Whale movements
Last update: 15.08.2026 21:43:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.09.2021 01:20:23 |  |
148 BTC | $ 7 738 359 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 07.09.2021 01:15:47 |  |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 01:13:25 | |
6 356 610 BUSD | $ 6 356 610 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 07.09.2021 01:12:58 | |
75 000 250 USDC | $ 75 000 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.09.2021 01:12:29 | |
118 BTC | $ 6 160 679 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | |||
| 07.09.2021 01:12:29 | |
125 BTC | $ 6 561 720 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmj6xkpkw04ljevkkm5u086lt7uj3tuw9e2jwwy9y7wa2w2h87mvswkxt3f | |||
| 07.09.2021 01:12:29 | |
108 BTC | $ 5 673 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7w45cmjgvmp0l4s03cuexyr8687c0rrfzufxwxqh4d3h52hv5jqlsf4v5 | To: bc1qs905d9agy6sq3uqhf2hww67e4wf9ez49cv3frsvglr8xkmnswndsmq74ak | |||
| 07.09.2021 01:12:29 | |
499 BTC | $ 26 146 610 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 07.09.2021 01:12:29 | |
155 BTC | $ 8 140 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qju4fqpectj9r2nckudjlagmkeqzqrjczk8m48f | To: bc1qvtrj8ju98kygfuf6f82dvhecql6lrz9rc4epkg | |||
| 07.09.2021 01:12:29 | |
188 BTC | $ 9 834 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.09.2021 01:12:29 | |
189 BTC | $ 9 926 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.09.2021 01:12:29 | |
189 BTC | $ 9 927 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.09.2021 01:12:29 | |
2 764 BTC | $ 144 878 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 14VwDFNWKxy6oKExB5MxxdbT3rTqyNe4Ry | |||
| 07.09.2021 01:08:30 |  |
8 000 000 XRP | $ 11 067 684 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 07.09.2021 01:07:37 | |
10 000 ETH | $ 39 266 868 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 07.09.2021 00:46:16 | |
9 506 970 USDT | $ 9 506 970 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 07.09.2021 00:40:30 | |
9 506 970 USDT | $ 9 506 970 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: 14dc27394b600e86f6619160110191ee58bf6fc8 | |||
| 07.09.2021 00:40:30 | |
25 329 928 USDC | $ 25 329 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 00:40:22 | |
57 132 184 USDT | $ 57 132 184 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 07.09.2021 00:37:50 | |
12 000 000 XRP | $ 16 768 072 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 07.09.2021 00:33:57 | |
154 BTC | $ 8 055 787 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qee8qlahd6euaspwjzzwqxq3u7n92l4hn7xyky34lpuysjcvywdcsyrj05g | |||
| 07.09.2021 00:33:57 | |
2 765 BTC | $ 144 692 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 07.09.2021 00:30:16 | |
59 524 024 USDT | $ 59 524 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 07.09.2021 00:30:16 | |
1 384 ETH | $ 5 479 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.09.2021 00:26:28 | |
98 BTC | $ 5 131 119 | (unknown) | (unknown) |
| Type: transfer | From: 12eKZc1jMtJa1p9o5wvzyqu1MkyLtVUnN6 | To: bc1q5ajcmgz68wqwfae3kp2yqwlm64m4g9mk7j8kz9 | |||
| 07.09.2021 00:25:59 | |
112 BTC | $ 5 839 274 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpggavh5dmw54v82887z2nntnmq8mrrjhhyva7ppf3u2arknzjtvsygu9g9 | To: bc1qf855kd3u63tsndgtk7hmks2wufgn8jvdx5cv9gdecswhl9w3zpgsq462xj | |||
| 07.09.2021 00:25:59 | |
189 BTC | $ 9 892 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.09.2021 00:25:59 | |
2 846 BTC | $ 148 630 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1Mxazes34wqgGdY4o9tARAokJzmcDWurYF | |||
| 07.09.2021 00:21:16 | |
15 845 682 USDC | $ 15 845 682 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 65a3e05dbef2f0b127f1ac352729cc2e93d67bdb | |||
| 07.09.2021 00:15:52 | |
1 500 ETH | $ 5 946 887 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 07.09.2021 00:11:06 | |
191 BTC | $ 9 944 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 07.09.2021 00:11:06 | |
164 BTC | $ 8 538 396 | (unknown) | (unknown) |
| Type: transfer | From: 1PBpkQFb9qHtDM5WkCoBAY9JtBr8SvdAK4 | To: 1NhNWJSPZ9mRfxGJ3V8nXsDjYp1thm5veP | |||
| 07.09.2021 00:05:59 | |
100 000 000 GRT | $ 104 384 570 | (unknown) | (unknown) |
| Type: transfer | From: 3b38ab1a90cc4af66439d5beb04283ecc7c24238 | To: 0e666676bf533ddc85c669b7b10dd72917491c8d | |||
| 07.09.2021 00:05:59 | |
14 708 944 GRT | $ 15 353 868 | (unknown) | binance (exchange) |
| Type: transfer | From: 3b38ab1a90cc4af66439d5beb04283ecc7c24238 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 07.09.2021 00:05:24 | |
104 BTC | $ 5 435 189 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkztn6jh2myywatsmpltjnmc8lmm954ml73yhypmpst4zv25a4w2qmrddmk | |||
| 07.09.2021 00:05:24 | |
170 BTC | $ 8 864 449 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1AwfUr4D5sGjgyg7knx6s44Sr3YZtSFS7L | To: 3FokED81qT3bNJqmRHsnNCczXdfwV59ADG | |||
| 07.09.2021 00:05:24 | |
1 883 BTC | $ 98 169 016 | (unknown) | (unknown) |
| Type: transfer | From: 1AwfUr4D5sGjgyg7knx6s44Sr3YZtSFS7L | To: 1H6Re5shDBQ8PBkPDxgVZ2DdkbrK6F6XoV | |||
| 07.09.2021 00:05:24 | |
2 846 BTC | $ 148 403 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 07.09.2021 00:03:47 | |
1 300 ETH | $ 5 123 623 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.09.2021 23:53:39 | |
101 BTC | $ 5 224 757 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmdt769zpd5txuejyfmuj956j65ptmjxpy9a4p2s7fguqcnjk30yqh6h5uh | |||
| 06.09.2021 23:53:39 | |
197 BTC | $ 10 232 309 | (unknown) | (unknown) |
| Type: transfer | From: 3JvCshZt8td4VLjBURzdiy5xxbcyVVxcen | To: 3LpSqog3tGjXLgpKRr897vbAUqjhSLp5hz | |||
| 06.09.2021 23:53:39 | |
120 BTC | $ 6 236 257 | (unknown) | (unknown) |
| Type: transfer | From: 3P2UJz5ntBgM7nkXvRFF6QUoqBs2k7rSmx | To: 3Hxw8616tYyTAu6EiSXswcQxmRvFRjx3jC | |||
| 06.09.2021 23:42:41 | |
1 300 ETH | $ 5 145 653 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 06.09.2021 23:42:10 | |
2 847 BTC | $ 149 292 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1HnydTcBVa7woD9CaU7SChn3BA2ha9NqZQ | |||
| 06.09.2021 23:35:52 | |
250 BTC | $ 13 009 886 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 06.09.2021 23:35:52 | |
104 BTC | $ 5 392 339 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qzxuar8rh09lpd37g2tjat69lk3xfmf7aatnfaeuw0ffwll95mf2sj8anyg | To: bc1q9tehl8wnsyfqjgujmk5l963km6fp2hmtwnd6lrkveqmc3k23mzsqefqt5q | |||
| 06.09.2021 23:35:52 | |
155 BTC | $ 8 085 599 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7n5h20r4xqc7dqzvvtlwhglpgc8973r6m5p9yr | To: bc1qju4fqpectj9r2nckudjlagmkeqzqrjczk8m48f | |||
| 06.09.2021 23:35:52 | |
191 BTC | $ 9 947 114 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2021 23:33:01 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 23:29:50 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||