Whale movements
Last update: 17.08.2026 10:25:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 00:25:24 |  |
115 BTC | $ 5 250 513 | (unknown) | (unknown) |
| Type: transfer | From: 34X9unVAfEeRv9NAyHdUUo7d3dvMUo1op2 | To: 3QtGg1rp2Qk9LXpPW23h4EiYYKKMwpaamc | |||
| 12.09.2021 00:25:24 | |
44 922 BTC | $ 2 045 396 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyfvhun9l7h7qu5759mms7m69dve5hvz9y8dfn7 | To: 36G41nskGEBScmRp7a77kWDzFmC8VDyYVM | |||
| 12.09.2021 00:25:24 | |
280 BTC | $ 12 762 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5l2gpslen3npxyvnn8ghu26xyxyv37efms7fj | To: 3Kt6zSWU6E1ahSTkrXghwqaJN93Ap6cVA6 | |||
| 12.09.2021 00:25:24 | |
115 BTC | $ 5 250 534 | (unknown) | (unknown) |
| Type: transfer | From: 36Gcc84w74hvw9c83kfmu7cA1znZy9tBmu | To: 34X9unVAfEeRv9NAyHdUUo7d3dvMUo1op2 | |||
| 11.09.2021 23:57:02 |  |
12 480 ETH | $ 41 207 904 | (unknown) | hitbtc (exchange) |
| Type: transfer | From: 8cdf380e8b44631ddb66623b88d6b6094aa4c0c7 | To: 6c77aa7e6d24e135eb2bb42555c6cd2826d48148 | |||
| 11.09.2021 23:56:13 | |
3 000 ETH | $ 9 880 156 | (unknown) | huobi (exchange) |
| Type: transfer | From: 97ee7b5740ba5831f76af9efa576bbd0309b07c0 | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 11.09.2021 23:52:36 | |
3 000 ETH | $ 9 848 064 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 97ee7b5740ba5831f76af9efa576bbd0309b07c0 | |||
| 11.09.2021 23:44:43 | |
207 BTC | $ 9 357 712 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 11.09.2021 23:44:43 | |
184 BTC | $ 8 310 119 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjkejjkmhf5xs4xvhv3nze4g459v6c7fxsyxg4e | |||
| 11.09.2021 23:44:43 | |
195 BTC | $ 8 827 982 | (unknown) | (unknown) |
| Type: transfer | From: 3Prma76cscU25PaXWv2uDHpUbQn3rbPeEG | To: 3Fv3gHdvCdXMyktftMBT8dxwGGH9UJooCV | |||
| 11.09.2021 23:44:43 | |
111 BTC | $ 5 025 538 | (unknown) | (unknown) |
| Type: transfer | From: 3M1J7qtKPE3SbEwE9EWh7noN7A7oNotHBC | To: 3FnJU8muDKDs2ZCVgbe7ntD97yNtQWFTaE | |||
| 11.09.2021 23:44:43 | |
115 BTC | $ 5 220 588 | (unknown) | (unknown) |
| Type: transfer | From: 3JtHoN6PWZeajV6RCWz5doNGNhRDMsnkHd | To: 36Gcc84w74hvw9c83kfmu7cA1znZy9tBmu | |||
| 11.09.2021 23:30:13 | |
363 BTC | $ 16 467 658 | (unknown) | (unknown) |
| Type: transfer | From: 3A61VS4tPLZN7gG59BM68KT5sTaGoMmMG3 | To: 3LtZLQ16REi2ApBQDX7YiH7QUHKc4bTLJL | |||
| 11.09.2021 23:30:13 | |
700 BTC | $ 31 735 144 | (unknown) | (unknown) |
| Type: transfer | From: 38H4dsz2fgsJrYPPkcWBVo7nHSq2Lpepsw | To: 3E39onGfWrrpdUEZqk2bDuKe6iW7c2vKMP | |||
| 11.09.2021 23:30:13 | |
118 BTC | $ 5 341 837 | (unknown) | (unknown) |
| Type: transfer | From: 35jHmLFKogaLhFdr1hjzx9DhzuT18QZyGv | To: 3J33P6mebVt7oKtbL5DuJy1SsAAUvMhPwW | |||
| 11.09.2021 23:30:13 | |
115 BTC | $ 5 230 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2m4pdf7nek3e0zt47ujuxnkd0gfmqqfayhet8 | To: 3JtHoN6PWZeajV6RCWz5doNGNhRDMsnkHd | |||
| 11.09.2021 23:30:13 | |
139 BTC | $ 6 304 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs06qqnn7kfyuh2zpps3ap8xga2y78rg95pn96m | To: 33BFGZNaaLx8ojYuBHmDxVNDbDAeTekXiw | |||
| 11.09.2021 23:30:13 | |
111 BTC | $ 5 035 110 | (unknown) | (unknown) |
| Type: transfer | From: 38YD5qf5dDoPY4ZYDFdzZmXqoiFFiiS2Wg | To: 3M1J7qtKPE3SbEwE9EWh7noN7A7oNotHBC | |||
| 11.09.2021 23:30:13 | |
280 BTC | $ 12 711 521 | (unknown) | (unknown) |
| Type: transfer | From: 3LXWvtzryL3qQzcnWgBeSBuuss5xca7Mv9 | To: bc1qh5l2gpslen3npxyvnn8ghu26xyxyv37efms7fj | |||
| 11.09.2021 23:30:13 | |
220 BTC | $ 9 984 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqjyq0j570cfz8akmr030y8h2lstnunkhzcajp | To: 3Q6Hji6EuiVHDaW72FLQFDxnSUbAh6PJQW | |||
| 11.09.2021 23:30:13 | |
44 938 BTC | $ 2 037 919 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0zwxzt4tr3qrj4eu7pktlraa07f99pflu89d9 | To: bc1qyfvhun9l7h7qu5759mms7m69dve5hvz9y8dfn7 | |||
| 11.09.2021 23:30:13 | |
488 BTC | $ 22 152 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sde26kg5ewmxqeujs7htcfhy2vmwxy0g4m70u | To: bc1q5kkndg653a26jxt8ykqyp5v5vq9rvahcmddhm4 | |||
| 11.09.2021 23:01:47 | |
207 BTC | $ 9 428 864 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31r4rkjaGsDY1kfzjT2eWNTCAV3yYFerRH | |||
| 11.09.2021 23:01:47 | |
184 BTC | $ 8 373 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jmc7gmtyua89uwm67g2mc5tp0ct0dsp0hmc3mz7j4g6g66jjmvsvpp7r3 | To: 31r4rkjaGsDY1kfzjT2eWNTCAV3yYFerRH | |||
| 11.09.2021 23:01:47 | |
111 BTC | $ 5 076 419 | (unknown) | (unknown) |
| Type: transfer | From: 34zcZCFb73viZoCX4YpB3wss4JvUHHAEyW | To: 38YD5qf5dDoPY4ZYDFdzZmXqoiFFiiS2Wg | |||
| 11.09.2021 22:47:02 | |
220 BTC | $ 9 969 134 | (unknown) | (unknown) |
| Type: transfer | From: 37gDKvhupDF9PXoy5qEKxXrEwpoRzUtZtp | To: bc1qtqjyq0j570cfz8akmr030y8h2lstnunkhzcajp | |||
| 11.09.2021 22:47:02 | |
139 BTC | $ 6 295 111 | (unknown) | (unknown) |
| Type: transfer | From: 33eDZPNaL4VS5Nc4ea69LBG7XMZfp7Jqjx | To: bc1qs06qqnn7kfyuh2zpps3ap8xga2y78rg95pn96m | |||
| 11.09.2021 22:47:02 | |
115 BTC | $ 5 222 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjvp8wz5e702zyeta2ruqcjuhsv7ysus3ndmdtq | To: bc1qf2m4pdf7nek3e0zt47ujuxnkd0gfmqqfayhet8 | |||
| 11.09.2021 22:47:02 | |
700 BTC | $ 31 685 994 | (unknown) | (unknown) |
| Type: transfer | From: 32eCQwNbJxJ47fLigjNG1ifB2cRYGKK4SU | To: 38H4dsz2fgsJrYPPkcWBVo7nHSq2Lpepsw | |||
| 11.09.2021 22:47:02 | |
111 BTC | $ 5 038 897 | (unknown) | (unknown) |
| Type: transfer | From: 3N5JpaDnaXBw6VuXQ9KZZBQPLv3Ky7ffBp | To: 34zcZCFb73viZoCX4YpB3wss4JvUHHAEyW | |||
| 11.09.2021 22:47:02 | |
363 BTC | $ 16 441 748 | (unknown) | (unknown) |
| Type: transfer | From: 3MzwHWhWg3aVp6W2txdTHHxHPWLNzznHzC | To: 3A61VS4tPLZN7gG59BM68KT5sTaGoMmMG3 | |||
| 11.09.2021 22:47:02 | |
489 BTC | $ 22 119 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rwfqxkvhdvaaz4sy6974rt5frnwfdnpzan5js | To: bc1q2sde26kg5ewmxqeujs7htcfhy2vmwxy0g4m70u | |||
| 11.09.2021 22:47:02 | |
280 BTC | $ 12 691 792 | (unknown) | (unknown) |
| Type: transfer | From: 37XusgTPhZJVtLuCNRVVk24QypzJyHXw7g | To: 3LXWvtzryL3qQzcnWgBeSBuuss5xca7Mv9 | |||
| 11.09.2021 22:47:02 | |
118 BTC | $ 5 335 212 | (unknown) | (unknown) |
| Type: transfer | From: 37QtBqSkkoFUcQRjA7BNuV7Aab3dAvT2y5 | To: 35jHmLFKogaLhFdr1hjzx9DhzuT18QZyGv | |||
| 11.09.2021 22:22:45 | |
139 BTC | $ 6 293 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahqhglp8wsdk8arnt60j7r9mnswjgrtvh3har7 | To: 33eDZPNaL4VS5Nc4ea69LBG7XMZfp7Jqjx | |||
| 11.09.2021 22:22:45 | |
111 BTC | $ 5 042 234 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy187fXvWZqC8nrBoyhhcDQeWoKiUijZZ | To: 3N5JpaDnaXBw6VuXQ9KZZBQPLv3Ky7ffBp | |||
| 11.09.2021 22:22:45 | |
220 BTC | $ 9 965 770 | (unknown) | (unknown) |
| Type: transfer | From: 3NZhNQa7knYGxe26T5PUSiQVPHSxRg7Wpm | To: 37gDKvhupDF9PXoy5qEKxXrEwpoRzUtZtp | |||
| 11.09.2021 22:22:45 | |
118 BTC | $ 5 333 737 | (unknown) | (unknown) |
| Type: transfer | From: 3QToSJhRu2uPtRR8ynZjYCR4ubhnK162my | To: 37QtBqSkkoFUcQRjA7BNuV7Aab3dAvT2y5 | |||
| 11.09.2021 22:22:45 | |
280 BTC | $ 12 687 952 | (unknown) | (unknown) |
| Type: transfer | From: 37LoFT8HSJLYAo51NN5kJrPgh12YYgxewa | To: 37XusgTPhZJVtLuCNRVVk24QypzJyHXw7g | |||
| 11.09.2021 22:22:45 | |
115 BTC | $ 5 221 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3UVxMBUS43L21sF4KwwKQjouC8is1Nvg | To: bc1qjvp8wz5e702zyeta2ruqcjuhsv7ysus3ndmdtq | |||
| 11.09.2021 22:18:45 | |
1 593 ETH | $ 5 206 199 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 11.09.2021 22:18:51 |  |
6 076 163 USDT | $ 6 076 163 | (unknown) | (unknown) |
| Type: transfer | From: TFFEHHKff7yCXnfkqzAmXKxqwWxiRTDbLj | To: TN5rNoA4ZibQS15LxVptSgwwztXqfB6jgd | |||
| 11.09.2021 22:17:45 | |
6 076 163 USDT | $ 6 076 163 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFFEHHKff7yCXnfkqzAmXKxqwWxiRTDbLj | |||
| 11.09.2021 22:12:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bf912b842c16606fe6321f7c45cf69766cff8d41 | To: 24901297b4d1dd03eec3f38a98122c348588a0b7 | |||
| 11.09.2021 22:12:10 | |
300 BTC | $ 13 639 505 | (unknown) | (unknown) |
| Type: transfer | From: 3NeMwPmVT4EMdrYurGEFCSSb5dzRCQp5Dm | To: 3Lbq2WhmgnFiuPpasWqD8CrTo4X9cubreT | |||
| 11.09.2021 21:59:19 | |
139 BTC | $ 6 346 795 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3LRni5VQbt5RxigXSSDU1R7PwinFgvjv4g | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.09.2021 21:59:19 | |
139 BTC | $ 6 348 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnnqwkwl50h68sshz3avusrpj3u8f4gyx892w3e | To: bc1qahqhglp8wsdk8arnt60j7r9mnswjgrtvh3har7 | |||
| 11.09.2021 21:59:19 | |
115 BTC | $ 5 269 553 | (unknown) | (unknown) |
| Type: transfer | From: 3GreCydpUSw5C5nxcSBNEhtN5k6j2gQqsV | To: 3Q3UVxMBUS43L21sF4KwwKQjouC8is1Nvg | |||
| 11.09.2021 21:59:19 | |
112 BTC | $ 5 101 868 | (unknown) | (unknown) |
| Type: transfer | From: 3BgPLH4de6Z6o4gMaWHJxqYfFDBmsZ6r8C | To: 3Jy187fXvWZqC8nrBoyhhcDQeWoKiUijZZ | |||
| 11.09.2021 21:59:19 | |
118 BTC | $ 5 381 666 | (unknown) | (unknown) |
| Type: transfer | From: 3NBVLKCmg4queD7X4HgWLov7BLndXJHzZG | To: 3QToSJhRu2uPtRR8ynZjYCR4ubhnK162my | |||