Whale movements
Last update: 16.08.2026 00:25:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 05:43:52 |  |
9 999 988 USDC | $ 9 999 988 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 7033505c9ec9390e0fb2f18be21d7325f8f53002 | |||
| 08.09.2021 05:43:49 | |
637 953 FTT | $ 44 147 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 05:41:24 |  |
129 BTC | $ 5 989 767 | (unknown) | binance (exchange) |
| Type: transfer | From: 1GW8rqPrsw5FTwRg9GfG7SNwFxnfkEf4rk | To: 39mRNkQ5N48Pg1QLfFUxDuWQ3ddQkf61D9 | |||
| 08.09.2021 05:41:24 | |
192 BTC | $ 8 931 169 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q50gahd90lej0c063xzrjym8apvv5q43thxja3cfkv5mt2v28hwkq6wg0te | |||
| 08.09.2021 05:41:24 | |
151 BTC | $ 7 006 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf9e2kyu00pj9ad9638p6pxmd899ffz82v5ls8 | To: bc1q8kszj4fg2rwdpm0v5x4rc9fe5a6325lt68z0g2 | |||
| 08.09.2021 05:41:24 | |
1 532 BTC | $ 71 143 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | To: 1KaYfYkf963mvZ3pQP9utrzQdjrqRxsZYV | |||
| 08.09.2021 05:36:44 | |
200 000 000 AMP | $ 10 678 782 | (unknown) | (unknown) |
| Type: transfer | From: af83427bd07b42c5b50f5fc441d4860aab3be9e8 | To: 11be48300f6752dcae204156aed4b7df79f56897 | |||
| 08.09.2021 05:36:37 | |
8 571 408 USDT | $ 8 571 408 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 08.09.2021 05:31:05 | |
132 BTC | $ 6 126 394 | coinbase (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | |||
| 08.09.2021 05:31:05 | |
119 BTC | $ 5 541 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9l3az3sv26tc7vdmdvwxtu9we809r58zar95chtdy3s22qy2y9quru83q | To: bc1qne2j42773y4xv558leyzkm8wpa2lgwm6pg0wu8yqf3cx70c49yps8zfnpe | |||
| 08.09.2021 05:31:05 | |
115 BTC | $ 5 336 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 08.09.2021 05:29:20 | |
16 482 987 USDT | $ 16 482 987 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 05:29:20 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 08.09.2021 05:28:45 | |
8 124 796 USDT | $ 8 124 796 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 05:27:30 | |
8 358 191 USDT | $ 8 358 191 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 08.09.2021 05:27:30 | |
29 999 990 USDC | $ 29 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 799e810c12c32cad128dc4490736658c1c84ebc0 | To: 08b0978ea82bd9763db670a825aabff1805b709e | |||
| 08.09.2021 05:25:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e5508b8693cfeacac7a315f782d2bd1812aa6a2c | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 08.09.2021 05:24:19 | |
5 563 069 USDC | $ 5 563 069 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.09.2021 05:23:41 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.09.2021 05:19:55 | |
10 449 360 USDT | $ 10 449 360 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 08.09.2021 05:19:08 | |
9 091 921 USDC | $ 9 091 921 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 799e810c12c32cad128dc4490736658c1c84ebc0 | |||
| 08.09.2021 05:18:48 | |
19 316 340 USDC | $ 19 316 340 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: 799e810c12c32cad128dc4490736658c1c84ebc0 | |||
| 08.09.2021 05:16:21 | |
16 021 156 USDT | $ 16 021 156 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 08.09.2021 05:14:29 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.09.2021 05:14:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 08.09.2021 05:11:37 | |
29 999 848 USDT | $ 29 999 848 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3c8caee4e09296800f8d29a68fa3837e2dae4940 | |||
| 08.09.2021 05:10:36 | |
8 527 329 USDT | $ 8 527 329 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 08.09.2021 05:10:23 | |
81 735 464 USDT | $ 81 735 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 05:10:23 | |
219 109 FTT | $ 15 381 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 05:08:23 | |
116 BTC | $ 5 502 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4dlpr9lw27rx2rd7w3lff6ak8pa3uluaenv2qnajx743t2tc4qrqjpyw6n | To: bc1q7fgqy46js452rhmemtdtr6jm0vw3yxf2yhdkmnl0qtpcgn62pl5s6yp9j9 | |||
| 08.09.2021 05:08:23 | |
151 BTC | $ 7 144 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrvehvtevp0fnenlm0cqu0k0khzkv2hqk4tj67 | To: bc1qaf9e2kyu00pj9ad9638p6pxmd899ffz82v5ls8 | |||
| 08.09.2021 05:08:23 | |
1 534 BTC | $ 72 490 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | To: 1AaPrmAqC6U8c5L7yFxhfQRa7bm9LBF5zQ | |||
| 08.09.2021 05:08:23 | |
1 000 BTC | $ 47 266 320 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.09.2021 05:06:49 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 08.09.2021 05:06:03 |  |
22 000 000 USDT | $ 22 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.09.2021 05:03:16 | |
24 999 970 USDT | $ 24 999 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 05:03:16 | |
24 999 970 USDT | $ 24 999 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 05:03:24 | |
22 000 000 USDT | $ 22 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 08.09.2021 05:03:12 | |
5 462 553 USDT | $ 5 462 553 | (unknown) | (unknown) |
| Type: transfer | From: TKVs1oVamaHgufSgqmrVjm6YLEk2xTqhX5 | To: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | |||
| 08.09.2021 05:03:00 |  |
8 002 489 XRP | $ 9 058 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 08.09.2021 05:02:52 | |
8 000 000 XRP | $ 9 056 079 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 08.09.2021 05:02:54 | |
5 489 700 USDT | $ 5 489 700 | (unknown) | (unknown) |
| Type: transfer | From: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | To: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | |||
| 08.09.2021 05:02:30 | |
5 580 997 USDT | $ 5 580 997 | (unknown) | (unknown) |
| Type: transfer | From: TGEKhRxYbU52TbPHVp2EMeCvUn4ktG6boU | To: TSLPNwNEtbVXBzMNGekVdRDKvPrg2ioa1k | |||
| 08.09.2021 05:00:20 | |
2 655 ETH | $ 9 315 231 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 04:55:34 | |
7 999 980 BUSD | $ 7 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.09.2021 04:55:34 | |
29 526 610 BUSD | $ 29 526 610 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 08.09.2021 04:55:34 | |
27 606 544 BUSD | $ 27 606 544 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 08.09.2021 04:54:26 | |
45 449 724 BUSD | $ 45 449 724 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 04:51:02 | |
28 035 484 USDT | $ 28 035 484 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 04:48:35 | |
50 000 000 USDT | $ 50 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||