Whale movements
Last update: 15.08.2026 18:51:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 14:20:18 |  |
173 BTC | $ 8 599 942 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q2lyw8fgjz5v29vhmmhmc35ds4s06rhc4akd6 | To: bc1qxs2w4k5mr4tcy2ycktp6tzjulag9azgnwxhaw5 | |||
| 04.09.2021 14:20:18 | |
183 BTC | $ 9 092 999 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2021 14:07:03 |  |
1 364 ETH | $ 5 344 247 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.09.2021 13:57:38 | |
6 200 000 USDT | $ 6 200 000 | (unknown) | (unknown) |
| Type: transfer | From: e7cf07660219f08dbed4c42a0d74c852520c9175 | To: 64c27bf7182010aaabb1213cdb1e40894cda098e | |||
| 04.09.2021 13:57:38 | |
22 075 920 USDT | $ 22 075 920 | (unknown) | compound tether (other) |
| Type: transfer | From: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.09.2021 13:57:02 | |
22 075 918 USDT | $ 22 075 918 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4193ec1739ab375be8a7eaa4375e0a5502a4b64a | |||
| 04.09.2021 13:54:19 | |
193 BTC | $ 9 581 025 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qkvx8etzj25m02u0nyqvhgr5x7lepxvzww5sunnddk999a4047zjsdcejdl | To: bc1qpyrxlg5247uaqdjcq2uvyp8x3rcvvdsnsmqskzc9fhujn63vmulqjyzx7c | |||
| 04.09.2021 13:54:19 | |
183 BTC | $ 9 097 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2021 13:54:19 | |
5 187 BTC | $ 257 792 320 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | To: 1GaB1Rx1VXwWBHXAMjNjKzx9eTD11aLRvM | |||
| 04.09.2021 13:50:48 | |
57 624 256 USDT | $ 57 624 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2021 13:45:54 | |
191 BTC | $ 9 531 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnajyaga3eazhhne4f3whgfcxm2wx9whx24r3eqafc0rrtj5mfzs32u2nh | To: bc1qfgdr28rzar09hs26zkq5nxkhx6v8khqeeut38dx82fvxwdxds7zqxqapwp | |||
| 04.09.2021 13:39:33 | |
6 500 333 USDT | $ 6 500 333 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.09.2021 13:38:21 | |
6 500 333 USDT | $ 6 500 333 | okex (exchange) | huobi (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 04.09.2021 13:38:01 | |
28 013 914 USDT | $ 28 013 914 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.09.2021 13:34:50 | |
183 BTC | $ 9 128 129 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2021 13:34:50 | |
5 198 BTC | $ 259 065 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 16hjhWzjVnUgzAi4f3ukph3DbBEpVJfEuS | |||
| 04.09.2021 13:27:51 | |
15 201 448 USDT | $ 15 201 448 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 04.09.2021 13:23:55 | |
102 BTC | $ 5 072 367 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9m9glz5cqrelk5e78fgutujyqz8d84ejr7et5pulmn60t5fy2uschz456 | |||
| 04.09.2021 13:23:55 | |
103 BTC | $ 5 126 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g89jca5r292sqg0dtktqja05n840vlm86k0apfzkx2a9e4amjqs0rr79u | To: bc1qesxkk8tn0zqusuutnjlr32uttn49kr4em3nuyh2a884d53mjw6cqj3hetu | |||
| 04.09.2021 13:23:55 | |
184 BTC | $ 9 179 803 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2021 13:23:55 | |
184 BTC | $ 9 186 881 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2021 13:19:46 | |
15 201 448 USDT | $ 15 201 448 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 04.09.2021 13:18:40 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.09.2021 13:17:35 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.09.2021 13:16:26 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 04.09.2021 13:14:30 | |
78 000 000 USDT | $ 78 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 04.09.2021 13:14:06 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 04.09.2021 13:12:37 | |
16 058 227 USDT | $ 16 058 227 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 04.09.2021 13:09:35 | |
6 551 534 USDC | $ 6 551 534 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 04.09.2021 13:08:27 | |
8 734 434 USDT | $ 8 734 434 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 04.09.2021 13:07:30 | |
12 202 484 USDT | $ 12 202 484 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 04.09.2021 13:07:30 | |
12 704 176 USDT | $ 12 704 176 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 04.09.2021 13:04:42 | |
8 734 434 USDT | $ 8 734 434 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 04.09.2021 13:03:26 | |
184 BTC | $ 9 166 340 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2021 13:03:26 | |
5 217 BTC | $ 260 072 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 04.09.2021 13:03:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4731a7c4b2562e810450e18b40612ce4cc3e317f | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 04.09.2021 13:00:30 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.09.2021 12:59:17 | |
6 975 845 USDT | $ 6 975 845 | (unknown) | binance (exchange) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: 2404df15dacb335b429c88e956c4a420ec561c5f | |||
| 04.09.2021 12:59:17 | |
1 403 ETH | $ 5 457 749 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.09.2021 12:57:01 | |
6 969 620 USDT | $ 6 969 620 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 04.09.2021 12:56:02 | |
5 225 BTC | $ 261 919 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | To: 1HVBvwEWNyVV4BkkwDcsJsbCbV8rDcN6eG | |||
| 04.09.2021 12:54:09 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 04.09.2021 12:53:24 | |
202 BTC | $ 10 112 033 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkvx8etzj25m02u0nyqvhgr5x7lepxvzww5sunnddk999a4047zjsdcejdl | |||
| 04.09.2021 12:52:45 | |
1 304 ETH | $ 5 100 095 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.09.2021 12:51:00 | |
138 BTC | $ 6 906 915 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17fr67i1gNUZ8HSgT7cCECJbzd4y1x8Sbv | To: 1ALdBrumc85e1qbbc7Sg6wxxYGF7erpasf | |||
| 04.09.2021 12:51:00 | |
184 BTC | $ 9 221 558 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2021 12:51:00 | |
5 230 BTC | $ 262 057 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | To: 1LmXQ8ktJcJ6oEUaWABiLZe5SU8y66jNrN | |||
| 04.09.2021 12:49:25 | |
5 744 255 USDT | $ 5 744 255 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 04.09.2021 12:48:02 | |
9 600 745 HUSD | $ 9 600 745 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 04.09.2021 12:44:00 | |
100 BTC | $ 5 043 191 | (unknown) | binance (exchange) |
| Type: transfer | From: 3JzFY73Jqb7P1axGzMK8MDNjNmW4XMH7hr | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||