Whale movements
Last update: 15.08.2026 21:56:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 05:58:30 |  |
250 BTC | $ 13 102 114 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 07.09.2021 05:58:30 | |
199 BTC | $ 10 446 215 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qau2gc9eaadq3q55nejppx485e0cfw380l4t5fd28322auue57hsqle2eax | |||
| 07.09.2021 05:58:30 | |
158 BTC | $ 8 304 413 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2021 05:58:30 | |
100 BTC | $ 5 240 877 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmexr7jyaxz5zspcr0f0rhfq86ney2zctjrq0mr5f8wvag00qedmswwrgea | |||
| 07.09.2021 05:56:45 |  |
6 499 986 USDT | $ 6 499 986 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 07.09.2021 05:50:08 |  |
30 081 ETH | $ 117 535 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2021 05:43:41 |  |
11 145 525 NEO | $ 699 879 550 | (unknown) | (unknown) |
| Type: transfer | From: ATF3PcPnJqDRqtsuULUdJCU3VZm1EKnj3S | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 07.09.2021 05:41:10 | |
100 BTC | $ 5 274 103 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3Gh7CuB8W2iouso8G9Ka2gMNn5bhKRi2rH | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 07.09.2021 05:41:10 | |
113 BTC | $ 5 972 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz0uc4wm06wdrskwrknencfm80gzm7qv93namgjf23jzhnam6glsp4h97g | To: bc1qexmn7kg6d9mdhdl0xkldhlej5z3fw2gttr6pq79snclg54vdhtgqyn98pa | |||
| 07.09.2021 05:41:10 | |
190 BTC | $ 10 013 100 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9n4d6974t9x4ppda3x67g50yf7jqcqlparl3rgr33fa0cum2etsvsx2vy | |||
| 07.09.2021 05:41:10 | |
155 BTC | $ 8 184 455 | (unknown) | (unknown) |
| Type: transfer | From: 3PyKjB6BAypBPa1SxjNP4BmgHrBsWccuZN | To: 3NJjM9rMWKpoS7qcaA4ovPaSgWGN2SLLij | |||
| 07.09.2021 05:41:10 | |
162 BTC | $ 8 561 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 05:41:10 | |
166 BTC | $ 8 735 157 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2021 05:41:10 | |
166 BTC | $ 8 739 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2021 05:41:10 | |
2 622 BTC | $ 138 311 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1Fu8RMKUG8Zt2KJyHEujU7KruYcZ4jELwA | |||
| 07.09.2021 05:41:10 | |
95 BTC | $ 5 022 474 | (unknown) | (unknown) |
| Type: transfer | From: 37giCwQuARUUma1e1PbYFTmPohmpX8r4ce | To: bc1qtmaj3zx3ntqgps3yhal6x409zz0ftr0wmvyfkg | |||
| 07.09.2021 05:41:10 | |
650 BTC | $ 34 281 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 07.09.2021 05:40:56 | |
19 999 992 BUSD | $ 19 999 992 | (unknown) | (unknown) |
| Type: transfer | From: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 07.09.2021 05:39:09 | |
19 999 992 BUSD | $ 19 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 03ee019dca5e0a5ac20ae7a7ba8c8cddff0cde26 | |||
| 07.09.2021 05:35:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 07.09.2021 05:32:29 | |
419 625 UNI | $ 12 173 227 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: cc5b11fdb52c3920b0c513f63cedd6ffca87573a | |||
| 07.09.2021 05:32:39 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | |||
| 07.09.2021 05:29:54 | |
25 000 ETH | $ 97 972 950 | (unknown) | (unknown) |
| Type: transfer | From: 81b4d64bb3dd19d14f4e358ad4d9b5a6c13f4f23 | To: cd564d45654b7e90738ad4f578248704c361e391 | |||
| 07.09.2021 05:23:02 | |
6 306 196 USDC | $ 6 306 196 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 05:17:13 | |
209 483 UNI | $ 6 085 741 | (unknown) | (unknown) |
| Type: transfer | From: e089fae6552761241b32d92be40d8dabc35bc163 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.09.2021 05:15:32 | |
5 128 237 USDT | $ 5 128 237 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 07.09.2021 05:11:47 | |
208 662 LINK | $ 7 241 526 | (unknown) | (unknown) |
| Type: transfer | From: ae7715622fdab1ffb3d96f22454c8d5a4027c0d8 | To: f2818f2de1993ffb549680570a7841812c702587 | |||
| 07.09.2021 05:05:40 | |
19 888 880 BUSD | $ 19 888 880 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 05:05:04 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79840f653050530e46e36b7ef4756529b6680f10 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 07.09.2021 05:04:55 | |
305 WBTC | $ 16 037 788 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 736249c396cc3e76a639d5b82ed55cc4ec02d992 | |||
| 07.09.2021 05:03:49 | |
168 BTC | $ 8 813 731 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q08y50sv9c5nek3ymd05jk5gpch7yxzdl8cs622d33lv34m66lrhqqas3px | |||
| 07.09.2021 05:03:49 | |
171 BTC | $ 8 944 211 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2021 05:01:24 | |
19 888 880 BUSD | $ 19 888 880 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.09.2021 05:00:19 | |
2 633 BTC | $ 139 417 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 07.09.2021 04:57:42 | |
6 029 247 USDC | $ 6 029 247 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 04:55:42 | |
171 BTC | $ 9 072 913 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2021 04:54:15 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 12147b78f2da6df38d76fc4df888884cc30d8a70 | To: 545910427c89df15aa988a34a34476f6b91723a4 | |||
| 07.09.2021 04:46:50 | |
115 BTC | $ 6 040 908 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdz0uc4wm06wdrskwrknencfm80gzm7qv93namgjf23jzhnam6glsp4h97g | |||
| 07.09.2021 04:46:50 | |
500 BTC | $ 26 323 780 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 07.09.2021 04:46:50 | |
2 662 BTC | $ 140 136 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 16qcYVcFL9LT3X8Jb4BeBLDSdj6bRqpdiv | |||
| 07.09.2021 04:43:02 | |
100 BTC | $ 5 263 884 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QQQftBYbBoKADrovaeveX4Gs6H6MMu6u3 | |||
| 07.09.2021 04:43:02 | |
173 BTC | $ 9 097 745 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.09.2021 04:42:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 07.09.2021 04:41:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 07.09.2021 04:39:18 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TRKKjC2RorS9f9aB1xQNPCKgGuo1ZmhEzA | |||
| 07.09.2021 04:38:27 | |
1 500 ETH | $ 5 916 285 | (unknown) | (unknown) |
| Type: transfer | From: d92293daca6bbed57f8cb6d498b48ea93e035e99 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 07.09.2021 04:38:14 | |
101 BTC | $ 5 322 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvh5r75drln9syqjumdm85x69856jhcz65vln2nmhu4dq2fpzp5q4y7a9d | To: bc1q8x537xfe5hzjy8ce8tzmg5mmxfufmlgh6lmatlm3ysc9hhtwqdrqzykh5j | |||
| 07.09.2021 04:30:56 | |
10 000 157 USDT | $ 10 000 157 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 04:23:26 | |
172 BTC | $ 9 094 588 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 07.09.2021 04:23:26 | |
183 BTC | $ 9 693 537 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||