Whale movements
Last update: 15.08.2026 23:11:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 18:42:32 |  |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.09.2021 18:41:00 | |
9 638 651 USDT | $ 9 638 651 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.09.2021 18:40:50 | |
6 999 950 USDC | $ 6 999 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f05cf9cb5d2c96a26f1a4b8c8807cad74f1a2c0 | |||
| 07.09.2021 18:40:29 | |
27 552 272 BUSD | $ 27 552 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 18:40:10 |  |
5 058 261 XRP | $ 5 791 858 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 07.09.2021 18:39:56 |  |
172 BTC | $ 8 170 995 | (unknown) | (unknown) |
| Type: transfer | From: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 07.09.2021 18:39:56 | |
111 BTC | $ 5 301 872 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyc2datq8pejgusgyx4plj2sa4ugmperyyaxkzf45jcuq5tvm9fwsaq9f9z | |||
| 07.09.2021 18:39:56 | |
126 BTC | $ 5 984 932 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2021 18:39:56 | |
153 BTC | $ 7 270 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2ckg5npepr2jvh7jh326veadmt3fnkzxcm9sa | To: 34pbgQDawg9gZxbkDq9Hh9nRevp911tin4 | |||
| 07.09.2021 18:39:56 | |
195 BTC | $ 9 251 175 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NsnPKLJ6B4bDeG8oMfX8twZ3Guh1RL9NT | |||
| 07.09.2021 18:39:56 | |
200 BTC | $ 9 512 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 07.09.2021 18:39:56 | |
2 019 BTC | $ 96 016 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1MFGwarCQqXhxBnUMYbwzLcksZh2RNoaP5 | |||
| 07.09.2021 18:39:56 | |
500 BTC | $ 23 780 776 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qr96m8kupk7sa2zztlxhlcwxu6uv665jdcx92ag5fpvzfhtlgs77q3dwg35 | To: 3F8qDvMRBH5SGaM6zu714TMJHwe2ciJuu4 | |||
| 07.09.2021 18:37:24 | |
4 619 ETH | $ 16 047 757 | (unknown) | (unknown) |
| Type: transfer | From: bb9ecb78f2147dd6e8fef6671c5e9ded3a8fc55d | To: 7cbef4674fdef6fb3d190cf0d75924082c309f31 | |||
| 07.09.2021 18:36:16 | |
5 000 ETH | $ 17 461 250 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 07.09.2021 18:36:16 | |
2 706 ETH | $ 9 451 306 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 07.09.2021 18:36:03 |  |
30 000 000 USDT | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.09.2021 18:35:25 | |
5 606 283 USDT | $ 5 606 283 | (unknown) | (unknown) |
| Type: transfer | From: 8953f9c087b9f5b15e4600b3637b3f8591e202e3 | To: 82bdff92b259d83382c28a2d0cf3229e0d8b0b98 | |||
| 07.09.2021 18:33:59 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5e80810a928992eefc782b27333f0ad8ced7d869 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 18:33:59 | |
5 785 518 USDT | $ 5 785 518 | (unknown) | binance (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 07.09.2021 18:33:28 | |
10 999 925 USDT | $ 10 999 925 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: e5e35c6cd08a837990752b3ab9a5b310b3490ed1 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 07.09.2021 18:33:28 | |
5 666 665 USDT | $ 5 666 665 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.09.2021 18:33:28 | |
3 418 ETH | $ 11 861 818 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: 3c979fb790c86e361738ed17588c1e8b4c4cc49a | |||
| 07.09.2021 18:32:29 | |
5 785 518 USDT | $ 5 785 518 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 18:32:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.09.2021 18:32:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 07.09.2021 18:32:14 | |
5 000 ETH | $ 17 399 230 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 07.09.2021 18:30:43 | |
35 128 210 BUSD | $ 35 128 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 18:30:43 | |
4 070 ETH | $ 14 199 515 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 18:30:43 | |
5 000 ETH | $ 17 445 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 18:29:06 | |
8 238 290 USDC | $ 8 238 290 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 18:28:23 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e1ed4da4284924ddaf69983b4d813fb1be58c380 | |||
| 07.09.2021 18:27:24 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | binance (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TNMDwbHyAQo38tK4fCYe4ooSZXesbK8ExZ | |||
| 07.09.2021 18:27:14 |  |
17 763 982 XLM | $ 5 992 998 | (unknown) | (unknown) |
| Type: transfer | From: GDZI5TQ32KKPWE372V5P4K7N2CAEBWQQ7G3I6CHNQT5WDOFV7YEBHP56 | To: GCPRLQGRFZHWBJW5LNVZFNAXVD4CWHVCFIAZ2PB726WN7ELGOMHEPQQ3 | |||
| 07.09.2021 18:25:25 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 18:23:14 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: fddc7de6e982d8787b68597b5c2c015edd2cbe3b | |||
| 07.09.2021 18:21:29 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3e68b2442e48152c6499a47dba1007853d71fdcd | To: 07dbc143cb1d6fad2c732d9da69051d679890205 | |||
| 07.09.2021 18:20:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.09.2021 18:20:47 | |
6 499 950 BUSD | $ 6 499 950 | (unknown) | (unknown) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.09.2021 18:20:32 | |
135 BTC | $ 6 369 316 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KTGdifiDHawpf981ZgqutqBZuNuD7Z2cs | To: 1Dw6ZqumaK6DJxcutwDKnNEpVx4Ry7Fryd | |||
| 07.09.2021 18:20:32 | |
127 BTC | $ 6 016 887 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2021 18:20:22 | |
31 159 ETH | $ 108 653 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2021 18:19:49 | |
405 BTC | $ 19 181 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahm3vck0c2s09udftuamk9ynpu0wqwnatzqkyw | To: bc1qnkcwck6zm8j66rr6vwftj3y4g365ycwf55lc3c | |||
| 07.09.2021 18:19:49 | |
112 BTC | $ 5 305 129 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3c66smdk275f422qh4vpze5rk7fqw6s2dncnp0qxrgmtdztu5gqslxm4yr | |||
| 07.09.2021 18:19:49 | |
128 BTC | $ 6 043 350 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhej4aqvadv2thmjzqcm5q7kf3e26s88ft2g5zvtj25qsvkjgjkyqrkmq99 | |||
| 07.09.2021 18:19:49 | |
127 BTC | $ 6 023 808 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2021 18:19:49 | |
300 BTC | $ 14 194 076 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 07.09.2021 18:19:49 | |
2 049 BTC | $ 96 922 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | |||
| 07.09.2021 18:19:49 | |
479 BTC | $ 22 666 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 07.09.2021 18:19:49 | |
388 BTC | $ 18 342 058 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1PSr1GS4Xh3ocBJmzZJVYnf7uLAMsDVMD | |||