Whale movements
Last update: 15.08.2026 17:10:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 17:36:44 |  |
109 BTC | $ 5 522 609 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpzssgfg3kq3gsgw54k0685ceg238lpa732ru7hqyqvl0gvsdny9qke66tj | |||
| 03.09.2021 17:36:44 | |
131 BTC | $ 6 640 707 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1ql2gsadtgzjp9zpdavguxa8ze8vhd6xw26flvxj56lhknqp3s7g0sd352w0 | |||
| 03.09.2021 17:36:44 | |
101 BTC | $ 5 119 974 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LPS3sx3SfJD2GxtAZhMeoWpSkriYsUdCQ | |||
| 03.09.2021 17:36:44 | |
130 BTC | $ 6 595 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0j0k29deeegq3qfkz0u0ynr2uj98wrcdzn5tr | To: bc1qzyqtr5esdpz4prm365ngppws97xyjhmrjv958h | |||
| 03.09.2021 17:36:44 | |
130 BTC | $ 6 590 065 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 03.09.2021 17:36:44 | |
218 BTC | $ 11 048 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2021 17:36:44 | |
111 BTC | $ 5 650 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 03.09.2021 17:36:44 | |
102 BTC | $ 5 163 072 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | To: 1GUkazUBpXWdSJ9HbgTapAH7uybpi3Cs6K | |||
| 03.09.2021 17:36:44 | |
244 BTC | $ 12 369 019 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 03.09.2021 17:36:35 |  |
9 492 545 USDT | $ 9 492 545 | (unknown) | binance (exchange) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 03.09.2021 17:33:41 | |
1 958 ETH | $ 7 754 141 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 03.09.2021 17:31:33 | |
11 500 485 USDC | $ 11 500 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c77297f1c24676a76802df4c0286d84ce7f102fd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 17:27:27 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | |||
| 03.09.2021 17:21:52 | |
112 BTC | $ 5 679 433 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96dfk7j9ea82sjx776sfep2mc2ve3txez8vjxeydqu3dvpg6ywpqxfyhty | |||
| 03.09.2021 17:21:52 | |
224 BTC | $ 11 407 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2021 17:21:52 | |
8 987 BTC | $ 457 645 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 1MxhnAGiPnBs9iFmPDEjCusr7YhqvKdX2k | |||
| 03.09.2021 17:19:28 | |
4 000 ETH | $ 15 837 217 | (unknown) | (unknown) |
| Type: transfer | From: 9998f48e2e1409e68720868e871b8fd6b6ec4ee2 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.09.2021 17:18:39 | |
39 690 200 USDC | $ 39 690 200 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 17:18:02 | |
50 560 104 USDT | $ 50 560 104 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 03.09.2021 17:17:47 | |
6 000 500 USDC | $ 6 000 500 | (unknown) | binance (exchange) |
| Type: transfer | From: fc7959316152abf830add17fedbdfbf014fc233b | To: c77297f1c24676a76802df4c0286d84ce7f102fd | |||
| 03.09.2021 17:16:25 | |
300 BTC | $ 15 235 865 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KHgdvn5DTF97CRbT4EFhKY3uXUe9qYEQg | |||
| 03.09.2021 17:16:25 | |
134 BTC | $ 6 800 246 | (unknown) | (unknown) |
| Type: transfer | From: 3LHZNTmeQqzKqqGLXUDxq7uGUX59qDvoEU | To: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | |||
| 03.09.2021 17:15:07 | |
100 BTC | $ 5 050 143 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1EE2JhPE1xCDeK2vpi48uL3ikU47zEX84z | |||
| 03.09.2021 17:15:07 | |
163 BTC | $ 8 239 153 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa47ucn8nlm22527l45e8kratesdlqeq2e85m8976ylsdfuuu8d6stgquz8 | |||
| 03.09.2021 17:15:07 | |
121 BTC | $ 6 110 657 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm3lh52ec3p02drcfchtp0s67nfrwyxahqy62sk3jmtmq24yn592q6cjwc2 | |||
| 03.09.2021 17:15:07 | |
125 BTC | $ 6 332 635 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrx6yflfawzws7wlvcqzc367h3e00rm6q62uh008p4vj3kvdfu9qu96jjn | |||
| 03.09.2021 17:15:07 | |
140 BTC | $ 7 070 193 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GyWDyuSS4S7DmkMyfsp8VL5fgrvcMCQDZ | |||
| 03.09.2021 17:15:07 | |
8 987 BTC | $ 453 862 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 03.09.2021 17:14:51 | |
5 499 985 USDC | $ 5 499 985 | (unknown) | binance (exchange) |
| Type: transfer | From: 84b11adfa4f47b0328ddb473519e1348bfba1800 | To: c77297f1c24676a76802df4c0286d84ce7f102fd | |||
| 03.09.2021 17:11:49 | |
50 000 000 USDT | $ 50 000 000 | aave lending pool (other) | (unknown) |
| Type: transfer | From: 3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 03.09.2021 17:10:55 | |
142 BTC | $ 7 179 438 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm5pth6wwm4q5cxhq4helv6fvsazvu7j4yaarzu8rhwegvhl58tuqqcg30q | |||
| 03.09.2021 17:10:55 | |
112 BTC | $ 5 655 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatee07fyaecwzral8eq0navruv37fyg3p92yeatkd0fg3ad3v3rqp33g9z | To: bc1q4sgg2n338zrdek7mafeav8xm6d8wvkwt9fe90y6p8jvx6ftu6lgqqrr0m8 | |||
| 03.09.2021 17:10:55 | |
100 BTC | $ 5 041 211 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.09.2021 17:10:55 | |
217 BTC | $ 10 938 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38zhCuMwTB6aoRVSVifUJRxR9hR7ioJX8X | |||
| 03.09.2021 17:10:55 | |
100 BTC | $ 5 041 211 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw5yk7p3w2m8v29d4k9zs6hur4uaqtrzagvaefk | To: bc1q8psdfmp8rwsgv422rrlf22xgy5wq36487ft3d5 | |||
| 03.09.2021 17:10:55 | |
224 BTC | $ 11 292 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2021 17:10:55 | |
113 BTC | $ 5 706 882 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1bASr2AiWdiWxzDQg3vHWRqwgovHECkGq | |||
| 03.09.2021 17:10:46 | |
5 000 085 USDT | $ 5 000 085 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 28c22a2fb529e225b986c37d35600aa8f92c3e1b | |||
| 03.09.2021 17:07:54 | |
9 903 410 USDT | $ 9 903 410 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 03.09.2021 17:07:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 03.09.2021 17:04:44 | |
6 403 118 USDC | $ 6 403 118 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 17:03:30 | |
19 175 220 USDT | $ 19 175 220 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.09.2021 17:02:40 | |
8 242 866 USDT | $ 8 242 866 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 11b815efb8f581194ae79006d24e0d814b7697f6 | |||
| 03.09.2021 17:02:40 | |
6 931 531 USDT | $ 6 931 531 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.09.2021 17:02:40 | |
3 446 ETH | $ 13 722 278 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 17:02:24 | |
19 175 220 USDT | $ 19 175 220 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 03.09.2021 17:01:35 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 17:01:35 | |
7 999 998 USDT | $ 7 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 17:01:35 | |
9 950 000 USDC | $ 9 950 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 17:01:27 | |
5 130 907 USDT | $ 5 130 907 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||