Whale movements
Last update: 15.08.2026 20:28:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 05:33:11 |  |
100 BTC | $ 5 156 906 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 05:33:11 | |
100 BTC | $ 5 156 906 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 05:33:11 | |
103 BTC | $ 5 311 614 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 06.09.2021 05:33:11 | |
3 284 BTC | $ 169 340 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | To: 1KsjyCSTanEQBMzDiVPx7vbHzhKUuMJf1J | |||
| 06.09.2021 05:28:07 |  |
22 032 580 USDT | $ 22 032 580 | (unknown) | (unknown) |
| Type: transfer | From: 0d4a11d5eeaac28ec3f61d100daf4d40471f1852 | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 06.09.2021 05:26:13 | |
1 500 ETH | $ 5 865 079 | (unknown) | (unknown) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: fa1057d02a0c1a4885851e3f4fd496ee7d38f56e | |||
| 06.09.2021 05:26:13 | |
184 BTC | $ 9 539 813 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1CXve9hSpBuWvVa6cfEkHm1DLkRA7AivQp | |||
| 06.09.2021 05:26:13 | |
114 BTC | $ 5 938 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvnr3668mdgy2vpel0ahnmtxqt5clm4f9x0qnlsc47qz8yw5urpqpf2rqa | To: bc1qmaqtjh9vazg5a9w324r6qt89zhhpajgft5re2htc4q2tjv8xrjks805wgu | |||
| 06.09.2021 05:26:13 | |
171 BTC | $ 8 858 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2021 05:23:37 | |
44 536 890 USDT | $ 44 536 890 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 06.09.2021 05:20:20 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0642351899f6000fc5b1f37c1ccaee0899cc9c33 | To: 5bb3a645e85111808e0756b8d8eab19a586718e4 | |||
| 06.09.2021 05:20:11 | |
5 000 000 USDC | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2021 05:19:33 | |
3 000 ETH | $ 11 716 732 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 06.09.2021 05:19:33 | |
399 WBTC | $ 20 720 660 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 04481ee6a5b856804c2fdd485b795af0df4b6f57 | |||
| 06.09.2021 05:17:25 | |
22 458 136 USDT | $ 22 458 136 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 06.09.2021 05:14:46 | |
147 BTC | $ 7 617 205 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1EfMTXGEBgUkL2MbjMcRuEz19meMAt3kyy | |||
| 06.09.2021 05:14:46 | |
100 BTC | $ 5 181 772 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34hQ9mZjUUC5oVUz6DXhZ2YnpjWz55uaCx | To: 1HQkZND94i32sAjA3e52KYevZYmLsRXCcW | |||
| 06.09.2021 05:14:46 | |
103 BTC | $ 5 343 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpcz3suuvaymnxtguc8njay0ftdc580xdamaalm90j6rh2jgj5wasfq5ecf | To: bc1qnxk0yekhn43uf7twqdn2fq572xdludre99n9cnwzkameu2luk3ps8dsxra | |||
| 06.09.2021 05:14:46 | |
171 BTC | $ 8 858 649 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2021 05:14:46 | |
3 285 BTC | $ 170 212 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 16HFj4AFUhdiGswv5LBD8KHzRWPjdrLzLo | |||
| 06.09.2021 05:14:46 | |
100 BTC | $ 5 181 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GWW8W6HKG4NSYfYvvNgidyGmnRbpoCi7 | |||
| 06.09.2021 05:14:51 | |
3 000 ETH | $ 11 727 363 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 06.09.2021 05:13:15 |  |
10 349 000 USDT | $ 10 349 000 | (unknown) | (unknown) |
| Type: transfer | From: THwxgW8TNZX31rFSrdbC4a6mKGQRpSQxYj | To: TRTHjhZ3eA1LEqfBK7ibBJ9uMvxsJ91tM1 | |||
| 06.09.2021 05:10:26 | |
18 835 360 BUSD | $ 18 835 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 05:08:30 | |
5 199 990 USDC | $ 5 199 990 | (unknown) | (unknown) |
| Type: transfer | From: 58e99d69613fa715b2b61ed19960ecba7ed41cd8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.09.2021 05:04:26 | |
174 BTC | $ 9 042 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2021 05:00:46 | |
1 500 ETH | $ 5 897 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 05:00:30 | |
400 BTC | $ 20 681 540 | (unknown) | (unknown) |
| Type: transfer | From: 3E4hqqM4gg9sRHHPQpDoMMUudpC6jDiFaw | To: 3Q5BZxmK32gQiczN714piFv9TML6zRBgDR | |||
| 06.09.2021 05:00:30 | |
127 BTC | $ 6 563 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltfyx5h4rpk9zy35n3zuw0vktaxhm8d0menyk7twj0pavyh5d3gsjtxl8s | To: bc1qf62k7xd58dt49p3us9ag437edtmv4gezgtp35hlwtt82j6chys8sh0vl73 | |||
| 06.09.2021 05:00:30 | |
200 BTC | $ 10 340 787 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 06.09.2021 05:00:30 | |
180 BTC | $ 9 290 820 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2021 05:00:30 | |
3 286 BTC | $ 169 874 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||
| 06.09.2021 04:56:09 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0ff2c1bc5cde8340994856746d8504cea174b3c8 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 06.09.2021 04:55:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000e78796853c0e1955dc775df8354a10d93d73 | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 06.09.2021 04:55:11 | |
5 307 223 USDT | $ 5 307 223 | (unknown) | compound tether (other) |
| Type: transfer | From: 7bdf20680b28630651799e80046d9e4cf9997b76 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.09.2021 04:54:27 | |
9 766 052 USDT | $ 9 766 052 | (unknown) | compound tether (other) |
| Type: transfer | From: c50f0ecfb743582b9378842a2efd5b4aa6e5607d | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 06.09.2021 04:44:27 | |
100 BTC | $ 5 182 959 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3E7pafN8YhFtPpPNnNKrUhTb1hd7nym6uD | To: 15FRbHNzQcEYxAvQE4yPHCZyJHnELcZ9BG | |||
| 06.09.2021 04:44:27 | |
100 BTC | $ 5 196 719 | binance (exchange) | (unknown) |
| Type: transfer | From: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | To: bc1qg79jwkza6m0pfkv83e8nk76654ds4364a7ufkgh6ep9chgr5hr5q2lxy8u | |||
| 06.09.2021 04:44:27 | |
102 BTC | $ 5 311 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 32g3YYqWKcNFL1Uf9it7DkTUw1YTrjPgHh | To: bc1qtp2n26w55rzy6qkxwgsks8zxk4j5vnqfsyjy4p2w92twzs6r0p4q6y3qut | |||
| 06.09.2021 04:44:27 | |
100 BTC | $ 5 183 011 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 06.09.2021 04:44:27 | |
126 BTC | $ 6 506 879 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufez4dje34xqdzn7q7zm564se9t8kflv3y7m9tperasshrg03gsqjxq82v | |||
| 06.09.2021 04:44:27 | |
104 BTC | $ 5 386 835 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3wqk8jz7902scpnqrry4m9y9ae68k3nu2hhnydev42d5kvnt7psqnlt8g | To: bc1qpcz3suuvaymnxtguc8njay0ftdc580xdamaalm90j6rh2jgj5wasfq5ecf | |||
| 06.09.2021 04:44:27 | |
165 BTC | $ 8 569 543 | (unknown) | (unknown) |
| Type: transfer | From: 3CbVkuVs4q1HJ3VXo7t5MaMbszq2Momk14 | To: 3A4QY7tURuGxrfZwu7P5315FBHn6LPhs9u | |||
| 06.09.2021 04:44:27 | |
180 BTC | $ 9 315 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 04:44:27 | |
180 BTC | $ 9 316 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2021 04:44:27 | |
180 BTC | $ 9 321 431 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 04:44:22 | |
9 500 000 USDT | $ 9 500 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 14dc27394b600e86f6619160110191ee58bf6fc8 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 06.09.2021 04:38:36 | |
2 100 ETH | $ 8 216 604 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.09.2021 04:34:47 | |
1 500 ETH | $ 5 884 729 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 06.09.2021 04:33:39 | |
161 188 LINK | $ 5 318 278 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 712f846317337c4f7086b74bd6a2c569b5e29d14 | To: ab5c66752a9e8167967685f1450532fb96d5d24f | |||