Whale movements
Last update: 15.08.2026 18:30:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 07:36:33 |  |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 04.09.2021 07:35:43 |  |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 04.09.2021 07:35:35 | |
4 326 ETH | $ 16 795 340 | (unknown) | (unknown) |
| Type: transfer | From: be7dc1ea0c1cc5284c6fe10c323f93df90d5990e | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 04.09.2021 07:34:19 | |
5 500 000 USDC | $ 5 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ec00ad6f65e9034fe1275c59a2bdb43fe3d3d21b | |||
| 04.09.2021 07:34:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.09.2021 07:30:39 | |
2 500 ETH | $ 9 839 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 07:29:12 |  |
123 BTC | $ 6 171 067 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdceqktrtz5l7q3jfnen9z0txdxzq7k8ydyw58tqgz729uemmm22sa2lrzh | |||
| 04.09.2021 07:21:06 | |
202 BTC | $ 10 133 149 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2021 07:21:06 | |
5 323 BTC | $ 267 523 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | To: 16PU52SZHgJhU9WAsDWatsfvgH2NRUrRYv | |||
| 04.09.2021 07:19:03 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a655b72793fe0c83811be2c78deb6410fb50d3f0 | |||
| 04.09.2021 07:15:45 | |
9 343 888 POLY | $ 10 531 664 | (unknown) | bittrex (exchange) |
| Type: transfer | From: 1938a448d105d26c40a52a1bfe99b8ca7a745ad0 | To: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | |||
| 04.09.2021 07:13:57 | |
109 BTC | $ 5 525 188 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qc2sdan6k2g87l4q770208kmlq8esvnxy8tgtfunre73lxumfzlkqnfpe0h | To: bc1q7yu965zf4xsmhzlzd9udgevsg632uqj7q5hfu0aet6cg80sj78qszqryku | |||
| 04.09.2021 07:13:57 | |
100 BTC | $ 5 072 950 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q9uzs8eguu88ghptmwxg2rxh34q6w8q4tpqrku0uur7k48ccmzwqq2x87qa | To: bc1qfsu8fue5q3nn2g2a70dc9lxunrs029lteh6l4l88vs0f2cj7twes2u5zvq | |||
| 04.09.2021 07:13:57 | |
209 BTC | $ 10 568 855 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2021 07:13:57 | |
5 335 BTC | $ 269 444 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 1BFQJ8eMPbNtwcYot9aPkjSHbfaesdeCmW | |||
| 04.09.2021 07:08:53 | |
9 418 330 USDT | $ 9 418 330 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 04.09.2021 07:06:07 | |
16 672 254 AMP | $ 16 310 912 | (unknown) | (unknown) |
| Type: transfer | From: 8ff6804bdf66e0f7d05e7e04d15ebc1989205c3e | To: 9a69a19f189585da168c6f125ac23db866caff11 | |||
| 04.09.2021 06:54:34 | |
1 777 ETH | $ 6 982 552 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 04.09.2021 06:52:54 | |
1 492 ETH | $ 5 871 548 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f732a0fea0728e8b2303166da58c1a2c332ff7ab | |||
| 04.09.2021 06:49:11 | |
100 BTC | $ 5 026 072 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: bc1q063fqkqjnup3x2lf708wejdcuxx7dqtrdn056fz8rf5azmu7dknqhx2q6g | To: bc1qhkqfdrjjggftthxyps2huec7ddnzjz5wp5uhj0982s9llrxhyngs8j3kks | |||
| 04.09.2021 06:49:11 | |
100 BTC | $ 5 023 651 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32Pev7hZE5y2hTpX15PRhraUEYm5jNh6RZ | |||
| 04.09.2021 06:49:11 | |
210 BTC | $ 10 525 779 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2021 06:49:11 | |
210 BTC | $ 10 530 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2021 06:40:29 | |
5 652 607 USDT | $ 5 652 607 | (unknown) | (unknown) |
| Type: transfer | From: 50664ede715e131f584d3e7eaabd7818bb20a068 | To: 6fb8aa6fc6f27e591423009194529ae126660027 | |||
| 04.09.2021 06:34:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 04.09.2021 06:31:37 | |
1 500 ETH | $ 5 874 497 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 06:30:22 | |
1 603 ETH | $ 6 282 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 06:30:22 | |
1 920 ETH | $ 7 526 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 06:30:22 | |
2 000 ETH | $ 7 838 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 06:30:22 | |
2 000 ETH | $ 7 838 478 | binance (exchange) | binance (exchange) |
| Type: transfer | From: dbc2f27375b863d01fa499623f6f383d22c9673f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 06:28:27 | |
144 BTC | $ 7 216 523 | (unknown) | (unknown) |
| Type: transfer | From: 1DDF3LEFjCHVemGfmABWTsfZSWtLNkHYYe | To: 1JWuJn52e3c3v2A8BwMYGjz6vPz9GGVGTM | |||
| 04.09.2021 06:28:27 | |
212 BTC | $ 10 605 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2021 06:28:27 | |
500 BTC | $ 25 058 570 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 04.09.2021 06:28:27 | |
1 405 BTC | $ 70 414 584 | binance (exchange) | (unknown) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 04.09.2021 06:28:27 | |
5 336 BTC | $ 267 417 840 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 04.09.2021 06:28:27 | |
352 BTC | $ 17 665 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 04.09.2021 06:28:27 | |
100 BTC | $ 5 011 335 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | To: 39XpoaixBAbUZzaq7g73tmvogBw6rGv8JP | |||
| 04.09.2021 06:20:32 | |
128 BTC | $ 6 453 151 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy94a9u24q8r3q0wm8vtgxpxpsufs8qjujma6p6appm90surgduases35y5 | |||
| 04.09.2021 06:20:32 | |
1 000 BTC | $ 50 463 730 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 04.09.2021 06:18:16 | |
10 704 907 USDT | $ 10 704 907 | (unknown) | compound tether (other) |
| Type: transfer | From: 285306442cd985cab2c30515cfdab106fca7bc44 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.09.2021 06:15:20 | |
7 005 103 USDT | $ 7 005 103 | (unknown) | compound tether (other) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 04.09.2021 06:12:40 | |
212 BTC | $ 10 576 644 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2021 06:12:40 | |
1 000 BTC | $ 49 970 560 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 04.09.2021 06:12:40 | |
6 798 BTC | $ 339 703 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | To: 1AZg56kMRD4aqVSeFJ5kEoG3TC3aJVcn1T | |||
| 04.09.2021 06:12:07 |  |
1 000 000 EOS | $ 5 620 094 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 04.09.2021 06:11:50 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 04.09.2021 06:10:02 | |
4 000 ETH | $ 15 543 102 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.09.2021 06:09:03 | |
100 BTC | $ 5 040 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ux7ae2ffqrja7pwan5m5l6suttjgtgvyr7dezhtmnj46yx5l9uq09wuqq | To: bc1qe0p20r4s8k8y78fm0ydxukuuzhae5r57avquefejfsz9q3dvruvs03cr87 | |||
| 04.09.2021 06:09:03 | |
100 BTC | $ 5 032 475 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzgiiyAguonojSSrj4btMivM5ZnNKrrJE | |||
| 04.09.2021 06:09:03 | |
1 000 BTC | $ 50 324 748 | huobi (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||