Whale movements
Last update: 15.08.2026 18:01:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 02:20:25 |  |
6 000 000 USDC | $ 6 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.09.2021 02:17:38 | |
1 500 ETH | $ 5 923 826 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 02:16:03 |  |
17 779 202 USDT | $ 17 779 202 | (unknown) | binance (exchange) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 04.09.2021 02:14:41 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.09.2021 02:14:41 | |
3 000 ETH | $ 11 737 021 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 04.09.2021 02:14:29 |  |
8 927 BTC | $ 445 101 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | To: 1KhpP9stRUTVnPed38F8VLyJk7hEeTYkov | |||
| 04.09.2021 02:09:45 | |
65 201 124 USDT | $ 65 201 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 04.09.2021 02:10:42 | |
215 BTC | $ 10 725 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 04.09.2021 02:08:07 | |
106 BTC | $ 5 252 301 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q83zzr66n5y54z2j2z3gp9wrag00es3r786fh28p9ad8srhvetkxs4jx5tt | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 04.09.2021 02:08:07 | |
111 BTC | $ 5 482 510 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q83zzr66n5y54z2j2z3gp9wrag00es3r786fh28p9ad8srhvetkxs4jx5tt | To: bc1qghw9acv8g0u35u6gs4kwjtld8fhwnpyfwrxgyywumuuy4rsar3mq2h9pj6 | |||
| 04.09.2021 02:08:07 | |
8 933 BTC | $ 442 650 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 1HDDQgKP78DDJrpgnfVogtf9FiBpGRwrmV | |||
| 04.09.2021 02:03:50 |  |
70 000 000 XRP | $ 90 208 040 | (unknown) | (unknown) |
| Type: transfer | From: rN4a1ZsutRVJ4sSLwnrqHjGdQDTE1SK6tm | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 04.09.2021 02:00:31 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 04.09.2021 01:58:06 | |
200 BTC | $ 10 073 984 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qlk6mekm2q5axc8hg9qn6yujduxghyraqvx9047x38uq4zmvfrg5qrtgnlx | |||
| 04.09.2021 01:58:06 | |
106 BTC | $ 5 337 699 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2seca3v7ffeqmwvfyc4ewx5g3jqv9578rlht55zujwaw3e66m35qd429c9 | |||
| 04.09.2021 01:58:06 | |
102 BTC | $ 5 138 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hld9yt4avrdxnyy8x82x3f4qnh8ls9sxc6mvrfyep2w8gvqausqvhkzr2 | To: bc1qjn3vk4l5x7v399x398lgfxr33a7r3l92uc5lc44zrnc9t0znxkgqr47uxp | |||
| 04.09.2021 01:58:06 | |
350 BTC | $ 17 629 780 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.09.2021 01:58:06 | |
150 BTC | $ 7 555 621 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.09.2021 01:58:06 | |
173 BTC | $ 8 725 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8sjlh95v63e7q90hk7pd02haltdtslp2jm2n3 | To: bc1qg2t8c4cv36mryufttjdm634gan9pyy54x9yfay | |||
| 04.09.2021 01:58:06 | |
215 BTC | $ 10 822 045 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 04.09.2021 01:58:06 | |
106 BTC | $ 5 331 326 | (unknown) | (unknown) |
| Type: transfer | From: 37Du2RJWDHv2BbqVfiro7rnaPD7MrtQveE | To: 3Eo6s49X5Bp1YDru8Vy2QjrprHS55wp3Mj | |||
| 04.09.2021 01:38:44 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 04.09.2021 01:31:03 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 01:30:32 | |
3 000 ETH | $ 11 705 851 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 01:30:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 04.09.2021 01:29:32 | |
127 BTC | $ 6 334 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3q59sygp0fqpl7ela3503xk3enr476vv403jfd | To: bc1qnhtrxtgqllq67g29al8fzvxw9ah98hs3e2ezlh | |||
| 04.09.2021 01:29:32 | |
720 BTC | $ 35 938 188 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7pky2lm6857hcrhwdyp8evk62am0tf46x83ntd | |||
| 04.09.2021 01:29:32 | |
8 938 BTC | $ 446 114 370 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | |||
| 04.09.2021 01:25:55 | |
6 000 000 USDT | $ 6 000 000 | blockfi (exchange) | binance (exchange) |
| Type: transfer | From: 3fda25f27211a138adf211f4c060f2149674be6d | To: b5dd0d5cde05cf13f12f5cc2c0b5ef8cce94291b | |||
| 04.09.2021 01:21:29 | |
106 BTC | $ 5 277 815 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrejyqcr8lj470l936c9wff4386d4d00n7p25zh4u7ka69p5ffduq2ndk7d | To: bc1qvh2zpnj9c99xwdzaf5snlkyekmpxry4dad3h434d4vemrzqyv3hq04w2pj | |||
| 04.09.2021 01:21:29 | |
450 BTC | $ 22 432 360 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 04.09.2021 01:21:29 | |
215 BTC | $ 10 710 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 04.09.2021 01:21:29 | |
114 BTC | $ 5 691 381 | (unknown) | (unknown) |
| Type: transfer | From: 34c23NRySwhwTUe47WVzRjKc61mxfV4zJV | To: 36LXzNAjyGRSZnwmfUEqGfAZaxfQdc3aP3 | |||
| 04.09.2021 01:18:35 | |
138 BTC | $ 6 812 513 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1Ldy6LLQvA9ohG3bNNt32FHkGaTN16Z3N | |||
| 04.09.2021 01:18:35 | |
8 942 BTC | $ 441 418 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 04.09.2021 01:09:14 | |
720 BTC | $ 35 695 252 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsqf07v5kjevz5vqdm8aqf9ywkd9ychqkl7y7ns | |||
| 04.09.2021 01:09:14 | |
133 BTC | $ 6 609 226 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0klnthnl4ev5ry0cyf02cgqm3lumk9dhc5egfe024w5ut7k76hrqkxzhsg | |||
| 04.09.2021 01:09:14 | |
103 BTC | $ 5 086 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjngwmdy7tvm32rjumufenscg7kfgdehpa825recxwf2f9v6hwfwq8t7scc | To: bc1q0hld9yt4avrdxnyy8x82x3f4qnh8ls9sxc6mvrfyep2w8gvqausqvhkzr2 | |||
| 04.09.2021 01:09:14 | |
379 BTC | $ 18 800 352 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.09.2021 01:09:14 | |
1 490 BTC | $ 73 869 336 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | |||
| 04.09.2021 01:09:14 | |
144 BTC | $ 7 135 774 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 04.09.2021 01:09:14 | |
173 BTC | $ 8 596 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdvtalhdt495g0zn3j3k8axnk6krmaw6gq757t | To: bc1qm8sjlh95v63e7q90hk7pd02haltdtslp2jm2n3 | |||
| 04.09.2021 01:09:14 | |
215 BTC | $ 10 652 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 04.09.2021 01:09:14 | |
215 BTC | $ 10 652 542 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 04.09.2021 01:09:14 | |
8 942 BTC | $ 443 305 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1AyhLR9kM3ujoXdnGwcaeEJrTC6PWRSdWv | |||
| 04.09.2021 01:00:29 | |
3 000 ETH | $ 11 686 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 00:55:26 | |
1 500 ETH | $ 5 785 265 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 00:49:19 | |
1 302 ETH | $ 5 089 422 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.09.2021 00:48:36 | |
15 000 000 POLY | $ 9 427 732 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 469deb39c6415d943b09cfca3a4f9494a84f9d61 | To: 2b220d56adea49469a0894a0d637ab4bdd29aafe | |||
| 04.09.2021 00:43:43 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||