Whale movements
Last update: 17.08.2026 10:32:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 05:05:59 |  |
114 BTC | $ 5 199 095 | (unknown) | (unknown) |
| Type: transfer | From: 33ikSdgnEgxAwBZ82rwUEVRt4xPgkFB1gY | To: 33jv84CVPPtzLaafQhNzEcsybpgEMpuqEw | |||
| 12.09.2021 05:05:59 | |
111 BTC | $ 5 073 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | To: 14HAMdm9DXGikVfKpqLWWPiHhK4YH8UNEi | |||
| 12.09.2021 04:54:53 | |
144 BTC | $ 6 518 316 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlaw7lfn98wunyv78lu2mev6yn8sga7uaxegr3q | |||
| 12.09.2021 04:54:53 | |
385 BTC | $ 17 421 068 | (unknown) | (unknown) |
| Type: transfer | From: 3CVzFnHf7kbaUVpm7tecowpeEGspeVEuaa | To: 38qcKaqFXdXKAV7mhXaMiLS4KYWkLDswJe | |||
| 12.09.2021 04:54:53 | |
362 BTC | $ 16 388 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7x7c9t2qwqjxfrzempe0f6gcmqgwdq9x840cw5 | To: bc1qjjcnxp0j0pe2el3lt4yqmz0xw7wjdzed06gyyh | |||
| 12.09.2021 04:54:53 | |
114 BTC | $ 5 162 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BB48uQ7QnkFrWD6QyCM6i6EnLw76Mukex | To: 33ikSdgnEgxAwBZ82rwUEVRt4xPgkFB1gY | |||
| 12.09.2021 04:54:53 | |
44 922 BTC | $ 2 031 213 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65c6px3jfxyca06drtmj9lrr9h45u6x3j4l607 | To: bc1qs0x4gmh9crke7u5yjr5mlf7wwm0gksf9s3c2tj | |||
| 12.09.2021 04:54:53 | |
117 BTC | $ 5 305 518 | (unknown) | (unknown) |
| Type: transfer | From: 3PsLfRY7WbyEFwSM6sJogkQ27yPdkrpULT | To: 36PxBAZ8apnUKtYuEa48tsc2Xr93mnVtTq | |||
| 12.09.2021 04:54:53 | |
692 BTC | $ 31 276 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0am4lag6ypva4s2y9cxe42atmpse95mygrwmcd | To: 3MNE3dJEZsXhzNZPCbXQNHKZdMoeTc97oK | |||
| 12.09.2021 04:54:53 | |
139 BTC | $ 6 279 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklm905hh9yd2w6zhqk2jamhsrwjhwaxw7g8qn8 | To: bc1q5qwuechvh347cupypxnsws9r6dyax8cd05khnl | |||
| 12.09.2021 04:54:53 | |
112 BTC | $ 5 066 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 12.09.2021 04:20:52 |  |
20 000 000 USDT | $ 20 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 12.09.2021 04:15:15 |  |
10 394 186 USDT | $ 10 394 186 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 12.09.2021 04:13:18 | |
9 039 716 USDT | $ 9 039 716 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 12.09.2021 04:09:24 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 12.09.2021 04:04:49 | |
218 BTC | $ 9 816 012 | (unknown) | (unknown) |
| Type: transfer | From: 1JvXhnHCi6XqcanvrZJ5s2Qiv4tsmm2UMy | To: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | |||
| 12.09.2021 03:56:58 | |
112 BTC | $ 5 028 755 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | To: 1HsSA5EMg75CLKU8SiU92Gy7QYjnx9F5oF | |||
| 12.09.2021 03:56:34 | |
7 000 ETH | $ 22 749 828 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 12.09.2021 03:56:19 | |
2 347 ETH | $ 7 627 693 | (unknown) | arbitum (other) |
| Type: transfer | From: d7f12eb2d95726b5553b3edb69f38bbc4b096fa8 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 03:52:31 | |
500 BTC | $ 22 498 094 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GejAoNEBCG7sXAPBQoFTwZTAncyQq4Nex | |||
| 12.09.2021 03:48:38 | |
2 347 ETH | $ 7 667 980 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d7f12eb2d95726b5553b3edb69f38bbc4b096fa8 | |||
| 12.09.2021 03:37:33 | |
112 BTC | $ 5 062 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | To: 1MHf8vCZGVWeqoCZaAhqytiiMJQ5v5uuXb | |||
| 12.09.2021 03:30:24 | |
347 WBTC | $ 15 531 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2021 03:21:18 | |
114 BTC | $ 5 172 895 | (unknown) | (unknown) |
| Type: transfer | From: 36vG1jGBE8G9RicuxAHWPXD3WZKYGc4Yet | To: 3BB48uQ7QnkFrWD6QyCM6i6EnLw76Mukex | |||
| 12.09.2021 03:21:18 | |
653 BTC | $ 29 577 234 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 12.09.2021 03:21:18 | |
112 BTC | $ 5 086 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1F5kA15nob9MXZBYtSLJXKKk9xGrvEm3cD | |||
| 12.09.2021 03:20:59 | |
9 151 433 USDT | $ 9 151 433 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.09.2021 03:20:59 | |
9 410 402 USDT | $ 9 410 402 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.09.2021 03:07:40 | |
4 600 ETH | $ 14 962 158 | (unknown) | arbitum (other) |
| Type: transfer | From: 76ade2f654eb9490275114310fde8dac0d0eed87 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 03:05:24 | |
220 BTC | $ 9 920 027 | (unknown) | (unknown) |
| Type: transfer | From: 3PDBJ3S3wrnyWjZPxxFodZqUvxymYqgBrW | To: 3QjEFwfp4GfaUQ4BQCjn7tGpwKuaxH6mQR | |||
| 12.09.2021 03:05:24 | |
114 BTC | $ 5 146 515 | (unknown) | (unknown) |
| Type: transfer | From: 31rqx5nGZgKdSdsfNkAM52FQz2Fh8qBV3j | To: 36vG1jGBE8G9RicuxAHWPXD3WZKYGc4Yet | |||
| 12.09.2021 03:05:24 | |
280 BTC | $ 12 630 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0cjt5hk6yf780fcacqjfw00kla6flcp0hvd85p | To: 39VVU5x7nMMgM8hK3NgCi21ZgjWzc1ouZg | |||
| 12.09.2021 03:05:24 | |
136 BTC | $ 6 144 484 | (unknown) | (unknown) |
| Type: transfer | From: 355Lyr2MREMchg1A6vS79HN41A66f9PViE | To: 3PsLfRY7WbyEFwSM6sJogkQ27yPdkrpULT | |||
| 12.09.2021 03:05:24 | |
113 BTC | $ 5 076 709 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | |||
| 12.09.2021 03:05:24 | |
646 BTC | $ 29 124 110 | coinbase (exchange) | hitbtc (exchange) |
| Type: transfer | From: 16Cpk9Dw1t58NYLZh8EQp9u9HkQgD7Kk3y | To: 32TR5VrUPQmyRsK1uUSex3Ly2wNMFMsNob | |||
| 12.09.2021 02:58:57 | |
7 100 ETH | $ 23 275 610 | (unknown) | arbitum (other) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 02:48:12 | |
124 BTC | $ 5 591 321 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 12.09.2021 02:41:24 | |
16 284 585 USDT | $ 16 284 585 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 12.09.2021 02:40:55 | |
180 BTC | $ 8 135 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgc3mqgtlujthxmmzqvghpjrqgp7hl4xywcau5t | To: bc1qglvcjv40329agy3f96hl28tza9j55c333lpyd5 | |||
| 12.09.2021 02:32:30 | |
114 BTC | $ 5 149 559 | (unknown) | (unknown) |
| Type: transfer | From: 35c33gY6r4oyaqP9oEdBEABiS5WsrRhKD6 | To: 31rqx5nGZgKdSdsfNkAM52FQz2Fh8qBV3j | |||
| 12.09.2021 02:32:30 | |
139 BTC | $ 6 259 884 | (unknown) | (unknown) |
| Type: transfer | From: 36p754SzfKqphkzFnzWVNajYjvtwe2ThrU | To: 355Lyr2MREMchg1A6vS79HN41A66f9PViE | |||
| 12.09.2021 02:17:30 | |
257 BTC | $ 11 583 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpl339pzf7h3ymzkln3zulhxyfrhad66qythgj | To: bc1qpdnegdpanatyh4m3tty7kexeu9m3jc52ll6l8f | |||
| 12.09.2021 02:16:30 | |
12 480 ETH | $ 40 659 344 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 6c77aa7e6d24e135eb2bb42555c6cd2826d48148 | To: a12431d0b9db640034b0cdfceef9cce161e62be4 | |||
| 12.09.2021 02:10:21 | |
3 000 ETH | $ 9 833 713 | (unknown) | (unknown) |
| Type: transfer | From: 4e986ae73d8e546b995eadba3a9ad5c26965160b | To: 28ffe35688ffffd0659aee2e34778b0ae4e193ad | |||
| 12.09.2021 02:09:34 | |
145 WBTC | $ 6 573 030 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 7bf12dc3ca296ed90162b8cde8575014e30d3c88 | |||
| 12.09.2021 02:07:07 | |
130 BTC | $ 5 858 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxern7k23hwfexqg5p3at880ugg60t47vs7d9llsf4l7mkhs69kzqxgg8ud | To: bc1q8n7h84juu3sgq6rn86yvvfd60vzcuqx0hvm2wcc99d9dcz06rvxqccewwc | |||
| 12.09.2021 02:07:07 | |
180 BTC | $ 8 141 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3QUBZieaEqdpbXUDenALDQYcf9gbjdxr3w | |||
| 12.09.2021 02:01:13 | |
153 BTC | $ 6 967 027 | (unknown) | (unknown) |
| Type: transfer | From: 1NhKsnXgMr27LNdDnyVHC3JuwtGuNUoUXr | To: 1CAyBo1xEshiuFwga688D5fz51iLHG8h5k | |||
| 12.09.2021 01:58:30 | |
1 800 ETH | $ 5 826 203 | (unknown) | arbitum (other) |
| Type: transfer | From: 213657bccc5cf8b74455d110c11d5a8ed6241dec | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 01:50:24 | |
25 765 ETH | $ 83 949 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||