Whale movements
Last update: 15.08.2026 22:53:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 17:23:02 |  |
11 361 395 XRP | $ 12 150 105 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 07.09.2021 17:23:01 | |
4 678 222 XRP | $ 5 002 985 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rnnwt4NAQzkBbNEQD9dsi2jEa5KP1av1pv | |||
| 07.09.2021 17:21:58 |  |
12 505 826 USDT | $ 12 505 826 | (unknown) | binance (exchange) |
| Type: transfer | From: f9211ffbd6f741771393205c1c3f6d7d28b90f03 | To: 12b5051142ec9c4d781e1d17b27946d6d2689210 | |||
| 07.09.2021 17:21:58 | |
10 603 269 USDT | $ 10 603 269 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.09.2021 17:21:04 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.09.2021 17:19:24 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9bf81b432e5bf34995afae08747c530c8406c4d | To: 702a39a9d7d84c6b269efaa024dff4037499bba9 | |||
| 07.09.2021 17:19:08 | |
3 418 ETH | $ 11 517 716 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 07.09.2021 17:19:08 | |
6 028 496 USDC | $ 6 028 496 | (unknown) | binance (exchange) |
| Type: transfer | From: 6843d905eb3e0d21d74fb9966f5196e952e94bb3 | To: fe086d4a9b04cf9e7849d1e4dd8c9aa05584e6fd | |||
| 07.09.2021 17:18:57 | |
1 800 ETH | $ 6 066 920 | (unknown) | (unknown) |
| Type: transfer | From: 7b430685a492c54d1d56386fe1edb0566538cd94 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 17:18:47 | |
7 457 400 BUSD | $ 7 457 400 | (unknown) | binance (exchange) |
| Type: transfer | From: 73be0936a846df438ed4dada1958824d22e62b21 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 17:17:44 | |
180 WBTC | $ 8 332 084 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 6b2d2a5484316cc953220f881d863d723b95eadd | |||
| 07.09.2021 17:17:44 | |
1 800 ETH | $ 6 021 272 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 7b430685a492c54d1d56386fe1edb0566538cd94 | |||
| 07.09.2021 17:15:57 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: e9bf81b432e5bf34995afae08747c530c8406c4d | |||
| 07.09.2021 17:14:14 | |
9 268 471 USDT | $ 9 268 471 | (unknown) | binance (exchange) |
| Type: transfer | From: bdaa89abc852fbca3c2b64ce2d6ab4dbad02e759 | To: d4c12bfaa62b70e3e351b683d8f0d139a6f1096e | |||
| 07.09.2021 17:14:14 | |
5 052 615 USDT | $ 5 052 615 | (unknown) | cryptocom (token) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | |||
| 07.09.2021 17:14:14 | |
5 300 000 USDC | $ 5 300 000 | (unknown) | (unknown) |
| Type: transfer | From: 12147b78f2da6df38d76fc4df888884cc30d8a70 | To: c803698a4be31f0b9035b6eba17623698f3e2f82 | |||
| 07.09.2021 17:14:03 | |
22 016 288 USDC | $ 22 016 288 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 17:13:42 | |
5 794 347 USDT | $ 5 794 347 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 17:13:12 | |
5 052 615 USDT | $ 5 052 615 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 17:10:19 | |
5 240 577 USDT | $ 5 240 577 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:09:54 |  |
11 042 457 USDT | $ 11 042 457 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.09.2021 17:09:40 | |
10 969 810 XRP | $ 11 709 160 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 07.09.2021 17:09:39 | |
1 835 ETH | $ 6 062 913 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:06:34 | |
2 544 ETH | $ 8 929 199 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 07.09.2021 17:07:45 | |
7 999 998 USDT | $ 7 999 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 07.09.2021 17:03:55 | |
5 362 692 USDT | $ 5 362 692 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:03:00 | |
16 927 280 XRP | $ 19 676 442 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 07.09.2021 17:02:52 | |
6 593 127 USDT | $ 6 593 127 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 07.09.2021 17:02:52 | |
7 248 194 USDC | $ 7 248 194 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 17:01:40 | |
1 572 ETH | $ 5 478 561 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 17:01:18 | |
8 070 692 USDT | $ 8 070 692 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.09.2021 17:01:12 | |
7 366 356 USDT | $ 7 366 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d9ffa8c566fb16f5d3ac44c8979fabed8a6ed365 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 17:01:48 | |
6 344 200 USDT | $ 6 344 200 | (unknown) | (unknown) |
| Type: transfer | From: TCN2fByav8jveyHNfyVCJEjLP5GF3B6sYy | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 07.09.2021 17:00:04 | |
6 825 885 BUSD | $ 6 825 885 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 07.09.2021 17:00:23 |  |
180 BTC | $ 8 790 715 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 07.09.2021 17:00:23 | |
220 BTC | $ 10 744 206 | (unknown) | (unknown) |
| Type: transfer | From: 3JgjA1xMGhjfwuS2RK7zomuesTbCt4bLyE | To: bc1q34fsgugg68j6kjjsj0vzsyn4tzjz3ksc5g0dpkdc946f3q0up9fsgsl5y6 | |||
| 07.09.2021 17:00:23 | |
445 BTC | $ 21 732 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KwU4ZBUnXeN7nMuGMfhUAYDFp3zj9yTFC | To: bc1qxjl5rx0f2k4temzaxhkndw5y5a38ec7sdrq553alsxwnf30t2t2s5ce8qs | |||
| 07.09.2021 17:00:23 | |
347 BTC | $ 16 933 074 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 38uyLnzdwZWYqDefPBm9Gus352DsVGZX33 | To: bc1qf27tq9ehuuw7pwmd0gdj5ur0g9w2q3ucschwc0qyv886esk2cc9szlhfuu | |||
| 07.09.2021 17:00:23 | |
1 000 BTC | $ 48 837 304 | binance (exchange) | (unknown) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: 3BtY3eqdshkw4mRSt6dTeBM55yVcRjCote | |||
| 07.09.2021 17:00:23 | |
1 559 BTC | $ 76 159 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 07.09.2021 17:00:23 | |
118 BTC | $ 5 762 802 | coinbase (exchange) | huobi global (other) |
| Type: transfer | From: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 07.09.2021 17:00:23 | |
153 BTC | $ 7 475 264 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 17:00:23 | |
173 BTC | $ 8 450 976 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HPQs3vgD2RSx8EkgWfjeLaDQBFm41QywL | |||
| 07.09.2021 17:00:23 | |
127 BTC | $ 6 222 846 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qr2dg35m67sj70f80753ts3czejmuwlaufk25dy3vhgeqh8625jlqln5pn9 | |||
| 07.09.2021 17:00:23 | |
164 BTC | $ 7 988 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygz2d8fy98cyn2keau8rmzes3tnur3t22pzjttt94udymttvj90sczxfu7 | To: bc1qpw8njhge6favjunht3dz70caap9lutc99u5ce9tzr52mk84d3epscakk0n | |||
| 07.09.2021 17:00:23 | |
104 BTC | $ 5 079 080 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.09.2021 17:00:23 | |
103 BTC | $ 5 030 242 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.09.2021 17:00:23 | |
104 BTC | $ 5 078 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 07.09.2021 17:00:23 | |
2 130 BTC | $ 104 004 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | To: 1Q2NU1BRLznySK8sWuHQpTcvfpP7z3sXoh | |||
| 07.09.2021 16:58:36 | |
8 791 PAXG | $ 15 828 377 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||