Whale movements
Last update: 15.08.2026 19:46:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 11:38:10 |  |
134 BTC | $ 6 707 906 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q88289zm32pntjk8648wpp34a5arf6qq3zynl39fajjuu82ujm2zqydluew | |||
| 05.09.2021 11:38:10 | |
3 496 BTC | $ 174 861 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | To: 15CqpD4UTgzCQdRYywkAmrJdeN9rYwnMEb | |||
| 05.09.2021 11:29:41 |  |
7 000 000 XRP | $ 8 797 084 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 05.09.2021 11:24:37 | |
119 BTC | $ 5 917 145 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhehyc4gddwmyxrkwrcvx7st48zd5t6u9dd6q6l0jlmrud3y9nnhsw0rpfm | |||
| 05.09.2021 11:22:23 | |
110 BTC | $ 5 486 585 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JAKrNP9LkCCz3goengPg3ANbRLnEDGxpG | |||
| 05.09.2021 11:22:23 | |
242 BTC | $ 12 057 377 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2021 11:22:23 | |
243 BTC | $ 12 134 296 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2021 11:22:23 | |
3 498 BTC | $ 174 459 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | To: 1Bu2n9V5dHLEifYNqFwZqEqUZwZaEhXXyn | |||
| 05.09.2021 11:17:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.09.2021 11:13:54 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 05.09.2021 11:11:17 |  |
1 860 ETH | $ 7 267 874 | (unknown) | (unknown) |
| Type: transfer | From: 63503af6c43d949d9fa6c1b13f38a149e040a39e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 05.09.2021 11:09:45 | |
145 BTC | $ 7 259 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65qx6mmnhqa64208ry4xwpntfjkdrmx065wetm0k8gwrf4lar7csnk3ft0 | To: bc1qhj0kfugmxld7p6grs4ugakvdssv9smj6yhepaxwljgcdl8utz8tsralh7m | |||
| 05.09.2021 11:09:09 | |
5 000 870 USDC | $ 5 000 870 | (unknown) | (unknown) |
| Type: transfer | From: 95cde5438cc21aacad4e31e832ae4a16ba3af36d | To: 0981ada49b0678d8604953a81e2a86730f86c5a0 | |||
| 05.09.2021 11:08:00 | |
300 000 000 TRX | $ 30 793 684 | (unknown) | (unknown) |
| Type: transfer | From: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | To: TCGVFGDd62LSrfZEaz3M3fYifWWdSDHRL8 | |||
| 05.09.2021 11:06:51 | |
105 BTC | $ 5 256 397 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.09.2021 11:06:51 | |
246 BTC | $ 12 324 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2021 10:55:53 | |
178 BTC | $ 8 931 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92kf2eq95vp2lz4940maxrr8sgexynd28pzzvj266glj6m0s2dxql5c8qs | To: bc1qvanz8qkwwekzl3kwqqmds93w2k5weyfdg7tt409k5p4mjyrvdwsqmyl3g7 | |||
| 05.09.2021 10:52:26 | |
121 BTC | $ 6 078 009 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlgzungkmam0aatn45h253dnkwqxcns7rm6z2yl2hp6x2wmm8d9uq3yylla | |||
| 05.09.2021 10:52:26 | |
130 BTC | $ 6 491 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjql497jjhfzcnqdd0qsjxaz7p65j9mcmxcl07yevmpev2kuuep8spru8jg | To: bc1qrtv4tav7lxutz5huw5ju9jd2rp67kctpjhr2x4ltygtmfg89xq5szxzxvn | |||
| 05.09.2021 10:52:26 | |
167 BTC | $ 8 351 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjnpvfle06p3vcd709q0sckjq5wjm7tfpjzyryc | To: bc1qggxnev08jjvk3us4afx2nx2nyyj6mp0fjrl0eg | |||
| 05.09.2021 10:52:26 | |
246 BTC | $ 12 347 825 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2021 10:52:26 | |
247 BTC | $ 12 362 465 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2021 10:52:26 | |
247 BTC | $ 12 362 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2021 10:52:26 | |
247 BTC | $ 12 372 721 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2021 10:52:26 | |
3 498 BTC | $ 175 223 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | To: 1KPjJjWMrZZNnTLBLwxbqw6VpgyGjNGqUw | |||
| 05.09.2021 10:52:26 | |
120 BTC | $ 6 005 410 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6kyp842s837egqwla9y7myp22xgqpafzhhrv9zrlcp0hwt6avjaq6cmv4k | |||
| 05.09.2021 10:52:26 | |
240 BTC | $ 12 011 047 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp9yxvlshe5lprj6wnguyey8mza9a6zgdkndn2c39cfvdsj6up9usu537ey | |||
| 05.09.2021 10:43:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 05.09.2021 10:39:24 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 05.09.2021 10:36:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 10:29:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 05.09.2021 10:27:30 | |
14 496 000 ELF | $ 10 061 386 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 10:27:30 | |
53 551 100 ANKR | $ 6 463 718 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 10:26:58 | |
425 003 LINK | $ 12 870 828 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 10:26:58 | |
9 713 212 POLY | $ 7 293 248 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 10:26:58 | |
417 905 LINK | $ 12 655 884 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 10:20:42 | |
4 992 ETH | $ 19 496 242 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 05.09.2021 10:19:28 | |
106 BTC | $ 5 275 689 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.09.2021 10:17:48 | |
5 620 517 USDT | $ 5 620 517 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 05.09.2021 10:13:29 | |
3 498 BTC | $ 174 505 580 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 05.09.2021 10:11:40 | |
5 313 380 USDC | $ 5 313 380 | (unknown) | (unknown) |
| Type: transfer | From: 2770b65c0ea480a139c3e69e65d2b5674ae916d4 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 05.09.2021 10:10:06 | |
155 BTC | $ 7 721 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rtqv6nntf4js9ap9v8eaxr296vdr5hwl6jcxx6h48zxv7pc3z3spjjjw2 | To: bc1q65qx6mmnhqa64208ry4xwpntfjkdrmx065wetm0k8gwrf4lar7csnk3ft0 | |||
| 05.09.2021 10:10:06 | |
247 BTC | $ 12 349 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2021 10:09:34 | |
5 313 380 USDC | $ 5 313 380 | (unknown) | (unknown) |
| Type: transfer | From: 12147b78f2da6df38d76fc4df888884cc30d8a70 | To: 2770b65c0ea480a139c3e69e65d2b5674ae916d4 | |||
| 05.09.2021 10:03:03 | |
6 481 377 USDC | $ 6 481 377 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.09.2021 10:01:03 | |
7 861 621 USDC | $ 7 861 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1061d8fa9f59237d33719a43a6fec3cdd396170c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 10:00:03 | |
30 542 ETH | $ 118 699 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.09.2021 09:59:28 | |
3 498 BTC | $ 175 341 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1EtDrxEnvobsbH4x94K9PJZZZhLU8QZzyL | |||
| 05.09.2021 09:56:13 | |
5 000 ETH | $ 19 444 486 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 05.09.2021 09:56:21 | |
202 BTC | $ 10 051 424 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||