Whale movements
Last update: 15.08.2026 17:20:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 18:33:27 |  |
1 372 BTC | $ 69 503 176 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 03.09.2021 18:33:27 | |
114 BTC | $ 5 785 684 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwqedt0l2h6j3nc327l2f64cznr94yrfwwdn2s45nnsx9l0zz3yts93n6rc | |||
| 03.09.2021 18:33:27 | |
100 BTC | $ 5 066 800 | coinbase (exchange) | xapo (other) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1M73uCAffgpGEXvWT6WB2HzUfKmidCHXEE | |||
| 03.09.2021 18:33:27 | |
200 BTC | $ 10 131 821 | (unknown) | (unknown) |
| Type: transfer | From: 3CfQCS6qwAGWTiCkv7zt6tJkHrEDqSF8t7 | To: 3LGnXcRpFj77W2MP5KX3oNg8shsU3VW4T9 | |||
| 03.09.2021 18:33:27 | |
442 BTC | $ 22 407 222 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 03.09.2021 18:33:27 | |
107 BTC | $ 5 401 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 03.09.2021 18:33:27 | |
103 BTC | $ 5 239 631 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.09.2021 18:33:27 | |
109 BTC | $ 5 508 278 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.09.2021 18:24:52 |  |
6 270 097 USDT | $ 6 270 097 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 03.09.2021 18:23:53 | |
7 232 135 BUSD | $ 7 232 135 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.09.2021 18:17:37 |  |
100 000 000 XLM | $ 36 869 980 | sdf operations (other) | sdf direct development (other) |
| Type: transfer | From: GB6NVEN5HSUBKMYCE5ZOWSK5K23TBWRUQLZY3KNMXUZ3AQ2ESC4MY4AQ | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 03.09.2021 18:15:49 | |
2 000 ETH | $ 7 965 192 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 002ff003073d4fc673826d8c1fac30bf7851743a | |||
| 03.09.2021 18:14:50 | |
5 783 413 USDT | $ 5 783 413 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 03.09.2021 18:12:15 | |
5 000 ETH | $ 19 947 968 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 03.09.2021 18:12:24 |  |
8 943 948 USDT | $ 8 943 948 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.09.2021 18:12:15 | |
8 945 730 USDT | $ 8 945 730 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.09.2021 18:11:00 | |
111 BTC | $ 5 631 661 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33cwfbwSjhBeiu3SDvgmmkR7tEzo7hjZMu | |||
| 03.09.2021 18:11:00 | |
104 BTC | $ 5 250 870 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnsdecxf8qnkzmlcp8ct4598462p26vnezc0mgslgy2f3l2enq4eq5vnazt | |||
| 03.09.2021 18:11:00 | |
1 000 BTC | $ 50 548 532 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 03.09.2021 18:11:00 | |
235 BTC | $ 11 877 132 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy5q8HovAgCfJ4g6fePqDpohQ1nT5M6QZ | To: 3CfQCS6qwAGWTiCkv7zt6tJkHrEDqSF8t7 | |||
| 03.09.2021 18:11:00 | |
217 BTC | $ 10 978 098 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 03.09.2021 18:11:00 | |
217 BTC | $ 10 984 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2021 18:11:00 | |
217 BTC | $ 10 987 735 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2021 18:11:00 | |
218 BTC | $ 11 014 950 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2021 18:11:00 | |
174 BTC | $ 8 787 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp5h0g3pskxtrd7kdc30qy4lmyf7fmrjpamjwns | To: bc1q28gvh23xsqfvxzryncllj08m857jtpqweptju5 | |||
| 03.09.2021 18:11:00 | |
1 156 BTC | $ 58 437 030 | (unknown) | (unknown) |
| Type: transfer | From: 1Fpo85C19N6EZoHKy6FwZrovs2L9yCqsAJ | To: 1CMQUdiqcLhr9VRRa7oKEcz4B3KLc5cU5t | |||
| 03.09.2021 18:11:00 | |
100 BTC | $ 5 079 822 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 03.09.2021 18:11:00 | |
8 987 BTC | $ 454 266 720 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | To: 1Gh28TA6CR7CetE3NEfsNFvKvSXgZheRKr | |||
| 03.09.2021 18:11:00 | |
100 BTC | $ 5 054 828 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | |||
| 03.09.2021 18:10:02 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 03.09.2021 18:10:02 | |
4 206 ETH | $ 16 628 375 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.09.2021 18:08:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 03.09.2021 18:05:58 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 03.09.2021 18:04:08 | |
19 465 ETH | $ 77 514 170 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 03.09.2021 18:02:07 | |
40 000 ETH | $ 158 720 500 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 03.09.2021 18:01:39 | |
8 930 572 USDT | $ 8 930 572 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.09.2021 18:01:09 | |
8 941 269 USDT | $ 8 941 269 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.09.2021 17:58:31 |  |
4 210 963 XRP | $ 5 487 835 | (unknown) | (unknown) |
| Type: transfer | From: rptikPXXYgjUKr9YyHK1RdTmk8qfuQMa35 | To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy | |||
| 03.09.2021 17:57:40 | |
2 445 ETH | $ 9 773 136 | (unknown) | (unknown) |
| Type: transfer | From: 561999cc74e28f24a3a9b006519baedc6a4e77cc | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 03.09.2021 17:56:16 | |
2 445 ETH | $ 9 795 702 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 561999cc74e28f24a3a9b006519baedc6a4e77cc | |||
| 03.09.2021 17:54:02 | |
44 272 080 USDC | $ 44 272 080 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 763bf487d386afbf9c476e047d37b74636b9e831 | |||
| 03.09.2021 17:52:36 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.09.2021 17:50:25 | |
59 230 988 USDT | $ 59 230 988 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.09.2021 17:49:34 | |
7 224 946 USDT | $ 7 224 946 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 03.09.2021 17:48:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 03.09.2021 17:45:06 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TBotVP2Et5gGJiG92kyQ8UvVBwNUycyeJJ | |||
| 03.09.2021 17:44:21 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 03.09.2021 17:40:18 | |
5 000 100 USDT | $ 5 000 100 | (unknown) | okex (exchange) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 03.09.2021 17:37:39 | |
5 000 100 USDT | $ 5 000 100 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 03.09.2021 17:36:44 | |
100 BTC | $ 5 068 758 | (unknown) | (unknown) |
| Type: transfer | From: 3759VzNTEzJZ1FeUz3KHfbQ31rc2Z6AwTg | To: 32MyXKp2sVorbsyMaPFC87acm2xr6Y5UTd | |||