Whale movements
Last update: 15.08.2026 21:28:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 19:17:38 |  |
1 300 ETH | $ 5 093 231 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 19602d9ebba703b4be933486ddbecea387f2ceac | |||
| 06.09.2021 19:16:08 |  |
100 BTC | $ 5 142 866 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1qe0uxuydg64g2pktfkywk7y323z9dkv25gr80g22t0m9ljvv97tds9fteca | |||
| 06.09.2021 19:16:08 | |
139 BTC | $ 7 109 127 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 18ZjiV9NXhq5ypg9XYuzfqpdwpvfheXUVW | To: 1243spfQbW7XgxP373qG15Q6e2w3jZ4sTL | |||
| 06.09.2021 19:16:08 | |
268 BTC | $ 13 749 797 | (unknown) | (unknown) |
| Type: transfer | From: 12hmVgw9GfMjcyjuHmZ6jnT7M5B1aUnkBR | To: bc1qq0pw4fp36p95d37yyrpw4d9hthg5fggtyauxr8 | |||
| 06.09.2021 19:16:08 | |
232 BTC | $ 11 902 809 | (unknown) | (unknown) |
| Type: transfer | From: 18XaUHvkRA8MDzfsE4rMo83R8ZvnNKAVPC | To: bc1q8us756s9drsh70l6jka6dhym88t4epszxr7ust | |||
| 06.09.2021 19:13:42 | |
2 000 ETH | $ 7 894 379 | (unknown) | binance (exchange) |
| Type: transfer | From: ea54dc3db9e248f274a251512372fb9dfe84d364 | To: 42b2513e2f9e9f9131806d0f4b7e1e63217d8f59 | |||
| 06.09.2021 19:14:02 | |
100 BTC | $ 5 195 626 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NdPLRr9SxQPn7SrtKkZDQtDDFM7wVXvdR | |||
| 06.09.2021 19:14:02 | |
103 BTC | $ 5 341 015 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qenllm74kamh6mv8uu3k5vkag2zjcenunlmsxtr8pmp7vp3kgw3yqkvujaw | |||
| 06.09.2021 19:14:02 | |
115 BTC | $ 5 967 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg06svkvge7sx86l2x0y4a9z2sucwgv7ku78a4kc5sac0x7hwqasxckqkn | To: bc1q5k7yllr6gpnhv30tlfflgjknu68rrnfqep3nk8kztljfkfav56as7dung3 | |||
| 06.09.2021 19:14:02 | |
159 BTC | $ 8 257 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu37uu8rvqxt42zjuef95cqhrs8evl7dh40cx2 | To: 31h8pXKbA8w1ebJMVkuWrg7PNwghY3qn8R | |||
| 06.09.2021 19:14:02 | |
159 BTC | $ 8 262 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj0anhrehjk654uunje0qs0azzda8h036fqmwq | To: bc1qlu37uu8rvqxt42zjuef95cqhrs8evl7dh40cx2 | |||
| 06.09.2021 19:14:02 | |
159 BTC | $ 8 264 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yp34q00s4k7pj6sz9fm4nv90k5paezfluxxzx | To: bc1qaj0anhrehjk654uunje0qs0azzda8h036fqmwq | |||
| 06.09.2021 19:14:02 | |
159 BTC | $ 8 266 585 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg2eta0ejwkw8h2g88j4e3cqruf0aw2pfjnfz6 | To: bc1q8yp34q00s4k7pj6sz9fm4nv90k5paezfluxxzx | |||
| 06.09.2021 19:14:02 | |
191 BTC | $ 9 958 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2021 19:14:02 | |
192 BTC | $ 9 961 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2021 19:14:02 | |
192 BTC | $ 9 966 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2021 19:14:02 | |
2 868 BTC | $ 149 128 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1iABUiY3fZv2aezik1XYChm58PRUPWpNG | |||
| 06.09.2021 19:12:26 | |
12 200 000 USDT | $ 12 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 19:12:26 | |
11 441 830 USDC | $ 11 441 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c77297f1c24676a76802df4c0286d84ce7f102fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 19:10:50 | |
5 500 010 USDC | $ 5 500 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 7dffdd3f102964fc818b45b0b81637ab703fe408 | To: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | |||
| 06.09.2021 19:08:19 | |
6 499 990 USDC | $ 6 499 990 | (unknown) | binance (exchange) |
| Type: transfer | From: e6768b2bc4f7b2568c35e50b717732ef8b2255ff | To: d7a8eb4cdb30434d01bba90c6ff185d6872f8bc6 | |||
| 06.09.2021 18:54:32 | |
6 176 971 USDC | $ 6 176 971 | (unknown) | binance (exchange) |
| Type: transfer | From: fc7959316152abf830add17fedbdfbf014fc233b | To: c77297f1c24676a76802df4c0286d84ce7f102fd | |||
| 06.09.2021 18:52:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 06.09.2021 18:48:51 | |
12 993 259 USDC | $ 12 993 259 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1054a039b556e29c757895a063e293bb9852167f | |||
| 06.09.2021 18:47:50 | |
295 BTC | $ 15 242 079 | (unknown) | (unknown) |
| Type: transfer | From: 1DxQXz7AN25jEjmdF48qL7KG2w4Lqm8S8J | To: 3EjbR477dwKcivfS1b59Jzw636x5wwCpuL | |||
| 06.09.2021 18:46:23 | |
164 BTC | $ 8 543 534 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Xtm4GYAcbGR48fr8jZnGwgoFhdEPwsGn | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 06.09.2021 18:46:23 | |
538 BTC | $ 27 949 250 | (unknown) | (unknown) |
| Type: transfer | From: 35mSReD2wwND8EY5rqVSoFPjag9cjKBax1 | To: 3DyK12XPoXfowCVRByK5AxwqvDeeYCSEQv | |||
| 06.09.2021 18:46:23 | |
102 BTC | $ 5 280 774 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qasrfw0vejz6qr20mkj0n8gf0nmvlkqvmagfxjmrkegvke6ugkqjq9wkz6s | |||
| 06.09.2021 18:46:23 | |
111 BTC | $ 5 748 403 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlpwaxn8vuy7yqcufzzfpax2lcd052veqvvdawgv4axemdzkwmmqnr0zex | To: bc1qq6dazv723n0ltmq2r77q2tp3pugx4kga0hdzza096f5gjs72ywqsw00txp | |||
| 06.09.2021 18:46:23 | |
159 BTC | $ 8 281 607 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmrf0je00ds2xs55qxndk4fcldjrz75jycgcwl | To: bc1qmg2eta0ejwkw8h2g88j4e3cqruf0aw2pfjnfz6 | |||
| 06.09.2021 18:46:23 | |
160 BTC | $ 8 296 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrywcc7lc7rj8tfmwvp6nj0z5e0kwh0p7ve394f | To: bc1qwmrf0je00ds2xs55qxndk4fcldjrz75jycgcwl | |||
| 06.09.2021 18:46:23 | |
160 BTC | $ 8 299 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj242s4ahwc8cpxx84mjvrsc3xh0xs65kdfk47 | To: bc1qrywcc7lc7rj8tfmwvp6nj0z5e0kwh0p7ve394f | |||
| 06.09.2021 18:46:23 | |
160 BTC | $ 8 301 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7k3k0wjncas8rzxk805e7swvk8gw7qh0tvc27z | To: bc1quj242s4ahwc8cpxx84mjvrsc3xh0xs65kdfk47 | |||
| 06.09.2021 18:46:23 | |
192 BTC | $ 9 959 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 18:46:23 | |
192 BTC | $ 9 960 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2021 18:46:23 | |
2 868 BTC | $ 149 007 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 06.09.2021 18:46:23 | |
153 BTC | $ 7 930 870 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeuzaf60es7xdfdqvcyljr5pkc6a0phaquc0zfy2ah2lmwcyu3yvsvs8e09 | |||
| 06.09.2021 18:43:33 | |
19 152 500 USDC | $ 19 152 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 18:42:57 | |
5 264 859 USDC | $ 5 264 859 | (unknown) | binance (exchange) |
| Type: transfer | From: 84b11adfa4f47b0328ddb473519e1348bfba1800 | To: c77297f1c24676a76802df4c0286d84ce7f102fd | |||
| 06.09.2021 18:39:45 | |
59 012 810 USDT | $ 59 012 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.09.2021 18:35:13 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 06.09.2021 18:32:08 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:32:08 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:32:08 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:32:08 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:32:08 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:32:08 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:31:25 | |
3 200 ETH | $ 12 653 733 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: a40dfee99e1c85dc97fdc594b16a460717838703 | |||
| 06.09.2021 18:30:24 |  |
6 008 911 USDT | $ 6 008 911 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 06.09.2021 18:25:03 | |
100 BTC | $ 5 139 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||