Whale movements
Last update: 15.08.2026 21:24:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 18:25:03 |  |
380 BTC | $ 19 530 148 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzgue2m89slpvn84qulaf2xtyx4px9r2wmrnnu9 | |||
| 06.09.2021 18:23:06 |  |
2 553 ETH | $ 10 061 285 | (unknown) | (unknown) |
| Type: transfer | From: 7f156abbb47ccc738978491b28efa13eb26f53a6 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||
| 06.09.2021 18:21:39 | |
100 BTC | $ 5 164 868 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 18:21:39 | |
160 BTC | $ 8 256 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qthfpta6ctkg3telltcylxr58zdwrkzaqnq9xhn | To: bc1q7k3k0wjncas8rzxk805e7swvk8gw7qh0tvc27z | |||
| 06.09.2021 18:21:39 | |
104 BTC | $ 5 376 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk8ps3a4l99knjjzlm440tr7mc2uacc5gkptf40vethav089vzhq4gjsu6 | To: bc1qz36t28vfaay8u0h97m2phqvvhlds2va7uu4646mp3w452mpx5hjqg8dnkv | |||
| 06.09.2021 18:19:36 |  |
5 102 082 USDT | $ 5 102 082 | (unknown) | (unknown) |
| Type: transfer | From: TUG9bzf9JQc4n5KEdoiRJcsJwLki5iAZRs | To: TVcFWybkXDb1SV8VxFVD2CX1WWrt9MPYwH | |||
| 06.09.2021 18:17:08 | |
104 BTC | $ 5 416 678 | (unknown) | (unknown) |
| Type: transfer | From: 33EFJCbncUJGcMDXJztmHrSm4AZT1snJgL | To: 33zDoaEMhcDorX5o4WAGrV1baE3oxHXXCV | |||
| 06.09.2021 18:17:08 | |
122 BTC | $ 6 370 555 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqeflr3m44k3hv8zhkgy6s0q0ury4m7xs9d2amwztla4avfja8nase84wwa | |||
| 06.09.2021 18:17:08 | |
103 BTC | $ 5 359 304 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgsf7f3vq6dws2x7q8axp8gtfneg9vqkysuw8nlrve5hks2wqag7qygyjpw | |||
| 06.09.2021 18:17:08 | |
107 BTC | $ 5 556 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y2ajvvkrr2pz3mfarwtzd4slf8pr5vkwv8hg5wrfq49u2my0kmsw3660l | To: bc1quae702tgsxetfq40l57hhvvky3q75ltq7mhpqrx6pjucvtjup8jqv8jtnf | |||
| 06.09.2021 18:17:08 | |
99 BTC | $ 5 152 653 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | To: 1KnTuC993YaTAu5dycBdgvR4LySHPxHZ5i | |||
| 06.09.2021 18:17:08 | |
160 BTC | $ 8 326 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgr8ekv9x5ll9yn0kthqfam0ka92nanzyxpwpaq | To: bc1qthfpta6ctkg3telltcylxr58zdwrkzaqnq9xhn | |||
| 06.09.2021 18:17:08 | |
160 BTC | $ 8 330 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth470rctapn2westcu9fl3fydcxwjlxmxtupq9 | To: bc1qgr8ekv9x5ll9yn0kthqfam0ka92nanzyxpwpaq | |||
| 06.09.2021 18:17:08 | |
160 BTC | $ 8 336 361 | (unknown) | (unknown) |
| Type: transfer | From: 36jKJZM2x6AzbYsXQNfZ97muqadXT72fNg | To: bc1qth470rctapn2westcu9fl3fydcxwjlxmxtupq9 | |||
| 06.09.2021 18:17:08 | |
160 BTC | $ 8 342 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ne3qzp8es9r7v4f8cfmlu44nnde5pzxnyky3g | To: 36jKJZM2x6AzbYsXQNfZ97muqadXT72fNg | |||
| 06.09.2021 18:17:08 | |
202 BTC | $ 10 509 613 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DLCVfmLhKqwYNZewbkHJSAhgtCn1PMF9D | |||
| 06.09.2021 18:17:08 | |
2 868 BTC | $ 149 266 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 13E4kKVMhp7QWJm2V4Bxf8KScitfi9UXBG | |||
| 06.09.2021 18:08:51 | |
7 445 222 USDT | $ 7 445 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.09.2021 18:07:42 | |
7 445 222 USDT | $ 7 445 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 06.09.2021 18:02:12 |  |
17 763 982 XLM | $ 7 342 878 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GCWV7Q2NGKQ6DXME35GRNEAMDVGDWHWD5I5AP5PYWE727VULUKL2EHCM | To: GBRSO2HPPEHCZASU3W3ZDMS7ISWPWJZB7IJ4JPFLZMKN7VOTWUCT3SL6 | |||
| 06.09.2021 18:00:29 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 65a3e05dbef2f0b127f1ac352729cc2e93d67bdb | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2021 17:53:59 | |
243 BTC | $ 12 518 823 | (unknown) | (unknown) |
| Type: transfer | From: 37adS7hyeMb33MHfPE4jrJ8cZxWNv3TsCE | To: 3AGhkuhtTabUXcr778Eos6No7ZmTu6f2x2 | |||
| 06.09.2021 17:53:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 65a3e05dbef2f0b127f1ac352729cc2e93d67bdb | |||
| 06.09.2021 17:51:12 | |
100 BTC | $ 5 188 977 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 17:51:12 | |
104 BTC | $ 5 414 039 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzv3fp0xscva50zsuyea2sdptn3lwrgdh5uxz5nph9dg3hnt4t33snnaph5 | |||
| 06.09.2021 17:51:12 | |
100 BTC | $ 5 182 239 | binance (exchange) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd | |||
| 06.09.2021 17:51:12 | |
139 BTC | $ 7 194 269 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1b2S4uoYwa7bEM2fSiKYkmuDtRfvTCV6Y | To: 18ZjiV9NXhq5ypg9XYuzfqpdwpvfheXUVW | |||
| 06.09.2021 17:50:54 | |
5 439 980 USDT | $ 5 439 980 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.09.2021 17:47:22 | |
316 BTC | $ 16 370 359 | (unknown) | (unknown) |
| Type: transfer | From: 38M2mZrfHfTh6CHwKTKoM7WtfjxMgKGMpn | To: 3BSKJ26h7Si752r6PHFbXME93Zyzoqiabz | |||
| 06.09.2021 17:43:54 | |
102 BTC | $ 5 206 318 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qel7xcvnpl8us25eu0ggr7yhktpexz44v33c4e6aykg2udr2fcy2q3rs7g9 | |||
| 06.09.2021 17:43:54 | |
188 BTC | $ 9 627 227 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qahnx9vsyf0ca4p78a53u6l846c3nlu0lp3h3jk | |||
| 06.09.2021 17:43:54 | |
424 BTC | $ 21 707 150 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 06.09.2021 17:43:54 | |
196 BTC | $ 10 011 416 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 17:43:54 | |
160 BTC | $ 8 204 401 | (unknown) | (unknown) |
| Type: transfer | From: 38Pfc51qjfkxFYpFPAJam343QFZnMXi9Hy | To: bc1q7ne3qzp8es9r7v4f8cfmlu44nnde5pzxnyky3g | |||
| 06.09.2021 17:43:54 | |
160 BTC | $ 8 206 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhafly0kz036q6gewsvvxg278w9ujc8h9u4jkq5 | To: 38Pfc51qjfkxFYpFPAJam343QFZnMXi9Hy | |||
| 06.09.2021 17:43:54 | |
167 BTC | $ 8 562 621 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 06.09.2021 17:43:54 | |
2 871 BTC | $ 146 873 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 06.09.2021 17:43:28 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: 65a3e05dbef2f0b127f1ac352729cc2e93d67bdb | |||
| 06.09.2021 17:39:51 | |
40 000 000 USDT | $ 40 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 06.09.2021 17:39:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | |||
| 06.09.2021 17:34:15 | |
2 629 ETH | $ 10 277 325 | (unknown) | (unknown) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.09.2021 17:32:10 | |
147 BTC | $ 7 560 635 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1MouHCbwt2vXaJuqiA9EJuatMVM3mSonhT | To: 1b2S4uoYwa7bEM2fSiKYkmuDtRfvTCV6Y | |||
| 06.09.2021 17:32:10 | |
104 BTC | $ 5 362 879 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy026f5pdysy7xfdda9hhpp4r079hpya909ajqy6yxq9qt2k83n2srkhtqg | |||
| 06.09.2021 17:32:10 | |
196 BTC | $ 10 085 713 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2021 17:30:52 | |
1 302 ETH | $ 5 085 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 17:29:08 | |
200 BTC | $ 10 383 841 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z | |||
| 06.09.2021 17:28:23 | |
2 877 BTC | $ 149 346 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | To: 1HhDMGv2D2Jz4XLLMF2ooC4xSBcPUJLZbs | |||
| 06.09.2021 17:26:20 | |
169 BTC | $ 8 740 092 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 06.09.2021 17:26:20 | |
100 BTC | $ 5 161 998 | (unknown) | (unknown) |
| Type: transfer | From: 1NJvbuukg5pBVKtiwEAuciibadbyQDnAFP | To: 1EYrsiegmvv7WMq1EFQo7N185Ec8PdW3aJ | |||
| 06.09.2021 17:24:34 | |
105 BTC | $ 5 405 001 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qehpq99vcfkznnt88tyhltg0u5mac5dydy0ak4kfy0g5lfgc5y85qperq98 | |||