Whale movements
Last update: 15.08.2026 23:51:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 23:53:41 |  |
117 BTC | $ 5 437 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu2lnv77jtdcep22yqqwk2uuyw0lzmm23x486lycry2743xj8cjsj7xx3u | To: bc1q0wuzf73mr9y9card98nehw3a8krll2cdy36fxpgymllf4ahgpn3q0vwfsz | |||
| 07.09.2021 23:53:41 | |
135 BTC | $ 6 234 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1quuvmzr4sjg99qdes62mxgf0uw7wx2mv7u3rc0pasq0fv7j56wagslvf2le | To: bc1q76jxaf4gqxsjy68fg8jrjg465tzf4uazsrm27r62s6drhlx2ulls6p3l20 | |||
| 07.09.2021 23:53:41 | |
113 BTC | $ 5 219 401 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2021 23:53:41 | |
113 BTC | $ 5 219 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2021 23:53:41 | |
152 BTC | $ 7 043 368 | (unknown) | (unknown) |
| Type: transfer | From: 3LBkDGoD7Zj5H9rLSgZhmPrZAvgqc3s5pH | To: bc1qcncdkdc0hwpqef8pysyy6a342g5qc6lw7vmfjz | |||
| 07.09.2021 23:53:41 | |
152 BTC | $ 7 045 035 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s3awyhkcyg7r98jw7fumletfws76n0pmdpvcz | To: 3LBkDGoD7Zj5H9rLSgZhmPrZAvgqc3s5pH | |||
| 07.09.2021 23:53:41 | |
182 BTC | $ 8 415 223 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | |||
| 07.09.2021 23:53:41 | |
127 BTC | $ 5 899 745 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 17UtXPuj2dQDxdqFf1kJgeb1mR7s7nE2qX | |||
| 07.09.2021 23:53:41 | |
182 BTC | $ 8 414 962 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | To: 1KuroaNP7Zc4j73WHUuqMevNCt9bScRqj8 | |||
| 07.09.2021 23:52:08 |  |
6 500 ETH | $ 21 891 418 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 07.09.2021 23:50:27 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 07.09.2021 23:45:25 | |
8 896 124 USDT | $ 8 896 124 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 23:45:06 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 23:43:42 | |
7 006 390 USDT | $ 7 006 390 | (unknown) | (unknown) |
| Type: transfer | From: e831c8903de820137c13681e78a5780afddf7697 | To: ec193b3d86657ab0dcce9f33641cb7da6acefb0c | |||
| 07.09.2021 23:31:01 | |
7 841 195 USDC | $ 7 841 195 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bf85649f7a20919c9e1fa3650205c9fc4eeb671f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 23:30:50 | |
1 601 ETH | $ 5 348 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 23:26:10 | |
7 841 195 USDC | $ 7 841 195 | (unknown) | binance (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: bf85649f7a20919c9e1fa3650205c9fc4eeb671f | |||
| 07.09.2021 23:26:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC23DQG7NyG4u8TobAUqQbENjo4fnTfUqL | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2021 23:25:51 | |
29 999 984 USDC | $ 29 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 07.09.2021 23:24:55 | |
5 877 767 USDC | $ 5 877 767 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 23:24:04 | |
1 281 506 SUSHI | $ 13 944 619 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 07.09.2021 23:24:14 | |
260 BTC | $ 12 025 649 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 07.09.2021 23:24:14 | |
388 BTC | $ 17 961 798 | (unknown) | (unknown) |
| Type: transfer | From: 3A8kFEDesmFrpZgeCEMHPafuHsStXDttWT | To: bc1qlx5dgyq4vay40fxylz606yez0s6p5mwqu8rxyank0e3lscdhspgsvc0gln | |||
| 07.09.2021 23:24:14 | |
800 BTC | $ 37 001 996 | (unknown) | (unknown) |
| Type: transfer | From: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | To: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | |||
| 07.09.2021 23:24:14 | |
114 BTC | $ 5 267 877 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 23:24:14 | |
1 801 BTC | $ 83 279 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 07.09.2021 23:24:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNBo47akHFnUUpyLfa7qYaBJKcsbcd6NKu | To: TC23DQG7NyG4u8TobAUqQbENjo4fnTfUqL | |||
| 07.09.2021 23:23:04 | |
18 866 518 USDC | $ 18 866 518 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 23:22:12 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 07.09.2021 23:21:31 | |
1 281 506 SUSHI | $ 13 944 619 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 07.09.2021 23:20:37 | |
20 000 006 USDC | $ 20 000 006 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 23:19:31 | |
80 000 024 USDC | $ 80 000 024 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 23:18:55 | |
5 478 415 BUSD | $ 5 478 415 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.09.2021 23:16:11 | |
10 448 520 BUSD | $ 10 448 520 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 23:15:54 | |
3 690 ETH | $ 12 557 675 | (unknown) | (unknown) |
| Type: transfer | From: 0dbc0e0585f11f9783bbd55f113fc6898cff4e70 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 07.09.2021 23:15:37 | |
223 BTC | $ 10 395 420 | xapo (other) | (unknown) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1qqzyjate28j5smu4tj89twtlc8hg8pgrz90a8j4 | |||
| 07.09.2021 23:15:37 | |
114 BTC | $ 5 309 400 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2021 23:15:37 | |
182 BTC | $ 8 471 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 07.09.2021 23:15:08 | |
471 679 SUSHI | $ 5 077 677 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 07.09.2021 23:10:16 | |
57 103 560 USDT | $ 57 103 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 23:10:00 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.09.2021 23:07:14 | |
1 601 ETH | $ 5 504 305 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.09.2021 23:06:28 | |
300 BTC | $ 14 123 042 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmxg2xzr9ngzvaePwgqqAuwhFnJobb5Lf | To: bc1qyywrwtg44vyx8hcm4qfxfsg88frd8rjc9aweay | |||
| 07.09.2021 23:06:28 | |
304 BTC | $ 14 294 642 | (unknown) | (unknown) |
| Type: transfer | From: 3Dmxg2xzr9ngzvaePwgqqAuwhFnJobb5Lf | To: 39zFix7X5iP55yhDiEcDBQ34MDqezC846f | |||
| 07.09.2021 23:06:28 | |
1 001 BTC | $ 47 123 884 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qyke3lawlmyuy8sygtwakvw2uxtj2ec7p2x36dn | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 07.09.2021 23:06:28 | |
143 BTC | $ 6 731 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6tppcrc06379669nf2dp3uf9l32ajyuyt3w0hxvje8avfp6hy9qwahzq9 | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 07.09.2021 23:06:28 | |
129 BTC | $ 6 073 850 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 07.09.2021 23:06:28 | |
123 BTC | $ 5 793 048 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83usre9fjvqqtxdat73r3ae58dcqs2dstm50j5p6k8zmmlqcpcdskvpljl | |||
| 07.09.2021 23:06:28 | |
1 801 BTC | $ 84 792 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 07.09.2021 23:06:28 | |
182 BTC | $ 8 584 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1JReHC22pbfLEq4aXWrFKvjvT9CuaGLHq2 | |||