Whale movements
Last update: 15.08.2026 22:25:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 12:01:36 |  |
5 400 000 USDC | $ 5 400 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 2a6fc0e0d36e221baa3697ce1d5533b6484cc545 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 12:00:00 |  |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | |||
| 07.09.2021 11:56:53 |  |
19 028 BNB | $ 8 945 920 | (unknown) | ftx (exchange) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | |||
| 07.09.2021 11:56:07 |  |
820 BTC | $ 41 624 668 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5pucatprjrqltdp58f92mhqkfuvwpa43vhsjwpxlryude0plzyhqjkqazp | |||
| 07.09.2021 11:56:07 | |
212 BTC | $ 10 747 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2021 11:55:05 | |
149 WBTC | $ 7 555 411 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 07.09.2021 11:53:31 |  |
6 000 000 XRP | $ 7 744 342 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.09.2021 11:51:10 | |
55 862 BNB | $ 26 029 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 07.09.2021 11:49:28 | |
149 WBTC | $ 7 590 747 | okex (exchange) | okex (exchange) |
| Type: transfer | From: a7a2c0139ba96b29eb004d6ad7d6333d0236b625 | To: 6cc5f688a315f3dc28a7781717a9a798a59fda7b | |||
| 07.09.2021 11:48:54 | |
161 BTC | $ 8 169 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxfhxs6jsxzagx84jjmhcr6lrrl809q5qekalf | To: bc1qgwmfqgvsc3nruhex9xuyljrg2dwdht6gyak0t3 | |||
| 07.09.2021 11:48:54 | |
113 BTC | $ 5 742 228 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0te07th5rp2u9vpzushraxjwu2jeatm9ju77avk25psm5mdsvtdqtljkgs | |||
| 07.09.2021 11:48:54 | |
2 287 BTC | $ 116 358 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | To: 17re6arapWbgWbr1wM93oHamoJ16eudia1 | |||
| 07.09.2021 11:48:37 | |
14 420 895 USDC | $ 14 420 895 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 11:48:07 | |
1 396 ETH | $ 5 231 322 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 11:47:41 | |
1 438 ETH | $ 5 356 737 | (unknown) | binance (exchange) |
| Type: transfer | From: b62c10db2f94b9111303e5ee1ac94407a84ae374 | To: f27583196c1e7eb370779b2ddb484fb9ce0fc250 | |||
| 07.09.2021 11:46:24 | |
18 050 BNB | $ 8 544 187 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.09.2021 11:46:20 | |
16 049 BNB | $ 7 596 990 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.09.2021 11:46:16 | |
20 048 BNB | $ 9 489 965 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 07.09.2021 11:44:35 | |
6 000 249 USDC | $ 6 000 249 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 11:42:26 | |
216 BTC | $ 11 047 137 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 11:42:19 | |
10 999 985 USDC | $ 10 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7d341875f32b1c3e9b5742735f0fd4803c28fd4f | |||
| 07.09.2021 11:41:54 | |
12 439 985 USDC | $ 12 439 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: d00a8071ac6f46c8d29ac875e18008a1f8ab4fef | |||
| 07.09.2021 11:38:27 | |
186 BTC | $ 9 511 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf8j54d4u5v57pa0y648jjkkkscaf0wk9293umwlm0qyc4lm6nu5sewvgv7 | To: bc1qug20ulaeah4cmuth59rfwy8l4mhuza7x7ywfu62862ltauqtnp2qn22fg6 | |||
| 07.09.2021 11:37:18 | |
700 BTC | $ 36 098 510 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 07.09.2021 11:37:18 | |
110 BTC | $ 5 674 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dxpd62w8v7j47q8ejhdhlzpgrts4rqx4v0sa39smekjfgnmjhuqpq67x5 | To: bc1qhn03qzryff7qegxmdq080645kdgm2vzpjknmw7mm3zgr5w8mk9yqlrppul | |||
| 07.09.2021 11:37:18 | |
216 BTC | $ 11 160 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2021 11:37:18 | |
550 BTC | $ 28 341 282 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 07.09.2021 11:35:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c9a8cead87095f9365551d798526fca9b3fbb725 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 07.09.2021 11:31:20 | |
14 586 921 USDT | $ 14 586 921 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 07.09.2021 11:30:17 | |
63 641 188 USDT | $ 63 641 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 07.09.2021 11:28:36 | |
9 407 127 USDT | $ 9 407 127 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 11:27:51 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 07.09.2021 11:25:32 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.09.2021 11:22:12 | |
14 500 000 USDT | $ 14 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 07.09.2021 11:21:27 | |
298 BTC | $ 15 301 899 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HzZpL2tyknBGjg3HR25wyPNbsKqboG6mD | |||
| 07.09.2021 11:21:27 | |
170 BTC | $ 8 731 463 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwynpjcew2dzq274xxhjmncjpexjg88tda5ha9kmwy4r7huffunssmnhd6f | |||
| 07.09.2021 11:21:27 | |
217 BTC | $ 11 119 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 11:21:27 | |
2 295 BTC | $ 117 870 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | To: 16krYs2PCWq1wn2EFPJDFxgY6uL1tGsXz | |||
| 07.09.2021 11:20:26 | |
25 055 058 USDC | $ 25 055 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 11:20:26 | |
218 853 FTT | $ 16 704 013 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 11:20:22 |  |
1 300 000 EOS | $ 7 563 887 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 07.09.2021 11:17:29 | |
14 500 000 USDT | $ 14 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 07.09.2021 11:16:17 | |
1 625 ETH | $ 6 097 723 | (unknown) | (unknown) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: e592427a0aece92de3edee1f18e0157c05861564 | |||
| 07.09.2021 11:15:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 07.09.2021 11:13:03 | |
5 051 852 USDC | $ 5 051 852 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 11:12:46 | |
100 BTC | $ 5 100 321 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q4NuNsRkj4HUECD4WdS4pJoFTCBjGZXDY | |||
| 07.09.2021 11:12:46 | |
137 BTC | $ 6 979 048 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9582ynmf97kphwjnu8z8c26kc669khsgw6enzpuegee69qf7adqqqerz9u | |||
| 07.09.2021 11:12:46 | |
110 BTC | $ 5 630 752 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39cCHyFT6pRAjG2Gypf6vKNVKuM2RqXaDK | |||
| 07.09.2021 11:12:46 | |
200 BTC | $ 10 200 131 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DtgJ5MQrBMs98VkwiciRTm43VsNR9dTw6 | |||
| 07.09.2021 11:12:46 | |
200 BTC | $ 10 205 152 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5wxvzwc067yxlum4yk7xaee5kpfwh574d5nemlgcmvht6th3mkeq6g9uk8 | |||