Whale movements
Last update: 15.08.2026 19:29:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 04:41:44 |  |
138 BTC | $ 6 936 592 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj9uyqhpyh6lqp548hfzk97lswvk9k0lgrj65r0f79044sf8j5ysxfy5h0 | To: bc1qppmnzk793j3xxtpxfzx2gujdgc32qr4p736a4uakglcrkmezd57s97hrmt | |||
| 05.09.2021 04:36:15 |  |
3 000 ETH | $ 11 785 649 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 05.09.2021 04:35:02 | |
134 BTC | $ 6 719 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q42levkqnpthcuwznhw2kgr5g7lpgxhr49vfj7vrmwher2sfhqluq5x5uat | To: bc1qjmkxs88zn4aa9f98cyq3uykg420ytn5peh7xlxc2fzhdvduhzwjqcuwkcv | |||
| 05.09.2021 04:35:02 | |
3 732 BTC | $ 187 435 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 05.09.2021 04:31:36 | |
6 877 869 USDT | $ 6 877 869 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 05.09.2021 04:30:47 | |
15 360 ETH | $ 59 716 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 04:28:58 | |
5 498 591 USDT | $ 5 498 591 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 05.09.2021 04:25:05 | |
19 905 096 BUSD | $ 19 905 096 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.09.2021 04:24:11 | |
158 BTC | $ 7 901 334 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 05.09.2021 04:22:21 | |
305 BTC | $ 15 373 733 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3CcSrcam6rgmNSfqdCHV9UBUvij84w1PVQ | To: 3LUDwbvR1iLGHGuH1yzZQd4zbdRR2EqpKR | |||
| 05.09.2021 04:21:07 | |
3 827 BTC | $ 192 799 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | To: 1GWKWBhtAGbUvBZbiwBZWYpCiSbTdLQ7MW | |||
| 05.09.2021 04:20:29 | |
32 504 428 BUSD | $ 32 504 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2021 04:18:47 | |
19 905 096 BUSD | $ 19 905 096 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.09.2021 04:17:15 | |
2 420 ETH | $ 9 402 999 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 05.09.2021 04:16:09 | |
10 000 000 CVC | $ 7 441 796 | (unknown) | (unknown) |
| Type: transfer | From: 747a4f036903b8061c8edb5a8b52fa2c9a533934 | To: 0464c2496e1d5b96979d145a08868097209751c3 | |||
| 05.09.2021 04:13:56 | |
195 BTC | $ 9 842 112 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 05.09.2021 04:13:56 | |
160 BTC | $ 8 084 461 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnx2mrn45m3hzkn9cy0wulplsqpf40p76y4xlfk0f9agwaerf2hhqjzst26 | |||
| 05.09.2021 04:13:56 | |
179 BTC | $ 9 038 417 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9pksxf2g2kgzsryhjqy90fj7yhr5rnjglwkq37m9rv8k0sf2h0qcm5g9n | To: bc1q92kf2eq95vp2lz4940maxrr8sgexynd28pzzvj266glj6m0s2dxql5c8qs | |||
| 05.09.2021 04:13:56 | |
167 BTC | $ 8 422 713 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvxaknx0x9n3u90h5sf092mq2zfheecvy0snee | To: bc1qc37qj45f6ymlmjrf8ecctvxkal3sg2jctrkf9h | |||
| 05.09.2021 04:13:56 | |
99 BTC | $ 5 016 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 05.09.2021 04:13:56 | |
3 847 BTC | $ 193 943 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | To: 1MX4scnRi7cMxVdWpbDn2QFQhwZM9NGL2B | |||
| 05.09.2021 04:13:36 |  |
19 720 000 USDT | $ 19 720 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.09.2021 04:12:00 | |
19 720 000 USDT | $ 19 720 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TUjEvRFW5N4TmRbKcS5wXJwSF1xVgQiS7R | |||
| 05.09.2021 04:10:09 | |
19 153 640 BUSD | $ 19 153 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.09.2021 04:08:39 | |
9 440 366 BUSD | $ 9 440 366 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 05d4f53fad03ff1ca351c024df8a4a51a2cf3222 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.09.2021 04:07:21 | |
5 998 804 USDT | $ 5 998 804 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 05.09.2021 04:07:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 05.09.2021 03:51:46 | |
100 BTC | $ 5 013 316 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 05.09.2021 03:48:15 | |
3 000 ETH | $ 11 693 221 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 05.09.2021 03:43:47 | |
134 BTC | $ 6 731 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvucjygwvxtzaaevc3y2u6jdd8nk0ptthcc7hd34lglhuldxxsnsj0tj0x | To: bc1q42levkqnpthcuwznhw2kgr5g7lpgxhr49vfj7vrmwher2sfhqluq5x5uat | |||
| 05.09.2021 03:43:47 | |
100 BTC | $ 5 009 758 | bitbank (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | |||
| 05.09.2021 03:43:47 | |
157 BTC | $ 7 882 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2021 03:43:47 | |
3 854 BTC | $ 193 063 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | To: 1tu1Xef6vZ1miSoKLszRpczftrowzA3PT | |||
| 05.09.2021 03:43:47 | |
1 096 BTC | $ 54 899 788 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 05.09.2021 03:42:25 | |
12 000 000 CVC | $ 8 894 147 | (unknown) | (unknown) |
| Type: transfer | From: 747a4f036903b8061c8edb5a8b52fa2c9a533934 | To: 0464c2496e1d5b96979d145a08868097209751c3 | |||
| 05.09.2021 03:40:36 | |
9 997 884 CVC | $ 7 398 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 05.09.2021 03:40:28 | |
6 666 661 MATIC | $ 11 095 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 05.09.2021 03:31:28 | |
13 435 654 USDT | $ 13 435 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 03:28:16 | |
20 000 000 POLY | $ 15 546 854 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 03:27:21 | |
138 BTC | $ 6 918 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmrqztd44dq4avlkes323n8ugmcrndymhhp8kdm0jtklkfd5gzlq39hjr6 | To: bc1qcj9uyqhpyh6lqp548hfzk97lswvk9k0lgrj65r0f79044sf8j5ysxfy5h0 | |||
| 05.09.2021 03:27:21 | |
158 BTC | $ 7 882 704 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2021 03:26:19 | |
2 000 ETH | $ 7 719 451 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 67e1e20e047ce31fbd36631294c576f7bfc60e4a | |||
| 05.09.2021 03:22:27 | |
9 435 654 USDT | $ 9 435 654 | (unknown) | binance (exchange) |
| Type: transfer | From: bd1509926ac0fee9f49d3959d00efa5500476cfe | To: 2a4d6e4cec323f95c2e016cd3c790def2f09b466 | |||
| 05.09.2021 03:20:40 | |
1 400 ETH | $ 5 469 246 | (unknown) | (unknown) |
| Type: transfer | From: 37e5df37885a6d0b43bee9ec2997b1e0037fb490 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 05.09.2021 03:20:40 | |
30 000 000 POLY | $ 23 346 476 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 05.09.2021 03:16:29 | |
150 BTC | $ 7 562 499 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q5ezattuacyn9xrdycsm2x29509za83u97aeuf9g2y085fvj7rmtqhfvdtt | To: bc1qdrrn20ykfeahnswf0fap52302f63huqa24lspfxjk847z5furpgsyry85z | |||
| 05.09.2021 03:16:29 | |
160 BTC | $ 8 042 815 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2021 03:16:29 | |
160 BTC | $ 8 047 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2021 03:14:04 | |
8 792 694 USDC | $ 8 792 694 | (unknown) | (unknown) |
| Type: transfer | From: c803698a4be31f0b9035b6eba17623698f3e2f82 | To: 91ccfd697b119f245afdc41acdab91550951e9d4 | |||
| 05.09.2021 03:10:24 | |
224 292 FTT | $ 13 651 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||