Whale movements
Last update: 15.08.2026 22:05:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 08:33:51 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 07.09.2021 08:31:36 | |
5 782 248 USDT | $ 5 782 248 | (unknown) | ftx (exchange) |
| Type: transfer | From: TL5r2cDsTaKDXU4QmFBhmZdzisAiRyVBzf | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 07.09.2021 08:29:48 |  |
21 242 216 BUSD | $ 21 242 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 08:30:01 |  |
136 BTC | $ 7 110 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa3fdwu67dsp53ftu4slttsfq04wr64x9kw5ts9lyt3hk38rj3tesmx7zty | To: bc1q4962rejh8nlgktdfj94cn9t2pex6exltmrezysfxrndw992s3mgshj5qz8 | |||
| 07.09.2021 08:30:01 | |
2 540 BTC | $ 132 751 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1He5Hrg9DUv6sVorcP9WhmHn9cmZkrHwh2 | |||
| 07.09.2021 08:28:39 | |
50 000 000 TRX | $ 5 214 671 | (unknown) | (unknown) |
| Type: transfer | From: TBfJhtGydsNkGt3VVN1mwcXLec9RExMRav | To: TWC9pmMKkbJn6Q4CoNwBMgFhepmSy6EAqR | |||
| 07.09.2021 08:24:54 | |
2 000 ETH | $ 7 863 775 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 2f5bdce7a510351fc0fec7ca149c048d1e370d1b | |||
| 07.09.2021 08:24:58 | |
215 BTC | $ 11 345 458 | discusfish/f2pool/mtgox/freebitc (other) | (unknown) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 19bSFHNQ3Vyx47qgQhWSZgV7qsj7UfQCvW | |||
| 07.09.2021 08:24:58 | |
155 BTC | $ 8 186 447 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyuqeaywelrwl0fus903tghlvj0hludujkqe974uygnthfw5naqusgw93re | |||
| 07.09.2021 08:24:58 | |
120 BTC | $ 6 332 643 | (unknown) | (unknown) |
| Type: transfer | From: 3EKWP3ZviLXudcoAfzammYQKwaz2zJKwQW | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 07.09.2021 08:24:58 | |
248 BTC | $ 13 095 787 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2021 08:24:58 | |
101 BTC | $ 5 349 398 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B4e7EaEXAJFebkQegoS3Sf5UQJNbgEeNY | |||
| 07.09.2021 08:21:45 | |
20 725 116 BUSD | $ 20 725 116 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||
| 07.09.2021 08:12:29 | |
3 079 ETH | $ 12 021 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 08:11:23 | |
135 BTC | $ 7 057 544 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CLfbMxPWMM9ros31chPkTmSJTLwXzzsJi | To: 1KTGdifiDHawpf981ZgqutqBZuNuD7Z2cs | |||
| 07.09.2021 08:11:23 | |
248 BTC | $ 12 987 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2021 08:11:23 | |
248 BTC | $ 12 992 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 08:11:23 | |
2 541 BTC | $ 132 965 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 07.09.2021 08:10:15 | |
32 371 272 CHZ | $ 14 095 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 07.09.2021 08:10:30 | |
6 021 806 USDT | $ 6 021 806 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.09.2021 08:09:18 | |
18 870 142 CHZ | $ 8 160 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 08:08:57 | |
6 021 806 USDT | $ 6 021 806 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 07.09.2021 08:00:45 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 07.09.2021 07:58:22 | |
108 BTC | $ 5 684 879 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpacl3vyy7dxw9pvgxppn6sv6mzcvrjtanfykn6ea84lsrnrf0ckqy9pppz | |||
| 07.09.2021 07:58:22 | |
110 BTC | $ 5 804 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qckwr9z0qzan5f7vk2jkqxw7m8mnq20r89cgzgf3rtjg9rhyd9pgsztxvkw | To: bc1qek9xe6s6dfqq2krgvthfcfua3la28l58tkm770amr386amxnlxzspvj3mp | |||
| 07.09.2021 07:58:22 | |
99 BTC | $ 5 227 023 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 07.09.2021 07:58:22 | |
248 BTC | $ 13 110 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2021 07:58:22 | |
248 BTC | $ 13 116 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.09.2021 07:58:22 | |
130 BTC | $ 6 863 803 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 07.09.2021 07:56:51 | |
61 000 000 USDT | $ 61 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 07.09.2021 07:53:45 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 07.09.2021 07:53:00 | |
5 880 000 USDT | $ 5 880 000 | (unknown) | (unknown) |
| Type: transfer | From: TXmHK5th35ZmLgutdBJVJuVn37UXa61QV2 | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 07.09.2021 07:52:19 | |
11 910 922 USDT | $ 11 910 922 | (unknown) | (unknown) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 7c7232ee2817fa5e584cc8d264ce097f054120f8 | |||
| 07.09.2021 07:46:10 |  |
4 300 000 XRP | $ 5 859 133 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 07.09.2021 07:45:00 | |
10 000 000 XRP | $ 13 716 266 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 07.09.2021 07:40:43 | |
19 888 880 BUSD | $ 19 888 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 07:40:03 | |
32 072 714 BUSD | $ 32 072 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 07:40:03 | |
353 942 LINK | $ 12 263 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 07:39:56 | |
100 BTC | $ 5 266 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.09.2021 07:39:56 | |
251 BTC | $ 13 191 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2021 07:39:56 | |
2 541 BTC | $ 133 803 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 07.09.2021 07:32:54 | |
19 888 880 BUSD | $ 19 888 880 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.09.2021 07:32:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.09.2021 07:30:20 | |
2 102 ETH | $ 8 258 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 83898d9beb531650eff22f554cdaef7bdfe2d921 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 07:26:50 | |
100 BTC | $ 5 278 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 07:26:50 | |
100 BTC | $ 5 278 472 | (unknown) | (unknown) |
| Type: transfer | From: 34nkkzjbcx9u3SAsHsg54LrZSPdcFkYYNA | To: 3MjTTmSZ6MtVgVp5htbpFrPAUcdPLdFWQb | |||
| 07.09.2021 07:26:50 | |
100 BTC | $ 5 278 473 | (unknown) | binance (exchange) |
| Type: transfer | From: 34nkkzjbcx9u3SAsHsg54LrZSPdcFkYYNA | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 07:26:50 | |
100 BTC | $ 5 278 473 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JR5PAqQFf5woo9o4j3iAgZfWcEqFrCG41 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 07:26:50 | |
200 BTC | $ 10 556 944 | (unknown) | (unknown) |
| Type: transfer | From: 3JR5PAqQFf5woo9o4j3iAgZfWcEqFrCG41 | To: 34nkkzjbcx9u3SAsHsg54LrZSPdcFkYYNA | |||
| 07.09.2021 07:26:50 | |
100 BTC | $ 5 278 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3HFjH6tptHkwvpiQK48L5YrBWGyPrhTA2Q | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||