Whale movements
Last update: 15.08.2026 19:45:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 13:11:09 |  |
3 494 BTC | $ 174 482 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 05.09.2021 13:09:51 |  |
9 923 953 USDT | $ 9 923 953 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 13:09:30 | |
9 916 039 USDT | $ 9 916 039 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 13:08:57 | |
9 907 132 USDT | $ 9 907 132 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 13:08:36 | |
9 923 955 USDT | $ 9 923 955 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 05.09.2021 13:07:48 | |
9 924 942 USDT | $ 9 924 942 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.09.2021 13:07:48 | |
9 925 933 USDT | $ 9 925 933 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 05.09.2021 13:07:42 | |
9 919 005 USDT | $ 9 919 005 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.09.2021 13:07:30 | |
9 929 888 USDT | $ 9 929 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 05.09.2021 13:06:42 | |
9 924 942 USDT | $ 9 924 942 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.09.2021 13:06:39 | |
9 919 005 USDT | $ 9 919 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.09.2021 13:06:24 | |
9 929 888 USDT | $ 9 929 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 05.09.2021 13:06:03 | |
39 663 140 USDT | $ 39 663 140 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 13:05:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.09.2021 13:05:42 | |
9 929 888 USDT | $ 9 929 888 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 13:04:40 | |
237 BTC | $ 11 872 812 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2021 13:04:40 | |
3 495 BTC | $ 175 111 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1DyjhumqAqbSCdENqH313eEFEiteD1QsCZ | |||
| 05.09.2021 13:03:48 | |
9 908 118 USDT | $ 9 908 118 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 13:03:12 | |
9 906 134 USDT | $ 9 906 134 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 13:03:00 | |
9 919 000 USDT | $ 9 919 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 13:00:58 |  |
12 736 630 USDC | $ 12 736 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 13:00:43 | |
1 314 ETH | $ 5 160 813 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 13:00:25 | |
6 360 881 BUSD | $ 6 360 881 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 12:55:43 | |
109 BTC | $ 5 458 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qemdj70z5pwslpw7g0vhhgqmx7ezda9ulavdvwdslg35pdg43zqlcj6dy | To: bc1qsffzxwy8kgtetv9m2t8gejlrv9m8wwh8vx0x0lzmtxxffu9ck0ssk3djcq | |||
| 05.09.2021 12:51:48 | |
3 495 BTC | $ 173 997 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 05.09.2021 12:47:19 |  |
1 000 000 EOS | $ 5 654 186 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 05.09.2021 12:45:09 | |
5 854 356 USDT | $ 5 854 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 05.09.2021 12:42:36 | |
1 302 ETH | $ 5 099 071 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.09.2021 12:41:08 | |
143 BTC | $ 7 186 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj0kfugmxld7p6grs4ugakvdssv9smj6yhepaxwljgcdl8utz8tsralh7m | To: bc1qr4vnp33fvgntpgklxelzxk0dlyrhp7468f6zva4mnps6vvhdknesf3mkrs | |||
| 05.09.2021 12:41:08 | |
167 BTC | $ 8 379 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggxnev08jjvk3us4afx2nx2nyyj6mp0fjrl0eg | To: 3KZBZXw5gUH89sNstoDupEYmzhwWSxK6pX | |||
| 05.09.2021 12:41:08 | |
181 BTC | $ 9 122 477 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qran3je792x2ufdxj4pk57t6fxar7v9u55jhz7euwuxk5lljekuzq70hmx4 | |||
| 05.09.2021 12:41:08 | |
241 BTC | $ 12 131 804 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2021 12:41:08 | |
241 BTC | $ 12 133 600 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2021 12:41:08 | |
241 BTC | $ 12 133 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2021 12:35:05 | |
9 154 400 USDT | $ 9 154 400 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: d28b508ea08f14a473a5f332631ea1972cfd7cc0 | |||
| 05.09.2021 12:31:23 | |
1 302 ETH | $ 5 164 680 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 05.09.2021 12:30:47 | |
1 301 ETH | $ 5 129 175 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 12:24:40 | |
4 814 ETH | $ 19 040 996 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5add0ef1b2bbc068b5617d6f065fa16560efbaa9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 05.09.2021 12:21:23 | |
4 814 ETH | $ 18 991 886 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 567b2dd0fb4e9381d0752d2bf0b7f7f9e01af47d | To: 5add0ef1b2bbc068b5617d6f065fa16560efbaa9 | |||
| 05.09.2021 12:20:24 | |
133 BTC | $ 6 701 623 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q88289zm32pntjk8648wpp34a5arf6qq3zynl39fajjuu82ujm2zqydluew | To: bc1qt2geupyzmaryngfttjv2ytd4cydstp0twrunw02jwdajyf9t3rvshngxrd | |||
| 05.09.2021 12:20:24 | |
196 BTC | $ 9 834 580 | (unknown) | (unknown) |
| Type: transfer | From: 374tmQF7jmnR2BgUfppPMzoQUBopVdj7E1 | To: 3HmibWgw3q13wQgZKHsbrR7iSSsFbovaJ7 | |||
| 05.09.2021 12:20:24 | |
3 495 BTC | $ 175 597 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 05.09.2021 12:08:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.09.2021 12:05:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 05.09.2021 12:01:49 | |
241 BTC | $ 12 096 179 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2021 11:58:47 | |
560 BTC | $ 28 125 296 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 05.09.2021 11:58:47 | |
113 BTC | $ 5 695 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhehyc4gddwmyxrkwrcvx7st48zd5t6u9dd6q6l0jlmrud3y9nnhsw0rpfm | To: bc1q2qemdj70z5pwslpw7g0vhhgqmx7ezda9ulavdvwdslg35pdg43zqlcj6dy | |||
| 05.09.2021 11:58:47 | |
241 BTC | $ 12 117 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2021 11:58:47 | |
3 495 BTC | $ 175 428 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | To: 16Cn9u31P3NEi76MS7BExn24XEdabcotmT | |||
| 05.09.2021 11:48:36 | |
238 BTC | $ 11 915 171 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||