Whale movements
Last update: 15.08.2026 20:00:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 19:31:15 |  |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2373adce714a00bffd439a390ccbd7ab1d8cbd38 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 19:32:08 |  |
105 BTC | $ 5 299 046 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsu64wat64se4tjerfqr0a3nqautmv267n48lpzamps58xtsryahqzvyuyt | |||
| 05.09.2021 19:32:08 | |
3 469 BTC | $ 175 608 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 05.09.2021 19:24:38 | |
5 505 749 USDT | $ 5 505 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 05.09.2021 19:16:56 | |
144 BTC | $ 7 250 922 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qv5wzwfdlu0f0x30h0y4f32mkp7aftrqaefh9vy9z83fxwrzl0wnsflumut | To: bc1qgj6hg5ye5n8hgumjp5x768r3wq309xec9kn9qnf8y2rx7heu0t3s7du9w2 | |||
| 05.09.2021 19:16:56 | |
227 BTC | $ 11 461 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2021 19:16:56 | |
153 BTC | $ 7 706 638 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwphjz9evqh3em4h39sldnmkcwk665jjftxjkl8z3kj4mfvrulzts5896m3 | |||
| 05.09.2021 19:13:51 | |
10 911 935 USDC | $ 10 911 935 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 05.09.2021 19:00:01 | |
192 BTC | $ 9 590 001 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt2ezp7xx98qupp8aqvqwljxrgadlznugqlcw3s0q257887t0fursgj84h7 | |||
| 05.09.2021 19:00:01 | |
3 469 BTC | $ 173 586 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 05.09.2021 18:59:08 | |
2 000 ETH | $ 7 825 840 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 05.09.2021 18:56:01 | |
145 BTC | $ 7 338 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qceemfklntn7c6zkxya0quhjc46tnv4qfhu6ceafqj4zelcr6a2dsu8jdya | To: bc1q5vtqj40vx3urlqw4t5d2h00s7yk90wy6kp6dje333xytswyz76vs5z7ejp | |||
| 05.09.2021 18:56:01 | |
103 BTC | $ 5 224 984 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q6w5wz4fs9t7mm5tsq9zgl3526924rngdf7s9ef07c3r2re4zp0mq9hvs2f | To: bc1qk42ynq47qcfh987pm6xqzcsyfaknljznl6nk0s982dc5qw9kj39q47x4wv | |||
| 05.09.2021 18:56:01 | |
162 BTC | $ 8 189 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs8gczllxg47xmwm3rkx70xarnzrv45n0vkghdwwkw5042tuf5jzqs7ac97 | To: bc1qklqc96flafm08hxv8tr7wjeauztya8qyxrnar9zc8sceeuz3q4aq4temkf | |||
| 05.09.2021 18:56:01 | |
100 BTC | $ 5 067 214 | (unknown) | (unknown) |
| Type: transfer | From: 1BuyhULkDq8pUvq9a8FXGDkNQmESqj9Xi3 | To: 1DXgqTQP5kzzBTrPAcnucUhYF8ZpVh5ARg | |||
| 05.09.2021 18:56:01 | |
100 BTC | $ 5 067 195 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MnM8c1aFNGsXze8JwAsGCfVcNDtabGhuN | |||
| 05.09.2021 18:56:01 | |
100 BTC | $ 5 067 195 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MnM8c1aFNGsXze8JwAsGCfVcNDtabGhuN | |||
| 05.09.2021 18:56:01 | |
166 BTC | $ 8 399 226 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmnvq4agjcq9v7yflk9dttmmn8v08ms5ntawhde | To: 39gJAHiskjt5R6yWfe311CbjjS9PjYtVbg | |||
| 05.09.2021 18:56:01 | |
166 BTC | $ 8 401 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfva0rrg8uazvx47zmpp3p7p8dwhcdjku6r9hwq | To: bc1qmnvq4agjcq9v7yflk9dttmmn8v08ms5ntawhde | |||
| 05.09.2021 18:56:01 | |
227 BTC | $ 11 503 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2021 18:56:01 | |
125 BTC | $ 6 354 311 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qw98lx4f0yjkgmtq9hy6s93f6674gv3tl53xpk2w2dc457k5kgthsw359gp | |||
| 05.09.2021 18:56:01 | |
251 BTC | $ 12 708 772 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qaz7nlp466tjq7c9a3z435t7khq0qsc6p2xfru4aerh097q6ze9zqzkykfh | |||
| 05.09.2021 18:25:48 | |
1 320 880 RLC | $ 7 137 917 | (unknown) | (unknown) |
| Type: transfer | From: 32bc38326cd32dc0c845b579bbaca376dc85ad10 | To: e60e34680b323a57fa2986bca91d2d7e33a0b4b5 | |||
| 05.09.2021 18:14:12 | |
227 BTC | $ 11 392 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2021 18:14:12 | |
3 469 BTC | $ 174 094 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 05.09.2021 18:08:59 | |
500 WBTC | $ 25 154 916 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 05.09.2021 18:06:21 | |
146 BTC | $ 7 306 732 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv5wzwfdlu0f0x30h0y4f32mkp7aftrqaefh9vy9z83fxwrzl0wnsflumut | |||
| 05.09.2021 18:06:21 | |
227 BTC | $ 11 394 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2021 18:06:21 | |
101 BTC | $ 5 059 555 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.09.2021 18:01:46 | |
5 575 608 USDT | $ 5 575 608 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ab680dd6cfed26b6e2d329fb5662892daed58ede | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 18:00:41 |  |
889 115 EOS | $ 5 325 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 05.09.2021 17:57:28 | |
3 470 BTC | $ 174 104 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 05.09.2021 17:53:34 | |
100 BTC | $ 5 029 581 | (unknown) | binance (exchange) |
| Type: transfer | From: 1F68NUkMaYhkYXH7qiirU2Av9EjZd4sM6i | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 05.09.2021 17:53:34 | |
111 BTC | $ 5 587 855 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6w5wz4fs9t7mm5tsq9zgl3526924rngdf7s9ef07c3r2re4zp0mq9hvs2f | |||
| 05.09.2021 17:52:56 | |
100 BTC | $ 5 029 581 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 05.09.2021 17:49:40 | |
146 BTC | $ 7 404 634 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdwr4s7anw69wgq4ept0yrvk7d9fmt2f68jm8w42aql5swlwjgu6sprz283 | |||
| 05.09.2021 17:49:40 | |
3 472 BTC | $ 175 740 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1MVBs6QJXtGj4hFfa9MnyBRJEosyn141so | |||
| 05.09.2021 17:48:13 | |
47 607 ETH | $ 185 140 800 | (unknown) | (unknown) |
| Type: transfer | From: 8251babf72879063457b13b4cc611a8588479c11 | To: 7b2e40555a8b43d83ec121de5d433371251fb4e9 | |||
| 05.09.2021 17:48:12 | |
57 317 444 CHZ | $ 23 709 920 | (unknown) | (unknown) |
| Type: transfer | From: adad7f3932f766fa2ec9aa96e1dd5d2503e04b0b | To: ceed9b5380a03cc7ea312c41918855b89cbbcfcb | |||
| 05.09.2021 17:48:12 | |
26 237 860 REQ | $ 6 671 124 | (unknown) | (unknown) |
| Type: transfer | From: 5a56245be17d47294121e924c1ffb7e44ff4555d | To: 5e6aaa7591ab3bffdaf4e3545f10d70ce809c80d | |||
| 05.09.2021 17:47:55 | |
2 500 ETH | $ 9 722 252 | (unknown) | (unknown) |
| Type: transfer | From: 8251babf72879063457b13b4cc611a8588479c11 | To: 079a892628ebf28d0ed8f00151cff225a093dc63 | |||
| 05.09.2021 17:46:05 | |
6 743 684 BUSD | $ 6 743 684 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.09.2021 17:45:42 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 930af7923b8b5f8d3461ad1999ceeb8a62884b19 | To: 2373adce714a00bffd439a390ccbd7ab1d8cbd38 | |||
| 05.09.2021 17:45:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7cce0b384aa0dc93d61f47073767769b6ab30946 | To: b0cf943cf94e7b6a2657d15af41c5e06c2bfea3d | |||
| 05.09.2021 17:45:01 | |
64 017 600 BUSD | $ 64 017 600 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 05.09.2021 17:40:13 | |
166 BTC | $ 8 269 913 | (unknown) | (unknown) |
| Type: transfer | From: 3M4uzk4cXvUn3Vk3patmWNmDFLoPvPH71t | To: bc1qfva0rrg8uazvx47zmpp3p7p8dwhcdjku6r9hwq | |||
| 05.09.2021 17:35:12 | |
166 BTC | $ 8 243 559 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs8gczllxg47xmwm3rkx70xarnzrv45n0vkghdwwkw5042tuf5jzqs7ac97 | |||
| 05.09.2021 17:35:12 | |
135 BTC | $ 6 719 628 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1CiUXWrRsSrmP7pwtoRD2WXwwVX4VH8vMX | To: 179m6ZWtpyL1NnZNepgre7AL8iAeTEtA6A | |||
| 05.09.2021 17:35:12 | |
227 BTC | $ 11 287 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2021 17:31:07 | |
13 929 453 USDT | $ 13 929 453 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||