Whale movements
Last update: 15.08.2026 19:29:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 05.09.2021 03:04:21 |  |
5 025 597 BUSD | $ 5 025 597 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 05.09.2021 03:04:21 | |
1 303 ETH | $ 5 072 568 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 05.09.2021 03:03:53 | |
5 025 597 BUSD | $ 5 025 597 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 05.09.2021 03:02:09 | |
1 303 ETH | $ 5 062 014 | (unknown) | huobi (exchange) |
| Type: transfer | From: 86f3bd96d6eaf4591c4414867b8695bc533c42dc | To: 1149e9143c407f3be1df24c463e48963c6de1715 | |||
| 05.09.2021 03:00:24 |  |
146 BTC | $ 7 360 580 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvucjygwvxtzaaevc3y2u6jdd8nk0ptthcc7hd34lglhuldxxsnsj0tj0x | |||
| 05.09.2021 03:00:24 | |
3 858 BTC | $ 194 455 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1K2yCRgh9aXWpU35DTQxhFAdvNJHu8Sr4x | |||
| 05.09.2021 03:00:17 | |
57 015 244 USDT | $ 57 015 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 05.09.2021 02:50:10 | |
19 905 094 BUSD | $ 19 905 094 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 05.09.2021 02:50:10 | |
9 905 102 BUSD | $ 9 905 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 05.09.2021 02:44:35 | |
9 905 102 BUSD | $ 9 905 102 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.09.2021 02:44:35 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 05.09.2021 02:44:21 | |
19 905 094 BUSD | $ 19 905 094 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 05.09.2021 02:43:13 | |
139 BTC | $ 6 966 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqerdq9xj6c3ky2wdc7g9rg3fuk0g9rv3f2upvxelwmxltf66s9s5zh30q | To: bc1qrmrqztd44dq4avlkes323n8ugmcrndymhhp8kdm0jtklkfd5gzlq39hjr6 | |||
| 05.09.2021 02:43:13 | |
162 BTC | $ 8 130 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 05.09.2021 02:43:13 | |
3 858 BTC | $ 193 982 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 05.09.2021 02:41:42 |  |
5 016 475 USDT | $ 5 016 475 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 05.09.2021 02:40:12 | |
5 016 475 USDT | $ 5 016 475 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 05.09.2021 02:33:23 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 05.09.2021 02:32:20 | |
163 BTC | $ 8 164 743 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 05.09.2021 02:30:00 | |
20 000 000 USDT | $ 20 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 05.09.2021 02:26:56 | |
1 106 BTC | $ 55 362 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 05.09.2021 02:26:56 | |
146 BTC | $ 7 289 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nk2lxuv420wggcp6zjdp9nuf39ue78pvj8zkzlq37dxaw2ucg9q6fk7wc | To: bc1qwqfwpw9k9y758a70393s7z5zdkgfqahun8yrwmkqqvwk4g7grn3sx00fc2 | |||
| 05.09.2021 02:26:56 | |
3 866 BTC | $ 193 597 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | To: 1HXSrMBtwTrXFkSG56Sd5Fi7K4KiGkRaED | |||
| 05.09.2021 02:26:56 | |
302 BTC | $ 15 121 435 | bitflyer (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 05.09.2021 02:23:37 | |
5 000 021 BUSD | $ 5 000 021 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 05.09.2021 02:22:36 | |
5 000 021 BUSD | $ 5 000 021 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 05.09.2021 02:12:03 | |
163 BTC | $ 8 172 702 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 05.09.2021 02:10:17 | |
167 BTC | $ 8 406 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7xcsk6ketqpqkqs6yqalp0dcr5lktf8xkud8e | To: bc1qdvxaknx0x9n3u90h5sf092mq2zfheecvy0snee | |||
| 05.09.2021 02:10:10 | |
1 899 ETH | $ 7 385 167 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: b3b6fde8f657fe10d19dfc46cba74955b501ec24 | |||
| 05.09.2021 02:03:31 | |
152 BTC | $ 7 638 871 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5ezattuacyn9xrdycsm2x29509za83u97aeuf9g2y085fvj7rmtqhfvdtt | |||
| 05.09.2021 02:03:31 | |
141 BTC | $ 7 045 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qely9tj4n6lkynh0u4l5wza36tq37020yc32s7gt5vllszzg7j3kqt6da6w | To: bc1qjqerdq9xj6c3ky2wdc7g9rg3fuk0g9rv3f2upvxelwmxltf66s9s5zh30q | |||
| 05.09.2021 02:03:31 | |
163 BTC | $ 8 179 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 05.09.2021 02:03:31 | |
163 BTC | $ 8 179 727 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 05.09.2021 02:03:31 | |
3 874 BTC | $ 194 059 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1JE71dvfr3pnfVVNmPpoLMkaYhVGknvTXK | |||
| 05.09.2021 01:36:30 | |
164 BTC | $ 8 124 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 05.09.2021 01:36:30 | |
3 874 BTC | $ 192 426 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 05.09.2021 01:30:29 | |
1 300 ETH | $ 5 069 647 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 05.09.2021 01:25:27 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TVc43w8QdkZGEyjoY9YG9ZRqVZyRHwGbRY | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 05.09.2021 01:23:22 | |
431 BTC | $ 21 440 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx428hjf2kalk5aax5eanqzkxq9tun6s7y6s78 | To: bc1q4vt43wvhg0nzzm50s7qweasqlhy7p28pkcuqmv | |||
| 05.09.2021 01:23:22 | |
164 BTC | $ 8 139 207 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 05.09.2021 01:19:17 | |
141 BTC | $ 7 029 397 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qggrhs6qvksqj0pgy2uz5kv9pv9dtxnms84lgd8p62hw39u0a6mxsngqxpz | |||
| 05.09.2021 01:19:17 | |
3 874 BTC | $ 193 020 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | To: 13yRGu5dWzPGgi3ZorzBjS4kfZoHewrtNz | |||
| 05.09.2021 01:16:09 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TVc43w8QdkZGEyjoY9YG9ZRqVZyRHwGbRY | |||
| 05.09.2021 01:07:47 | |
1 431 ETH | $ 5 527 891 | (unknown) | (unknown) |
| Type: transfer | From: 2533c4d0a4cf1f866ab11646c08d51a935f226ee | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 05.09.2021 00:59:33 | |
132 509 250 AMP | $ 125 542 670 | (unknown) | (unknown) |
| Type: transfer | From: f7722f6cdcf30ab978e54114c2ab3b33cb751c19 | To: d98e9402793aa6158531d5b67ab386c76d1785eb | |||
| 05.09.2021 00:56:54 | |
143 BTC | $ 7 219 930 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvgpm70d4hytenphust2g9zq4dmnvgh7g550ax35jncagrqexqpfshcx4ad | |||
| 05.09.2021 00:56:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 201 354 USDT | $ 5 201 354 | (unknown) | binance (exchange) |
| Type: transfer | From: TSchjWvSWoznBEQKHKo8a9fNmUYhpEXPH4 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TVWviirZvmYuzhxBts5sep9VETe1kcyxBe | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 05.09.2021 00:56:06 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TEBWDk2nMKvjFKudv997Fnk69zm4sjCkXg | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||