Whale movements
Last update: 15.08.2026 23:35:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 21:27:09 |  |
9 510 449 USDT | $ 9 510 449 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.09.2021 21:26:39 | |
8 527 199 USDT | $ 8 527 199 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.09.2021 21:26:21 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.09.2021 21:25:34 |  |
5 261 903 GUSD | $ 5 201 052 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 07.09.2021 21:23:54 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.09.2021 21:23:51 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQeJFSm7RoCvau9S9SQpEFEKRQZLToWTpp | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2021 21:22:51 | |
28 161 016 USDT | $ 28 161 016 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.09.2021 21:22:31 |  |
10 000 000 XRP | $ 11 001 679 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.09.2021 21:22:11 | |
9 700 011 XRP | $ 10 653 307 | (unknown) | (unknown) |
| Type: transfer | From: ra5Q6BTcEBGRZN4bp9xd4WhuezRk45k86v | To: rKLcWwnoSPqKshJtc7HrbMwXm8HUCpetNH | |||
| 07.09.2021 21:21:12 | |
9 928 709 USDT | $ 9 928 709 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.09.2021 21:20:57 | |
2 739 ETH | $ 9 479 487 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 07.09.2021 21:20:15 | |
27 709 ETH | $ 95 897 980 | (unknown) | (unknown) |
| Type: transfer | From: 8d0ecf7c9c9efe2143b0f55fe1cedb727a42e356 | To: 0083062dab721b1cb0fe08443b77939f4c942dd0 | |||
| 07.09.2021 21:20:15 | |
43 655 ETH | $ 151 086 820 | (unknown) | (unknown) |
| Type: transfer | From: 1382b3eee355a1197f6472b3e4ff92d2766482be | To: c77a6de2ced6fa88890df3cb71c2b4495b0c1c2c | |||
| 07.09.2021 21:20:11 | |
15 223 656 XRP | $ 16 636 141 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.09.2021 21:20:10 | |
15 210 331 XRP | $ 16 621 580 | (unknown) | binance (exchange) |
| Type: transfer | From: ra5Q6BTcEBGRZN4bp9xd4WhuezRk45k86v | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 07.09.2021 21:20:00 | |
9 909 899 USDT | $ 9 909 899 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.09.2021 21:19:19 |  |
115 BTC | $ 5 407 718 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qq66fz4trm82hd97tlacqewqxjf8t2c4yr554j4aqs2f5p6apva9q7t9xdc | |||
| 07.09.2021 21:19:19 | |
200 BTC | $ 9 396 052 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 07.09.2021 21:17:52 | |
1 310 BTC | $ 61 542 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnqjrvf4rld5e037dfpfngygk40s78nkqgcvc2ae9cyqtlxasxaqhxkrnq | To: bc1qs5pwrxtkw4h4csgx2x2hnxlk433dhwfr8vwcwrtd99f40kejrsqsgpmj2u | |||
| 07.09.2021 21:17:52 | |
1 334 BTC | $ 62 644 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6f6qt24rcwplpfuw9gry5pnu875cmt2zc7hl9dh96576ec3gttdqq257ny | To: bc1qxnqjrvf4rld5e037dfpfngygk40s78nkqgcvc2ae9cyqtlxasxaqhxkrnq | |||
| 07.09.2021 21:17:52 | |
1 358 BTC | $ 63 779 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkaw75mycmyyejnhqxl5eqhr6g90uxq80l3em5jt52jfhjhnvngs846utn | To: bc1q6f6qt24rcwplpfuw9gry5pnu875cmt2zc7hl9dh96576ec3gttdqq257ny | |||
| 07.09.2021 21:17:52 | |
1 382 BTC | $ 64 914 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhkwa6vsn0uguww3psgnjt84ghr9zpvpxsm8l8js0t6ven0dl2jsn9djwr | To: bc1qzkaw75mycmyyejnhqxl5eqhr6g90uxq80l3em5jt52jfhjhnvngs846utn | |||
| 07.09.2021 21:17:52 | |
1 407 BTC | $ 66 059 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8tqwz67es9a6va2dau9dsvzptjcg4sjswhszjzmft8ult2syrfqvkwqvs | To: bc1qlhkwa6vsn0uguww3psgnjt84ghr9zpvpxsm8l8js0t6ven0dl2jsn9djwr | |||
| 07.09.2021 21:17:52 | |
1 431 BTC | $ 67 208 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9vdh5z2pa9dvfrhjk9wl47xchrp6r2jg4m8xd328pnw5dmyt0lqal9k6v | To: bc1qj8tqwz67es9a6va2dau9dsvzptjcg4sjswhszjzmft8ult2syrfqvkwqvs | |||
| 07.09.2021 21:17:52 | |
112 BTC | $ 5 246 053 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qe4mhy2jq4l5y6k4lvnn0ee4f67gzd563s80r38cqdh38qdy4mxksvdrehc | |||
| 07.09.2021 21:17:52 | |
1 456 BTC | $ 68 386 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0sr6q089caarjvhfm49wm246hyfd4c3rvexwzdn0cw3mk42599s3fakev | To: bc1qs9vdh5z2pa9dvfrhjk9wl47xchrp6r2jg4m8xd328pnw5dmyt0lqal9k6v | |||
| 07.09.2021 21:17:52 | |
1 481 BTC | $ 69 569 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwn58scm2482uhp5th3yzl98q0seatuqdxagwthz8u7l0m8r3k4wqn2nzyc | To: bc1qv0sr6q089caarjvhfm49wm246hyfd4c3rvexwzdn0cw3mk42599s3fakev | |||
| 07.09.2021 21:17:52 | |
1 510 BTC | $ 70 900 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd4899yhs7r846lzxhzgac69zm0r8c34zwyaakenvs0gyk4g5056ssruvy6 | To: bc1qwn58scm2482uhp5th3yzl98q0seatuqdxagwthz8u7l0m8r3k4wqn2nzyc | |||
| 07.09.2021 21:17:52 | |
1 538 BTC | $ 72 249 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84udzt9rm3ndx6ap4uyy806h2aym5rsaj887gm5y54dt4p8dn3xsnnp79t | To: bc1qd4899yhs7r846lzxhzgac69zm0r8c34zwyaakenvs0gyk4g5056ssruvy6 | |||
| 07.09.2021 21:17:52 | |
1 568 BTC | $ 73 638 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhfa73g2pp55r7vwvhc7a0prqmmzp47njr7sa4ceqqvwc5ymn3ssq8mdl36 | To: bc1q84udzt9rm3ndx6ap4uyy806h2aym5rsaj887gm5y54dt4p8dn3xsnnp79t | |||
| 07.09.2021 21:17:52 | |
1 600 BTC | $ 75 124 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg3uncch64hudppe4ph8k6p4689waf6ldrnh8qlwwa07w4yktrpslacfrl | To: bc1qhfa73g2pp55r7vwvhc7a0prqmmzp47njr7sa4ceqqvwc5ymn3ssq8mdl36 | |||
| 07.09.2021 21:17:52 | |
1 634 BTC | $ 76 722 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpurzs6dkqqx3p4t9falspwld75fcpryskw9x2d2xzp0895zaqxqszr3gc | To: bc1qeg3uncch64hudppe4ph8k6p4689waf6ldrnh8qlwwa07w4yktrpslacfrl | |||
| 07.09.2021 21:17:52 | |
1 669 BTC | $ 78 361 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzjap6cs2wmp2d8vg7sw52mcjyw6watduzdhgwvzt6r295nkdtjsk9y4gl | To: bc1qtpurzs6dkqqx3p4t9falspwld75fcpryskw9x2d2xzp0895zaqxqszr3gc | |||
| 07.09.2021 21:17:52 | |
1 705 BTC | $ 80 078 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyhttezqy4gy0qyrkk8p7wp7vqn84q4l2mdmhxyf3exq9sgnunes6ymcgg | To: bc1qwzjap6cs2wmp2d8vg7sw52mcjyw6watduzdhgwvzt6r295nkdtjsk9y4gl | |||
| 07.09.2021 21:17:52 | |
1 744 BTC | $ 81 887 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt9rvc48c3gp0mwgpcz9xwy4djsjfx89s8rlws0dgvjn34js85zsr7sgmc | To: bc1qcyhttezqy4gy0qyrkk8p7wp7vqn84q4l2mdmhxyf3exq9sgnunes6ymcgg | |||
| 07.09.2021 21:17:52 | |
1 783 BTC | $ 83 733 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcr46q3usjuqw8wkn38d0ech65d9vmuv7dvczykcp2f49nc6cp6fsgdu70m | To: bc1qnt9rvc48c3gp0mwgpcz9xwy4djsjfx89s8rlws0dgvjn34js85zsr7sgmc | |||
| 07.09.2021 21:17:52 | |
1 825 BTC | $ 85 694 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qza8prasv7s377kkq7f4x396p2hrar9x6fdn85xul3x8csmzz6x9qh42tck | To: bc1qcr46q3usjuqw8wkn38d0ech65d9vmuv7dvczykcp2f49nc6cp6fsgdu70m | |||
| 07.09.2021 21:17:52 | |
1 868 BTC | $ 87 710 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthyfdqwkmcxx4zts3lrjn43859dm9feq2aphy20ncntwwu75ewcsydgzyw | To: bc1qza8prasv7s377kkq7f4x396p2hrar9x6fdn85xul3x8csmzz6x9qh42tck | |||
| 07.09.2021 21:17:52 | |
122 BTC | $ 5 749 425 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd72sg60pqaaahla057gjahmekl49406mrgyst9wc9423m6wtgg4qs8a37w | |||
| 07.09.2021 21:17:52 | |
116 BTC | $ 5 458 045 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyksv4rpx24j684y0drgl5ectlnsqnt62xhc4p4kmnpsaaevsx38sfxjvpj | To: bc1q80jvhjkq2s0amhm9c7pe8x4wq69juy04g2e3wr7e65vlgf7qwj3q6z40hw | |||
| 07.09.2021 21:17:52 | |
1 911 BTC | $ 89 753 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm7c33h0qjzwwe8nchz3vdkt444hn8w9l07y60mjh0fe5m4zqj3sspe9tf | To: bc1qthyfdqwkmcxx4zts3lrjn43859dm9feq2aphy20ncntwwu75ewcsydgzyw | |||
| 07.09.2021 21:17:52 | |
1 961 BTC | $ 92 099 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3xcdzpzv4qugnf3cfyjlzyv0uej87a7unq9n4u9lt7n73zdvugcqqrmqfy | To: bc1qxm7c33h0qjzwwe8nchz3vdkt444hn8w9l07y60mjh0fe5m4zqj3sspe9tf | |||
| 07.09.2021 21:17:52 | |
2 013 BTC | $ 94 551 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qveu5cz35uw7w2uluc4agl77jnsu6cajtxgdkhqr47pg0gh350hnshn8zpv | To: bc1q3xcdzpzv4qugnf3cfyjlzyv0uej87a7unq9n4u9lt7n73zdvugcqqrmqfy | |||
| 07.09.2021 21:17:52 | |
225 BTC | $ 10 579 530 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qd0xyj7v34lmp32zj5sw0dzx8lfkxag2mvd3cu5 | |||
| 07.09.2021 21:17:52 | |
2 069 BTC | $ 97 158 024 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qveu5cz35uw7w2uluc4agl77jnsu6cajtxgdkhqr47pg0gh350hnshn8zpv | |||
| 07.09.2021 21:17:52 | |
109 BTC | $ 5 113 006 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: bc1q9lw89l3elxly07727y0gp5p7fcq2yunwg7z895kr2hnlnlcez0gqtkhs7t | |||
| 07.09.2021 21:17:52 | |
112 BTC | $ 5 262 905 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: bc1qedqsn63ara32x2v8z5fyfczxxawyzj2mmlk7g6eg9d057th9suxsdynjc7 | |||
| 07.09.2021 21:17:52 | |
116 BTC | $ 5 456 863 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: bc1qzkhht9wgz0c8p5m7mhh79l20afrwyypl3z9qa50c66we3skpkghsg98w8z | |||
| 07.09.2021 21:17:52 | |
134 BTC | $ 6 297 102 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: bc1qa6vyxshe3038nc6xpu5p8nff4zwwgurdmaa8cth4mzfj3e8twzpqvtyn6x | |||
| 07.09.2021 21:17:52 | |
148 BTC | $ 6 945 997 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: bc1qh00dpjkadptl74zyuu2gh6ymt3aazjxurg33a2p42pjq2lx5yrqqfu2saj | |||