Whale movements
Last update: 15.08.2026 23:13:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 18:19:26 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8a7fe70f845617fe1b412519281db982a4f06b2b | To: 5e80810a928992eefc782b27333f0ad8ced7d869 | |||
| 07.09.2021 18:16:52 | |
6 031 076 USDT | $ 6 031 076 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.09.2021 18:16:29 | |
7 000 ETH | $ 24 281 344 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e1801c406f0709cd272cc64877073965703056ed | |||
| 07.09.2021 18:14:51 | |
7 293 179 USDC | $ 7 293 179 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 18:14:19 | |
6 499 950 BUSD | $ 6 499 950 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.09.2021 18:14:02 |  |
7 407 417 XRP | $ 8 451 084 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 07.09.2021 18:12:09 | |
2 000 ETH | $ 6 933 500 | okex (exchange) | okex (exchange) |
| Type: transfer | From: be0e9666c6c561bbb16de250abb260bd4bfe7871 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.09.2021 18:12:03 |  |
6 479 686 USDT | $ 6 479 686 | (unknown) | huobi (exchange) |
| Type: transfer | From: TC9ce4LbuC6FY6L3kHxy9kAyvTJQKDpEfK | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.09.2021 18:11:41 | |
8 905 292 USDT | $ 8 905 292 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 18:11:13 | |
2 000 ETH | $ 6 944 259 | binance (exchange) | okex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: be0e9666c6c561bbb16de250abb260bd4bfe7871 | |||
| 07.09.2021 18:11:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5c78f2da598037655da13a4fe3c1559d08a3a267 | To: 8a7fe70f845617fe1b412519281db982a4f06b2b | |||
| 07.09.2021 18:09:02 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 07.09.2021 18:09:02 | |
3 484 ETH | $ 12 034 004 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 18:08:38 | |
2 200 MKR | $ 6 821 357 | (unknown) | (unknown) |
| Type: transfer | From: 8c5cc96e2fb007c53eb976d5346f8d94f5ef0f04 | To: 667858fdbe97d342624f051c10d4728a097c2210 | |||
| 07.09.2021 18:08:38 | |
3 473 ETH | $ 11 995 559 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 18:08:31 | |
1 810 ETH | $ 6 251 651 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 07.09.2021 18:07:37 | |
2 000 ETH | $ 6 907 866 | (unknown) | (unknown) |
| Type: transfer | From: fa683c8d51b58031f1984ad9dc51b504bbb3f21e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 18:07:12 | |
7 500 000 XRP | $ 8 576 531 | (unknown) | (unknown) |
| Type: transfer | From: rsWUsUcSBibqvqvr4jYdhyxnYu95wwH3uJ | To: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | |||
| 07.09.2021 18:07:11 | |
61 999 980 XRP | $ 70 899 304 | (unknown) | coinbase (exchange) |
| Type: transfer | From: r4AnRHAgFrSP84bE87PuFVkscYBiQuxf4A | To: r4sRyacXpbh4HbagmgfoQq8Q3j8ZJzbZ1J | |||
| 07.09.2021 18:06:52 | |
10 644 056 XRP | $ 12 171 877 | (unknown) | (unknown) |
| Type: transfer | From: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | To: r3r5wf6Y9TSCrVy1SX8hKxNVKMgYpnDGCA | |||
| 07.09.2021 18:05:16 |  |
130 BTC | $ 6 044 734 | (unknown) | (unknown) |
| Type: transfer | From: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 07.09.2021 18:05:16 | |
535 BTC | $ 24 895 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy8gsec4ltn35yl70r54tgvu9h7l7p5g40h9x9 | To: bc1qahm3vck0c2s09udftuamk9ynpu0wqwnatzqkyw | |||
| 07.09.2021 18:05:16 | |
200 BTC | $ 9 299 590 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | To: 3LUqZALQkUxq9Rm6w31vw9q1GBGpfEv5YT | |||
| 07.09.2021 18:05:16 | |
132 BTC | $ 6 156 226 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxv86h68fdvahcqvn8xa2vjmc73g3tdmyrdlmccyqzzvdduv7fg3q0ju5rr | |||
| 07.09.2021 18:05:16 | |
275 BTC | $ 12 786 887 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.09.2021 18:05:16 | |
500 BTC | $ 23 248 976 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 07.09.2021 18:05:16 | |
128 BTC | $ 5 964 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2021 18:04:46 | |
100 000 FTT | $ 6 754 217 | (unknown) | (unknown) |
| Type: transfer | From: 85b1d1afe3f8337a365ddcf4fd31a915c2c30b60 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.09.2021 18:04:26 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.09.2021 18:03:57 | |
1 621 ETH | $ 5 579 529 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 18:03:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.09.2021 18:02:58 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: b224228b0fe71cebf95ee25339166cd626759b52 | |||
| 07.09.2021 18:02:33 | |
22 369 000 BUSD | $ 22 369 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.09.2021 18:02:12 | |
10 650 000 XRP | $ 12 150 850 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | |||
| 07.09.2021 18:02:11 | |
6 382 390 XRP | $ 7 281 828 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 07.09.2021 18:01:50 | |
50 000 000 USDT | $ 50 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 18:01:50 | |
12 505 826 USDT | $ 12 505 826 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12b5051142ec9c4d781e1d17b27946d6d2689210 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 18:01:50 | |
8 049 380 USDT | $ 8 049 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 759c6d3445bcfe63d8c17bf2379def9674c32930 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 18:01:38 | |
1 501 ETH | $ 5 176 122 | (unknown) | (unknown) |
| Type: transfer | From: 11e284dd7a5916a0a6c5b7f5caba147cf1111849 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 07.09.2021 18:01:18 | |
1 739 ETH | $ 5 982 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 18:00:24 | |
9 555 171 BUSD | $ 9 555 171 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 18:00:24 | |
8 941 621 BUSD | $ 8 941 621 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.09.2021 18:00:24 | |
59 048 270 USDT | $ 59 048 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2021 18:01:20 |  |
25 825 BNB | $ 10 719 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 07.09.2021 17:59:19 | |
6 650 000 USDT | $ 6 650 000 | (unknown) | (unknown) |
| Type: transfer | From: ee5b5b923ffce93a870b3104b7ca09c3db80047a | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||
| 07.09.2021 17:59:06 | |
11 461 314 USDC | $ 11 461 314 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 17:58:59 | |
9 555 171 BUSD | $ 9 555 171 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 07.09.2021 17:58:50 | |
1 469 ETH | $ 5 058 841 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.09.2021 17:58:37 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 07.09.2021 17:58:04 | |
7 494 981 USDC | $ 7 494 981 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: f97155f2ac54c7966c0684600df856a18d9319d3 | |||