Whale movements
Last update: 16.08.2026 00:32:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 06:57:26 |  |
1 500 ETH | $ 5 202 841 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: db68780f8b959ac7ecaf9b132c1bbdc883f101a2 | |||
| 08.09.2021 06:56:18 |  |
8 849 592 USDT | $ 8 849 592 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 08.09.2021 06:55:08 | |
14 212 656 SXP | $ 38 622 084 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: a70e9c8df0413175774d06bb02039d1f08588b90 | |||
| 08.09.2021 06:53:42 | |
15 345 948 CHZ | $ 5 269 190 | (unknown) | (unknown) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 81638cb4587451ef02e5103b4c16ba4590922b49 | |||
| 08.09.2021 06:52:33 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8d1f2ebfaccf1136db76fdd1b86f1dede2d23852 | To: d1669ac6044269b59fa12c5822439f609ca54f41 | |||
| 08.09.2021 06:51:39 | |
7 235 371 POLY | $ 5 735 865 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | |||
| 08.09.2021 06:50:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.09.2021 06:48:38 |  |
110 BTC | $ 5 134 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz9efr8c6u7grkcx24dejjd0akkw0tgtgqu2zk6yx0vz9cmhudasgsqsx0 | To: bc1qwr3yg7x9ghgt3sxkw0q0cfut2kk8cfu5pcdyy9dwu7568hya9fmsx3l7q9 | |||
| 08.09.2021 06:48:38 | |
151 BTC | $ 7 041 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kszj4fg2rwdpm0v5x4rc9fe5a6325lt68z0g2 | To: 3J38RRXpqHnSR3TBLbuRpNuHT6rRFYK5Pu | |||
| 08.09.2021 06:48:38 | |
1 515 BTC | $ 70 710 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 08.09.2021 06:47:12 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 08.09.2021 06:47:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.09.2021 06:40:56 | |
1 800 ETH | $ 6 267 339 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 08.09.2021 06:36:24 | |
22 858 518 USDC | $ 22 858 518 | (unknown) | (unknown) |
| Type: transfer | From: e50ce83e4a929da0a6bf27249a235c1c4937094e | To: 40a511de41d71a466b229ff9f3ec5444b4c7b6b0 | |||
| 08.09.2021 06:33:16 | |
5 000 ETH | $ 17 356 078 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.09.2021 06:30:11 | |
14 999 990 USDC | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 040f8d27e4dcb3a0543e2cae341adc823b229df4 | To: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | |||
| 08.09.2021 06:29:36 | |
40 000 000 USDT | $ 40 000 000 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 08.09.2021 06:26:30 | |
5 700 376 USDC | $ 5 700 376 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2021 06:24:55 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 040f8d27e4dcb3a0543e2cae341adc823b229df4 | |||
| 08.09.2021 06:23:05 | |
5 700 376 USDC | $ 5 700 376 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 06:23:05 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b4499819b2f24d038b591fafd989246bff7539aa | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 08.09.2021 06:19:28 | |
21 000 000 USDC | $ 21 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 08b0978ea82bd9763db670a825aabff1805b709e | To: b4499819b2f24d038b591fafd989246bff7539aa | |||
| 08.09.2021 06:19:28 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ff2c1bc5cde8340994856746d8504cea174b3c8 | To: b4499819b2f24d038b591fafd989246bff7539aa | |||
| 08.09.2021 06:18:28 | |
250 000 000 AMP | $ 13 376 306 | (unknown) | (unknown) |
| Type: transfer | From: af83427bd07b42c5b50f5fc441d4860aab3be9e8 | To: 11be48300f6752dcae204156aed4b7df79f56897 | |||
| 08.09.2021 06:15:21 | |
2 742 ETH | $ 9 422 974 | (unknown) | (unknown) |
| Type: transfer | From: 5862100ba3855b712a9fa145c4eed424ffd68e90 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||
| 08.09.2021 06:13:35 | |
2 775 BTC | $ 130 119 460 | (unknown) | (unknown) |
| Type: transfer | From: 3EcYDJN5X47MgGgvx9a2ZMXCDKnG6oJKSr | To: 3Kg7LSpiR8kCXB8T23ujbzxpoWpk9S2YkC | |||
| 08.09.2021 06:13:35 | |
398 BTC | $ 18 664 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 08.09.2021 06:09:35 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 08b0978ea82bd9763db670a825aabff1805b709e | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 08.09.2021 06:08:07 | |
117 BTC | $ 5 440 809 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaewmacvypdytyqk97c7ljz05tkz67q8kdnwuhcpg3mfraxuepqwszfdvms | |||
| 08.09.2021 06:08:07 | |
1 516 BTC | $ 70 641 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 08.09.2021 06:05:44 | |
8 221 370 USDT | $ 8 221 370 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 06:04:34 | |
150 BTC | $ 6 919 624 | (unknown) | (unknown) |
| Type: transfer | From: 35cr2ai5HWcpnYk8e573DHMCaQtH3u6st4 | To: 34JdhdzuymjdpgkdA5euTFCfLKTpnCXevh | |||
| 08.09.2021 06:04:34 | |
250 BTC | $ 11 532 708 | (unknown) | (unknown) |
| Type: transfer | From: 38A4pyq5xy63y4znAFVy61NteJd3DGiRgQ | To: 35cr2ai5HWcpnYk8e573DHMCaQtH3u6st4 | |||
| 08.09.2021 06:04:34 | |
350 BTC | $ 16 145 793 | (unknown) | (unknown) |
| Type: transfer | From: 3NTdHWiCeqA9f8kDvnGuUzRzAYFtRWfm4N | To: 38A4pyq5xy63y4znAFVy61NteJd3DGiRgQ | |||
| 08.09.2021 06:04:34 | |
450 BTC | $ 20 758 878 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Ds4o32NDsKKcKHc1EaZFdC3HDtivgMGNT | To: 3NTdHWiCeqA9f8kDvnGuUzRzAYFtRWfm4N | |||
| 08.09.2021 06:04:34 | |
550 BTC | $ 25 371 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3Ds4o32NDsKKcKHc1EaZFdC3HDtivgMGNT | |||
| 08.09.2021 06:04:34 | |
130 BTC | $ 6 001 654 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr09e2cpfw53hwwr9m9l6kavdwkzqghpk2t6ygylcxztcvqv4qtgshuf4av | |||
| 08.09.2021 06:04:34 | |
219 BTC | $ 10 102 654 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 08.09.2021 06:03:53 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 06:02:10 | |
8 221 370 USDT | $ 8 221 370 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 06:01:21 | |
200 BTC | $ 9 273 444 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3ABQAsnVgK8gDCBtWeEuoRvG3zdgABrDHQ | |||
| 08.09.2021 06:01:21 | |
450 BTC | $ 20 865 248 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KM9HhnkEQBzA59hh36BNJF7xP9g8khM6v | |||
| 08.09.2021 06:01:21 | |
113 BTC | $ 5 232 636 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyz9efr8c6u7grkcx24dejjd0akkw0tgtgqu2zk6yx0vz9cmhudasgsqsx0 | |||
| 08.09.2021 06:01:21 | |
109 BTC | $ 5 049 546 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | To: 1371cMLGCDNPoV87hbcFajG3YAzmksHRNJ | |||
| 08.09.2021 06:01:21 | |
1 529 BTC | $ 70 915 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 08.09.2021 05:53:07 | |
6 142 458 USDC | $ 6 142 458 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 05:49:22 | |
109 BTC | $ 5 136 913 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 3Na1gPya9k5Dpz2V4Xuqh7hChZomCQbHtU | |||
| 08.09.2021 05:49:22 | |
144 BTC | $ 6 784 659 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 08.09.2021 05:48:53 | |
130 BTC | $ 6 106 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 08.09.2021 05:48:53 | |
1 530 BTC | $ 71 874 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | To: 13NQpL6e8AGqNDfw2eV36k6P6s4HUKfJfM | |||