Whale movements
Last update: 15.08.2026 19:53:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 14:58:12 |  |
14 371 638 USDT | $ 14 371 638 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 05.09.2021 14:58:12 | |
14 735 706 USDT | $ 14 735 706 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 05.09.2021 14:56:59 |  |
3 477 BTC | $ 175 155 300 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1MKoy2TUBqbaywU6H5RCsZjLvosw3kjpSN | |||
| 05.09.2021 14:51:28 | |
103 BTC | $ 5 184 917 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q73a0e5asl24f9rl3sdyv2ht09h2t0n75qqprvctxprqgqg2420hqqffpfl | |||
| 05.09.2021 14:51:28 | |
166 BTC | $ 8 337 193 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ydgxj9g6tl2f2p4lyhgnvj4n4jhjlt7uwmdtu | To: bc1qjrdqljqgc9yva44s887nmvz7rnf2ythglw3lqv | |||
| 05.09.2021 14:51:28 | |
234 BTC | $ 11 719 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2021 14:51:28 | |
3 493 BTC | $ 175 209 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 05.09.2021 14:50:52 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7cf07660219f08dbed4c42a0d74c852520c9175 | To: 8ada0767b11e231ea6d90755bc05b6ab9dc1e93a | |||
| 05.09.2021 14:49:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8fae524b50d7cebaceddf4307bc5a18249f88f74 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 05.09.2021 14:49:35 | |
15 161 400 USDT | $ 15 161 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.09.2021 14:32:05 | |
234 BTC | $ 11 806 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2021 14:30:55 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 70f4736b532a6f1436fc2a74e0d713920923d780 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 14:29:57 | |
104 BTC | $ 5 193 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfea26mk39jdu0qsjpq06ac9s9pq7c26luqedz8jhl5uq4e6p9qcsnjlnjl | To: bc1q0f6zxe9pt6x4as5qlctxmcsq9sfsy7s23pxe67ajmkpftmtcg45qvfmp5m | |||
| 05.09.2021 14:29:57 | |
236 BTC | $ 11 788 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2021 14:29:57 | |
3 493 BTC | $ 174 772 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 05.09.2021 14:22:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | To: 70f4736b532a6f1436fc2a74e0d713920923d780 | |||
| 05.09.2021 14:21:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: 53afeb120edce5d778cab7de76d34f5fcd92c7d0 | |||
| 05.09.2021 14:20:28 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 756739b4c783d5e6f6cb224debb0fe185eb5206f | |||
| 05.09.2021 14:17:39 | |
100 BTC | $ 5 028 468 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37VoGPy9AAGsc2iRY3Pkqrcm3UAAiH1aEE | |||
| 05.09.2021 14:15:16 | |
7 731 237 USDT | $ 7 731 237 | (unknown) | (unknown) |
| Type: transfer | From: 14ce500a86f1e3ace039571e657783e069643617 | To: 07c2af75788814ba7e5225b2f5c951ed161cb589 | |||
| 05.09.2021 14:11:29 | |
132 BTC | $ 6 645 361 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2geupyzmaryngfttjv2ytd4cydstp0twrunw02jwdajyf9t3rvshngxrd | To: bc1q5lk3mn6370k7vjgtsvw0hlfuk76cs76eq6y3fvtk975nykx4j0yq4ae5yr | |||
| 05.09.2021 14:11:29 | |
181 BTC | $ 9 094 191 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qran3je792x2ufdxj4pk57t6fxar7v9u55jhz7euwuxk5lljekuzq70hmx4 | To: bc1qzhcx3ltezhgl0gvg5ak93jk307f8syv6yzacjlsdh9p37du9hweqq5tdjl | |||
| 05.09.2021 14:11:29 | |
167 BTC | $ 8 387 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qputdk2r2u5wn7s20g5qwl39vugz9rlulu0zlcp | To: bc1q2ydgxj9g6tl2f2p4lyhgnvj4n4jhjlt7uwmdtu | |||
| 05.09.2021 14:11:29 | |
236 BTC | $ 11 867 025 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2021 14:11:29 | |
236 BTC | $ 11 895 007 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2021 14:11:29 | |
369 BTC | $ 18 589 718 | (unknown) | (unknown) |
| Type: transfer | From: 32mWRyUvFAyCorcvYirmPkC5oT5VxXG1fy | To: 32YzerMkeHqo2HpxrpZNMvErgP72LP9CS9 | |||
| 05.09.2021 14:11:29 | |
3 494 BTC | $ 175 983 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 05.09.2021 14:11:29 | |
101 BTC | $ 5 064 462 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.09.2021 13:59:55 | |
19 891 242 BUSD | $ 19 891 242 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.09.2021 13:54:12 | |
23 084 808 USDT | $ 23 084 808 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 05.09.2021 13:50:45 | |
19 891 242 BUSD | $ 19 891 242 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.09.2021 13:41:24 | |
106 BTC | $ 5 374 280 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qk0jlkkh0r3dryk7z57dtq79hpx7tcykvycwmm8dd9lr3m0que03qf9qyvg | To: bc1q9rwmdf8dzhdffe09tjr6zcdw9rrrsmjr245nxxw7hnh4ztf0ha5sfvq65e | |||
| 05.09.2021 13:39:46 | |
25 135 062 USDC | $ 25 135 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.09.2021 13:39:56 | |
110 BTC | $ 5 509 760 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfea26mk39jdu0qsjpq06ac9s9pq7c26luqedz8jhl5uq4e6p9qcsnjlnjl | |||
| 05.09.2021 13:39:56 | |
167 BTC | $ 8 331 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KZBZXw5gUH89sNstoDupEYmzhwWSxK6pX | To: bc1qputdk2r2u5wn7s20g5qwl39vugz9rlulu0zlcp | |||
| 05.09.2021 13:39:56 | |
236 BTC | $ 11 809 153 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2021 13:39:56 | |
3 494 BTC | $ 174 674 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 1C7nP8cgVhvDdKpqv3siVmhpzDGT2aJSZv | |||
| 05.09.2021 13:20:27 | |
3 358 275 MATIC | $ 5 744 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2021 13:17:16 | |
12 943 049 USDT | $ 12 943 049 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 05.09.2021 13:16:03 |  |
29 747 124 USDT | $ 29 747 124 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 13:14:42 | |
9 929 890 USDT | $ 9 929 890 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.09.2021 13:14:33 | |
31 672 552 USDT | $ 31 672 552 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.09.2021 13:14:13 | |
7 925 242 USDT | $ 7 925 242 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 13:13:33 | |
7 905 507 USDT | $ 7 905 507 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 13:13:00 | |
9 929 890 USDT | $ 9 929 890 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 05.09.2021 13:12:51 | |
7 921 297 USDT | $ 7 921 297 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 13:12:32 | |
7 920 506 USDT | $ 7 920 506 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 05.09.2021 13:11:33 | |
19 849 888 USDT | $ 19 849 888 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 05.09.2021 13:11:09 | |
109 BTC | $ 5 454 677 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qk0jlkkh0r3dryk7z57dtq79hpx7tcykvycwmm8dd9lr3m0que03qf9qyvg | |||
| 05.09.2021 13:11:09 | |
237 BTC | $ 11 827 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||