Whale movements
Last update: 15.08.2026 23:19:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 20:08:08 |  |
14 683 302 USDT | $ 14 683 302 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.09.2021 20:06:40 | |
7 880 095 USDC | $ 7 880 095 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 20:07:57 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 07.09.2021 20:06:41 |  |
27 843 026 XRP | $ 30 863 760 | ripple (other) | (unknown) |
| Type: transfer | From: rNdTucQTbPSCM8zrmBYF98kvwQsNYG4RBi | To: rGh7LnnggPonXQtRs2XZFL2h8hm6QBjGAr | |||
| 07.09.2021 20:06:23 |  |
152 BTC | $ 7 144 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyxtj34kcg3fxn3gxwmgdt3rlunape4gsnsygx | To: bc1quvhlnjexu53c59x90z4y7ecrk6k5dnzkkxx0gj | |||
| 07.09.2021 20:06:23 | |
152 BTC | $ 7 146 834 | (unknown) | (unknown) |
| Type: transfer | From: 37v5fF8tQX9jgE7MbLwEi44y6xBhCPtiLA | To: bc1qkyxtj34kcg3fxn3gxwmgdt3rlunape4gsnsygx | |||
| 07.09.2021 20:06:23 | |
152 BTC | $ 7 148 905 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe8yx4eh6y0cfwq8req97pu9gkx7cpfy9l4qe88 | To: 37v5fF8tQX9jgE7MbLwEi44y6xBhCPtiLA | |||
| 07.09.2021 20:06:23 | |
152 BTC | $ 7 151 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjzt23sae3qvzz7qkuqkxgt7efctfa6sh4vrvf | To: bc1qe8yx4eh6y0cfwq8req97pu9gkx7cpfy9l4qe88 | |||
| 07.09.2021 20:06:23 | |
399 BTC | $ 18 733 552 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | |||
| 07.09.2021 20:06:23 | |
400 BTC | $ 18 766 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 07.09.2021 20:06:23 | |
197 BTC | $ 9 245 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 07.09.2021 20:06:23 | |
1 919 BTC | $ 90 022 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | To: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | |||
| 07.09.2021 20:06:23 | |
376 BTC | $ 17 652 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2myhghs7y0kym934nktxtsrxycwwgpg4vgtcpdjdlpgudjnqcwlsyqpx8q | |||
| 07.09.2021 20:06:23 | |
200 BTC | $ 9 380 810 | (unknown) | (unknown) |
| Type: transfer | From: 35o6ZnLw321ZddNFDnesnwjTbWZyAxBo2A | To: 3GoFgNk9iEMCkRHFDqNcUvDpTjMU8MvmsV | |||
| 07.09.2021 20:05:37 | |
1 541 ETH | $ 5 307 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 20:05:08 | |
14 986 ETH | $ 51 609 844 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 07.09.2021 20:03:20 | |
45 737 504 XRP | $ 50 664 390 | ripple (other) | ripple (other) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNdTucQTbPSCM8zrmBYF98kvwQsNYG4RBi | |||
| 07.09.2021 20:02:56 | |
6 427 579 USDC | $ 6 427 579 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 20:01:30 | |
5 499 966 USDT | $ 5 499 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 20:01:30 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 20:01:13 | |
5 708 939 USDT | $ 5 708 939 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.09.2021 20:01:15 | |
7 429 961 USDT | $ 7 429 961 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2021 20:00:45 |  |
1 248 555 EOS | $ 6 104 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 07.09.2021 19:59:50 | |
5 708 939 USDT | $ 5 708 939 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 19:57:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 07.09.2021 19:53:31 | |
5 392 104 XRP | $ 5 914 019 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 07.09.2021 19:53:11 | |
13 426 640 XRP | $ 14 726 237 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | |||
| 07.09.2021 19:49:51 | |
5 499 941 USDT | $ 5 499 941 | (unknown) | binance (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 07.09.2021 19:48:26 | |
6 006 951 BUSD | $ 6 006 951 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 07.09.2021 19:46:02 | |
6 000 ETH | $ 20 850 290 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.09.2021 19:43:39 | |
7 778 436 USDC | $ 7 778 436 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 19:42:25 | |
5 757 988 USDC | $ 5 757 988 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 19:42:25 | |
3 300 ETH | $ 11 506 184 | (unknown) | (unknown) |
| Type: transfer | From: 46cab8926e328ee899b4ba8dd94487e4aa09d3ab | To: 4ebc166646594df3274568849a2d387cf232e34d | |||
| 07.09.2021 19:41:43 | |
7 933 467 BUSD | $ 7 933 467 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.09.2021 19:41:25 | |
8 029 550 USDT | $ 8 029 550 | (unknown) | (unknown) |
| Type: transfer | From: 2b078a13487f160dcb0099df70940a898aacfe81 | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 07.09.2021 19:40:58 | |
3 000 ETH | $ 10 342 245 | huobi (exchange) | (unknown) |
| Type: transfer | From: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 07.09.2021 19:40:31 | |
1 979 ETH | $ 6 856 190 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b1d605200428394224a6356d57f295fbe21decc0 | |||
| 07.09.2021 19:40:20 | |
25 255 646 USDC | $ 25 255 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 19:39:40 | |
5 623 635 USDC | $ 5 623 635 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.09.2021 19:37:50 | |
6 121 083 USDC | $ 6 121 083 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.09.2021 19:37:05 | |
5 757 988 USDC | $ 5 757 988 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 19:38:57 | |
6 370 001 USDT | $ 6 370 001 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.09.2021 19:36:27 | |
8 029 550 USDT | $ 8 029 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2b078a13487f160dcb0099df70940a898aacfe81 | |||
| 07.09.2021 19:32:45 | |
12 391 706 USDC | $ 12 391 706 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5a3b2f48de8484182440e112ee1d143ed8413efb | To: c5a5e852052d1203ad317781021ebfb8c7cb98fc | |||
| 07.09.2021 19:31:51 | |
11 820 673 USDC | $ 11 820 673 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 19:31:41 | |
8 243 759 USDT | $ 8 243 759 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 07.09.2021 19:31:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 260809dd68d7b15b956282484a5d90830cea4c05 | To: 00c17fa2d658ef1f88f789cb61b538dab3cf0cf0 | |||
| 07.09.2021 19:31:18 | |
12 505 826 USDT | $ 12 505 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12b5051142ec9c4d781e1d17b27946d6d2689210 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 19:31:18 | |
8 655 762 USDT | $ 8 655 762 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.09.2021 19:31:56 |  |
17 030 264 XLM | $ 5 799 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | To: GCO2IP3MJNUOKS4PUDI4C7LGGMQDJGXG3COYX3WSB4HHNAHKYV5YL3VC | |||