Whale movements
Last update: 15.08.2026 22:51:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 16:58:36 |  |
46 142 564 BUSD | $ 46 142 564 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 16:57:37 | |
9 831 243 USDC | $ 9 831 243 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 16:56:53 | |
1 900 ETH | $ 6 836 500 | (unknown) | (unknown) |
| Type: transfer | From: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 07.09.2021 16:56:18 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 07.09.2021 16:56:03 |  |
8 188 909 USDT | $ 8 188 909 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.09.2021 16:55:25 | |
5 152 522 USDT | $ 5 152 522 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 16:51:59 | |
9 057 400 USDC | $ 9 057 400 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 16:51:06 | |
1 726 ETH | $ 6 170 158 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 16:51:24 | |
6 840 236 USDT | $ 6 840 236 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 07.09.2021 16:50:22 |  |
133 BTC | $ 6 517 615 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q4n9ghhlz2jy59vrc02smxvhuvarplu9m8seu78rdkwn5572g4drsc20ghn | |||
| 07.09.2021 16:50:22 | |
197 BTC | $ 9 636 288 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 07.09.2021 16:50:22 | |
205 BTC | $ 10 058 232 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37H9UFh7e5TfzxbWMyyT9f4d8NTWS9W3zU | |||
| 07.09.2021 16:50:22 | |
160 BTC | $ 7 837 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 07.09.2021 16:50:00 | |
5 074 586 USDC | $ 5 074 586 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 16:49:50 |  |
4 956 352 XRP | $ 5 982 861 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 07.09.2021 16:48:51 | |
6 322 868 USDC | $ 6 322 868 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d09f16830172e6073e8e5ee5053f35010f1c7d7a | |||
| 07.09.2021 16:46:09 | |
8 188 909 USDT | $ 8 188 909 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 07.09.2021 16:45:55 | |
18 073 546 USDC | $ 18 073 546 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 16:44:25 | |
5 308 669 USDT | $ 5 308 669 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.09.2021 16:44:14 | |
155 BTC | $ 7 783 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2021 16:44:14 | |
102 BTC | $ 5 126 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.09.2021 16:44:14 | |
173 BTC | $ 8 707 113 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu8lhhem3u5qlyupuys4agglwj54za2xsxz8cnhvaclykgh2409sqy2s2sc | |||
| 07.09.2021 16:44:14 | |
202 BTC | $ 10 176 462 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96fuagqpy8xcu2tm4dk4nv0h6pq0russttyxyk53e0y9phqwyrpqsxfv9h | |||
| 07.09.2021 16:44:14 | |
150 BTC | $ 7 546 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3z22s9g9963y2vur4j7k4ukt7leq4hewwjl9xwv0fgwe6wzyl30s0mf9d0 | To: bc1qv6tczx248mwzqpfuzd72vw660v7pwjrj8uu7kdeh6gzdahqetaeqgcn9yh | |||
| 07.09.2021 16:44:14 | |
192 BTC | $ 9 658 661 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q58xax5323taqjq0f40g79mm857cfhvt4a4dc62dsqqam2dtztl5s2c59rp | |||
| 07.09.2021 16:44:14 | |
153 BTC | $ 7 689 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hzfy2l2czw0p8frmgwhm9yuhnl6756x3m4sxk | To: bc1qvterqepc6gc4jvcjxed436tj9g8v0jmycx7zx8 | |||
| 07.09.2021 16:44:14 | |
150 BTC | $ 7 538 594 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 07.09.2021 16:44:14 | |
117 BTC | $ 5 872 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | To: 1EYrxHbbpnBgz3y37tpLFwhJNuBT8iH5bw | |||
| 07.09.2021 16:44:14 | |
2 132 BTC | $ 107 151 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | To: 1E2B7jc1HvRPNwmLCSeWmpdPbJNQK4xoD6 | |||
| 07.09.2021 16:40:28 | |
3 767 ETH | $ 13 751 211 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 16:40:28 | |
102 112 FTT | $ 7 247 453 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c792d617e79004633b1fc48121f69cd698d26d73 | |||
| 07.09.2021 16:39:33 | |
3 767 ETH | $ 13 751 211 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 16:38:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.09.2021 16:36:59 | |
517 266 SUSHI | $ 6 258 227 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 07.09.2021 16:36:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a83f2926fe68843cec595a1ca2f2c8495bb21259 | To: 7c34e6720a444cf67f76ce3540a9c51d1142c36c | |||
| 07.09.2021 16:36:30 | |
5 308 669 USDT | $ 5 308 669 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 16:36:03 | |
100 355 000 TRX | $ 9 535 168 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.09.2021 16:34:38 | |
1 365 ETH | $ 5 034 122 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 07.09.2021 16:34:19 | |
5 599 985 USDT | $ 5 599 985 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.09.2021 16:33:50 | |
5 269 596 XRP | $ 6 590 857 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 07.09.2021 16:30:52 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 16:30:52 | |
7 851 143 USDT | $ 7 851 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 16:29:55 | |
12 880 ETH | $ 47 396 236 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 07.09.2021 16:28:10 | |
5 599 985 USDT | $ 5 599 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 07.09.2021 16:27:47 | |
169 BTC | $ 8 525 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxfztpzv7kltugzyssc500c0vhu6xl74t5xzd2 | To: bc1qywarfn8wwy5vjwtl0yawxrsxvl64ft5sjdyzx0 | |||
| 07.09.2021 16:27:47 | |
250 BTC | $ 12 633 831 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 07.09.2021 16:27:47 | |
163 BTC | $ 8 232 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2021 16:27:47 | |
260 BTC | $ 13 127 727 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtn5daa073yg3pmq4slrrc6572kv92neacu8q6669m4e4y9wdly4s34dut4 | |||
| 07.09.2021 16:27:47 | |
141 BTC | $ 7 125 481 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 07.09.2021 16:27:47 | |
112 BTC | $ 5 662 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | To: 1JA672VGUKGA1FMJZUNsf67iXFMZuigYeG | |||