Whale movements
Last update: 16.08.2026 00:23:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 04:48:18 |  |
6 538 003 USDT | $ 6 538 003 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 08.09.2021 04:47:15 | |
6 000 000 ELF | $ 5 259 058 | upbit (exchange) | (unknown) |
| Type: transfer | From: c89722f4afcf759c4f81765b61674006e475e978 | To: 7b343fae9dff11038f77322171b929786d12ed88 | |||
| 08.09.2021 04:46:51 | |
5 000 ETH | $ 17 544 480 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 08.09.2021 04:46:24 | |
1 500 ETH | $ 5 236 271 | (unknown) | (unknown) |
| Type: transfer | From: dbfc4549b325b6f00013a3861b87aab6696fdbee | To: eb6c4be4b92a52e969f4bf405025d997703d5383 | |||
| 08.09.2021 04:42:06 | |
28 036 000 USDT | $ 28 036 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:40:51 |  |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCFfJzUZudV6bwRKiBKMzHi8BYmYaikBj8 | To: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | |||
| 08.09.2021 04:40:21 | |
3 001 ETH | $ 10 534 890 | (unknown) | (unknown) |
| Type: transfer | From: 38c55a5b006d2c40f6bd168575080af8fe8f317d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 08.09.2021 04:39:20 | |
1 889 ETH | $ 6 681 910 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 08.09.2021 04:38:28 | |
3 001 ETH | $ 10 571 686 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 38c55a5b006d2c40f6bd168575080af8fe8f317d | |||
| 08.09.2021 04:36:03 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.09.2021 04:34:47 | |
44 766 544 USDT | $ 44 766 544 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 04:31:58 | |
30 000 000 USDT | $ 30 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||
| 08.09.2021 04:30:56 |  |
225 BTC | $ 10 585 276 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtefu6206zpsvgljv3e5rc6kaetgz52nehpxhgpy3zf5ztatjp3s9wr2qj | |||
| 08.09.2021 04:30:56 | |
650 BTC | $ 30 611 366 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 08.09.2021 04:30:56 | |
304 BTC | $ 14 322 299 | (unknown) | (unknown) |
| Type: transfer | From: 3EenT6AmP3rPcE9ai1rnisSLddYg6PZFP4 | To: 36AazP1BVuCa161hs5egQ7mUv3Ze7QmKSb | |||
| 08.09.2021 04:30:56 | |
116 BTC | $ 5 456 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 08.09.2021 04:30:56 | |
137 BTC | $ 6 456 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 08.09.2021 04:30:56 | |
582 BTC | $ 27 430 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvv97agpdz8y0n6p9k2pujxxzvqm6jm2y0kmmdn | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 08.09.2021 04:28:04 |  |
4 300 000 XTZ | $ 19 367 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 08.09.2021 04:27:18 | |
7 225 227 USDT | $ 7 225 227 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 08.09.2021 04:26:51 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.09.2021 04:26:03 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.09.2021 04:24:48 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.09.2021 04:24:39 | |
5 067 759 BUSD | $ 5 067 759 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.09.2021 04:23:15 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.09.2021 04:22:45 | |
2 000 ETH | $ 7 095 356 | (unknown) | binance (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 08.09.2021 04:22:24 | |
25 000 000 USDT | $ 25 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 08.09.2021 04:22:09 | |
27 250 000 USDC | $ 27 250 000 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: a3290a8706c7ed82a9121100684541ebd5607a4b | |||
| 08.09.2021 04:20:37 | |
2 390 ETH | $ 8 437 238 | (unknown) | (unknown) |
| Type: transfer | From: 6594c9a52ecceb4189ac859210b3d1073813c3e4 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 08.09.2021 04:20:32 | |
33 333 304 USDT | $ 33 333 304 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 04:20:32 | |
16 666 636 USDT | $ 16 666 636 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:20:32 | |
59 619 990 USDT | $ 59 619 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2021 04:20:32 | |
63 862 264 USDT | $ 63 862 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 08.09.2021 04:20:32 | |
77 903 530 USDT | $ 77 903 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 04:20:42 | |
6 499 997 USDT | $ 6 499 997 | (unknown) | (unknown) |
| Type: transfer | From: TUpS5Fy7C8K3mThEFHfNpY78ix1Q3U2oyi | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 08.09.2021 04:19:37 | |
33 333 304 USDT | $ 33 333 304 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 04:19:37 | |
33 333 304 USDT | $ 33 333 304 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 08.09.2021 04:17:35 | |
9 499 970 USDT | $ 9 499 970 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:17:35 | |
9 599 970 USDT | $ 9 599 970 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:17:35 | |
8 999 970 USDT | $ 8 999 970 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 08.09.2021 04:16:36 | |
11 430 876 USDT | $ 11 430 876 | (unknown) | (unknown) |
| Type: transfer | From: TTyfEcfPDyxH46jECvbFGVphj5miwdDW3N | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 08.09.2021 04:15:42 | |
2 207 ETH | $ 7 799 370 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 08.09.2021 04:15:54 | |
13 999 969 USDT | $ 13 999 969 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 08.09.2021 04:14:59 | |
1 626 BTC | $ 77 004 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 1GMdCKrqmttSHTUVsXaYD7cfqSGtsRbM3 | |||
| 08.09.2021 04:12:03 | |
5 853 592 USDC | $ 5 853 592 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 04:11:46 | |
666 665 SUSHI | $ 7 499 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 04:11:46 | |
666 596 SUSHI | $ 7 498 895 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 04:11:46 | |
19 999 878 CHZ | $ 6 993 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 04:11:46 | |
19 999 990 CHZ | $ 6 993 335 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 04:11:46 | |
666 665 SUSHI | $ 7 499 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||