Whale movements
Last update: 15.08.2026 23:59:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 01:43:35 |  |
1 543 BTC | $ 72 231 290 | (unknown) | (unknown) |
| Type: transfer | From: 15rwLTvvbaAX4YCS4U1mna653PaGhf4Q2C | To: 15vxsgNAjF24B1WAC2T7K7YuGw8BJx7YQM | |||
| 08.09.2021 01:43:35 | |
1 615 BTC | $ 75 628 550 | (unknown) | (unknown) |
| Type: transfer | From: 131U49VEPTbevKyRwBMnC7KBBuUpmHBrtD | To: 1DShrzSmq6aPsZriTFKp6FXmProPBNyJYt | |||
| 08.09.2021 01:43:35 | |
1 615 BTC | $ 75 628 540 | (unknown) | (unknown) |
| Type: transfer | From: 15mDMjg1cczKMpuMW518LGACT7xVrz24Mn | To: 1Co8tZP4V4KoKQiXGjeiSiUWH8UoozLUcs | |||
| 08.09.2021 01:43:35 | |
443 BTC | $ 20 752 476 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 08.09.2021 01:43:35 | |
110 BTC | $ 5 147 375 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp8678xg2mm7ngwexcnkwsrkfhwz337we9tnux3zak8a3750xu8jstejyg8 | |||
| 08.09.2021 01:43:35 | |
152 BTC | $ 7 110 118 | (unknown) | (unknown) |
| Type: transfer | From: 3QiRCwmMoube2EAhoNj8Mqx8QCFTRBqHJx | To: bc1qzx3sz9xgy8f7ml4mgg9uy84m6rc5ke36rht6tk | |||
| 08.09.2021 01:43:35 | |
152 BTC | $ 7 114 485 | (unknown) | (unknown) |
| Type: transfer | From: 35Mfv3MfPfvCCP3mdR2yTXEUUZPPxvzBTg | To: 3QiRCwmMoube2EAhoNj8Mqx8QCFTRBqHJx | |||
| 08.09.2021 01:43:35 | |
178 BTC | $ 8 323 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | To: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | |||
| 08.09.2021 01:43:35 | |
1 710 BTC | $ 80 047 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1KNdPWJLwYYghfVnJvP6dvAZzwTh5ERikz | |||
| 08.09.2021 01:39:42 |  |
4 433 ETH | $ 15 246 044 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 08.09.2021 01:38:33 | |
13 000 021 USDT | $ 13 000 021 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 08.09.2021 01:37:17 | |
10 000 ETH | $ 34 439 920 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 08.09.2021 01:35:08 | |
6 278 054 USDC | $ 6 278 054 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 01:27:45 |  |
19 998 786 USDT | $ 19 998 786 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.09.2021 01:25:09 | |
19 998 786 USDT | $ 19 998 786 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 08.09.2021 01:24:50 | |
9 683 410 BUSD | $ 9 683 410 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 08.09.2021 01:21:57 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 08.09.2021 01:21:11 | |
7 616 564 USDT | $ 7 616 564 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 08.09.2021 01:18:57 | |
13 721 873 USDT | $ 13 721 873 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.09.2021 01:18:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 08.09.2021 01:18:57 | |
50 000 000 USDT | $ 50 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 08.09.2021 01:18:57 | |
1 500 ETH | $ 5 091 695 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 08.09.2021 01:16:34 | |
566 BTC | $ 26 376 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 38z5vyjjfoK4FSHvVoT4ubWeNVq6p9TU8x | |||
| 08.09.2021 01:16:34 | |
199 BTC | $ 9 273 611 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | To: 3CBCWEaoaDnGh4GAXP3pryPJEQTZWnMSFS | |||
| 08.09.2021 01:16:34 | |
121 BTC | $ 5 630 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gwutxkh37kp0a6xv2uwphsqv8kk273kaaa9u6 | To: 1ATDkNCeQW617d2FdtMreMpDEmAzjE4rt7 | |||
| 08.09.2021 01:15:30 | |
14 552 368 USDT | $ 14 552 368 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 08.09.2021 01:12:59 | |
7 389 583 USDC | $ 7 389 583 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 01:12:21 | |
1 710 BTC | $ 80 073 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 08.09.2021 01:10:01 | |
12 294 641 USDT | $ 12 294 641 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 08.09.2021 01:08:05 | |
142 BTC | $ 6 625 117 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 08.09.2021 01:08:05 | |
142 BTC | $ 6 592 759 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | |||
| 08.09.2021 01:08:05 | |
178 BTC | $ 8 292 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1CKFronhQGuz43Tb6sW2mNWinX3dtAVUfr | |||
| 08.09.2021 01:07:28 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | |||
| 08.09.2021 01:04:16 | |
500 BTC | $ 23 559 048 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 08.09.2021 01:04:16 | |
1 710 BTC | $ 80 571 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1KPJFwaFs589U39UiDf4gPCVzC5kZYWDxd | |||
| 08.09.2021 01:03:13 | |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 08.09.2021 01:02:17 | |
6 677 656 GUSD | $ 6 692 447 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 08.09.2021 01:00:30 | |
6 028 496 USDC | $ 6 028 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe086d4a9b04cf9e7849d1e4dd8c9aa05584e6fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.09.2021 00:59:06 | |
2 400 000 000 BTT | $ 9 623 975 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.09.2021 00:56:36 | |
6 000 ETH | $ 20 625 604 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 00:56:08 | |
150 BTC | $ 6 989 699 | (unknown) | kucoin (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | |||
| 08.09.2021 00:56:08 | |
682 BTC | $ 31 900 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qvv97agpdz8y0n6p9k2pujxxzvqm6jm2y0kmmdn | |||
| 08.09.2021 00:56:08 | |
108 BTC | $ 5 029 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wuzf73mr9y9card98nehw3a8krll2cdy36fxpgymllf4ahgpn3q0vwfsz | To: bc1qqpfja0762nk6g838myxwnxunca9gxn7x93kjph60dn0d6hcrpuaqxeljwd | |||
| 08.09.2021 00:56:08 | |
108 BTC | $ 5 066 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.09.2021 00:56:08 | |
112 BTC | $ 5 223 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.09.2021 00:56:08 | |
152 BTC | $ 7 103 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcncdkdc0hwpqef8pysyy6a342g5qc6lw7vmfjz | To: 35Mfv3MfPfvCCP3mdR2yTXEUUZPPxvzBTg | |||
| 08.09.2021 00:56:08 | |
179 BTC | $ 8 379 082 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 08.09.2021 00:56:08 | |
178 BTC | $ 8 336 101 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1K22gEa9kqaCxTSDHQjkrf9Mvd6EB7Ff2A | |||
| 08.09.2021 00:52:59 | |
8 500 000 USDC | $ 8 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 00:51:11 |  |
5 000 000 XRP | $ 5 601 799 | (unknown) | (unknown) |
| Type: transfer | From: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||