Whale movements
Last update: 15.08.2026 20:45:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 10:55:13 |  |
14 629 120 BUSD | $ 14 629 120 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.09.2021 10:55:05 | |
5 348 367 USDT | $ 5 348 367 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 03f19c3317c66024c8327d84117057e8583abd38 | |||
| 06.09.2021 10:54:04 | |
11 131 711 BUSD | $ 11 131 711 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 06.09.2021 10:46:47 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | celsius network (other) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 06.09.2021 10:46:03 |  |
6 957 416 USDT | $ 6 957 416 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.09.2021 10:44:40 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 06.09.2021 10:40:59 | |
8 000 000 USDT | $ 8 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 06.09.2021 10:40:13 | |
3 589 136 BNT | $ 17 374 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.09.2021 10:40:13 | |
34 234 630 CHZ | $ 14 660 584 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 06.09.2021 10:39:03 |  |
101 BTC | $ 5 231 385 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qvt6xef6gpusv5r8hgf2yvsw4mhyddsd3wwpnldc6ujaphwtyyq2qjfen8e | To: bc1q7zp2w78q0mwd4mqt3w0pgmfx6xac8n4m7k229tzl4jr6szyqv9uq8dzxa8 | |||
| 06.09.2021 10:39:03 | |
110 BTC | $ 5 705 957 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcal52p2z4a4c07hx2fc9xyl4ng06j5g6wwgcthm0a9puxy3dte0s6f8dfn | |||
| 06.09.2021 10:39:03 | |
165 BTC | $ 8 570 444 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxchfzacsu77m8v84ufnrvssy5qvjst8nu53xw | To: bc1q5eps2maczgh7p8kctn4a23vhkgpgfmlchsxkfa | |||
| 06.09.2021 10:39:03 | |
229 BTC | $ 11 878 146 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2021 10:39:03 | |
3 092 BTC | $ 160 494 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV | |||
| 06.09.2021 10:39:03 | |
160 BTC | $ 8 293 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt | |||
| 06.09.2021 10:38:13 | |
47 007 976 CHZ | $ 19 977 374 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 10:38:13 | |
3 299 808 BNT | $ 15 981 405 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 10:36:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.09.2021 10:29:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | To: TWc1RwwKq5pb55ya7V7sDqLUZWtrmuzoVJ | |||
| 06.09.2021 10:28:01 |  |
18 061 142 XRP | $ 23 826 350 | (unknown) | (unknown) |
| Type: transfer | From: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 06.09.2021 10:23:49 | |
1 500 ETH | $ 5 903 861 | (unknown) | (unknown) |
| Type: transfer | From: bb0424ed909293701e95cca03cbf1274918d7c09 | To: 4e0a22606a1abaa857ec4958ae9b0b38451dff4a | |||
| 06.09.2021 10:23:01 | |
100 BTC | $ 5 166 442 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 339kMy4j9nMS2jhomBeDZCwfVoB9CKqFyY | |||
| 06.09.2021 10:22:58 | |
2 500 ETH | $ 9 829 103 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 06.09.2021 10:22:50 | |
140 BTC | $ 7 243 714 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q3kz395ufxnku6ya8cunwun53wrct4tgjv5qsv6dkr0kf7an09qmqvmfj69 | To: bc1qvj50uerc4yxjrk0l79f7d7v9a53y7e5zszpvla3tl2e537uq5adsy4pqpl | |||
| 06.09.2021 10:22:50 | |
200 BTC | $ 10 344 432 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEpqx5fdmRbA5gSuKNyifndzcTkqhxAkB | |||
| 06.09.2021 10:22:50 | |
313 BTC | $ 16 201 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaz39ya2tv43jrsy048yq0pdj3mxa6yumq4xmt4 | To: bc1qwr43zsa4lplz2nqanyhq0p7qjxe6gv8rm3wyd3ljuhq5r6hjs7zsdyencf | |||
| 06.09.2021 10:22:50 | |
233 BTC | $ 12 062 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2021 10:22:50 | |
356 BTC | $ 18 437 154 | (unknown) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: bc1q7wedv4zdu5smt3shljpu5mgns48jn299mukymc | To: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | |||
| 06.09.2021 10:22:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD | To: TTZPDsq5fZQnSK71FnkSTtJiKnvQkqRhXW | |||
| 06.09.2021 10:15:57 | |
100 BTC | $ 5 171 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 10:15:57 | |
100 BTC | $ 5 171 403 | (unknown) | (unknown) |
| Type: transfer | From: 3PxS2TNtU9FYvzirHKavcBFDnbWw9MRyxo | To: 3J6T4dasrtLDwxpzrv3ttAdX2t4jqFAQW4 | |||
| 06.09.2021 10:15:57 | |
100 BTC | $ 5 171 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PxS2TNtU9FYvzirHKavcBFDnbWw9MRyxo | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 10:15:57 | |
100 BTC | $ 5 171 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HfqKmhSAp1Hp4N3s5Ge92MmDWttcZMuko | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 10:15:57 | |
200 BTC | $ 10 342 807 | (unknown) | (unknown) |
| Type: transfer | From: 3HfqKmhSAp1Hp4N3s5Ge92MmDWttcZMuko | To: 3PxS2TNtU9FYvzirHKavcBFDnbWw9MRyxo | |||
| 06.09.2021 10:15:57 | |
100 BTC | $ 5 171 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 3KkCd6Qjvn8bzCFydNy3dzxGrQfDWxZskm | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 10:15:57 | |
300 BTC | $ 15 514 211 | (unknown) | (unknown) |
| Type: transfer | From: 3KkCd6Qjvn8bzCFydNy3dzxGrQfDWxZskm | To: 3HfqKmhSAp1Hp4N3s5Ge92MmDWttcZMuko | |||
| 06.09.2021 10:15:57 | |
100 BTC | $ 5 171 404 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HysMSeDDtjM1mRoFx8cb4K6zkQgQo3bzS | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 10:15:57 | |
400 BTC | $ 20 685 616 | (unknown) | (unknown) |
| Type: transfer | From: 3HysMSeDDtjM1mRoFx8cb4K6zkQgQo3bzS | To: 3KkCd6Qjvn8bzCFydNy3dzxGrQfDWxZskm | |||
| 06.09.2021 10:15:57 | |
100 BTC | $ 5 171 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3KbUgp3AVzghKhtrHQprRWRPFHY6fo4NEy | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 10:15:57 | |
500 BTC | $ 25 857 020 | binance (exchange) | (unknown) |
| Type: transfer | From: 3KbUgp3AVzghKhtrHQprRWRPFHY6fo4NEy | To: 3HysMSeDDtjM1mRoFx8cb4K6zkQgQo3bzS | |||
| 06.09.2021 10:15:57 | |
100 BTC | $ 5 171 404 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 10:15:57 | |
600 BTC | $ 31 028 424 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3KbUgp3AVzghKhtrHQprRWRPFHY6fo4NEy | |||
| 06.09.2021 10:15:57 | |
233 BTC | $ 12 060 303 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2021 10:15:57 | |
3 092 BTC | $ 159 912 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 06.09.2021 10:14:21 | |
19 888 778 USDC | $ 19 888 778 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 10:10:26 | |
134 BTC | $ 6 980 331 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ths0kzlspwfr9xg5zgucmxql8ekhzt7dky464wg4juzgulx8v3q80ag4p | |||
| 06.09.2021 10:08:00 | |
15 000 000 XRP | $ 19 872 838 | (unknown) | (unknown) |
| Type: transfer | From: rpL478piM8fn6y9rXgBBn9F8MyWCqFkwku | To: rGU8q9qNCCQG2eMgJpLJJ1YFF5JAbntqau | |||
| 06.09.2021 10:07:13 | |
8 830 513 USDT | $ 8 830 513 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 41b51b0b9ecdd0ee54d82798e83fd3b9562a7a3c | |||
| 06.09.2021 10:04:35 | |
97 BTC | $ 5 002 817 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 10:04:35 | |
233 BTC | $ 12 027 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||