Whale movements
Last update: 15.08.2026 19:37:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 07:40:06 |  |
136 BTC | $ 6 777 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6c35er9nvs28j8r6dlsyjak7w7tu5lpre347wj2grmt7udhda3qpdth77 | To: bc1qta0y5puhgasz424ugud7064vudfpjezn0uum0yuel7wf45duyjpsy06wn5 | |||
| 05.09.2021 07:40:06 | |
120 BTC | $ 5 984 115 | (unknown) | (unknown) |
| Type: transfer | From: 33EebHQ9Zjqrq4qcUSDczCp2ZcfEN7vvVT | To: 3NMhs37TWTuWArW2zii677QcWdF1vXRpjq | |||
| 05.09.2021 07:40:06 | |
252 BTC | $ 12 549 352 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2021 07:40:06 | |
252 BTC | $ 12 552 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 05.09.2021 07:40:06 | |
3 644 BTC | $ 181 708 480 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 05.09.2021 07:35:39 |  |
8 000 000 USDT | $ 8 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 07:15:21 | |
153 BTC | $ 7 654 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel2dmnqy3jwey4389vyph429935vjwczyp5k2gfaq6waqcxt0ukq07lw0d | To: bc1qm600uzxwuk3lvvqj75a5ncncs7uehmgznpuluapsvt29h2s2d29slvvfdr | |||
| 05.09.2021 07:15:21 | |
252 BTC | $ 12 567 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2021 07:05:39 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 05.09.2021 07:05:04 | |
252 BTC | $ 12 615 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2021 07:05:04 | |
3 656 BTC | $ 183 070 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 05.09.2021 07:04:15 | |
12 761 272 USDT | $ 12 761 272 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 07:00:19 | |
1 301 ETH | $ 5 021 207 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 06:59:55 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2770b65c0ea480a139c3e69e65d2b5674ae916d4 | To: 6871eacd33fbcfe585009ab64f0795d7152dc5a0 | |||
| 05.09.2021 06:58:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 12147b78f2da6df38d76fc4df888884cc30d8a70 | To: 2770b65c0ea480a139c3e69e65d2b5674ae916d4 | |||
| 05.09.2021 06:52:02 | |
136 BTC | $ 6 802 521 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpye7fd6rddafm9xuvyufa2gehd769ehysqhp3pkgmr7smztfhv6s9ccesa | To: bc1qd6c35er9nvs28j8r6dlsyjak7w7tu5lpre347wj2grmt7udhda3qpdth77 | |||
| 05.09.2021 06:44:39 | |
134 BTC | $ 6 638 510 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdmnxyvjarwfuq74ulf07e2fyzjauwudvlu2tvcf6a2wa8ky5a3nq75j7aj | |||
| 05.09.2021 06:44:39 | |
3 656 BTC | $ 181 301 120 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1JTwedz2AQ1SMJ8TLQPUV5rLbggwuKHLtM | |||
| 05.09.2021 06:30:41 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 05.09.2021 06:30:39 | |
4 966 519 ENJ | $ 10 238 887 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 06:30:28 | |
27 698 ETH | $ 106 637 630 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 06:21:47 | |
120 BTC | $ 5 975 746 | (unknown) | (unknown) |
| Type: transfer | From: 36b4RqC8VYSEADHcaG67N4HcMFbSWYGvhC | To: 33EebHQ9Zjqrq4qcUSDczCp2ZcfEN7vvVT | |||
| 05.09.2021 06:19:29 | |
157 BTC | $ 7 750 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08fhu69vlg33jrycza6uj7fgx2c5dlf73z288jny46pk0th0ch2srhmy7h | To: bc1qel2dmnqy3jwey4389vyph429935vjwczyp5k2gfaq6waqcxt0ukq07lw0d | |||
| 05.09.2021 06:06:33 | |
138 BTC | $ 6 797 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2u3uwzyy9vxggfe0s6uapp7kl5uwxw83nzuzskp3fser00gn3e2qpagyfl | To: bc1qpye7fd6rddafm9xuvyufa2gehd769ehysqhp3pkgmr7smztfhv6s9ccesa | |||
| 05.09.2021 06:06:33 | |
3 664 BTC | $ 181 081 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 05.09.2021 06:03:19 | |
7 053 246 USDT | $ 7 053 246 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: f0363a1b529324d96caac6bbd23b7ef069533a86 | |||
| 05.09.2021 06:02:06 | |
5 695 948 USDC | $ 5 695 948 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 05.09.2021 06:00:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8abd85e4919c475bc4afc1b786d27d83de76977b | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 05.09.2021 05:45:53 | |
133 BTC | $ 6 636 887 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9asuefjtqqhwym7xatqcjmh0u9xgrquh4lkj6djxe4hjhuthv8lsd62jvh | To: bc1qekftzwd6mhhq6f0qwp7h7qhz6e666t6rnt0c9gssdysvxgs90aesgajz70 | |||
| 05.09.2021 05:45:53 | |
192 BTC | $ 9 568 099 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 05.09.2021 05:45:53 | |
3 664 BTC | $ 182 612 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 1pg3CZjSzCudYf8xv8Aif3Ft1zAM6UsjG | |||
| 05.09.2021 05:45:53 | |
275 BTC | $ 13 704 020 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 05.09.2021 05:35:39 | |
140 BTC | $ 6 931 925 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2u3uwzyy9vxggfe0s6uapp7kl5uwxw83nzuzskp3fser00gn3e2qpagyfl | |||
| 05.09.2021 05:35:39 | |
167 BTC | $ 8 292 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc37qj45f6ymlmjrf8ecctvxkal3sg2jctrkf9h | To: bc1qgvegmsaszya2qrmzwgsxvd7jyvsvgkmf6jdcmd | |||
| 05.09.2021 05:35:39 | |
3 664 BTC | $ 181 916 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 05.09.2021 05:31:01 | |
172 620 600 USDT | $ 172 620 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 05:17:08 | |
134 BTC | $ 6 687 470 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9asuefjtqqhwym7xatqcjmh0u9xgrquh4lkj6djxe4hjhuthv8lsd62jvh | |||
| 05.09.2021 05:17:08 | |
305 BTC | $ 15 233 091 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 05.09.2021 05:11:15 | |
3 704 BTC | $ 185 091 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1Ezxmcg776mz9Qth4YKZiEiFKW5pLnEox8 | |||
| 05.09.2021 05:09:56 | |
19 905 104 BUSD | $ 19 905 104 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.09.2021 05:09:56 | |
9 999 906 CVC | $ 7 165 358 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.09.2021 05:09:35 | |
7 000 000 CVC | $ 5 015 798 | (unknown) | (unknown) |
| Type: transfer | From: 747a4f036903b8061c8edb5a8b52fa2c9a533934 | To: 0464c2496e1d5b96979d145a08868097209751c3 | |||
| 05.09.2021 05:09:34 | |
275 BTC | $ 13 879 184 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FyWgdptvwiA1HVpZAFPFu5emLdT9gEYSk | |||
| 05.09.2021 05:09:34 | |
99 BTC | $ 5 014 625 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 05.09.2021 05:06:03 | |
9 036 872 USDT | $ 9 036 872 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 05:03:42 | |
9 036 872 USDT | $ 9 036 872 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 05.09.2021 05:02:36 | |
19 905 104 BUSD | $ 19 905 104 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.09.2021 04:57:51 | |
160 BTC | $ 8 020 425 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qnx2mrn45m3hzkn9cy0wulplsqpf40p76y4xlfk0f9agwaerf2hhqjzst26 | To: bc1q08fhu69vlg33jrycza6uj7fgx2c5dlf73z288jny46pk0th0ch2srhmy7h | |||
| 05.09.2021 04:57:51 | |
3 704 BTC | $ 185 579 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 05.09.2021 04:48:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUdMudvwuNahcbDEpdvXidxperTryTPDQu | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||