Whale movements
Last update: 15.08.2026 20:11:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 06.09.2021 01:04:42 |  |
109 BTC | $ 5 672 495 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 06.09.2021 01:04:42 | |
127 BTC | $ 6 609 963 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnng56rxmw3d52qrka8ysmr0uzt9sv6pnmutunm7364lgt78m8vyscvpeyv | |||
| 06.09.2021 01:04:42 | |
203 BTC | $ 10 577 768 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2021 01:04:42 | |
3 375 BTC | $ 175 642 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | To: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | |||
| 06.09.2021 01:04:45 |  |
8 777 888 USDT | $ 8 777 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 06.09.2021 01:03:36 | |
8 777 888 USDT | $ 8 777 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 06.09.2021 01:01:09 |  |
5 025 139 USDT | $ 5 025 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 00:50:22 | |
57 023 744 USDT | $ 57 023 744 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 06.09.2021 00:45:03 | |
290 BTC | $ 14 966 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | |||
| 06.09.2021 00:45:03 | |
579 BTC | $ 29 885 536 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3wr4l8x7fyl7h6mwruj0dlrm6xeccd40w459xh | |||
| 06.09.2021 00:45:03 | |
103 BTC | $ 5 307 811 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmsqkly5yq8wa6sjgavc3jh0jw323dxlta3krmt03760um8szdrs7zu3l3 | |||
| 06.09.2021 00:45:03 | |
114 BTC | $ 5 858 041 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qva5xh6mhfxf2t44g32jf7g7vz344zv9xppfresqux0kxj9ptq9nq23axvu | |||
| 06.09.2021 00:45:03 | |
150 BTC | $ 7 741 339 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 3Q3UjDoFbgW1pVKpXvL9KLdo8AxSts3frW | |||
| 06.09.2021 00:45:03 | |
209 BTC | $ 10 771 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 06.09.2021 00:45:03 | |
209 BTC | $ 10 792 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 06.09.2021 00:45:03 | |
3 375 BTC | $ 174 184 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 13zVqEo4qzforLKH6oue7mfw3FYf6gyVeq | |||
| 06.09.2021 00:37:27 | |
1 356 ETH | $ 5 324 338 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 06.09.2021 00:35:01 | |
1 400 ETH | $ 5 474 412 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 06.09.2021 00:22:06 | |
210 BTC | $ 10 760 707 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 06.09.2021 00:20:01 | |
3 389 BTC | $ 174 650 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 06.09.2021 00:18:35 | |
100 BTC | $ 5 152 507 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 00:12:11 | |
100 BTC | $ 5 166 145 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 00:12:11 | |
100 BTC | $ 5 166 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 06.09.2021 00:12:11 | |
119 BTC | $ 6 146 811 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QipWsiseWBaC4dV2FhBy5LVhg9i3PwHRK | |||
| 06.09.2021 00:12:11 | |
105 BTC | $ 5 435 295 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15QZJ4enYmSmFKMyThQoqpLN2HeWiRSSdF | To: 1HzRAKXk4uGC6MZyPkJ5H8MVhuBZuieE2k | |||
| 06.09.2021 00:12:11 | |
126 BTC | $ 6 502 376 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qswuyw07am9r6ydk0xrgaal2uyn5epnuplweakc80xd6rvw3uu2nqkcexjc | |||
| 06.09.2021 00:12:11 | |
530 BTC | $ 27 395 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t68sxy9rvrsskvsezs8pgnxlulphtcjjxw6u4 | To: bc1qdv74sp525ddwnpd8zn0v2jszhaytflf9c64lrw | |||
| 06.09.2021 00:12:11 | |
129 BTC | $ 6 689 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvx4er7uf9ffcmxx5pd4ccdzy80mrt78j3q8a6625cjpwpm6yns5q6jpg3c | To: bc1q96lh2f4cj6almkzkxjrzwfujfll4de8per60yxkrue86u20ree9q9nc3em | |||
| 06.09.2021 00:12:11 | |
210 BTC | $ 10 843 213 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 06.09.2021 00:12:11 | |
210 BTC | $ 10 847 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 06.09.2021 00:12:11 | |
3 390 BTC | $ 175 140 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 1rPKywT4zTHmouSYMjq1w5BFyB82oX3AT | |||
| 06.09.2021 00:01:02 | |
2 500 ETH | $ 9 801 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 06.09.2021 00:01:02 | |
1 301 ETH | $ 5 101 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 23:51:39 | |
110 BTC | $ 5 735 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx048gzgzh5m4gna49m9n2re49yqux6cyhx4e4u3v4vx2nn5f8eesru63s3 | To: bc1q6cl7hhq9uqjp8dww0p4kxwagzfrf5gpy8dzpl9z94d3clj889gjsu3pesc | |||
| 05.09.2021 23:51:39 | |
212 BTC | $ 11 051 460 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2021 23:41:14 | |
212 BTC | $ 10 922 197 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2021 23:41:14 | |
3 390 BTC | $ 174 595 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 05.09.2021 23:35:28 | |
117 BTC | $ 6 039 723 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 15zT3HDTu5cXH6GwCKUS3zU4HApHJG8pwJ | To: 15QZJ4enYmSmFKMyThQoqpLN2HeWiRSSdF | |||
| 05.09.2021 23:35:28 | |
172 BTC | $ 8 863 922 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmvnr3668mdgy2vpel0ahnmtxqt5clm4f9x0qnlsc47qz8yw5urpqpf2rqa | |||
| 05.09.2021 23:33:37 | |
1 500 ETH | $ 5 977 358 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 05.09.2021 23:30:42 | |
1 300 ETH | $ 5 162 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 23:30:26 | |
59 015 332 USDT | $ 59 015 332 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 05.09.2021 23:29:54 | |
100 BTC | $ 5 149 738 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1G1dfTBWVVGKzL7xmxjMh7cWoqREvqdsML | To: 39DtFZWdPKyeobeYZPCxCt7NCXVHiRaz98 | |||
| 05.09.2021 23:28:40 |  |
5 000 000 XRP | $ 6 544 688 | (unknown) | (unknown) |
| Type: transfer | From: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | To: rUJwLWtp9ej7v65yQDgfmM5LvMJyZiZ8Py | |||
| 05.09.2021 23:28:11 | |
5 000 000 XRP | $ 6 544 688 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rUTUbPMpBBrk6LK6JCxykxDq1j7wHcNjfo | |||
| 05.09.2021 23:27:51 | |
5 000 000 XRP | $ 6 556 118 | (unknown) | (unknown) |
| Type: transfer | From: rpX3oDMA3MAMsqhT4TqsYyyiyisrueSLUu | To: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | |||
| 05.09.2021 23:24:47 | |
141 BTC | $ 7 208 250 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsamuegxywp9s0kf7ew53m6vpwqxcnvj2mkhl38fxe6mrt632a2qsj47axz | |||
| 05.09.2021 23:24:47 | |
131 BTC | $ 6 723 697 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlnh63fw54m5v34a58lkwhfhrvfasewwzkvl7c7rla43eh9jgls5sngfrp6 | To: bc1qvx4er7uf9ffcmxx5pd4ccdzy80mrt78j3q8a6625cjpwpm6yns5q6jpg3c | |||
| 05.09.2021 23:24:47 | |
100 BTC | $ 5 119 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ldle240m6l3a4gtsexlrn3a0c7ys78wtyg2ek | To: 15MkkPenSeuptPU77EMCa2qMkSjjeSjYzL | |||
| 05.09.2021 23:24:47 | |
165 BTC | $ 8 467 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldqrmt0052m0mpgd2lvcevz7g6wz4mwazhus0g | To: 359KLsrUgKaJ5tommyZxctoPRMp6aUeZni | |||