Whale movements
Last update: 15.08.2026 21:17:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 16:22:48 |  |
150 BTC | $ 7 752 426 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 06.09.2021 16:22:48 | |
2 880 BTC | $ 148 863 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | To: 1J6NThTojs4Ct9kDFmG7G3VSBmD8bu7Bxs | |||
| 06.09.2021 16:18:47 |  |
5 110 860 USDC | $ 5 110 860 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.09.2021 16:07:33 | |
39 702 500 USDC | $ 39 702 500 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 15:52:10 |  |
5 000 000 XRP | $ 6 841 451 | (unknown) | paribu (other) |
| Type: transfer | From: rM9e4hDCEu4hY8SESypL9ymM2sMauDCncf | To: rHWcuuZoFvDS6gNbmHSdpb7u1hZzxvCoMt | |||
| 06.09.2021 15:51:12 | |
110 BTC | $ 5 645 513 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q5w8k26cq7z39c424xruwuws39ynmzvvxlhtmcv6alq8jndctuyxs7vr6rr | |||
| 06.09.2021 15:51:12 | |
180 BTC | $ 9 201 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurxsw7u5emtng9fl244jg8ltxlmaexng9cj83p | To: bc1qva3p9l2mnxam0up58gz6k6mjulcta2fas9j2wa | |||
| 06.09.2021 15:51:12 | |
130 BTC | $ 6 662 296 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd7z7wrntqltkfx9cxl8zj5ejyy9e87l2mnf6arur4r60g4q44q6sswnuxk | |||
| 06.09.2021 15:51:12 | |
145 BTC | $ 7 393 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fa7w5pu23f8tgzad6urmjeug7u5efnlszg46u555jtanux3ke0sqm4mjk | To: bc1qqfyc8wa9mx78l72c7y27lp8zc396cf6l6lwun2lh8lf3lturj6vqudmdgv | |||
| 06.09.2021 15:51:12 | |
141 BTC | $ 7 216 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhycrdh46zza5t8slqgzrvukv8femnp8hyv5sagk7y58e3rjqyqkslgl3r6 | To: bc1qg2s6xgx2r2g3fprpk73de2nk7zue5k0myarn7hz7c9a5n3mav6jscuuw8j | |||
| 06.09.2021 15:51:12 | |
100 BTC | $ 5 117 362 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9p4ze34shjggy7nqjyzq3qfyps420av0xs3d9lvgyaxzn02mxvyq794wsv | To: bc1qazl99d3q6ft9e6em8juyzql2lm3lru0wwnzzfa4ad7vda65k4vdq795jff | |||
| 06.09.2021 15:51:12 | |
100 BTC | $ 5 110 336 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 06.09.2021 15:51:12 | |
161 BTC | $ 8 238 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88hzy6tfr4nevdjgcdlhrl7dxz232mhucq37kx | To: 3EsYTHTJTRzWV6KKMT5WbbWdeH5Uv5qbZg | |||
| 06.09.2021 15:51:12 | |
200 BTC | $ 10 226 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2021 15:51:12 | |
200 BTC | $ 10 230 511 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2021 15:51:12 | |
200 BTC | $ 10 230 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2021 15:51:12 | |
200 BTC | $ 10 232 706 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2021 15:51:12 | |
218 BTC | $ 11 119 987 | (unknown) | (unknown) |
| Type: transfer | From: 1MxZnAzq7kuUWZe4N3MMGb35P2QgVpLmWT | To: 1EA2z8YBQoH2pu47sXsujNBz6D6L4g3sNR | |||
| 06.09.2021 15:51:12 | |
98 BTC | $ 5 014 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0372nkzdq8nmyemmp6fkpeh29lfcda06hfqm5 | To: 3EopyY3YuKXKaqY4eALuDiD9gfbXn52m89 | |||
| 06.09.2021 15:46:03 |  |
9 902 994 USDT | $ 9 902 994 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.09.2021 15:38:06 | |
9 902 994 USDT | $ 9 902 994 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.09.2021 15:37:30 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.09.2021 15:35:15 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 06.09.2021 15:18:14 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2021 15:16:03 | |
8 780 310 USDT | $ 8 780 310 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.09.2021 15:16:03 | |
8 999 993 USDT | $ 8 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.09.2021 15:14:48 | |
100 000 510 TRX | $ 10 282 986 | (unknown) | (unknown) |
| Type: transfer | From: TEGGDZAobEKEY45j9KRCo5GicJz35GyL2g | To: TBeCAJA3B6rEpPUaEyfLuz6neJ3qwKP5o2 | |||
| 06.09.2021 15:14:13 | |
124 BTC | $ 6 311 767 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwpsynw28edjjuqgggdr9kdh2tcla7uexh747pylkstwtsecuv2lsn9ua0k | |||
| 06.09.2021 15:14:13 | |
120 BTC | $ 6 126 775 | unknown owner 3 (unknown) | coinbase (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3Mgm6QrbR4etxQh1Nbkt25PV36VUDt8qba | |||
| 06.09.2021 15:14:13 | |
200 BTC | $ 10 224 436 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2021 15:14:13 | |
2 880 BTC | $ 147 064 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 1BSdUMYudBwNaQpzktzQA4Sp8LzVc5mwYK | |||
| 06.09.2021 15:14:13 | |
903 BTC | $ 46 079 196 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 06.09.2021 15:05:49 | |
170 BTC | $ 8 777 753 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexfjy56ugc7u45kpz8khef5pe43hg2vzcpdza3lf6n7efyxv06qqdflqn | To: 3AoGHWhVvRYirDogMFtKSQKVrQKjux4vN4 | |||
| 06.09.2021 15:05:49 | |
400 BTC | $ 20 653 536 | (unknown) | binance (exchange) |
| Type: transfer | From: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 06.09.2021 15:03:42 | |
122 BTC | $ 6 276 049 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdhu4m7ue6vkku0w4lxqczckn7dkun4xdcqsyejn7rq3atcuzyc6s8snhad | |||
| 06.09.2021 15:03:42 | |
135 BTC | $ 6 930 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89yufazyzk48m33x89nrnx4wtxm33v5q0fjvp8p5gs24m3dd7hqqln0lms | To: bc1qwrt6m2z78a8e6d39wn6pc9wutrkwgtv9tqlysv55zkqns5avelxswtdspu | |||
| 06.09.2021 15:03:42 | |
100 BTC | $ 5 143 549 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 06.09.2021 15:03:42 | |
163 BTC | $ 8 400 073 | (unknown) | (unknown) |
| Type: transfer | From: 35AM8Pfu2Qx2vKhdMqQm4iVabdJwyTg2L6 | To: bc1q88hzy6tfr4nevdjgcdlhrl7dxz232mhucq37kx | |||
| 06.09.2021 15:03:42 | |
202 BTC | $ 10 393 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2021 15:03:42 | |
205 BTC | $ 10 536 824 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2021 15:03:42 | |
147 BTC | $ 7 548 979 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PNVLzhS6vLXpmD3ooUYRBsdDBU79oYrEv | To: 1MouHCbwt2vXaJuqiA9EJuatMVM3mSonhT | |||
| 06.09.2021 14:55:20 | |
700 000 OMG | $ 6 689 924 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 06.09.2021 14:36:27 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f2aa2259702b0eac5a488a7a70a104cfc76fb880 | |||
| 06.09.2021 14:36:03 | |
6 000 001 USDT | $ 6 000 001 | (unknown) | binance (exchange) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.09.2021 14:36:03 | |
106 000 000 USDT | $ 106 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.09.2021 14:35:37 | |
2 892 BTC | $ 147 824 430 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 06.09.2021 14:35:37 | |
136 BTC | $ 6 973 562 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q8jv8jaqjczyd7m27ezqchzgrtzhqzvx0uz7fnrp90jdwu7kpcmms2gjgc4 | |||
| 06.09.2021 14:35:37 | |
146 BTC | $ 7 461 553 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4fa7w5pu23f8tgzad6urmjeug7u5efnlszg46u555jtanux3ke0sqm4mjk | |||
| 06.09.2021 14:35:37 | |
146 BTC | $ 7 446 239 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq82v6kjvufwa4ee6mfnvkmrq5xg7cwts35vmn63n8rfu8nwy6s4q2lunxm | To: bc1qhycrdh46zza5t8slqgzrvukv8femnp8hyv5sagk7y58e3rjqyqkslgl3r6 | |||
| 06.09.2021 14:35:37 | |
163 BTC | $ 8 349 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgsf2hqshe5tddyefxve6vzz8pv83jcxglz0tz | To: 35AM8Pfu2Qx2vKhdMqQm4iVabdJwyTg2L6 | |||