Whale movements
Last update: 15.08.2026 23:43:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 22:22:28 |  |
500 BTC | $ 23 368 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dy46E7JhrBJQY4zdFEJwkkjQXPcCvwv5n | |||
| 07.09.2021 22:22:28 | |
363 BTC | $ 16 952 090 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 18okJLKPUfzj7jozukzsfRnSqhGaWDjtdW | |||
| 07.09.2021 22:22:28 | |
212 BTC | $ 9 904 993 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dy46E7JhrBJQY4zdFEJwkkjQXPcCvwv5n | |||
| 07.09.2021 22:22:28 | |
500 BTC | $ 23 368 990 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dy46E7JhrBJQY4zdFEJwkkjQXPcCvwv5n | |||
| 07.09.2021 22:22:28 | |
500 BTC | $ 23 368 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Dy46E7JhrBJQY4zdFEJwkkjQXPcCvwv5n | |||
| 07.09.2021 22:22:28 | |
120 BTC | $ 5 608 610 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhrhfyycfxkdzce54yfntl55jfq33ftmpkq08unqcj7tnw3hcg69qgyuzf2 | |||
| 07.09.2021 22:22:28 | |
119 BTC | $ 5 543 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 22:22:28 | |
329 BTC | $ 15 390 350 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr0fsst4ecjz6kj3kzhrpcfd5vm7gcuhwv5r8r3 | |||
| 07.09.2021 22:22:28 | |
183 BTC | $ 8 550 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1BBytrXGo2HmdQErRZhHFPw1vEapkLTT7Z | |||
| 07.09.2021 22:22:28 | |
182 BTC | $ 8 501 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 1CR9QAFP7QCfLg447bfq9uLuGuBXnDo941 | |||
| 07.09.2021 22:21:22 |  |
11 303 347 BUSD | $ 11 303 347 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 22:20:14 | |
58 861 564 USDT | $ 58 861 564 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 22:19:34 | |
11 303 347 BUSD | $ 11 303 347 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.09.2021 22:19:08 | |
8 000 000 BUSD | $ 8 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.09.2021 22:15:58 | |
9 999 123 USDC | $ 9 999 123 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 22:10:46 | |
500 BTC | $ 23 400 046 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.09.2021 22:10:46 | |
123 BTC | $ 5 770 768 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3wuw337d8uycygfa49uzcj2myfg3jxkx3v4s8dx9mtxja0wh25sttdufn | |||
| 07.09.2021 22:10:46 | |
119 BTC | $ 5 551 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 22:10:46 | |
114 BTC | $ 5 324 877 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ukaj1Xg7ba8LN2JhAVzMNKffiGe9S5x5 | |||
| 07.09.2021 22:10:46 | |
1 907 BTC | $ 89 230 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 07.09.2021 22:10:46 | |
190 BTC | $ 8 877 650 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 07.09.2021 22:10:14 | |
9 999 555 USDC | $ 9 999 555 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.09.2021 22:10:14 | |
3 999 977 SXP | $ 10 036 957 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 22:02:46 | |
19 998 686 USDT | $ 19 998 686 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 22:01:45 | |
19 998 686 USDT | $ 19 998 686 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 07.09.2021 22:01:45 | |
3 592 375 SXP | $ 9 068 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 22:01:14 | |
2 013 ETH | $ 6 914 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 22:01:04 | |
112 BTC | $ 5 219 289 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd4rpd70jwu8p4vlnvqszehy0jdukvmkq20n234n8v7a6gdnwk05srvj8rc | |||
| 07.09.2021 22:01:04 | |
134 BTC | $ 6 256 039 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1E4sPKN1Q8TtDUeVfVVZbALmeLB3XTU3K6 | To: 14ME43yjUi6DjD5D8g6h87ZmXMmDg3Gzma | |||
| 07.09.2021 22:01:04 | |
240 BTC | $ 11 178 511 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | |||
| 07.09.2021 22:01:04 | |
1 908 BTC | $ 88 875 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 07.09.2021 22:01:04 | |
120 BTC | $ 5 598 571 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.09.2021 22:01:04 | |
250 BTC | $ 11 642 073 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.09.2021 21:58:12 | |
5 882 102 USDT | $ 5 882 102 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.09.2021 21:57:16 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.09.2021 21:55:12 |  |
500 000 000 USDT | $ 500 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2021 21:53:53 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 21:52:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.09.2021 21:50:59 | |
3 500 ETH | $ 12 085 515 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 07.09.2021 21:51:19 | |
180 BTC | $ 8 487 234 | (unknown) | (unknown) |
| Type: transfer | From: 1H5z9ueD1zRZnaTGuPAGjijBqCtMt7xYCW | To: 1FSTG2YrasjVdiaNqYK4p3TCHyT4G7fXYU | |||
| 07.09.2021 21:51:19 | |
119 BTC | $ 5 594 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2021 21:50:12 | |
199 BTC | $ 9 383 109 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 07.09.2021 21:50:12 | |
250 BTC | $ 11 785 939 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 07.09.2021 21:50:12 | |
250 BTC | $ 11 787 825 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 07.09.2021 21:50:12 | |
200 BTC | $ 9 430 260 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 07.09.2021 21:50:12 | |
125 BTC | $ 5 910 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5pwrxtkw4h4csgx2x2hnxlk433dhwfr8vwcwrtd99f40kejrsqsgpmj2u | To: bc1qzs7mgufez5xv03a3n6qs49ywm6gth76w8jwfarwn6xnpgr2mctuq058gh4 | |||
| 07.09.2021 21:50:12 | |
138 BTC | $ 6 513 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5pwrxtkw4h4csgx2x2hnxlk433dhwfr8vwcwrtd99f40kejrsqsgpmj2u | To: bc1qwv9cmlxsj5vd6autlnhmqz2epegepm23vxka9e46gj83fvlhx67stc9z2t | |||
| 07.09.2021 21:50:12 | |
158 BTC | $ 7 429 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5pwrxtkw4h4csgx2x2hnxlk433dhwfr8vwcwrtd99f40kejrsqsgpmj2u | To: bc1qlh435g5vagh4wrk055kt7h4thwkd64x4ey87v76wq7s6mgx3gm9qnnxhwv | |||
| 07.09.2021 21:50:12 | |
192 BTC | $ 9 075 661 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5pwrxtkw4h4csgx2x2hnxlk433dhwfr8vwcwrtd99f40kejrsqsgpmj2u | To: bc1qdu0n4j5hukhyrsmx3pc8kr84yvrkfjpeke2jpl8umxpy4q0tz7mq25y2tn | |||
| 07.09.2021 21:50:12 | |
256 BTC | $ 12 072 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5pwrxtkw4h4csgx2x2hnxlk433dhwfr8vwcwrtd99f40kejrsqsgpmj2u | To: bc1q9k8vw8ksj2957t74juryndu49arfpmlau4e363cvln5kht04gz9qewjhy9 | |||