Whale movements
Last update: 15.08.2026 22:46:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 16:27:35 |  |
121 BTC | $ 6 128 416 | (unknown) | (unknown) |
| Type: transfer | From: 33KDsrkTu4MnUeZbrSFC2jvThspBkbTGxH | To: 36gArwZUgqaRHwCe8dU3SjkWgPBKzsdJuk | |||
| 07.09.2021 16:27:35 | |
146 BTC | $ 7 378 157 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qx7mxf46ll9wqek0arvpn74hgdhe6xnudmfe3r5 | To: bc1qh28haeqpt8mzxlupsljes3yf6upakczym7hhks | |||
| 07.09.2021 16:25:49 |  |
1 364 ETH | $ 5 114 252 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 16:22:45 | |
2 504 ETH | $ 9 363 264 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 16:22:38 | |
1 439 ETH | $ 5 380 904 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.09.2021 16:21:38 | |
9 999 985 USDT | $ 9 999 985 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 07.09.2021 16:21:01 | |
15 667 351 USDC | $ 15 667 351 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 16:20:33 | |
57 197 970 USDT | $ 57 197 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 16:19:38 | |
1 900 ETH | $ 7 147 340 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | |||
| 07.09.2021 16:18:27 | |
9 999 985 USDT | $ 9 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 07.09.2021 16:17:55 | |
5 000 000 SXP | $ 17 940 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.09.2021 16:18:06 | |
163 BTC | $ 8 219 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 16:18:06 | |
173 BTC | $ 8 742 194 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9ndwjfjzj2sg467g5asv3v08y03s3h0qejnvxvw7lmrxfukyr2mslegj8a | To: bc1qygz2d8fy98cyn2keau8rmzes3tnur3t22pzjttt94udymttvj90sczxfu7 | |||
| 07.09.2021 16:18:06 | |
140 BTC | $ 7 037 040 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlqwewq9qsccmsrwpajjjhss79ahhqf4lnvkjl93mx98uq4fgtfeqcjyd8y | |||
| 07.09.2021 16:18:06 | |
153 BTC | $ 7 718 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnxr7fyh3wkp947uxx7x3zdxchq99ye4f9698l8 | To: bc1q9hzfy2l2czw0p8frmgwhm9yuhnl6756x3m4sxk | |||
| 07.09.2021 16:18:06 | |
144 BTC | $ 7 280 609 | (unknown) | (unknown) |
| Type: transfer | From: 33QTfRRSVkqKkSH1mWqGgDW25urruYfsw6 | To: 3PSSr3AFvgxXUGHYdb4tLttXuDGBoTgVHy | |||
| 07.09.2021 16:18:06 | |
2 132 BTC | $ 107 555 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | To: 1K1U96xvmYBRqgfKokzt2vTkiqg4mLUWX4 | |||
| 07.09.2021 16:18:06 | |
107 BTC | $ 5 382 873 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | To: 14qNMzUGNanK1LeYHoQcqZFhY5xERVKoTB | |||
| 07.09.2021 16:18:06 | |
121 BTC | $ 6 087 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 16H71s74YMX3pGFWmPtrU7KfHTaaRBSzTW | |||
| 07.09.2021 16:17:16 | |
6 845 782 USDT | $ 6 845 782 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: a0f75491720835b36edc92d06ddc468d201e9b73 | |||
| 07.09.2021 16:15:54 | |
6 042 013 BUSD | $ 6 042 013 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 16:15:54 | |
5 999 992 BUSD | $ 5 999 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 16:16:03 |  |
33 000 000 USDT | $ 33 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.09.2021 16:14:35 | |
1 647 ETH | $ 6 127 004 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 16:14:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 07.09.2021 16:11:54 | |
2 324 ETH | $ 8 730 282 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 16:08:47 | |
6 042 013 BUSD | $ 6 042 013 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | |||
| 07.09.2021 16:08:47 | |
5 999 992 BUSD | $ 5 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 07.09.2021 16:08:47 | |
1 494 ETH | $ 5 542 604 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 16:06:52 | |
58 506 684 USDT | $ 58 506 684 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2021 16:05:46 | |
187 BTC | $ 9 494 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhy2g5naz055mvnu5a3r9xgfsggv3htuq2m2p3dzcjat065t6x0kqt2t8je | |||
| 07.09.2021 16:05:46 | |
100 BTC | $ 5 065 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 16:05:46 | |
100 BTC | $ 5 065 573 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 16:05:46 | |
100 BTC | $ 5 065 573 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 16:05:46 | |
150 BTC | $ 7 598 359 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.09.2021 16:05:54 | |
33 000 000 USDT | $ 33 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 07.09.2021 16:01:52 | |
250 BTC | $ 12 576 987 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qevn6aqaam20m2w04kaz0rn9lrl4653qxwy987a09rqxgvrer95jqews8aw | |||
| 07.09.2021 16:01:52 | |
100 BTC | $ 5 038 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 16:01:52 | |
100 BTC | $ 5 038 454 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 16:01:52 | |
100 BTC | $ 5 038 454 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 07.09.2021 16:01:52 | |
527 BTC | $ 26 556 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33u48gM2gdz9TU5QT95JhvEpBB7zTHWPy2 | |||
| 07.09.2021 16:01:52 | |
311 BTC | $ 15 658 420 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 07.09.2021 16:01:52 | |
169 BTC | $ 8 507 119 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2021 16:01:52 | |
154 BTC | $ 7 741 327 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3z22s9g9963y2vur4j7k4ukt7leq4hewwjl9xwv0fgwe6wzyl30s0mf9d0 | |||
| 07.09.2021 16:01:52 | |
210 BTC | $ 10 583 937 | (unknown) | (unknown) |
| Type: transfer | From: 1Ng7jmULJ8FduaDZ3ffLVHLysGFmSUdMKB | To: 1PFiMENwtDZgCpMeVyAXpoQgGDYyh5bWgM | |||
| 07.09.2021 16:01:52 | |
216 BTC | $ 10 867 351 | (unknown) | (unknown) |
| Type: transfer | From: 1Cf8t3Qpac1PGDzwEpSGsiX6zeFGvnWSQ1 | To: 1Ng7jmULJ8FduaDZ3ffLVHLysGFmSUdMKB | |||
| 07.09.2021 16:01:52 | |
117 BTC | $ 5 873 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 1MhWTW47WJPizxwMazmc6QBn2cTtJJ69qC | |||
| 07.09.2021 16:01:52 | |
115 BTC | $ 5 776 443 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j9vw6udeegfzv644m2ytx2hkzp2dzae9rj5k3ct7utr95x7dursrd4vjf | |||
| 07.09.2021 16:01:52 | |
162 BTC | $ 8 143 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 07.09.2021 16:01:46 |  |
14 000 BNB | $ 6 611 509 | (unknown) | (unknown) |
| Type: transfer | From: bnb1dtpty6hrxehwz9xew6ttj52l929cu8zehprzwj | To: bnb1tn2hu8qh42d8g03j76xvsq9ewj8y42v4wgnqw7 | |||