Whale movements
Last update: 15.08.2026 21:11:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 14:35:37 |  |
163 BTC | $ 8 353 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfp8juq7tcaykfu9wpjaczqpf4zjqe66q3x550 | To: bc1qwgsf2hqshe5tddyefxve6vzz8pv83jcxglz0tz | |||
| 06.09.2021 14:35:37 | |
364 BTC | $ 18 605 842 | unknown owner 3 (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 3FbSWJ9KDbM3JZiKFbWMD67C9E9RUvUVcs | |||
| 06.09.2021 14:35:37 | |
206 BTC | $ 10 508 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2021 14:35:37 | |
2 886 BTC | $ 147 513 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 06.09.2021 14:35:37 | |
200 BTC | $ 10 222 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 06.09.2021 14:35:37 | |
105 BTC | $ 5 367 044 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 06.09.2021 14:35:37 | |
500 BTC | $ 25 557 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 06.09.2021 14:34:08 |  |
8 049 946 USDT | $ 8 049 946 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2021 14:32:13 | |
8 049 946 USDT | $ 8 049 946 | (unknown) | huobi (exchange) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.09.2021 14:31:24 |  |
106 000 000 USDT | $ 106 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 06.09.2021 14:27:12 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TC5nmuJnKDYBp2cke7Szt7bRMwNnFJbZom | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 06.09.2021 14:19:43 | |
12 000 000 MANA | $ 12 470 087 | (unknown) | (unknown) |
| Type: transfer | From: 1ea02b6367670fb06b9465106836eb31978f4db5 | To: 251c2b39ff231d42d3c7888f7036ddf2dd6f3964 | |||
| 06.09.2021 14:19:43 | |
1 406 ETH | $ 5 519 484 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.09.2021 14:17:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07e5d2ecd65ca3a34da63cf0b0a00f57728e75b1 | To: 15c09fbc54a8b284045e4dc6a0f9ddd46a505660 | |||
| 06.09.2021 14:15:41 | |
8 041 737 USDT | $ 8 041 737 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | |||
| 06.09.2021 14:13:56 | |
2 749 ETH | $ 10 595 819 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.09.2021 14:13:37 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 57a43e59998015583fd7440029e715d05168b74c | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 06.09.2021 14:12:28 | |
104 BTC | $ 5 373 488 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9p4ze34shjggy7nqjyzq3qfyps420av0xs3d9lvgyaxzn02mxvyq794wsv | |||
| 06.09.2021 14:12:28 | |
163 BTC | $ 8 441 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zzzf7mt0n7x2rwacpww3fuht69l9xawhrqd8y | To: bc1qtfp8juq7tcaykfu9wpjaczqpf4zjqe66q3x550 | |||
| 06.09.2021 14:12:28 | |
112 BTC | $ 5 791 957 | (unknown) | (unknown) |
| Type: transfer | From: 14FkKStdx5tNCQH6ry8NQdVaBgDe6tiXmU | To: 1EHG9GrMggoFE1wFrRDomK2MZcMiTA6HXY | |||
| 06.09.2021 14:12:28 | |
206 BTC | $ 10 624 577 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2021 14:12:28 | |
206 BTC | $ 10 639 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2021 14:10:48 | |
2 549 ETH | $ 9 864 030 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.09.2021 14:10:15 | |
8 415 133 USDT | $ 8 415 133 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.09.2021 14:10:01 | |
1 297 ETH | $ 5 019 238 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 14:08:40 | |
1 297 ETH | $ 5 035 713 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 14:07:29 | |
6 265 156 USDC | $ 6 265 156 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 14:06:43 | |
2 549 ETH | $ 9 872 938 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 77f7b398a23ef4cab31dd5503fd8446c4480c70b | |||
| 06.09.2021 14:05:12 |  |
4 760 000 XRP | $ 6 310 634 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 06.09.2021 14:01:25 | |
10 017 230 USDT | $ 10 017 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 14:01:04 | |
2 488 ETH | $ 9 774 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 14:00:10 | |
831 550 OMG | $ 7 729 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 13:55:22 | |
136 BTC | $ 6 930 002 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jk2XydKxJ5kBkFiKyd7B5SryUiss3ivrL | |||
| 06.09.2021 13:55:22 | |
300 BTC | $ 15 320 097 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | |||
| 06.09.2021 13:55:22 | |
100 BTC | $ 5 106 871 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q68u804qvg6muhn6u0xq3zen6u46dstdsh7lwu0cqmt4jtadu6crqejhj3h | To: bc1q4lhqgc0z726tc27clkxr7z9u8ydtkyztgyk43vpcfugw8rx4aqvqlw9xw8 | |||
| 06.09.2021 13:55:22 | |
550 BTC | $ 28 086 844 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lbq2WhmgnFiuPpasWqD8CrTo4X9cubreT | |||
| 06.09.2021 13:55:22 | |
207 BTC | $ 10 588 977 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2021 13:55:22 | |
2 893 BTC | $ 147 726 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | To: 1JSnBWxnzZ49ac1KzKGYgcTsjimKbZqGbA | |||
| 06.09.2021 13:54:55 | |
1 294 ETH | $ 5 052 084 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:54:48 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 06.09.2021 13:53:47 | |
1 294 ETH | $ 5 049 322 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:52:16 | |
1 000 000 OMG | $ 9 301 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 13:49:47 | |
1 297 ETH | $ 5 075 846 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:49:07 | |
100 BTC | $ 5 166 069 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Na7Q3giZw665mdf1R6E55BCN6dqbEPUKm | |||
| 06.09.2021 13:49:07 | |
149 BTC | $ 7 714 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlu42qx0a8azmk03k2u4zafxwp4yzr8rqpwftcxaznn0e37h83kksyn0hp6 | To: bc1q89yufazyzk48m33x89nrnx4wtxm33v5q0fjvp8p5gs24m3dd7hqqln0lms | |||
| 06.09.2021 13:49:07 | |
4 000 BTC | $ 206 642 750 | bitfinex (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1GFmZnxorA2tHs3DGAu2TSoWr5ejTZsum6 | |||
| 06.09.2021 13:48:37 | |
1 297 ETH | $ 5 088 199 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:46:48 | |
5 000 ETH | $ 19 555 304 | (unknown) | (unknown) |
| Type: transfer | From: 16769e533352798deb664ba570230a758346ca1a | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 06.09.2021 13:45:05 | |
1 291 ETH | $ 5 024 600 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:43:42 | |
1 291 ETH | $ 5 057 985 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||