Whale movements
Last update: 15.08.2026 20:18:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 03:16:21 |  |
200 BTC | $ 10 261 084 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 06.09.2021 02:57:33 |  |
1 301 ETH | $ 5 111 402 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.09.2021 02:56:20 | |
241 BTC | $ 12 492 898 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 06.09.2021 02:56:20 | |
101 BTC | $ 5 219 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq66l6ltgpff0xeqj4rltfprwfl04ga9y5zcexfexkpjydept87spfvhnf | To: bc1q67swhmhnw53zrxvlmecvzc7tq6cr3uhuqs6pf4uu2xpa46klywnqlmvy99 | |||
| 06.09.2021 02:56:20 | |
191 BTC | $ 9 888 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2021 02:56:20 | |
740 BTC | $ 38 401 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 06.09.2021 02:54:37 | |
500 WBTC | $ 25 998 058 | alameda research (other) | huobi (exchange) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 06.09.2021 02:43:32 | |
191 BTC | $ 9 853 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 06.09.2021 02:43:32 | |
3 324 BTC | $ 171 783 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | |||
| 06.09.2021 02:39:12 | |
100 BTC | $ 5 204 469 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 02:39:12 | |
121 BTC | $ 6 303 196 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 06.09.2021 02:39:15 | |
100 BTC | $ 5 176 716 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 02:39:15 | |
142 BTC | $ 7 340 883 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcfuc9q0rex07uje66vxqlqxeugtyl0z8wezvtne7uxvnm4dgpq5q9r828f | |||
| 06.09.2021 02:39:15 | |
100 BTC | $ 5 176 716 | (unknown) | (unknown) |
| Type: transfer | From: 1QAzqPP5S1hmvvratiNmRtLw9K7sbJkYFK | To: 1PVMFZ5TvmKVhUcJRXY8oBzxsUWyLoEe4X | |||
| 06.09.2021 02:39:15 | |
191 BTC | $ 9 882 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2021 02:39:15 | |
191 BTC | $ 9 892 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2021 02:33:43 | |
7 118 822 USDT | $ 7 118 822 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 06.09.2021 02:29:55 | |
7 118 822 USDT | $ 7 118 822 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 06.09.2021 02:29:55 | |
699 935 OMG | $ 5 903 044 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2021 02:29:55 | |
699 932 OMG | $ 5 903 021 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 06.09.2021 02:28:46 | |
7 118 822 USDT | $ 7 118 822 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 06.09.2021 02:25:15 | |
1 911 ETH | $ 7 520 784 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 06.09.2021 02:22:07 | |
3 000 000 OMG | $ 25 888 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 02:19:50 |  |
3 927 841 XRP | $ 5 207 760 | (unknown) | (unknown) |
| Type: transfer | From: rEhzPBPeUDyAZxaMdHmBbbQsdxqxZhmWGC | To: rUjfTQpvBr6wsGGxMw6sRmRQGG76nvp8Ln | |||
| 06.09.2021 02:17:56 |  |
17 763 982 XLM | $ 7 090 987 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GDQVWOYBKIQHR5ER64EMZ3PV2QDW6O6SDHLBT6ZGJJYAIICHFKCGNTZ3 | To: GBW5AENWI5PFJRYEIAIRYDB62MVEHDYHEBXKFN3TI64RSL2L6GYOYFG4 | |||
| 06.09.2021 02:17:20 | |
5 000 000 XRP | $ 6 623 340 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | To: r97KeayHuEsDwyU1yPBVtMLLoQr79QcRFe | |||
| 06.09.2021 02:16:54 | |
100 BTC | $ 5 235 417 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HzRAKXk4uGC6MZyPkJ5H8MVhuBZuieE2k | To: 1BPZ9QNFQjZDwxxsSanFzVREy5W9GKPFt8 | |||
| 06.09.2021 02:16:54 | |
107 BTC | $ 5 585 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnj87zh4qvhac4rlve6fksx20alvptz7ulpp6ng4y4pu0ukhvlusxqfthg | To: bc1qpm7egm6s9dgs92vk5y0jk92vre0dcfvwk9vux80yer7gy8hdkamsanek0e | |||
| 06.09.2021 02:16:54 | |
129 BTC | $ 6 723 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsamuegxywp9s0kf7ew53m6vpwqxcnvj2mkhl38fxe6mrt632a2qsj47axz | To: bc1qltfyx5h4rpk9zy35n3zuw0vktaxhm8d0menyk7twj0pavyh5d3gsjtxl8s | |||
| 06.09.2021 02:16:54 | |
165 BTC | $ 8 638 227 | (unknown) | (unknown) |
| Type: transfer | From: 359KLsrUgKaJ5tommyZxctoPRMp6aUeZni | To: 3CbVkuVs4q1HJ3VXo7t5MaMbszq2Momk14 | |||
| 06.09.2021 02:16:54 | |
191 BTC | $ 9 990 116 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 06.09.2021 02:16:54 | |
194 BTC | $ 10 148 461 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 06.09.2021 02:16:54 | |
3 375 BTC | $ 176 299 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 06.09.2021 02:13:51 | |
3 233 ETH | $ 12 884 462 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 06.09.2021 02:04:41 | |
2 999 WBTC | $ 155 271 890 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 06.09.2021 02:00:31 | |
11 222 309 BUSD | $ 11 222 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 01:57:12 | |
11 222 309 BUSD | $ 11 222 309 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 06.09.2021 01:53:46 | |
1 499 ETH | $ 5 924 432 | (unknown) | (unknown) |
| Type: transfer | From: 6594c9a52ecceb4189ac859210b3d1073813c3e4 | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 06.09.2021 01:52:30 | |
4 000 000 XRP | $ 5 224 072 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 06.09.2021 01:51:57 | |
199 BTC | $ 10 295 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2021 01:47:00 | |
252 BTC | $ 13 021 542 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 06.09.2021 01:47:00 | |
124 BTC | $ 6 422 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnng56rxmw3d52qrka8ysmr0uzt9sv6pnmutunm7364lgt78m8vyscvpeyv | To: bc1qm25ncmpujumade39hh7lqvr8kcmr99ycqvqys4trq8cphnzjqp8qu4q07k | |||
| 06.09.2021 01:47:00 | |
199 BTC | $ 10 296 266 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2021 01:47:00 | |
3 375 BTC | $ 174 373 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 16VJJhFHQnS9Wm4LhrxzdekDjqzzuosZjU | |||
| 06.09.2021 01:34:00 | |
124 BTC | $ 6 391 316 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qytwcnnftl3g3v0axs370u3tvxu2znew9wx90neruaa8sdmrs0r7qea2zud | |||
| 06.09.2021 01:28:29 | |
108 BTC | $ 5 611 073 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnj87zh4qvhac4rlve6fksx20alvptz7ulpp6ng4y4pu0ukhvlusxqfthg | |||
| 06.09.2021 01:28:29 | |
203 BTC | $ 10 541 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2021 01:28:29 | |
3 375 BTC | $ 175 022 690 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | |||
| 06.09.2021 01:04:59 | |
100 BTC | $ 5 204 124 | (unknown) | (unknown) |
| Type: transfer | From: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | To: 1PVMFZ5TvmKVhUcJRXY8oBzxsUWyLoEe4X | |||
| 06.09.2021 01:04:59 | |
190 BTC | $ 9 887 833 | (unknown) | (unknown) |
| Type: transfer | From: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | To: 1QAzqPP5S1hmvvratiNmRtLw9K7sbJkYFK | |||