Whale movements
Last update: 17.08.2026 10:54:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 17:13:56 |  |
180 BTC | $ 8 294 903 | (unknown) | (unknown) |
| Type: transfer | From: 3CJbBVqGYPhAzQy9swFoDig9MYZZfTqCZV | To: 3FFc2mnc18K7Ee6DxHRi2CZ5k233vqPQMJ | |||
| 12.09.2021 17:13:56 | |
44 907 BTC | $ 2 067 061 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yw6nmrwq9kyqkttdnq6t2kg5470rjsane2dpv | To: 3Bu6w5amKsYD42yo82ts5UHq6s22qSFETS | |||
| 12.09.2021 17:13:56 | |
113 BTC | $ 5 212 480 | (unknown) | (unknown) |
| Type: transfer | From: 33BYduiG9qCXaxMCWYiBxqw25qE5aKbZsi | To: 3BAVCrZ79wCYehRET4azeWnPx5G9RXXzeR | |||
| 12.09.2021 17:13:56 | |
687 BTC | $ 31 643 904 | (unknown) | (unknown) |
| Type: transfer | From: 3DKcuqFcsQCX3Q2XNbmqbowX2B3VPfecTX | To: bc1q8ge3uyplxqsel4vcpkr0n5yzpfa0j98xmcaug8 | |||
| 12.09.2021 17:13:56 | |
436 BTC | $ 20 082 608 | (unknown) | (unknown) |
| Type: transfer | From: 3NN1dmXRgHLjUBWCM85Ht99jbU51yQ1kTc | To: 3BtPB3RraQGjabirQ2i98cd3zk2wqMrkk1 | |||
| 12.09.2021 17:13:36 |  |
2 500 ETH | $ 8 552 220 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 12.09.2021 17:11:30 | |
3 000 ETH | $ 10 262 667 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 12.09.2021 17:11:02 | |
3 000 ETH | $ 10 263 293 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 12.09.2021 17:10:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 12.09.2021 17:09:47 | |
3 000 ETH | $ 10 273 530 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 12.09.2021 17:08:39 | |
5 000 000 USDT | $ 5 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | |||
| 12.09.2021 16:54:12 |  |
90 000 000 TRX | $ 10 457 570 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 12.09.2021 16:53:52 | |
355 BTC | $ 16 364 159 | (unknown) | (unknown) |
| Type: transfer | From: 3PtbTMYB4H5d6Yr7wM8dfiokw9fDHt25Uv | To: 35Du5WTmKU5yopk77hV6Zq8BfsTUPY2Npn | |||
| 12.09.2021 16:53:52 | |
436 BTC | $ 20 116 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6935a4efrc2w6nfh63zpey2f5tqlhp6rd64thk | To: 3NN1dmXRgHLjUBWCM85Ht99jbU51yQ1kTc | |||
| 12.09.2021 16:53:52 | |
382 BTC | $ 17 626 988 | (unknown) | (unknown) |
| Type: transfer | From: 325UndGxUwccszGwLCjRv25icVPsiuVLJi | To: bc1qn47wwpref6ynzmyvdqecyrvg7zt25pxmhsmzel | |||
| 12.09.2021 16:53:52 | |
180 BTC | $ 8 308 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4ztlgkeggqk0gh7t8nrf6tryq2493c5r57zyc | To: 3CJbBVqGYPhAzQy9swFoDig9MYZZfTqCZV | |||
| 12.09.2021 16:53:52 | |
687 BTC | $ 31 697 008 | (unknown) | (unknown) |
| Type: transfer | From: 3QCKY4aDUiaxw4C4EFktLB8weKb3vVpGBU | To: 3DKcuqFcsQCX3Q2XNbmqbowX2B3VPfecTX | |||
| 12.09.2021 16:53:52 | |
113 BTC | $ 5 221 315 | (unknown) | (unknown) |
| Type: transfer | From: 3LhrW7YCSQvrHimiYU6w7QT9V274bchFNP | To: 33BYduiG9qCXaxMCWYiBxqw25qE5aKbZsi | |||
| 12.09.2021 16:53:52 | |
44 907 BTC | $ 2 070 530 300 | (unknown) | (unknown) |
| Type: transfer | From: 39h3s6VAr23jf17vh7M4frrCm2cS5BfJgf | To: bc1q6yw6nmrwq9kyqkttdnq6t2kg5470rjsane2dpv | |||
| 12.09.2021 16:53:52 | |
112 BTC | $ 5 163 948 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 12.09.2021 16:42:57 | |
12 138 289 USDT | $ 12 138 289 | (unknown) | (unknown) |
| Type: transfer | From: 911d86c1f8849777c942f44902bd6e6e7f251520 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 12.09.2021 16:39:05 | |
7 999 992 USDT | $ 7 999 992 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 911d86c1f8849777c942f44902bd6e6e7f251520 | |||
| 12.09.2021 16:37:33 | |
1 537 ETH | $ 5 285 746 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 12.09.2021 16:30:39 | |
5 990 ETH | $ 20 587 070 | (unknown) | (unknown) |
| Type: transfer | From: 1de5864a92652c411a2832bdb2a1ff080b48b577 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 12.09.2021 16:27:37 | |
436 BTC | $ 20 088 912 | (unknown) | (unknown) |
| Type: transfer | From: 335gQWZPhn1S4PCWgTrDnUnVSnxTmER7Nv | To: bc1q6935a4efrc2w6nfh63zpey2f5tqlhp6rd64thk | |||
| 12.09.2021 16:27:37 | |
180 BTC | $ 8 297 641 | (unknown) | (unknown) |
| Type: transfer | From: 3FAJSAvfL2x6Stnaa7znVg7ZtoyvtXgXL3 | To: bc1qe4ztlgkeggqk0gh7t8nrf6tryq2493c5r57zyc | |||
| 12.09.2021 16:27:37 | |
687 BTC | $ 31 653 188 | (unknown) | (unknown) |
| Type: transfer | From: 3McYNCxz75uNV51sbfo2C5bWpvQwLbTaGa | To: 3QCKY4aDUiaxw4C4EFktLB8weKb3vVpGBU | |||
| 12.09.2021 16:27:37 | |
113 BTC | $ 5 214 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhswpptwmrqawgcshp7s2nmhcfa0thv6r6rfx2 | To: 3LhrW7YCSQvrHimiYU6w7QT9V274bchFNP | |||
| 12.09.2021 16:27:37 | |
382 BTC | $ 17 604 576 | (unknown) | (unknown) |
| Type: transfer | From: 3EfgGMsMToqZDxpoCS4J8UjzYFRqmRTwQf | To: 325UndGxUwccszGwLCjRv25icVPsiuVLJi | |||
| 12.09.2021 16:27:37 | |
44 907 BTC | $ 2 067 664 800 | (unknown) | (unknown) |
| Type: transfer | From: 34wKAVc1guMEUJnLsQyzbuCWBMC66LKmSq | To: 39h3s6VAr23jf17vh7M4frrCm2cS5BfJgf | |||
| 12.09.2021 16:27:37 | |
355 BTC | $ 16 341 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Ltdcc9DUcdCQzwyZsstJCzZRyj2M7eHbG | To: 3PtbTMYB4H5d6Yr7wM8dfiokw9fDHt25Uv | |||
| 12.09.2021 16:23:28 | |
15 284 585 USDT | $ 15 284 585 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 12.09.2021 16:20:36 | |
1 522 ETH | $ 5 236 566 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a1175a219dac539f2291377f77afd786d20e5882 | |||
| 12.09.2021 16:13:41 | |
200 BTC | $ 9 254 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 31vMMh8JXdPiHL1YfDkQZUBN2MWYDPiC2R | |||
| 12.09.2021 16:13:41 | |
113 BTC | $ 5 241 747 | (unknown) | (unknown) |
| Type: transfer | From: 38ZK9fK3Ka1ddTGFjSdRBRpym4oRb8dw8G | To: bc1qqhswpptwmrqawgcshp7s2nmhcfa0thv6r6rfx2 | |||
| 12.09.2021 16:13:41 | |
687 BTC | $ 31 811 652 | (unknown) | (unknown) |
| Type: transfer | From: 3BchaX8ZsAX41ekUzMUh1mmhUW568Ww2bK | To: 3McYNCxz75uNV51sbfo2C5bWpvQwLbTaGa | |||
| 12.09.2021 16:13:41 | |
382 BTC | $ 17 692 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas2hgm7qkjtdtp5y5zm3eapsauxlkmlq6vmvfj | To: 3EfgGMsMToqZDxpoCS4J8UjzYFRqmRTwQf | |||
| 12.09.2021 16:13:41 | |
355 BTC | $ 16 423 288 | (unknown) | (unknown) |
| Type: transfer | From: 3BtDSFFwnZe1hWRD9XNJKpufd4rZymbAWg | To: 3Ltdcc9DUcdCQzwyZsstJCzZRyj2M7eHbG | |||
| 12.09.2021 16:13:41 | |
180 BTC | $ 8 345 167 | (unknown) | (unknown) |
| Type: transfer | From: 3MGYxBcig91H2dFRU5dCwLzNjuKao6PVNK | To: 3FAJSAvfL2x6Stnaa7znVg7ZtoyvtXgXL3 | |||
| 12.09.2021 16:10:31 | |
2 000 ETH | $ 6 911 538 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 4f76ff660dc5e37b098de28e6ec32978e4b5beb6 | |||
| 12.09.2021 16:02:56 | |
6 000 ETH | $ 20 714 664 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 12.09.2021 16:02:39 | |
436 BTC | $ 19 971 164 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 335gQWZPhn1S4PCWgTrDnUnVSnxTmER7Nv | |||
| 12.09.2021 16:00:39 | |
5 119 663 USDC | $ 5 119 663 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 15:59:28 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 12.09.2021 15:51:00 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 12.09.2021 15:47:07 | |
5 119 663 USDC | $ 5 119 663 | (unknown) | binance (exchange) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | |||
| 12.09.2021 15:34:42 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 12.09.2021 15:26:54 | |
60 000 000 USDT | $ 60 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 12.09.2021 15:26:02 | |
60 000 000 USDT | $ 60 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 12.09.2021 15:21:40 |  |
30 000 000 XLM | $ 10 095 371 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: GB67TJFJO3GUA432EJ4JTODHFYSBTM44P4XQCDOFTXJNNPV2UKUJYVBF | To: GBEZ7MKBHVPJYQ4PWUM75ZDTOJQ26RI75S4L342WJUY4RURR3ITCIZQU | |||