Whale movements
Last update: 15.08.2026 23:04:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 17:58:00 |  |
4 000 ETH | $ 13 765 971 | (unknown) | (unknown) |
| Type: transfer | From: 5650df75e46bc566f30427697a4d95d75105cc7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 17:58:02 |  |
8 000 000 XRP | $ 9 067 196 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsWUsUcSBibqvqvr4jYdhyxnYu95wwH3uJ | |||
| 07.09.2021 17:57:16 | |
4 000 ETH | $ 13 778 201 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 5650df75e46bc566f30427697a4d95d75105cc7d | |||
| 07.09.2021 17:57:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 07.09.2021 17:57:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.09.2021 17:57:02 | |
55 000 000 USDT | $ 55 000 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.09.2021 17:55:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 07.09.2021 17:55:23 | |
12 000 000 GUSD | $ 11 982 612 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 767ecb395def19ab8d1b2fcc89b3ddfbed28fd6b | |||
| 07.09.2021 17:55:23 | |
3 320 ETH | $ 11 426 191 | (unknown) | (unknown) |
| Type: transfer | From: 09583e417fa1bfdcbb58ec41708456b031a11c5b | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 17:56:36 |  |
25 069 BNB | $ 10 422 761 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.09.2021 17:54:31 | |
3 320 ETH | $ 11 459 802 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 09583e417fa1bfdcbb58ec41708456b031a11c5b | |||
| 07.09.2021 17:54:31 | |
200 000 LINK | $ 5 640 587 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.09.2021 17:53:58 | |
8 128 817 USDT | $ 8 128 817 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.09.2021 17:53:58 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | |||
| 07.09.2021 17:53:58 | |
3 500 ETH | $ 11 995 435 | (unknown) | (unknown) |
| Type: transfer | From: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 17:53:26 | |
5 546 411 USDC | $ 5 546 411 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:52:39 | |
3 500 ETH | $ 11 950 909 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: 354c2343c8b9b8bf69d43fb578d745ae5d3347c6 | |||
| 07.09.2021 17:52:03 |  |
1 623 BTC | $ 76 108 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1z2pCBoPrMSPKsY6p9jX1YCEuPQp3Jr6 | To: bc1qlhpzyyg5ks894ad2g63xjwk5j8pacmnmx3dyxqz30v652u226tlsr96y0v | |||
| 07.09.2021 17:52:03 | |
212 BTC | $ 9 945 641 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 07.09.2021 17:52:03 | |
200 BTC | $ 9 378 736 | (unknown) | (unknown) |
| Type: transfer | From: 1EfmjMUNHJGaqpDgp1VQyXFwu8CBCMe4nf | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 07.09.2021 17:52:03 | |
508 BTC | $ 23 814 018 | (unknown) | (unknown) |
| Type: transfer | From: 1BaS1SC4XZReRa6DP1XKUju47op2vc6Dzy | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 07.09.2021 17:52:03 | |
205 BTC | $ 9 613 205 | (unknown) | (unknown) |
| Type: transfer | From: 19N9sDbJ7MDQcPFSjPNqjNDzyRNbNsQ6Zv | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 07.09.2021 17:52:03 | |
130 BTC | $ 6 072 897 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E42NE8dRXp69s55BebPqXNTHsGGHmZ9eg | |||
| 07.09.2021 17:52:03 | |
128 BTC | $ 6 018 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2021 17:52:03 | |
128 BTC | $ 6 019 300 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 07.09.2021 17:52:03 | |
2 058 BTC | $ 96 496 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 07.09.2021 17:50:33 | |
118 742 030 USDT | $ 118 742 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.09.2021 17:50:33 | |
252 WBTC | $ 11 804 314 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 17:50:27 | |
3 000 ETH | $ 10 381 483 | (unknown) | (unknown) |
| Type: transfer | From: 06fed18718975d9e178e0c0fea35c18eac794c3f | To: cc6e3fd35f034f5baa27b6e74dcb197f084a8721 | |||
| 07.09.2021 17:50:01 | |
12 587 865 USDC | $ 12 587 865 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 17:49:10 | |
5 702 991 XRP | $ 6 488 021 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rf5bXWkMj9iva8QGupNREgWptbvwWJCxL9 | |||
| 07.09.2021 17:47:10 | |
8 025 066 USDC | $ 8 025 066 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 17:46:58 | |
3 622 BTC | $ 172 043 380 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzr7ghdmdfu0yacj5w2hwr393hqsqwkl05a6q5j | |||
| 07.09.2021 17:46:58 | |
1 500 BTC | $ 71 242 830 | (unknown) | (unknown) |
| Type: transfer | From: 1BuMDpHYmmbq6iVKzMbazj3ymYAU6GDSbh | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 07.09.2021 17:46:58 | |
3 000 BTC | $ 142 485 660 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qsn7wx62mr3yv05xaekrvdcq7dahhcktytrkc7l | |||
| 07.09.2021 17:46:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 07.09.2021 17:46:08 | |
505 BTC | $ 23 942 420 | (unknown) | (unknown) |
| Type: transfer | From: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | To: bc1qu02z43yduyjx6saeea4l54qqulvz568qnzgaes | |||
| 07.09.2021 17:46:08 | |
3 000 BTC | $ 142 232 020 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.09.2021 17:46:08 | |
111 BTC | $ 5 245 852 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qjffz2y6hrqqk2s4gplggpvsd4r98dww540fcm5rq7cjctpu02mjqn5akm7 | |||
| 07.09.2021 17:46:08 | |
119 BTC | $ 5 664 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrmkxmn5qzj5ve89d5h8yefdgh6deqyjn2r59tsgvflz4ym0xq06s4r99y7 | |||
| 07.09.2021 17:46:08 | |
129 BTC | $ 6 096 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 17:46:08 | |
132 BTC | $ 6 259 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2021 17:46:08 | |
132 BTC | $ 6 269 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2021 17:46:08 | |
146 BTC | $ 6 943 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2021 17:46:08 | |
142 BTC | $ 6 754 873 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6nze3ne8axzf3eaxrd0dfg4yynap0ne94ax9zy50jv9xl4pvch7qklp3jl | |||
| 07.09.2021 17:46:08 | |
150 BTC | $ 7 111 594 | unknown owner 3 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kz7tsWBziQykjKW6RhHte7SjGYqSao3Bi | |||
| 07.09.2021 17:46:08 | |
302 BTC | $ 14 309 205 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8qgk47mtwpn9ajskupz07ywqdvjzxq6avfp4pqn6ncuera66r3tqwkx4ch | |||
| 07.09.2021 17:46:08 | |
190 BTC | $ 9 001 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1q58xax5323taqjq0f40g79mm857cfhvt4a4dc62dsqqam2dtztl5s2c59rp | To: bc1qa75s3tnqnle538s782xndzhscu2yq6f7xk9yegfudh5z8xpd8v6sgk3f3q | |||
| 07.09.2021 17:46:08 | |
123 BTC | $ 5 846 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n9ghhlz2jy59vrc02smxvhuvarplu9m8seu78rdkwn5572g4drsc20ghn | To: bc1qkf9ylffj4ewf7a8eh2e97thwpkz7kuputmhz857h594egpjve27qw9xluv | |||
| 07.09.2021 17:46:08 | |
144 BTC | $ 6 814 414 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvrkselk80a08xlw84n75amfvuru6g3hkwl4tn88f7t6csuml9gdsdv3apm | |||