Whale movements
Last update: 15.08.2026 23:27:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 20:55:24 |  |
277 BTC | $ 13 202 143 | (unknown) | (unknown) |
| Type: transfer | From: 32hzo5TSLZh3vB1TANzfBQmujqKYAADjug | To: 35ycuiGQQwnF4FySTu8bugAqBNWFi5P4mS | |||
| 07.09.2021 20:55:24 | |
200 BTC | $ 9 530 955 | (unknown) | (unknown) |
| Type: transfer | From: 35tKn6QDwj4hRA7JFN7kkyKPcqLg1ugb3Y | To: 1Er5PYwneRpTzx8fAaGhJ4urBYu3Emuxsd | |||
| 07.09.2021 20:55:24 | |
388 BTC | $ 18 474 326 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.09.2021 20:55:24 | |
193 BTC | $ 9 196 498 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | To: 1Jt1JfxuZSN8ug5hzSYTw6etySW13jWkRb | |||
| 07.09.2021 20:54:09 |  |
6 302 834 USDC | $ 6 302 834 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 20:50:00 |  |
27 870 696 USDT | $ 27 870 696 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.09.2021 20:49:48 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 07.09.2021 20:47:23 | |
120 BTC | $ 5 702 902 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 07.09.2021 20:46:03 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.09.2021 20:47:23 | |
152 BTC | $ 7 216 807 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3qznqvprs7ztmx8c43m2sgpxww087jv33ga8ffhd9u6rvr6a4taqkd4kep | |||
| 07.09.2021 20:47:23 | |
193 BTC | $ 9 162 300 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7fatjyl495vvyt0wvk0vqkzxj9gwjeffrpu6qphj68v938f52rxswv7yv4 | |||
| 07.09.2021 20:47:23 | |
176 BTC | $ 8 357 170 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnut3tardxgp2vte6sxavsp7uyjpre8a32asfrayyzd0mmkxj0wsnjz2gs | |||
| 07.09.2021 20:47:23 | |
144 BTC | $ 6 843 483 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Hi5VHVgmYZYfAPc9aNvQoNXyEv5rYvJQN | |||
| 07.09.2021 20:47:23 | |
152 BTC | $ 7 236 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvhlnjexu53c59x90z4y7ecrk6k5dnzkkxx0gj | To: bc1qlnvjxq3ax6mzxspshw2megg038pcvjy6e0m488 | |||
| 07.09.2021 20:47:23 | |
168 BTC | $ 8 006 733 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 07.09.2021 20:47:23 | |
2 315 BTC | $ 109 995 816 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 07.09.2021 20:47:23 | |
130 BTC | $ 6 200 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 07.09.2021 20:47:23 | |
1 919 BTC | $ 91 179 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | To: 1nhWa4VUW3aAwfyaaVVCqSQ3kW9ueAALz | |||
| 07.09.2021 20:47:23 | |
200 BTC | $ 9 492 193 | (unknown) | (unknown) |
| Type: transfer | From: 3GoFgNk9iEMCkRHFDqNcUvDpTjMU8MvmsV | To: bc1qsnt3sxa3fpp6san7q645xez7tvmkx957m3n7de | |||
| 07.09.2021 20:47:23 | |
200 BTC | $ 9 504 837 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35tKn6QDwj4hRA7JFN7kkyKPcqLg1ugb3Y | |||
| 07.09.2021 20:46:57 | |
9 611 519 USDT | $ 9 611 519 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.09.2021 20:44:30 | |
2 500 ETH | $ 8 619 970 | (unknown) | (unknown) |
| Type: transfer | From: 9b239ef2dadff7710c2cad953171be3c99e41ed7 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 07.09.2021 20:44:30 | |
8 000 000 USDC | $ 8 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.09.2021 20:42:57 | |
9 231 279 USDT | $ 9 231 279 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.09.2021 20:41:35 | |
9 983 204 USDC | $ 9 983 204 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 20:41:50 |  |
10 000 000 XRP | $ 11 062 865 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 07.09.2021 20:41:10 | |
8 000 000 USDC | $ 8 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 20:41:51 | |
9 027 899 USDT | $ 9 027 899 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.09.2021 20:39:50 | |
10 000 000 XRP | $ 11 064 535 | (unknown) | (unknown) |
| Type: transfer | From: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | To: rHowF3PqzyuaEVHzDmB9EqLJB8iJp5hWLa | |||
| 07.09.2021 20:39:51 | |
6 011 399 USDT | $ 6 011 399 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.09.2021 20:38:00 | |
5 807 995 USDT | $ 5 807 995 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 20:37:35 | |
11 033 532 USDT | $ 11 033 532 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.09.2021 20:37:25 | |
6 009 857 USDT | $ 6 009 857 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 20:37:25 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 07.09.2021 20:37:06 | |
6 011 399 USDT | $ 6 011 399 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.09.2021 20:37:03 | |
6 000 000 BUSD | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 20:35:46 | |
6 000 000 BUSD | $ 6 000 000 | celsius network (other) | ftx (exchange) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 07.09.2021 20:35:06 | |
5 999 997 USDT | $ 5 999 997 | (unknown) | huobi (exchange) |
| Type: transfer | From: TSFLsb1dgX8KGcAXewPvWpoV7RfsZ8wk78 | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2021 20:33:51 | |
10 000 000 XRP | $ 10 885 804 | (unknown) | (unknown) |
| Type: transfer | From: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | To: r9SqjZBqVwyzxbVuTGPme6eXpSirmAKtZ4 | |||
| 07.09.2021 20:33:00 | |
15 330 784 USDC | $ 15 330 784 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 20:31:00 | |
172 BTC | $ 7 976 795 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwyee80hvjexg4gv4zwz5cdyupvggfzut5wzzaw | |||
| 07.09.2021 20:31:00 | |
500 BTC | $ 23 242 410 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 07.09.2021 20:31:00 | |
122 BTC | $ 5 650 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyyxcq40w86wvayq5cx4e0297gnrasf2q9e9523mdqaqd63yyx7s84c6um | To: bc1qyksv4rpx24j684y0drgl5ectlnsqnt62xhc4p4kmnpsaaevsx38sfxjvpj | |||
| 07.09.2021 20:31:00 | |
123 BTC | $ 5 723 676 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3BtY3eqdshkw4mRSt6dTeBM55yVcRjCote | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 07.09.2021 20:31:00 | |
122 BTC | $ 5 665 334 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 20:31:00 | |
117 BTC | $ 5 428 307 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 07.09.2021 20:31:00 | |
178 BTC | $ 8 260 628 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BB1guSunQJQ3N68MrJHE6fs5dk26xTFKG | |||
| 07.09.2021 20:31:00 | |
195 BTC | $ 9 055 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 1QC6ZZLsetyA6GgNQWDSGVyQCvmPEjtp7s | |||
| 07.09.2021 20:31:00 | |
198 BTC | $ 9 188 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qntrn8yvzwnsfqtazqrj3ywz2xw6jg52zc7fjse7s6n4qjwk9wkpsf8x7c5 | |||
| 07.09.2021 20:30:49 | |
5 499 970 BUSD | $ 5 499 970 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||