Whale movements
Last update: 16.08.2026 00:32:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 07:52:24 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDfBJx9n1f4nx1M1eSXXASsRsEVsPg2R2Y | To: TBuwr5D2S5DjiEpovrJXN9AUipdNPPm35n | |||
| 08.09.2021 07:50:02 |  |
139 BTC | $ 6 458 485 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 08.09.2021 07:49:57 |  |
25 240 820 USDC | $ 25 240 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 07:49:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 08.09.2021 07:45:08 | |
392 BTC | $ 18 139 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | To: 1ESHVJB4jdrVcmtBsS4HYVD5daidabCtDS | |||
| 08.09.2021 07:44:57 | |
7 180 000 USDT | $ 7 180 000 | (unknown) | (unknown) |
| Type: transfer | From: TNwfgYnh64hnpURB11tVb1zdyKWbHJKQqZ | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||
| 08.09.2021 07:42:38 | |
24 999 990 USDC | $ 24 999 990 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 08.09.2021 07:40:29 | |
30 003 ETH | $ 104 568 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 07:40:21 | |
7 455 666 BUSD | $ 7 455 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 07:40:21 | |
6 538 033 USDT | $ 6 538 033 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 08.09.2021 07:39:13 | |
7 455 666 BUSD | $ 7 455 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.09.2021 07:37:54 | |
124 BTC | $ 5 771 507 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp0fqdz25cvm5577h0wg2spyxkksqjmtt3urrue40ed3mmy37fmfqr2tcpv | |||
| 08.09.2021 07:37:54 | |
1 493 BTC | $ 69 660 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 08.09.2021 07:37:54 | |
208 BTC | $ 9 702 999 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.09.2021 07:35:26 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 07:34:42 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 08.09.2021 07:32:51 | |
7 267 870 USDT | $ 7 267 870 | (unknown) | (unknown) |
| Type: transfer | From: 674bdf20a0f284d710bc40872100128e2d66bd3f | To: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | |||
| 08.09.2021 07:29:53 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: b6bb6a2e6a9a2bf979687cb0e34ee14ec6aef21f | |||
| 08.09.2021 07:29:53 | |
99 990 ETH | $ 348 829 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 07:27:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.09.2021 07:27:07 | |
1 494 BTC | $ 69 463 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 08.09.2021 07:27:07 | |
137 BTC | $ 6 369 548 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 08.09.2021 07:23:52 | |
6 049 307 USDC | $ 6 049 307 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 07:23:44 | |
3 141 ETH | $ 10 824 061 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 08.09.2021 07:23:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 08.09.2021 07:20:21 | |
336 376 LINK | $ 9 408 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 07:19:53 | |
1 854 ETH | $ 6 378 380 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: edc7001e99a37c3d23b5f7974f837387e09f9c93 | |||
| 08.09.2021 07:18:32 | |
8 233 863 USDT | $ 8 233 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 07:17:51 | |
99 990 ETH | $ 343 447 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.09.2021 07:16:18 | |
11 999 999 USDT | $ 11 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.09.2021 07:15:37 | |
137 BTC | $ 6 356 144 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQr5jyGU2G9AgKApmCfKiSotWJnFZJAua | |||
| 08.09.2021 07:15:37 | |
198 BTC | $ 9 154 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q50p80jn07venhlkh00swkg2h3z8z659twxawyz | To: 355DHApWTG2CYBtovCkWPY3uNsJbJSaDdR | |||
| 08.09.2021 07:15:37 | |
393 BTC | $ 18 226 354 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 08.09.2021 07:15:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.09.2021 07:14:03 | |
11 999 999 USDT | $ 11 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 08.09.2021 07:10:30 | |
92 097 910 USDT | $ 92 097 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 07:07:51 | |
5 028 420 USDT | $ 5 028 420 | (unknown) | (unknown) |
| Type: transfer | From: b4e312a9107fdcda030c6a3d05472cca107a18e1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 07:07:09 | |
40 761 092 USDT | $ 40 761 092 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.09.2021 07:06:24 | |
1 494 BTC | $ 69 884 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 08.09.2021 07:03:41 | |
5 028 420 USDT | $ 5 028 420 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b4e312a9107fdcda030c6a3d05472cca107a18e1 | |||
| 08.09.2021 07:03:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 08.09.2021 07:01:00 |  |
7 000 000 XRP | $ 7 792 671 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 08.09.2021 07:00:26 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 07:00:26 | |
40 000 000 USDT | $ 40 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 07:00:26 | |
40 761 970 USDT | $ 40 761 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 08.09.2021 07:00:09 | |
16 282 515 BUSD | $ 16 282 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ecccabb5e4ff4537f70b0a5018e8c0cfd53fff4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 07:00:09 | |
5 000 ETH | $ 17 207 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 06:59:35 | |
569 BTC | $ 26 618 638 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 08.09.2021 06:59:35 | |
397 BTC | $ 18 591 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 19yby2rn6o53fZkPsdVFQ8o2T1SH7pf7Lw | |||
| 08.09.2021 06:59:35 | |
1 512 BTC | $ 70 808 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||