Whale movements
Last update: 15.08.2026 22:16:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 11:12:46 |  |
107 BTC | $ 5 457 343 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 07.09.2021 11:12:46 | |
182 BTC | $ 9 268 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.09.2021 11:10:29 |  |
30 069 ETH | $ 112 889 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 11:08:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | |||
| 07.09.2021 11:06:33 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 11:06:33 | |
11 750 000 USDC | $ 11 750 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 80b41c3e3d5d23ab027837ea9e2d8a91bda9067c | To: 1ceb3015caf9b871c880c7227f5c16933709b7bb | |||
| 07.09.2021 11:05:11 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.09.2021 11:02:51 | |
194 BTC | $ 9 937 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qau2gc9eaadq3q55nejppx485e0cfw380l4t5fd28322auue57hsqle2eax | To: bc1q8tm57sdhk4qpk852n95qkzyypv75sef9tu0jwnk0raeh29ykpq0qq0tkus | |||
| 07.09.2021 11:02:51 | |
223 BTC | $ 11 471 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2021 11:02:51 | |
2 312 BTC | $ 118 746 870 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1NZ9EHnUPLmLp6gRrxoEDMcjoaYLgcqKSE | |||
| 07.09.2021 11:01:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 07.09.2021 10:57:54 | |
500 WBTC | $ 25 608 264 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.09.2021 10:53:12 | |
100 BTC | $ 5 169 195 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qg79jwkza6m0pfkv83e8nk76654ds4364a7ufkgh6ep9chgr5hr5q2lxy8u | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 07.09.2021 10:53:12 | |
167 BTC | $ 8 637 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ec2gkuvhse4hh0ll6wly7d5rm8qlxwz37zcn | To: bc1q2m6q3xexe3e2u98e8gc54u8hf6a7rgtpsxzayn | |||
| 07.09.2021 10:53:12 | |
119 BTC | $ 6 146 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gcvmkltqdyq2s0lkr4zu0hrrgt8vleafpmmgvu2y70xcgakxhvqdxn2fg | To: bc1q2dxpd62w8v7j47q8ejhdhlzpgrts4rqx4v0sa39smekjfgnmjhuqpq67x5 | |||
| 07.09.2021 10:53:12 | |
224 BTC | $ 11 557 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2021 10:48:52 | |
2 082 ETH | $ 7 855 826 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:51:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F | |||
| 07.09.2021 10:45:03 | |
914 BTC | $ 46 969 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BM5EoaskuucRER67aUzm33dcL1kZKLjJ9 | To: 3FKrzJBWRTNyQd3oJ9Cs9edhX5WU6KdeZh | |||
| 07.09.2021 10:45:03 | |
161 BTC | $ 8 295 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9n4d6974t9x4ppda3x67g50yf7jqcqlparl3rgr33fa0cum2etsvsx2vy | To: bc1qywucre6rjsxlmkugz5pp2mvqumr5x5seqnfvl6kt9yv3au879gus65xjmt | |||
| 07.09.2021 10:45:03 | |
189 BTC | $ 9 712 433 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q60xmlrvqlg9gzl9lvyxtjeh2wvxtlty4hytjm02tj952s4rccaeqaw3lw3 | To: bc1qf8j54d4u5v57pa0y648jjkkkscaf0wk9293umwlm0qyc4lm6nu5sewvgv7 | |||
| 07.09.2021 10:45:03 | |
155 BTC | $ 7 952 905 | (unknown) | (unknown) |
| Type: transfer | From: 3F92irMCsTgnJez8XiSks982dgK8ZX7KV3 | To: bc1qhujtvtm5su4kgnemqp27mft0pkedq5gtq4mrnw | |||
| 07.09.2021 10:45:03 | |
232 BTC | $ 11 920 459 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2021 10:45:03 | |
242 BTC | $ 12 447 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 10:45:03 | |
242 BTC | $ 12 448 335 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2021 10:45:03 | |
2 319 BTC | $ 119 142 930 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 07.09.2021 10:45:03 | |
115 BTC | $ 5 887 144 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.09.2021 10:44:42 | |
14 930 ETH | $ 56 265 950 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:44:00 | |
5 195 915 USDT | $ 5 195 915 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 07.09.2021 10:40:47 | |
250 WBTC | $ 12 876 692 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 07.09.2021 10:39:26 | |
13 937 ETH | $ 52 374 228 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 10:38:45 | |
1 544 ETH | $ 5 796 041 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 07.09.2021 10:36:49 | |
5 195 915 USDT | $ 5 195 915 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 10:36:12 | |
2 487 ETH | $ 9 464 868 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 10:35:48 | |
5 363 165 USDT | $ 5 363 165 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 10:34:54 | |
2 696 ETH | $ 10 299 097 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:34:35 | |
13 894 673 BUSD | $ 13 894 673 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 07.09.2021 10:34:35 | |
1 684 ETH | $ 6 420 549 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 07.09.2021 10:33:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 07.09.2021 10:33:09 | |
1 779 ETH | $ 6 782 754 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 07.09.2021 10:31:18 | |
71 072 184 BUSD | $ 71 072 184 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 10:31:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 10:31:18 | |
9 845 356 USDC | $ 9 845 356 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 10:31:03 | |
6 484 727 USDC | $ 6 484 727 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 10:29:17 | |
1 408 ETH | $ 5 425 475 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 10:25:33 | |
19 907 096 BUSD | $ 19 907 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 10:24:10 | |
1 346 ETH | $ 5 152 332 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:22:20 |  |
3 871 351 XRP | $ 5 194 505 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.09.2021 10:22:20 | |
3 854 597 XRP | $ 5 172 025 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: rHyaXJ19ADqZGhxPVusRSUdf5kSpagFRKr | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 07.09.2021 10:19:53 | |
19 907 096 BUSD | $ 19 907 096 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||