Whale movements
Last update: 17.08.2026 10:43:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 10:04:01 |  |
12 000 000 USDT | $ 12 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29e2749eebb6910b17932342a77a9da5e9470ec0 | To: a6f1958654d240068b73225373842c5de3313394 | |||
| 12.09.2021 10:01:15 | |
18 000 000 USDT | $ 18 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b262329268200932c9c1130e9f44bfe7978446ca | To: a6f1958654d240068b73225373842c5de3313394 | |||
| 12.09.2021 09:52:16 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | To: 5dab381bbf5e61aba98129895f74ac2930f2704c | |||
| 12.09.2021 09:51:59 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933f65d788e16a856057d3fee83915762d7780e8 | To: 5dab381bbf5e61aba98129895f74ac2930f2704c | |||
| 12.09.2021 09:49:06 |  |
80 000 000 USDT | $ 80 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 12.09.2021 09:47:28 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f9a04bd359a9dfd14e97c47a721746a12960761 | To: 5dab381bbf5e61aba98129895f74ac2930f2704c | |||
| 12.09.2021 09:42:27 |  |
117 BTC | $ 5 264 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2en3kyem83juvdejx5u0pqtnad3n7tlvhyupe | To: 3QwCSzxQXvBFm1QBtRto6pXyBmWHrFsMTo | |||
| 12.09.2021 09:42:27 | |
357 BTC | $ 16 090 731 | (unknown) | (unknown) |
| Type: transfer | From: 35tyzzoN1eqLWqGHy4tBAP6S8ymWYCK3NP | To: 378BUFpAY1oN8SQBRamMoCksK4CHAVDXjh | |||
| 12.09.2021 09:42:27 | |
357 BTC | $ 16 091 182 | (unknown) | (unknown) |
| Type: transfer | From: 3HVf445S4RgYbSV5WdWFGXVvW8TfTz7viX | To: 35tyzzoN1eqLWqGHy4tBAP6S8ymWYCK3NP | |||
| 12.09.2021 09:42:27 | |
44 915 BTC | $ 2 023 879 400 | (unknown) | (unknown) |
| Type: transfer | From: 32hazNyt3cA5UuQdECjbkgtnFMycbpk18r | To: 35HtsLPeTeD17ATKuGKeaM45sRxVWMiAWg | |||
| 12.09.2021 09:42:27 | |
357 BTC | $ 16 093 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s883n3wjnzxf4dp40hvfvaqes8vpunp58e9u6 | To: 3HVf445S4RgYbSV5WdWFGXVvW8TfTz7viX | |||
| 12.09.2021 09:42:27 | |
114 BTC | $ 5 123 084 | (unknown) | (unknown) |
| Type: transfer | From: 3EVPnUTZTrMedro1UE7NrfdsKKfBFwF4gQ | To: 3LFqfG5EhVxY72Ji2WfvdDScz7tB9Nvq9W | |||
| 12.09.2021 09:42:27 | |
688 BTC | $ 30 980 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy6t3edjm530g4jn7y4sdxtwnvjqvas074skh4 | To: 3HYnFxNPxo4cETBDcZqgJYKZKf3Bkc7TvB | |||
| 12.09.2021 09:42:27 | |
688 BTC | $ 30 981 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtum2909waf8zwp55v897ywqdul7l39hpvhxjda | To: bc1qwy6t3edjm530g4jn7y4sdxtwnvjqvas074skh4 | |||
| 12.09.2021 09:42:27 | |
117 BTC | $ 5 264 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wc9k2k02je9e0uxyru90xcq604wg9fgyhhza0 | To: bc1qp2en3kyem83juvdejx5u0pqtnad3n7tlvhyupe | |||
| 12.09.2021 09:42:27 | |
114 BTC | $ 5 124 437 | (unknown) | (unknown) |
| Type: transfer | From: 3632bzWuCtCiAcBeVhRJCdLTUgEik9RVev | To: 3EVPnUTZTrMedro1UE7NrfdsKKfBFwF4gQ | |||
| 12.09.2021 09:42:27 | |
114 BTC | $ 5 126 434 | (unknown) | (unknown) |
| Type: transfer | From: 3CpCaaiCiut8EVdEL8Kdys5PGBoxwj8w7f | To: 3632bzWuCtCiAcBeVhRJCdLTUgEik9RVev | |||
| 12.09.2021 09:42:27 | |
382 BTC | $ 17 233 254 | (unknown) | (unknown) |
| Type: transfer | From: 3BVvmgU4Tfo7DVQjBn4M9hjFKvR71tWbcS | To: 3FKFBf1TidcqWRRaC8JcZM5GJHKxKvRAqn | |||
| 12.09.2021 09:42:27 | |
382 BTC | $ 17 233 348 | (unknown) | (unknown) |
| Type: transfer | From: 3ErybnhPkYes1dyPLcWG5Jm3oWDJKwGjsV | To: 3BVvmgU4Tfo7DVQjBn4M9hjFKvR71tWbcS | |||
| 12.09.2021 09:42:27 | |
382 BTC | $ 17 234 496 | (unknown) | (unknown) |
| Type: transfer | From: 3FMRyqQyJnY8zExate5PvyuAaWDUqhASbM | To: 3ErybnhPkYes1dyPLcWG5Jm3oWDJKwGjsV | |||
| 12.09.2021 09:42:27 | |
117 BTC | $ 5 264 180 | (unknown) | (unknown) |
| Type: transfer | From: 3EpjAGU2EwcUhd9w8vcGG6oSSiCUzsdf9b | To: bc1q3wc9k2k02je9e0uxyru90xcq604wg9fgyhhza0 | |||
| 12.09.2021 09:42:27 | |
139 BTC | $ 6 255 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qwuechvh347cupypxnsws9r6dyax8cd05khnl | To: bc1q32thhuhs6jlqdauf6rfdxwxazjayfftjmxjeah | |||
| 12.09.2021 09:30:08 | |
28 538 108 USDT | $ 28 538 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 09:21:45 | |
6 842 284 USDT | $ 6 842 284 | (unknown) | binance (exchange) |
| Type: transfer | From: a56070154c10c39058b65acd3237cb2bf06a5cf2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.09.2021 09:20:54 | |
21 695 814 USDT | $ 21 695 814 | (unknown) | binance (exchange) |
| Type: transfer | From: a56070154c10c39058b65acd3237cb2bf06a5cf2 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 12.09.2021 09:00:39 | |
5 009 355 USDT | $ 5 009 355 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 08:52:15 | |
2 862 ETH | $ 9 532 506 | (unknown) | arbitum (other) |
| Type: transfer | From: 6af235d2bbe050e6291615b71ca5829658810142 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 08:47:48 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 12.09.2021 08:41:15 | |
8 394 283 USDT | $ 8 394 283 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.09.2021 08:40:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 12.09.2021 08:37:44 | |
114 BTC | $ 5 182 872 | (unknown) | (unknown) |
| Type: transfer | From: 37GvSehEt7YKF9mEz9xzHFg2Aqk8p5Hq6M | To: 3CpCaaiCiut8EVdEL8Kdys5PGBoxwj8w7f | |||
| 12.09.2021 08:37:44 | |
382 BTC | $ 17 423 974 | (unknown) | (unknown) |
| Type: transfer | From: 35RCSFJXGkVwQDxudJVQufJt3YhCGJy4h8 | To: 3FMRyqQyJnY8zExate5PvyuAaWDUqhASbM | |||
| 12.09.2021 08:37:44 | |
688 BTC | $ 31 324 662 | (unknown) | (unknown) |
| Type: transfer | From: 38VqrL4zYdeP3y5vJUZxatXoRsaMxpHvM3 | To: bc1qtum2909waf8zwp55v897ywqdul7l39hpvhxjda | |||
| 12.09.2021 08:37:44 | |
117 BTC | $ 5 326 008 | (unknown) | (unknown) |
| Type: transfer | From: 32rHuKBWNx3eoWZhpzaMRF19EXGB1HLgqr | To: 3EpjAGU2EwcUhd9w8vcGG6oSSiCUzsdf9b | |||
| 12.09.2021 08:37:44 | |
44 915 BTC | $ 2 046 127 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7ph8pkwapfaav4hr4d0u7fsr8f9hkuvwlr45x | To: 32hazNyt3cA5UuQdECjbkgtnFMycbpk18r | |||
| 12.09.2021 08:37:44 | |
357 BTC | $ 16 270 163 | (unknown) | (unknown) |
| Type: transfer | From: 3FnvG6F6hA4AUBAHdAhXoT6L4En23WWA1s | To: bc1q8s883n3wjnzxf4dp40hvfvaqes8vpunp58e9u6 | |||
| 12.09.2021 08:37:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.09.2021 08:36:27 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 12.09.2021 08:30:28 | |
57 723 550 USDT | $ 57 723 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2021 08:07:05 | |
382 BTC | $ 17 435 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EUSpk5HxS3yi6HQ2UwTpRZkcwRatDRoty | To: 35RCSFJXGkVwQDxudJVQufJt3YhCGJy4h8 | |||
| 12.09.2021 08:07:05 | |
688 BTC | $ 31 348 114 | (unknown) | (unknown) |
| Type: transfer | From: 39tx6Ng5evC1gAc4CpoytGCfPLiEmr2phu | To: 38VqrL4zYdeP3y5vJUZxatXoRsaMxpHvM3 | |||
| 12.09.2021 08:07:05 | |
357 BTC | $ 16 280 688 | (unknown) | (unknown) |
| Type: transfer | From: 3LbTDfrrRVBiTJSmnfYC6ABFXbHdAbqTB2 | To: 3FnvG6F6hA4AUBAHdAhXoT6L4En23WWA1s | |||
| 12.09.2021 08:07:05 | |
44 922 BTC | $ 2 047 770 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qguw4sh035trawc82hr30mca8ts6eaauj4tnpyk | To: bc1qn7ph8pkwapfaav4hr4d0u7fsr8f9hkuvwlr45x | |||
| 12.09.2021 08:07:05 | |
114 BTC | $ 5 186 274 | (unknown) | (unknown) |
| Type: transfer | From: 3HS2duAToguuyvoQs9a7L5dP4ECaaVEQQg | To: 37GvSehEt7YKF9mEz9xzHFg2Aqk8p5Hq6M | |||
| 12.09.2021 08:07:05 | |
117 BTC | $ 5 329 473 | (unknown) | (unknown) |
| Type: transfer | From: 3699bnrCLsEo9guNb3MQR6jnpJBjnnEqD8 | To: 32rHuKBWNx3eoWZhpzaMRF19EXGB1HLgqr | |||
| 12.09.2021 08:01:29 | |
1 999 ETH | $ 6 643 957 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: b8f53b15e4e0d75890c0e9be74706eef00aa6800 | |||
| 12.09.2021 08:00:39 | |
10 075 874 USDT | $ 10 075 874 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 12.09.2021 08:00:39 | |
3 030 ETH | $ 10 120 699 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 12.09.2021 07:57:52 | |
24 712 ETH | $ 82 202 140 | (unknown) | arbitum (other) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 07:53:57 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | |||