Whale movements
Last update: 15.08.2026 23:27:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 20:29:29 |  |
3 942 ETH | $ 13 419 192 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 20:28:42 |  |
18 090 024 XRP | $ 19 657 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.09.2021 20:28:41 | |
18 000 000 XRP | $ 19 559 376 | (unknown) | binance (exchange) |
| Type: transfer | From: rGh7LnnggPonXQtRs2XZFL2h8hm6QBjGAr | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 07.09.2021 20:28:07 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 20:27:23 | |
5 200 ETH | $ 17 816 910 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 6fc5184cb3fe21e15fc452c21ddc1193440b50cc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 20:26:00 |  |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 07.09.2021 20:25:30 | |
5 499 970 BUSD | $ 5 499 970 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.09.2021 20:24:05 | |
7 069 421 USDC | $ 7 069 421 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 20:19:45 | |
5 099 999 USDT | $ 5 099 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.09.2021 20:18:50 | |
7 069 421 USDC | $ 7 069 421 | usdc treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 07.09.2021 20:17:42 | |
6 285 802 USDC | $ 6 285 802 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 20:17:15 |  |
200 BTC | $ 9 315 914 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhfdvyel3fxxepussq0y5tafzvhjcphy8tjukk7 | |||
| 07.09.2021 20:17:15 | |
900 BTC | $ 41 921 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 07.09.2021 20:17:15 | |
124 BTC | $ 5 792 920 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r4an3xl8jd6dkxjqvdwmk3hu9k72fhzxsa8e2gn04rhdtu5s4rsf78mmr | |||
| 07.09.2021 20:17:15 | |
363 BTC | $ 16 894 406 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.09.2021 20:17:15 | |
927 BTC | $ 43 188 810 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: bc1q3kgpr9ym5c3hu8wpgwaz6vudsp5wup8vfc6pk0 | |||
| 07.09.2021 20:17:15 | |
133 BTC | $ 6 214 008 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132H7QUvFs6odTstm5QHgm9yVtNXQK8jL9 | |||
| 07.09.2021 20:17:15 | |
1 919 BTC | $ 89 373 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 07.09.2021 20:16:03 | |
24 499 994 USDT | $ 24 499 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.09.2021 20:16:03 | |
7 060 811 USDT | $ 7 060 811 | (unknown) | binance (exchange) |
| Type: transfer | From: TW7GdLFLyKd9htF58APC6u3UPRF6KjCVP5 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.09.2021 20:15:33 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.09.2021 20:11:45 | |
9 793 245 BUSD | $ 9 793 245 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 20:11:52 | |
17 894 464 XRP | $ 19 646 380 | ripple (other) | (unknown) |
| Type: transfer | From: rNdTucQTbPSCM8zrmBYF98kvwQsNYG4RBi | To: r95poUuV7SQ9auuLmd1qQ2fH7sS3d7GAR8 | |||
| 07.09.2021 20:10:20 | |
9 793 245 BUSD | $ 9 793 245 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.09.2021 20:10:20 | |
20 907 078 MANA | $ 17 599 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.09.2021 20:10:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | |||
| 07.09.2021 20:10:07 | |
21 383 764 MANA | $ 18 000 636 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 20:09:23 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 07.09.2021 20:09:18 | |
120 BTC | $ 5 591 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhej4aqvadv2thmjzqcm5q7kf3e26s88ft2g5zvtj25qsvkjgjkyqrkmq99 | To: bc1qmfw8a3v0r33chqh5jkav2rnzhntlw79lruvt6zkz8cav8zv752hqr086tx | |||
| 07.09.2021 20:09:18 | |
117 BTC | $ 5 463 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nze3ne8axzf3eaxrd0dfg4yynap0ne94ax9zy50jv9xl4pvch7qklp3jl | To: bc1qr08syyt4h29x995gf7m9knq8dckshu009vdu52a0dfl9rftsc3nsjlldsq | |||
| 07.09.2021 20:09:18 | |
160 BTC | $ 7 495 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw8njhge6favjunht3dz70caap9lutc99u5ce9tzr52mk84d3epscakk0n | To: bc1q3fwnd4s2sksh6ms2pcf8l5sgfalh3j3n3mwh9vvnmqxptf3ey3ys8wh7sp | |||
| 07.09.2021 20:09:18 | |
299 BTC | $ 13 969 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qgk47mtwpn9ajskupz07ywqdvjzxq6avfp4pqn6ncuera66r3tqwkx4ch | To: bc1qmr9y79kanlzdlmqqrhup7mtzv0dc684a5hywuvdqzza2kkuex8js9mypql | |||
| 07.09.2021 20:09:18 | |
139 BTC | $ 6 503 379 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvrkselk80a08xlw84n75amfvuru6g3hkwl4tn88f7t6csuml9gdsdv3apm | To: bc1qznv5q5srpj84qvq52vktpqxf7jpppvs66r2q65gmyxr6ju8d8w3sf2rf76 | |||
| 07.09.2021 20:09:18 | |
187 BTC | $ 8 735 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa75s3tnqnle538s782xndzhscu2yq6f7xk9yegfudh5z8xpd8v6sgk3f3q | To: bc1qeksdvulpv4fah5drs8wnehn3ptrd8f3xpecapd98lt2k802vrcpq2yh4ch | |||
| 07.09.2021 20:09:18 | |
164 BTC | $ 7 660 685 | (unknown) | (unknown) |
| Type: transfer | From: 1A3Sif6eP9D2yA5RCkWqs6MU5HWeQrErev | To: 1F8W8YxxJXK7oBjUzr4VjNUGjVFT33UA1M | |||
| 07.09.2021 20:09:18 | |
129 BTC | $ 6 033 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HtWvSfVKupJvwMumLMTJviJtvcQxLG6ah | |||
| 07.09.2021 20:09:18 | |
129 BTC | $ 6 035 443 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 07.09.2021 20:09:18 | |
129 BTC | $ 6 037 431 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13FWekrEBXFnvNUQ2iC3FXS5enY2CMZG17 | |||
| 07.09.2021 20:09:18 | |
216 BTC | $ 10 075 269 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4wzsmu0jpdzwstm8yrrwncm0hezauee3sp5vds | |||
| 07.09.2021 20:09:18 | |
808 BTC | $ 37 750 892 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 07.09.2021 20:09:18 | |
156 BTC | $ 7 266 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgf4wy5d7qzl6r0cuc24v47aqpwmcj3y00f8w8jdflu23r487tzgsr3eagj | To: bc1ql7y7frn82mv4ud7qpwrpa09r09ssaa6mzqevtct0270gy46mxk7q0kkvps | |||
| 07.09.2021 20:09:18 | |
124 BTC | $ 5 809 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2021 20:09:18 | |
125 BTC | $ 5 835 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2021 20:09:18 | |
125 BTC | $ 5 852 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2021 20:09:18 | |
143 BTC | $ 6 670 913 | (unknown) | (unknown) |
| Type: transfer | From: 1K45zNeL44SpBkqM9AgfjNrL8pviu6KfP9 | To: 1BpjdZWkJczvxccgjH9k9W13PkyUdfibTK | |||
| 07.09.2021 20:09:18 | |
551 BTC | $ 25 745 870 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 07.09.2021 20:09:18 | |
304 BTC | $ 14 207 284 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.09.2021 20:09:18 | |
250 BTC | $ 11 661 127 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 07.09.2021 20:09:18 | |
200 BTC | $ 9 342 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 07.09.2021 20:09:18 | |
346 BTC | $ 16 163 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy4qq6y74daju6mj3x4szz3sadazyxph4s2lj3p8xf305yu8gqatqst3tvt | |||