Whale movements
Last update: 16.08.2026 00:08:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 02:58:18 |  |
234 BTC | $ 11 042 279 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9cyf6cm2v7ztsatnkm93vevjha5jlu399d4mxkru3vea20yv9agspl7uzx | |||
| 08.09.2021 02:51:27 | |
145 BTC | $ 6 895 823 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvqr33k6qm0fxtpmac43a6cg9cknzdqkj03j68x2nc7lhqhpaa75sds7t29 | |||
| 08.09.2021 02:51:42 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.09.2021 02:49:54 |  |
30 052 ETH | $ 103 771 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.09.2021 02:49:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 08.09.2021 02:47:25 | |
1 689 BTC | $ 79 551 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 1Nx6JTSfAubr1WHMHSg3tH9qxxZCeGT2AE | |||
| 08.09.2021 02:47:25 | |
134 BTC | $ 6 290 030 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qutj6407zxx02g2fr998mhjm7v834x9e699gflx7je5sv7fqgm2ys9mam4z | |||
| 08.09.2021 02:47:25 | |
267 BTC | $ 12 580 334 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqva9wde9yuapvcaqj246am9mjlqf0jw5mu06s74d3ul0yjmtkucq7ldrn2 | |||
| 08.09.2021 02:46:09 | |
28 510 790 USDT | $ 28 510 790 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.09.2021 02:45:06 | |
5 375 383 USDC | $ 5 375 383 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 08.09.2021 02:43:48 | |
9 612 011 USDT | $ 9 612 011 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.09.2021 02:43:48 | |
9 493 573 USDT | $ 9 493 573 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.09.2021 02:43:48 | |
9 405 206 USDT | $ 9 405 206 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 08.09.2021 02:42:58 | |
5 000 000 SXP | $ 13 782 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 02:42:58 | |
2 612 123 000 HOT | $ 26 516 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 02:42:07 | |
151 BTC | $ 7 117 167 | (unknown) | (unknown) |
| Type: transfer | From: 3A3k5yWwDdYfomD2eRPxsjF3w8cNJUTZ52 | To: bc1qfd3he5xe3k0gzlntqzy75f86c059w5hywkn4hj | |||
| 08.09.2021 02:42:07 | |
150 BTC | $ 7 027 971 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 08.09.2021 02:42:07 | |
122 BTC | $ 5 749 400 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 08.09.2021 02:41:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 08.09.2021 02:41:06 | |
5 375 383 USDC | $ 5 375 383 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 02:38:07 | |
7 837 228 BUSD | $ 7 837 228 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 02:37:32 | |
7 837 228 BUSD | $ 7 837 228 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.09.2021 02:36:39 | |
20 000 000 BAT | $ 15 520 792 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 02:32:17 | |
7 999 971 BUSD | $ 7 999 971 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b630abaadbbd4cb7616eb4bc948b526fba832395 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 02:31:22 | |
6 706 723 USDT | $ 6 706 723 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 02:30:45 | |
124 BTC | $ 5 850 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1q76jxaf4gqxsjy68fg8jrjg465tzf4uazsrm27r62s6drhlx2ulls6p3l20 | To: bc1qe9l3az3sv26tc7vdmdvwxtu9we809r58zar95chtdy3s22qy2y9quru83q | |||
| 08.09.2021 02:30:45 | |
151 BTC | $ 7 131 698 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gd9g77a0v947vqmqy5223tdk7xqtvqqf0z3vx | To: 3A3k5yWwDdYfomD2eRPxsjF3w8cNJUTZ52 | |||
| 08.09.2021 02:30:45 | |
152 BTC | $ 7 133 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggdesszasydfyuzdecwlxdshmzt3n3498ygum7 | To: bc1q2gd9g77a0v947vqmqy5223tdk7xqtvqqf0z3vx | |||
| 08.09.2021 02:30:45 | |
200 BTC | $ 9 415 982 | (unknown) | (unknown) |
| Type: transfer | From: 1F8o6oCm2pbQq7tCAMzkEXqPMmPsfwWHRQ | To: 1GJZ1MPL6Ud3sryHi1e9HQowcxEpvyuunf | |||
| 08.09.2021 02:30:45 | |
5 074 BTC | $ 238 872 600 | (unknown) | (unknown) |
| Type: transfer | From: 1BkuPrcZcSN96CzwvEu7wiAhdw7Gc115xw | To: 126sd5cDMgB598zh1TYJ96tPNnWcAnFX8o | |||
| 08.09.2021 02:30:45 | |
125 BTC | $ 5 881 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 08.09.2021 02:30:45 | |
1 699 BTC | $ 79 997 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 08.09.2021 02:30:45 | |
177 BTC | $ 8 347 551 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 08.09.2021 02:30:45 | |
7 999 971 BUSD | $ 7 999 971 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: b630abaadbbd4cb7616eb4bc948b526fba832395 | |||
| 08.09.2021 02:27:59 | |
6 137 337 USDC | $ 6 137 337 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 02:26:52 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 02:25:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 02:23:54 | |
5 455 546 USDC | $ 5 455 546 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.09.2021 02:24:16 |  |
4 000 000 EOS | $ 19 376 638 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: kcwo3rimcnqf | |||
| 08.09.2021 02:22:49 | |
2 556 ETH | $ 8 689 959 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 08.09.2021 02:21:57 | |
7 999 971 BUSD | $ 7 999 971 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 08.09.2021 02:21:41 |  |
50 000 000 XRP | $ 55 871 268 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 08.09.2021 02:13:07 | |
9 887 665 USDC | $ 9 887 665 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 02:12:30 | |
8 090 642 USDT | $ 8 090 642 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 02:12:30 | |
2 131 ETH | $ 7 300 738 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 08.09.2021 02:11:12 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 08.09.2021 02:06:30 | |
13 579 859 XRP | $ 15 315 414 | (unknown) | (unknown) |
| Type: transfer | From: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | To: r9Kx9w3Kdpe4UQ7ubyvYbzVcMX11W5mLNY | |||
| 08.09.2021 02:06:05 | |
5 530 000 USDT | $ 5 530 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: b82403fbe8448768f89d214efd4a027e8b34ba62 | |||
| 08.09.2021 02:06:05 | |
3 400 ETH | $ 11 696 811 | (unknown) | (unknown) |
| Type: transfer | From: a2c456eb7b133d549f1ed8eff2c78eae493148fd | To: 90ec7bbeb4e10baea51af6c12db1e9b6f8addfea | |||
| 08.09.2021 02:06:05 | |
4 030 ETH | $ 13 862 953 | (unknown) | (unknown) |
| Type: transfer | From: 317f72eef387886aa376de27ad0e903c439a14f0 | To: 7cbccc76e10ad3ec4ace7982a485c27c0b6ab240 | |||