Whale movements
Last update: 15.08.2026 18:19:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 06:04:04 |  |
2 500 ETH | $ 9 750 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 06:03:48 | |
5 999 908 USDT | $ 5 999 908 | (unknown) | (unknown) |
| Type: transfer | From: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | To: 285306442cd985cab2c30515cfdab106fca7bc44 | |||
| 04.09.2021 06:02:23 |  |
212 BTC | $ 10 717 927 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2021 06:02:23 | |
1 000 BTC | $ 50 633 990 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 04.09.2021 06:02:23 | |
1 000 BTC | $ 50 633 990 | binance (exchange) | (unknown) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 159QgP4Ewvadjc4HDpaaR6pir2R4ZfzVfQ | |||
| 04.09.2021 06:02:23 | |
7 798 BTC | $ 394 855 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1NN91zUbXFPcc9P8o4bm9W9jave8BoA67a | |||
| 04.09.2021 06:01:21 |  |
4 424 778 XRP | $ 5 667 456 | (unknown) | (unknown) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 04.09.2021 06:00:52 | |
20 000 000 XRP | $ 25 616 904 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 04.09.2021 05:57:51 | |
20 000 000 XRP | $ 25 754 252 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | To: rfMyfzcavQ4tUe1yJYMS4YPUZhAvcWRbRm | |||
| 04.09.2021 05:56:35 | |
2 000 ETH | $ 7 835 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 05:52:30 | |
101 BTC | $ 5 065 639 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9uzs8eguu88ghptmwxg2rxh34q6w8q4tpqrku0uur7k48ccmzwqq2x87qa | |||
| 04.09.2021 05:52:30 | |
212 BTC | $ 10 630 106 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 05:43:47 | |
101 BTC | $ 5 034 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrstcthedrsptrn82mml7wwhwjvjz3r2fjqfcs2l9c5aptlc9etasv0cneh | To: bc1qap0zj5cjx93lw0ysu0qjxw3x6532mvj44u6q2lh8agk9q8n7t89s0nh8ce | |||
| 04.09.2021 05:43:47 | |
498 BTC | $ 24 841 476 | (unknown) | (unknown) |
| Type: transfer | From: 1JhaFicRnh2ztv6yjNKhkFD31pLz95kdPA | To: 1LYW7vdPghfc8fu17ijNPiLrbBTrXgDPDz | |||
| 04.09.2021 05:43:47 | |
214 BTC | $ 10 666 059 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2021 05:43:47 | |
8 798 BTC | $ 438 887 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 04.09.2021 05:43:47 | |
250 BTC | $ 12 470 620 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.09.2021 05:38:50 | |
6 000 000 XRP | $ 7 684 724 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 04.09.2021 05:37:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 750f53f8eb3024bd63913480a0b47f3e33fefbaf | To: 5cd17ccf34bf941e3f33d0731768db7dfaa34353 | |||
| 04.09.2021 05:33:50 | |
6 000 ETH | $ 23 649 366 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 04.09.2021 05:32:21 | |
18 222 190 BUSD | $ 18 222 190 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 04.09.2021 05:30:24 | |
18 222 190 BUSD | $ 18 222 190 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 04.09.2021 05:30:24 | |
2 300 ETH | $ 8 994 765 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 05:23:13 | |
102 BTC | $ 5 131 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lwhevl5ux3lwklhwhadnavchhz49w8k439grd9n7s9slmrrjapsp47g5h | To: bc1qfyp9mp4duf09r5725yrvzgdyz7k9eky0tkhzvmh6pqwux0ydz4vsma6q09 | |||
| 04.09.2021 05:23:13 | |
214 BTC | $ 10 716 720 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2021 05:23:13 | |
8 799 BTC | $ 440 917 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 14d4xbcFJE3e33aHv6D1zWAfPxzrbxExRG | |||
| 04.09.2021 05:17:42 | |
40 000 000 XRP | $ 51 042 252 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 04.09.2021 05:12:43 | |
101 BTC | $ 5 063 744 | unknown owner 3 (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q063fqkqjnup3x2lf708wejdcuxx7dqtrdn056fz8rf5azmu7dknqhx2q6g | |||
| 04.09.2021 05:12:43 | |
214 BTC | $ 10 757 319 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 04.09.2021 05:11:31 | |
10 000 000 XRP | $ 12 797 995 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rNBHWTdsxsg5SL86zb9DnCrEG2ZwGjjQ5r | |||
| 04.09.2021 05:11:18 | |
5 999 908 USDT | $ 5 999 908 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | |||
| 04.09.2021 05:10:10 | |
15 000 000 XRP | $ 19 307 952 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 04.09.2021 05:07:44 |  |
116 141 BNB | $ 57 131 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb142q467df6jun6rt5u2ar58sp47hm5f9wvz2cvg | |||
| 04.09.2021 05:04:39 | |
214 BTC | $ 10 761 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.09.2021 05:04:39 | |
8 833 BTC | $ 443 632 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 04.09.2021 05:00:22 | |
1 500 ETH | $ 5 882 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 04:54:32 | |
170 BTC | $ 8 535 642 | (unknown) | (unknown) |
| Type: transfer | From: 3QF2KarWov2cpkg5CtWijj2nmXyc8LdjEy | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 04.09.2021 04:51:13 | |
105 BTC | $ 5 271 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7slm6qsxkah8hna4j58xnv2np9yumr6g6j2kvm28q6elffl3fgq0zprzv | To: bc1q8lwhevl5ux3lwklhwhadnavchhz49w8k439grd9n7s9slmrrjapsp47g5h | |||
| 04.09.2021 04:51:13 | |
214 BTC | $ 10 748 902 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 04.09.2021 04:50:09 |  |
9 611 813 USDT | $ 9 611 813 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 04.09.2021 04:49:06 | |
9 611 813 USDT | $ 9 611 813 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 04.09.2021 04:44:58 | |
4 325 ETH | $ 16 903 310 | (unknown) | (unknown) |
| Type: transfer | From: dff3567a44c6266da02c5e68e19c2a7187eadd0c | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 04.09.2021 04:43:56 | |
4 325 ETH | $ 17 015 880 | (unknown) | (unknown) |
| Type: transfer | From: 525c76cd0cd0b2d72432bdb1679424fe42e104f6 | To: dff3567a44c6266da02c5e68e19c2a7187eadd0c | |||
| 04.09.2021 04:33:44 | |
110 BTC | $ 5 461 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ajxkurlerg4440xry2mkrpdq45j3cvmu65st0sf9hjmtkce26lqd5f87t | To: bc1qzayszqluqqp2axg6sp7qrn30nnptcr3d3vfld4jm6xgcfyfnspwq25lnxu | |||
| 04.09.2021 04:33:44 | |
214 BTC | $ 10 643 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 04.09.2021 04:33:44 | |
8 833 BTC | $ 438 470 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 17vyAF8XpVLnnwDVgvKQTvrXNmntsNk1u1 | |||
| 04.09.2021 04:30:52 | |
1 500 ETH | $ 5 906 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 04:19:10 | |
2 000 000 BNT | $ 9 066 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 04:13:33 | |
150 BTC | $ 7 447 603 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z | |||
| 04.09.2021 04:13:33 | |
183 BTC | $ 9 076 294 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||