Whale movements
Last update: 15.08.2026 18:02:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 04.09.2021 00:40:25 |  |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 04.09.2021 00:36:04 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 04.09.2021 00:35:01 |  |
103 BTC | $ 5 115 503 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8dnxm7vesf3gjx6ecuanaewzkuq2stucvkr3jkm64h7ggk2sa3xsa2yr4s | |||
| 04.09.2021 00:35:01 | |
154 BTC | $ 7 629 688 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37Du2RJWDHv2BbqVfiro7rnaPD7MrtQveE | |||
| 04.09.2021 00:33:11 |  |
218 682 480 XRP | $ 280 331 170 | (unknown) | ripple (other) |
| Type: transfer | From: rHdjK2EgF6gxZAEB1HrCb8LZgmztmiXNJ1 | To: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | |||
| 04.09.2021 00:32:42 |  |
1 000 000 EOS | $ 5 569 068 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 04.09.2021 00:31:04 | |
6 186 480 PAX | $ 6 250 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 00:30:40 | |
2 500 ETH | $ 9 762 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 00:27:32 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 04.09.2021 00:22:54 | |
108 BTC | $ 5 386 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrejyqcr8lj470l936c9wff4386d4d00n7p25zh4u7ka69p5ffduq2ndk7d | |||
| 04.09.2021 00:22:35 | |
1 500 ETH | $ 5 874 776 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 04.09.2021 00:20:26 | |
21 271 070 BUSD | $ 21 271 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 04.09.2021 00:13:43 | |
5 395 985 USDT | $ 5 395 985 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 04.09.2021 00:13:43 | |
1 300 ETH | $ 5 096 166 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 04.09.2021 00:09:01 | |
112 BTC | $ 5 620 605 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe7slm6qsxkah8hna4j58xnv2np9yumr6g6j2kvm28q6elffl3fgq0zprzv | |||
| 04.09.2021 00:01:58 | |
144 BTC | $ 7 220 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1K45zNeL44SpBkqM9AgfjNrL8pviu6KfP9 | |||
| 04.09.2021 00:01:58 | |
100 BTC | $ 5 038 434 | (unknown) | (unknown) |
| Type: transfer | From: 1Hy1oEuJjHZ2jNZLeDdz336bJpJiDjtVBB | To: 1321rk8wKm7Rp7yWW2kVQR3UWgbdow5YK1 | |||
| 04.09.2021 00:01:58 | |
215 BTC | $ 10 800 601 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 04.09.2021 00:01:58 | |
8 942 BTC | $ 449 157 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | To: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | |||
| 04.09.2021 00:01:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 00:00:48 | |
3 500 ETH | $ 13 652 053 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 04.09.2021 00:00:25 | |
25 127 920 USDC | $ 25 127 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.09.2021 23:59:41 | |
5 209 930 AMP | $ 5 333 754 | (unknown) | (unknown) |
| Type: transfer | From: d39b3ccf9ecac0c8013ea30700dea9c6c539ae49 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 03.09.2021 23:55:14 | |
11 204 330 USDT | $ 11 204 330 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 03.09.2021 23:55:14 | |
2 831 ETH | $ 11 110 960 | (unknown) | (unknown) |
| Type: transfer | From: a489e9daf10ced86811d59e4d00ce1b0dec95f5e | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 03.09.2021 23:50:50 | |
102 BTC | $ 5 092 897 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qefetldw3gxm0syylfn8uglyllqxyghw4jphelhunzp8gqm4ay4esdwpg3t | |||
| 03.09.2021 23:50:50 | |
216 BTC | $ 10 835 642 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2021 23:50:28 | |
1 500 ETH | $ 5 914 467 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.09.2021 23:45:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 03.09.2021 23:44:36 | |
6 845 967 USDT | $ 6 845 967 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 0f9cb53ebe405d49a0bbdbd291a65ff571bc83e1 | |||
| 03.09.2021 23:41:38 | |
181 BTC | $ 9 034 654 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k | |||
| 03.09.2021 23:41:38 | |
216 BTC | $ 10 766 899 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.09.2021 23:41:38 | |
8 942 BTC | $ 445 368 960 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | To: 1Cj2ZZrJ7egjG3pwG5KWsJipMw2MJAkUEZ | |||
| 03.09.2021 23:38:58 | |
127 BTC | $ 6 324 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7t094z8prazgasg8gusaweuhw6qv8cfj3pwdeffmezc64z4xrcq3d39xr | To: bc1q49vf674pwrhz7j8jwnn6x30mffdrh5fw3mmrjwqty070sn2vsz2qg6zhfu | |||
| 03.09.2021 23:38:58 | |
135 BTC | $ 6 742 815 | (unknown) | (unknown) |
| Type: transfer | From: 1L4ZzDnD63AJGGXM4HxbrpYY4Z2tekekGt | To: 1GYSP3KeEWGYYZzyyas5hBnDpbtNEDoYQv | |||
| 03.09.2021 23:38:58 | |
226 BTC | $ 11 304 368 | (unknown) | (unknown) |
| Type: transfer | From: 32zBygEFuaeR9ixPMB8PVNLn56TUy9RFrj | To: bc1qf2ucpqgsvgx8y6kup6tv54h79f5xpjdd6rq4wne9j9d68yg60dyss60zqg | |||
| 03.09.2021 23:38:58 | |
217 BTC | $ 10 830 214 | okex (exchange) | (unknown) |
| Type: transfer | From: 34egvJYkvBRov5yX26m6ea5UsyRyG2ABRw | To: 3PWrKkUchfHGLEKQRfUx7uNJYky3riyJvC | |||
| 03.09.2021 23:38:58 | |
260 BTC | $ 12 977 340 | okex (exchange) | (unknown) |
| Type: transfer | From: 34egvJYkvBRov5yX26m6ea5UsyRyG2ABRw | To: bc1qd08lp5f8k4qttekfj84d6xnh2w9ka40zhv8eumm2ekdqpk0rp77quda2ay | |||
| 03.09.2021 23:38:58 | |
104 BTC | $ 5 178 819 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1ql0m7n45yvh762rkagk0w7vqawm8ux35z2hyem8nyrytryymghnes9jcnqz | To: bc1qjngwmdy7tvm32rjumufenscg7kfgdehpa825recxwf2f9v6hwfwq8t7scc | |||
| 03.09.2021 23:38:58 | |
217 BTC | $ 10 828 354 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.09.2021 23:33:44 | |
1 500 ETH | $ 5 899 090 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.09.2021 23:30:34 | |
3 000 ETH | $ 11 798 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 23:30:24 | |
215 BTC | $ 10 740 493 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 03.09.2021 23:30:24 | |
306 BTC | $ 15 303 829 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 16kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k | |||
| 03.09.2021 23:30:24 | |
181 BTC | $ 9 041 497 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PCHMzMHnHTRbUKcEu5h4Q4rrkfLVGvcxw | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 03.09.2021 23:30:24 | |
402 BTC | $ 20 080 330 | (unknown) | (unknown) |
| Type: transfer | From: 3PCHMzMHnHTRbUKcEu5h4Q4rrkfLVGvcxw | To: 3CkmVgaPHfYz7S9Yjo6P81eRRwq9ozySSh | |||
| 03.09.2021 23:24:18 | |
111 BTC | $ 5 579 273 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qn5mlpr357u7cryezan625ef7uvuy6x5qn9qcgv7xm06xqlp6e36qtalegf | |||
| 03.09.2021 23:24:18 | |
112 BTC | $ 5 618 353 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ajxkurlerg4440xry2mkrpdq45j3cvmu65st0sf9hjmtkce26lqd5f87t | |||
| 03.09.2021 23:24:18 | |
276 BTC | $ 13 858 657 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13uem8cNGiwTZM5BvTcYcUq2cYFPW1qQkN | |||
| 03.09.2021 23:24:18 | |
109 BTC | $ 5 475 692 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q2vuvcu7tqgxxnnqxawu740s8lf2hld9psrqytsagthj6cdv8wdzsjxf8v3 | |||