Whale movements
Last update: 17.08.2026 11:13:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 00:27:56 |  |
2 003 ETH | $ 6 709 606 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 007e4195a6c8f68801c0673ec561c38fed803021 | |||
| 13.09.2021 00:23:57 | |
2 718 ETH | $ 9 061 001 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.09.2021 00:22:52 | |
2 717 ETH | $ 9 057 668 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 13.09.2021 00:22:01 | |
6 026 993 USDC | $ 6 026 993 | (unknown) | (unknown) |
| Type: transfer | From: 72d4e0239b95eda97ed974aae668da93ce756a61 | To: 9e60df0c4a8b48ca32fcba4ada9c0f2690d7acad | |||
| 13.09.2021 00:19:30 | |
489 WBTC | $ 21 947 920 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 | |||
| 13.09.2021 00:12:39 |  |
229 BTC | $ 10 441 782 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 00:07:48 | |
434 BTC | $ 19 597 884 | (unknown) | (unknown) |
| Type: transfer | From: 37bCgtDS6eqJ55chq7739P4JWpqJ2rgWqD | To: bc1qk8ter8jemfmf2u6krxz7tztdu8yg0sjrdzf2uy | |||
| 13.09.2021 00:07:48 | |
44 902 BTC | $ 2 026 851 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CSBqzESp1d7JUeGbLGsijGsgeFLJu4aWY | To: 3PR7YWTdLPv6otnZz17Tdi3MzUd4HYe1dt | |||
| 13.09.2021 00:07:48 | |
352 BTC | $ 15 869 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2nzsunntxlwdz32c2prasvlewvqk9mxlfa5qt | To: 3BJw13jrWYgbjUWSyEosidE37qBWfSFgz3 | |||
| 13.09.2021 00:07:48 | |
687 BTC | $ 31 006 342 | (unknown) | (unknown) |
| Type: transfer | From: 32xHF4H5wcAdcZC8A2AQTZyw5MvefksDTM | To: 3C3ASxpUjFfPW3bgZuAgYvpNdbrVhkWdah | |||
| 13.09.2021 00:07:48 | |
177 BTC | $ 7 994 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp68qtljzn3ecpvc70gxd0zw9ltg2g5rxzztykz | To: 3KAksZmGSWwGjhy7yvcjk9QuiwJDhKQiZT | |||
| 13.09.2021 00:07:48 | |
154 BTC | $ 6 967 258 | (unknown) | (unknown) |
| Type: transfer | From: 348yNcyLdQVAhTUFhbfE76U3JcxKGcrkpQ | To: 3NPsqS83iCxyix58vuwf3xLLNpUcijYuUV | |||
| 13.09.2021 00:07:48 | |
139 BTC | $ 6 253 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8v6ayd230uk76s7yx8a69fvwqpygs6jm9dj4hl | To: 3K7MuW7SLa4bt4YUhjGB7HUeWLjDpfWcUu | |||
| 13.09.2021 00:07:48 | |
229 BTC | $ 10 323 000 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2021 00:07:48 | |
281 BTC | $ 12 672 721 | (unknown) | (unknown) |
| Type: transfer | From: 3MoPUprK6SEkYPg6tYw8AUzb9yqEQ3DikE | To: 31sEtwAaVWrbDBW1R883hED1LpA5f7vJw6 | |||
| 13.09.2021 00:07:48 | |
285 BTC | $ 12 843 280 | (unknown) | (unknown) |
| Type: transfer | From: 3ABAh96pY6P6bqTJSK5WRATyizTgEho825 | To: 3MoPUprK6SEkYPg6tYw8AUzb9yqEQ3DikE | |||
| 13.09.2021 00:07:48 | |
150 BTC | $ 6 770 957 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 13.09.2021 00:04:45 | |
10 000 129 USDC | $ 10 000 129 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 00:01:15 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 12.09.2021 23:51:45 | |
10 000 ETH | $ 33 095 740 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 12.09.2021 23:50:17 | |
267 WBTC | $ 12 094 923 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 72d4e0239b95eda97ed974aae668da93ce756a61 | |||
| 12.09.2021 23:33:57 | |
4 000 ETH | $ 13 231 753 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 12.09.2021 23:33:05 | |
11 000 000 USDT | $ 11 000 000 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 12.09.2021 23:32:09 | |
11 000 000 USDC | $ 11 000 000 | uphold (other) | (unknown) |
| Type: transfer | From: 340d693ed55d7ba167d184ea76ea2fd092a35bdc | To: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | |||
| 12.09.2021 23:30:41 | |
7 941 193 USDT | $ 7 941 193 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 50aa627da35e568da17b5a888e0604ef40f6bc2f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 23:14:06 | |
250 BTC | $ 11 201 400 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | |||
| 12.09.2021 23:12:27 | |
7 941 193 USDT | $ 7 941 193 | f2pool mining pool (other) | binance (exchange) |
| Type: transfer | From: 61c808d82a3ac53231750dadc13c777b59310bd9 | To: 50aa627da35e568da17b5a888e0604ef40f6bc2f | |||
| 12.09.2021 23:05:42 | |
4 000 ETH | $ 13 161 495 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 3ee505ba316879d246a8fd2b3d7ee63b51b44fab | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 12.09.2021 23:03:10 | |
177 BTC | $ 8 058 915 | (unknown) | (unknown) |
| Type: transfer | From: 3KuqF2M4tazck8qSBBHQpRM3cUGX3usiSt | To: bc1qp68qtljzn3ecpvc70gxd0zw9ltg2g5rxzztykz | |||
| 12.09.2021 23:03:10 | |
352 BTC | $ 15 989 158 | (unknown) | (unknown) |
| Type: transfer | From: 38go1VjGyMuWaJsjWDvJ9N5WB62LUXNMV5 | To: bc1qu2nzsunntxlwdz32c2prasvlewvqk9mxlfa5qt | |||
| 12.09.2021 23:03:10 | |
687 BTC | $ 31 240 536 | (unknown) | (unknown) |
| Type: transfer | From: 3E3TVYXH1dNg78REWjQpF4ENniSo3nYafR | To: 32xHF4H5wcAdcZC8A2AQTZyw5MvefksDTM | |||
| 12.09.2021 23:03:10 | |
44 902 BTC | $ 2 042 144 500 | (unknown) | (unknown) |
| Type: transfer | From: 39riAtVzrtVGbQMbUtyE7fuEmKyj54Ac4Z | To: 3CSBqzESp1d7JUeGbLGsijGsgeFLJu4aWY | |||
| 12.09.2021 23:03:10 | |
434 BTC | $ 19 750 296 | (unknown) | (unknown) |
| Type: transfer | From: 38xwdLaLVD2L8gnt57CfboBuFB61eerEDy | To: 37bCgtDS6eqJ55chq7739P4JWpqJ2rgWqD | |||
| 12.09.2021 23:03:10 | |
154 BTC | $ 7 020 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8854m53v0s0grf06e6ughn2qv4es0xfln7sww | To: 348yNcyLdQVAhTUFhbfE76U3JcxKGcrkpQ | |||
| 12.09.2021 23:03:10 | |
229 BTC | $ 10 401 482 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 12.09.2021 23:03:10 | |
229 BTC | $ 10 403 275 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.09.2021 23:01:01 | |
7 941 193 USDT | $ 7 941 193 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 2dded6da1bf5dbdf597c45fcfaa3194e53ecfeaf | |||
| 12.09.2021 23:00:16 | |
10 618 612 USDC | $ 10 618 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 22:50:22 | |
57 343 644 USDT | $ 57 343 644 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2021 22:44:51 | |
6 834 031 BUSD | $ 6 834 031 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 12.09.2021 22:40:26 | |
550 225 SUSHI | $ 6 384 235 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 12.09.2021 22:35:16 | |
687 BTC | $ 31 434 518 | (unknown) | (unknown) |
| Type: transfer | From: 3CYtXMc5bKqVMFxERLnmLsETcCTdpHBD3A | To: 3E3TVYXH1dNg78REWjQpF4ENniSo3nYafR | |||
| 12.09.2021 22:35:16 | |
44 902 BTC | $ 2 054 575 900 | (unknown) | (unknown) |
| Type: transfer | From: 35sK2aHTZXKUUX2e1GEzvTxa7GBi1u2REr | To: 39riAtVzrtVGbQMbUtyE7fuEmKyj54Ac4Z | |||
| 12.09.2021 22:35:16 | |
434 BTC | $ 19 870 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxqu6mr5kve8cc4w2dwxfnmvjftxlkq08m24ek | To: 38xwdLaLVD2L8gnt57CfboBuFB61eerEDy | |||
| 12.09.2021 22:35:16 | |
155 BTC | $ 7 072 545 | (unknown) | (unknown) |
| Type: transfer | From: 37TqsDiQgaWyD3k6q7n7GNRV7FA4CbeXDV | To: bc1qm8854m53v0s0grf06e6ughn2qv4es0xfln7sww | |||
| 12.09.2021 22:35:16 | |
177 BTC | $ 8 109 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fsp2vumvqyen85u2qv5cwu29wec4maucsxpv5 | To: 3KuqF2M4tazck8qSBBHQpRM3cUGX3usiSt | |||
| 12.09.2021 22:35:16 | |
352 BTC | $ 16 086 909 | (unknown) | (unknown) |
| Type: transfer | From: 32YeFQM4uYi2vNyvss7DNWg4emd5w7tRnw | To: 38go1VjGyMuWaJsjWDvJ9N5WB62LUXNMV5 | |||
| 12.09.2021 22:24:47 | |
40 000 ETH | $ 137 278 290 | (unknown) | (unknown) |
| Type: transfer | From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.09.2021 22:12:49 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 12.09.2021 22:11:19 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||