Whale movements
Last update: 15.08.2026 21:51:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 04:23:26 |  |
188 BTC | $ 9 963 468 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0wu8qaqfa847uy27tq8eufjfmdyn8dqke0cr5smx3qfmahqss3ysfqqyxs | |||
| 07.09.2021 04:23:26 | |
173 BTC | $ 9 164 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 04:23:26 | |
173 BTC | $ 9 164 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2021 04:23:26 | |
1 445 BTC | $ 76 541 930 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: bc1qlqpjx7rpl8rtnm09g4hnupp6dtvldhdqxyk03la4s5rzawjvgzws0hqmm5 | |||
| 07.09.2021 04:23:26 | |
2 662 BTC | $ 141 005 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 07.09.2021 04:23:26 | |
500 BTC | $ 26 485 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 07.09.2021 04:17:57 |  |
5 000 ETH | $ 19 826 378 | (unknown) | (unknown) |
| Type: transfer | From: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | To: ea54dc3db9e248f274a251512372fb9dfe84d364 | |||
| 07.09.2021 04:15:17 | |
2 024 ETH | $ 7 993 446 | (unknown) | (unknown) |
| Type: transfer | From: 5c9e30def85334e587cf36eb07bdd6a72bf1452d | To: 10a9887b23136b318edde5bab5223a2ed3069b88 | |||
| 07.09.2021 04:12:21 | |
5 000 ETH | $ 19 630 384 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: f2c3cf8666de6d41e94069c99e70bf8d412bbc7b | |||
| 07.09.2021 04:11:57 | |
2 000 ETH | $ 7 852 144 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cca93f1e506216b76f98e4a2edb35a797b2ca72a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.09.2021 04:11:26 | |
2 000 ETH | $ 7 852 154 | (unknown) | okex (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: cca93f1e506216b76f98e4a2edb35a797b2ca72a | |||
| 07.09.2021 04:07:58 | |
195 BTC | $ 10 161 409 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z | |||
| 07.09.2021 04:07:58 | |
191 BTC | $ 9 957 197 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcswrpgffaqcgrenq8qhcnrkext8dl6unvejlk0 | |||
| 07.09.2021 04:06:47 | |
100 BTC | $ 5 229 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 16YrjcSdn93fYVJ1FSo4zK8JAenH624uE7 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 04:06:47 | |
155 BTC | $ 8 108 496 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 07.09.2021 04:03:54 | |
103 BTC | $ 5 389 753 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qtvnfnwjdhs2fefekaamgsn0awnqg3kapl2mdgf8kw7wgc9qylceqmjnqsn | To: bc1qtvh5r75drln9syqjumdm85x69856jhcz65vln2nmhu4dq2fpzp5q4y7a9d | |||
| 07.09.2021 04:03:54 | |
2 741 BTC | $ 143 130 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1EhcTxaKqb3jWjE5k51v3SDt17cXnVoEsC | |||
| 07.09.2021 04:00:50 | |
2 500 ETH | $ 9 798 125 | (unknown) | (unknown) |
| Type: transfer | From: 5650df75e46bc566f30427697a4d95d75105cc7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 03:59:58 | |
2 500 ETH | $ 9 767 093 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 5650df75e46bc566f30427697a4d95d75105cc7d | |||
| 07.09.2021 03:57:48 | |
150 BTC | $ 7 845 283 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | |||
| 07.09.2021 03:57:48 | |
175 BTC | $ 9 136 020 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 03:57:48 | |
2 742 BTC | $ 143 418 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 07.09.2021 03:43:40 | |
115 BTC | $ 6 041 153 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2sevcw4k27h9kkhnvh8azdkay0esrya7t73wtpucnnuh4m023qjq86fg0j | |||
| 07.09.2021 03:43:40 | |
175 BTC | $ 9 182 298 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2021 03:43:40 | |
2 742 BTC | $ 144 115 470 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | To: 16MbrGJaDhSpmhCaq3pf2fomEsHcyttBFe | |||
| 07.09.2021 03:39:01 | |
2 000 ETH | $ 7 859 469 | (unknown) | (unknown) |
| Type: transfer | From: 7b430685a492c54d1d56386fe1edb0566538cd94 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 03:37:37 | |
2 000 ETH | $ 7 809 060 | (unknown) | (unknown) |
| Type: transfer | From: 5fc2ac23d28c94d570cfb00813d2ab8882b4fb54 | To: 7b430685a492c54d1d56386fe1edb0566538cd94 | |||
| 07.09.2021 03:36:55 | |
175 BTC | $ 9 179 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 03:33:12 |  |
14 000 000 XLM | $ 5 862 424 | bittrex (exchange) | (unknown) |
| Type: transfer | From: GCWEER57MBVRXA4I426VL3PSWWM72SSZ3AZ5TGBDSWJMTDFVCABWNZIF | To: GDAZHX3DBBF25VUJ77FKK3ULKJXEUGRVQPCAKSNFOUMFDMVD4JYDIFBB | |||
| 07.09.2021 03:30:49 | |
5 810 720 USDT | $ 5 810 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4ddb337be3650b7e899378e76563f4e0435d02f6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 03:30:49 | |
19 907 102 BUSD | $ 19 907 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.09.2021 03:29:21 | |
150 BTC | $ 7 930 519 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16YrjcSdn93fYVJ1FSo4zK8JAenH624uE7 | |||
| 07.09.2021 03:29:21 | |
102 BTC | $ 5 368 544 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q32afe0tvz9uuf6gkcjruu2y374x8cmuzrjkqr5s5y9058n07ntyswsfskm | |||
| 07.09.2021 03:29:21 | |
100 BTC | $ 5 289 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0uxuydg64g2pktfkywk7y323z9dkv25gr80g22t0m9ljvv97tds9fteca | To: bc1qv5whxns37lxv0swpwagx6mud7tj2tvw4d7gqn5g0wxcwehnwehmq7yl890 | |||
| 07.09.2021 03:29:21 | |
175 BTC | $ 9 244 024 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2021 03:29:21 | |
175 BTC | $ 9 245 374 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 03:29:21 | |
2 750 BTC | $ 145 415 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1Bwaust3yxVRF4ivfiD2w1a9ZjJPMG2BA1 | |||
| 07.09.2021 03:24:44 | |
19 907 102 BUSD | $ 19 907 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.09.2021 03:14:41 |  |
5 000 000 XRP | $ 6 911 894 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 07.09.2021 03:05:24 | |
2 495 ETH | $ 9 698 061 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.09.2021 03:03:22 | |
19 907 094 BUSD | $ 19 907 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 07.09.2021 03:02:00 | |
21 415 928 USDT | $ 21 415 928 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.09.2021 03:02:00 | |
2 500 ETH | $ 9 768 058 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 07.09.2021 03:01:27 | |
107 BTC | $ 5 657 510 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhsnw76fkwf7f6l6jf4jmw57a94zwlapl95f4sv0qkdhmv2j5yy6s77lgj2 | |||
| 07.09.2021 02:56:53 | |
7 794 913 USDC | $ 7 794 913 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.09.2021 02:55:51 | |
2 751 BTC | $ 144 048 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 07.09.2021 02:55:51 | |
107 BTC | $ 5 602 853 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 07.09.2021 02:55:51 | |
96 BTC | $ 5 013 127 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2ndtxcs4c9nmj5h8qluqpfy8wac0dddjpel36v999wfvu6hsfnqk0cj9h | |||
| 07.09.2021 02:55:51 | |
500 BTC | $ 26 181 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J6vaXVjqe858Uud1HpnxT1vWKrLaAMrX6 | |||
| 07.09.2021 02:52:21 | |
18 669 330 USDT | $ 18 669 330 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||