Whale movements
Last update: 15.08.2026 20:56:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 12:06:39 |  |
207 BTC | $ 10 604 039 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7k9p25r3cpsp7n6nvawgsvd5s38ded2s8j09ee | |||
| 06.09.2021 12:06:39 | |
384 BTC | $ 19 703 010 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 06.09.2021 12:06:39 | |
122 BTC | $ 6 259 171 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | |||
| 06.09.2021 12:04:46 |  |
20 000 000 USDT | $ 20 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 8df9efbf73043d8d95af095fea98f2c45e91521a | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||
| 06.09.2021 12:04:13 | |
161 BTC | $ 8 274 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u38msuln5aahg94mem25n2jgk76kq9dp4vqvc59xjkw92r39vts393fhh | To: bc1qx30my4rtksupz4s02cqa8t5hrwcajhfd7dzq0cma0zk7p2ak8wfqrurx4k | |||
| 06.09.2021 12:04:13 | |
164 BTC | $ 8 464 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk9y7j3922yj8zurpn94nppkljyp44z9xx9tlw | To: bc1q2z5xc7prx2qkvadd0yuhauammd75evp46z48t5 | |||
| 06.09.2021 12:04:13 | |
222 BTC | $ 11 453 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2021 12:04:13 | |
3 050 BTC | $ 157 042 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | To: 1HFGiMJwrofzsXtR9sMzNRAyC6hYMCqSt | |||
| 06.09.2021 11:59:50 |  |
8 712 121 XRP | $ 12 025 065 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 06.09.2021 11:56:10 | |
9 999 990 USDT | $ 9 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: c7807e24338b41a34d849492920f2b9d0e4de2cd | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 06.09.2021 11:52:31 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: c7807e24338b41a34d849492920f2b9d0e4de2cd | To: 8df9efbf73043d8d95af095fea98f2c45e91521a | |||
| 06.09.2021 11:52:17 | |
142 BTC | $ 7 296 483 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qge8p0sfm0s3w45xny6nwnwzn260w050tg2sk3u9ampl62j5af4dq8q4ghz | |||
| 06.09.2021 11:52:17 | |
165 BTC | $ 8 483 277 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjtu6guq47zfj7r05yve575nrnsszgkgs25mj6 | To: bc1qkk9y7j3922yj8zurpn94nppkljyp44z9xx9tlw | |||
| 06.09.2021 11:52:17 | |
223 BTC | $ 11 453 533 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2021 11:52:17 | |
3 079 BTC | $ 158 473 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 13JJNe5dQXbydNxjxsLVBgijPa5CaQ7pdU | |||
| 06.09.2021 11:51:32 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 11:44:48 | |
5 000 ETH | $ 19 766 872 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 06.09.2021 11:41:54 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 11:40:48 | |
121 BTC | $ 6 292 397 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2qm3alzeh4tkhd3vgamyv7trh78qv3zjn64dkna9lgnhevjefktqeppsz0 | |||
| 06.09.2021 11:40:48 | |
228 BTC | $ 11 830 588 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2021 11:37:46 | |
521 446 OMG | $ 5 166 498 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | |||
| 06.09.2021 11:37:27 | |
3 083 BTC | $ 159 933 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 06.09.2021 11:36:54 | |
14 522 655 USDT | $ 14 522 655 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 11:35:40 | |
5 000 000 XRP | $ 6 623 170 | (unknown) | (unknown) |
| Type: transfer | From: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | To: r9WGxuEbUSh3ziYt34mBRViPbqVxZmwsu3 | |||
| 06.09.2021 11:34:15 | |
7 511 447 USDT | $ 7 511 447 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 06.09.2021 11:32:38 | |
106 BTC | $ 5 517 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4aup9rl4648ptn4lmlkx0jwv53c4mflac3rdsddujcdyq5tsv3psupefzy | |||
| 06.09.2021 11:32:38 | |
165 BTC | $ 8 587 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2vp94n4ej32d7769wyns4pwxg8gnmxxpvp8xn | To: bc1qwjtu6guq47zfj7r05yve575nrnsszgkgs25mj6 | |||
| 06.09.2021 11:32:38 | |
228 BTC | $ 11 854 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 11:32:38 | |
228 BTC | $ 11 855 109 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2021 11:30:21 | |
211 304 FTT | $ 15 095 178 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 11:19:41 | |
106 BTC | $ 5 468 451 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgazdxw0p05a39qw92fp82clv956lvmmzn7m8vh4d22ky8y57n32qj6eyn0 | |||
| 06.09.2021 11:19:41 | |
3 088 BTC | $ 159 694 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 06.09.2021 11:16:00 | |
5 000 000 XRP | $ 6 653 952 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.09.2021 11:11:07 | |
228 BTC | $ 11 709 622 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2021 11:11:07 | |
3 092 BTC | $ 158 880 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | To: 1FYZuPx4ysoGxy4o6bSeY5nEsTr2VWQL2U | |||
| 06.09.2021 11:07:14 | |
160 BTC | $ 8 204 054 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38MbpUdQqzBRkcXTRbEE6Wk2xK2LVGRmGH | |||
| 06.09.2021 11:07:14 | |
112 BTC | $ 5 733 061 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyzcvh5j7mfpdfzsd7pf492t4krvdgtymzckekjyxjyvuknywd7ls0gf364 | |||
| 06.09.2021 11:07:14 | |
98 BTC | $ 5 027 874 | (unknown) | (unknown) |
| Type: transfer | From: 3L3HTuARbBGQkuHYyfFh39XV91qKGS28g3 | To: 3BpCd6YnehXk1h8XmFvK1uXLKTxWqe9XSc | |||
| 06.09.2021 11:06:23 | |
7 618 253 BUSD | $ 7 618 253 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 11:05:02 | |
300 BTC | $ 15 476 641 | binance (exchange) | (unknown) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 06.09.2021 11:05:02 | |
176 BTC | $ 9 105 475 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0u38msuln5aahg94mem25n2jgk76kq9dp4vqvc59xjkw92r39vts393fhh | |||
| 06.09.2021 11:05:02 | |
128 BTC | $ 6 621 979 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q4ths0kzlspwfr9xg5zgucmxql8ekhzt7dky464wg4juzgulx8v3q80ag4p | To: bc1qp200c4sd2vlup65qgawx6x7wanurc7away4aaytqzhfevh0zdgwqg90a3u | |||
| 06.09.2021 11:05:02 | |
165 BTC | $ 8 510 405 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9c3rxqj9pjsljw3w0uyd97x6tnzja6a84x7573 | To: bc1qk2vp94n4ej32d7769wyns4pwxg8gnmxxpvp8xn | |||
| 06.09.2021 11:05:02 | |
165 BTC | $ 8 512 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5eps2maczgh7p8kctn4a23vhkgpgfmlchsxkfa | To: bc1q9c3rxqj9pjsljw3w0uyd97x6tnzja6a84x7573 | |||
| 06.09.2021 11:05:02 | |
229 BTC | $ 11 803 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2021 11:05:02 | |
229 BTC | $ 11 803 410 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2021 11:05:02 | |
150 BTC | $ 7 738 579 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 06.09.2021 11:03:07 | |
6 999 985 USDT | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.09.2021 10:56:12 |  |
2 000 000 000 BTT | $ 9 798 815 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TKpgraJp8fizVTveSrhSibKwc6QvgDWfoc | |||
| 06.09.2021 10:55:13 | |
6 838 758 BUSD | $ 6 838 758 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||