Whale movements
Last update: 15.08.2026 19:08:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 22:31:01 |  |
2 605 ETH | $ 10 034 409 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 22:17:13 | |
6 598 344 USDC | $ 6 598 344 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.09.2021 22:16:42 |  |
7 538 967 USDT | $ 7 538 967 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 04.09.2021 22:15:14 |  |
150 BTC | $ 7 532 204 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q203wjhcetlwav9kq78j9zaek26frv067wxe302xag6pq0k4xv6tqqrqpzq | |||
| 04.09.2021 22:15:14 | |
3 882 BTC | $ 195 249 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | To: 12BQeiDA4ZdMKzx17HzirfvqBeFd6PnhyR | |||
| 04.09.2021 22:15:14 | |
105 BTC | $ 5 281 262 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.09.2021 21:56:32 | |
107 BTC | $ 5 339 986 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd9hdm9zqhc08mulf2e70ush0dd8s2x3p5kyrd835dwy63qxtu8lsj3tsp9 | |||
| 04.09.2021 21:56:32 | |
3 890 BTC | $ 194 238 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | To: 1PVcUBnn38dpf7mZAN8yEMJ42ti3Cidh2u | |||
| 04.09.2021 21:49:38 | |
333 841 LINK | $ 9 950 716 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2021 21:44:32 | |
162 BTC | $ 8 070 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaczn87d6esc5xrunjvadgxamj48aaup3x40828g0ge059a0srs4sra8dq6 | To: bc1qng98uq6ghpml6rqyd7yjn5g2tjrs9twvx3kvc60kvamnkdd8f46st47k5j | |||
| 04.09.2021 21:44:18 | |
4 000 ETH | $ 15 415 620 | (unknown) | (unknown) |
| Type: transfer | From: 9987f4ab821927556be111eff044bdb0a8f51027 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.09.2021 21:39:15 | |
4 000 ETH | $ 15 476 450 | (unknown) | (unknown) |
| Type: transfer | From: f9e11762d522ea29dd78178c9baf83b7b093aacc | To: 9987f4ab821927556be111eff044bdb0a8f51027 | |||
| 04.09.2021 21:35:12 | |
166 BTC | $ 8 209 730 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2021 21:35:12 | |
3 890 BTC | $ 192 897 490 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | To: 17VeDdLniMPhKLACGC3mS2Cz6dB8m5pKkq | |||
| 04.09.2021 21:29:34 | |
2 500 ETH | $ 9 577 885 | (unknown) | (unknown) |
| Type: transfer | From: aa0448d2a7ea70138093266a3ffda8759ae4bafc | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 04.09.2021 21:28:37 | |
148 BTC | $ 7 345 120 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q67jzveg34atf9vzc2weh3qpy0qhs4hhaxs7cfac7k4emkjn7058qway37l | |||
| 04.09.2021 21:28:37 | |
166 BTC | $ 8 213 217 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2021 21:28:42 | |
17 891 508 USDT | $ 17 891 508 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2021 21:26:57 | |
8 946 201 USDT | $ 8 946 201 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.09.2021 21:26:24 | |
8 945 307 USDT | $ 8 945 307 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.09.2021 21:25:43 | |
2 500 ETH | $ 9 626 252 | (unknown) | (unknown) |
| Type: transfer | From: 63150616fe6e5d30ef568d5126ada8107f2fba06 | To: f9e11762d522ea29dd78178c9baf83b7b093aacc | |||
| 04.09.2021 21:12:56 | |
205 BTC | $ 10 234 386 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qwa78m992y94v40e0nrdzpx3nd2ca5e33lznpps8fk90nxymupy5q43kh6z | To: bc1qjtczprx5zmfjr6j0mm084zd5w77tqakyxgp70lju60pz46hv0kssj3j4l6 | |||
| 04.09.2021 21:12:56 | |
166 BTC | $ 8 261 327 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2021 21:12:56 | |
3 891 BTC | $ 194 072 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1BUyu52NDnxTiwTyhY3QidQD3RRWm5g6cc | |||
| 04.09.2021 21:12:56 | |
223 BTC | $ 11 102 928 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 04.09.2021 21:02:27 | |
100 BTC | $ 5 011 206 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E8RnuEG5KrGzBwny4NTU2QZHoz9kEiTws | |||
| 04.09.2021 21:02:27 | |
100 BTC | $ 5 011 206 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Ed5oaMmRW8SmrC3boqnZb5Axs9JPcX62J | |||
| 04.09.2021 21:02:27 | |
100 BTC | $ 5 011 206 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1z6jvbvhJcmH566K7GXUBvn6GpX321fLv | To: 3QKBexchzWRYV3ZtK2k9gm2nPfqEewx2zk | |||
| 04.09.2021 21:02:27 | |
100 BTC | $ 5 011 206 | (unknown) | (unknown) |
| Type: transfer | From: 15uyKEJ9HRC7K6Go2XMK97Le4xgkuCGrjA | To: 1Bpi967CNMW25sAR4piLZ88kK6LysQ1Pw5 | |||
| 04.09.2021 21:02:27 | |
157 BTC | $ 7 888 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj74mxjy2w76p98mjqnwh77g269nh4mplqx8m0j9r20wptscz5ls30uj3k | To: bc1q3scpsuk79y69n0dy2jhmdqleskef706zqmz9zx0r2j728djszlkq38quxv | |||
| 04.09.2021 21:02:27 | |
108 BTC | $ 5 412 102 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.09.2021 21:02:27 | |
100 BTC | $ 5 011 181 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 04.09.2021 21:02:27 | |
167 BTC | $ 8 379 244 | (unknown) | (unknown) |
| Type: transfer | From: 3FyU21b4ACAbPqaCN8vec451GfimRwyB1k | To: 3K2qYb3yrYW3skAnVinxr7uVmguGYrNohJ | |||
| 04.09.2021 21:02:27 | |
119 BTC | $ 5 948 078 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qps0syz8jnxh8ymnhf8ky5uxyzrc2t2dy3p4jucfefa6lppqan62qjxjkgz | To: bc1q3hyr9ufcj7zhfgpc4aatsemmq64n3kf2xzuurxck779zzy8mccysh0m9hd | |||
| 04.09.2021 21:00:42 | |
8 117 427 USDT | $ 8 117 427 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 04.09.2021 21:00:25 | |
12 950 521 BUSD | $ 12 950 521 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 20:45:50 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 04.09.2021 20:30:48 | |
156 BTC | $ 7 779 341 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qesska9xdz40y5xxx4lw6ghup2q33dx07g35ffv | |||
| 04.09.2021 20:30:48 | |
166 BTC | $ 8 248 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.09.2021 20:30:48 | |
3 894 BTC | $ 193 932 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 04.09.2021 20:25:23 | |
127 BTC | $ 6 326 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhtrxtgqllq67g29al8fzvxw9ah98hs3e2ezlh | To: bc1qukly0ed8lsxe68gptzmgdpns36mkh6jxkn7svl | |||
| 04.09.2021 20:25:23 | |
152 BTC | $ 7 603 891 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4cvgmy2e5t2zpu77ctj6r808xsxxtet5zwm3fpu29nys69xe3yq6xchme | |||
| 04.09.2021 20:25:23 | |
163 BTC | $ 8 165 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88al8y77z74x69ztpleu6gm0lnhjypkzkj5u60k6jcef3y6q8p0q9dctze | To: bc1qaczn87d6esc5xrunjvadgxamj48aaup3x40828g0ge059a0srs4sra8dq6 | |||
| 04.09.2021 20:25:23 | |
167 BTC | $ 8 359 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qv7exy3qlrw6eqejj7wnr7zjf9uyynvklny8a | To: 3FyU21b4ACAbPqaCN8vec451GfimRwyB1k | |||
| 04.09.2021 20:25:23 | |
142 BTC | $ 7 089 518 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: 1K1X6xbFMas6xeeipHZXQMTFHJkyBkvy5q | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 04.09.2021 20:14:54 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 483456aed1c5dc77fda49c96fae52fcb718a170d | To: 03ae1a796dfe0400439211133d065bda774b9d3e | |||
| 04.09.2021 20:04:52 | |
8 685 986 USDC | $ 8 685 986 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 04.09.2021 20:01:39 | |
166 BTC | $ 8 257 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2021 20:01:39 | |
3 894 BTC | $ 194 130 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | |||
| 04.09.2021 19:54:46 | |
122 BTC | $ 6 024 435 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qps0syz8jnxh8ymnhf8ky5uxyzrc2t2dy3p4jucfefa6lppqan62qjxjkgz | |||