Whale movements
Last update: 15.08.2026 21:07:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 13:41:40 |  |
214 BTC | $ 11 096 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2021 13:41:40 | |
2 947 BTC | $ 152 557 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | To: 17SNAuLvkwgETuebWEj8B3ioToodsWZNUe | |||
| 06.09.2021 13:41:40 | |
100 BTC | $ 5 177 260 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3J11bS6XuwVm1Q5mAQKtqzCxDacJXFQPoi | |||
| 06.09.2021 13:40:22 |  |
561 445 SUSHI | $ 7 870 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 13:39:00 | |
6 499 775 USDT | $ 6 499 775 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.09.2021 13:37:24 | |
163 BTC | $ 8 363 433 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq82v6kjvufwa4ee6mfnvkmrq5xg7cwts35vmn63n8rfu8nwy6s4q2lunxm | |||
| 06.09.2021 13:37:24 | |
163 BTC | $ 8 393 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43h6hqkv027a5s7qmxlwsnnxjh28twlw9y89ke | To: bc1q2zzzf7mt0n7x2rwacpww3fuht69l9xawhrqd8y | |||
| 06.09.2021 13:37:24 | |
4 000 BTC | $ 205 416 820 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.09.2021 13:37:24 | |
219 BTC | $ 11 240 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 13:35:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 06.09.2021 13:33:58 | |
1 305 ETH | $ 5 151 982 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:32:34 | |
5 500 000 USDT | $ 5 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 06.09.2021 13:32:34 | |
1 305 ETH | $ 5 096 036 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:30:58 | |
10 744 000 USDC | $ 10 744 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 13:30:25 | |
57 329 990 USDT | $ 57 329 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.09.2021 13:29:59 | |
101 BTC | $ 5 236 082 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q68u804qvg6muhn6u0xq3zen6u46dstdsh7lwu0cqmt4jtadu6crqejhj3h | |||
| 06.09.2021 13:29:59 | |
175 BTC | $ 9 061 725 | (unknown) | (unknown) |
| Type: transfer | From: 3K4RdVjqjeotBsU5yoszVntVhEMZJusWeU | To: bc1qa30mrz8kkvnz7uxwl6a9xru38tyfppwsht2t9mj4r0agxmyeurssym0u00 | |||
| 06.09.2021 13:29:59 | |
219 BTC | $ 11 338 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2021 13:29:59 | |
2 948 BTC | $ 152 629 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | To: 19nTTAUbx7TkKZUz6dFLS8xRuNm8QBeGUe | |||
| 06.09.2021 13:29:53 | |
1 307 ETH | $ 5 152 623 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:29:13 | |
16 712 ETH | $ 65 191 404 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 06.09.2021 13:28:09 | |
1 307 ETH | $ 5 098 582 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:26:49 | |
20 000 ETH | $ 78 611 050 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 04a601b8f2cc15e0a6daba6f1d75a9ba4fdc4566 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 06.09.2021 13:25:56 | |
1 307 ETH | $ 5 124 854 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:24:41 | |
1 307 ETH | $ 5 117 852 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:18:10 | |
9 993 970 USDT | $ 9 993 970 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.09.2021 13:18:07 | |
1 328 ETH | $ 5 283 859 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 06.09.2021 13:16:57 | |
364 BTC | $ 19 039 010 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1Xtm4GYAcbGR48fr8jZnGwgoFhdEPwsGn | |||
| 06.09.2021 13:16:57 | |
400 BTC | $ 20 897 030 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 06.09.2021 13:16:57 | |
3 028 BTC | $ 158 186 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | To: 1N5xnUNkpEkmQ6zeK7SZGoi57TDz4vTLB1 | |||
| 06.09.2021 13:13:09 | |
147 BTC | $ 7 634 063 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1AGF83jg5JCTC2daJSv7Ej1wVk4Wh6NL2i | To: 1PNVLzhS6vLXpmD3ooUYRBsdDBU79oYrEv | |||
| 06.09.2021 13:13:09 | |
100 BTC | $ 5 198 735 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KjPqwxmdz7FhSwicgLMkCTYy9U7hFoikC | |||
| 06.09.2021 13:13:09 | |
110 BTC | $ 5 717 396 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ETzvLc7UGLzrGiLHPXmggMfEwD6L6bfzs | |||
| 06.09.2021 13:12:02 | |
154 BTC | $ 8 049 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx30my4rtksupz4s02cqa8t5hrwcajhfd7dzq0cma0zk7p2ak8wfqrurx4k | To: bc1qlu42qx0a8azmk03k2u4zafxwp4yzr8rqpwftcxaznn0e37h83kksyn0hp6 | |||
| 06.09.2021 13:12:02 | |
149 BTC | $ 7 798 651 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qeeaxpfduh6c4sffze24smj66xr9awyz9cxdxa5d3vpa2kgd5y45sfsxk5t | |||
| 06.09.2021 13:12:02 | |
100 BTC | $ 5 213 622 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3J1ZXdF2tGsnVujPBZsp2Cx4Ys49JbPDfw | |||
| 06.09.2021 13:12:02 | |
163 BTC | $ 8 532 743 | (unknown) | (unknown) |
| Type: transfer | From: 3AQZwy3CEXTxA1xX6xBm7vasgmGKbgkZ2k | To: bc1q43h6hqkv027a5s7qmxlwsnnxjh28twlw9y89ke | |||
| 06.09.2021 13:12:02 | |
164 BTC | $ 8 573 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kvjevxa4ermh7erlt24pg3z5yl5py9nyf4lvu | To: 3AQZwy3CEXTxA1xX6xBm7vasgmGKbgkZ2k | |||
| 06.09.2021 13:12:02 | |
200 BTC | $ 10 438 967 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 06.09.2021 13:12:02 | |
219 BTC | $ 11 437 655 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2021 13:12:02 | |
219 BTC | $ 11 440 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2021 13:12:02 | |
222 BTC | $ 11 603 662 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2021 13:09:43 | |
1 288 ETH | $ 5 098 596 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 06.09.2021 13:09:40 |  |
3 639 198 XRP | $ 5 039 155 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: r4d4kLRzXqkbcqGaiKuP3WNSa9J6VGAXNC | |||
| 06.09.2021 13:09:39 | |
1 288 ETH | $ 5 098 622 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 06.09.2021 13:04:30 | |
12 999 570 USDT | $ 12 999 570 | (unknown) | (unknown) |
| Type: transfer | From: 178e383bbed4049c01bb4d3179c9380cf49680c8 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.09.2021 13:00:51 | |
100 000 000 USDT | $ 100 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 12:56:03 |  |
17 934 910 USDT | $ 17 934 910 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.09.2021 12:55:57 | |
8 993 850 USDT | $ 8 993 850 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.09.2021 12:55:30 | |
8 941 060 USDT | $ 8 941 060 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||