Whale movements
Last update: 15.08.2026 21:51:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 02:51:19 |  |
100 BTC | $ 5 219 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.09.2021 02:51:18 | |
175 BTC | $ 9 128 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.09.2021 02:50:20 |  |
10 464 906 USDT | $ 10 464 906 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 7fa9fd2ffa106b5ae4f360533cd89dd22319daab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.09.2021 02:50:08 | |
111 BTC | $ 5 860 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja07h2kx8mssw7cne590n6mhd2e02sg7mg84lj02whdvrzdvkj7q0wvzht | To: bc1qp6cdv5u2u2t4xrcn42trq7kk5l6gspeerv0y8vy87ydd5h0agxgsj2x5ru | |||
| 07.09.2021 02:50:08 | |
115 BTC | $ 6 050 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj6xkpkw04ljevkkm5u086lt7uj3tuw9e2jwwy9y7wa2w2h87mvswkxt3f | To: bc1qjyddrut25gtyc6w7nulrkyum9vatn0tq4x8m367a8z32y6j3qhts42cla5 | |||
| 07.09.2021 02:50:08 | |
168 BTC | $ 8 835 013 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3FokED81qT3bNJqmRHsnNCczXdfwV59ADG | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.09.2021 02:50:08 | |
150 BTC | $ 7 888 405 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | |||
| 07.09.2021 02:50:08 | |
193 BTC | $ 10 149 747 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 07.09.2021 02:50:08 | |
155 BTC | $ 8 164 014 | (unknown) | (unknown) |
| Type: transfer | From: 3At45BdCtUWo9cv9qmzMJscyNpbJJxjydL | To: 3PyKjB6BAypBPa1SxjNP4BmgHrBsWccuZN | |||
| 07.09.2021 02:50:08 | |
155 BTC | $ 8 167 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtrj8ju98kygfuf6f82dvhecql6lrz9rc4epkg | To: 3At45BdCtUWo9cv9qmzMJscyNpbJJxjydL | |||
| 07.09.2021 02:50:08 | |
180 BTC | $ 9 480 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2021 02:50:08 | |
184 BTC | $ 9 663 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.09.2021 02:48:37 | |
10 464 906 USDT | $ 10 464 906 | (unknown) | ftx (exchange) |
| Type: transfer | From: b18fbfe3d34fdc227eb4508cde437412b6233121 | To: 7fa9fd2ffa106b5ae4f360533cd89dd22319daab | |||
| 07.09.2021 02:47:29 | |
7 377 154 USDT | $ 7 377 154 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 094d12e5b541784701fd8d65f11fc0598fbc6332 | |||
| 07.09.2021 02:47:01 |  |
4 000 000 XRP | $ 5 464 995 | (unknown) | (unknown) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rsWUsUcSBibqvqvr4jYdhyxnYu95wwH3uJ | |||
| 07.09.2021 02:43:10 | |
10 009 000 USDC | $ 10 009 000 | (unknown) | (unknown) |
| Type: transfer | From: a396c15bf1d0d9596bf7a214da8c46802907f8ed | To: 8ea9a23600ade570dc9db9fdfe5f28be73d3efe3 | |||
| 07.09.2021 02:42:38 | |
5 810 720 USDT | $ 5 810 720 | (unknown) | binance (exchange) |
| Type: transfer | From: c97f339e973abeff924ba3a2e69ddbad90d88f4f | To: 4ddb337be3650b7e899378e76563f4e0435d02f6 | |||
| 07.09.2021 02:32:00 | |
5 810 720 USDT | $ 5 810 720 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: c97f339e973abeff924ba3a2e69ddbad90d88f4f | |||
| 07.09.2021 02:18:58 | |
2 000 ETH | $ 7 913 418 | (unknown) | (unknown) |
| Type: transfer | From: 5650df75e46bc566f30427697a4d95d75105cc7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 07.09.2021 02:17:22 | |
7 037 445 USDT | $ 7 037 445 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.09.2021 02:17:22 | |
2 000 ETH | $ 7 865 130 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 5650df75e46bc566f30427697a4d95d75105cc7d | |||
| 07.09.2021 02:13:43 | |
7 037 445 USDT | $ 7 037 445 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 07.09.2021 02:13:16 | |
7 037 445 USDT | $ 7 037 445 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 02:10:17 | |
59 780 764 USDT | $ 59 780 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.09.2021 02:10:07 | |
106 BTC | $ 5 548 247 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtvnfnwjdhs2fefekaamgsn0awnqg3kapl2mdgf8kw7wgc9qylceqmjnqsn | |||
| 07.09.2021 02:10:07 | |
188 BTC | $ 9 852 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 02:10:07 | |
2 763 BTC | $ 145 137 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 07.09.2021 02:05:02 | |
6 000 000 XRP | $ 8 327 175 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 07.09.2021 01:50:57 | |
2 763 BTC | $ 145 486 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 07.09.2021 01:45:25 | |
104 BTC | $ 5 491 094 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxg0h6ezt8k3km0wgp28vryprhxrndgy0lkyjvkuxzt6ped685fgq5atqa7 | |||
| 07.09.2021 01:43:01 | |
100 BTC | $ 5 271 487 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | To: bc1qlxceu7lv2hltcqw82ejf23ayg6nq63qxv49rm2030l27t3t9zweqc65jkk | |||
| 07.09.2021 01:41:52 | |
2 000 ETH | $ 7 845 394 | okex (exchange) | okex (exchange) |
| Type: transfer | From: cca93f1e506216b76f98e4a2edb35a797b2ca72a | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 07.09.2021 01:41:25 | |
2 000 ETH | $ 7 819 910 | (unknown) | okex (exchange) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: cca93f1e506216b76f98e4a2edb35a797b2ca72a | |||
| 07.09.2021 01:41:14 | |
7 762 955 USDT | $ 7 762 955 | (unknown) | (unknown) |
| Type: transfer | From: de939e56f0311d7bc690d2dbc96b0cea8d945a93 | To: 27365a5d944faf31312e0307f3dc6060da2b5e63 | |||
| 07.09.2021 01:40:58 | |
188 BTC | $ 9 844 408 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2021 01:40:58 | |
2 763 BTC | $ 145 000 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1GCT9ioy8Y673vgNHqDLgn4MGLHxcpAkP7 | |||
| 07.09.2021 01:39:47 | |
100 BTC | $ 5 270 657 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | |||
| 07.09.2021 01:39:47 | |
106 BTC | $ 5 586 870 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 07.09.2021 01:35:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 07.09.2021 01:33:45 | |
101 BTC | $ 5 300 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BdnHDVRdmD8PynhZyppJicqnYBPXKwKPo | |||
| 07.09.2021 01:33:45 | |
140 BTC | $ 7 364 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qee8qlahd6euaspwjzzwqxq3u7n92l4hn7xyky34lpuysjcvywdcsyrj05g | To: bc1qzrcpef26yp54qjexrepfr40n26ta6drnz3cyvsg8pl2rqd50atts3dmzr5 | |||
| 07.09.2021 01:33:45 | |
188 BTC | $ 9 847 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 01:33:45 | |
2 764 BTC | $ 145 082 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 07.09.2021 01:31:48 | |
3 433 ETH | $ 13 555 063 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 01:30:29 | |
6 356 610 BUSD | $ 6 356 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 01:30:29 | |
3 433 ETH | $ 13 480 720 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 07.09.2021 01:29:24 |  |
15 000 BNB | $ 7 462 903 | (unknown) | (unknown) |
| Type: transfer | From: bnb1khqu84s7gz3lm0nnz47j4attl3lr4tgg6l8cpx | To: bnb14gk6m77tswyks9nnadm92mdy3066wj42t60z0l | |||
| 07.09.2021 01:20:23 | |
600 BTC | $ 31 371 726 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 07.09.2021 01:20:23 | |
117 BTC | $ 6 097 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwyqxuk4h0k3hmvzcf7vrhhcru4sw0syfk90jmq8c06lwv0k4vtjs2t97ry | To: bc1qja07h2kx8mssw7cne590n6mhd2e02sg7mg84lj02whdvrzdvkj7q0wvzht | |||
| 07.09.2021 01:20:23 | |
110 BTC | $ 5 751 483 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||