Whale movements
Last update: 15.08.2026 20:22:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 04:33:29 |  |
9 500 000 USDT | $ 9 500 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3b3d80e345dffa2342e165ef8bb07679d89934fc | To: 14dc27394b600e86f6619160110191ee58bf6fc8 | |||
| 06.09.2021 04:31:31 | |
5 500 ETH | $ 21 590 782 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 06.09.2021 04:30:38 | |
2 000 ETH | $ 7 851 126 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 04:23:40 | |
5 754 985 USDT | $ 5 754 985 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.09.2021 04:23:18 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 06.09.2021 04:22:26 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 06.09.2021 04:19:03 |  |
3 286 BTC | $ 169 750 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | To: 18mP4DA2moN9vEprstjs3p5NFk36wM7Adt | |||
| 06.09.2021 04:16:17 | |
5 754 985 USDT | $ 5 754 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 06.09.2021 04:11:54 | |
2 012 ETH | $ 7 884 867 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a1175a219dac539f2291377f77afd786d20e5882 | |||
| 06.09.2021 04:11:42 | |
100 BTC | $ 5 182 049 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 04:11:42 | |
100 BTC | $ 5 182 049 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: 3E8BTrBB7jxAemyUqSnN4YFLMC22cShZJZ | To: 3FwfRp2L3XzoGUKiu7DjpTGCJ5NThv6kt3 | |||
| 06.09.2021 04:11:42 | |
105 BTC | $ 5 416 404 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qfs0tqsys9nxww36antv9p0rj9kz3jysgh32ex8k5zchgv4g8umtqwjdaal | To: bc1qg3wqk8jz7902scpnqrry4m9y9ae68k3nu2hhnydev42d5kvnt7psqnlt8g | |||
| 06.09.2021 04:11:42 | |
180 BTC | $ 9 324 946 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2021 04:11:42 | |
180 BTC | $ 9 325 823 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2021 04:11:13 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 06.09.2021 04:05:49 | |
9 158 749 USDC | $ 9 158 749 | (unknown) | (unknown) |
| Type: transfer | From: 090bc221931d18518c6f2d52aa1725a00f0e551e | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 06.09.2021 04:00:05 | |
30 285 ETH | $ 119 788 344 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2021 03:59:44 | |
380 BTC | $ 19 774 766 | (unknown) | binance (exchange) |
| Type: transfer | From: 39YeSiTqcBz4XGbatb57HPgUqYz4CpN8x8 | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 06.09.2021 03:59:44 | |
529 BTC | $ 27 533 460 | (unknown) | (unknown) |
| Type: transfer | From: 179wSAFcZdeJTf7SeyGUYcMhdcvwyJJbpf | To: 1MTYdBiHRWbHremvyEmQvGmxG9wnP7Xz54 | |||
| 06.09.2021 03:59:44 | |
3 286 BTC | $ 170 986 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | To: 18K4KW4FsbmQzHkMwLa7PBNZtQUg7gc7H4 | |||
| 06.09.2021 03:59:28 |  |
200 000 BNB | $ 100 738 776 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 06.09.2021 03:57:15 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 06.09.2021 03:55:50 | |
3 000 ETH | $ 11 842 536 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: f35a6bd6e0459a4b53a27862c51a2a7292b383d1 | |||
| 06.09.2021 03:54:31 | |
1 300 ETH | $ 5 125 716 | (unknown) | (unknown) |
| Type: transfer | From: 19184ab45c40c2920b0e0e31413b9434abd243ed | To: e4b3dd9839ed1780351dc5412925cf05f07a1939 | |||
| 06.09.2021 03:54:31 | |
180 BTC | $ 9 345 211 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 06.09.2021 03:54:31 | |
1 725 BTC | $ 89 720 210 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 06.09.2021 03:51:45 | |
1 000 WBTC | $ 51 825 524 | alameda research (other) | ftx (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 06.09.2021 03:51:30 | |
120 BTC | $ 6 218 037 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1qe0j504q2gum6j6uzaz2gcmtg23uq4d6hlmzmns | |||
| 06.09.2021 03:51:30 | |
2 500 BTC | $ 129 542 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 06.09.2021 03:51:30 | |
121 BTC | $ 6 294 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pv9dv3kulfhe53tmgq7cjzayg4qf95twhmz8dcudjv8tr9huxnsqe2w4v | To: bc1qg9zf5eydul2hn0yk3ektf2cdg9ggt8sce89v04u7epju2ezzywxsqes5z7 | |||
| 06.09.2021 03:51:30 | |
180 BTC | $ 9 333 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 06.09.2021 03:51:30 | |
3 295 BTC | $ 170 752 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | To: 1Mhc2kSDm7ufojQxn2cedETkuQ1a989CmM | |||
| 06.09.2021 03:43:05 | |
8 318 639 USDT | $ 8 318 639 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 06.09.2021 03:34:21 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 06.09.2021 03:33:08 | |
200 000 LINK | $ 6 706 335 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 06.09.2021 03:33:04 | |
106 BTC | $ 5 469 406 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfs0tqsys9nxww36antv9p0rj9kz3jysgh32ex8k5zchgv4g8umtqwjdaal | |||
| 06.09.2021 03:33:04 | |
180 BTC | $ 9 326 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 06.09.2021 03:30:31 | |
3 295 BTC | $ 170 563 920 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | To: 1KGSnidKZaxkeuM7bXUDVu88rV4iQGrEjz | |||
| 06.09.2021 03:30:22 | |
6 555 420 BUSD | $ 6 555 420 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 06.09.2021 03:30:22 | |
30 102 ETH | $ 117 723 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 06.09.2021 03:28:54 | |
6 555 420 BUSD | $ 6 555 420 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 06.09.2021 03:21:23 | |
3 296 BTC | $ 171 371 620 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 06.09.2021 03:18:46 | |
123 BTC | $ 6 369 352 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm25ncmpujumade39hh7lqvr8kcmr99ycqvqys4trq8cphnzjqp8qu4q07k | To: bc1q7pv9dv3kulfhe53tmgq7cjzayg4qf95twhmz8dcudjv8tr9huxnsqe2w4v | |||
| 06.09.2021 03:16:21 | |
100 BTC | $ 5 130 542 | korbit.co.kr (other) | korbit.co.kr (other) |
| Type: transfer | From: Multiple Addresses | To: 3F8XJmYrZ4wJL7s9xY2WWiigPJc55ubUcM | |||
| 06.09.2021 03:16:21 | |
105 BTC | $ 5 402 851 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5ntf2uuxxjfmpu4zlflerze8a6hgwclja4x3pq4ymk6hv75rvvq58qldr | |||
| 06.09.2021 03:16:21 | |
250 BTC | $ 12 826 355 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 06.09.2021 03:16:21 | |
100 BTC | $ 5 130 542 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12hTChqj7G4S6uGQRpeetN4ug8SNKLB4i3 | |||
| 06.09.2021 03:16:21 | |
188 BTC | $ 9 633 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2021 03:16:21 | |
190 BTC | $ 9 769 283 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2021 03:16:21 | |
3 318 BTC | $ 170 217 520 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||