Whale movements
Last update: 15.08.2026 22:40:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 15:58:32 |  |
6 445 121 USDT | $ 6 445 121 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 07.09.2021 15:57:20 | |
5 785 580 USDT | $ 5 785 580 | (unknown) | (unknown) |
| Type: transfer | From: 61e1b411274cc3776ed066795c0e5584f3519c52 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 07.09.2021 15:56:33 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 23fcbb0891c28e1442d06ce3a06a9ff9504b6fa0 | To: 9660a85b4c70fec00071dd2cf28b2220d79ffa28 | |||
| 07.09.2021 15:56:08 |  |
100 BTC | $ 5 078 091 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 15:56:08 | |
169 BTC | $ 8 575 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 15:56:08 | |
2 132 BTC | $ 108 290 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | To: 1JASSTHc9dHhz7FYDUVSGVzRg7NHhgZLjP | |||
| 07.09.2021 15:56:08 | |
129 BTC | $ 6 566 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | |||
| 07.09.2021 15:52:02 | |
1 623 ETH | $ 6 091 334 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 15:49:10 | |
4 346 ETH | $ 16 297 459 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 15:47:47 | |
5 784 335 USDT | $ 5 784 335 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: 61e1b411274cc3776ed066795c0e5584f3519c52 | |||
| 07.09.2021 15:47:31 | |
3 896 ETH | $ 14 528 498 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.09.2021 15:45:42 | |
3 680 ETH | $ 13 825 054 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 15:45:42 | |
50 000 QNT | $ 16 771 441 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: 3df4cbb5f22e736034da170c453c2beec6b618d1 | |||
| 07.09.2021 15:45:20 | |
99 BTC | $ 5 024 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | To: 3KofPNHDW7ZuggiJDVkGyoU9exTu4nZmw2 | |||
| 07.09.2021 15:45:20 | |
169 BTC | $ 8 562 280 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2021 15:45:20 | |
103 BTC | $ 5 199 853 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzttzkp53g364aszxdukla7t25s7psws3mzhc22cg4vpfpg4kefkqxkvff8 | |||
| 07.09.2021 15:45:20 | |
136 BTC | $ 6 882 252 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp58s2u69md5vxxmgnje2sxz3fsqlxy8y59dpjuh23lwyu5vct0msxnzss9 | |||
| 07.09.2021 15:45:20 | |
153 BTC | $ 7 771 258 | (unknown) | (unknown) |
| Type: transfer | From: 3N7yB7QKmLS2Z678QBVvNGdukLSpCNWfua | To: bc1qnxr7fyh3wkp947uxx7x3zdxchq99ye4f9698l8 | |||
| 07.09.2021 15:45:20 | |
126 BTC | $ 6 372 790 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 07.09.2021 15:45:20 | |
132 BTC | $ 6 707 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 07.09.2021 15:45:20 | |
177 BTC | $ 8 973 904 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fny5UnnV2nuvyuosae4fNtMWSA6TmmA74 | |||
| 07.09.2021 15:45:20 | |
198 BTC | $ 10 021 205 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17uLD4RNdvMXXE2W3V4BxJDMLVXmgDP2G2 | |||
| 07.09.2021 15:44:06 | |
2 180 ETH | $ 8 179 022 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.09.2021 15:42:42 | |
14 056 ETH | $ 52 869 210 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 15:42:22 | |
2 142 ETH | $ 8 056 766 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.09.2021 15:42:22 | |
5 327 ETH | $ 20 036 596 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.09.2021 15:40:37 | |
6 100 000 USDT | $ 6 100 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | |||
| 07.09.2021 15:40:16 | |
31 201 ETH | $ 116 766 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.09.2021 15:39:51 | |
3 131 ETH | $ 11 717 465 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 15:39:51 | |
5 317 ETH | $ 19 898 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.09.2021 15:37:35 | |
3 131 ETH | $ 11 723 589 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 07.09.2021 15:33:16 | |
3 000 ETH | $ 11 360 724 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 07.09.2021 15:33:16 | |
3 500 ETH | $ 13 254 181 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 07.09.2021 15:33:16 | |
1 500 ETH | $ 5 680 369 | (unknown) | (unknown) |
| Type: transfer | From: 18e24850fdeceee577da1e08c63b260cff69b962 | To: 0d9f01809436c68ffd490821d2ecf723dd7bf73d | |||
| 07.09.2021 15:30:45 | |
1 710 ETH | $ 6 443 741 | (unknown) | (unknown) |
| Type: transfer | From: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 15:29:45 | |
1 450 ETH | $ 5 476 878 | (unknown) | (unknown) |
| Type: transfer | From: afadc4302f07e9460eb4c31ec741c0f3e308ff3a | To: d16eebdb4f8804b66ab4b2c536917154d9a47e82 | |||
| 07.09.2021 15:28:52 | |
905 BTC | $ 45 926 756 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 07.09.2021 15:28:52 | |
115 BTC | $ 5 847 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 07.09.2021 15:28:52 | |
2 133 BTC | $ 108 235 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | To: 1G9VbRn8MTANW1evMxBXKgqcQ52wqAr16W | |||
| 07.09.2021 15:28:52 | |
117 BTC | $ 5 931 352 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | |||
| 07.09.2021 15:28:52 | |
175 BTC | $ 8 880 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 07.09.2021 15:28:52 | |
280 BTC | $ 14 191 440 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfea3p2k7rhj3pe3qymu9dav2unxp9wzx29sclgw84u2eglj8emrs8jas4f | |||
| 07.09.2021 15:28:52 | |
280 BTC | $ 14 191 689 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdgcvx8465vsyzkxhftfq9q4dd3v75wf2qkkspzshwxpfkn8dh30s46wz4e | |||
| 07.09.2021 15:22:59 | |
153 BTC | $ 7 827 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2s68242jjwkgf0dj8r95c4hjzfzudcqnay3es | To: 3N7yB7QKmLS2Z678QBVvNGdukLSpCNWfua | |||
| 07.09.2021 15:22:24 | |
177 BTC | $ 9 047 728 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz400045da6mu5qxph8nzupuptl9t4uj09jsnww | |||
| 07.09.2021 15:22:24 | |
101 BTC | $ 5 141 700 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 07.09.2021 15:22:24 | |
99 BTC | $ 5 063 274 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FR5Ux8Z9LyNF1vdKixYaA6M2JFDtQTBei | |||
| 07.09.2021 15:22:10 | |
169 BTC | $ 8 629 448 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2021 15:22:10 | |
100 BTC | $ 5 118 587 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaedmxzf9wh0p37rzzms59lxen2mkzk74nds0cwqagutzqjqa2kwsytk0lk | To: bc1qnju7jkgf84lx3hv0ma5wg60x9me2euj62j9vtkqq23peyqsk8sqszzrxzy | |||
| 07.09.2021 15:22:10 | |
154 BTC | $ 7 887 944 | (unknown) | (unknown) |
| Type: transfer | From: 37eMnwUc97FmZmQyR2FMbAeh7qkKo1w3CZ | To: bc1qh2s68242jjwkgf0dj8r95c4hjzfzudcqnay3es | |||