Whale movements
Last update: 15.08.2026 23:35:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 21:17:52 |  |
161 BTC | $ 7 555 357 | binance (exchange) | (unknown) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: bc1q822p8svy3n90vyncf485hqdukly4wt22k5w4ldd7gtr6d0c7gqdql28qcr | |||
| 07.09.2021 21:17:52 | |
525 BTC | $ 24 655 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 07.09.2021 21:17:52 | |
121 BTC | $ 5 694 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 21:17:52 | |
121 BTC | $ 5 695 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 21:17:52 | |
138 BTC | $ 6 468 146 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 07.09.2021 21:17:52 | |
250 BTC | $ 11 740 626 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 07.09.2021 21:17:52 | |
152 BTC | $ 7 148 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnvjxq3ax6mzxspshw2megg038pcvjy6e0m488 | To: bc1qzhn55hp9mqkgn0rnrwrer9pm4ww9l9ur2fluqn | |||
| 07.09.2021 21:17:52 | |
185 BTC | $ 8 684 417 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 07.09.2021 21:17:52 | |
1 917 BTC | $ 90 006 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 07.09.2021 21:17:52 | |
188 BTC | $ 8 808 189 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Er5PYwneRpTzx8fAaGhJ4urBYu3Emuxsd | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 07.09.2021 21:17:52 | |
200 BTC | $ 9 392 454 | (unknown) | xapo (other) |
| Type: transfer | From: 3R1hBCHURkquAjFUv1eH5u2gXqooJkjg4B | To: 39oM6nD6SrTashAJnud8iLfSEgRD8mgeWF | |||
| 07.09.2021 21:16:01 |  |
9 511 301 USDC | $ 9 511 301 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 21:15:21 |  |
18 965 190 USDT | $ 18 965 190 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2021 21:15:12 | |
9 819 600 USDT | $ 9 819 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2021 21:15:03 | |
9 518 050 USDT | $ 9 518 050 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2021 21:14:12 | |
9 632 640 USDT | $ 9 632 640 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.09.2021 21:14:09 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 07.09.2021 21:14:06 | |
9 332 550 USDT | $ 9 332 550 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.09.2021 21:13:57 | |
9 819 600 USDT | $ 9 819 600 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.09.2021 21:13:19 | |
9 110 054 BUSD | $ 9 110 054 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 21:13:51 | |
9 518 050 USDT | $ 9 518 050 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.09.2021 21:12:39 | |
8 329 049 USDT | $ 8 329 049 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2021 21:12:09 | |
16 637 978 USDT | $ 16 637 978 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2021 21:11:43 | |
9 999 998 USDC | $ 9 999 998 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.09.2021 21:11:36 | |
9 110 054 BUSD | $ 9 110 054 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.09.2021 21:11:27 | |
8 329 049 USDT | $ 8 329 049 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.09.2021 21:10:54 | |
7 317 519 USDT | $ 7 317 519 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.09.2021 21:09:40 |  |
5 000 000 XRP | $ 5 486 136 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 07.09.2021 21:09:18 | |
8 322 408 USDT | $ 8 322 408 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.09.2021 21:09:03 | |
17 545 608 USDT | $ 17 545 608 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.09.2021 21:06:03 | |
35 000 000 USDT | $ 35 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.09.2021 21:04:10 | |
4 715 190 XRP | $ 5 159 983 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rGRv5PU16VJpwH8nPURuAw4DzVFg2KYjcs | |||
| 07.09.2021 21:02:33 | |
6 100 000 USDT | $ 6 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2021 21:02:03 | |
500 000 000 USDT | $ 500 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2021 20:58:57 | |
131 BTC | $ 6 180 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cfwug4g2m2dxzmjq04e6jj6fwpjfqhle3n4kc | To: bc1qsmp6rkef6d6ejegx9xa4dmelr6934au8a99t3u | |||
| 07.09.2021 20:58:57 | |
667 BTC | $ 31 586 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5ezj6k8nxx672u583ptktqvzrngs099d807lj | To: bc1qdfd55r70rurwh3jznglcgef8v0lpwjagmhhahs | |||
| 07.09.2021 20:58:57 | |
677 BTC | $ 32 057 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5t8azlevxt6p672y6luw9yvvks95w2r4zffhd | To: bc1qk5ezj6k8nxx672u583ptktqvzrngs099d807lj | |||
| 07.09.2021 20:58:19 | |
211 BTC | $ 9 964 477 | (unknown) | (unknown) |
| Type: transfer | From: 14TVn6b2cH4eLDWt4mhGfwbBjScR7dTmDb | To: bc1qh3r87tpc4hpvudpc0pjkt9k5lre23hlv73yhkd | |||
| 07.09.2021 20:58:19 | |
481 BTC | $ 22 783 314 | (unknown) | (unknown) |
| Type: transfer | From: 14TVn6b2cH4eLDWt4mhGfwbBjScR7dTmDb | To: 17uBNumaseid5akVMpffw3TfLv4ByX2Yw7 | |||
| 07.09.2021 20:58:19 | |
184 BTC | $ 8 709 743 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | |||
| 07.09.2021 20:58:19 | |
1 500 BTC | $ 71 003 340 | xapo (other) | binance (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 326nAjgPVeazv35Cr5QFN8xYtkZJ81cdQd | |||
| 07.09.2021 20:58:19 | |
134 BTC | $ 6 358 558 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Dw6ZqumaK6DJxcutwDKnNEpVx4Ry7Fryd | To: 1E4sPKN1Q8TtDUeVfVVZbALmeLB3XTU3K6 | |||
| 07.09.2021 20:58:19 | |
147 BTC | $ 6 948 434 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | To: 1PbFaKYrXW3DgorW4XqZM5dxak6dV5YvsG | |||
| 07.09.2021 20:58:19 | |
140 BTC | $ 6 626 884 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk7 | |||
| 07.09.2021 20:58:19 | |
224 BTC | $ 10 623 394 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9pytf6drz5c6dvs7kcdamv0cq0r7zq42f0zq6 | To: bc1qzd2ftedpl00m9y53pp6hdl7udyd7k947aegm2d | |||
| 07.09.2021 20:57:57 | |
35 000 000 USDT | $ 35 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.09.2021 20:56:11 | |
23 999 900 XRP | $ 26 451 850 | (unknown) | binance (exchange) |
| Type: transfer | From: rGyjtvQLqDyRdCUrhnse1heavbTd2hKgXr | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 07.09.2021 20:55:24 | |
209 BTC | $ 9 959 848 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.09.2021 20:55:24 | |
2 805 BTC | $ 133 685 100 | (unknown) | (unknown) |
| Type: transfer | From: 3H73N18G6XAkhdNBy5CudCzZBdfhSPJF48 | To: 3EcYDJN5X47MgGgvx9a2ZMXCDKnG6oJKSr | |||
| 07.09.2021 20:55:24 | |
201 BTC | $ 9 583 748 | (unknown) | (unknown) |
| Type: transfer | From: 33DBetVqbAMPbCiWcKBnzLLnPcnsb6xroN | To: 3FoD3tgaPuKoGZ6pey2FWH8b673dyzECmR | |||