Whale movements
Last update: 15.08.2026 23:52:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 23:06:09 |  |
6 999 999 USDT | $ 6 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 07.09.2021 23:04:37 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 23:01:02 | |
9 683 410 BUSD | $ 9 683 410 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 07.09.2021 23:01:02 | |
21 128 648 USDT | $ 21 128 648 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.09.2021 23:01:02 | |
31 170 366 USDT | $ 31 170 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 23:01:02 | |
30 000 QNT | $ 9 623 951 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 23:00:02 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 07.09.2021 23:00:02 | |
361 323 FTT | $ 25 172 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 22:57:57 | |
7 000 ETH | $ 24 126 540 | bittrex (exchange) | bittrex (exchange) |
| Type: transfer | From: 66f820a414680b5bcda5eeca5dea238543f42054 | To: fbb1b73c4f0bda4f67dca266ce6ef42f520fbb98 | |||
| 07.09.2021 22:55:10 |  |
504 BTC | $ 23 712 258 | (unknown) | (unknown) |
| Type: transfer | From: 1MtZEcDUmag56aDna6iNoNQFa2g5jm4qc9 | To: 1GwXQtciL9beFHDbRAuYk6woqNi7Xz6hGp | |||
| 07.09.2021 22:55:10 | |
298 BTC | $ 14 020 352 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.09.2021 22:55:10 | |
117 BTC | $ 5 482 378 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 07.09.2021 22:55:10 | |
124 BTC | $ 5 822 361 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsu2lnv77jtdcep22yqqwk2uuyw0lzmm23x486lycry2743xj8cjsj7xx3u | |||
| 07.09.2021 22:52:49 | |
5 215 485 USDT | $ 5 215 485 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 22:51:44 | |
299 BTC | $ 13 891 682 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.09.2021 22:51:44 | |
114 BTC | $ 5 318 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2021 22:51:44 | |
1 001 BTC | $ 46 506 936 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyke3lawlmyuy8sygtwakvw2uxtj2ec7p2x36dn | |||
| 07.09.2021 22:51:44 | |
1 806 BTC | $ 83 922 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 07.09.2021 22:50:50 | |
5 975 452 USDT | $ 5 975 452 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 22:46:44 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28576ea30fd7076b82ce1dd52615dd01262e0948 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 22:46:18 | |
9 888 777 USDC | $ 9 888 777 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.09.2021 22:46:40 | |
481 BTC | $ 22 297 422 | (unknown) | (unknown) |
| Type: transfer | From: 17uBNumaseid5akVMpffw3TfLv4ByX2Yw7 | To: 13QEnU72hpNPkzSrxcXtwPnuH9hVHU4yYU | |||
| 07.09.2021 22:46:40 | |
168 BTC | $ 7 799 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta3dytqgyatk8xrsa4p8fqff6h4fkn8knaxrn6 | To: bc1qrgcd5kgydkpq3c9snt3ktfu6r3decr354pqcay | |||
| 07.09.2021 22:46:40 | |
191 BTC | $ 8 841 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmr9y79kanlzdlmqqrhup7mtzv0dc684a5hywuvdqzza2kkuex8js9mypql | To: bc1qmdx8np5a8r7zdfhkxs3ur27phvmncvlv8n3uwnfuvtkv8ht3afrqfgcgql | |||
| 07.09.2021 22:46:40 | |
113 BTC | $ 5 218 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80jvhjkq2s0amhm9c7pe8x4wq69juy04g2e3wr7e65vlgf7qwj3q6z40hw | To: bc1qyr5ykpaugu4nv3sprepe7nwwtdugv6fp7hmy6shh8ykd7qn4de3sl8cyr7 | |||
| 07.09.2021 22:46:40 | |
139 BTC | $ 6 451 294 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q7fatjyl495vvyt0wvk0vqkzxj9gwjeffrpu6qphj68v938f52rxswv7yv4 | To: bc1quuvmzr4sjg99qdes62mxgf0uw7wx2mv7u3rc0pasq0fv7j56wagslvf2le | |||
| 07.09.2021 22:46:40 | |
118 BTC | $ 5 459 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2021 22:46:40 | |
152 BTC | $ 7 054 048 | (unknown) | (unknown) |
| Type: transfer | From: 3HrwM8nLh5XSitBVqJjEJhpu6PqaNwiZfU | To: bc1q0s3awyhkcyg7r98jw7fumletfws76n0pmdpvcz | |||
| 07.09.2021 22:46:40 | |
183 BTC | $ 8 472 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 07.09.2021 22:46:40 | |
175 BTC | $ 8 115 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 07.09.2021 22:45:22 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 28576ea30fd7076b82ce1dd52615dd01262e0948 | |||
| 07.09.2021 22:45:00 | |
9 214 320 USDC | $ 9 214 320 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 22:43:05 | |
27 618 480 USDC | $ 27 618 480 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 22:39:58 | |
246 177 FTT | $ 17 109 992 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 22:39:27 | |
29 999 QNT | $ 9 491 946 | (unknown) | binance (exchange) |
| Type: transfer | From: ded9c9b6177fb8d6e5e1c476b80b9e67e9cc0eec | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 07.09.2021 22:38:30 | |
1 600 ETH | $ 5 466 614 | (unknown) | (unknown) |
| Type: transfer | From: 3b6345239a23374083d27db89742a79c161c8bdd | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.09.2021 22:38:26 | |
11 024 999 USDC | $ 11 024 999 | (unknown) | (unknown) |
| Type: transfer | From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | To: 2eb5e5713a874786af6da95f6e4deacedb5dc246 | |||
| 07.09.2021 22:37:51 | |
6 409 181 USDC | $ 6 409 181 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 22:35:58 | |
9 683 393 BUSD | $ 9 683 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.09.2021 22:35:24 | |
9 999 970 BUSD | $ 9 999 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 07.09.2021 22:35:03 | |
46 470 ETH | $ 159 474 670 | (unknown) | (unknown) |
| Type: transfer | From: 06920c9fc643de77b99cb7670a944ad31eaaa260 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.09.2021 22:31:15 | |
43 664 344 USDC | $ 43 664 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 22:30:37 | |
13 818 720 BUSD | $ 13 818 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 22:30:37 | |
7 933 467 BUSD | $ 7 933 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 22:29:23 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 07.09.2021 22:27:36 | |
168 BTC | $ 7 922 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywarfn8wwy5vjwtl0yawxrsxvl64ft5sjdyzx0 | To: bc1qta3dytqgyatk8xrsa4p8fqff6h4fkn8knaxrn6 | |||
| 07.09.2021 22:27:36 | |
108 BTC | $ 5 102 443 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqtduw7lnrk3lcsp463yh3u0a0wx9snw4n5vhqkzt2scdsqlug9sqz47qxn | |||
| 07.09.2021 22:27:36 | |
1 905 BTC | $ 89 743 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 07.09.2021 22:22:28 | |
187 BTC | $ 8 759 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhy2g5naz055mvnu5a3r9xgfsggv3htuq2m2p3dzcjat065t6x0kqt2t8je | To: bc1q97k9uhshaslztldlklcdvchtk034tyk7usksdfp2wkqvmxq2r40s5hhgah | |||
| 07.09.2021 22:22:28 | |
549 BTC | $ 25 669 776 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FU1Caa87hnTdMtDJYKH2ZZYSXgen89AN8 | |||