Whale movements
Last update: 15.08.2026 19:53:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 17:30:47 |  |
1 370 ETH | $ 5 364 254 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 17:14:29 |  |
113 BTC | $ 5 653 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtdfxxt5rsg2kxzj9tsytzp3kj2unjv6x6d6hyykxnqsmcc2k9l8s5fcuvj | |||
| 05.09.2021 17:14:29 | |
148 BTC | $ 7 365 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvae7tym6d2r69mlumrq0fjdwl9g9t2kg9j7fehvmjeak59dr3pjsq25nzm | To: bc1qceemfklntn7c6zkxya0quhjc46tnv4qfhu6ceafqj4zelcr6a2dsu8jdya | |||
| 05.09.2021 17:14:29 | |
166 BTC | $ 8 272 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqfj44xwytmxwue59th4g0pvtqchzkv8arqge8q | To: 3M4uzk4cXvUn3Vk3patmWNmDFLoPvPH71t | |||
| 05.09.2021 17:14:29 | |
227 BTC | $ 11 324 130 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2021 17:14:29 | |
227 BTC | $ 11 324 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2021 17:14:29 | |
3 473 BTC | $ 173 221 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 05.09.2021 17:12:53 | |
5 000 000 USDC | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b289029e8dcdef3fc222df64f923ca9eb48bb805 | |||
| 05.09.2021 17:02:17 | |
5 000 095 USDT | $ 5 000 095 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 28c22a2fb529e225b986c37d35600aa8f92c3e1b | |||
| 05.09.2021 16:49:16 | |
182 BTC | $ 9 215 795 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6gfl4entellz8xqdj0feul78hmw3z4v9uvue0cfl48gpwckyam3qv7tmhy | |||
| 05.09.2021 16:49:16 | |
150 BTC | $ 7 578 383 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7372wl3ef4yczfw00yelmp3mq0kytkjmyntjv87ckxfvyrjucxvsspl7x6 | |||
| 05.09.2021 16:49:16 | |
166 BTC | $ 8 403 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjunkfawq8pr25937esrh8thgutrsp5z2tns7z | To: bc1qqfj44xwytmxwue59th4g0pvtqchzkv8arqge8q | |||
| 05.09.2021 16:49:16 | |
227 BTC | $ 11 498 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2021 16:49:16 | |
227 BTC | $ 11 505 834 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2021 16:49:16 | |
230 BTC | $ 11 663 188 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2021 16:49:16 | |
102 BTC | $ 5 164 700 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 05.09.2021 16:49:16 | |
177 BTC | $ 8 962 273 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 05.09.2021 16:42:14 | |
1 302 ETH | $ 5 143 938 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.09.2021 16:40:27 | |
57 137 070 USDT | $ 57 137 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2021 16:38:59 | |
1 302 ETH | $ 5 107 249 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 05.09.2021 16:18:01 | |
101 BTC | $ 5 036 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f6zxe9pt6x4as5qlctxmcsq9sfsy7s23pxe67ajmkpftmtcg45qvfmp5m | To: bc1qr8yfjrdn7fedpty4s8t5s5mdleraq5sur5qhpt2yrxduqn4lc9asehrtpt | |||
| 05.09.2021 16:18:01 | |
178 BTC | $ 8 899 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzhcx3ltezhgl0gvg5ak93jk307f8syv6yzacjlsdh9p37du9hweqq5tdjl | To: bc1qlcrccrw8gd7p2pu4ca706cerpxtdnvgqvcy3yzhwckndjame7t6s20y6lz | |||
| 05.09.2021 16:18:01 | |
201 BTC | $ 10 046 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtczprx5zmfjr6j0mm084zd5w77tqakyxgp70lju60pz46hv0kssj3j4l6 | To: bc1qegnjpysasqudd32t82s7jge7ulw9t6493lmaxtvqpmn7jg4jr40qq9xsax | |||
| 05.09.2021 16:18:01 | |
190 BTC | $ 9 488 297 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhdrv9nkwrzmum80ucxak5wtn93slwxlpzx0w78ggnfnxm8v0dweqndukew | |||
| 05.09.2021 16:18:01 | |
166 BTC | $ 8 307 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrdqljqgc9yva44s887nmvz7rnf2ythglw3lqv | To: bc1qcjunkfawq8pr25937esrh8thgutrsp5z2tns7z | |||
| 05.09.2021 16:18:01 | |
230 BTC | $ 11 516 769 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2021 16:18:01 | |
230 BTC | $ 11 517 270 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2021 16:18:01 | |
231 BTC | $ 11 529 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2021 16:18:01 | |
231 BTC | $ 11 530 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2021 16:18:01 | |
231 BTC | $ 11 530 723 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2021 16:18:01 | |
233 BTC | $ 11 653 923 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2021 16:18:01 | |
3 474 BTC | $ 173 651 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | To: 177qvEiukpWgBbTsrGtum1E6UPHzN6TzPW | |||
| 05.09.2021 15:46:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.09.2021 15:43:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 05.09.2021 15:37:45 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: 2ab1feb5499d10f92d18f8fa631ace31b5d7baa3 | |||
| 05.09.2021 15:30:21 | |
2 519 420 ENJ | $ 5 356 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2021 15:19:47 | |
150 BTC | $ 7 577 954 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvae7tym6d2r69mlumrq0fjdwl9g9t2kg9j7fehvmjeak59dr3pjsq25nzm | |||
| 05.09.2021 15:17:00 |  |
3 000 000 ICX | $ 5 136 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9f0c84a113881f0617172df6fc61a8278eb540f5 | To: c4193cda4a75526bf50896ec242d6713bb6b02a3 | |||
| 05.09.2021 15:14:13 | |
13 697 865 USDT | $ 13 697 865 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.09.2021 15:14:33 | |
3 475 BTC | $ 173 166 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | To: 13iqKEnoSz99dhqnDUTY5A1dn5Wk86HNDo | |||
| 05.09.2021 15:11:28 | |
6 611 654 USDC | $ 6 611 654 | (unknown) | (unknown) |
| Type: transfer | From: f2818f2de1993ffb549680570a7841812c702587 | To: 3e68b2442e48152c6499a47dba1007853d71fdcd | |||
| 05.09.2021 15:10:07 | |
3 476 BTC | $ 175 075 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | To: 1P9g3yXf7WRn5hPvfgvsN5btnQmqrfh4nH | |||
| 05.09.2021 15:06:36 | |
102 BTC | $ 5 063 260 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q30mckw9chud46jhdpcx0gsuvv78dl6tnfqhzwjs5d7py4j4u4qus5kmzuk | |||
| 05.09.2021 15:06:36 | |
233 BTC | $ 11 592 898 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2021 15:04:46 | |
12 605 435 USDT | $ 12 605 435 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.09.2021 15:03:05 | |
1 302 ETH | $ 5 127 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 15:01:17 | |
15 161 400 USDT | $ 15 161 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:58:46 | |
19 948 880 USDC | $ 19 948 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:58:23 | |
5 000 427 USDT | $ 5 000 427 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b4ad08e70a252ed9e1280b87e58e9ef2220c7a4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:58:23 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||