Whale movements
Last update: 15.08.2026 22:14:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 10:19:16 |  |
6 153 ETH | $ 23 872 690 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:18:17 | |
2 004 ETH | $ 7 775 630 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 10:19:30 |  |
7 900 001 USDT | $ 7 900 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.09.2021 10:17:12 | |
2 004 ETH | $ 7 766 934 | huobi (exchange) | bitfinex (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 07.09.2021 10:17:12 |  |
139 BTC | $ 7 299 657 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3mutrktuxtvevx607cy0gn40d7slv2g23e5xl334h65e07cp25jsyru6m3 | |||
| 07.09.2021 10:17:12 | |
242 BTC | $ 12 739 304 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2021 10:17:12 | |
242 BTC | $ 12 739 548 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2021 10:16:42 | |
7 900 001 USDT | $ 7 900 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 07.09.2021 10:14:28 | |
1 300 ETH | $ 5 002 092 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 34af96b2c7df3a52dca2182dd0d64b3a3e7cca0c | |||
| 07.09.2021 10:14:28 | |
5 785 ETH | $ 22 257 770 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:12:40 |  |
3 898 503 XRP | $ 5 275 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.09.2021 10:12:40 | |
3 841 676 XRP | $ 5 198 960 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: rwmxiYXqgSTuu38f8jfHRbNqRnfcuQ9xF1 | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 07.09.2021 10:12:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.09.2021 10:09:44 | |
3 192 ETH | $ 12 306 884 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 10:09:40 | |
3 908 765 XRP | $ 5 281 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.09.2021 10:09:31 | |
3 841 022 XRP | $ 5 189 515 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 07.09.2021 10:09:13 | |
7 019 ETH | $ 27 082 894 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 10:08:37 | |
2 476 ETH | $ 9 553 583 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 07.09.2021 10:08:24 | |
8 083 373 USDT | $ 8 083 373 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.09.2021 10:07:55 | |
1 409 ETH | $ 5 473 269 | (unknown) | (unknown) |
| Type: transfer | From: d4ba10bf4a079fe78508b69e66a732374cb3fc80 | To: 63c5fb46bf4417c3dce9020b67fc79d18cdfa94f | |||
| 07.09.2021 10:04:34 | |
1 369 ETH | $ 5 322 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 07.09.2021 10:02:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 07.09.2021 10:01:13 | |
5 019 990 USDT | $ 5 019 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 10:00:47 | |
1 462 ETH | $ 5 647 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c2fa56a241704fb706d54d90cfeec759522bca6c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 09:58:31 | |
6 000 000 XRP | $ 8 130 704 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.09.2021 09:58:39 | |
2 333 BTC | $ 122 931 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | To: 17FYaYeDPHhZZEgGVPh15o4vLV3ZxQf98T | |||
| 07.09.2021 09:58:39 | |
100 BTC | $ 5 268 740 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy3pufwhj49kfafnhsw7rn62ex0cmk2flvnjn2a | |||
| 07.09.2021 09:54:32 | |
97 BTC | $ 5 117 717 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qe89a8ykm6jamwvaqaw8alyayv3wvntu3raj9wkk277phzl2twmjq44ay2v | |||
| 07.09.2021 09:54:32 | |
123 BTC | $ 6 483 815 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpcrdn46gd3uzvjedaptm8xmck9gauztztyeuanud4rsc9gyhvpfqdvgf3y | To: bc1q8gcvmkltqdyq2s0lkr4zu0hrrgt8vleafpmmgvu2y70xcgakxhvqdxn2fg | |||
| 07.09.2021 09:54:32 | |
458 BTC | $ 24 145 104 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd27l4rfjl9kxsq0wlwpvmtm3zqx0xvvs5wwq6hy3hjek7meeud2qvqwt0m | |||
| 07.09.2021 09:54:32 | |
500 BTC | $ 26 380 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 07.09.2021 09:53:21 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | tether treasury (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 07.09.2021 09:54:45 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 07.09.2021 09:52:23 | |
242 BTC | $ 12 643 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2021 09:52:23 | |
2 340 BTC | $ 122 118 536 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | To: 1L5QgNHtcyBFyndhVhY353HyWaXCag4Jx | |||
| 07.09.2021 09:49:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 07.09.2021 09:46:21 | |
311 BTC | $ 16 284 806 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Cv22HPiNNCkfSi7iJmVxbxZuzcoRTF8e1 | |||
| 07.09.2021 09:46:00 | |
6 000 011 USDT | $ 6 000 011 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.09.2021 09:43:49 | |
2 369 BTC | $ 123 694 760 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 1NaNJEnUkGJf78oXtECfVW639hQD7THeFv | |||
| 07.09.2021 09:43:00 | |
186 BTC | $ 9 633 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 382VUFjRzBRvuEicDyCEzx5mCiwCwT4aFr | |||
| 07.09.2021 09:41:14 | |
104 BTC | $ 5 415 857 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qya9d6agajpqjxxf330lmn8w0mynv8qmpq83kgrygl6y2lllq94tqxustn6 | |||
| 07.09.2021 09:41:14 | |
242 BTC | $ 12 654 345 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2021 09:40:41 | |
3 901 758 XRP | $ 5 254 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.09.2021 09:40:40 | |
3 839 168 XRP | $ 5 169 795 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 07.09.2021 09:39:11 | |
1 450 ETH | $ 5 626 663 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 07.09.2021 09:39:11 | |
1 348 ETH | $ 5 232 208 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 09:38:30 | |
200 BTC | $ 10 424 420 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 3QRpQodeWCA79efKDEMHGwewCbvUPwNnFr | To: 3Lspxee8E9aHFixnrZc3HGVYyQWvgxzLdv | |||
| 07.09.2021 09:38:30 | |
603 BTC | $ 31 446 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QRpQodeWCA79efKDEMHGwewCbvUPwNnFr | To: 3JdNqEwJcarMwj3F9ziyUZmPtWHDNquTC1 | |||
| 07.09.2021 09:38:30 | |
2 383 BTC | $ 124 189 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 07.09.2021 09:36:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c97f339e973abeff924ba3a2e69ddbad90d88f4f | To: a356867fdcea8e71aeaf87805808803806231fdc | |||