Whale movements
Last update: 16.08.2026 00:18:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 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 04:07:15 |  |
1 626 BTC | $ 76 583 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 08.09.2021 04:05:26 | |
122 371 270 CHZ | $ 42 884 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 04:00:48 | |
500 YFI | $ 17 774 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 04:00:48 | |
2 634 ETH | $ 9 224 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 04:00:24 | |
177 BTC | $ 8 360 427 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 08.09.2021 04:00:24 | |
124 BTC | $ 5 868 246 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytsx6m8nhag455at5fulwzufptjfxswfzcuhpw | |||
| 08.09.2021 04:00:24 | |
107 BTC | $ 5 055 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2urfpnsdpcqjgarcla6324wmwmkjxw3yk9lncscdh9703fcfy9s3zs006 | To: bc1qkdhj0tjdcewz0vxey24d4jhej40pxsrx2dlmgrx29pszgshv7s9sun7jz8 | |||
| 08.09.2021 04:00:24 | |
151 BTC | $ 7 150 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcywphngy2mupdu7zj4vnsmfrzahp8r9f0rw7j3 | To: bc1qtrvehvtevp0fnenlm0cqu0k0khzkv2hqk4tj67 | |||
| 08.09.2021 04:00:24 | |
115 BTC | $ 5 443 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1FFhPgMLnWog1NL2GnxHDLs18219ok8i4U | |||
| 08.09.2021 04:00:24 | |
177 BTC | $ 8 363 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1CxWyidUYXuiKfUxQ1cRQ8Q3jEH6iqrjGz | |||
| 08.09.2021 04:00:24 | |
141 BTC | $ 6 680 999 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 08.09.2021 04:00:24 | |
155 BTC | $ 7 315 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q343cpckk2a3gh33t4gfjdu6g6znnyz4fh8h6uzake43evlfvys5s22qfvz | |||
| 08.09.2021 04:00:35 | |
8 500 492 USDT | $ 8 500 492 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 03:51:38 | |
3 000 000 SUSHI | $ 33 424 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 03:48:33 |  |
200 000 BNB | $ 83 460 550 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 08.09.2021 03:47:33 |  |
6 777 888 USDT | $ 6 777 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 08.09.2021 03:46:21 | |
6 777 888 USDT | $ 6 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 08.09.2021 03:45:00 | |
10 403 750 USDC | $ 10 403 750 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 03:41:52 |  |
6 600 000 XRP | $ 7 486 000 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 08.09.2021 03:36:48 | |
1 500 ETH | $ 5 215 663 | (unknown) | (unknown) |
| Type: transfer | From: cdac3504e4f3a87199a98a5214245c4e09a86bbe | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 08.09.2021 03:34:53 | |
8 306 537 USDT | $ 8 306 537 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 03:34:53 | |
6 320 974 USDC | $ 6 320 974 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 03:34:49 | |
150 BTC | $ 7 114 982 | (unknown) | (unknown) |
| Type: transfer | From: 3FKrzJBWRTNyQd3oJ9Cs9edhX5WU6KdeZh | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 08.09.2021 03:34:49 | |
764 BTC | $ 36 243 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FKrzJBWRTNyQd3oJ9Cs9edhX5WU6KdeZh | To: 3FqZNBTQU52LyYfCBvBgcDSpWYAyuntoTG | |||
| 08.09.2021 03:34:49 | |
150 BTC | $ 7 122 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1q822p8svy3n90vyncf485hqdukly4wt22k5w4ldd7gtr6d0c7gqdql28qcr | To: bc1qxag76j299j9pmcq559z8cjhjrktkddnxuddgedvryhhy0ews6zwqkl47ed | |||
| 08.09.2021 03:34:49 | |
151 BTC | $ 7 175 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hg87m0tejs3m5tkzel70s47hvvt32qf9433tt | To: bc1qcywphngy2mupdu7zj4vnsmfrzahp8r9f0rw7j3 | |||
| 08.09.2021 03:34:49 | |
1 631 BTC | $ 77 364 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | To: 1K7bZNESLAfVsQ5npsdAN2DC1ME37R8ggJ | |||
| 08.09.2021 03:31:41 | |
3 111 ETH | $ 10 808 701 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 240543929693333da0946cbf2597c099e4daa7cf | |||
| 08.09.2021 03:20:10 | |
6 549 210 USDT | $ 6 549 210 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 08.09.2021 03:18:06 | |
478 BTC | $ 22 391 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7ecljyt7v8vver4rgtsn6k83l8ektnc4drwya | To: 3KiT9WSa4kAM6UZfzFLm1cRXQwo9Yoc8XF | |||
| 08.09.2021 03:18:06 | |
223 BTC | $ 10 418 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvedfjzd7skgc8r9huq72dnq7fq5ny5jsx76fu | To: bc1q50p80jn07venhlkh00swkg2h3z8z659twxawyz | |||
| 08.09.2021 03:18:06 | |
151 BTC | $ 7 079 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd3he5xe3k0gzlntqzy75f86c059w5hywkn4hj | To: bc1q5hg87m0tejs3m5tkzel70s47hvvt32qf9433tt | |||
| 08.09.2021 03:18:06 | |
118 BTC | $ 5 533 149 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qe8jwfqh8tnacqgf2sfrwgrxczk38xxphy0s6ga | |||
| 08.09.2021 03:18:06 | |
143 BTC | $ 6 675 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1BNAYuUfSiY6FCg5LCiJkTYkQAEaAxjUiu | |||
| 08.09.2021 03:18:06 | |
123 BTC | $ 5 745 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | To: 1NkdUCfbqMwLC4XuXjJVcDdT2SVg5oGvKS | |||
| 08.09.2021 03:18:06 | |
122 BTC | $ 5 686 313 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||
| 08.09.2021 03:18:06 | |
177 BTC | $ 8 280 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 08.09.2021 03:18:06 | |
155 BTC | $ 7 267 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwny5luqedk8yla9v2pl5q33jj4r22w8tfhkxnrk036r2akv6q8sqzw7arr | |||
| 08.09.2021 03:16:13 | |
6 546 407 USDT | $ 6 546 407 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 08.09.2021 03:11:33 | |
5 339 134 USDC | $ 5 339 134 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2021 03:10:59 | |
5 469 371 USDC | $ 5 469 371 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a831bc4dacac0f08f5baec68e9e1bfa36983c77 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 08.09.2021 03:06:32 | |
5 339 134 USDC | $ 5 339 134 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 03:04:29 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 1a831bc4dacac0f08f5baec68e9e1bfa36983c77 | To: 1aecae4d2d1a69f2de1ba81ee1d15bf12642dfc7 | |||
| 08.09.2021 03:00:22 | |
335 034 LINK | $ 9 595 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 03:00:22 | |
30 244 ETH | $ 104 997 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 02:59:40 | |
10 000 500 USDT | $ 10 000 500 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 02:58:18 | |
1 636 BTC | $ 77 247 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | To: 18kZ6RevtxechSeF4Q6qKK6nrA53sifBQP | |||
| 08.09.2021 02:58:18 | |
200 BTC | $ 9 442 994 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LrDphfebaH1pDPjwpPF56bzTttu34qEmp | |||
| 08.09.2021 02:58:18 | |
117 BTC | $ 5 521 088 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk5cf5d0jfra2mjdun2sf9e0htj6t9trn2hvv9ta36uryff7n847q3unmzj | |||