Whale movements
Last update: 15.08.2026 21:35:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 21:42:33 |  |
2 848 BTC | $ 147 826 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 06.09.2021 21:42:33 | |
100 BTC | $ 5 190 493 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1AqaKY4gJjZ2nfCNhTfznDLUQHoWDdBep3 | |||
| 06.09.2021 21:35:52 | |
101 BTC | $ 5 225 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qs9q7yf0qmznqf3wmnlkjajqdlp0v7a8kmpj47n9r57653e0a9qn7wz3t | To: bc1qvlyv06a5mh643j8jsud0ltl4gs23g8snlt2u83xn739pv64qj25qjae9zy | |||
| 06.09.2021 21:35:52 | |
157 BTC | $ 8 080 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DPiVYZQv1VZCYnrCCSXdkHWUKB9d5EwCP | To: bc1qvk3a2df57cqqzrm3e7zyyg36whgendzyxk7rf3 | |||
| 06.09.2021 21:35:52 | |
157 BTC | $ 8 084 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmanlk3tkcl0z6hgskx4qwynjy2axq0f43hjr2 | To: 3DPiVYZQv1VZCYnrCCSXdkHWUKB9d5EwCP | |||
| 06.09.2021 21:34:19 |  |
7 342 322 BUSD | $ 7 342 322 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 06.09.2021 21:32:06 | |
6 306 585 USDC | $ 6 306 585 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.09.2021 21:26:30 | |
123 BTC | $ 6 344 287 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwyqxuk4h0k3hmvzcf7vrhhcru4sw0syfk90jmq8c06lwv0k4vtjs2t97ry | |||
| 06.09.2021 21:26:30 | |
122 BTC | $ 6 312 554 | (unknown) | (unknown) |
| Type: transfer | From: 1AsQ6RUuQdYk7cprwivEiedjQpxgi969Bg | To: bc1qt8z6w2s3fhe54tcgshvrzkqu7fr6dududjz6zn | |||
| 06.09.2021 21:26:30 | |
157 BTC | $ 8 085 062 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfchuxcnc93t4hzq00v58z2nel3w2pta7qgahyp | To: bc1qzmanlk3tkcl0z6hgskx4qwynjy2axq0f43hjr2 | |||
| 06.09.2021 21:26:30 | |
157 BTC | $ 8 085 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq34d39e6erh5frgmpm0rc8qj3nke7yreed7ufa | To: bc1qfchuxcnc93t4hzq00v58z2nel3w2pta7qgahyp | |||
| 06.09.2021 21:26:30 | |
107 BTC | $ 5 521 485 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 06.09.2021 21:26:30 | |
2 848 BTC | $ 146 965 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 1N6FNDAv7Skg3n2ky86SN5seVdizQWpw2J | |||
| 06.09.2021 21:26:25 | |
2 000 ETH | $ 7 897 473 | (unknown) | (unknown) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 21:25:22 | |
2 000 ETH | $ 7 905 297 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 06.09.2021 21:17:04 | |
500 WBTC | $ 25 975 004 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 06.09.2021 21:16:37 | |
138 BTC | $ 7 125 122 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1243spfQbW7XgxP373qG15Q6e2w3jZ4sTL | To: 1GbaxsDzYZvW3fh9u21yF56Nc8rJp4P47v | |||
| 06.09.2021 21:14:59 | |
109 BTC | $ 5 608 132 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2wt29j8jkfse5mzwey95h2sj9p7f00jew4s8k | |||
| 06.09.2021 21:14:59 | |
130 BTC | $ 6 708 358 | (unknown) | (unknown) |
| Type: transfer | From: 342yVEB68XaKU3rUBXJdc9ifu7GBVNw494 | To: bc1qer0xv5tunh0hvfuhzn0gdn0qj5xwz8haaa5su2 | |||
| 06.09.2021 21:14:59 | |
106 BTC | $ 5 495 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nqmqvfckp76xtmgdclu8lqpzk4s7ehuf8lwgmsexw898jheppmsyvznuj | To: bc1q7pyhevg0w6lxldcs0qq7tfnq0lm7gr5g2ny84nl7dxkdcyhuj0dqv4ytdq | |||
| 06.09.2021 21:14:59 | |
101 BTC | $ 5 203 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskm8xvmulq5mr2qhcev0we56vfquew5f0ekhfdcu0kd6r8q8rsqswflyak | To: bc1q3nh4knecl52nwgy2dwzjkgyhyrahtztgv90cy35vt0e5zkxtdj3qy285dr | |||
| 06.09.2021 21:14:59 | |
157 BTC | $ 8 087 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntm8swgw66xq8fvmmn4zek2qqe7skxg3pddyc2 | To: bc1qq34d39e6erh5frgmpm0rc8qj3nke7yreed7ufa | |||
| 06.09.2021 21:14:59 | |
157 BTC | $ 8 089 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmfma5j82ql7w2x7a26lyuyrf88ucuwnvdgf85 | To: bc1qntm8swgw66xq8fvmmn4zek2qqe7skxg3pddyc2 | |||
| 06.09.2021 21:14:59 | |
157 BTC | $ 8 100 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtpcap8hqemzfcut0d8fwm7cunx96dm5sgmuf0 | To: bc1qmmfma5j82ql7w2x7a26lyuyrf88ucuwnvdgf85 | |||
| 06.09.2021 21:14:59 | |
157 BTC | $ 8 103 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmwgyeu3rx8l5620nutatdfeukq5s8va84flhep | To: bc1qgtpcap8hqemzfcut0d8fwm7cunx96dm5sgmuf0 | |||
| 06.09.2021 21:14:59 | |
191 BTC | $ 9 864 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 21:14:59 | |
97 BTC | $ 5 024 093 | (unknown) | (unknown) |
| Type: transfer | From: 3A5jxmWHx2X5JvrvVbaNnBBkaHSWFVogsG | To: 38E551w8FDANTYqD883Dd3D672J6SVJ5fi | |||
| 06.09.2021 21:07:10 | |
5 133 910 BUSD | $ 5 133 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2021 20:57:41 | |
120 BTC | $ 6 185 013 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7w45cmjgvmp0l4s03cuexyr8687c0rrfzufxwxqh4d3h52hv5jqlsf4v5 | |||
| 06.09.2021 20:57:41 | |
107 BTC | $ 5 518 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6dazv723n0ltmq2r77q2tp3pugx4kga0hdzza096f5gjs72ywqsw00txp | To: bc1qdryyeljdkn4c65hjn4cgvqmeqj7ucua35gfkgqk7qtuh75mf6rfq9765ml | |||
| 06.09.2021 20:57:41 | |
106 BTC | $ 5 473 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7z7wrntqltkfx9cxl8zj5ejyy9e87l2mnf6arur4r60g4q44q6sswnuxk | To: bc1q4qs9q7yf0qmznqf3wmnlkjajqdlp0v7a8kmpj47n9r57653e0a9qn7wz3t | |||
| 06.09.2021 20:57:41 | |
104 BTC | $ 5 361 843 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9e5kn2jskpmshkkw2rdqm8rghuv65e2nnskuyyh6mtg84rsj52vq76yann | To: bc1qe9m2msjlyvrdlmwy0g6m7cpupq29d4qxrg9l5q4ftyfh3glxlkcsx3v7dq | |||
| 06.09.2021 20:57:41 | |
157 BTC | $ 8 082 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ew4vk3s6wd0ar9r6xaxgx92ywhu2ws32medx8 | To: bc1qmwgyeu3rx8l5620nutatdfeukq5s8va84flhep | |||
| 06.09.2021 20:57:41 | |
157 BTC | $ 8 089 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1q79umwc3a8jn56s406a74svjnwtadyv8kkdhr87 | To: bc1q5ew4vk3s6wd0ar9r6xaxgx92ywhu2ws32medx8 | |||
| 06.09.2021 20:57:41 | |
157 BTC | $ 8 096 037 | (unknown) | (unknown) |
| Type: transfer | From: 31maxGvhHuNaPyxRwkVhnjRGF2hS6FvWzK | To: bc1q79umwc3a8jn56s406a74svjnwtadyv8kkdhr87 | |||
| 06.09.2021 20:57:41 | |
158 BTC | $ 8 103 720 | (unknown) | (unknown) |
| Type: transfer | From: 3AMaxiTvHMyK7q1cPnimmBHKwyxRCgttEZ | To: 31maxGvhHuNaPyxRwkVhnjRGF2hS6FvWzK | |||
| 06.09.2021 20:57:41 | |
158 BTC | $ 8 105 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp62ng5956zvu0el2pt7zfrpe590p8thxefp6e3 | To: 3AMaxiTvHMyK7q1cPnimmBHKwyxRCgttEZ | |||
| 06.09.2021 20:57:41 | |
158 BTC | $ 8 106 479 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqvgkjw8mk59dtehrf2xk4r3vq2n532wvlqxku | To: bc1qp62ng5956zvu0el2pt7zfrpe590p8thxefp6e3 | |||
| 06.09.2021 20:57:41 | |
191 BTC | $ 9 833 528 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2021 20:57:41 | |
2 851 BTC | $ 146 626 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DZKJAZ2v6gP1Bqjdc5TzTizKg3H4yhKLj | To: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | |||
| 06.09.2021 20:57:41 | |
172 BTC | $ 8 863 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfw9e4sccuud2vkma3d2w0mckrxqffr6y6q6662p03us2s2swngxqdhf70f | |||
| 06.09.2021 20:57:41 | |
134 BTC | $ 6 890 748 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmcdvektj929x63fmtkkkhqry3838k74lhtgu8aajp2evyary9qgsak4ulg | |||
| 06.09.2021 20:50:21 | |
30 023 ETH | $ 119 447 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 20:47:21 |  |
5 099 999 USDT | $ 5 099 999 | (unknown) | (unknown) |
| Type: transfer | From: TC3npctVzP7WZh8j4oPF9jYtsdF9RN6ukk | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 06.09.2021 20:42:24 | |
5 099 999 USDT | $ 5 099 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TC3npctVzP7WZh8j4oPF9jYtsdF9RN6ukk | |||
| 06.09.2021 20:39:39 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TECPXNqC7p1SF8ZBgNdQT4919E11X4h2bk | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.09.2021 20:35:48 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TECPXNqC7p1SF8ZBgNdQT4919E11X4h2bk | |||
| 06.09.2021 20:30:51 | |
1 974 ETH | $ 7 781 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 20:17:57 | |
158 BTC | $ 8 165 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyer4vjk642fwldq8rz9xu6wmq9u7mhwvx52z5 | To: bc1qpqvgkjw8mk59dtehrf2xk4r3vq2n532wvlqxku | |||
| 06.09.2021 20:13:11 | |
300 BTC | $ 15 483 387 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16yfVrPXGymmtHMT41A7EPXj7et4H6CtZv | |||