Whale movements
Last update: 15.08.2026 16:28:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 09:22:24 |  |
250 000 000 USDT | $ 250 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 03.09.2021 09:20:27 | |
250 000 000 USDT | $ 250 000 000 | tether treasury (exchange) | ftx (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TCTrwC2rxGFRS74XihgdMkp5mLYGezdrDL | |||
| 03.09.2021 09:13:24 | |
1 000 000 000 USDT | $ 1 000 000 000 | tether treasury (exchange) | tether treasury (exchange) |
| Type: transfer | From: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 03.09.2021 09:10:05 |  |
104 BTC | $ 5 139 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql97rlq5x3e83c2h37ygr8q370zahmhxa0n4puxrs2c5nqhlafg6s7385ee | To: bc1qa36w86suql0e4q3d9ytgjg5f33fmdvs09nlw4s5vgsp27uhaqdhq4mh0g3 | |||
| 03.09.2021 09:10:05 | |
9 713 BTC | $ 480 289 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 03.09.2021 09:04:52 | |
319 BTC | $ 15 822 240 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.09.2021 09:04:52 | |
331 BTC | $ 16 393 385 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.09.2021 09:04:52 | |
200 BTC | $ 9 919 833 | (unknown) | (unknown) |
| Type: transfer | From: 3NZxBE5NdxR1nuXAnq6EBRzk1jEWNQUkh5 | To: 34ZHV8dd6uucEUABUydWpKi6F4qKQntEUf | |||
| 03.09.2021 09:04:52 | |
200 BTC | $ 9 919 834 | (unknown) | (unknown) |
| Type: transfer | From: 3NZxBE5NdxR1nuXAnq6EBRzk1jEWNQUkh5 | To: 37JVmc6hFc8PGwkZfGgih53tibae7xRNme | |||
| 03.09.2021 09:04:52 | |
173 BTC | $ 8 577 418 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqkvde428p8ptlzajwlmqu0hgqrq00et30nzgty6xf628chltpzzque9555 | |||
| 03.09.2021 09:04:52 | |
257 BTC | $ 12 758 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 03.09.2021 09:04:52 | |
257 BTC | $ 12 758 366 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.09.2021 08:49:06 | |
200 BTC | $ 9 845 926 | (unknown) | (unknown) |
| Type: transfer | From: 3PUBUiEtgFo2iDN3yPMEJQ7w6PUKSMBJ5h | To: 34ZHV8dd6uucEUABUydWpKi6F4qKQntEUf | |||
| 03.09.2021 08:49:06 | |
400 BTC | $ 19 691 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PUBUiEtgFo2iDN3yPMEJQ7w6PUKSMBJ5h | To: 3NZxBE5NdxR1nuXAnq6EBRzk1jEWNQUkh5 | |||
| 03.09.2021 08:49:06 | |
117 BTC | $ 5 767 920 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8j6fy0gnw663y4evmt7y5ynn206nlntmgp9l2ra4hcyhf5q7y0yqh3kq4t | |||
| 03.09.2021 08:49:06 | |
259 BTC | $ 12 735 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2021 08:49:06 | |
9 713 BTC | $ 478 151 420 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | To: 1Jz1ZTjZmKNzWnTTQhb8uyj5yw9t9e9aZh | |||
| 03.09.2021 08:47:06 | |
10 328 228 USDT | $ 10 328 228 | (unknown) | (unknown) |
| Type: transfer | From: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | To: THwxgW8TNZX31rFSrdbC4a6mKGQRpSQxYj | |||
| 03.09.2021 08:34:49 | |
101 BTC | $ 5 014 436 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm542cufy0zp0x738nhmf0esfalsc3qrl2msst94s2c7kksvcjhxsqnexvk | |||
| 03.09.2021 08:34:49 | |
259 BTC | $ 12 895 960 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 03.09.2021 08:34:49 | |
259 BTC | $ 12 896 104 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2021 08:34:49 | |
9 713 BTC | $ 484 068 000 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | To: 15UbjJPH9LWvXUFfHKrCUiDUsyi3pdmxhV | |||
| 03.09.2021 08:26:03 | |
46 000 000 USDT | $ 46 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 03.09.2021 08:24:51 | |
46 000 000 USDT | $ 46 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: THcJYk4D1RAgxRqAnuzXQGCb21T8LmiVM6 | |||
| 03.09.2021 08:23:27 | |
56 805 336 TRX | $ 5 970 200 | (unknown) | (unknown) |
| Type: transfer | From: TVVYHhhYdn9CjYtNX1fdtbMcv7QHK1iq9i | To: TNDj248USfE8cQgXcuEdSHRFB6dKh8ufD3 | |||
| 03.09.2021 08:20:12 | |
1 000 000 000 USDT | $ 1 000 000 000 | (unknown) | tether treasury (exchange) |
| Type: mint | From: Multiple Addresses | To: TBPxhVAsuzoFnKyXtc1o2UySEydPHgATto | |||
| 03.09.2021 08:16:48 | |
807 BTC | $ 40 251 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EiEN1JJCudBgAwL7c6ajqnPzx9LrK1VT6 | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 03.09.2021 08:16:48 | |
102 BTC | $ 5 084 493 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4lx26sk6mqvx788xwfdge8k0kt37ngyhs4ukgf7p48f4ldca3eqm34adx | |||
| 03.09.2021 08:12:12 |  |
39 000 000 XRP | $ 49 909 360 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 03.09.2021 08:11:20 | |
600 BTC | $ 29 734 034 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AzLQa5Zo6vyNtVP3euandeFK4hn4hKucv | |||
| 03.09.2021 08:11:20 | |
700 BTC | $ 34 689 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 03.09.2021 08:11:20 | |
700 BTC | $ 34 689 708 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 03.09.2021 08:11:20 | |
140 BTC | $ 6 937 942 | coinbase (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Ahf8iiUq4KmmcSiH8tj1Dodj2NGsYbNhn | |||
| 03.09.2021 08:11:20 | |
260 BTC | $ 12 898 664 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2021 08:06:21 | |
161 BTC | $ 8 013 443 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1LXokucdaCwMRafehrTZrZ1QY6RmPJrsAe | To: 1aB53xG64wSoyXNHbp8kmoMuVdoTytuT6 | |||
| 03.09.2021 08:06:21 | |
260 BTC | $ 12 990 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 03.09.2021 08:06:21 | |
9 723 BTC | $ 485 237 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 03.09.2021 07:59:03 | |
102 BTC | $ 5 085 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumc4zrfyr4pwumq5astrz9xsen4gwzj394g0meu5d0kjqrgxun3qgxryjd | To: bc1qrh922ygv2uwwevgv0zlyzj77j7ne6pl0cyqf6e7wjjgrltwvrdwq7uz44a | |||
| 03.09.2021 07:52:53 | |
102 BTC | $ 5 023 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qua96p0ghpznzy46n24e70sthltpa3p9wf757xpadc46gg9sn36psfywgl9 | To: bc1q8x0mlvacs26640d6zelvz7f76qr0p86zjv0c3d8xp4ufedx64mss74wktv | |||
| 03.09.2021 07:52:53 | |
104 BTC | $ 5 118 825 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qpqjdk6vvjxrv4kns75c26x6y7f98gggktr2cn8tqr0ezcd9dz4yssun6h8 | To: bc1q609qj7g8a0cajdp28evw2wvrfp49434t6p3pggx7usqwayl662cs8q4zk3 | |||
| 03.09.2021 07:52:53 | |
144 BTC | $ 7 116 403 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 03.09.2021 07:52:53 | |
106 BTC | $ 5 239 817 | (unknown) | (unknown) |
| Type: transfer | From: 38VBnBBj3t5FW8UcmZ6PXju7soLs9FrGWQ | To: 32stdWqQGa4VzyWhH2RrsSWLXpKYniou41 | |||
| 03.09.2021 07:52:53 | |
1 295 BTC | $ 63 998 200 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | |||
| 03.09.2021 07:52:53 | |
180 BTC | $ 8 895 503 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 03.09.2021 07:52:53 | |
267 BTC | $ 13 206 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.09.2021 07:52:53 | |
267 BTC | $ 13 217 079 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 03.09.2021 07:52:53 | |
268 BTC | $ 13 220 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.09.2021 07:52:53 | |
9 723 BTC | $ 480 508 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FH6UZ6mBAZyfsYsiVxZVmKd9G1cw1NwRY | To: 19db74byS65R9FRhud3X34wKkSd9ZzQ1fX | |||
| 03.09.2021 07:51:20 | |
4 000 000 XRP | $ 5 080 006 | (unknown) | (unknown) |
| Type: transfer | From: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | To: r7uZ1CrmVxv4gA3RUbnyzCP6zkUGaXzEi | |||
| 03.09.2021 07:51:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||