Whale movements
Last update: 17.08.2026 10:36:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 07:53:29 |  |
1 876 ETH | $ 6 259 764 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | |||
| 12.09.2021 07:50:52 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.09.2021 07:46:04 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 087e9c8ef2d97740340a471ff8bb49f5490f6cf6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 12.09.2021 07:36:14 |  |
117 BTC | $ 5 334 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q346y6vewvv6a24n7v5dvgdmadtc85wp5n5xe9g | To: 3699bnrCLsEo9guNb3MQR6jnpJBjnnEqD8 | |||
| 12.09.2021 07:36:14 | |
382 BTC | $ 17 435 494 | (unknown) | (unknown) |
| Type: transfer | From: 3EfzovwEtewj95CpVGig1HY8rDdx8Lp5g3 | To: 3EUSpk5HxS3yi6HQ2UwTpRZkcwRatDRoty | |||
| 12.09.2021 07:36:14 | |
114 BTC | $ 5 186 381 | (unknown) | (unknown) |
| Type: transfer | From: 34bAY61cdXHoECUSCXhNsseysHpdUT1n6a | To: 3HS2duAToguuyvoQs9a7L5dP4ECaaVEQQg | |||
| 12.09.2021 07:36:14 | |
357 BTC | $ 16 280 907 | (unknown) | (unknown) |
| Type: transfer | From: 354DPgzfxvcoAHVSEWbzYNKuv386e7Pr9e | To: 3LbTDfrrRVBiTJSmnfYC6ABFXbHdAbqTB2 | |||
| 12.09.2021 07:30:23 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 07:30:23 | |
6 219 993 USDT | $ 6 219 993 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 07:25:30 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 12.09.2021 07:21:12 | |
6 219 993 USDT | $ 6 219 993 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | |||
| 12.09.2021 07:21:12 | |
14 000 000 HUSD | $ 14 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 174b229d397af711da58bfddb142f1babe6bfaad | To: f92cd566ea4864356c5491c177a430c222d7e678 | |||
| 12.09.2021 07:06:13 | |
5 045 076 USDT | $ 5 045 076 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.09.2021 07:03:15 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: bb98f2a83d78310342da3e63278ce7515d52619d | To: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | |||
| 12.09.2021 07:01:42 |  |
1 106 360 XTZ | $ 6 775 420 | coinbase (exchange) | (unknown) |
| Type: transfer | From: tz1NcoDFXMAfB26mpBhVrdSHmppyTeccT6Fi | To: tz1VPKKUtTT3CRoFHYU8H2ER3uWD9cXnbx89 | |||
| 12.09.2021 07:01:42 | |
1 106 360 XTZ | $ 6 775 420 | coinbase (exchange) | (unknown) |
| Type: transfer | From: tz1bDhCGNZLQw1QXgf6MCzo6EtAVSGkqEB11 | To: tz1VPKKUtTT3CRoFHYU8H2ER3uWD9cXnbx89 | |||
| 12.09.2021 07:01:42 | |
1 106 360 XTZ | $ 6 775 420 | coinbase (exchange) | (unknown) |
| Type: transfer | From: tz1MXjdb684ByEP5qUn5J7EMub7Sr8eBziDe | To: tz1VPKKUtTT3CRoFHYU8H2ER3uWD9cXnbx89 | |||
| 12.09.2021 07:01:42 | |
1 106 360 XTZ | $ 6 775 420 | coinbase (exchange) | (unknown) |
| Type: transfer | From: tz1Z7eWGw18LqUgRqmDqNZFQx7f8GEHXRfT8 | To: tz1VPKKUtTT3CRoFHYU8H2ER3uWD9cXnbx89 | |||
| 12.09.2021 06:56:47 | |
9 912 101 HUSD | $ 9 912 101 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 12.09.2021 06:53:26 | |
9 912 101 HUSD | $ 9 912 101 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 12.09.2021 06:44:30 | |
357 BTC | $ 16 381 960 | (unknown) | (unknown) |
| Type: transfer | From: 3QuHKdtKkCLg67Q947A8urwVvXWS1Bm146 | To: 354DPgzfxvcoAHVSEWbzYNKuv386e7Pr9e | |||
| 12.09.2021 06:42:40 | |
44 922 BTC | $ 2 062 421 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0x4gmh9crke7u5yjr5mlf7wwm0gksf9s3c2tj | To: bc1qguw4sh035trawc82hr30mca8ts6eaauj4tnpyk | |||
| 12.09.2021 06:42:40 | |
114 BTC | $ 5 228 053 | (unknown) | (unknown) |
| Type: transfer | From: 3PQaUxaVriADQnpeXB9vPKx45ogsp8M7eV | To: 34bAY61cdXHoECUSCXhNsseysHpdUT1n6a | |||
| 12.09.2021 06:42:40 | |
688 BTC | $ 31 572 862 | (unknown) | (unknown) |
| Type: transfer | From: 33ozV31zKFoxyPPRbbkFNNXWUgUQo9BUD9 | To: 39tx6Ng5evC1gAc4CpoytGCfPLiEmr2phu | |||
| 12.09.2021 06:42:40 | |
117 BTC | $ 5 374 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LaoSAUcZVVBG2oJgcX4A8ZB8gJ1xF24YD | To: bc1q346y6vewvv6a24n7v5dvgdmadtc85wp5n5xe9g | |||
| 12.09.2021 06:42:40 | |
117 BTC | $ 5 374 427 | (unknown) | (unknown) |
| Type: transfer | From: 3CJ4HaiKsNPQJt2AAkTvY4cGaAyKujTJjE | To: 3LaoSAUcZVVBG2oJgcX4A8ZB8gJ1xF24YD | |||
| 12.09.2021 06:42:40 | |
117 BTC | $ 5 375 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpdeu4n3q80uvcme8tyj0e5ggugy4kpvhlss5w | To: 3CJ4HaiKsNPQJt2AAkTvY4cGaAyKujTJjE | |||
| 12.09.2021 06:42:40 | |
118 BTC | $ 5 395 524 | (unknown) | (unknown) |
| Type: transfer | From: 35XjqgY1Cari6m1X1MedTjrQ5yfJZRC1Sp | To: 3J9DHR9amhaZFiBKhDhhaFat5U8dEXMV85 | |||
| 12.09.2021 06:42:40 | |
118 BTC | $ 5 398 279 | (unknown) | (unknown) |
| Type: transfer | From: 3CQpyQ2ALtrv6GXHEzx5zAbgxxKvDY13mo | To: 35XjqgY1Cari6m1X1MedTjrQ5yfJZRC1Sp | |||
| 12.09.2021 06:42:40 | |
118 BTC | $ 5 398 600 | (unknown) | (unknown) |
| Type: transfer | From: 346BZFhyQTqTfJqkPqg2xKFbiiPQ1g8gta | To: 3CQpyQ2ALtrv6GXHEzx5zAbgxxKvDY13mo | |||
| 12.09.2021 06:42:40 | |
114 BTC | $ 5 229 982 | (unknown) | (unknown) |
| Type: transfer | From: 3FqizBrkhawS3FZRRifKDPkBUeoekUTwu2 | To: 3PQaUxaVriADQnpeXB9vPKx45ogsp8M7eV | |||
| 12.09.2021 06:42:40 | |
114 BTC | $ 5 230 997 | (unknown) | (unknown) |
| Type: transfer | From: 3CXPSQXwe7qDiuYgXBZpTQ2UNNC9tnMBWx | To: 3FqizBrkhawS3FZRRifKDPkBUeoekUTwu2 | |||
| 12.09.2021 06:42:40 | |
362 BTC | $ 16 632 997 | (unknown) | (unknown) |
| Type: transfer | From: 34qUzVMdBSVCRjxt76z3Mw1ssHB33HZiwh | To: 3QuHKdtKkCLg67Q947A8urwVvXWS1Bm146 | |||
| 12.09.2021 06:42:40 | |
383 BTC | $ 17 569 332 | (unknown) | (unknown) |
| Type: transfer | From: 36eqWDkc5bThmK1ib9yqSizkgsJWr1EHTa | To: 3EfzovwEtewj95CpVGig1HY8rDdx8Lp5g3 | |||
| 12.09.2021 06:42:40 | |
121 BTC | $ 5 556 259 | (unknown) | (unknown) |
| Type: transfer | From: 3DCWQ6zhqKqB51Rt6EoempwXzDV3wpTqU8 | To: 32KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC | |||
| 12.09.2021 06:40:03 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 12.09.2021 06:37:52 |  |
10 000 000 XRP | $ 10 799 083 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 12.09.2021 06:33:04 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 07c2af75788814ba7e5225b2f5c951ed161cb589 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 12.09.2021 06:22:06 | |
5 881 989 USDC | $ 5 881 989 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.09.2021 05:50:28 | |
362 BTC | $ 16 374 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjcnxp0j0pe2el3lt4yqmz0xw7wjdzed06gyyh | To: 34qUzVMdBSVCRjxt76z3Mw1ssHB33HZiwh | |||
| 12.09.2021 05:50:28 | |
383 BTC | $ 17 296 506 | (unknown) | (unknown) |
| Type: transfer | From: 38qcKaqFXdXKAV7mhXaMiLS4KYWkLDswJe | To: 36eqWDkc5bThmK1ib9yqSizkgsJWr1EHTa | |||
| 12.09.2021 05:50:28 | |
688 BTC | $ 31 082 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MNE3dJEZsXhzNZPCbXQNHKZdMoeTc97oK | To: 33ozV31zKFoxyPPRbbkFNNXWUgUQo9BUD9 | |||
| 12.09.2021 05:50:28 | |
117 BTC | $ 5 303 237 | (unknown) | (unknown) |
| Type: transfer | From: 36PxBAZ8apnUKtYuEa48tsc2Xr93mnVtTq | To: bc1qfpdeu4n3q80uvcme8tyj0e5ggugy4kpvhlss5w | |||
| 12.09.2021 05:50:28 | |
114 BTC | $ 5 157 268 | (unknown) | (unknown) |
| Type: transfer | From: 33jv84CVPPtzLaafQhNzEcsybpgEMpuqEw | To: 3CXPSQXwe7qDiuYgXBZpTQ2UNNC9tnMBWx | |||
| 12.09.2021 05:50:28 | |
118 BTC | $ 5 315 802 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 346BZFhyQTqTfJqkPqg2xKFbiiPQ1g8gta | |||
| 12.09.2021 05:35:47 | |
183 BTC | $ 8 317 089 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 12.09.2021 05:29:05 | |
111 BTC | $ 5 055 578 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | To: 1EnoBwhH8bhtCjfNanCDUcj2VLHuRSvPqv | |||
| 12.09.2021 05:25:41 | |
135 BTC | $ 6 079 188 | (unknown) | (unknown) |
| Type: transfer | From: 3PUPDLGrEmygYkoZ8UWc6ZbMzSa66w3SsL | To: 3Mhojiba66PHRFTzAvdWyeeuRSrzTNMykv | |||
| 12.09.2021 05:20:40 | |
111 BTC | $ 5 060 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 12.09.2021 05:10:02 | |
146 BTC | $ 6 600 143 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||