Whale movements
Last update: 15.08.2026 22:08:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 09:36:00 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.09.2021 09:35:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2021 09:34:10 |  |
100 BTC | $ 5 233 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 09:34:10 | |
96 BTC | $ 5 042 615 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 09:34:03 | |
100 BTC | $ 5 211 911 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 09:32:29 | |
154 BTC | $ 8 017 427 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a6l62hxahz4sfzg5aqwtewezw8thwvmy0vujveg2j3j9wneulwqzu7qp2 | |||
| 07.09.2021 09:32:29 | |
243 BTC | $ 12 654 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2021 09:32:29 | |
244 BTC | $ 12 712 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 09:32:29 | |
2 387 BTC | $ 124 408 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 07.09.2021 09:32:29 | |
105 BTC | $ 5 472 480 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 07.09.2021 09:32:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 07.09.2021 09:31:01 |  |
29 000 000 USDT | $ 29 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 09:28:51 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c97f339e973abeff924ba3a2e69ddbad90d88f4f | |||
| 07.09.2021 09:27:56 | |
1 462 ETH | $ 5 718 708 | (unknown) | binance (exchange) |
| Type: transfer | From: 774e225256f37d2b2b00cb476a5975cc88d459b3 | To: c2fa56a241704fb706d54d90cfeec759522bca6c | |||
| 07.09.2021 09:24:28 | |
19 999 990 USDT | $ 19 999 990 | (unknown) | binance (exchange) |
| Type: transfer | From: d11e72507478df19001a9c3b28e8f024cac6d23d | To: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | |||
| 07.09.2021 09:22:57 | |
19 999 984 USDT | $ 19 999 984 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 07.09.2021 09:21:21 |  |
5 678 644 XRP | $ 7 653 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 07.09.2021 09:20:28 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c0643970c272794f18d00451f7e1b4f213fecc39 | To: d11e72507478df19001a9c3b28e8f024cac6d23d | |||
| 07.09.2021 09:20:28 | |
1 962 ETH | $ 7 632 694 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 07.09.2021 09:18:17 | |
14 999 990 USDT | $ 14 999 990 | (unknown) | (unknown) |
| Type: transfer | From: a6207be5431617e14094b4961ca7b398c0d4f1e3 | To: d11e72507478df19001a9c3b28e8f024cac6d23d | |||
| 07.09.2021 09:16:37 | |
5 200 ETH | $ 20 200 780 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 07.09.2021 09:16:08 | |
295 BTC | $ 15 523 483 | (unknown) | (unknown) |
| Type: transfer | From: 1E855yEXx6VRA6kzD6DK6f2fqadCLQdohM | To: 3Eu9XaWSMAL4uSXNtQSW3xEX6FjLSWvjGT | |||
| 07.09.2021 09:14:51 | |
4 000 000 XRP | $ 5 427 416 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 07.09.2021 09:14:03 | |
169 BTC | $ 8 858 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3A5TxjHJ91udTusCDNYVd2kniCK1gk4G6D | To: 38sJ2P9Xhf1Njpb1EdSxpY61sKEQkjrySq | |||
| 07.09.2021 09:14:03 | |
127 BTC | $ 6 681 516 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpcrdn46gd3uzvjedaptm8xmck9gauztztyeuanud4rsc9gyhvpfqdvgf3y | |||
| 07.09.2021 09:14:03 | |
102 BTC | $ 5 357 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek9xe6s6dfqq2krgvthfcfua3la28l58tkm770amr386amxnlxzspvj3mp | To: bc1qu54ww3xmdm63fl7h2yxq8d6nky8cgzuecenlqf06fj9h3dyktptstvue3n | |||
| 07.09.2021 09:14:03 | |
4 761 BTC | $ 249 997 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | To: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | |||
| 07.09.2021 09:14:03 | |
248 BTC | $ 13 001 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2021 09:14:03 | |
99 BTC | $ 5 198 661 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 07.09.2021 09:14:03 | |
2 387 BTC | $ 125 346 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | To: 12o9a7mhYjAKJBi2wddwmmqNrtj8AipJEr | |||
| 07.09.2021 09:13:45 | |
1 409 ETH | $ 5 461 859 | (unknown) | (unknown) |
| Type: transfer | From: 115e3362ad45b20fd64de095e6c975296603865e | To: d4ba10bf4a079fe78508b69e66a732374cb3fc80 | |||
| 07.09.2021 09:12:08 | |
5 515 022 USDC | $ 5 515 022 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 07.09.2021 09:11:43 | |
7 230 567 USDT | $ 7 230 567 | upbit (exchange) | (unknown) |
| Type: transfer | From: c10e61d0803af8f2cad64e3276759c1113855757 | To: defb6505108ab2d3a97f022875ca257026f5e1b6 | |||
| 07.09.2021 09:10:14 | |
25 663 558 USDC | $ 25 663 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 09:09:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79646242a3362392fdae7278bce1cca1aad924d7 | To: 1f9a6724b2b49d62ffb63d1d329b80bb6f7b78f2 | |||
| 07.09.2021 09:09:33 | |
4 252 ETH | $ 16 633 404 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: defb6505108ab2d3a97f022875ca257026f5e1b6 | |||
| 07.09.2021 09:08:27 | |
1 500 ETH | $ 5 820 927 | (unknown) | (unknown) |
| Type: transfer | From: ae9735a143345b7db099c99025812236c02e99f5 | To: 4ebc166646594df3274568849a2d387cf232e34d | |||
| 07.09.2021 09:01:31 | |
3 843 629 XRP | $ 5 225 892 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 07.09.2021 08:59:18 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXfwGXf21jDE347SLidYeUkJBRsQXGL1QA | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 07.09.2021 08:51:38 | |
248 BTC | $ 12 934 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2021 08:50:27 | |
217 469 FTT | $ 17 885 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 08:46:07 | |
125 BTC | $ 6 540 581 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.09.2021 08:46:07 | |
107 BTC | $ 5 595 644 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quh0eqwlmjecj4n0gcgkrj6qaa9kx38h04hvfv2l30ganr29psk8suc3g29 | |||
| 07.09.2021 08:46:07 | |
130 BTC | $ 6 802 204 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8wsyv4qd95p265km9pj24ppmmz2475390uyvgr | |||
| 07.09.2021 08:46:07 | |
248 BTC | $ 12 976 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2021 08:46:07 | |
99 BTC | $ 5 180 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 07.09.2021 08:46:07 | |
105 BTC | $ 5 494 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 07.09.2021 08:46:07 | |
100 BTC | $ 5 232 465 | (unknown) | (unknown) |
| Type: transfer | From: 1mQhs3TZArziV7mVpQ2huDgRERw1xSRfL | To: 181KWZPxhDm9Wipo6AWR9gijLNNovYA3yY | |||
| 07.09.2021 08:40:40 | |
3 808 340 XRP | $ 5 268 441 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 07.09.2021 08:37:32 | |
3 797 207 XRP | $ 5 242 072 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: rBx8MSdavnHCnbPb39yrZweCSamjP9vLkE | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||