Whale movements
Last update: 15.08.2026 19:00:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 17:39:55 |  |
6 666 540 MATIC | $ 10 952 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2021 17:39:55 | |
219 272 FTT | $ 13 785 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2021 17:39:29 |  |
1 500 000 EOS | $ 8 454 609 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 04.09.2021 17:35:45 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 6e26d91c264ab73a0062ccb5fb00becfab3acc6b | |||
| 04.09.2021 17:31:10 | |
13 000 000 MATIC | $ 21 649 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f4ee65d536c5a2dd72004778167b30aecb8719c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 17:30:44 | |
2 000 ETH | $ 7 880 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 17:23:35 | |
20 000 000 CHZ | $ 8 401 027 | (unknown) | (unknown) |
| Type: transfer | From: 81638cb4587451ef02e5103b4c16ba4590922b49 | To: 4da23a436d57909f4052c9f4d4c7db9747b89c6d | |||
| 04.09.2021 17:21:21 | |
7 000 000 ELF | $ 5 512 802 | upbit (exchange) | (unknown) |
| Type: transfer | From: c89722f4afcf759c4f81765b61674006e475e978 | To: 7b343fae9dff11038f77322171b929786d12ed88 | |||
| 04.09.2021 17:18:39 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.09.2021 17:17:40 |  |
127 BTC | $ 6 362 047 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtvw3uvtllxuuq6sw5n2lu49gsrh2yqmhap5le7xhxf8dxj549kqpc9305 | To: bc1qvjj524p23zdhv2vvs38zpp408gvc35989mvapcy569nyd793acksltma7v | |||
| 04.09.2021 17:17:40 | |
298 BTC | $ 14 985 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1FhqTDqT1KdG6PKeQLwJySuvdtviAoUkv9 | |||
| 04.09.2021 17:10:48 | |
8 000 000 POLY | $ 8 375 904 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: 2b220d56adea49469a0894a0d637ab4bdd29aafe | |||
| 04.09.2021 17:11:17 | |
156 BTC | $ 7 867 086 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9c4r38tz89trmheeldyw58hjqrvdx3vsyu6a5e2s9mpplx9kxjnse5epsm | |||
| 04.09.2021 17:11:17 | |
105 BTC | $ 5 287 743 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.09.2021 17:11:17 | |
169 BTC | $ 8 524 553 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2021 17:11:17 | |
3 948 BTC | $ 198 800 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | To: 1LqN3bx4T3omfkccnPRCoEKPgnGcZDSoEr | |||
| 04.09.2021 17:02:41 | |
7 731 237 USDT | $ 7 731 237 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 14ce500a86f1e3ace039571e657783e069643617 | |||
| 04.09.2021 17:00:36 | |
209 BTC | $ 10 469 842 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwa78m992y94v40e0nrdzpx3nd2ca5e33lznpps8fk90nxymupy5q43kh6z | |||
| 04.09.2021 17:00:36 | |
169 BTC | $ 8 486 994 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2021 17:00:36 | |
305 BTC | $ 15 297 991 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 04.09.2021 16:55:33 | |
4 400 ETH | $ 17 193 820 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9d7a70d04c9579a70a719ef88c2a2f47b3091671 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 04.09.2021 16:50:54 | |
2 000 ETH | $ 7 765 317 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 16:50:36 | |
2 421 223 000 BTT | $ 11 642 560 | binance (exchange) | binance (exchange) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.09.2021 16:46:50 | |
185 BTC | $ 9 243 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmdz2ucmj4m38zvuw80h4vpxpdgz7nge4rvex3fyde5u9eqjdc5snp4zkc | To: bc1qqqngnxpzzewtqq3kettcmfdg70lxl5aym7xqd0vf7dcdxnfqwt3s34y8xm | |||
| 04.09.2021 16:46:50 | |
173 BTC | $ 8 608 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa2e95xffl33m9e7hf3g28rtgk5lqc829pz3zfr | To: bc1qx5chqs88sd02jzyv96ymqedyvqvvjj2z4kgt3q | |||
| 04.09.2021 16:46:50 | |
169 BTC | $ 8 444 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2021 16:46:50 | |
3 949 BTC | $ 196 817 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 04.09.2021 16:40:06 | |
30 340 554 CVC | $ 19 210 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 16:25:19 | |
5 999 900 USDT | $ 5 999 900 | (unknown) | (unknown) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 04.09.2021 16:24:50 | |
260 BTC | $ 12 964 663 | (unknown) | (unknown) |
| Type: transfer | From: 1HmjSigT5n6TCXhPm4UisWct4vfQySXuYm | To: 1Lm2EtvgikQubquaPng2a3fcZJhcQ7Nk9o | |||
| 04.09.2021 16:24:50 | |
182 BTC | $ 9 104 767 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg2sj34xjdx6zplnzd9c56uel0w89dccvsypq2dntd8949m0eg7tsx0rvdk | |||
| 04.09.2021 16:24:50 | |
177 BTC | $ 8 820 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsf5tmrtcae228rdl8wncu25svpjkj27eygwjsvpt745dx605aufsf4pktz | To: bc1qajc9s6dn7q3czqx3et69yfmn5sgxqj7stw8mzswrc0dwka84f2ls2auz3q | |||
| 04.09.2021 16:24:50 | |
169 BTC | $ 8 458 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2021 16:24:50 | |
462 BTC | $ 23 065 278 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 04.09.2021 16:24:50 | |
323 BTC | $ 16 139 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | |||
| 04.09.2021 16:09:00 | |
100 BTC | $ 5 002 722 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 16:09:00 | |
100 BTC | $ 5 002 722 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 16:09:00 | |
100 BTC | $ 5 002 722 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 16:09:00 | |
3 970 BTC | $ 198 591 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fkt1cT4gE1tAHitPifKp1USdzctNLkrxq | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 04.09.2021 16:06:22 | |
5 999 900 USDT | $ 5 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c230047239a3b2b6d410d1abffd338435605316e | |||
| 04.09.2021 16:06:03 | |
100 BTC | $ 5 016 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 16:06:03 | |
100 BTC | $ 5 016 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 16:06:03 | |
100 BTC | $ 5 016 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 16:06:03 | |
100 BTC | $ 5 016 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 16:06:03 | |
100 BTC | $ 5 016 732 | (unknown) | binance (exchange) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 16:06:03 | |
100 BTC | $ 5 016 732 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 16:06:03 | |
169 BTC | $ 8 502 993 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 16:06:03 | |
323 BTC | $ 16 222 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GXavRMNX9rKgRt43pTJtVYKEbM9AJ4rCA | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 04.09.2021 16:00:47 | |
1 500 ETH | $ 5 884 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 15:59:43 | |
127 BTC | $ 6 337 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q49vf674pwrhz7j8jwnn6x30mffdrh5fw3mmrjwqty070sn2vsz2qg6zhfu | To: bc1qjtvw3uvtllxuuq6sw5n2lu49gsrh2yqmhap5le7xhxf8dxj549kqpc9305 | |||