Whale movements
Last update: 15.08.2026 20:56:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 12:54:42 |  |
8 939 322 USDT | $ 8 939 322 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 06.09.2021 12:53:00 | |
8 939 322 USDT | $ 8 939 322 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 06.09.2021 12:51:48 | |
29 353 922 USDT | $ 29 353 922 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 06.09.2021 12:49:09 |  |
162 BTC | $ 8 409 874 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: 33PxuJvqfHUWSmoEDLKNdWBGFmonJ7MqCP | |||
| 06.09.2021 12:49:09 | |
104 BTC | $ 5 374 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4aup9rl4648ptn4lmlkx0jwv53c4mflac3rdsddujcdyq5tsv3psupefzy | To: bc1q2t9ty9hjwvvqfhm4ugej86nyfxtn87k6wtq7zla0p50w6f6rdrlq32sug2 | |||
| 06.09.2021 12:49:09 | |
103 BTC | $ 5 334 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwu8ke5xtq0fth9puymzj6m0zqqt2vha6aud5avcy7zcg0xykfmq0aatvd | To: bc1qhzrk86lq4vece34728yu4l4hcctg6raa96a08q90wct6k83fy9as4kg8l9 | |||
| 06.09.2021 12:49:09 | |
164 BTC | $ 8 526 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z5xc7prx2qkvadd0yuhauammd75evp46z48t5 | To: bc1q5kvjevxa4ermh7erlt24pg3z5yl5py9nyf4lvu | |||
| 06.09.2021 12:49:09 | |
222 BTC | $ 11 535 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 12:49:09 | |
3 028 BTC | $ 157 072 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | To: 18nFURafiaur237kjLgevBcp6Zhm5XQBSc | |||
| 06.09.2021 12:48:09 | |
39 025 940 USDT | $ 39 025 940 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.09.2021 12:47:29 |  |
100 000 000 USDT | $ 100 000 000 | tether treasury (other) | binance (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 06.09.2021 12:47:15 | |
9 780 242 USDT | $ 9 780 242 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.09.2021 12:46:09 | |
9 787 728 USDT | $ 9 787 728 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 06.09.2021 12:46:03 | |
9 766 942 USDT | $ 9 766 942 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.09.2021 12:46:03 | |
29 700 128 USDT | $ 29 700 128 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.09.2021 12:46:00 | |
9 762 729 USDT | $ 9 762 729 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.09.2021 12:45:54 | |
9 744 887 USDT | $ 9 744 887 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.09.2021 12:45:45 | |
9 751 381 USDT | $ 9 751 381 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 06.09.2021 12:43:27 | |
3 998 ETH | $ 15 719 855 | (unknown) | status (ico) |
| Type: transfer | From: 0eab74d45feefd4e31280494780c4dda7966ddc0 | To: a646e29877d52b9e2de457eca09c724ff16d0a2b | |||
| 06.09.2021 12:43:27 | |
9 947 163 USDT | $ 9 947 163 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.09.2021 12:43:06 | |
9 902 405 USDT | $ 9 902 405 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.09.2021 12:43:00 | |
9 850 560 USDT | $ 9 850 560 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 06.09.2021 12:42:41 |  |
4 500 000 XRP | $ 6 234 447 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 06.09.2021 12:41:16 | |
37 769 164 USDT | $ 37 769 164 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 06.09.2021 12:40:20 | |
10 881 831 USDT | $ 10 881 831 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.09.2021 12:40:20 | |
29 445 224 USDC | $ 29 445 224 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 12:40:20 | |
16 440 435 CVC | $ 10 267 555 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2021 12:39:34 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5bb3a645e85111808e0756b8d8eab19a586718e4 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 06.09.2021 12:39:30 | |
7 000 000 XRP | $ 9 640 350 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.09.2021 12:39:27 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 06.09.2021 12:38:27 | |
5 173 985 USDC | $ 5 173 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ff77f3e2e43470ad3aaeef24d3d48923b837bb0f | |||
| 06.09.2021 12:38:18 | |
10 897 602 USDT | $ 10 897 602 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.09.2021 12:37:18 | |
10 678 844 USDT | $ 10 678 844 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 06.09.2021 12:35:51 | |
8 000 000 XRP | $ 11 027 035 | btcturk (exchange) | (unknown) |
| Type: transfer | From: rGmmsmyspyPsuBT4L5pLvAqTjxYqaFq4U5 | To: rMo9M4e9spKDUMKos1ikt8pwyHi8K2j5tE | |||
| 06.09.2021 12:29:52 | |
2 000 ETH | $ 7 931 279 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 12:29:31 | |
181 BTC | $ 9 396 792 | (unknown) | (unknown) |
| Type: transfer | From: 3MdgFxbgMp1bt8op2AaLawwpCXM5b57N8H | To: 3Jc3MByPM891harAKKeoqxrNDvRyDQDz5p | |||
| 06.09.2021 12:27:19 | |
102 BTC | $ 5 280 376 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6fyupdwa2spfc9pjc0rfu0xpahem4u3xesu9q3zwyrwm94rhhxssqgqmll | |||
| 06.09.2021 12:22:50 | |
202 BTC | $ 10 454 462 | bittrex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33PxuJvqfHUWSmoEDLKNdWBGFmonJ7MqCP | |||
| 06.09.2021 12:22:50 | |
222 BTC | $ 11 492 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2021 12:22:50 | |
3 029 BTC | $ 156 526 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | To: 17Z6HGFBuCJwZ1igydLRBfERSc5Wxbi9JQ | |||
| 06.09.2021 12:21:23 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 06.09.2021 12:20:27 | |
58 893 650 USDT | $ 58 893 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 12:20:27 | |
2 164 ETH | $ 8 530 065 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 39c05935f93b10dfb5ae2bb16abcd7f9bc636c81 | |||
| 06.09.2021 12:16:07 | |
132 BTC | $ 6 822 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qge8p0sfm0s3w45xny6nwnwzn260w050tg2sk3u9ampl62j5af4dq8q4ghz | To: bc1qyv8hp88m7rlerpy4vh2naydtat49nwqensk8qrrpyr03hveltgzqd59mw4 | |||
| 06.09.2021 12:14:39 | |
177 BTC | $ 9 123 021 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9dk2z4c2f33hnkhh2d5afyc5lnmcjdp6x4hyt4 | |||
| 06.09.2021 12:14:12 | |
6 246 652 USDC | $ 6 246 652 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 12:13:52 | |
3 622 882 XRP | $ 5 021 916 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rfpbRmkL6uUAPUG9zQEgTTxBr7drihXndi | |||
| 06.09.2021 12:11:02 | |
105 BTC | $ 5 444 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qm3alzeh4tkhd3vgamyv7trh78qv3zjn64dkna9lgnhevjefktqeppsz0 | To: bc1qqwu8ke5xtq0fth9puymzj6m0zqqt2vha6aud5avcy7zcg0xykfmq0aatvd | |||
| 06.09.2021 12:11:02 | |
222 BTC | $ 11 584 186 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2021 12:11:02 | |
3 050 BTC | $ 158 839 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | To: 14xx3HrjjKgzcABFEh6vDZFSNpkzPscwbQ | |||