Whale movements
Last update: 15.08.2026 17:21:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 19:18:48 |  |
124 BTC | $ 6 303 458 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qnpjaexhysx98w2yjugs7azdvvp5sfjvvg05uwm2f7xe3x2e3g5gqdtc6t9 | |||
| 03.09.2021 19:18:48 | |
125 BTC | $ 6 314 089 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q60hd6grhtzk324w0f7l3unucd5nh767hzt3hwjl6j42enyeadkts4gtnd7 | |||
| 03.09.2021 19:18:48 | |
165 BTC | $ 8 334 651 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qdacqncg9m6w3mqewdghx27c3ptc3pmz49uqgp0ypjkv39hku2pmqf76nup | |||
| 03.09.2021 19:18:48 | |
215 BTC | $ 10 887 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q8k0tyah78h8uhmr20ll6x6yc0zlmgdyph3calydgrn0kg6lxsa8qp75vfx | |||
| 03.09.2021 19:18:48 | |
226 BTC | $ 11 425 353 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qr8lpl264kmmar9nhamqvlldvsuvvhqsnn952a906hqhzrcerhm3sd88u7e | |||
| 03.09.2021 19:18:48 | |
232 BTC | $ 11 754 704 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qheuy3kj2dr63zvj22j03rjs2r4rsece3q2d7ylr6pmsk87artn7sqz9slp | |||
| 03.09.2021 19:18:48 | |
400 BTC | $ 20 257 728 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | |||
| 03.09.2021 19:18:48 | |
175 BTC | $ 8 862 756 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 03.09.2021 19:18:48 | |
217 BTC | $ 10 998 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2021 19:18:48 | |
217 BTC | $ 10 998 848 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2021 19:18:48 | |
174 BTC | $ 8 798 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28gvh23xsqfvxzryncllj08m857jtpqweptju5 | To: bc1qm7u2pyqgct6cp76dhlcewqp9e3v4hxmp4wf3xn | |||
| 03.09.2021 19:18:48 | |
8 957 BTC | $ 453 641 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||
| 03.09.2021 19:18:48 | |
115 BTC | $ 5 848 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn4e6rve9x8gd7xu95dagzfjpstyumgqjjnv4qug0fqmwlszpzlqknc24e | |||
| 03.09.2021 19:18:48 | |
231 BTC | $ 11 697 534 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qspfyg5rq775t2d6tfkzga6az6r6fhl69m7yny6uglha9chr2yt9s9wv8k2 | |||
| 03.09.2021 19:18:48 | |
319 BTC | $ 16 175 671 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 03.09.2021 19:13:14 |  |
12 503 512 BUSD | $ 12 503 512 | (unknown) | (unknown) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 03.09.2021 19:10:23 | |
31 322 566 BUSD | $ 31 322 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 03.09.2021 19:07:39 | |
79 999 980 USDC | $ 79 999 980 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 03.09.2021 19:05:44 | |
12 503 504 BUSD | $ 12 503 504 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 03.09.2021 19:02:59 | |
35 192 040 USDC | $ 35 192 040 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.09.2021 19:01:59 | |
34 127 776 USDC | $ 34 127 776 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.09.2021 19:01:26 | |
5 952 439 USDT | $ 5 952 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 18:58:30 |  |
7 161 205 USDT | $ 7 161 205 | (unknown) | ftx (exchange) |
| Type: transfer | From: TQrgAaJ7Ux5DcSF6bo4vNYmuNcaocoGRQp | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.09.2021 18:55:14 | |
50 000 000 USDT | $ 50 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: f9f104065ba842289c98bd5ccccbc534bacce933 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.09.2021 18:55:13 | |
6 999 992 BUSD | $ 6 999 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: d3eef1d7d08318f754a5611b19fae7f16f4f2964 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.09.2021 18:54:05 | |
2 671 ETH | $ 10 704 255 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 03.09.2021 18:53:45 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 18:53:41 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: db31651967684a40a05c4ab8ec56fc32f060998d | To: f9f104065ba842289c98bd5ccccbc534bacce933 | |||
| 03.09.2021 18:53:17 | |
6 999 992 BUSD | $ 6 999 992 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d3eef1d7d08318f754a5611b19fae7f16f4f2964 | |||
| 03.09.2021 18:52:39 | |
7 161 205 USDT | $ 7 161 205 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TQrgAaJ7Ux5DcSF6bo4vNYmuNcaocoGRQp | |||
| 03.09.2021 18:52:05 | |
2 671 ETH | $ 10 703 468 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 03.09.2021 18:51:21 | |
5 009 789 USDC | $ 5 009 789 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 09cf1fa326cc163e20dfd8f2f16db5dfc21a3b1d | |||
| 03.09.2021 18:45:03 | |
127 BTC | $ 6 431 224 | (unknown) | (unknown) |
| Type: transfer | From: 3HJkVSZFiS8AVbFK5eyXT39e83QwMcAB8x | To: 36cbPYFxgtvEi4sbrBL3SspL7Kwjjoa24W | |||
| 03.09.2021 18:43:27 | |
16 400 000 USDT | $ 16 400 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 03.09.2021 18:43:27 | |
1 588 ETH | $ 6 318 005 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 03.09.2021 18:42:21 | |
104 BTC | $ 5 268 946 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg3zqlcuzdxzg7ty9rx7w39qclrn20rd74a25jeuck4qc7tgxgz9s58kmym | |||
| 03.09.2021 18:42:21 | |
155 BTC | $ 7 844 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfj3zyzdx8wucuqktgycncz34lxv5juhzlne8zeq9eucln0s5dhgq544e8f | To: bc1qty4zcxme7sjsf5ms90uqegy27el65d8ycuep9kxrqfx7cr4nl2msx9vez2 | |||
| 03.09.2021 18:42:21 | |
108 BTC | $ 5 449 309 | (unknown) | (unknown) |
| Type: transfer | From: 1QGNep93yKtqUwxEW11F3ehBK2YdSNK5qR | To: 17VFzSEQxJtymqCBSV8f6xbRd4CvWpXxrb | |||
| 03.09.2021 18:42:21 | |
113 BTC | $ 5 717 560 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5yck69vsarc64r3lkp2e2h97wnkdmcd9qrvy0ceal44l2uhszamqs6v0mc | |||
| 03.09.2021 18:42:21 | |
8 966 BTC | $ 453 741 440 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | To: 18pJTT9CiyGzXYux6u28nHeDPUoC6pW6MG | |||
| 03.09.2021 18:39:13 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 22271d7d26bd93c3ac947554551a02c69bdd0e14 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.09.2021 18:33:36 | |
100 BTC | $ 5 066 277 | (unknown) | (unknown) |
| Type: transfer | From: 32MyXKp2sVorbsyMaPFC87acm2xr6Y5UTd | To: bc1qmex8falnm7g4rvpgvdma7htgwjgfm98mj25r88794rk2ll4uasqszp7qmn | |||
| 03.09.2021 18:33:36 | |
205 BTC | $ 10 375 863 | (unknown) | binance (exchange) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 3FLC75TVnmCdVeNE7m8kp5DTiwiUsJduwn | |||
| 03.09.2021 18:33:36 | |
100 BTC | $ 5 066 800 | (unknown) | (unknown) |
| Type: transfer | From: 14Z1uoiYf7Xzw2DS8kXx5Hz9MQDhHzVx9C | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 03.09.2021 18:33:36 | |
293 BTC | $ 14 822 369 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 03.09.2021 18:33:36 | |
108 BTC | $ 5 472 144 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.09.2021 18:33:36 | |
112 BTC | $ 5 678 792 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1q60psegc8u6tqd6vs288nny5y6vmwjmd92hse9rp0sn8wdwh08pzslp9hsr | |||
| 03.09.2021 18:33:36 | |
124 BTC | $ 6 261 810 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8xfpz50ceysj096rr5vn0accxnmenas4vmv4se4fz34496dfljlqz2lv8k | |||
| 03.09.2021 18:33:27 | |
137 BTC | $ 6 953 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5pth6wwm4q5cxhq4helv6fvsazvu7j4yaarzu8rhwegvhl58tuqqcg30q | To: bc1q9gy48u75pjzhzen207l37pu3d24h5m8sqfld0tg6fm9ayr7k0yxqehyylc | |||
| 03.09.2021 18:33:27 | |
120 BTC | $ 6 064 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrx6yflfawzws7wlvcqzc367h3e00rm6q62uh008p4vj3kvdfu9qu96jjn | To: bc1qw59ulwrgvsz0pwq9afdtxq43vc26pnfmny44q4zh02zxlqf6xfmqtj5fq3 | |||