Whale movements
Last update: 15.08.2026 18:42:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 11:05:53 |  |
191 BTC | $ 9 660 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2021 10:58:45 | |
138 BTC | $ 6 925 290 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Ldy6LLQvA9ohG3bNNt32FHkGaTN16Z3N | To: 1Jvm74Nc6N7kvAvV7pQC8JUZhxSQkU17vu | |||
| 04.09.2021 10:58:45 | |
114 BTC | $ 5 750 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlp6jkq7r5uhhgp5m8rjpup2jeqrcla8nnk8hhs | To: bc1qpjxnertfl3g7qn3rcg66l4ldg4g4gmzzhdupjx | |||
| 04.09.2021 10:58:45 | |
199 BTC | $ 9 994 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz953574tacv0r6xvz83trdemmln2hvfqgscxjn3msf2u3acelaxstkds92 | |||
| 04.09.2021 10:58:45 | |
191 BTC | $ 9 602 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 10:58:45 | |
5 248 BTC | $ 263 577 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 04.09.2021 10:53:42 |  |
1 280 000 EOS | $ 7 241 379 | (unknown) | binance (exchange) |
| Type: transfer | From: 4cgwlvqnmxxq | To: binancecleos | |||
| 04.09.2021 10:44:53 | |
191 BTC | $ 9 561 235 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2021 10:43:45 |  |
7 731 222 USDT | $ 7 731 222 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 04.09.2021 10:36:17 | |
189 BTC | $ 9 482 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pnvwztjantn787p7vxdvsljrrxgf8avujc9mt43uy9zqmcl0ddqeslwlu | To: bc1qxe2f6t26tyvjlpkavweqxfvt3x7gx0mj63jjgh8gndskvvcz40yq3778ha | |||
| 04.09.2021 10:36:17 | |
109 BTC | $ 5 481 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2xlssxyeg74sakqf6dan2k0dfe7yp9vqsrj4p537hzwkvxh8scstwc3w0 | To: bc1qpu62ug5fukk8n2xz3kgluwkx6fpc27zcgrx5vhpkurcnwfjkz5xs5str4l | |||
| 04.09.2021 10:36:17 | |
191 BTC | $ 9 582 132 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2021 10:36:17 | |
191 BTC | $ 9 584 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2021 10:36:17 | |
5 298 BTC | $ 265 410 990 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 04.09.2021 10:36:17 | |
750 BTC | $ 37 572 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 04.09.2021 10:30:30 | |
10 839 ETH | $ 42 529 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 10:30:03 | |
30 001 ETH | $ 117 717 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.09.2021 10:25:50 | |
23 277 846 USDT | $ 23 277 846 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 04.09.2021 10:24:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: aca8977420820cd6f4a18e649d1a2a044fdb8e7c | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 04.09.2021 10:17:40 | |
100 BTC | $ 5 003 636 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 04.09.2021 10:17:40 | |
109 BTC | $ 5 463 164 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qryr6we9e5ykf5dke3mms08xgumlfn6lp2lc37gtkjz629cwnh79stqrk0a | |||
| 04.09.2021 10:17:40 | |
192 BTC | $ 9 585 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 04.09.2021 10:17:40 | |
192 BTC | $ 9 596 580 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2021 10:17:40 | |
105 BTC | $ 5 253 818 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 04.09.2021 10:12:01 | |
23 277 872 USDT | $ 23 277 872 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 04.09.2021 10:07:51 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.09.2021 10:07:19 | |
7 226 976 BUSD | $ 7 226 976 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.09.2021 10:05:50 | |
7 226 976 BUSD | $ 7 226 976 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.09.2021 10:00:11 | |
5 305 BTC | $ 266 734 900 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 04.09.2021 09:54:36 | |
100 BTC | $ 5 049 297 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qcy0pj8urt9rhz3e3sj3tnkwgzwvhe9nhhyhvy5zfw77dnlc698zsv5v0py | To: bc1qll3u3sazm9hmajyzsglmkvh3fwvh7gr4pw0kk9lq2939mncfsthssh03da | |||
| 04.09.2021 09:54:36 | |
192 BTC | $ 9 679 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2021 09:54:36 | |
5 305 BTC | $ 267 260 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | To: 12wQC4h7pZa4PRuPQfXaHTQ7Vms8Ngkrwd | |||
| 04.09.2021 09:51:00 | |
2 000 ETH | $ 7 855 118 | (unknown) | (unknown) |
| Type: transfer | From: a877a062b928a0dc12ca474b005bfa9f58bdbdef | To: 69493606df7118a6b72984cd2f41b3d27154ec3e | |||
| 04.09.2021 09:50:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 04.09.2021 09:45:01 | |
101 BTC | $ 5 051 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6f8tv9n6sku5qf9xxj46wt0mgle4cwml7lrwpgsqgvrtg7l3dmstvc6gp | To: bc1qptyqcad4t63869mftywa4r9zh79qkduhu3zjr2zhj6cjvlntczgs2gzzfa | |||
| 04.09.2021 09:45:01 | |
192 BTC | $ 9 584 973 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2021 09:45:01 | |
193 BTC | $ 9 605 698 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2021 09:45:01 | |
5 305 BTC | $ 264 444 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 1G656jVQa6aqr1rRuNU4nu9bzmJaNyG56F | |||
| 04.09.2021 09:38:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc8f77c418c7e546663187021cf870a39db5a23f | To: ac026fc4250d853aa33a38e42a6d828bf0a63d14 | |||
| 04.09.2021 09:37:30 | |
10 082 112 USDT | $ 10 082 112 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2021 09:36:15 | |
10 082 112 USDT | $ 10 082 112 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.09.2021 09:33:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ab1527983d7ea80c58f997f7bcbeb886b6cd3475 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 04.09.2021 09:30:55 | |
4 000 ETH | $ 15 711 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 09:29:57 | |
5 874 547 USDT | $ 5 874 547 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TXmHK5th35ZmLgutdBJVJuVn37UXa61QV2 | |||
| 04.09.2021 09:25:14 | |
193 BTC | $ 9 621 204 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2021 09:20:01 | |
125 BTC | $ 6 314 872 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz2xlssxyeg74sakqf6dan2k0dfe7yp9vqsrj4p537hzwkvxh8scstwc3w0 | |||
| 04.09.2021 09:20:01 | |
193 BTC | $ 9 756 737 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2021 09:20:01 | |
5 307 BTC | $ 267 940 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 04.09.2021 09:12:35 | |
8 005 ETH | $ 31 544 004 | (unknown) | (unknown) |
| Type: transfer | From: 8ceda7a7bc9031ebf8f4a7bc9bc0f988c0e4e0fe | To: 55904797cfbdd9fc5a1ff9e54c9b53a6bc19d855 | |||
| 04.09.2021 09:12:24 | |
5 922 ETH | $ 23 172 036 | (unknown) | (unknown) |
| Type: transfer | From: 3f929d31bca5b1c7fb61c844d24ec95780d1eea4 | To: 7d8b196588300dcc5251d5bf0c9005886f154f28 | |||