Whale movements
Last update: 15.08.2026 21:56:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 07:26:50 |  |
300 BTC | $ 15 835 417 | binance (exchange) | (unknown) |
| Type: transfer | From: 3HFjH6tptHkwvpiQK48L5YrBWGyPrhTA2Q | To: 3JR5PAqQFf5woo9o4j3iAgZfWcEqFrCG41 | |||
| 07.09.2021 07:26:50 | |
100 BTC | $ 5 278 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 07:26:50 | |
400 BTC | $ 21 113 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3HFjH6tptHkwvpiQK48L5YrBWGyPrhTA2Q | |||
| 07.09.2021 07:25:46 | |
153 BTC | $ 8 049 154 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjduj5fj9qcp7swgdpwr4ydkh59skzxtyg38ze0skeasxetqtxsesxpqf0h | |||
| 07.09.2021 07:25:46 | |
255 BTC | $ 13 420 411 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2021 07:25:46 | |
98 BTC | $ 5 156 405 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2021 07:25:46 | |
2 604 BTC | $ 137 311 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1EzVkUoVKjTDhkcyp1d74BTaLWfeRYaZp7 | |||
| 07.09.2021 07:25:30 |  |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 07.09.2021 07:18:08 |  |
34 234 630 CHZ | $ 14 902 217 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 07:18:08 | |
6 000 000 STORJ | $ 10 582 129 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 07:16:38 | |
200 000 UNI | $ 5 699 979 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 07.09.2021 07:16:38 | |
219 600 UNI | $ 6 258 577 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: efc320447cae52e4d107b067ec252687283736b0 | |||
| 07.09.2021 07:10:32 | |
5 016 767 USDC | $ 5 016 767 | (unknown) | (unknown) |
| Type: transfer | From: 40b766a272f12c27c6839cf807ea547544d74646 | To: 9230ab4b1b3f8ff3d7ec4385a9eff19eccf39dad | |||
| 07.09.2021 07:10:32 | |
419 625 UNI | $ 12 006 207 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.09.2021 07:06:28 | |
138 BTC | $ 7 276 613 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1XQGscEbCgdmxjGARNVJu9WFqLc9GwtXE | To: 1CLfbMxPWMM9ros31chPkTmSJTLwXzzsJi | |||
| 07.09.2021 07:06:28 | |
111 BTC | $ 5 884 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexmn7kg6d9mdhdl0xkldhlej5z3fw2gttr6pq79snclg54vdhtgqyn98pa | To: bc1qckwr9z0qzan5f7vk2jkqxw7m8mnq20r89cgzgf3rtjg9rhyd9pgsztxvkw | |||
| 07.09.2021 07:04:33 | |
98 BTC | $ 5 154 783 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 07:04:33 | |
2 610 BTC | $ 137 406 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 07.09.2021 07:00:24 | |
35 990 264 BUSD | $ 35 990 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 06:59:10 | |
8 916 719 USDC | $ 8 916 719 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 06:53:45 | |
419 625 UNI | $ 12 105 992 | (unknown) | (unknown) |
| Type: transfer | From: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.09.2021 06:51:03 | |
110 BTC | $ 5 765 702 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrpguww9redk93pwcv8egtdjl6v00v7wgujw9c0l8r7jlhlgfctaqc0tnu6 | |||
| 07.09.2021 06:51:03 | |
166 BTC | $ 8 730 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08y50sv9c5nek3ymd05jk5gpch7yxzdl8cs622d33lv34m66lrhqqas3px | To: bc1qa3fdwu67dsp53ftu4slttsfq04wr64x9kw5ts9lyt3hk38rj3tesmx7zty | |||
| 07.09.2021 06:51:03 | |
99 BTC | $ 5 209 813 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2021 06:51:03 | |
100 BTC | $ 5 243 922 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2021 06:38:54 | |
5 901 361 USDC | $ 5 901 361 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: d1e9fce580da4e8a9ffe692d695baa06c6fc16a1 | |||
| 07.09.2021 06:37:11 | |
7 945 000 USDT | $ 7 945 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 07.09.2021 06:33:44 | |
6 136 125 USDT | $ 6 136 125 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 07.09.2021 06:32:01 | |
6 136 125 USDT | $ 6 136 125 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 07.09.2021 06:30:54 | |
5 340 001 USDT | $ 5 340 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 06:26:05 | |
132 BTC | $ 6 976 453 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 07.09.2021 06:26:05 | |
153 BTC | $ 8 103 115 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1qzhs20sgfz6ayh0ap3h9ys00krysrjn73u04cpcjx7utwhdv0nyeq7vykcp | |||
| 07.09.2021 06:26:05 | |
1 620 BTC | $ 85 620 104 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 07.09.2021 06:26:05 | |
100 BTC | $ 5 285 192 | bitbank (other) | (unknown) |
| Type: transfer | From: 3FBYkkgnqxcBdEsj3JrtV15rEt5FEuDpX8 | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 07.09.2021 06:26:05 | |
914 BTC | $ 48 312 324 | bitbank (other) | (unknown) |
| Type: transfer | From: 3FBYkkgnqxcBdEsj3JrtV15rEt5FEuDpX8 | To: 3BM5EoaskuucRER67aUzm33dcL1kZKLjJ9 | |||
| 07.09.2021 06:26:05 | |
193 BTC | $ 10 187 791 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q60xmlrvqlg9gzl9lvyxtjeh2wvxtlty4hytjm02tj952s4rccaeqaw3lw3 | |||
| 07.09.2021 06:26:05 | |
100 BTC | $ 5 285 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.09.2021 06:26:05 | |
155 BTC | $ 8 201 404 | (unknown) | (unknown) |
| Type: transfer | From: 3NJjM9rMWKpoS7qcaA4ovPaSgWGN2SLLij | To: 3F92irMCsTgnJez8XiSks982dgK8ZX7KV3 | |||
| 07.09.2021 06:26:05 | |
157 BTC | $ 8 287 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.09.2021 06:26:05 | |
157 BTC | $ 8 293 257 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 06:26:05 | |
158 BTC | $ 8 374 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2021 06:26:05 | |
110 BTC | $ 5 813 317 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 07.09.2021 06:26:05 | |
110 BTC | $ 5 813 711 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 07.09.2021 06:26:05 | |
2 622 BTC | $ 138 602 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 07.09.2021 06:26:05 | |
200 BTC | $ 10 570 383 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 07.09.2021 06:13:01 | |
1 885 ETH | $ 7 369 094 | (unknown) | (unknown) |
| Type: transfer | From: af218b106e9e9dccdbb5fab32bd23b529f29137b | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 07.09.2021 06:00:44 | |
13 000 000 USDT | $ 13 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e203f16d408f2ecedaa96c3fd955ba91ac457711 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 06:00:19 | |
2 000 ETH | $ 7 825 492 | (unknown) | (unknown) |
| Type: transfer | From: d590abfb7b1c08b69f17dfc3bfce92f5b3af82fd | To: 49b21bdfa30333858956342f4028ce72e37eb851 | |||
| 07.09.2021 05:59:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3e1498d040b26ef3a1ed4262cebbbf020b9a287e | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 07.09.2021 05:58:30 | |
129 BTC | $ 6 784 418 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1DZaj8yWWaqPqZEWnV1ikgXzadNa7w3fBf | |||