Whale movements
Last update: 16.08.2026 00:07:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 02:06:05 |  |
4 000 ETH | $ 13 760 954 | (unknown) | (unknown) |
| Type: transfer | From: 9ff139fa545e91a37e4c98b36679b5e11b9595e7 | To: d444888f72d4b2d743e29616ca18d24c07a9c2d3 | |||
| 08.09.2021 02:06:05 | |
3 700 ETH | $ 12 728 882 | (unknown) | (unknown) |
| Type: transfer | From: 099fa481926dd5f1ae8558c894f85dbb60a39bcc | To: 8196bffc7bb6fc80704eb0a0461efaa73388d5be | |||
| 08.09.2021 02:06:05 | |
5 010 ETH | $ 17 235 594 | (unknown) | (unknown) |
| Type: transfer | From: 592c80cce95fde4f53a60048ee7d21f0624680f2 | To: 7cbccc76e10ad3ec4ace7982a485c27c0b6ab240 | |||
| 08.09.2021 02:06:05 | |
5 020 ETH | $ 17 269 996 | (unknown) | (unknown) |
| Type: transfer | From: ba7e8c41546699d737a57cc2f1af20dff7a9a90d | To: 90ec7bbeb4e10baea51af6c12db1e9b6f8addfea | |||
| 08.09.2021 02:06:05 | |
4 997 ETH | $ 17 190 872 | (unknown) | (unknown) |
| Type: transfer | From: 0d5c2b8eec76d87b43b08093e60fdd37cba1cdb3 | To: 8196bffc7bb6fc80704eb0a0461efaa73388d5be | |||
| 08.09.2021 02:06:05 | |
43 074 ETH | $ 148 185 280 | (unknown) | (unknown) |
| Type: transfer | From: 748794335c5aa63ea0a87b22ff37dab3c7f3c922 | To: c13fb7375b5f9b461518982ac790984a9926d6c2 | |||
| 08.09.2021 02:05:21 |  |
113 BTC | $ 5 291 736 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu2urfpnsdpcqjgarcla6324wmwmkjxw3yk9lncscdh9703fcfy9s3zs006 | |||
| 08.09.2021 02:05:21 | |
153 BTC | $ 7 195 868 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1AP5YAMbfFiXZaGieEdr5jP21VrXmMqwtv | |||
| 08.09.2021 02:05:21 | |
490 BTC | $ 23 006 332 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 08.09.2021 02:02:52 | |
49 714 184 BUSD | $ 49 714 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.09.2021 02:02:52 | |
37 643 260 BUSD | $ 37 643 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.09.2021 02:01:37 | |
200 BTC | $ 9 382 110 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 08.09.2021 02:01:37 | |
344 BTC | $ 16 137 866 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 08.09.2021 02:01:37 | |
124 BTC | $ 5 827 800 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4dlpr9lw27rx2rd7w3lff6ak8pa3uluaenv2qnajx743t2tc4qrqjpyw6n | |||
| 08.09.2021 02:01:37 | |
152 BTC | $ 7 109 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzx3sz9xgy8f7ml4mgg9uy84m6rc5ke36rht6tk | To: bc1qggdesszasydfyuzdecwlxdshmzt3n3498ygum7 | |||
| 08.09.2021 02:01:37 | |
1 709 BTC | $ 80 184 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 08.09.2021 02:01:37 | |
177 BTC | $ 8 323 416 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | To: 1NwZY7egGSHWbdas4HByRzvTFsNAKeNMg | |||
| 08.09.2021 02:00:43 | |
7 555 666 BUSD | $ 7 555 666 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 08.09.2021 02:00:43 | |
20 562 594 BUSD | $ 20 562 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 01:59:58 | |
7 555 666 BUSD | $ 7 555 666 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 08.09.2021 01:59:51 |  |
13 580 000 XRP | $ 15 348 429 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: rUJtP3qL7L7pC2GEKgXMRkqKx3LQB4vCTQ | |||
| 08.09.2021 01:57:36 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 08.09.2021 01:56:08 | |
273 764 860 BUSD | $ 273 764 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 01:55:45 | |
249 999 LINK | $ 7 032 888 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 17080b589cdcbd10ebeaa24cb0096f4bb29eb52b | |||
| 08.09.2021 01:55:36 | |
60 000 AAVE | $ 20 802 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 01:54:31 | |
14 555 643 BUSD | $ 14 555 643 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 08.09.2021 01:50:05 | |
3 000 ETH | $ 10 354 862 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 08.09.2021 01:45:35 | |
508 BTC | $ 23 931 714 | (unknown) | (unknown) |
| Type: transfer | From: 3QJjBJeqdpSqbCKxvszHjATUjqdhb8ZqG1 | To: bc1qj7ecljyt7v8vver4rgtsn6k83l8ektnc4drwya | |||
| 08.09.2021 01:45:35 | |
253 BTC | $ 11 890 046 | (unknown) | (unknown) |
| Type: transfer | From: 3DTbHab1Eu9GMvqcEWrZL8z9rjBbgbjar2 | To: bc1qtvedfjzd7skgc8r9huq72dnq7fq5ny5jsx76fu | |||
| 08.09.2021 01:45:35 | |
261 BTC | $ 12 276 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Krt3QaeoLfqVBHHvAi7o4r1X4jP8pybZj | To: 3DTbHab1Eu9GMvqcEWrZL8z9rjBbgbjar2 | |||
| 08.09.2021 01:45:35 | |
266 BTC | $ 12 501 629 | (unknown) | (unknown) |
| Type: transfer | From: 3GJWL1fua132RG9oScN31kdCXR3vb49awS | To: 3Krt3QaeoLfqVBHHvAi7o4r1X4jP8pybZj | |||
| 08.09.2021 01:45:35 | |
969 BTC | $ 45 616 676 | (unknown) | (unknown) |
| Type: transfer | From: 3HVp52BmBqTz5NoUWpsZJgikd8NsP77niu | To: 3PzPaJkDwTfxhL67UhQ2aJu7riK5piXDDW | |||
| 08.09.2021 01:45:35 | |
270 BTC | $ 12 725 991 | (unknown) | (unknown) |
| Type: transfer | From: 37524ygVZNVyhsb3Q77DFougPX83A8pAUj | To: 3GJWL1fua132RG9oScN31kdCXR3vb49awS | |||
| 08.09.2021 01:45:35 | |
513 BTC | $ 24 124 684 | (unknown) | (unknown) |
| Type: transfer | From: 3MmNgXih8bCA5ReRPW6B3SgA9hPTZboofb | To: 3QJjBJeqdpSqbCKxvszHjATUjqdhb8ZqG1 | |||
| 08.09.2021 01:45:35 | |
517 BTC | $ 24 350 364 | (unknown) | (unknown) |
| Type: transfer | From: 37tGD8yonoWnXsiLTwHpidSVhHGp62vhv1 | To: 3MmNgXih8bCA5ReRPW6B3SgA9hPTZboofb | |||
| 08.09.2021 01:45:35 | |
522 BTC | $ 24 585 692 | (unknown) | (unknown) |
| Type: transfer | From: 3CDvh6tJrJQrU8Lg7drmjmcoHAd3t4joPV | To: 37tGD8yonoWnXsiLTwHpidSVhHGp62vhv1 | |||
| 08.09.2021 01:45:35 | |
527 BTC | $ 24 817 774 | (unknown) | (unknown) |
| Type: transfer | From: 3BQNdVF4eMRv9pq672XSeyfLXeiGdvAFuX | To: 3CDvh6tJrJQrU8Lg7drmjmcoHAd3t4joPV | |||
| 08.09.2021 01:45:35 | |
275 BTC | $ 12 956 002 | binance (exchange) | (unknown) |
| Type: transfer | From: 3K9UJVwWSbxeNx1xa4SFFpMTu7f6Vs9rR1 | To: 37524ygVZNVyhsb3Q77DFougPX83A8pAUj | |||
| 08.09.2021 01:45:35 | |
974 BTC | $ 45 845 090 | (unknown) | (unknown) |
| Type: transfer | From: 3M3cimGpfZcS71quGw5qoLtz72ndgeBQSP | To: 3HVp52BmBqTz5NoUWpsZJgikd8NsP77niu | |||
| 08.09.2021 01:45:35 | |
981 BTC | $ 46 162 780 | (unknown) | (unknown) |
| Type: transfer | From: 36xcuHEiRNWwFqxchLpH62XvBL7P46UfyK | To: 3M3cimGpfZcS71quGw5qoLtz72ndgeBQSP | |||
| 08.09.2021 01:45:35 | |
986 BTC | $ 46 395 520 | (unknown) | (unknown) |
| Type: transfer | From: 39MkCMDCQGGYLjc2DvrMTm4EtnHEh4pym9 | To: 36xcuHEiRNWwFqxchLpH62XvBL7P46UfyK | |||
| 08.09.2021 01:45:35 | |
991 BTC | $ 46 619 412 | (unknown) | (unknown) |
| Type: transfer | From: 3KuGGRH82zHkKUW1L2dsRcf6ua9PZLXr1x | To: 39MkCMDCQGGYLjc2DvrMTm4EtnHEh4pym9 | |||
| 08.09.2021 01:45:35 | |
166 BTC | $ 7 812 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MNrjc6chEp2KNcsdSKW2FKevz8kARCYzT | To: 3AMJd9dyeTysr7x8z1ocSpLopEYibAPYDa | |||
| 08.09.2021 01:45:35 | |
266 BTC | $ 12 519 467 | (unknown) | (unknown) |
| Type: transfer | From: 3KjRTtYHsUQ9v4EawFCHTfdNq9MGSF2n4N | To: 3MNrjc6chEp2KNcsdSKW2FKevz8kARCYzT | |||
| 08.09.2021 01:45:35 | |
366 BTC | $ 17 226 034 | (unknown) | (unknown) |
| Type: transfer | From: 3PpUgddLVg3M71FBT2aT1ZTCYK1prhbYGT | To: 3KjRTtYHsUQ9v4EawFCHTfdNq9MGSF2n4N | |||
| 08.09.2021 01:45:35 | |
466 BTC | $ 21 932 602 | binance (exchange) | (unknown) |
| Type: transfer | From: 38z5vyjjfoK4FSHvVoT4ubWeNVq6p9TU8x | To: 3PpUgddLVg3M71FBT2aT1ZTCYK1prhbYGT | |||
| 08.09.2021 01:45:35 | |
591 BTC | $ 27 815 810 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 08.09.2021 01:45:35 | |
1 084 BTC | $ 50 999 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1jvA65yTcTxXerniGiAEAASLYPQC45RjB | |||
| 08.09.2021 01:45:43 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 08.09.2021 01:43:35 | |
1 606 BTC | $ 75 177 690 | (unknown) | (unknown) |
| Type: transfer | From: 1HxGp2VmjJcPGvdrrvNKfCvL8X1FYJVTbD | To: 1LqAkca2FQ7F337fZCMfQX4LVUUiKPE7M9 | |||