Whale movements
Last update: 15.08.2026 16:50:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 15:23:22 |  |
21 015 574 BUSD | $ 21 015 574 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.09.2021 15:19:25 |  |
99 BTC | $ 5 027 917 | (unknown) | (unknown) |
| Type: transfer | From: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | To: bc1qgn7t5hugy3vdc53n70q9fen3h88k7e7wl5jddw | |||
| 03.09.2021 15:19:25 | |
120 BTC | $ 6 094 437 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 03.09.2021 15:19:25 | |
162 BTC | $ 8 214 953 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdkelf2xhyn3pqpfjslu2q73wdjl4ru3qyet62a286d0yjgy2z3nqd55536 | |||
| 03.09.2021 15:19:25 | |
200 BTC | $ 10 157 407 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PGDZZeTNRHQtCge5YVmNdA2DxJbeb1rQ | |||
| 03.09.2021 15:19:25 | |
16 086 561 USDT | $ 16 086 561 | (unknown) | (unknown) |
| Type: transfer | From: 741aa7cfb2c7bf2a1e7d4da2e3df6a56ca4131f3 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 03.09.2021 15:19:22 | |
9 950 000 USDC | $ 9 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b3a0fb1811b5e862999bdb38303e5881536334c | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 03.09.2021 15:18:45 | |
125 BTC | $ 6 348 380 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 03.09.2021 15:18:45 | |
198 BTC | $ 10 042 811 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyu8wx5kq8cqev8u6340t33a67m3qfpgyw7gyc4f02mxftspn2raq2ttw5m | |||
| 03.09.2021 15:18:45 | |
854 BTC | $ 43 372 130 | (unknown) | (unknown) |
| Type: transfer | From: 39S79jA2CdNxaFr3JfLWXye9vN8ottPsRe | To: 37kjAKcqxynTwTPUnFuKwBbsu9geCHhncu | |||
| 03.09.2021 15:18:45 | |
149 BTC | $ 7 563 567 | (unknown) | (unknown) |
| Type: transfer | From: 1586Zo1CoP6FVzbP9kBRRRmb6XdZTPYiHd | To: 19oTx4eyp5DzRbuf1Ethq589fpTicWJtrT | |||
| 03.09.2021 15:18:45 | |
1 518 BTC | $ 77 094 720 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 03.09.2021 15:18:45 | |
238 BTC | $ 12 087 490 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2021 15:18:45 | |
9 047 BTC | $ 459 476 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 03.09.2021 15:18:45 | |
100 BTC | $ 5 078 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 1P7RmgPvP1gLoKLLkLAV87cK66WoKTKfmi | |||
| 03.09.2021 15:18:45 | |
200 BTC | $ 10 157 407 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 03.09.2021 15:18:45 | |
200 BTC | $ 10 157 407 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: 3FEQnzBmEBksSv2uDuYUMoDNXFkyto3z4D | |||
| 03.09.2021 15:18:45 | |
300 BTC | $ 15 236 111 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXamEuqXoefJk6Ud9FQhwLDgbV6hWQZ | To: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | |||
| 03.09.2021 15:18:11 |  |
5 000 000 XRP | $ 6 450 718 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 03.09.2021 15:18:02 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 03.09.2021 15:17:03 | |
9 950 000 USDC | $ 9 950 000 | (unknown) | (unknown) |
| Type: transfer | From: 7b3a0fb1811b5e862999bdb38303e5881536334c | To: 3b7a0869d228ad5c154b922cd7a7cb1c46fe6ed4 | |||
| 03.09.2021 15:14:58 | |
1 600 ETH | $ 6 333 661 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 03.09.2021 15:13:23 | |
66 000 000 USDT | $ 66 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 03.09.2021 15:10:14 | |
1 012 122 800 HOT | $ 12 726 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 03.09.2021 15:08:37 | |
22 347 876 PAX | $ 22 267 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.09.2021 15:04:39 | |
18 454 164 USDC | $ 18 454 164 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 15:00:27 | |
22 347 876 PAX | $ 22 138 596 | (unknown) | (unknown) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 03.09.2021 14:58:40 | |
8 853 000 USDT | $ 8 853 000 | (unknown) | (unknown) |
| Type: transfer | From: 941aab3289914501e1cdb88f3ba12fe1ec37b165 | To: 568d13b8ae32fdb041fd3b73bd165a2a2ea2d2e8 | |||
| 03.09.2021 14:58:40 | |
1 500 ETH | $ 5 942 214 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 03.09.2021 14:58:51 |  |
15 086 BNB | $ 7 417 615 | (unknown) | (unknown) |
| Type: transfer | From: bnb1fnd0k5l4p3ck2j9x9dp36chk059w977pszdgdz | To: bnb1ger2dx3xavr28sjnfnnx8guhtxtnusuz0pcy89 | |||
| 03.09.2021 14:55:11 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 03.09.2021 14:52:25 | |
121 BTC | $ 6 083 056 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxru9l646lcxcvtlkagknxwhcgeeytjzrmgc4qx9fd0vqhlx78r3suhdq5x | |||
| 03.09.2021 14:52:25 | |
104 BTC | $ 5 231 131 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1q8tatpx4gn96neent6ah6xfxl5m2xvdh8tyuj8r907af9x3lr9d6shrev6a | To: bc1q3srtey9eke54g82xjsgx4ku5hsk0qe3hj4gest5m58sqzrdpa3hqs3xz8g | |||
| 03.09.2021 14:52:25 | |
100 BTC | $ 5 032 309 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QJnV9Y8qFBVHnjXFewrULEepFhrxYHfrV | |||
| 03.09.2021 14:52:25 | |
241 BTC | $ 12 145 692 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2021 14:52:25 | |
241 BTC | $ 12 152 684 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2021 14:52:25 | |
9 065 BTC | $ 456 183 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 03.09.2021 14:52:25 | |
143 BTC | $ 7 182 029 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 03.09.2021 14:50:58 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 03.09.2021 14:47:43 | |
2 300 ETH | $ 9 153 734 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 14:35:30 | |
103 BTC | $ 5 181 827 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9tmw8pulrlarzevvnytr8ekhwtrznyudzj0tvnl6qpz8xq36p3s45erlj | |||
| 03.09.2021 14:35:30 | |
242 BTC | $ 12 196 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2021 14:22:48 |  |
1 400 000 EOS | $ 7 665 792 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 03.09.2021 14:21:26 | |
187 BTC | $ 9 453 598 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqqtxmhd42rmuuge3nsq6trpw8ffcr3z4zfttjmee4v9ce2cy90jqhr0gmy | |||
| 03.09.2021 14:21:26 | |
242 BTC | $ 12 192 896 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.09.2021 14:21:26 | |
9 079 BTC | $ 458 082 050 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1KKKeMXbiubqpHT1q5epSnMU55PWn4gnLn | |||
| 03.09.2021 14:19:48 |  |
1 000 000 000 BTT | $ 5 106 774 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 03.09.2021 14:17:12 | |
200 BTC | $ 10 138 128 | (unknown) | (unknown) |
| Type: transfer | From: 3PTSKfyhoQU6QAy9UGP6zXWEVKL8bXFFU6 | To: 32cwPqhhbPNQgpVBvW8253MVzC5fBxgaLw | |||
| 03.09.2021 14:17:12 | |
146 BTC | $ 7 411 310 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1Dmp9BCDiaaz54M6jmYg6a6GKDV3TZmEk | |||
| 03.09.2021 14:17:12 | |
119 BTC | $ 6 033 307 | (unknown) | (unknown) |
| Type: transfer | From: 38gA4sChwDw7kiazQPa6MREPKFrWRZfsM8 | To: 3DB147UKgfGLd6TvwbvD5jJLdvGy6Q3FVB | |||