Whale movements
Last update: 15.08.2026 20:36:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 09:03:25 |  |
146 BTC | $ 7 487 444 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3kz395ufxnku6ya8cunwun53wrct4tgjv5qsv6dkr0kf7an09qmqvmfj69 | |||
| 06.09.2021 09:03:25 | |
109 BTC | $ 5 587 345 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjtltrly75uz4lzgz0gvlyq2tdngjrpfyx8zz86tyrzcgx3d4a82qkl40qe | |||
| 06.09.2021 09:03:25 | |
181 BTC | $ 9 308 490 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 06.09.2021 09:03:25 | |
191 BTC | $ 9 822 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 06.09.2021 09:03:25 | |
109 BTC | $ 5 605 666 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1K7hGBAu2gUZbefr3qc4uDeutwdsKhSfUL | |||
| 06.09.2021 09:03:25 | |
165 BTC | $ 8 499 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmusg63erfrajupyhx2uxy9sgze7smgr4t3n5z9 | To: bc1qmntgychc5wwxwkupcjvdljdwskkyy3hcjjhncc | |||
| 06.09.2021 09:03:25 | |
240 BTC | $ 12 349 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2021 09:03:25 | |
240 BTC | $ 12 351 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2021 09:03:25 | |
98 BTC | $ 5 028 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | To: 1sQtMkGiqfknZ97o2FLFTe51Rd41NQD6c | |||
| 06.09.2021 09:03:25 | |
3 146 BTC | $ 161 806 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 06.09.2021 09:03:25 | |
100 BTC | $ 5 142 813 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 348NsdmDECEiMTT45dSMA7SSCV5sjd3Q1j | |||
| 06.09.2021 09:03:25 | |
291 BTC | $ 14 980 443 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 06.09.2021 09:01:09 |  |
2 719 622 MTL | $ 11 250 696 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 09:00:22 | |
359 999 520 FUN | $ 10 651 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 08:59:30 | |
199 990 000 FUN | $ 5 873 346 | (unknown) | binance (exchange) |
| Type: transfer | From: 22ccbed8ad0df1f0df26d239430e1a5820ff952a | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 06.09.2021 08:53:11 |  |
40 000 000 XRP | $ 53 350 736 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 06.09.2021 08:50:27 | |
10 019 514 USDT | $ 10 019 514 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 06.09.2021 08:49:00 | |
10 019 520 USDT | $ 10 019 520 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 06.09.2021 08:44:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 907781381d89ba780330891cc1335a69915d53fb | |||
| 06.09.2021 08:43:03 | |
1 500 ETH | $ 5 874 464 | (unknown) | (unknown) |
| Type: transfer | From: 542f2980386a55832f457c3645af5ecf5e500c20 | To: 5c94041cb08d2fe95eafedd03f59ff82dd7c3c75 | |||
| 06.09.2021 08:40:18 | |
20 269 840 CVC | $ 12 844 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 08:35:08 | |
1 668 ETH | $ 6 600 816 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 06.09.2021 08:31:01 | |
174 000 LINK | $ 5 976 436 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 06.09.2021 08:30:30 | |
23 250 ETH | $ 91 290 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 466543edae82d02e07d121859a6956c4c585d220 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 08:30:30 | |
16 127 378 CVC | $ 10 302 010 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 08:26:25 | |
1 014 BTC | $ 52 180 976 | bitbank (other) | bitbank (other) |
| Type: transfer | From: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | To: 3FBYkkgnqxcBdEsj3JrtV15rEt5FEuDpX8 | |||
| 06.09.2021 08:26:25 | |
162 BTC | $ 8 344 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2021 08:26:03 |  |
64 000 000 USDT | $ 64 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 06.09.2021 08:24:30 | |
4 000 000 XRP | $ 5 266 836 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 06.09.2021 08:23:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.09.2021 08:22:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 06.09.2021 08:21:22 |  |
13 000 000 XLM | $ 5 166 313 | (unknown) | (unknown) |
| Type: transfer | From: GBFP2QMU46T4TWUMTF6GX7EZQEY3F3IM2O6E6IRIRNDFXQZO26S5HNIG | To: GDXSNHJVJJYAALIUQVN5ZMILSDRSKZ5LJYKMPIGI6QYH7IAWNAPUHGG5 | |||
| 06.09.2021 08:20:24 | |
1 900 000 000 BTT | $ 9 409 358 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 06.09.2021 08:19:16 | |
100 BTC | $ 5 173 420 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 08:19:16 | |
600 BTC | $ 31 040 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 06.09.2021 08:19:16 | |
600 BTC | $ 31 040 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 06.09.2021 08:19:16 | |
1 300 BTC | $ 67 254 456 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3APts55apLo9Z7BFd3NUog7KNsWf3yEsyY | |||
| 06.09.2021 08:19:16 | |
110 BTC | $ 5 679 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrn65aqrl7qa9ck35dfad8vura4w5ldqk3ypq6zf4c4gqq5acaqstxzlw7 | To: bc1qu3md6gjad5y6yj4090jpkr09dzmg677rgkr6vs825k2ktar3q6vst9t9xs | |||
| 06.09.2021 08:19:16 | |
165 BTC | $ 8 550 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj78usvdhru7l9rz6nznsuypl06t86nk83lx9u | To: bc1qmusg63erfrajupyhx2uxy9sgze7smgr4t3n5z9 | |||
| 06.09.2021 08:19:16 | |
98 BTC | $ 5 074 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 19YSgTsiKkyPSEUY2FR8yWLXC9PUVuGsP7 | |||
| 06.09.2021 08:19:16 | |
3 146 BTC | $ 162 776 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 06.09.2021 08:19:16 | |
300 BTC | $ 15 520 234 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Q2nQVAGG4jzD5BoxeSXRirHHHFa68NP5k | |||
| 06.09.2021 08:19:16 | |
750 BTC | $ 38 800 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 06.09.2021 08:18:30 | |
64 000 000 USDT | $ 64 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 06.09.2021 08:16:16 | |
5 762 982 USDT | $ 5 762 982 | (unknown) | (unknown) |
| Type: transfer | From: 65d4423e22752fa2546c2d3285f3588cfc00d2d9 | To: 0b569ffb1b5dafd2c19b771bfd6afe783150fe55 | |||
| 06.09.2021 08:13:12 | |
9 550 000 USDT | $ 9 550 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 06.09.2021 08:12:20 | |
23 249 ETH | $ 91 177 760 | (unknown) | binance (exchange) |
| Type: transfer | From: 9cf59ecde926cc1b5ff1cb9b247e0fec627091b1 | To: 466543edae82d02e07d121859a6956c4c585d220 | |||
| 06.09.2021 08:10:36 | |
18 000 000 USDC | $ 18 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f0fc368ff8ea165ca3b946f681a0f57df720bee7 | To: 3e88f7163c441d9e24424c2afcd952f9c2b9a966 | |||
| 06.09.2021 08:09:31 | |
18 000 000 USDT | $ 18 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 03a7641275db666fd6eff2fca5a8d03871fd41af | |||
| 06.09.2021 08:08:35 | |
7 011 208 USDT | $ 7 011 208 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||