Whale movements
Last update: 15.08.2026 20:43:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 10:01:05 |  |
5 406 971 USDT | $ 5 406 971 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 06.09.2021 10:00:58 | |
2 696 ETH | $ 10 607 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 09:59:58 |  |
151 BTC | $ 7 789 052 | (unknown) | binance (exchange) |
| Type: transfer | From: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | To: 3FgyfTTQUaG3Ji31jGvoc5pGPPuJj5e5BP | |||
| 06.09.2021 09:59:58 | |
213 BTC | $ 10 979 191 | (unknown) | (unknown) |
| Type: transfer | From: 34RPxvNEDdsCmbHhSx91zpHBfRxTYFeruf | To: 3DkwvjCKjAEycwAmts6GamPU4Eg5efqaiY | |||
| 06.09.2021 09:59:58 | |
103 BTC | $ 5 309 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4n2mwgyukspcu394mylxcrxfn0cp2jtr8e7qe2r25nmf43j60usv3jxzw | To: bc1qgl03c99lfrmuny4zuwf5uw9fudys5295ugvmxdmzg0m2xsre8g5qsypxtf | |||
| 06.09.2021 09:59:58 | |
3 092 BTC | $ 159 700 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 06.09.2021 09:58:44 | |
2 696 ETH | $ 10 680 776 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: f3e7f0896ebd43bb1430d91ef3705d11deb99912 | |||
| 06.09.2021 09:56:03 | |
6 000 ETH | $ 23 636 036 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 06.09.2021 09:52:27 | |
19 888 776 USDC | $ 19 888 776 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 06.09.2021 09:52:19 | |
101 BTC | $ 5 215 331 | (unknown) | (unknown) |
| Type: transfer | From: 1DnV23KYhPaVubv8pBLc63aGBHcwXZwkBh | To: 1HAep62PSF2Yv1AvaSnQU5fEMwnCWwmHQB | |||
| 06.09.2021 09:52:19 | |
103 BTC | $ 5 291 416 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvt6xef6gpusv5r8hgf2yvsw4mhyddsd3wwpnldc6ujaphwtyyq2qjfen8e | |||
| 06.09.2021 09:52:19 | |
165 BTC | $ 8 498 632 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmntgychc5wwxwkupcjvdljdwskkyy3hcjjhncc | To: bc1qmxchfzacsu77m8v84ufnrvssy5qvjst8nu53xw | |||
| 06.09.2021 09:52:19 | |
240 BTC | $ 12 322 417 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2021 09:46:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 06.09.2021 09:44:58 | |
2 696 ETH | $ 10 654 602 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 3c8670798d728f0d3ca4e894b9dfed446f424b0d | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 06.09.2021 09:43:53 | |
2 696 ETH | $ 10 681 264 | (unknown) | (unknown) |
| Type: transfer | From: f54e7f23885082112f3f73e43429bd1c397c0963 | To: 3c8670798d728f0d3ca4e894b9dfed446f424b0d | |||
| 06.09.2021 09:43:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TTPJTtYmaQ7FgttpJVRhcb1kKFwxSAr3XL | |||
| 06.09.2021 09:39:12 | |
102 BTC | $ 5 252 613 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q48uzvvzepr9px7m5rcncmfdy42yljdlznqk9ysuqdxwv2aw97rwqdn7xtl | |||
| 06.09.2021 09:39:12 | |
3 108 BTC | $ 160 204 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | To: 17nJAC3f5KKHxXvaLdh3HKCpPuFAW4i2x2 | |||
| 06.09.2021 09:37:24 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 06.09.2021 09:31:45 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 06.09.2021 09:30:53 | |
240 BTC | $ 12 434 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2021 09:30:12 | |
2 000 ETH | $ 7 853 596 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 09:29:54 | |
3 108 BTC | $ 160 972 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | To: 15kG5tNi9nK8BFkXeaHhMeVHtadGkrkH42 | |||
| 06.09.2021 09:29:22 | |
5 000 005 USDT | $ 5 000 005 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d497c99f085eb981cd8dec7cf7321df6b113b093 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 06.09.2021 09:28:54 |  |
20 005 BNB | $ 10 057 544 | (unknown) | (unknown) |
| Type: transfer | From: bnb1sx9g7mpnadgwfmjzny77ke36h0lstu6ee9d390 | To: bnb16538jymewlzen7sz5qp7uhrg6qusfat794tjq9 | |||
| 06.09.2021 09:27:52 | |
2 000 ETH | $ 7 819 006 | (unknown) | (unknown) |
| Type: transfer | From: e6ba08ebcf791eb7b3622fc90a69882d37701752 | To: e7b472441d55680b45e7a3309a93a69afd3a3435 | |||
| 06.09.2021 09:26:25 | |
115 BTC | $ 5 962 605 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 06.09.2021 09:26:25 | |
735 BTC | $ 38 108 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 06.09.2021 09:26:25 | |
110 BTC | $ 5 719 501 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qz4n2mwgyukspcu394mylxcrxfn0cp2jtr8e7qe2r25nmf43j60usv3jxzw | |||
| 06.09.2021 09:26:25 | |
116 BTC | $ 6 025 454 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv7a99n9sgf2j7j596469pc06hhv4zfgard0p680wth08kvurw5sqnalsav | |||
| 06.09.2021 09:26:25 | |
240 BTC | $ 12 437 929 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2021 09:26:25 | |
97 BTC | $ 5 037 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | To: 1JQqiakXmgWMEHcLxmwo9m6UM2XkaEXFUL | |||
| 06.09.2021 09:26:25 | |
97 BTC | $ 5 014 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15qRSEVgsiASdVwHEi3yQPk6VLPNGHipYE | To: 13UBZaAAacp1Z6BmZG6w51bNTkddQtXDsK | |||
| 06.09.2021 09:26:25 | |
150 BTC | $ 7 777 311 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fny5UnnV2nuvyuosae4fNtMWSA6TmmA74 | |||
| 06.09.2021 09:26:25 | |
395 BTC | $ 20 503 986 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 06.09.2021 09:26:42 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKurFA1LqaLU6cYa7QKbYqFceT3Xf22pNT | To: TYPUgo9ZtYk34XgBHbCHJCaoYZ5RejhhVD | |||
| 06.09.2021 09:21:00 | |
20 000 BNB | $ 10 017 913 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1sx9g7mpnadgwfmjzny77ke36h0lstu6ee9d390 | |||
| 06.09.2021 09:20:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 26ec3b606466a368b8dd7aa81bf396ed00df3899 | To: d497c99f085eb981cd8dec7cf7321df6b113b093 | |||
| 06.09.2021 09:14:15 | |
1 633 ETH | $ 6 459 284 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 06.09.2021 09:13:36 | |
240 BTC | $ 12 486 555 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2021 09:13:36 | |
3 111 BTC | $ 161 834 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 15cNbkVCW76vUbBSe3FTsfk3vsTtzzocbf | |||
| 06.09.2021 09:13:36 | |
100 BTC | $ 5 202 322 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 06.09.2021 09:13:36 | |
200 BTC | $ 10 404 644 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34KsW5mwAxr7zYznfFZwbap8ru4jCyrAPu | |||
| 06.09.2021 09:10:20 | |
2 333 307 MTL | $ 9 677 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2021 09:09:05 | |
99 BTC | $ 5 166 773 | (unknown) | binance (exchange) |
| Type: transfer | From: 1NbiXJhb7hFvpLPYBxkb4ZAgGFn2qwePZe | To: 15qRSEVgsiASdVwHEi3yQPk6VLPNGHipYE | |||
| 06.09.2021 09:09:05 | |
533 BTC | $ 27 802 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FqbzLtzRLGTRkext7qP7ea7HtJQZCYQ6o | To: 3LhhXB6FezXDWxjTNwz9qpp8rkWp3EvSSJ | |||
| 06.09.2021 09:03:25 | |
211 BTC | $ 10 866 600 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 06.09.2021 09:03:25 | |
111 BTC | $ 5 717 125 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qpw8qtc96ukkzaj3xahaqg0947cx6tc9wq8lxhm4xrs8hdscm2edsezx74s | |||
| 06.09.2021 09:03:25 | |
207 BTC | $ 10 645 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||