Whale movements
Last update: 15.08.2026 19:58:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 21:16:03 |  |
97 903 250 USDT | $ 97 903 250 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 21:07:21 | |
9 918 163 USDT | $ 9 918 163 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 21:07:15 | |
9 930 027 USDT | $ 9 930 027 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 21:07:09 | |
9 904 314 USDT | $ 9 904 314 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 21:00:59 |  |
5 083 824 USDC | $ 5 083 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 21:00:46 | |
45 140 330 BUSD | $ 45 140 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 20:58:30 | |
10 026 093 USDT | $ 10 026 093 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 05.09.2021 20:56:36 | |
10 026 093 USDT | $ 10 026 093 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 05.09.2021 20:56:30 | |
10 016 095 USDT | $ 10 016 095 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TUht6icXvXpJYbw933yTiyVyFRjRAEXg6Y | |||
| 05.09.2021 20:52:32 | |
5 003 960 USDT | $ 5 003 960 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.09.2021 20:52:12 | |
9 999 078 USDT | $ 9 999 078 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.09.2021 20:51:03 | |
9 999 078 USDT | $ 9 999 078 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.09.2021 20:49:07 |  |
133 BTC | $ 6 681 313 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q94p6yxs2quat8r306cqkwt0j8e2m7h5gj30pk7fara65f9acfs3swx2u34 | |||
| 05.09.2021 20:49:07 | |
3 440 BTC | $ 173 464 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 17osFSVoH5V6ZUE7nJPuxk2Ktu3N6KN2aD | |||
| 05.09.2021 20:43:45 | |
162 BTC | $ 8 176 332 | (unknown) | (unknown) |
| Type: transfer | From: 34RWetcWL81FmNip46LwoHU8GPpPHfbnM1 | To: 3HDa2YYa8JAp8oZoa9RMr7P2t8bPJ9p2DM | |||
| 05.09.2021 20:43:45 | |
102 BTC | $ 5 146 096 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwuj7pf6nntg6g2eynp7w62zh7egmwpg7dmyv3ncxynla773dzt2q3dxfcp | |||
| 05.09.2021 20:43:45 | |
227 BTC | $ 11 437 904 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2021 20:41:08 | |
8 318 639 USDT | $ 8 318 639 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 05.09.2021 20:38:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWccXN4wpeCh2jzd7VmcYeTSRoexPw1xg | To: THG7FL3PLw155ZvJD2h1jbibzfPBqPXJp7 | |||
| 05.09.2021 20:31:21 | |
9 988 000 USDT | $ 9 988 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 20:32:36 | |
15 055 500 USDT | $ 15 055 500 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 20:32:30 | |
16 028 800 USDT | $ 16 028 800 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 20:32:27 | |
17 037 400 USDT | $ 17 037 400 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 20:32:24 | |
10 014 000 USDT | $ 10 014 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 20:31:17 | |
27 167 706 USDT | $ 27 167 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 20:30:43 | |
7 831 418 BUSD | $ 7 831 418 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 20:29:32 | |
135 BTC | $ 6 751 851 | (unknown) | (unknown) |
| Type: transfer | From: 17TDwtqezqcWeKUPzXeXUVcFT7A8uwVWRr | To: 13ADYq4KKWQtcqzuLcxqR98wbzrtoqTw1R | |||
| 05.09.2021 20:29:32 | |
227 BTC | $ 11 341 321 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2021 20:29:32 | |
3 452 BTC | $ 172 606 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 05.09.2021 20:23:45 | |
150 000 000 USDT | $ 150 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.09.2021 20:21:39 | |
150 000 000 USDT | $ 150 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.09.2021 20:18:25 | |
160 BTC | $ 7 996 791 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkftc54d7893a25hjhvhdkjxyxhkvssnjduudl4aeldzaq7wzwu5qtyyxhh | |||
| 05.09.2021 20:18:25 | |
100 BTC | $ 5 000 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 05.09.2021 20:17:30 | |
14 202 986 USDT | $ 14 202 986 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.09.2021 20:15:29 | |
14 202 986 USDT | $ 14 202 986 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 20:14:14 | |
101 BTC | $ 5 044 647 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VmtmQ5StmeSevr2R3b8YgcM98EbWfJuG | |||
| 05.09.2021 20:14:14 | |
134 BTC | $ 6 678 257 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 179m6ZWtpyL1NnZNepgre7AL8iAeTEtA6A | To: 145otCPdm2u3VR5NdH3G8dJ4M4ZasnZvoe | |||
| 05.09.2021 20:14:14 | |
229 BTC | $ 11 428 738 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 05.09.2021 20:06:52 | |
137 BTC | $ 6 839 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vtqj40vx3urlqw4t5d2h00s7yk90wy6kp6dje333xytswyz76vs5z7ejp | To: bc1q9rvg59eyawl5yze6g63cgyf6wyz0gr862xsx839qr4sgg26cqs8q4ht5rc | |||
| 05.09.2021 20:06:52 | |
100 BTC | $ 5 009 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr8yfjrdn7fedpty4s8t5s5mdleraq5sur5qhpt2yrxduqn4lc9asehrtpt | To: bc1qt9r03ay2lytnujd6r78lr2et88crwgpkdc9nhjrxqlf2zdfm26qsppq4qr | |||
| 05.09.2021 20:06:52 | |
166 BTC | $ 8 291 194 | (unknown) | (unknown) |
| Type: transfer | From: 39gJAHiskjt5R6yWfe311CbjjS9PjYtVbg | To: bc1qqn6nswt37j8gk90ujd29nc4tvez3w8vc8tvecq | |||
| 05.09.2021 20:01:43 | |
7 018 200 USDT | $ 7 018 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 19:59:55 | |
7 430 249 USDC | $ 7 430 249 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.09.2021 19:58:04 | |
5 083 824 USDC | $ 5 083 824 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 05.09.2021 19:53:40 | |
14 168 669 USDT | $ 14 168 669 | (unknown) | (unknown) |
| Type: transfer | From: 306121f1344ac5f84760998484c0176d7bfb7134 | To: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | |||
| 05.09.2021 19:40:29 | |
15 289 992 USDC | $ 15 289 992 | (unknown) | binance (exchange) |
| Type: transfer | From: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | To: 72d19c7e13493e1a5e63cfe19e73ad1524c34da6 | |||
| 05.09.2021 19:34:31 | |
19 861 ETH | $ 78 497 960 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 05.09.2021 19:34:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.09.2021 19:33:38 | |
40 000 ETH | $ 157 313 580 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.09.2021 19:31:15 | |
7 018 200 USDT | $ 7 018 200 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||