Whale movements
Last update: 15.08.2026 18:50:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 12:43:47 |  |
106 BTC | $ 5 338 250 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1qfm3xp9nfx2ag5c25cg2ntwgvuewvwfywr2at8ezqyncxkg4vdgsspd4fv0 | To: bc1q8a882p708y26f9exm69hyp9qeh4l83h8e0tt0d6at78n7f6h502quhju7w | |||
| 04.09.2021 12:43:47 | |
192 BTC | $ 9 699 038 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnajyaga3eazhhne4f3whgfcxm2wx9whx24r3eqafc0rrtj5mfzs32u2nh | |||
| 04.09.2021 12:43:47 | |
411 BTC | $ 20 709 480 | (unknown) | (unknown) |
| Type: transfer | From: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 04.09.2021 12:43:47 | |
173 BTC | $ 8 732 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2t8c4cv36mryufttjdm634gan9pyy54x9yfay | To: bc1q5q2lyw8fgjz5v29vhmmhmc35ds4s06rhc4akd6 | |||
| 04.09.2021 12:43:47 | |
184 BTC | $ 9 302 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2021 12:43:47 | |
185 BTC | $ 9 339 043 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.09.2021 12:43:47 | |
187 BTC | $ 9 434 865 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 12:39:01 |  |
9 600 745 HUSD | $ 9 600 745 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.09.2021 12:33:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 04.09.2021 12:20:28 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.09.2021 12:17:46 | |
25 549 180 BUSD | $ 25 549 180 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 04.09.2021 12:17:46 | |
25 899 668 BUSD | $ 25 899 668 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 04.09.2021 12:16:11 | |
56 330 824 BUSD | $ 56 330 824 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 04.09.2021 12:13:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 04.09.2021 12:09:33 | |
100 BTC | $ 5 087 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 12:09:33 | |
107 BTC | $ 5 421 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0um3hssqxdlxqmpageuq535aww9jhq6exjzqspk8k9uppxlvnust773p6 | To: bc1q0g89jca5r292sqg0dtktqja05n840vlm86k0apfzkx2a9e4amjqs0rr79u | |||
| 04.09.2021 12:09:33 | |
5 230 BTC | $ 266 099 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | To: 1Mj1c3nKg3LBwSDC4qg1HpnAs3rYAMmePG | |||
| 04.09.2021 12:03:24 | |
100 BTC | $ 5 088 673 | (unknown) | binance (exchange) |
| Type: transfer | From: 1HFMZaxK5bUQPBNYmGkj4VL9ZWs6jvg32g | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 12:02:39 | |
138 BTC | $ 6 983 633 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Jvm74Nc6N7kvAvV7pQC8JUZhxSQkU17vu | To: 17fr67i1gNUZ8HSgT7cCECJbzd4y1x8Sbv | |||
| 04.09.2021 12:02:39 | |
100 BTC | $ 5 066 101 | (unknown) | (unknown) |
| Type: transfer | From: 159fcE75aCC9bjq7DvXP6nkYQiCNSGHjHw | To: 34xCL8mXcNnofrz7hoqzsQaHsj4oL7A2gq | |||
| 04.09.2021 12:02:39 | |
100 BTC | $ 5 066 102 | (unknown) | binance (exchange) |
| Type: transfer | From: 159fcE75aCC9bjq7DvXP6nkYQiCNSGHjHw | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 12:02:39 | |
199 BTC | $ 10 082 615 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qddw7d0ylwfgwpnj3ssnqj5rpm60y00hg27qcthl0yvpmp9gp7qzqnz33ur | |||
| 04.09.2021 12:02:39 | |
187 BTC | $ 9 480 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.09.2021 12:02:03 |  |
5 663 547 USDT | $ 5 663 547 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 04.09.2021 12:00:39 |  |
1 425 219 EOS | $ 8 234 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 04.09.2021 12:00:25 | |
257 WBTC | $ 12 911 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2021 11:52:40 | |
102 BTC | $ 5 121 711 | (unknown) | (unknown) |
| Type: transfer | From: 1DE3hj4jnb7cp5dJakyHzqYhJG6YZmcAGp | To: 1EQB6GWyLJJVK2ndEhpDuhULCJctCnRE9J | |||
| 04.09.2021 11:52:40 | |
188 BTC | $ 9 432 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2021 11:52:40 | |
5 230 BTC | $ 263 004 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | To: 1FxbM2sUuBrfKK4j2SWUiSNaeVuEHFx19j | |||
| 04.09.2021 11:47:36 | |
934 BTC | $ 46 820 156 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 04.09.2021 11:47:36 | |
5 066 BTC | $ 253 810 100 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 04.09.2021 11:42:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b4d5332e125088777620ca2829dbb717ed01ca23 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 04.09.2021 11:40:09 | |
25 037 324 USDC | $ 25 037 324 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2021 11:38:02 | |
107 BTC | $ 5 391 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpu62ug5fukk8n2xz3kgluwkx6fpc27zcgrx5vhpkurcnwfjkz5xs5str4l | To: bc1qg0um3hssqxdlxqmpageuq535aww9jhq6exjzqspk8k9uppxlvnust773p6 | |||
| 04.09.2021 11:38:02 | |
200 BTC | $ 10 051 554 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159fcE75aCC9bjq7DvXP6nkYQiCNSGHjHw | |||
| 04.09.2021 11:38:02 | |
180 BTC | $ 9 046 397 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 04.09.2021 11:38:02 | |
5 230 BTC | $ 262 864 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | To: 1LrkvvFWzge69ifMrAgyWWqVREAciPxiWb | |||
| 04.09.2021 11:35:14 | |
200 BTC | $ 10 053 793 | binance (exchange) | (unknown) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: 1DPKAT7kfvgoQr4tajjE3svdhWDVqeZGcE | |||
| 04.09.2021 11:35:14 | |
550 BTC | $ 27 649 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | To: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | |||
| 04.09.2021 11:35:14 | |
189 BTC | $ 9 507 121 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 11:27:50 | |
156 BTC | $ 7 817 843 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1HFMZaxK5bUQPBNYmGkj4VL9ZWs6jvg32g | |||
| 04.09.2021 11:27:50 | |
230 BTC | $ 11 555 006 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxh5v9u50ehmmfhzch94c0e53yr5x7qrxnwqxapahh2x4f6dh0aqtx0zpa | |||
| 04.09.2021 11:27:50 | |
189 BTC | $ 9 508 005 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2021 11:15:16 | |
8 005 ETH | $ 31 358 608 | (unknown) | (unknown) |
| Type: transfer | From: 31dff0cf605f9719b9171f6049150595cc1240f1 | To: b74c7b699ceeaa557472328b86273e6c33bd0339 | |||
| 04.09.2021 11:13:46 | |
8 000 ETH | $ 31 501 530 | (unknown) | (unknown) |
| Type: transfer | From: df552a7eadf42b5be39e71bfc662f1c39440e548 | To: 31dff0cf605f9719b9171f6049150595cc1240f1 | |||
| 04.09.2021 11:13:32 | |
143 BTC | $ 7 165 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlk6mekm2q5axc8hg9qn6yujduxghyraqvx9047x38uq4zmvfrg5qrtgnlx | To: bc1qt7yeq0n4st6exux4dn6r0ped4lsjxdmczwvk9r3ltwhdjqkpfkasfty9cl | |||
| 04.09.2021 11:13:32 | |
191 BTC | $ 9 569 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 11:13:32 | |
5 232 BTC | $ 261 916 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 165JG9gi4sr8ZKX5EQFmHPGfxEREkyXiy2 | |||
| 04.09.2021 11:07:56 | |
108 BTC | $ 5 364 220 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfm3xp9nfx2ag5c25cg2ntwgvuewvwfywr2at8ezqyncxkg4vdgsspd4fv0 | |||
| 04.09.2021 11:05:53 | |
145 BTC | $ 7 346 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqr3ydg0af70jd57hv9tzj5k6vyaezmu92f585 | To: bc1q8tzt2mxjswyg5j28ggw3nak73c4xzfzy667mfu | |||