Whale movements
Last update: 15.08.2026 21:18:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 17:24:34 |  |
133 BTC | $ 6 854 802 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 06.09.2021 17:24:34 | |
125 BTC | $ 6 460 088 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88lg5hpuv76cw8l9xh22urgnx5t5n5ux7epmyzv9trlymnr783ds4wnrz7 | |||
| 06.09.2021 17:24:34 | |
196 BTC | $ 10 124 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2021 17:24:34 | |
161 BTC | $ 8 304 784 | (unknown) | (unknown) |
| Type: transfer | From: 3DTUoNKeVbsDUm3qFuofzHrqtJ5oACNA4C | To: bc1qhafly0kz036q6gewsvvxg278w9ujc8h9u4jkq5 | |||
| 06.09.2021 17:24:34 | |
161 BTC | $ 8 308 511 | (unknown) | (unknown) |
| Type: transfer | From: 33AqVTLoLED9ay69wYnxsySnskbhFD4HBV | To: 3DTUoNKeVbsDUm3qFuofzHrqtJ5oACNA4C | |||
| 06.09.2021 17:15:29 |  |
3 000 ETH | $ 11 827 275 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | |||
| 06.09.2021 17:10:27 | |
103 BTC | $ 5 351 143 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 06.09.2021 17:10:27 | |
109 BTC | $ 5 644 999 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qpk8ps3a4l99knjjzlm440tr7mc2uacc5gkptf40vethav089vzhq4gjsu6 | |||
| 06.09.2021 17:10:27 | |
109 BTC | $ 5 644 854 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q5y2ajvvkrr2pz3mfarwtzd4slf8pr5vkwv8hg5wrfq49u2my0kmsw3660l | |||
| 06.09.2021 17:10:27 | |
117 BTC | $ 6 054 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmg06svkvge7sx86l2x0y4a9z2sucwgv7ku78a4kc5sac0x7hwqasxckqkn | |||
| 06.09.2021 17:10:27 | |
101 BTC | $ 5 256 189 | coinbase (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 06.09.2021 17:10:27 | |
131 BTC | $ 6 778 476 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ax5p64s2h5ap7tazkhvztd0zch3zdtr6lu8uu2qsytgrg6ysejqaynj7h | |||
| 06.09.2021 17:10:27 | |
161 BTC | $ 8 328 908 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunse0s9xlngh8ad9l0dgh2de5fe0jstysyjaqq | To: 33AqVTLoLED9ay69wYnxsySnskbhFD4HBV | |||
| 06.09.2021 17:10:27 | |
161 BTC | $ 8 331 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6h9g3ygqk94s92jc9a8gq6tk26kakcaq7uez8 | To: bc1qunse0s9xlngh8ad9l0dgh2de5fe0jstysyjaqq | |||
| 06.09.2021 17:10:27 | |
196 BTC | $ 10 151 241 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2021 17:10:27 | |
2 877 BTC | $ 149 127 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | To: 1H1HHMDgJT11XrZg9TRU7enooejhsG1fUk | |||
| 06.09.2021 17:10:29 | |
1 637 953 FTT | $ 124 931 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.09.2021 17:08:52 | |
7 032 734 USDC | $ 7 032 734 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 17:06:01 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 06.09.2021 17:00:41 |  |
3 968 100 XRP | $ 5 383 274 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 06.09.2021 17:00:35 | |
305 738 FTT | $ 23 595 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 16:56:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 44485bb21f9d10b072b229eb6a0fe9813b1bb28f | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.09.2021 16:56:06 | |
203 BTC | $ 10 431 682 | (unknown) | (unknown) |
| Type: transfer | From: 3DkwvjCKjAEycwAmts6GamPU4Eg5efqaiY | To: 3CDQwdQdTCQeGSKxh9oUMh6zKWiRcPX36G | |||
| 06.09.2021 16:56:06 | |
200 BTC | $ 10 297 823 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Xtm4GYAcbGR48fr8jZnGwgoFhdEPwsGn | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 06.09.2021 16:56:06 | |
103 BTC | $ 5 284 161 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qth2z8fteufhq28tt5wa077gavxl3xk4tahnq2dp49ayfhktzj3asp9re8j | |||
| 06.09.2021 16:56:06 | |
161 BTC | $ 8 278 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs56w72vf3fputlsxgpas6q6thc64vhnfdlccf2 | To: bc1qe6h9g3ygqk94s92jc9a8gq6tk26kakcaq7uez8 | |||
| 06.09.2021 16:56:06 | |
196 BTC | $ 10 085 882 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2021 16:56:06 | |
196 BTC | $ 10 089 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 16:56:06 | |
132 BTC | $ 6 811 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 06.09.2021 16:56:06 | |
98 BTC | $ 5 020 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5cfwgf0k2hu40ulml3zkwgsf9e5krf5hhrsrda | To: 3A5jxmWHx2X5JvrvVbaNnBBkaHSWFVogsG | |||
| 06.09.2021 16:56:06 | |
760 BTC | $ 39 131 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 06.09.2021 16:55:45 | |
11 999 921 USDC | $ 11 999 921 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 108a8b7200d044bbbe95bef6f671baec5473e05f | |||
| 06.09.2021 16:50:26 | |
334 126 LINK | $ 12 091 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 16:50:26 | |
30 105 ETH | $ 118 922 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 06.09.2021 16:49:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 44485bb21f9d10b072b229eb6a0fe9813b1bb28f | |||
| 06.09.2021 16:47:11 | |
13 000 000 USDT | $ 13 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: e203f16d408f2ecedaa96c3fd955ba91ac457711 | |||
| 06.09.2021 16:46:01 | |
24 000 000 USDT | $ 24 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.09.2021 16:34:52 | |
2 025 ETH | $ 7 955 607 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | |||
| 06.09.2021 16:23:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.09.2021 16:23:11 | |
5 111 875 USDC | $ 5 111 875 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.09.2021 16:22:48 | |
104 BTC | $ 5 365 388 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcyrz2cpd7smtazasn69elyq6aryw2gdz0zw6jyt6r3k6us798m8qasvlk3 | |||
| 06.09.2021 16:22:48 | |
113 BTC | $ 5 823 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhu4m7ue6vkku0w4lxqczckn7dkun4xdcqsyejn7rq3atcuzyc6s8snhad | To: bc1qvlpwaxn8vuy7yqcufzzfpax2lcd052veqvvdawgv4axemdzkwmmqnr0zex | |||
| 06.09.2021 16:22:48 | |
116 BTC | $ 6 012 987 | (unknown) | (unknown) |
| Type: transfer | From: 3PjudxAirCMKWQ9VzD5643fPXupT42FpFb | To: 3Ec1zWn113Axo1DGVCyAeHSfewWp2L6ivT | |||
| 06.09.2021 16:22:48 | |
195 BTC | $ 10 078 154 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEpqx5fdmRbA5gSuKNyifndzcTkqhxAkB | |||
| 06.09.2021 16:22:48 | |
161 BTC | $ 8 323 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj2qcmyurwvxnv74lrznz503ph77fzv5ffq52f | To: bc1qs56w72vf3fputlsxgpas6q6thc64vhnfdlccf2 | |||
| 06.09.2021 16:22:48 | |
161 BTC | $ 8 324 511 | (unknown) | (unknown) |
| Type: transfer | From: 3EsYTHTJTRzWV6KKMT5WbbWdeH5Uv5qbZg | To: bc1qmj2qcmyurwvxnv74lrznz503ph77fzv5ffq52f | |||
| 06.09.2021 16:22:48 | |
196 BTC | $ 10 136 070 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2021 16:22:48 | |
196 BTC | $ 10 136 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2021 16:22:48 | |
196 BTC | $ 10 145 732 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2021 16:22:48 | |
108 BTC | $ 5 569 201 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsw5nhj456z25t6f93f26p75zyrvs9t0qk25vadfzpduqfzrz4uaqkx3j0a | |||