Whale movements
Last update: 15.08.2026 22:26:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 12:59:11 |  |
102 BTC | $ 5 200 066 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtp2n26w55rzy6qkxwgsks8zxk4j5vnqfsyjy4p2w92twzs6r0p4q6y3qut | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.09.2021 12:59:11 | |
222 BTC | $ 11 293 528 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | |||
| 07.09.2021 12:59:11 | |
109 BTC | $ 5 545 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0te07th5rp2u9vpzushraxjwu2jeatm9ju77avk25psm5mdsvtdqtljkgs | To: bc1qxp5fg07xwrjef3h4c5ujlyq2e6afk0qnmz337a9knyzdf490ffxsjz0xct | |||
| 07.09.2021 12:59:11 | |
190 BTC | $ 9 662 529 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tm57sdhk4qpk852n95qkzyypv75sef9tu0jwnk0raeh29ykpq0qq0tkus | To: bc1q5epyuzjvsnjq5p8tx7y2423v0jc0x6ygzlp4ha67sjksf22vhrnqeq0ntf | |||
| 07.09.2021 12:59:11 | |
155 BTC | $ 7 889 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhujtvtm5su4kgnemqp27mft0pkedq5gtq4mrnw | To: bc1qjqxu22yca8pte33fqz4lsdnllazfwmuswa9vq7 | |||
| 07.09.2021 12:59:11 | |
203 BTC | $ 10 338 271 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2021 12:59:11 | |
203 BTC | $ 10 342 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2021 12:59:11 | |
100 BTC | $ 5 074 492 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F5G5AeB8Ag6ypJiNNt5rcs7Waze2XWDvY | |||
| 07.09.2021 12:59:11 | |
445 BTC | $ 22 693 672 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qcxyurxpmf4zfmvlwtklkxhz3q3j9xlk7wswmx7tfr356yjzf4syu6fqx | |||
| 07.09.2021 12:55:03 |  |
30 000 000 USDT | $ 30 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: d41cdb2a35a666e8e1f9f53054e85091b67e13af | |||
| 07.09.2021 12:56:03 |  |
61 000 000 USDT | $ 61 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.09.2021 12:50:28 | |
338 806 LINK | $ 11 125 149 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 12:48:04 | |
5 442 209 USDC | $ 5 442 209 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 12:36:47 | |
102 BTC | $ 5 253 840 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qrrksle5q3xzc59mdzl8pgk9a36hy90zez0gc5gku3jaa6xszp2fsy0m5up | |||
| 07.09.2021 12:36:47 | |
118 BTC | $ 6 054 907 | (unknown) | (unknown) |
| Type: transfer | From: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | To: bc1q0qfzuge7vr5s2xkczrjkccmxemlyyn8mhx298v | |||
| 07.09.2021 12:36:47 | |
203 BTC | $ 10 413 458 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 12:36:47 | |
2 201 BTC | $ 112 948 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 07.09.2021 12:31:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 12:32:10 |  |
19 032 242 XRP | $ 24 528 628 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 07.09.2021 12:30:53 | |
1 438 ETH | $ 5 406 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f27583196c1e7eb370779b2ddb484fb9ce0fc250 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 12:30:49 | |
2 251 ETH | $ 8 462 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 49a1698af81c0675406b0c3833d8b48fe2843ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 12:30:48 | |
168 BTC | $ 8 597 429 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsd8djuygyjr3mm3g9tcscgdn8trgwfy8qvsxry6k8km86yxjn7pqjzs5jl | |||
| 07.09.2021 12:30:48 | |
203 BTC | $ 10 359 258 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2021 12:29:04 | |
1 358 ETH | $ 5 106 187 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 12:26:10 | |
2 000 ETH | $ 7 514 648 | (unknown) | (unknown) |
| Type: transfer | From: e3b4f060c3ca40cb9bcc7aa3abe3164a876e9c3d | To: 18e24850fdeceee577da1e08c63b260cff69b962 | |||
| 07.09.2021 12:25:30 | |
475 760 000 TRX | $ 45 725 180 | (unknown) | (unknown) |
| Type: transfer | From: TQwh1ZDBdqMKDtGWEeDdrRUUbtgaVL1Se2 | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 07.09.2021 12:18:20 | |
1 366 ETH | $ 5 070 206 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 49a1698af81c0675406b0c3833d8b48fe2843ccb | |||
| 07.09.2021 12:17:55 | |
100 BTC | $ 5 081 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 12:17:55 | |
100 BTC | $ 5 081 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 12:17:55 | |
295 BTC | $ 14 990 309 | (unknown) | (unknown) |
| Type: transfer | From: 1ELdyisXF6VUBMCygBauyhPeuX69QTeRrF | To: 3Ed5yk2E9ZFHwYoS1yeyKNdN1bB9VzHGeV | |||
| 07.09.2021 12:17:55 | |
99 BTC | $ 5 030 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | To: bc1qrx7ukzkdg9azey2r9x6x2dagf25ge2av8gvw2trnh40qrcvt3guqa2p2aj | |||
| 07.09.2021 12:17:55 | |
101 BTC | $ 5 132 275 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.09.2021 12:17:55 | |
260 BTC | $ 13 217 355 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35e7imbkwusvANbDmg2dqbNxmMdQDGxyKa | |||
| 07.09.2021 12:17:55 | |
153 BTC | $ 7 786 942 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q95mj3datz3r3dlzfm5qwnjf5vmn59v20ml5mw58scnf2xchcev7qfpdu70 | |||
| 07.09.2021 12:17:55 | |
203 BTC | $ 10 315 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2021 12:17:55 | |
2 251 BTC | $ 114 398 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | To: 17MKWFEBmn3qE1n5v17Pd9XGmy1NEMx13q | |||
| 07.09.2021 12:17:55 | |
100 BTC | $ 5 081 435 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13kSHtgt9jv2ed7ScyUy6DYGhqfaLRjcoB | |||
| 07.09.2021 12:17:55 | |
457 BTC | $ 23 242 074 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8ltfpmddft3lsqduk063sdgwha69z7s2t3kgsyd3tsduyv73sfyqym22yz | |||
| 07.09.2021 12:09:24 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.09.2021 12:06:30 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2021 12:04:51 | |
100 BTC | $ 5 127 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 12:04:51 | |
100 BTC | $ 5 127 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 12:04:51 | |
100 BTC | $ 5 127 576 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 12:04:34 | |
100 BTC | $ 5 127 063 | (unknown) | (unknown) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 3PomsxnciqygvV3q6eBnkwpuYiCnv761Bi | |||
| 07.09.2021 12:04:34 | |
100 BTC | $ 5 127 576 | (unknown) | binance (exchange) |
| Type: transfer | From: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 12:04:34 | |
250 BTC | $ 12 818 939 | bitpanda (other) | unknown owner 4 (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | |||
| 07.09.2021 12:04:34 | |
104 BTC | $ 5 331 945 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkpmapcap4u7egz5l7cnc5flyrfh5ykqgfwwfp6w2yzr2zwzdzcqhxsaut | |||
| 07.09.2021 12:04:34 | |
125 BTC | $ 6 409 470 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 07.09.2021 12:04:34 | |
203 BTC | $ 10 411 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2021 12:04:34 | |
2 285 BTC | $ 117 169 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | To: 1NeJ7o4w2cCGKFBjTH1HGnkWs9uxiJUFH1 | |||