Whale movements
Last update: 15.08.2026 19:38:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 09:51:11 |  |
7 861 621 USDC | $ 7 861 621 | (unknown) | binance (exchange) |
| Type: transfer | From: 305f3b4dcbbaa87d67ced1478a72a16ad294972a | To: 1061d8fa9f59237d33719a43a6fec3cdd396170c | |||
| 05.09.2021 09:48:55 |  |
532 BTC | $ 26 637 740 | (unknown) | (unknown) |
| Type: transfer | From: 38jEsL297nBb4KynbinYPtNfaM28dXjvxL | To: 3BQNdVF4eMRv9pq672XSeyfLXeiGdvAFuX | |||
| 05.09.2021 09:48:55 | |
131 BTC | $ 6 541 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7tf7zuu4pvqccad64r6eg63sqam3y9s6llhj0dzpn7rfum7ws77qv5hdyq | To: bc1qjql497jjhfzcnqdd0qsjxaz7p65j9mcmxcl07yevmpev2kuuep8spru8jg | |||
| 05.09.2021 09:48:55 | |
123 BTC | $ 6 147 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpl7jkdm02xg3zgctym8vngmnvejkqchf3qz3tzrgfad949nel0q8f9p45 | To: bc1q8l4a3zvt4q0632dgdruynjxh2huvy89fyxwjp8ce7h2lzyjdy6ksqd9jut | |||
| 05.09.2021 09:48:55 | |
167 BTC | $ 8 345 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtd4hxgl2evelmhnq5hxfgde3404p9ek7ae255 | To: bc1qjnpvfle06p3vcd709q0sckjq5wjm7tfpjzyryc | |||
| 05.09.2021 09:48:55 | |
249 BTC | $ 12 445 568 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2021 09:48:55 | |
249 BTC | $ 12 448 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2021 09:48:55 | |
3 498 BTC | $ 175 076 800 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 05.09.2021 09:39:51 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.09.2021 09:36:03 | |
9 359 162 USDT | $ 9 359 162 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 09:32:08 | |
20 000 000 USDT | $ 20 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 7cce0b384aa0dc93d61f47073767769b6ab30946 | |||
| 05.09.2021 09:28:51 | |
9 359 162 USDT | $ 9 359 162 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 09:27:39 | |
30 000 000 USDT | $ 30 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 05.09.2021 09:26:03 | |
9 342 044 USDT | $ 9 342 044 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 09:24:09 | |
9 342 044 USDT | $ 9 342 044 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 09:21:35 | |
128 BTC | $ 6 420 992 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qlpl7jkdm02xg3zgctym8vngmnvejkqchf3qz3tzrgfad949nel0q8f9p45 | |||
| 05.09.2021 09:21:35 | |
249 BTC | $ 12 495 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2021 09:21:35 | |
3 498 BTC | $ 175 656 160 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | |||
| 05.09.2021 09:19:09 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.09.2021 09:17:15 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 05.09.2021 09:08:37 | |
158 BTC | $ 7 937 636 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qj3k5u3dkue83h08edjpmwp7ps42wmfqenhleuf93sx58eh3en6wqa7gwsj | To: bc1q8rtqv6nntf4js9ap9v8eaxr296vdr5hwl6jcxx6h48zxv7pc3z3spjjjw2 | |||
| 05.09.2021 09:08:37 | |
3 500 BTC | $ 175 605 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 05.09.2021 09:01:53 | |
135 BTC | $ 6 717 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qta0y5puhgasz424ugud7064vudfpjezn0uum0yuel7wf45duyjpsy06wn5 | To: bc1q7tf7zuu4pvqccad64r6eg63sqam3y9s6llhj0dzpn7rfum7ws77qv5hdyq | |||
| 05.09.2021 09:01:53 | |
167 BTC | $ 8 311 288 | (unknown) | (unknown) |
| Type: transfer | From: 3QC3a8jicVTPNzdk9hsMNyUDW7yumKif89 | To: bc1qdtd4hxgl2evelmhnq5hxfgde3404p9ek7ae255 | |||
| 05.09.2021 09:01:53 | |
249 BTC | $ 12 420 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2021 09:01:53 | |
251 BTC | $ 12 499 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2021 09:01:53 | |
251 BTC | $ 12 499 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2021 09:01:53 | |
141 BTC | $ 7 015 652 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8crausjgkq5698rnyqpyleh0naxn22mq9qf2txtfh0ll4vxuecdqu2xjq5 | |||
| 05.09.2021 08:37:51 | |
131 BTC | $ 6 540 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq9srn0wryz8zv5c52ernv8dvfakzpy4ysmqpzlczv7c0rxam0gs9k0tye | To: bc1q8sqhwz3vtvypsru5rsn3p766rqlufqm6ffpv6zvglvreytm95l3s25k9p4 | |||
| 05.09.2021 08:37:51 | |
251 BTC | $ 12 552 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2021 08:37:51 | |
3 507 BTC | $ 175 501 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 05.09.2021 08:37:45 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2770b65c0ea480a139c3e69e65d2b5674ae916d4 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 05.09.2021 08:33:16 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12147b78f2da6df38d76fc4df888884cc30d8a70 | To: 2770b65c0ea480a139c3e69e65d2b5674ae916d4 | |||
| 05.09.2021 08:24:21 | |
251 BTC | $ 12 410 821 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2021 08:19:56 | |
3 507 BTC | $ 174 794 380 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | To: 18ViDpqDDi3eh4HJpFgrPWeJQvctwqFZmL | |||
| 05.09.2021 08:17:27 | |
270 BTC | $ 13 460 539 | (unknown) | (unknown) |
| Type: transfer | From: 1PZjr47QRiETPVg3ENcvKAdQqDW39RaKKi | To: 1A7tpAQRi7dCcquvh7cKMYDEDvXg9dVwcz | |||
| 05.09.2021 08:17:27 | |
133 BTC | $ 6 620 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lsns3057e9r9mwat9x7pzl99g20h9n363rfzc68fmr4s0ds0ersfkxl3f | To: bc1qlq9srn0wryz8zv5c52ernv8dvfakzpy4ysmqpzlczv7c0rxam0gs9k0tye | |||
| 05.09.2021 08:17:27 | |
167 BTC | $ 8 320 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecm00yyckqsh2jwtcyapr582e7l9kdh0xv76ck | To: 3QC3a8jicVTPNzdk9hsMNyUDW7yumKif89 | |||
| 05.09.2021 08:17:27 | |
251 BTC | $ 12 529 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2021 08:10:23 | |
30 189 ETH | $ 116 817 770 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2021 07:59:20 | |
105 BTC | $ 5 226 922 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 05.09.2021 07:59:20 | |
3 507 BTC | $ 174 590 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 189HPNsueQbXqz3Li2F9K6yYW22ZLbp7Uk | |||
| 05.09.2021 07:56:06 | |
7 409 737 USDC | $ 7 409 737 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 05.09.2021 07:54:24 | |
160 BTC | $ 7 904 117 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3k5u3dkue83h08edjpmwp7ps42wmfqenhleuf93sx58eh3en6wqa7gwsj | |||
| 05.09.2021 07:54:24 | |
252 BTC | $ 12 424 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2021 07:50:08 | |
562 BTC | $ 27 880 006 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 05.09.2021 07:50:08 | |
3 633 BTC | $ 180 239 950 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 05.09.2021 07:41:34 | |
167 BTC | $ 8 343 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvegmsaszya2qrmzwgsxvd7jyvsvgkmf6jdcmd | To: bc1qecm00yyckqsh2jwtcyapr582e7l9kdh0xv76ck | |||
| 05.09.2021 07:41:34 | |
252 BTC | $ 12 571 722 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2021 07:40:06 | |
133 BTC | $ 6 633 480 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qdmnxyvjarwfuq74ulf07e2fyzjauwudvlu2tvcf6a2wa8ky5a3nq75j7aj | To: bc1q3lsns3057e9r9mwat9x7pzl99g20h9n363rfzc68fmr4s0ds0ersfkxl3f | |||