Whale movements
Last update: 16.08.2026 00:00:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.09.2021 00:50:11 |  |
5 000 000 XRP | $ 5 639 899 | (unknown) | (unknown) |
| Type: transfer | From: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||
| 08.09.2021 00:49:22 | |
5 000 000 XRP | $ 5 631 382 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | |||
| 08.09.2021 00:48:01 | |
5 000 000 XRP | $ 5 629 613 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | |||
| 08.09.2021 00:43:54 |  |
5 099 000 USDC | $ 5 099 000 | (unknown) | (unknown) |
| Type: transfer | From: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | To: 405aa6ffa389738cd49d442e96f59dfabb65a5a3 | |||
| 08.09.2021 00:42:23 | |
48 108 876 USDC | $ 48 108 876 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 00:41:56 | |
10 487 883 USDC | $ 10 487 883 | (unknown) | (unknown) |
| Type: transfer | From: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | To: c091c83f323a4e8e4615a6ce3abb8e5ea2ab9f71 | |||
| 08.09.2021 00:41:42 | |
5 212 056 USDC | $ 5 212 056 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 08.09.2021 00:37:49 | |
5 200 ETH | $ 17 817 226 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: f8de75c7b95edb6f1e639751318f117663021cf0 | |||
| 08.09.2021 00:37:49 | |
4 800 ETH | $ 16 446 669 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 3a0dc3fc4b84e2427ced214c9ce858ea218e97d9 | |||
| 08.09.2021 00:37:49 | |
5 200 ETH | $ 17 817 226 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 6231bd0147ca6d052b833183037b04cfb2090e5c | |||
| 08.09.2021 00:37:49 | |
8 000 ETH | $ 27 411 116 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 41d207bc7e5d1f44aaf572d4a06cd0ef1ea2b01b | |||
| 08.09.2021 00:37:49 | |
7 000 ETH | $ 23 984 726 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 10d88638be3c26f3a47d861b8b5641508501035d | |||
| 08.09.2021 00:37:49 | |
7 500 ETH | $ 25 697 920 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 1d1e63975486dfa6e7f28448ae224c9f41588642 | |||
| 08.09.2021 00:36:06 |  |
7 999 999 USDT | $ 7 999 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 08.09.2021 00:35:27 | |
8 100 000 USDT | $ 8 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 08.09.2021 00:32:06 |  |
113 BTC | $ 5 256 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.09.2021 00:32:06 | |
1 710 BTC | $ 79 860 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 08.09.2021 00:32:39 | |
8 100 000 USDT | $ 8 100 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 08.09.2021 00:27:24 | |
121 BTC | $ 5 723 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyywrwtg44vyx8hcm4qfxfsg88frd8rjc9aweay | To: bc1q5gwutxkh37kp0a6xv2uwphsqv8kk273kaaa9u6 | |||
| 08.09.2021 00:27:24 | |
739 BTC | $ 34 933 348 | (unknown) | xapo (other) |
| Type: transfer | From: bc1q07533exxxdjdrkd6mw26tl545zqhejsa3aw7a8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 08.09.2021 00:27:24 | |
113 BTC | $ 5 366 909 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 08.09.2021 00:27:24 | |
409 BTC | $ 19 367 240 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 08.09.2021 00:27:24 | |
107 BTC | $ 5 081 523 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7rfdflpgchrfd46rk6th900vjfunrhgrwhkvc2svelq05qa9jwsus33st | To: bc1q7nljdkl95j5zdfuj0wym8xm2h3dk4efxettgqh7c5g8v80cu45jqgn0nqe | |||
| 08.09.2021 00:27:24 | |
180 BTC | $ 8 499 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 08.09.2021 00:27:08 | |
7 471 789 USDC | $ 7 471 789 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.09.2021 00:26:41 | |
6 500 ETH | $ 22 433 568 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 638e9ad05dbd35b1c19df3a4eaa0642a3b90a2ad | |||
| 08.09.2021 00:21:30 | |
409 BTC | $ 19 178 348 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q25tt5tj2m7qrl5ffel2wjuawk8epr5233ts4yl | |||
| 08.09.2021 00:21:30 | |
297 BTC | $ 13 912 004 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 08.09.2021 00:21:30 | |
1 805 BTC | $ 84 549 384 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 08.09.2021 00:21:30 | |
113 BTC | $ 5 274 414 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.09.2021 00:21:30 | |
739 BTC | $ 34 592 644 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q07533exxxdjdrkd6mw26tl545zqhejsa3aw7a8 | |||
| 08.09.2021 00:21:30 | |
181 BTC | $ 8 473 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | To: 1EjhjUvYz7h2EV7xvo3ZXHGBWjRWu5nmUp | |||
| 08.09.2021 00:21:30 | |
1 760 BTC | $ 82 443 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 15ArdhzvXqkEb2fu1XdnwWdYftsxgLXKrv | |||
| 08.09.2021 00:18:09 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 00:16:00 | |
11 790 000 USDT | $ 11 790 000 | (unknown) | cryptocom (token) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 08.09.2021 00:10:49 | |
113 BTC | $ 5 207 172 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.09.2021 00:09:07 | |
133 BTC | $ 6 246 811 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KA1yTbsj7veNDbLRVT69rFFYfDyeJtfBG | |||
| 08.09.2021 00:09:07 | |
207 BTC | $ 9 691 874 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 08.09.2021 00:09:07 | |
121 BTC | $ 5 660 138 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnlqhhare5gteq8u85nlej0kea73c8dvrcwp6x6hwc5t5x5qfs68sgq2y9x | |||
| 08.09.2021 00:09:07 | |
243 BTC | $ 11 382 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | To: bc1qawqte8c3wef4lnla7ahszthtc90kdg6fq78mkw | |||
| 08.09.2021 00:09:07 | |
113 BTC | $ 5 273 229 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.09.2021 00:09:07 | |
381 BTC | $ 17 838 666 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 08.09.2021 00:09:07 | |
181 BTC | $ 8 464 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 08.09.2021 00:09:07 | |
1 790 BTC | $ 83 811 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | |||
| 08.09.2021 00:07:27 | |
13 410 ETH | $ 44 778 784 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: 7b2e40555a8b43d83ec121de5d433371251fb4e9 | |||
| 08.09.2021 00:04:10 | |
2 600 ETH | $ 8 719 571 | (unknown) | (unknown) |
| Type: transfer | From: 20017a30d3156d4005bda08c40acda0a6ae209b1 | To: 60d20e23465a9a52876ac17b7c0d70c2c899298e | |||
| 07.09.2021 23:58:25 | |
7 522 150 USDT | $ 7 522 150 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 23:58:12 | |
7 448 215 USDT | $ 7 448 215 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 23:53:41 | |
223 BTC | $ 10 350 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q80n9shen0vez5n3x6ugc5y2vg3xq3yjmk5qcp2 | |||
| 07.09.2021 23:53:41 | |
114 BTC | $ 5 297 746 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm7rfdflpgchrfd46rk6th900vjfunrhgrwhkvc2svelq05qa9jwsus33st | |||