Whale movements
Last update: 15.08.2026 22:38:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 15:22:10 |  |
600 BTC | $ 30 655 542 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: bc1qnyrae84frwajpmltuv87nmvm9ue0fks88ejqhxhef6xz4hzwdlgs4ejzjh | |||
| 07.09.2021 15:22:10 | |
2 146 BTC | $ 109 654 216 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 1H2uY85zy3zibNoySBS6bksTYqfH2de9zp | |||
| 07.09.2021 15:22:10 | |
133 BTC | $ 6 788 261 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | To: 1C2pma9gWHSWFjS2j5mQHyLBYt7VFmAUkZ | |||
| 07.09.2021 15:22:10 | |
539 BTC | $ 27 520 994 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 07.09.2021 15:22:10 | |
198 BTC | $ 10 092 324 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaaj7a4d4wjcsms8un9w4ped9tw9pz9pqc477hwp9a24vu8uhmrrqtc0ptt | |||
| 07.09.2021 15:22:10 | |
135 BTC | $ 6 900 341 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qldkjak8x0aadmy8zmaqq2vrf8t2tp5un64c9v6kxfcx33jhlv45syxg02l | |||
| 07.09.2021 15:21:32 |  |
14 911 535 USDC | $ 14 911 535 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: a3290a8706c7ed82a9121100684541ebd5607a4b | |||
| 07.09.2021 15:21:32 | |
2 500 ETH | $ 9 412 365 | (unknown) | (unknown) |
| Type: transfer | From: f6bf0c0a3867a9257e804dc110a25e8720251e25 | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.09.2021 15:20:38 | |
7 499 106 BUSD | $ 7 499 106 | (unknown) | binance (exchange) |
| Type: transfer | From: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 15:20:21 | |
27 161 930 USDC | $ 27 161 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 15:19:39 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 15:17:48 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 15:15:34 | |
2 196 ETH | $ 8 197 100 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.09.2021 15:13:30 | |
5 204 554 USDT | $ 5 204 554 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2021 15:09:37 | |
30 053 ETH | $ 113 561 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 15:08:12 | |
30 000 ETH | $ 112 859 704 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2e4b4500fac9dc8a33c77d15a71624debc549817 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 15:05:02 | |
111 BTC | $ 5 670 882 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 07.09.2021 15:05:02 | |
169 BTC | $ 8 633 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2021 15:05:02 | |
169 BTC | $ 8 634 154 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2021 15:05:02 | |
107 BTC | $ 5 483 821 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdz865k4x8f6y7uywu0elp4vt5fcr4ldlf3mq95qvd3nxg4twwznqx45hxg | |||
| 07.09.2021 15:05:02 | |
106 BTC | $ 5 426 662 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q60znwy00q4f9x42adc5l20h6hv7xyyfyd3y58sz80982yxlr9hkskpmsqm | To: bc1qh6j8zp07vq0km9zjjltyax55vhu5ywzp75p4j5vs8sj2glmq7u0sy69tg7 | |||
| 07.09.2021 15:05:02 | |
154 BTC | $ 7 894 949 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtxyllel98259nhk5e4nh2f0yvkzjey6dv09kwh | To: 37eMnwUc97FmZmQyR2FMbAeh7qkKo1w3CZ | |||
| 07.09.2021 15:05:02 | |
130 BTC | $ 6 621 451 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13ZdooRL54rNxmV8ehYAXwg3imPB6rBWRk | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 07.09.2021 15:05:02 | |
210 BTC | $ 10 716 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlp9j3aacqwxgxq5hnl7qpqsjnq7xhvqsr7j5r5jhuw6x2amufzys0rvux0 | |||
| 07.09.2021 15:03:02 |  |
20 000 000 XRP | $ 25 599 596 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 07.09.2021 15:02:18 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 07.09.2021 14:50:44 | |
2 198 ETH | $ 8 232 381 | (unknown) | (unknown) |
| Type: transfer | From: a3290a8706c7ed82a9121100684541ebd5607a4b | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.09.2021 14:50:27 | |
6 144 128 STORJ | $ 10 303 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.09.2021 14:50:27 | |
1 332 693 OMG | $ 12 003 656 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 14:50:27 | |
843 487 OMG | $ 7 597 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 14:48:38 | |
6 500 370 USDC | $ 6 500 370 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 14:48:15 | |
5 013 680 STORJ | $ 8 359 946 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 14:47:17 | |
5 769 844 USDT | $ 5 769 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 07.09.2021 14:46:38 | |
2 223 523 OMG | $ 19 922 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 14:46:09 | |
287 BTC | $ 14 551 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DmqLY4cS4JeZcRkfAAGF1wz6UmyDGJ3Eg | |||
| 07.09.2021 14:46:09 | |
189 BTC | $ 9 606 912 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9ndwjfjzj2sg467g5asv3v08y03s3h0qejnvxvw7lmrxfukyr2mslegj8a | |||
| 07.09.2021 14:46:09 | |
100 BTC | $ 5 075 891 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 07.09.2021 14:46:09 | |
2 181 BTC | $ 110 722 470 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 07.09.2021 14:46:09 | |
133 BTC | $ 6 750 037 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 132MKFcLmcGS2EVvh6DSnQFhphtgNHa1Yh | To: 134CTo52JurFVQWwfQxADJVCubjS9FffFU | |||
| 07.09.2021 14:46:09 | |
312 BTC | $ 15 819 022 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkk70nwrrnq7z0299lcguqnhazfce9sw4zl5uhm0y0ps4pw0xgg0qyqdt6d | |||
| 07.09.2021 14:43:42 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 07.09.2021 14:40:23 | |
20 278 136 USDT | $ 20 278 136 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 07.09.2021 14:37:31 | |
19 000 000 USDC | $ 19 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 07.09.2021 14:35:45 | |
5 173 460 USDT | $ 5 173 460 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 07.09.2021 14:30:18 | |
19 000 000 USDC | $ 19 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 14:29:57 | |
120 BTC | $ 6 141 483 | (unknown) | (unknown) |
| Type: transfer | From: 3LjPScaKuCEYj5x2AahpZAE2LqfmJt9ssd | To: 3FYW9qST7jaPXYg9FsGk3g1pvTxGZyGQ3t | |||
| 07.09.2021 14:29:57 | |
375 BTC | $ 19 192 174 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.09.2021 14:29:57 | |
2 182 BTC | $ 111 661 320 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 07.09.2021 14:28:05 | |
350 BTC | $ 17 935 972 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 07.09.2021 14:28:05 | |
272 BTC | $ 13 921 478 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||