Whale movements
Last update: 17.08.2026 10:46:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 12:48:25 |  |
44 907 BTC | $ 2 064 897 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EydpwT3Krxx88J6XvE7nkXfyhMg3Jon4q | To: bc1q47et5cjwt8kdt002vpx72xwp2jrd3h0sapsxqn | |||
| 12.09.2021 12:48:25 | |
139 BTC | $ 6 376 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KasR6enjB34PneHfr12zStd9AUHrewFFk | To: 3PS77uN1NthEpDSBTey5NLsVaS81N4BQTb | |||
| 12.09.2021 12:44:00 |  |
5 334 799 USDT | $ 5 334 799 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 12.09.2021 12:36:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 12.09.2021 12:32:59 | |
5 334 799 USDT | $ 5 334 799 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 1f6e0ec5ce7ba432ef263ef686af4ec5c8a8939e | |||
| 12.09.2021 12:29:18 | |
15 503 843 BUSD | $ 15 503 843 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 12:23:34 | |
2 995 ETH | $ 10 275 927 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 12.09.2021 12:20:10 | |
25 024 ETH | $ 85 999 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2021 12:05:02 | |
111 BTC | $ 5 086 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LR76wstwQcfZU3BejQ59agoWv9RU3zDnn | To: 378FDZxetKqQXg8ajD7AFg9nDKHbUcRTPW | |||
| 12.09.2021 12:05:02 | |
382 BTC | $ 17 522 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BzkdBStCGKigpvvpb3LHr8sukAwZYgw4s | To: bc1qptnalum8cwvje7ynzsvpwatzn42pamec333v2a | |||
| 12.09.2021 12:05:02 | |
44 907 BTC | $ 2 057 518 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q483xkecnlvn2nzzx0cvpxf9ywejscr0tec4xe8 | To: 3EydpwT3Krxx88J6XvE7nkXfyhMg3Jon4q | |||
| 12.09.2021 12:05:02 | |
114 BTC | $ 5 204 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FBAVDrGjsVWGKXyfJQAaDLht3kLaiHb9n | To: 325553khiQ5Y3k52FazfcirvArQ6WU59i5 | |||
| 12.09.2021 12:05:02 | |
357 BTC | $ 16 356 235 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgxpdljf7e40f2dp9ejcdrn6yehdvzm08xhzj9 | To: 3DvHB5eqGFYCoTz51SyaLrfwDvf1RMiv1x | |||
| 12.09.2021 12:05:02 | |
688 BTC | $ 31 501 068 | (unknown) | (unknown) |
| Type: transfer | From: 3JY9wBZGnspm22Aq3DNxZpBPgUVqwrLPBZ | To: 3JAAv9VusgF6SkJscUwLDcg2oD2ji1qEkM | |||
| 12.09.2021 11:56:21 | |
203 WBTC | $ 9 416 609 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 12.09.2021 11:34:08 | |
2 000 ETH | $ 6 931 959 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 12.09.2021 11:21:43 | |
200 BTC | $ 9 180 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqx82r43mk7ph4mcac5nh0l4qnjqzmr6cqqjrgm | |||
| 12.09.2021 11:21:43 | |
111 BTC | $ 5 099 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nn33g29y5anhr27rmvw5fgq39deke4zu73nv7 | To: 3LR76wstwQcfZU3BejQ59agoWv9RU3zDnn | |||
| 12.09.2021 11:21:43 | |
382 BTC | $ 17 555 378 | (unknown) | (unknown) |
| Type: transfer | From: 3KJFGxomwrQk5wBozcQjxP8xsPfRi9pscQ | To: 3BzkdBStCGKigpvvpb3LHr8sukAwZYgw4s | |||
| 12.09.2021 11:21:43 | |
357 BTC | $ 16 386 793 | (unknown) | (unknown) |
| Type: transfer | From: 363yCj2KeHJfMwBkDb3sHcxo6UuJCU2bPk | To: bc1qwgxpdljf7e40f2dp9ejcdrn6yehdvzm08xhzj9 | |||
| 12.09.2021 11:21:43 | |
114 BTC | $ 5 214 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5gntDn8KE54LUzYtbbLEwZ9PqQXZNorp | To: 3FBAVDrGjsVWGKXyfJQAaDLht3kLaiHb9n | |||
| 12.09.2021 11:21:43 | |
688 BTC | $ 31 560 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrenn0n07e7ftd6c2wn3f8m5us7vl9c59nyuc0a | To: 3JY9wBZGnspm22Aq3DNxZpBPgUVqwrLPBZ | |||
| 12.09.2021 11:21:43 | |
44 915 BTC | $ 2 061 711 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyt0hkfkuyg6mt0tq0t9hjcrzjekjs6hygc024 | To: bc1q483xkecnlvn2nzzx0cvpxf9ywejscr0tec4xe8 | |||
| 12.09.2021 11:21:43 | |
139 BTC | $ 6 371 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32thhuhs6jlqdauf6rfdxwxazjayfftjmxjeah | To: 3KasR6enjB34PneHfr12zStd9AUHrewFFk | |||
| 12.09.2021 11:21:43 | |
120 BTC | $ 5 530 215 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 12.09.2021 11:03:12 | |
12 262 124 USDC | $ 12 262 124 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 12.09.2021 11:02:00 | |
9 236 ETH | $ 31 862 846 | (unknown) | arbitum (other) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 11:01:01 | |
12 262 124 USDC | $ 12 262 124 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.09.2021 10:59:35 | |
14 761 ETH | $ 51 063 090 | (unknown) | arbitum (other) |
| Type: transfer | From: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 10:58:52 | |
9 236 ETH | $ 31 728 142 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 12.09.2021 10:56:06 | |
3 000 ETH | $ 10 303 340 | (unknown) | (unknown) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: a357f162fe9c383edeee81fbc905c4bc7fca166f | |||
| 12.09.2021 10:54:38 | |
5 761 ETH | $ 19 664 396 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: 90c59565d0ed2b7b972030f2d9141cea38e76c49 | |||
| 12.09.2021 10:52:46 | |
200 BTC | $ 9 235 126 | (unknown) | (unknown) |
| Type: transfer | From: 3CsNBDkVyQQH1CXfrXbNjLZHDAYpDUs3AV | To: bc1q8pev6lm67u3u5daurtrd860xqq06ur5km3p2tk | |||
| 12.09.2021 10:52:46 | |
300 BTC | $ 13 852 689 | (unknown) | (unknown) |
| Type: transfer | From: 3CsNBDkVyQQH1CXfrXbNjLZHDAYpDUs3AV | To: 384uXErZhd3CdRXh57Q2j8kyx2UHTWLYMT | |||
| 12.09.2021 10:52:46 | |
111 BTC | $ 5 130 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EZAxV1yz34AhC6H3CsQbknfCHBL3WgTLS | To: bc1q6nn33g29y5anhr27rmvw5fgq39deke4zu73nv7 | |||
| 12.09.2021 10:52:46 | |
114 BTC | $ 5 249 744 | (unknown) | (unknown) |
| Type: transfer | From: 3ACR2MCQXLrLByNTVzYuMGxuHQQ1ofZLRw | To: 3Q5gntDn8KE54LUzYtbbLEwZ9PqQXZNorp | |||
| 12.09.2021 10:52:46 | |
357 BTC | $ 16 484 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Nug9QpHFS8zPRTB5KRjgx5yhX2mBJ3bsi | To: 363yCj2KeHJfMwBkDb3sHcxo6UuJCU2bPk | |||
| 12.09.2021 10:49:46 | |
1 500 ETH | $ 5 117 477 | (unknown) | arbitum (other) |
| Type: transfer | From: 274d9e726844ab52e351e8f1272e7fc3f58b7e5f | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 10:30:12 | |
2 000 ETH | $ 6 849 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 10:26:12 | |
44 915 BTC | $ 2 084 966 800 | (unknown) | (unknown) |
| Type: transfer | From: 35HtsLPeTeD17ATKuGKeaM45sRxVWMiAWg | To: bc1qtyt0hkfkuyg6mt0tq0t9hjcrzjekjs6hygc024 | |||
| 12.09.2021 10:26:12 | |
688 BTC | $ 31 916 050 | (unknown) | (unknown) |
| Type: transfer | From: 3HYnFxNPxo4cETBDcZqgJYKZKf3Bkc7TvB | To: bc1qrenn0n07e7ftd6c2wn3f8m5us7vl9c59nyuc0a | |||
| 12.09.2021 10:26:12 | |
357 BTC | $ 16 571 861 | (unknown) | (unknown) |
| Type: transfer | From: 378BUFpAY1oN8SQBRamMoCksK4CHAVDXjh | To: 3Nug9QpHFS8zPRTB5KRjgx5yhX2mBJ3bsi | |||
| 12.09.2021 10:26:12 | |
114 BTC | $ 5 277 645 | (unknown) | (unknown) |
| Type: transfer | From: 3LFqfG5EhVxY72Ji2WfvdDScz7tB9Nvq9W | To: 3ACR2MCQXLrLByNTVzYuMGxuHQQ1ofZLRw | |||
| 12.09.2021 10:26:12 | |
116 BTC | $ 5 389 472 | (unknown) | (unknown) |
| Type: transfer | From: 3QwCSzxQXvBFm1QBtRto6pXyBmWHrFsMTo | To: 3EZAxV1yz34AhC6H3CsQbknfCHBL3WgTLS | |||
| 12.09.2021 10:26:12 | |
382 BTC | $ 17 753 502 | (unknown) | (unknown) |
| Type: transfer | From: 3FKFBf1TidcqWRRaC8JcZM5GJHKxKvRAqn | To: 3KJFGxomwrQk5wBozcQjxP8xsPfRi9pscQ | |||
| 12.09.2021 10:26:12 | |
180 BTC | $ 8 355 589 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 12.09.2021 10:15:01 | |
1 700 ETH | $ 5 664 320 | (unknown) | arbitum (other) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 10:11:57 | |
3 202 ETH | $ 10 710 987 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d781f1971c6ecb717320b53c2fca29fae45bb22c | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 12.09.2021 10:11:12 | |
3 202 ETH | $ 10 637 207 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 2c8fbb630289363ac80705a1a61273f76fd5a161 | To: d781f1971c6ecb717320b53c2fca29fae45bb22c | |||
| 12.09.2021 10:10:20 | |
336 288 LINK | $ 9 240 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||