Whale movements
Last update: 15.08.2026 23:20:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 19:30:58 |  |
1 502 ETH | $ 5 269 263 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 19:29:26 | |
4 850 ETH | $ 16 934 542 | (unknown) | (unknown) |
| Type: transfer | From: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.09.2021 19:29:03 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.09.2021 19:28:50 |  |
4 721 043 XRP | $ 5 304 434 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 07.09.2021 19:27:09 | |
12 505 826 USDT | $ 12 505 826 | (unknown) | binance (exchange) |
| Type: transfer | From: f9211ffbd6f741771393205c1c3f6d7d28b90f03 | To: 12b5051142ec9c4d781e1d17b27946d6d2689210 | |||
| 07.09.2021 19:24:20 | |
5 000 ETH | $ 17 803 836 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 07.09.2021 19:23:59 | |
4 000 ETH | $ 14 243 101 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 19:23:32 | |
40 572 190 USDT | $ 40 572 190 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 07.09.2021 19:23:04 | |
8 999 975 USDT | $ 8 999 975 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.09.2021 19:22:09 | |
4 000 ETH | $ 14 200 024 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 19:22:07 | |
5 000 ETH | $ 17 785 312 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 19:20:33 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: dac55181425c95d2d436c74768cc13937bbfa665 | |||
| 07.09.2021 19:20:33 | |
5 000 ETH | $ 17 757 394 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 19:20:25 | |
338 435 LINK | $ 9 856 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 19:20:25 | |
29 687 756 USDC | $ 29 687 756 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 19:18:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.09.2021 19:17:15 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 07.09.2021 19:16:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.09.2021 19:14:38 | |
8 999 975 USDT | $ 8 999 975 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 07.09.2021 19:13:52 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.09.2021 19:13:52 | |
11 999 950 USDC | $ 11 999 950 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 19:12:57 |  |
5 999 998 USDT | $ 5 999 998 | (unknown) | huobi (exchange) |
| Type: transfer | From: TRbCnxESHpQnhh78BeaW3zU9kTiPjUmoti | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2021 19:12:17 | |
11 999 950 USDC | $ 11 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 07.09.2021 19:11:54 | |
6 817 832 USDT | $ 6 817 832 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2021 19:10:36 | |
33 905 804 USDT | $ 33 905 804 | (unknown) | (unknown) |
| Type: transfer | From: TCYpJ6MMzd9ytoUvD82HnS58iV75QimPh6 | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 07.09.2021 19:10:05 | |
1 500 ETH | $ 5 339 755 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 07.09.2021 19:08:59 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 07.09.2021 19:08:48 | |
20 000 004 USDC | $ 20 000 004 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 19:08:51 | |
12 997 453 USDT | $ 12 997 453 | (unknown) | (unknown) |
| Type: transfer | From: TMQm75Zh8frDFrzCLwV7F4j5oTcqgtL193 | To: TR7xU7RNVxZ4hQKWbVswMNQKqfpEiamFg4 | |||
| 07.09.2021 19:07:38 | |
5 222 221 USDT | $ 5 222 221 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.09.2021 19:07:06 | |
6 370 001 USDT | $ 6 370 001 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 07.09.2021 19:05:49 | |
236 247 LINK | $ 6 944 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 19:05:11 | |
6 406 750 XRP | $ 7 371 286 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 07.09.2021 19:04:48 | |
2 000 ETH | $ 7 061 854 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 07.09.2021 19:04:18 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 19:01:58 | |
1 500 ETH | $ 5 287 224 | (unknown) | (unknown) |
| Type: transfer | From: 815ae33e51f8c0a985ba04d52510a45c5168da9d | To: 7c7d2706febe474febee9065233f32b560e72eb9 | |||
| 07.09.2021 19:00:46 |  |
128 BTC | $ 6 059 648 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxv86h68fdvahcqvn8xa2vjmc73g3tdmyrdlmccyqzzvdduv7fg3q0ju5rr | To: bc1qkyyxcq40w86wvayq5cx4e0297gnrasf2q9e9523mdqaqd63yyx7s84c6um | |||
| 07.09.2021 19:00:46 | |
200 BTC | $ 9 448 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KDM3vtx1X5aJLZQi7j6qjC6qxu4PrShnw | |||
| 07.09.2021 19:00:46 | |
126 BTC | $ 5 943 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2021 19:00:46 | |
153 BTC | $ 7 216 731 | (unknown) | (unknown) |
| Type: transfer | From: 34pbgQDawg9gZxbkDq9Hh9nRevp911tin4 | To: bc1qmjzt23sae3qvzz7qkuqkxgt7efctfa6sh4vrvf | |||
| 07.09.2021 19:00:46 | |
200 BTC | $ 9 445 524 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LUqZALQkUxq9Rm6w31vw9q1GBGpfEv5YT | To: 35o6ZnLw321ZddNFDnesnwjTbWZyAxBo2A | |||
| 07.09.2021 19:00:46 | |
394 BTC | $ 18 594 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q249c75x73y6k9k9s04phj47j2qhpuy4lggdjh4yz9eh0k6sn9qvs0ms6xz | |||
| 07.09.2021 19:00:46 | |
340 BTC | $ 16 061 727 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 07.09.2021 18:53:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.09.2021 18:52:04 | |
5 749 154 USDC | $ 5 749 154 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 18:49:23 | |
5 000 ETH | $ 17 577 246 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 07.09.2021 18:48:40 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 18:47:53 | |
2 938 ETH | $ 10 343 495 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 18:45:54 | |
2 938 ETH | $ 10 299 882 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 18:45:02 | |
6 999 950 USDC | $ 6 999 950 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||