Whale movements
Last update: 15.08.2026 23:05:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 17:46:08 |  |
222 BTC | $ 10 525 169 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33eFcw2pG1DRWaepUMgK9rhVRD9K2Up8F2 | |||
| 07.09.2021 17:46:08 | |
276 BTC | $ 13 066 071 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgdw3zpu54enp3zgky9r8vpuxer3qzge2jgxy4f | |||
| 07.09.2021 17:46:08 | |
160 BTC | $ 7 585 706 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 07.09.2021 17:46:08 | |
299 BTC | $ 14 175 791 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.09.2021 17:46:08 | |
483 BTC | $ 22 899 356 | (unknown) | (unknown) |
| Type: transfer | From: 1PnNmQDBuoNRtVUvEYsdR8U6NsJrdyG2P3 | To: 3QMu79YQCdJHaD39BATsyBTFEVkttdcFYv | |||
| 07.09.2021 17:46:08 | |
1 932 BTC | $ 91 592 440 | (unknown) | (unknown) |
| Type: transfer | From: 1PnNmQDBuoNRtVUvEYsdR8U6NsJrdyG2P3 | To: 1G1XPYb5dCBnH2QtKNQ1jtFGZzvDLipVo3 | |||
| 07.09.2021 17:46:08 | |
246 BTC | $ 11 685 951 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 07.09.2021 17:45:23 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a0abef4684a1809da9adfc5c7e448a44fd436c57 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.09.2021 17:44:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 07.09.2021 17:44:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: a0abef4684a1809da9adfc5c7e448a44fd436c57 | |||
| 07.09.2021 17:44:13 | |
21 949 924 USDT | $ 21 949 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.09.2021 17:44:13 | |
19 999 984 USDT | $ 19 999 984 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 07.09.2021 17:43:40 | |
35 709 508 USDT | $ 35 709 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 07.09.2021 17:40:03 | |
153 BTC | $ 7 154 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvterqepc6gc4jvcjxed436tj9g8v0jmycx7zx8 | To: bc1qh2ckg5npepr2jvh7jh326veadmt3fnkzxcm9sa | |||
| 07.09.2021 17:40:03 | |
165 BTC | $ 7 726 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8lhhem3u5qlyupuys4agglwj54za2xsxz8cnhvaclykgh2409sqy2s2sc | To: bc1qgf4wy5d7qzl6r0cuc24v47aqpwmcj3y00f8w8jdflu23r487tzgsr3eagj | |||
| 07.09.2021 17:40:03 | |
196 BTC | $ 9 154 485 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxu4wg9yh7487h734dpffxty9rcjx45gkdks4rt | |||
| 07.09.2021 17:40:03 | |
666 BTC | $ 31 163 070 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 07.09.2021 17:40:03 | |
189 BTC | $ 8 843 834 | (unknown) | (unknown) |
| Type: transfer | From: 32WwEiRGq1ihhvGeGLaCm6pk76E4kjW3dF | To: 3FFF5qip1bY9CmgQCsv1LXU5KjUPat4Spi | |||
| 07.09.2021 17:40:03 | |
225 BTC | $ 10 528 064 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 07.09.2021 17:40:03 | |
137 BTC | $ 6 433 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2ucpqgsvgx8y6kup6tv54h79f5xpjdd6rq4wne9j9d68yg60dyss60zqg | To: bc1qysucptkmjtypku3atgkhtq5m3vssme5p89j6d50kyh5mhx3xvscqj4mea0 | |||
| 07.09.2021 17:40:03 | |
190 BTC | $ 8 890 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 3CYWfB6m7n87QZKuCEqmDnaAPcy8mSEd4j | To: 39aBhpGxuAdub9Ge7S22AHubcgPeCFA13W | |||
| 07.09.2021 17:40:03 | |
600 BTC | $ 28 074 838 | (unknown) | (unknown) |
| Type: transfer | From: 1L5D4Eq2RkEKuN717Gc817MH1Sxs5WwMQh | To: 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m | |||
| 07.09.2021 17:40:03 | |
200 BTC | $ 9 358 279 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.09.2021 17:40:03 | |
200 BTC | $ 9 358 261 | huobi global (other) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||
| 07.09.2021 17:40:03 | |
118 BTC | $ 5 521 385 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.09.2021 17:40:03 | |
108 BTC | $ 5 072 798 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1JYKzk2eaYJUqTXB519v48L3CnkdwPMkou | |||
| 07.09.2021 17:40:03 | |
2 129 BTC | $ 99 613 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | To: 1BnurrkARMrpqNUaTRUegjgviJxAHXGJLL | |||
| 07.09.2021 17:39:50 | |
22 898 662 USDT | $ 22 898 662 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 07.09.2021 17:39:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 07.09.2021 17:38:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 07.09.2021 17:36:20 |  |
8 714 892 XRP | $ 9 830 815 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 07.09.2021 17:35:31 | |
5 411 748 USDC | $ 5 411 748 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:35:18 | |
7 341 125 USDT | $ 7 341 125 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 07.09.2021 17:34:58 | |
8 049 380 USDT | $ 8 049 380 | (unknown) | binance (exchange) |
| Type: transfer | From: ad0135af20fa82e106607257143d0060a7eb5cbf | To: 759c6d3445bcfe63d8c17bf2379def9674c32930 | |||
| 07.09.2021 17:33:46 | |
10 264 901 USDT | $ 10 264 901 | (unknown) | (unknown) |
| Type: transfer | From: d51a44d3fae010294c616388b506acda1bfaae46 | To: 4125caf9dd93ec6ad7a4c668ec55102f8f18203a | |||
| 07.09.2021 17:33:46 | |
8 049 380 USDT | $ 8 049 380 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.09.2021 17:33:07 | |
7 341 125 USDT | $ 7 341 125 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 17:32:23 | |
5 381 701 USDT | $ 5 381 701 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: e0090ec6895c087a393f0e45f1f85098a6c33bef | |||
| 07.09.2021 17:32:05 | |
5 596 446 USDC | $ 5 596 446 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 17:31:11 | |
9 268 471 USDT | $ 9 268 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d4c12bfaa62b70e3e351b683d8f0d139a6f1096e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 17:31:11 | |
1 500 ETH | $ 5 082 499 | (unknown) | (unknown) |
| Type: transfer | From: 4f58985b75eec8f14c536878a19eadf4a1960d6c | To: f151ed2caedbda83c17ae39d6990d92909fcf529 | |||
| 07.09.2021 17:30:14 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cf20a1bb4cae92df714eaf760814860ed5f785f | To: 0762e3ed292ebfef1da70c4d9b1774cbd6a68b67 | |||
| 07.09.2021 17:26:56 | |
5 381 701 USDT | $ 5 381 701 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 07.09.2021 17:26:39 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.09.2021 17:26:30 | |
12 427 863 USDC | $ 12 427 863 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:25:48 | |
1 781 ETH | $ 6 005 894 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 07.09.2021 17:25:46 | |
2 544 ETH | $ 8 578 953 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 17:24:54 | |
2 000 ETH | $ 6 775 143 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | |||
| 07.09.2021 17:24:08 | |
1 781 ETH | $ 6 026 245 | huobi (exchange) | kraken (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 07.09.2021 17:23:04 | |
12 427 863 USDC | $ 12 427 863 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||