Whale movements
Last update: 15.08.2026 17:50:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 23:24:18 |  |
100 BTC | $ 5 016 480 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35NV6ZK45zMobKMppPB8EqS3mgjwnxs2C8 | |||
| 03.09.2021 23:24:18 | |
290 BTC | $ 14 547 791 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 03.09.2021 23:24:18 | |
400 BTC | $ 20 065 920 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0j06w5mwuv4qzr78vplexqk34529eulgcj2gfq | |||
| 03.09.2021 23:24:18 | |
107 BTC | $ 5 378 961 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5sqr8e80qy2ksctmng05dzuusr8saa6qpakw8wzdv77g0zf2m48sygmg82 | |||
| 03.09.2021 23:24:18 | |
130 BTC | $ 6 538 530 | (unknown) | (unknown) |
| Type: transfer | From: 15hKAH74wwz34SATSEPM52BVbUnTrMMiFL | To: 1Hy1oEuJjHZ2jNZLeDdz336bJpJiDjtVBB | |||
| 03.09.2021 23:24:18 | |
8 942 BTC | $ 448 573 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1K5joGEn55ZpMTiAJATTd3yWMCWnu6wi3y | |||
| 03.09.2021 23:20:43 |  |
10 000 ETH | $ 39 257 772 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.09.2021 23:20:29 | |
7 000 000 USDC | $ 7 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 23:19:24 | |
10 000 ETH | $ 39 262 100 | (unknown) | (unknown) |
| Type: transfer | From: 73bceb1cd57c711feac4224d062b0f6ff338501e | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 03.09.2021 23:12:22 | |
217 BTC | $ 10 853 339 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q83zzr66n5y54z2j2z3gp9wrag00es3r786fh28p9ad8srhvetkxs4jx5tt | |||
| 03.09.2021 23:12:22 | |
178 BTC | $ 8 891 858 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70euyx35w2wkru26j69q32qnaca3z8j3p469dwavvr9sc9nt2quqpp64au | |||
| 03.09.2021 23:12:22 | |
382 BTC | $ 19 068 366 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k | |||
| 03.09.2021 23:12:22 | |
148 BTC | $ 7 389 226 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: bc1qmrjsca7hvtn2yuyv4yedyytz9dwz3df20ynezandfuv8spx3sj9sq0ke90 | |||
| 03.09.2021 23:12:22 | |
236 BTC | $ 11 782 821 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 03.09.2021 23:12:22 | |
315 BTC | $ 15 728 109 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k | |||
| 03.09.2021 23:12:22 | |
236 BTC | $ 11 778 869 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 03.09.2021 23:12:22 | |
116 BTC | $ 5 767 721 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.09.2021 23:12:22 | |
270 BTC | $ 13 457 095 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k | |||
| 03.09.2021 23:12:22 | |
217 BTC | $ 10 833 633 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.09.2021 23:11:58 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: 76d8ec5fcfc6b730bf783e45fd1ead191b0d09eb | |||
| 03.09.2021 23:10:09 | |
104 BTC | $ 5 183 016 | (unknown) | (unknown) |
| Type: transfer | From: 32Ys1wFiX3CmfyTbNAi4P6VZztuztRdbpg | To: 39emKF2aw6Gafeq8hXHfE47rPKB8j8C2xH | |||
| 03.09.2021 23:10:09 | |
477 BTC | $ 23 732 180 | bitstamp (exchange) | okex (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 34egvJYkvBRov5yX26m6ea5UsyRyG2ABRw | |||
| 03.09.2021 23:10:09 | |
217 BTC | $ 10 796 339 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.09.2021 23:10:09 | |
174 BTC | $ 8 634 333 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr75ulhc76f26z98zm4ldqzam9wtg2c8l057wvz | To: bc1qpdvtalhdt495g0zn3j3k8axnk6krmaw6gq757t | |||
| 03.09.2021 23:10:09 | |
370 BTC | $ 18 408 640 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 03.09.2021 23:10:09 | |
370 BTC | $ 18 408 648 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 03.09.2021 23:07:12 | |
8 068 324 BUSD | $ 8 068 324 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 03.09.2021 23:07:12 | |
10 312 209 BUSD | $ 10 312 209 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 03.09.2021 23:05:44 | |
18 155 434 BUSD | $ 18 155 434 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 23:00:37 | |
2 600 ETH | $ 10 150 597 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 23:00:12 | |
3 653 452 MATIC | $ 5 339 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.09.2021 22:50:28 | |
30 166 ETH | $ 118 110 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.09.2021 22:47:11 |  |
6 000 000 XRP | $ 7 701 560 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.09.2021 22:39:27 | |
5 278 071 BUSD | $ 5 278 071 | (unknown) | ftx (exchange) |
| Type: transfer | From: 935cbb849577a0d42c54064810566a3dc974810d | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.09.2021 22:37:25 | |
5 278 071 BUSD | $ 5 278 071 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 935cbb849577a0d42c54064810566a3dc974810d | |||
| 03.09.2021 22:33:00 | |
5 338 111 USDC | $ 5 338 111 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 22:30:51 | |
6 305 318 USDT | $ 6 305 318 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 22:30:38 | |
1 500 ETH | $ 5 850 166 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 22:29:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 03.09.2021 22:10:18 | |
134 BTC | $ 6 780 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcj4njhplqt3q0smnym0ms2tkuggfmy7gj435vnml3mg6jzcpk5ss50fky7 | To: bc1qg2tyyc0smzav2wxvqtx4u49d8vuc9afwue3lddhttecgpllznfzsek66gx | |||
| 03.09.2021 22:10:18 | |
318 BTC | $ 16 047 264 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 03.09.2021 22:10:18 | |
128 BTC | $ 6 466 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x5qqycssa6x8pak0fpt8ffe7224e6t66nevux | To: bc1q0sxgr5ayutpufwc493z3e7qs9yd32j0gtkuvl4 | |||
| 03.09.2021 22:10:18 | |
191 BTC | $ 9 648 338 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0pnvwztjantn787p7vxdvsljrrxgf8avujc9mt43uy9zqmcl0ddqeslwlu | |||
| 03.09.2021 22:10:18 | |
174 BTC | $ 8 762 832 | (unknown) | (unknown) |
| Type: transfer | From: 3GLeworoLJip2nAfSUxw1vzyifrt9dKgft | To: bc1qr75ulhc76f26z98zm4ldqzam9wtg2c8l057wvz | |||
| 03.09.2021 22:10:18 | |
217 BTC | $ 10 957 775 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2021 22:10:18 | |
583 BTC | $ 29 425 156 | (unknown) | (unknown) |
| Type: transfer | From: 3KGXWha9LcRbjXBQ6Wp44R8mnfM8ww1bAp | To: 3PCHMzMHnHTRbUKcEu5h4Q4rrkfLVGvcxw | |||
| 03.09.2021 22:10:18 | |
8 944 BTC | $ 451 459 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | To: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | |||
| 03.09.2021 22:07:54 | |
4 412 ETH | $ 17 311 646 | (unknown) | (unknown) |
| Type: transfer | From: 214b2192cd9273b66664b7b8a80693a9f8cf98f9 | To: 0b42133871c7b496700bb945f68b477f23503534 | |||
| 03.09.2021 22:00:38 | |
2 000 ETH | $ 7 853 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 21:45:49 | |
7 227 733 USDT | $ 7 227 733 | (unknown) | blockfi (exchange) |
| Type: transfer | From: 530e0a6993ea99ffc96615af43f327225a5fe536 | To: 3fda25f27211a138adf211f4c060f2149674be6d | |||