Whale movements
Last update: 15.08.2026 18:37:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 09:11:25 |  |
19 999 968 USDT | $ 19 999 968 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 04.09.2021 09:10:16 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 04.09.2021 09:09:22 |  |
112 BTC | $ 5 655 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx54fa6f56uvflugaggrhg0jk5dcvxuz42fsg8mywpsfhrscq9qts533pdt | To: bc1qpm7pkww44qsnn60sakmrwpjv354cfz0psftzfdrc0n47ethc22zsd84fz7 | |||
| 04.09.2021 09:04:17 | |
5 004 457 USDT | $ 5 004 457 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 04.09.2021 09:02:53 | |
100 BTC | $ 5 003 208 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q57pmvjmtyj8j4u5l5j8rejrqv7nwzlscvl4czlnkx8xf08qfqz5shfydtj | To: bc1q4fhhpx3p3acfdtwjep8h0xwkqgyyr4lqrkc9qljw0xmj8c0dtufs7lwtt5 | |||
| 04.09.2021 09:02:53 | |
193 BTC | $ 9 655 733 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2021 09:02:53 | |
5 311 BTC | $ 265 237 650 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 171hC7Cz53kfNXAZYqFT7gRXLfHUhmQmXB | |||
| 04.09.2021 09:01:15 | |
1 500 ETH | $ 5 873 153 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 09:00:44 | |
9 421 295 USDT | $ 9 421 295 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 04.09.2021 09:00:44 | |
2 000 ETH | $ 7 822 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 08:58:10 |  |
10 515 000 XRP | $ 13 468 307 | gopax (exchange) | binance (exchange) |
| Type: transfer | From: rwSdwXsQVCjYXUyempsGxk1Sgws6perYZL | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 04.09.2021 08:51:54 | |
4 994 ETH | $ 19 467 694 | (unknown) | (unknown) |
| Type: transfer | From: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | To: c2288b408dc872a1546f13e6ebfa9c94998316a2 | |||
| 04.09.2021 08:46:53 | |
5 000 ETH | $ 19 608 002 | (unknown) | (unknown) |
| Type: transfer | From: e20c0178c91050155f461685c24db0c0276c94b6 | To: 2a7077399b3e90f5392d55a1dc7046ad8d152348 | |||
| 04.09.2021 08:42:54 | |
106 WBTC | $ 5 340 733 | (unknown) | ftx (exchange) |
| Type: transfer | From: d21f16239ea1b99008f8e9f425c54ae7927d8151 | To: f8a9609eab79a641014fedb8707bb2bf3b0a4599 | |||
| 04.09.2021 08:40:45 | |
106 BTC | $ 5 285 321 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yu965zf4xsmhzlzd9udgevsg632uqj7q5hfu0aet6cg80sj78qszqryku | To: bc1qh6f8tv9n6sku5qf9xxj46wt0mgle4cwml7lrwpgsqgvrtg7l3dmstvc6gp | |||
| 04.09.2021 08:40:45 | |
194 BTC | $ 9 675 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 08:40:45 | |
194 BTC | $ 9 678 736 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2021 08:40:45 | |
5 317 BTC | $ 265 825 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 04.09.2021 08:40:45 | |
122 BTC | $ 6 103 938 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3C4gaJmoLDKDXZb4jcS7KnPWr7wPvZVCCj | |||
| 04.09.2021 08:38:33 | |
5 000 720 USDT | $ 5 000 720 | (unknown) | (unknown) |
| Type: transfer | From: c230047239a3b2b6d410d1abffd338435605316e | To: c86209e0b98d405be5a2520427265f8d37b43890 | |||
| 04.09.2021 08:37:33 | |
1 500 ETH | $ 5 887 432 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 08:37:25 | |
5 000 237 USDT | $ 5 000 237 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c230047239a3b2b6d410d1abffd338435605316e | |||
| 04.09.2021 08:30:43 | |
3 000 ETH | $ 11 725 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 08:28:25 | |
194 BTC | $ 9 703 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 08:28:25 | |
5 318 BTC | $ 266 454 610 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 04.09.2021 08:24:32 | |
3 500 ETH | $ 13 746 274 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.09.2021 08:20:11 | |
340 170 LINK | $ 10 430 179 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 04.09.2021 08:16:19 | |
103 BTC | $ 5 130 578 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcy0pj8urt9rhz3e3sj3tnkwgzwvhe9nhhyhvy5zfw77dnlc698zsv5v0py | |||
| 04.09.2021 08:16:19 | |
194 BTC | $ 9 689 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2021 08:16:19 | |
5 323 BTC | $ 266 233 810 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 04.09.2021 08:13:04 | |
2 999 ETH | $ 11 774 704 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 08:00:39 | |
8 575 938 BUSD | $ 8 575 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 08:00:39 | |
2 000 ETH | $ 7 856 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 08:01:09 | |
100 BTC | $ 5 004 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap0zj5cjx93lw0ysu0qjxw3x6532mvj44u6q2lh8agk9q8n7t89s0nh8ce | To: bc1qmghhkw75nckhw9eu9r5nzzy4lak9drgs9h92qyadcwyxlk849dsq4zdsfa | |||
| 04.09.2021 08:01:09 | |
203 BTC | $ 10 129 842 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.09.2021 08:01:09 | |
196 BTC | $ 9 771 169 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2021 08:01:09 | |
5 323 BTC | $ 265 609 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 04.09.2021 07:59:10 | |
5 013 000 USDT | $ 5 013 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b597f1bf4b7fbb4acd62e544608f8e15aaf71ba | |||
| 04.09.2021 07:57:48 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.09.2021 07:54:12 | |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.09.2021 07:50:41 | |
118 BTC | $ 5 934 323 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0klnthnl4ev5ry0cyf02cgqm3lumk9dhc5egfe024w5ut7k76hrqkxzhsg | To: bc1qx54fa6f56uvflugaggrhg0jk5dcvxuz42fsg8mywpsfhrscq9qts533pdt | |||
| 04.09.2021 07:50:41 | |
152 BTC | $ 7 627 319 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 04.09.2021 07:50:41 | |
200 BTC | $ 10 025 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2021 07:41:23 | |
209 BTC | $ 10 458 592 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 04.09.2021 07:41:23 | |
201 BTC | $ 10 082 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2021 07:41:23 | |
202 BTC | $ 10 084 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2021 07:41:23 | |
5 323 BTC | $ 266 362 670 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | To: 1GthWeTNGXbYjv4zQFtDtHzzKh7zccNpQk | |||
| 04.09.2021 07:37:42 | |
15 000 000 USDT | $ 15 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 04.09.2021 07:37:23 | |
10 500 000 USDC | $ 10 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | |||
| 04.09.2021 07:36:09 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||