Whale movements
Last update: 15.08.2026 23:45:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 21:50:12 |  |
278 BTC | $ 13 110 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5pwrxtkw4h4csgx2x2hnxlk433dhwfr8vwcwrtd99f40kejrsqsgpmj2u | To: bc1qtrrwj98uwuhcahh3txdmjulu9l5hlvrce49g9e0gkp2g9p7d4qwswwvxn8 | |||
| 07.09.2021 21:50:12 | |
166 BTC | $ 7 845 366 | (unknown) | (unknown) |
| Type: transfer | From: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | To: bc1qs6tppcrc06379669nf2dp3uf9l32ajyuyt3w0hxvje8avfp6hy9qwahzq9 | |||
| 07.09.2021 21:50:12 | |
487 BTC | $ 22 984 240 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 07.09.2021 21:50:12 | |
163 BTC | $ 7 703 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnut3tardxgp2vte6sxavsp7uyjpre8a32asfrayyzd0mmkxj0wsnjz2gs | To: bc1qj4dpzj37ugjqneqc7qrgcf45avcwxdw8nrem609d2uqnaayfe3dq049rv9 | |||
| 07.09.2021 21:49:08 | |
285 BTC | $ 13 373 366 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 07.09.2021 21:49:08 | |
118 BTC | $ 5 555 774 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3r4an3xl8jd6dkxjqvdwmk3hu9k72fhzxsa8e2gn04rhdtu5s4rsf78mmr | To: bc1qs5tg8utwynd8te4njkfv44k4vd47f29pw6ulm3zfqnyxtunpjh8s5ej5k7 | |||
| 07.09.2021 21:49:08 | |
146 BTC | $ 6 829 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qznqvprs7ztmx8c43m2sgpxww087jv33ga8ffhd9u6rvr6a4taqkd4kep | To: bc1qg09yjgas3vyserh456q5fqwaup5q8dxsc3r4a8h94eu7am03fwnqkefm3j | |||
| 07.09.2021 21:49:08 | |
151 BTC | $ 7 066 873 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql7y7frn82mv4ud7qpwrpa09r09ssaa6mzqevtct0270gy46mxk7q0kkvps | To: bc1qg9plyl70l4xvwh65dr30yxp98l5hj2ahhva7drmsc4xm9e2zuvlqpjftzp | |||
| 07.09.2021 21:49:08 | |
153 BTC | $ 7 202 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fwnd4s2sksh6ms2pcf8l5sgfalh3j3n3mwh9vvnmqxptf3ey3ys8wh7sp | To: bc1qug9a0nzkrvjs6e84s5dy25ngpafexwj096jmx5r3s8ga2prujzmqq7x5hh | |||
| 07.09.2021 21:49:08 | |
116 BTC | $ 5 458 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec1zWn113Axo1DGVCyAeHSfewWp2L6ivT | To: 3LYN2uCQBEFuatYC9fRz76E9jJ8iNPuiz3 | |||
| 07.09.2021 21:49:08 | |
121 BTC | $ 5 686 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2021 21:49:08 | |
152 BTC | $ 7 138 064 | (unknown) | (unknown) |
| Type: transfer | From: 34guRoMnpDKgEF4ofFWN4ij8t4ewaN1DDp | To: 3HrwM8nLh5XSitBVqJjEJhpu6PqaNwiZfU | |||
| 07.09.2021 21:49:08 | |
152 BTC | $ 7 139 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhn55hp9mqkgn0rnrwrer9pm4ww9l9ur2fluqn | To: 34guRoMnpDKgEF4ofFWN4ij8t4ewaN1DDp | |||
| 07.09.2021 21:49:08 | |
948 BTC | $ 44 483 892 | (unknown) | (unknown) |
| Type: transfer | From: 1HZciCWvqPxz8CkmuE6qjoTxBzPDScsWQj | To: 12KuvsGsgL1bYkRVAamqRdYDnMieN42JaL | |||
| 07.09.2021 21:49:08 | |
168 BTC | $ 7 890 908 | (unknown) | (unknown) |
| Type: transfer | From: 3BB1guSunQJQ3N68MrJHE6fs5dk26xTFKG | To: 35wsEpiD8xxUsmFdN21Fz83SewowDWURZp | |||
| 07.09.2021 21:49:08 | |
185 BTC | $ 8 700 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 07.09.2021 21:49:08 | |
1 910 BTC | $ 89 633 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 18E3bZrHVLaAnQ13BqusnQRJNe1ZVHGyoi | |||
| 07.09.2021 21:49:08 | |
128 BTC | $ 6 005 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 07.09.2021 21:49:08 | |
183 BTC | $ 8 588 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 07.09.2021 21:49:08 | |
200 BTC | $ 9 384 805 | bitfinex (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.09.2021 21:49:09 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 07.09.2021 21:48:04 |  |
3 000 ETH | $ 10 354 511 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.09.2021 21:47:38 | |
3 000 ETH | $ 10 334 647 | bitfinex (exchange) | kraken (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 07.09.2021 21:47:38 | |
1 500 ETH | $ 5 167 276 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 07.09.2021 21:46:09 | |
9 510 450 USDT | $ 9 510 450 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.09.2021 21:45:27 | |
500 000 000 USDT | $ 500 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 07.09.2021 21:45:03 | |
5 833 736 USDT | $ 5 833 736 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRNkKvzJv8pWoDSH93YGTXzGpgL4NLwfkf | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.09.2021 21:43:48 | |
5 081 774 USDT | $ 5 081 774 | (unknown) | ftx (exchange) |
| Type: transfer | From: TBW4hoCa5bCvJQKkAJJiKZ8qv7RdFiD9oe | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2021 21:42:48 | |
1 500 ETH | $ 5 184 201 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 683faa3bc88327c842bdb63b65fd13cc59d05da5 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 21:42:18 | |
9 510 450 USDT | $ 9 510 450 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.09.2021 21:42:03 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.09.2021 21:40:30 | |
3 999 951 SXP | $ 9 884 377 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 21:39:43 | |
3 000 ETH | $ 10 267 517 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.09.2021 21:39:43 | |
1 500 ETH | $ 5 133 756 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 683faa3bc88327c842bdb63b65fd13cc59d05da5 | |||
| 07.09.2021 21:38:51 | |
2 202 ETH | $ 7 620 382 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 4516ce79cc70693fa31fbff051ab2791ee5272fa | |||
| 07.09.2021 21:38:45 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGhyaU7bgDG7pBKaw9rWKw4U61xa15MW9A | |||
| 07.09.2021 21:35:34 | |
2 682 ETH | $ 9 276 695 | (unknown) | (unknown) |
| Type: transfer | From: 72f6cba706ea45dfa6795071a88984b0cd1b799f | To: 007f0215231ae2103b7efcd38700c3bb30935b9c | |||
| 07.09.2021 21:33:51 | |
1 488 ETH | $ 5 169 194 | (unknown) | (unknown) |
| Type: transfer | From: f6f38081a11756382bf3724a8d1d23222b14928a | To: 631617282dae8672d63344d69f2c085df9f2dad5 | |||
| 07.09.2021 21:34:30 | |
8 800 000 USDT | $ 8 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2021 21:33:30 | |
5 099 985 USDC | $ 5 099 985 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 21:32:32 | |
19 174 912 BUSD | $ 19 174 912 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 21:32:23 | |
6 482 561 SXP | $ 16 826 666 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 21:31:01 | |
11 041 555 BUSD | $ 11 041 555 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.09.2021 21:31:01 | |
8 133 357 BUSD | $ 8 133 357 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.09.2021 21:31:01 | |
23 976 570 BUSD | $ 23 976 570 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.09.2021 21:31:01 | |
17 208 326 BUSD | $ 17 208 326 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.09.2021 21:31:01 | |
5 099 970 USDC | $ 5 099 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 07.09.2021 21:30:09 | |
47 008 130 BUSD | $ 47 008 130 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 21:30:09 | |
5 203 ETH | $ 17 887 788 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.09.2021 21:29:00 | |
18 037 648 USDT | $ 18 037 648 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||