Whale movements
Last update: 15.08.2026 16:58:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 16:08:38 |  |
9 028 BTC | $ 455 022 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | To: 1Nu1UHnKDbEmuXVgoW769SpgUWsDZW82Yy | |||
| 03.09.2021 16:08:38 | |
141 BTC | $ 7 125 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 03.09.2021 16:08:38 | |
120 BTC | $ 6 048 107 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 03.09.2021 16:08:40 |  |
100 000 BNB | $ 48 937 820 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1u2agwjat20494fmc6jnuau0ls937cfjn4pjwtn | To: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | |||
| 03.09.2021 16:00:09 |  |
7 163 237 USDT | $ 7 163 237 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.09.2021 15:57:54 | |
7 163 237 USDT | $ 7 163 237 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.09.2021 15:56:47 |  |
1 810 ETH | $ 7 167 465 | (unknown) | (unknown) |
| Type: transfer | From: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 03.09.2021 15:55:22 | |
1 464 ETH | $ 5 775 902 | (unknown) | (unknown) |
| Type: transfer | From: b4ae242a6abbf429d9f2e5d1638307c93729d536 | To: 3c047b9dfa4fd8f812f264f1611b959a4dd980f8 | |||
| 03.09.2021 15:53:12 | |
168 BTC | $ 8 573 923 | (unknown) | (unknown) |
| Type: transfer | From: 18KKXAfXPSJVKYrtnCbFXFnSzyxm7VCmqC | To: bc1q7vavlvvw4esv30eqnv04n4fnz98ywzvcrc7kze | |||
| 03.09.2021 15:53:12 | |
152 BTC | $ 7 763 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkelf2xhyn3pqpfjslu2q73wdjl4ru3qyet62a286d0yjgy2z3nqd55536 | To: bc1qjg3pvafvwzvth9nm78vampld4959fal97atyjhdpgwsnyycgqdwqxsgzr7 | |||
| 03.09.2021 15:53:12 | |
874 BTC | $ 44 509 348 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 03.09.2021 15:53:12 | |
237 BTC | $ 12 090 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.09.2021 15:53:11 |  |
4 760 000 XRP | $ 6 087 980 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 03.09.2021 15:51:23 | |
1 270 ETH | $ 5 052 526 | okex (exchange) | binance (exchange) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: c1c4ee0f61cbd58d6c4bddd17ac7370cf32ef956 | |||
| 03.09.2021 15:51:23 | |
1 810 ETH | $ 7 200 866 | (unknown) | (unknown) |
| Type: transfer | From: d72c1dd61c5e578103f3b43bdcc679cde291227a | To: bfa7dd6b07e560285645d7838b35bbb52ccf4d36 | |||
| 03.09.2021 15:50:29 | |
7 164 710 USDT | $ 7 164 710 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 03.09.2021 15:50:13 | |
1 464 ETH | $ 5 833 276 | (unknown) | (unknown) |
| Type: transfer | From: a920732e6a64872f22b34acf0b77f1973e56457f | To: b4ae242a6abbf429d9f2e5d1638307c93729d536 | |||
| 03.09.2021 15:49:59 | |
104 BTC | $ 5 307 277 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2dg9mp9ukv5u225vthll5r69x7v8p7ah8779c0wwm2etnxmpkmaq8tuanz | |||
| 03.09.2021 15:49:59 | |
393 BTC | $ 20 068 032 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 03.09.2021 15:49:59 | |
100 BTC | $ 5 106 368 | (unknown) | (unknown) |
| Type: transfer | From: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | To: 19SjLhgP4gjBdLthZxntdznU4UKjp5fJKi | |||
| 03.09.2021 15:49:59 | |
100 BTC | $ 5 106 370 | (unknown) | (unknown) |
| Type: transfer | From: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | To: 1PVMFZ5TvmKVhUcJRXY8oBzxsUWyLoEe4X | |||
| 03.09.2021 15:49:59 | |
237 BTC | $ 12 120 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2021 15:49:59 | |
9 029 BTC | $ 461 059 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | To: 1CkWv3iCdK83KkZ9ZCCvGCYzZmcVNYzH3G | |||
| 03.09.2021 15:49:59 | |
142 BTC | $ 7 262 748 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | To: 1MPMPo6ExMTMjDYHCFfUimvFLbNe2wQANr | |||
| 03.09.2021 15:45:25 | |
7 164 710 USDT | $ 7 164 710 | (unknown) | huobi (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 03.09.2021 15:45:04 | |
15 169 177 USDT | $ 15 169 177 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 03.09.2021 15:40:17 | |
8 010 803 USDT | $ 8 010 803 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.09.2021 15:40:17 | |
606 747 SUSHI | $ 7 955 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 03.09.2021 15:36:48 | |
100 BTC | $ 5 070 290 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 03.09.2021 15:34:41 | |
20 754 336 XRP | $ 26 831 956 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 03.09.2021 15:34:14 | |
118 BTC | $ 5 990 968 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qy0q9za7g87mejavqwq9cf6p67l3hqeqe8ly68k0c4nqtquj0nn5sh9nhtt | |||
| 03.09.2021 15:34:14 | |
200 BTC | $ 10 140 740 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | |||
| 03.09.2021 15:34:14 | |
238 BTC | $ 12 052 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2021 15:34:14 | |
142 BTC | $ 7 216 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PGDZZeTNRHQtCge5YVmNdA2DxJbeb1rQ | To: 1HxTovhYx63TXeVL8as62L534NBnD2CCtB | |||
| 03.09.2021 15:30:35 | |
2 500 ETH | $ 9 935 031 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.09.2021 15:30:35 | |
1 300 ETH | $ 5 165 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 15:28:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f55c10ca807b7893b188dbff902fb1600041b1c | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 03.09.2021 15:28:08 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 9f55c10ca807b7893b188dbff902fb1600041b1c | |||
| 03.09.2021 15:25:29 | |
23 999 940 PAX | $ 24 087 584 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 03.09.2021 15:25:07 | |
119 BTC | $ 6 051 385 | (unknown) | (unknown) |
| Type: transfer | From: 3DB147UKgfGLd6TvwbvD5jJLdvGy6Q3FVB | To: 32A3Jk3f2T82XJ1wCeq7t53eFCvgYHrB7w | |||
| 03.09.2021 15:25:07 | |
185 BTC | $ 9 394 586 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhvqsjtcw444s3sewmp6lttytwgnzj7yky7q5c5jc3g7dpnyafm4sw5e370 | |||
| 03.09.2021 15:25:07 | |
200 BTC | $ 10 175 810 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 03.09.2021 15:25:07 | |
300 BTC | $ 15 263 713 | (unknown) | (unknown) |
| Type: transfer | From: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 03.09.2021 15:25:07 | |
238 BTC | $ 12 108 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2021 15:25:07 | |
9 032 BTC | $ 459 564 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | To: 1CjJrNK8cUAKotLHq83poWFxopzaey1m92 | |||
| 03.09.2021 15:25:07 | |
154 BTC | $ 7 844 073 | (unknown) | (unknown) |
| Type: transfer | From: 3DyEQSWTfepgYEn2d2Yp7sonAuoY6QrMLx | To: 34c23NRySwhwTUe47WVzRjKc61mxfV4zJV | |||
| 03.09.2021 15:25:07 | |
100 BTC | $ 5 087 896 | (unknown) | (unknown) |
| Type: transfer | From: 1P7RmgPvP1gLoKLLkLAV87cK66WoKTKfmi | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 03.09.2021 15:25:07 | |
116 BTC | $ 5 899 694 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 03.09.2021 15:24:25 | |
23 999 938 PAX | $ 23 904 352 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 03.09.2021 15:24:25 | |
19 066 674 BUSD | $ 19 066 674 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||