaaey6rqw4tje4q8qymqhwe | |||
| 08.09.2021 08:37:55 | |
324 BTC | $ 14 724 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 08.09.2021 08:37:50 | |
1 630 ETH | $ 5 529 514 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 08.09.2021 08:35:47 | |
10 000 ETH | $ 33 723 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 08.09.2021 08:36:03 | |
7 378 653 USDT | $ 7 378 653 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.09.2021 08:34:48 | |
7 378 653 USDT | $ 7 378 653 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 08.09.2021 08:34:15 | |
1 480 BTC | $ 67 090 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1CDnATixq6VPvRJMhK2ZW3hAUydoRyLQYR | |||
| 08.09.2021 08:33:52 | |
5 194 604 USDC | $ 5 194 604 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 08:30:44 | |
5 478 009 USDT | $ 5 478 009 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 08:30:44 | |
10 794 875 USDC | $ 10 794 875 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 08:30:08 | |
25 771 458 USDC | $ 25 771 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 08:29:41 | |
5 751 578 USDC | $ 5 751 578 | (unknown) | binance (exchange) |
| Type: transfer | From: e6768b2bc4f7b2568c35e50b717732ef8b2255ff | To: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | |||
| 08.09.2021 08:27:56 | |
180 BTC | $ 8 247 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvjvwj7vrd9t7dqujj7uuc7uvyth5ecj3j5xchn0ucpgm5gyvupqmxw0p8 | To: bc1qnn63kakd8s6v4la357eahh3glnzntwu95hs0q2ua9d5ea65md2aqjqtsja | |||
| 08.09.2021 08:27:56 | |
188 BTC | $ 8 639 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8etpqf3vh4h5nyd6gethyjljqwdzfx06ztmc3nxtc4culzyscwq63vhlr | To: bc1qf84709vdn0ee4hwzc5dvy9ax8ewl30cxtl975slnmdseuxqvntqsj87vnk | |||
| 08.09.2021 08:27:56 | |
390 BTC | $ 17 881 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1Pq5VN5JiuiZNTBDekssvgNc9U8yym5mtR | |||
| 08.09.2021 08:27:56 | |
1 492 BTC | $ 68 404 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 08.09.2021 08:27:56 | |
273 BTC | $ 12 520 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qycypjwpdekz2z26qsy4gjqpj3vl2qt5kgcmxfmvpduawwf0e27tsfa6qzw | |||
| 08.09.2021 08:26:52 | |
5 043 297 USDC | $ 5 043 297 | (unknown) | binance (exchange) |
| Type: transfer | From: 7dffdd3f102964fc818b45b0b81637ab703fe408 | To: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | |||
| 08.09.2021 08:18:30 | |
7 831 836 USDT | $ 7 831 836 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.09.2021 08:18:30 | |
7 688 980 USDT | $ 7 688 980 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.09.2021 08:18:30 | |
2 690 ETH | $ 9 160 407 | huobi (exchange) | (unknown) |
| Type: transfer | From: c9a3396d80ee390da944c19be2091500c32071a2 | To: 794d28ac31bcb136294761a556b68d2634094153 | |||
| 08.09.2021 08:16:20 | |
300 BTC | $ 13 842 891 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 08.09.2021 08:16:09 | |
2 690 ETH | $ 9 164 647 | (unknown) | huobi (exchange) |
| Type: transfer | From: e9b8917993086626f15178bbe6bd786ee3c2393e | To: c9a3396d80ee390da944c19be2091500c32071a2 | |||
| 08.09.2021 08:15:27 | |
6 538 033 USDT | $ 6 538 033 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 08.09.2021 08:13:27 | |
129 BTC | $ 5 974 333 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdvdlshznjft00dzzfysh3n5zhjfazcpqquctr8jrtxf3phnwfts46m02a | |||
| 08.09.2021 08:13:27 | |
392 BTC | $ 18 185 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 08.09.2021 08:13:27 | |
1 493 BTC | $ 69 259 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 08.09.2021 08:13:16 | |
8 555 666 BUSD | $ 8 555 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 08:12:07 | |
8 555 666 BUSD | $ 8 555 666 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.09.2021 08:07:15 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 08.09.2021 08:01:01 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9af942c5d96956b657419970e5df27c67ddab1de | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 08:00:25 | |
2 500 ETH | $ 8 577 932 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 08.09.2021 07:59:44 | |
218 BTC | $ 10 066 673 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtefu6206zpsvgljv3e5rc6kaetgz52nehpxhgpy3zf5ztatjp3s9wr2qj | To: bc1qz8etpqf3vh4h5nyd6gethyjljqwdzfx06ztmc3nxtc4culzyscwq63vhlr | |||
| 08.09.2021 07:59:44 | |
189 BTC | $ 8 706 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50gahd90lej0c063xzrjym8apvv5q43thxja3cfkv5mt2v28hwkq6wg0te | To: bc1qyvjvwj7vrd9t7dqujj7uuc7uvyth5ecj3j5xchn0ucpgm5gyvupqmxw0p8 | |||
| 08.09.2021 07:59:44 | |
392 BTC | $ 18 084 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 08.09.2021 07:59:44 | |
1 493 BTC | $ 68 863 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||