Whale movements
Last update: 15.08.2026 20:38:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 08:07:33 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 06.09.2021 08:02:40 |  |
166 BTC | $ 8 592 953 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2021 08:01:03 | |
100 WBTC | $ 5 138 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f17d6d519b68cc7b5809901f0c212f60cdcab4b7 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 08:00:03 | |
100 BTC | $ 5 168 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 15WBXdUojDgeBEPu725G5s4niSfjcqkweN | |||
| 06.09.2021 08:00:03 | |
280 BTC | $ 14 492 575 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3K9UJVwWSbxeNx1xa4SFFpMTu7f6Vs9rR1 | |||
| 06.09.2021 08:00:03 | |
147 BTC | $ 7 598 647 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EfMTXGEBgUkL2MbjMcRuEz19meMAt3kyy | To: 1AGF83jg5JCTC2daJSv7Ej1wVk4Wh6NL2i | |||
| 06.09.2021 08:00:03 | |
150 BTC | $ 7 754 051 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfups688se8yz5hqcl0cmtqwg2wuw2ymv56kjrk8ukdgksh3y94gq5pyemh | |||
| 06.09.2021 07:59:09 |  |
10 348 990 USDT | $ 10 348 990 | (unknown) | (unknown) |
| Type: transfer | From: TRTHjhZ3eA1LEqfBK7ibBJ9uMvxsJ91tM1 | To: TPXkcBbvNwrY2UT49HHD1shkg6Ms3xhiG5 | |||
| 06.09.2021 07:54:17 | |
12 584 360 USDC | $ 12 584 360 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 20819b88b0d737d410c7da01e102f7dc2bb92197 | |||
| 06.09.2021 07:53:21 |  |
8 000 000 XRP | $ 10 604 987 | (unknown) | (unknown) |
| Type: transfer | From: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | To: rndMZ4W88a7NdUZnZkc4FnS3RXeQwFBgw4 | |||
| 06.09.2021 07:50:43 | |
111 BTC | $ 5 729 575 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlrn65aqrl7qa9ck35dfad8vura4w5ldqk3ypq6zf4c4gqq5acaqstxzlw7 | |||
| 06.09.2021 07:50:43 | |
700 BTC | $ 36 281 676 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 06.09.2021 07:50:43 | |
143 BTC | $ 7 400 712 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjljnzxv53ps448ahp40djy2sc3qhx4dvj7e830f3z9u0nx5atams40jwfa | |||
| 06.09.2021 07:50:43 | |
165 BTC | $ 8 566 623 | (unknown) | (unknown) |
| Type: transfer | From: 3PMaVNdcL78pBvGvymCtRahVWnHq4pmwof | To: bc1qnj78usvdhru7l9rz6nznsuypl06t86nk83lx9u | |||
| 06.09.2021 07:50:43 | |
166 BTC | $ 8 607 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 07:50:43 | |
166 BTC | $ 8 609 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2021 07:50:43 | |
166 BTC | $ 8 609 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 07:50:43 | |
3 146 BTC | $ 163 081 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | To: 17pfHDka5DJhqBmgYNioCHauy59vkw5aNB | |||
| 06.09.2021 07:50:43 | |
100 BTC | $ 5 165 351 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | |||
| 06.09.2021 07:50:43 | |
500 BTC | $ 25 915 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 06.09.2021 07:49:58 | |
12 584 360 USDC | $ 12 584 360 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 06.09.2021 07:47:22 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 39ad99e33ab7ee85818741dd6076112188bc2611 | |||
| 06.09.2021 07:42:39 | |
100 518 590 USDC | $ 100 518 590 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.09.2021 07:41:23 | |
100 WBTC | $ 5 159 382 | (unknown) | binance (exchange) |
| Type: transfer | From: ae4c8010824662f8fa1678b5ec3760bad3a745fc | To: f17d6d519b68cc7b5809901f0c212f60cdcab4b7 | |||
| 06.09.2021 07:36:52 | |
300 WBTC | $ 15 560 260 | alameda research (other) | ftx (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 06.09.2021 07:35:43 | |
12 584 360 BUSD | $ 12 584 360 | (unknown) | (unknown) |
| Type: transfer | From: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 06.09.2021 07:26:27 | |
12 584 360 BUSD | $ 12 584 360 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 06.09.2021 07:21:54 | |
166 BTC | $ 8 629 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2021 07:20:17 | |
30 544 088 BUSD | $ 30 544 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2021 07:19:07 | |
191 BTC | $ 9 970 323 | (unknown) | (unknown) |
| Type: transfer | From: 3MBLa5oQbj94cmTKoH4skXLoTRUhj4b8pv | To: 33KDsrkTu4MnUeZbrSFC2jvThspBkbTGxH | |||
| 06.09.2021 07:19:07 | |
100 BTC | $ 5 222 592 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6098eqafz9mmcw6n2w8zyxtsner5l5k7npvdt4xh7l84vty6fr5qw7uxgk | To: bc1qv5vtg6p0j99fyq50fu7dzruh6sexrsnuaapp0akwqtf42aavltdq9ltw3s | |||
| 06.09.2021 07:19:07 | |
360 BTC | $ 18 765 710 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.09.2021 07:19:07 | |
168 BTC | $ 8 755 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2021 07:19:07 | |
3 151 BTC | $ 164 242 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | To: 12qLWK5ANVLvuBDd7B7uWQcmXR5iUtUouT | |||
| 06.09.2021 07:12:38 | |
12 584 360 BUSD | $ 12 584 360 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 06.09.2021 07:09:28 | |
2 116 ETH | $ 8 277 175 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 06.09.2021 07:09:09 | |
3 169 BTC | $ 163 210 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | To: 1C96vYmzoMx3gY7QiRDtV63QuLx2Enf2QS | |||
| 06.09.2021 07:08:45 | |
148 BTC | $ 7 645 014 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 06.09.2021 07:07:35 | |
2 116 ETH | $ 8 263 949 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.09.2021 07:05:51 | |
21 537 360 USDT | $ 21 537 360 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3e88f7163c441d9e24424c2afcd952f9c2b9a966 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2021 07:03:40 | |
19 000 000 USDT | $ 19 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ff6f71728588181bef0fddbcb00e6307beb1a066 | To: 3e88f7163c441d9e24424c2afcd952f9c2b9a966 | |||
| 06.09.2021 07:02:47 | |
168 BTC | $ 8 665 310 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 07:02:47 | |
100 BTC | $ 5 146 863 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 06.09.2021 06:58:48 | |
127 BTC | $ 6 537 875 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmmmwzvt9ja6fam5avs3mrewjkmcxdcv4xq3cshmwnnvgze2x3gdsz8dc94 | |||
| 06.09.2021 06:58:48 | |
150 BTC | $ 7 752 952 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 06.09.2021 06:58:48 | |
168 BTC | $ 8 675 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2021 06:58:48 | |
3 170 BTC | $ 163 467 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | To: 17uaEfSbJWLszmj1vrpUisMJs65wLTzng6 | |||
| 06.09.2021 06:51:56 | |
10 000 ETH | $ 39 284 864 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.09.2021 06:50:30 | |
10 000 ETH | $ 39 422 948 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.09.2021 06:46:14 | |
242 BTC | $ 12 618 112 | (unknown) | (unknown) |
| Type: transfer | From: 12cKiMNhCtBhZRUBCnYXo8A4WQzMUtYjmR | To: 3FxUA8godrRmxgUaPv71b3XCUxcoCLtUx2 | |||