Whale movements
Last update: 15.08.2026 17:48:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 21:43:19 |  |
406 BTC | $ 20 470 854 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1NqZ2QmBRS5EoJEWsbfcTskofYVpkQ9avH | |||
| 03.09.2021 21:43:19 | |
112 BTC | $ 5 668 811 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql0m7n45yvh762rkagk0w7vqawm8ux35z2hyem8nyrytryymghnes9jcnqz | |||
| 03.09.2021 21:43:19 | |
500 BTC | $ 25 210 410 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 17R87ARe3zSE5qpeNSGVDwmVejeNyvKYtV | To: 34B2PghTfr74rQ2jovmxv5mQoYm3LZRPNU | |||
| 03.09.2021 21:42:44 | |
100 BTC | $ 5 014 989 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 03.09.2021 21:42:44 | |
394 BTC | $ 19 842 162 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 03.09.2021 21:42:44 | |
100 BTC | $ 5 053 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qansshq2nt95v5lx82cs25qf9rddmw6azhd3s9y0epmchzau9u7ts3wzh75 | To: bc1q50ke2zm9wkxads47zvch6qkrev0fgljxkjna2a2menrzjfnzwznssdxkfx | |||
| 03.09.2021 21:42:44 | |
155 BTC | $ 7 805 927 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3p53d7gxukwsvluxgwnz9ely7v7qech0020pwm | |||
| 03.09.2021 21:42:44 | |
200 BTC | $ 10 072 163 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 03.09.2021 21:42:44 | |
550 BTC | $ 27 698 662 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 03.09.2021 21:42:44 | |
108 BTC | $ 5 436 113 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlssc7dec8kpu9mllc4guw5ud4krgyngt8peed5cvuqg8cmzg2cfqav5zh2 | To: bc1qj5rns3eg5wm3qmeuqszz4zt6n2fd86cwfxnm3hqzmz4ew8xxmg7qkx6598 | |||
| 03.09.2021 21:42:44 | |
300 BTC | $ 15 108 245 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0up2dwhzz3r0h4pw30pcru9yqgscqpsclkt508 | To: bc1qgf5gx22kskp69lfzu6xqgz0av73eek86w232fp | |||
| 03.09.2021 21:42:44 | |
202 BTC | $ 10 172 885 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38MfJkxPkpwsZxkyfESwjdaKBdXrV8DpWr | |||
| 03.09.2021 21:42:44 | |
174 BTC | $ 8 747 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7u2pyqgct6cp76dhlcewqp9e3v4hxmp4wf3xn | To: 3GLeworoLJip2nAfSUxw1vzyifrt9dKgft | |||
| 03.09.2021 21:42:44 | |
217 BTC | $ 10 933 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2021 21:42:44 | |
217 BTC | $ 10 934 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2021 21:42:44 | |
5 124 BTC | $ 258 039 330 | (unknown) | (unknown) |
| Type: transfer | From: 1EF9hq9iSLUuq6UmGYNesAvPEgZyW2huVh | To: 1KdfDy633xAYbMbyy8B5ucoV6ViF739aBF | |||
| 03.09.2021 21:42:44 | |
220 BTC | $ 11 079 443 | (unknown) | (unknown) |
| Type: transfer | From: 16XJTyCkQwvWd5ALgRmXLZAoFaFVtPZfZ9 | To: 1F8o6oCm2pbQq7tCAMzkEXqPMmPsfwWHRQ | |||
| 03.09.2021 21:42:44 | |
8 945 BTC | $ 450 454 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | To: 1N271DVf6QZxo8YBD68w8NETJK6z4YKttk | |||
| 03.09.2021 21:42:44 | |
199 BTC | $ 10 021 794 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 03.09.2021 21:42:44 | |
199 BTC | $ 10 021 803 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 03.09.2021 21:39:27 |  |
1 035 590 800 BTT | $ 5 150 359 | (unknown) | (unknown) |
| Type: transfer | From: TDtt6SwfFuHo7ZBGhHKX9buuJvkfk9roPH | To: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | |||
| 03.09.2021 21:32:05 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ff6f71728588181bef0fddbcb00e6307beb1a066 | To: d5f4fd2db0aaa7badc3dbabb86c39e4de7b7bc8b | |||
| 03.09.2021 21:31:17 | |
9 492 545 USDT | $ 9 492 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 21:30:41 | |
2 500 ETH | $ 9 944 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 21:29:34 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ff6f71728588181bef0fddbcb00e6307beb1a066 | To: 2ee84c07ad26d2d946fd68b3a4aee6ebc168053a | |||
| 03.09.2021 21:28:08 | |
6 999 985 USDC | $ 6 999 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b60c61dbb7456f024f9338c739b02be68e3f545c | |||
| 03.09.2021 21:27:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 03.09.2021 21:26:53 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.09.2021 21:26:43 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ff6f71728588181bef0fddbcb00e6307beb1a066 | To: 30e274af44a8ce5a525b0eca1aca1e04c19e2012 | |||
| 03.09.2021 21:26:43 | |
9 725 186 ELF | $ 7 304 349 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: c8fd051bb9d16af7d4f6ab70a452a71db85a3fe0 | To: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c | |||
| 03.09.2021 21:26:43 | |
8 888 764 ELF | $ 6 676 133 | gateio (exchange) | gateio (exchange) |
| Type: transfer | From: ed76ba5b236fc4affdafa7f8427f01248ae8f3f6 | To: 1c4b70a3968436b9a0a9cf5205c787eb81bb558c | |||
| 03.09.2021 21:26:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | nexo (token) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 03.09.2021 21:24:36 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1cd9797c569ad95d78b0dc5a1af4cdcb465c5a6e | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.09.2021 21:24:36 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.09.2021 21:24:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 03.09.2021 21:19:31 |  |
10 000 000 XRP | $ 13 082 744 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 03.09.2021 21:19:20 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 21077c80971716faa403060a6d209274754a609d | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 03.09.2021 21:18:07 | |
1 800 ETH | $ 7 156 539 | (unknown) | (unknown) |
| Type: transfer | From: 0c745c5751c8ce7cfad596f802e0012576909da4 | To: f91079eb242a7f04276bbbf2ca07089d259af64f | |||
| 03.09.2021 21:18:07 | |
1 473 ETH | $ 5 856 601 | (unknown) | (unknown) |
| Type: transfer | From: 39adfc8ff562380035db865a1d2cb6f815aee332 | To: 0c06b86459258a1aae7644bbf3c9318c8984bb32 | |||
| 03.09.2021 21:16:28 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 50cab08c13f689b47626cea2c77c7fcf123345ca | To: 1cd9797c569ad95d78b0dc5a1af4cdcb465c5a6e | |||
| 03.09.2021 21:12:26 | |
7 000 000 USDC | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e1ed4da4284924ddaf69983b4d813fb1be58c380 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 03.09.2021 21:11:11 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 763bf487d386afbf9c476e047d37b74636b9e831 | To: 50cab08c13f689b47626cea2c77c7fcf123345ca | |||
| 03.09.2021 21:09:57 | |
9 000 000 USDC | $ 9 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 03.09.2021 21:09:24 | |
101 BTC | $ 5 085 647 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhxk3m772ufhpvfs6rdwpa36ykf00nyj92jk00zxgpj8xdtzp5njskada04 | |||
| 03.09.2021 21:09:24 | |
204 BTC | $ 10 267 736 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 13hCR8q77F5s7diAeLyWG72Jvnt1Z3hiYk | |||
| 03.09.2021 21:09:24 | |
8 947 BTC | $ 451 208 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1pg3uqqW77KH9qtfmAmau1t1G9ZRVK3cP | |||
| 03.09.2021 21:08:45 | |
1 500 ETH | $ 5 890 269 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.09.2021 21:07:01 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.09.2021 21:00:57 | |
2 000 ETH | $ 7 956 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 20:56:45 | |
104 BTC | $ 5 234 743 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qxqvh94p0dh34nduc0ersfw4h2f0ygs20nzfzylv972ktz7zgx3eqw9f4y0 | To: bc1q9999xy5dalqgjdswzaljl5lamr9tv8yr7lhnm9cet4uxlcm04hmqqx3zh7 | |||