Whale movements
Last update: 15.08.2026 17:07:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 17:01:27 |  |
7 210 424 USDT | $ 7 210 424 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 03.09.2021 17:00:48 | |
5 000 ETH | $ 19 786 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 16:58:48 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 03.09.2021 16:58:48 | |
3 547 ETH | $ 14 074 429 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:58:48 | |
7 279 ETH | $ 28 882 936 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:57:25 |  |
189 BTC | $ 9 599 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu8wx5kq8cqev8u6340t33a67m3qfpgyw7gyc4f02mxftspn2raq2ttw5m | To: bc1qhlaz64l22az42yq3ak8h4txnget5ypv9du5xhxq0ucxcwq5wxwnqwdl8t9 | |||
| 03.09.2021 16:57:25 | |
142 BTC | $ 7 227 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjg3pvafvwzvth9nm78vampld4959fal97atyjhdpgwsnyycgqdwqxsgzr7 | To: bc1qgl5dprfer037hejl8q67lfmuvxhgccqe3055yzg0qtrc84z96pcq6526sn | |||
| 03.09.2021 16:57:25 | |
178 BTC | $ 9 041 206 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm28qfn9zdyul2ueqlg5tpxd6s4tl5nrfzs7xm2qjrhrx9mtkeqcsmw70lf | |||
| 03.09.2021 16:57:25 | |
250 BTC | $ 12 690 897 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 18i8D9BACP5Wkha3UtUdr65uirSKJyT14N | |||
| 03.09.2021 16:57:25 | |
250 BTC | $ 12 690 897 | (unknown) | (unknown) |
| Type: transfer | From: 19pnUzv5KHALEu3DRpyHogT6N3BeHbqJrS | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 03.09.2021 16:57:25 | |
1 542 BTC | $ 78 279 820 | (unknown) | (unknown) |
| Type: transfer | From: 376nqR5yjozKDnKtvahDvYPRvPqenMjSGQ | To: bc1q6ggz20j24sqyjlnn7800wx7fu0t62v5rvv9yfwj30p75877g38lscpm077 | |||
| 03.09.2021 16:57:25 | |
120 BTC | $ 6 079 540 | (unknown) | (unknown) |
| Type: transfer | From: 36rDSMdMkf5AMZe1G3LZrmJ9Sx5EiDV2EC | To: 3CUEyVcbdyAG1oRevFki36tLUhvH4mieco | |||
| 03.09.2021 16:57:25 | |
230 BTC | $ 11 687 456 | (unknown) | (unknown) |
| Type: transfer | From: 36rDSMdMkf5AMZe1G3LZrmJ9Sx5EiDV2EC | To: 1Nrh4YSPdLvQNZvLzu7dorS9Pc5HtEw3rc | |||
| 03.09.2021 16:57:25 | |
232 BTC | $ 11 761 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2021 16:57:25 | |
122 BTC | $ 6 187 616 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 03.09.2021 16:57:25 | |
9 000 BTC | $ 456 893 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19VAzsu5GfFohamy7gYA3DvSDHDrVYcj5B | To: 14Eq3bKTHtsNUQhGxjQKXxE37MAYUdoKxN | |||
| 03.09.2021 16:57:25 | |
267 BTC | $ 13 574 033 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.09.2021 16:51:47 | |
14 836 031 USDT | $ 14 836 031 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | |||
| 03.09.2021 16:51:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 470e2b29088ee3cc2ac247efc75052d9ebd1a636 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 03.09.2021 16:51:47 | |
7 275 ETH | $ 28 967 294 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:48:40 | |
12 498 661 USDT | $ 12 498 661 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 03.09.2021 16:46:14 | |
7 275 ETH | $ 28 793 886 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:45:13 | |
115 BTC | $ 5 770 394 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Qg8Y3ZYoHMUMo5N8UFgyCaun3GjvEcDWg | |||
| 03.09.2021 16:45:13 | |
158 BTC | $ 7 943 342 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 34HVDP9RFA9MpopGQ4TutLLVMFhhJFM9AX | |||
| 03.09.2021 16:45:13 | |
181 BTC | $ 9 120 466 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 03.09.2021 16:45:13 | |
150 BTC | $ 7 541 147 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEpqx5fdmRbA5gSuKNyifndzcTkqhxAkB | |||
| 03.09.2021 16:45:13 | |
110 BTC | $ 5 530 165 | (unknown) | (unknown) |
| Type: transfer | From: 3CZzmPJUvf6d6sg8ZGyq122Kuj2ivR1SSr | To: 38ziVcFirYCvshSNM8bQkUsWcqLMcKGuJ4 | |||
| 03.09.2021 16:45:13 | |
234 BTC | $ 11 749 341 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 03.09.2021 16:45:13 | |
234 BTC | $ 11 754 602 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2021 16:43:15 | |
24 000 000 PAX | $ 23 998 796 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 03.09.2021 16:43:36 |  |
5 766 991 USDT | $ 5 766 991 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 03.09.2021 16:42:43 | |
19 891 252 USDC | $ 19 891 252 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 16:42:31 | |
2 296 ETH | $ 9 138 882 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:42:42 | |
9 919 221 USDT | $ 9 919 221 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 03.09.2021 16:42:24 | |
5 766 991 USDT | $ 5 766 991 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 03.09.2021 16:41:56 | |
19 627 370 USDT | $ 19 627 370 | (unknown) | (unknown) |
| Type: transfer | From: 11b815efb8f581194ae79006d24e0d814b7697f6 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:41:56 | |
41 556 664 USDT | $ 41 556 664 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:41:56 | |
5 224 ETH | $ 20 699 794 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 03.09.2021 16:41:27 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.09.2021 16:40:12 | |
58 999 096 USDT | $ 58 999 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 03.09.2021 16:41:45 | |
9 919 221 USDT | $ 9 919 221 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 03.09.2021 16:37:27 | |
200 000 000 USDT | $ 200 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.09.2021 16:35:27 | |
5 500 000 USDC | $ 5 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8364e32e75e19b22f5cf42d8e5a5996dba5fab3a | |||
| 03.09.2021 16:34:06 | |
200 000 000 USDT | $ 200 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.09.2021 16:33:31 | |
6 101 003 USDC | $ 6 101 003 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 16:28:12 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 16:28:00 | |
3 400 ETH | $ 13 535 270 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 03.09.2021 16:27:52 | |
151 BTC | $ 7 714 753 | (unknown) | (unknown) |
| Type: transfer | From: 1HA3ghKNpUDpp1DPGxeiqdyJYZUmNZUVc3 | To: 1636FBjL5xVXV6GQvzCfYygB3pPQnSce3d | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 16:27:52 | |
100 BTC | $ 5 122 984 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||