Whale movements
Last update: 15.08.2026 20:09:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 23:24:47 |  |
220 BTC | $ 11 250 046 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2021 23:24:47 | |
221 BTC | $ 11 328 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2021 23:24:47 | |
3 390 BTC | $ 173 565 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1Kot7H1XhRghdyjoAqaryNiQPXK29RyYWM | |||
| 05.09.2021 23:24:47 | |
98 BTC | $ 5 005 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4lwc4ayzm6dfgcq305gaffd2tewspke54m5gas | To: 32DzBaxy66g85QqWGYFNds8qsHyAAQVB39 | |||
| 05.09.2021 23:24:47 | |
100 BTC | $ 5 118 830 | (unknown) | (unknown) |
| Type: transfer | From: 1BCEtYsVj9vYEBCWMCNVAPEJoPwVuQwit | To: bc1qfmy63rnp5prmqu7rqaaka7ennft5ardx55s470 | |||
| 05.09.2021 23:24:47 | |
98 BTC | $ 5 025 490 | (unknown) | (unknown) |
| Type: transfer | From: 3AWhowTYdAMK6gegxXTRNeQSesQkzBwjQ3 | To: bc1qx0372nkzdq8nmyemmp6fkpeh29lfcda06hfqm5 | |||
| 05.09.2021 23:21:41 |  |
2 200 ETH | $ 8 711 430 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 2e941f199d5ce50db943db81504e2292ff6cb03e | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 05.09.2021 23:21:20 | |
2 200 ETH | $ 8 711 450 | (unknown) | kraken (exchange) |
| Type: transfer | From: 4085607d49c5e6eb9af262a156a9089cd04d3e5c | To: 2e941f199d5ce50db943db81504e2292ff6cb03e | |||
| 05.09.2021 23:20:12 | |
3 360 696 MATIC | $ 5 698 153 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.09.2021 23:10:18 | |
57 054 452 USDT | $ 57 054 452 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.09.2021 23:06:03 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 23:01:15 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 23:00:03 | |
333 428 LINK | $ 11 111 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.09.2021 22:58:48 | |
1 500 ETH | $ 5 975 069 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 05.09.2021 22:54:49 | |
9 304 380 USDT | $ 9 304 380 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.09.2021 22:53:18 | |
10 253 495 USDT | $ 10 253 495 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.09.2021 22:49:27 | |
130 BTC | $ 6 612 962 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qq78hpdafjgl89v46dxsz42rujd3nnr48hskmd3jgjztvutatv80s9zkylw | |||
| 05.09.2021 22:48:38 | |
400 BTC | $ 20 330 236 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lbq2WhmgnFiuPpasWqD8CrTo4X9cubreT | |||
| 05.09.2021 22:41:33 | |
121 BTC | $ 6 224 918 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qx048gzgzh5m4gna49m9n2re49yqux6cyhx4e4u3v4vx2nn5f8eesru63s3 | |||
| 05.09.2021 22:41:33 | |
222 BTC | $ 11 374 868 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2021 22:41:33 | |
460 BTC | $ 23 578 064 | (unknown) | (unknown) |
| Type: transfer | From: 3MnM8c1aFNGsXze8JwAsGCfVcNDtabGhuN | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 05.09.2021 22:41:33 | |
3 391 BTC | $ 173 795 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 05.09.2021 22:25:52 | |
995 BTC | $ 50 435 424 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KuGGRH82zHkKUW1L2dsRcf6ua9PZLXr1x | |||
| 05.09.2021 22:25:52 | |
3 000 BTC | $ 152 010 930 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 05.09.2021 22:25:08 | |
137 BTC | $ 6 944 803 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlnh63fw54m5v34a58lkwhfhrvfasewwzkvl7c7rla43eh9jgls5sngfrp6 | |||
| 05.09.2021 22:25:08 | |
3 391 BTC | $ 172 249 400 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | To: 1Si8M66bqMryqt1m7C5RwKAag4DoZbGK8 | |||
| 05.09.2021 22:22:16 | |
5 144 820 USDC | $ 5 144 820 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 05.09.2021 22:18:20 | |
123 BTC | $ 6 265 266 | (unknown) | binance (exchange) |
| Type: transfer | From: 39JsVzobSsiwASFb1gWBvcj5biXyGniqsB | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 05.09.2021 22:18:20 | |
191 BTC | $ 9 674 903 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qt2ezp7xx98qupp8aqvqwljxrgadlznugqlcw3s0q257887t0fursgj84h7 | To: bc1qlls6xmvrcelf52427awaw4fgeu3224ytzhqy0vmpp0kr86s95gasfn8xdk | |||
| 05.09.2021 22:18:20 | |
224 BTC | $ 11 357 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2021 22:18:03 | |
5 144 820 USDC | $ 5 144 820 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.09.2021 22:07:08 | |
178 BTC | $ 8 998 625 | (unknown) | (unknown) |
| Type: transfer | From: 1NogtH9bfoAvfqj8tLiYm8EEAQDg6pTwZj | To: 12L1dVcY1tJubyed3Nn8j8ePfgN3f1CDir | |||
| 05.09.2021 22:07:08 | |
169 BTC | $ 8 567 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgwj06ckxd3c8djgk8ffq83xhuf5r669h8unlk | To: bc1qyxfztpzv7kltugzyssc500c0vhu6xl74t5xzd2 | |||
| 05.09.2021 22:07:08 | |
134 BTC | $ 6 771 936 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 145otCPdm2u3VR5NdH3G8dJ4M4ZasnZvoe | To: 15zT3HDTu5cXH6GwCKUS3zU4HApHJG8pwJ | |||
| 05.09.2021 22:07:08 | |
3 391 BTC | $ 171 694 610 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | To: 1DkmH8VP1P6DG5Sfzs3byZBtXcm4ETtWWU | |||
| 05.09.2021 21:58:32 | |
123 BTC | $ 6 251 382 | (unknown) | (unknown) |
| Type: transfer | From: 3238xnrPeYqjXccY1PYhCdpbBkUv4Pww7M | To: 39JsVzobSsiwASFb1gWBvcj5biXyGniqsB | |||
| 05.09.2021 21:58:32 | |
183 BTC | $ 9 264 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdrv9nkwrzmum80ucxak5wtn93slwxlpzx0w78ggnfnxm8v0dweqndukew | To: bc1q6cppxlnzxl84gfayp3z4n82gysdu35h86pzay5ew9y7zpqzveqxqyehu2n | |||
| 05.09.2021 21:58:32 | |
130 BTC | $ 6 568 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94p6yxs2quat8r306cqkwt0j8e2m7h5gj30pk7fara65f9acfs3swx2u34 | To: bc1qhe4sh4xzr7pj7qul4rwy2a3ce3c4sya95x7d4n3htaqc5ma2zsjscqmrh5 | |||
| 05.09.2021 21:58:32 | |
147 BTC | $ 7 424 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkftc54d7893a25hjhvhdkjxyxhkvssnjduudl4aeldzaq7wzwu5qtyyxhh | To: bc1q4vgt2przaz7agnv9mnt5tgh2r9lvv9hru0hjpw0uknc4exxedrls8cypan | |||
| 05.09.2021 21:58:32 | |
165 BTC | $ 8 380 910 | (unknown) | (unknown) |
| Type: transfer | From: 37EGra8nPpWa1HpxxUVnww2aRoLUYewjty | To: bc1qldqrmt0052m0mpgd2lvcevz7g6wz4mwazhus0g | |||
| 05.09.2021 21:40:50 | |
5 852 564 BUSD | $ 5 852 564 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.09.2021 21:33:49 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 21:30:50 | |
1 500 ETH | $ 5 918 265 | (unknown) | (unknown) |
| Type: transfer | From: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 05.09.2021 21:30:26 | |
25 362 502 USDC | $ 25 362 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2021 21:29:52 | |
1 500 ETH | $ 5 920 884 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: ddcddd218d4ef7892cae9b292a1a2bcae60fb9b3 | |||
| 05.09.2021 21:22:08 | |
143 BTC | $ 7 267 241 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdyecu4yfnftgw0352nnw7txq83j26kq06kzsxvm8p9nvhtak5ssem90tg | |||
| 05.09.2021 21:22:08 | |
101 BTC | $ 5 131 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwuj7pf6nntg6g2eynp7w62zh7egmwpg7dmyv3ncxynla773dzt2q3dxfcp | To: bc1qvq66l6ltgpff0xeqj4rltfprwfl04ga9y5zcexfexkpjydept87spfvhnf | |||
| 05.09.2021 21:22:08 | |
400 BTC | $ 20 311 406 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MnM8c1aFNGsXze8JwAsGCfVcNDtabGhuN | |||
| 05.09.2021 21:22:08 | |
166 BTC | $ 8 405 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqn6nswt37j8gk90ujd29nc4tvez3w8vc8tvecq | To: 37EGra8nPpWa1HpxxUVnww2aRoLUYewjty | |||
| 05.09.2021 21:22:08 | |
3 391 BTC | $ 172 191 090 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | To: 17duzSzV2TL9uLChaEXp2SWUjpvzBWv3Ug | |||