Whale movements
Last update: 15.08.2026 20:28:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 06:46:14 |  |
536 BTC | $ 27 955 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 06.09.2021 06:44:54 |  |
1 200 000 EOS | $ 7 312 626 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 06.09.2021 06:41:48 | |
101 BTC | $ 5 183 873 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6098eqafz9mmcw6n2w8zyxtsner5l5k7npvdt4xh7l84vty6fr5qw7uxgk | |||
| 06.09.2021 06:41:48 | |
312 BTC | $ 16 108 931 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 06.09.2021 06:41:48 | |
169 BTC | $ 8 689 628 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 06:41:48 | |
169 BTC | $ 8 696 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2021 06:41:48 | |
100 BTC | $ 5 147 945 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 06.09.2021 06:41:48 | |
3 249 BTC | $ 167 483 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | To: 16cCbDwh2fzowTUEXumYtaac49uXBZL6b8 | |||
| 06.09.2021 06:41:48 | |
750 BTC | $ 38 661 852 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 06.09.2021 06:27:48 | |
127 BTC | $ 6 610 333 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q864xl8v9l0zf7zpg4tru9ulmgel0eqjyqgrw6wj05fc76ll7fpuse6tdpj | |||
| 06.09.2021 06:27:48 | |
3 249 BTC | $ 168 931 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 06.09.2021 06:25:53 |  |
1 300 ETH | $ 5 133 568 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.09.2021 06:22:02 | |
180 BTC | $ 9 290 850 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: bc1qlzmejkzuummuml5uhfpfqlcjwlzmlna4wqdsx52xns65t3gph04qckzceq | |||
| 06.09.2021 06:22:02 | |
169 BTC | $ 8 741 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2021 06:18:17 | |
112 BTC | $ 5 751 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmaqtjh9vazg5a9w324r6qt89zhhpajgft5re2htc4q2tjv8xrjks805wgu | To: bc1q5jka2g5qpxggfm6kkshmwkz02pr79sk0erxcrc30wm5mjvez7rcslqd5zh | |||
| 06.09.2021 06:18:17 | |
125 BTC | $ 6 425 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufez4dje34xqdzn7q7zm564se9t8kflv3y7m9tperasshrg03gsqjxq82v | To: bc1qkzuz6v4c3h68r9e4ccr3tc0ypz2mvml4det57yq5r6ajtnqqnwgsltmkyv | |||
| 06.09.2021 06:18:17 | |
165 BTC | $ 8 510 560 | (unknown) | (unknown) |
| Type: transfer | From: 3Hj4ixgH1RdC8ccZj2TejvnD2R1C2oJdsU | To: 3PMaVNdcL78pBvGvymCtRahVWnHq4pmwof | |||
| 06.09.2021 06:18:17 | |
170 BTC | $ 8 732 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2021 06:18:17 | |
170 BTC | $ 8 750 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2021 06:18:17 | |
240 BTC | $ 12 357 111 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 16ck75BX1yj1qsckak7Tx9FEKFpmQsYnBX | To: 37aw2x4YtEXEg3fb4RLV6u3YRw9ANCD43j | |||
| 06.09.2021 06:18:17 | |
713 BTC | $ 36 715 690 | (unknown) | (unknown) |
| Type: transfer | From: 16ck75BX1yj1qsckak7Tx9FEKFpmQsYnBX | To: 1FL2ZUcsEZ4g9oV2Lo9o9gr2yhfJq4t36 | |||
| 06.09.2021 06:18:17 | |
100 BTC | $ 5 148 143 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWW8W6HKG4NSYfYvvNgidyGmnRbpoCi7 | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 06.09.2021 06:18:17 | |
98 BTC | $ 5 032 183 | (unknown) | (unknown) |
| Type: transfer | From: 32DzBaxy66g85QqWGYFNds8qsHyAAQVB39 | To: 3PsdfoU5hso6g7uBVNgkEFmRe7wvjRLrrk | |||
| 06.09.2021 06:18:17 | |
750 BTC | $ 38 615 944 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 06.09.2021 06:18:17 | |
100 BTC | $ 5 148 776 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12CLwhEUeKarG6un9HT7ku3GwmWarTnAG6 | |||
| 06.09.2021 06:16:39 | |
5 000 006 EOS | $ 30 544 658 | (unknown) | okex (exchange) |
| Type: transfer | From: roy5xbf1m2hk | To: okbtothemoon | |||
| 06.09.2021 06:15:12 | |
5 000 006 EOS | $ 30 517 400 | (unknown) | okex (exchange) |
| Type: transfer | From: vraqpzphetu1 | To: okbtothemoon | |||
| 06.09.2021 06:11:04 | |
8 347 ETH | $ 32 536 074 | (unknown) | (unknown) |
| Type: transfer | From: c80e5d3d475102e8ad1b18e981ca53680be61aca | To: 8ab3edc9ec45e4056b1ba53ebc81b537374c4426 | |||
| 06.09.2021 06:02:46 | |
380 WBTC | $ 19 440 284 | (unknown) | (unknown) |
| Type: transfer | From: 04481ee6a5b856804c2fdd485b795af0df4b6f57 | To: 8489a0cf079b5a0aab69d90e0cf2d9d8a8885e20 | |||
| 06.09.2021 06:01:11 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 06:00:06 | |
25 060 574 USDC | $ 25 060 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2021 05:48:22 | |
100 WBTC | $ 5 127 515 | (unknown) | (unknown) |
| Type: transfer | From: 04481ee6a5b856804c2fdd485b795af0df4b6f57 | To: 7ac77132ca1f960b36df8fcacd46cdf01ce7fb92 | |||
| 06.09.2021 05:47:52 | |
1 554 ETH | $ 6 032 590 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 06.09.2021 05:47:52 | |
10 000 ETH | $ 38 819 736 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 06.09.2021 05:47:52 | |
200 BTC | $ 10 367 619 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 06.09.2021 05:47:52 | |
300 BTC | $ 15 552 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | |||
| 06.09.2021 05:47:52 | |
103 BTC | $ 5 319 594 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnw6jyksmql5qcake0c5ajkggh77f5dserrs2kgmrvjyjuq3zxhvs4lrzrk | |||
| 06.09.2021 05:47:52 | |
165 BTC | $ 8 571 032 | (unknown) | (unknown) |
| Type: transfer | From: 3A4QY7tURuGxrfZwu7P5315FBHn6LPhs9u | To: 3Hj4ixgH1RdC8ccZj2TejvnD2R1C2oJdsU | |||
| 06.09.2021 05:47:52 | |
130 BTC | $ 6 721 868 | (unknown) | (unknown) |
| Type: transfer | From: 1Gwzt4fgBnczyLAZdKTL3J2RNKqsaWXGnu | To: 16StvMU4XpgGm1E5TMM6sXzrKJPRkgvgeV | |||
| 06.09.2021 05:47:52 | |
103 BTC | $ 5 339 753 | (unknown) | (unknown) |
| Type: transfer | From: 1Kfh7ds4r6ekGsC4we7sLkN7oBUd51QHJh | To: 1Gwzt4fgBnczyLAZdKTL3J2RNKqsaWXGnu | |||
| 06.09.2021 05:47:52 | |
3 249 BTC | $ 168 446 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 06.09.2021 05:47:52 | |
100 BTC | $ 5 184 200 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrn2cuqvlrylmhv20042s5m2dqmqtm3ktyxm8z9 | |||
| 06.09.2021 05:46:17 | |
3 096 ETH | $ 12 053 049 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.09.2021 05:44:18 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2021 05:39:22 | |
15 535 334 USDT | $ 15 535 334 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.09.2021 05:39:22 | |
1 700 ETH | $ 6 684 736 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 06.09.2021 05:37:15 | |
4 500 ETH | $ 17 601 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 05:35:54 | |
4 500 ETH | $ 17 736 020 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 06.09.2021 05:35:18 | |
1 313 ETH | $ 5 174 977 | (unknown) | (unknown) |
| Type: transfer | From: cc1a66919fe150d417544b5c8c221165bfacf2e9 | To: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | |||
| 06.09.2021 05:34:40 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||