Whale movements
Last update: 17.08.2026 10:15:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 21:59:19 |  |
225 BTC | $ 10 281 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9pwc9j4hq8var6vh99g2czarz937lujl6phjqk | To: 3NZhNQa7knYGxe26T5PUSiQVPHSxRg7Wpm | |||
| 11.09.2021 21:59:19 | |
280 BTC | $ 12 799 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Dhoc5XNVMzdpuw5MA6SmsxGyvGnbMNKaH | To: 37LoFT8HSJLYAo51NN5kJrPgh12YYgxewa | |||
| 11.09.2021 21:54:55 |  |
12 254 BNB | $ 5 022 558 | binance (exchange) | (unknown) |
| Type: transfer | From: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | To: bnb1xdlzrce5ceajkdp837yrtwpgdklnqj5lw22483 | |||
| 11.09.2021 21:50:51 |  |
7 283 117 BUSD | $ 7 283 117 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 11.09.2021 21:49:34 | |
160 BTC | $ 7 331 348 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3LRni5VQbt5RxigXSSDU1R7PwinFgvjv4g | |||
| 11.09.2021 21:35:57 | |
112 BTC | $ 5 041 219 | (unknown) | (unknown) |
| Type: transfer | From: 3QxnMZ3EKGCYEjDEBzxysK9RoJGg8nZMgs | To: 3BgPLH4de6Z6o4gMaWHJxqYfFDBmsZ6r8C | |||
| 11.09.2021 21:35:57 | |
363 BTC | $ 16 383 149 | (unknown) | (unknown) |
| Type: transfer | From: 32iwXPnhUr8RWhRDD8LuZqPmTf1kupUUvV | To: 3MzwHWhWg3aVp6W2txdTHHxHPWLNzznHzC | |||
| 11.09.2021 21:35:57 | |
118 BTC | $ 5 317 443 | (unknown) | (unknown) |
| Type: transfer | From: 3A7fyswbpCfVKmLEp5jd9hTN7M5uZGNkch | To: 3NBVLKCmg4queD7X4HgWLov7BLndXJHzZG | |||
| 11.09.2021 21:23:47 | |
118 BTC | $ 5 397 963 | (unknown) | (unknown) |
| Type: transfer | From: 34LCjZH42LBerVXpzu6E6eMUHUhZt5xbbH | To: 3A7fyswbpCfVKmLEp5jd9hTN7M5uZGNkch | |||
| 11.09.2021 21:23:47 | |
220 BTC | $ 10 089 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg95eu75jrv6p6sjjggv6fht2xqph2haju4sct0 | To: 3GreCydpUSw5C5nxcSBNEhtN5k6j2gQqsV | |||
| 11.09.2021 21:23:47 | |
139 BTC | $ 6 369 597 | (unknown) | (unknown) |
| Type: transfer | From: bc1qez28kuwz4nsqxg8qcn5cnkgdzw4ara5s09s63z | To: bc1qnnqwkwl50h68sshz3avusrpj3u8f4gyx892w3e | |||
| 11.09.2021 21:23:47 | |
225 BTC | $ 10 312 961 | (unknown) | (unknown) |
| Type: transfer | From: 38N8Tsc4Vo5UXPE4h2VQ6NtC375yBRqDmN | To: bc1q9pwc9j4hq8var6vh99g2czarz937lujl6phjqk | |||
| 11.09.2021 21:23:47 | |
112 BTC | $ 5 118 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn46j8h3nhxwhld2fcuh8crls25k45ztspz354k | To: 3QxnMZ3EKGCYEjDEBzxysK9RoJGg8nZMgs | |||
| 11.09.2021 21:19:53 | |
45 603 070 USDT | $ 45 603 070 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 11.09.2021 21:18:34 | |
63 000 150 USDC | $ 63 000 150 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 11.09.2021 21:09:40 | |
353 BTC | $ 16 126 219 | (unknown) | (unknown) |
| Type: transfer | From: 3Kg56hE2ugTrK4Cuzkjk5egBUFrBEFWNCC | To: 3NeMwPmVT4EMdrYurGEFCSSb5dzRCQp5Dm | |||
| 11.09.2021 21:09:40 | |
112 BTC | $ 5 109 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt60sr2sudqg84uqv7mt233pgqkvhlhe56n72th | To: bc1qn46j8h3nhxwhld2fcuh8crls25k45ztspz354k | |||
| 11.09.2021 20:59:40 | |
225 BTC | $ 10 348 085 | (unknown) | (unknown) |
| Type: transfer | From: 3FB6JC6yosQeQ5Q2hBw1wqpzW9eJKomZyN | To: 38N8Tsc4Vo5UXPE4h2VQ6NtC375yBRqDmN | |||
| 11.09.2021 20:59:40 | |
489 BTC | $ 22 448 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KSvoyHEh1RvZXdKBSTgVCAxQYncDEK21i | To: bc1q9rwfqxkvhdvaaz4sy6974rt5frnwfdnpzan5js | |||
| 11.09.2021 20:59:40 | |
280 BTC | $ 12 881 581 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Dhoc5XNVMzdpuw5MA6SmsxGyvGnbMNKaH | |||
| 11.09.2021 20:59:40 | |
363 BTC | $ 16 687 133 | (unknown) | (unknown) |
| Type: transfer | From: 3G1Gtkt8BiwfPEFBbwchJE37B6j5eiYxTM | To: 32iwXPnhUr8RWhRDD8LuZqPmTf1kupUUvV | |||
| 11.09.2021 20:59:40 | |
118 BTC | $ 5 416 111 | (unknown) | (unknown) |
| Type: transfer | From: 3522wcYk4S3xr2Sg2e5byeD2tzHV3rsJYx | To: 34LCjZH42LBerVXpzu6E6eMUHUhZt5xbbH | |||
| 11.09.2021 20:59:40 | |
220 BTC | $ 10 124 312 | (unknown) | (unknown) |
| Type: transfer | From: 3C85m34UNBddXC4HSvZ6TZyYih3U6tKMsT | To: bc1qg95eu75jrv6p6sjjggv6fht2xqph2haju4sct0 | |||
| 11.09.2021 20:59:40 | |
44 938 BTC | $ 2 065 004 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Fjf4GNGTs2fYwixtDAznfkAUGWevfuXt7 | To: bc1qy0zwxzt4tr3qrj4eu7pktlraa07f99pflu89d9 | |||
| 11.09.2021 20:59:40 | |
139 BTC | $ 6 393 763 | (unknown) | (unknown) |
| Type: transfer | From: 38HapVKngySZVu1Kbvo9XFq74jPR1rV8Bo | To: bc1qez28kuwz4nsqxg8qcn5cnkgdzw4ara5s09s63z | |||
| 11.09.2021 20:59:40 | |
112 BTC | $ 5 139 640 | (unknown) | (unknown) |
| Type: transfer | From: 32QCaKLj8LdopeUK2wyRn2YYXZvdQ3k8p6 | To: bc1qt60sr2sudqg84uqv7mt233pgqkvhlhe56n72th | |||
| 11.09.2021 20:59:40 | |
700 BTC | $ 32 158 342 | (unknown) | (unknown) |
| Type: transfer | From: 3HwexpMy4jr6sxDnd9mdU7uEia4WF2ZKab | To: 32eCQwNbJxJ47fLigjNG1ifB2cRYGKK4SU | |||
| 11.09.2021 20:45:29 | |
5 664 ETH | $ 18 683 718 | (unknown) | (unknown) |
| Type: transfer | From: 202e9dbc2a9d853223c1441b1a228999bdb9e508 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:45:11 | |
5 664 ETH | $ 18 802 340 | (unknown) | (unknown) |
| Type: transfer | From: 41666b2a2c5e46855a080cfb0a858afcb7b53590 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:44:25 | |
5 664 ETH | $ 18 805 368 | (unknown) | (unknown) |
| Type: transfer | From: f1a6c6e05cdf5456a4e4533ac900307ee2a7a9c8 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:43:53 | |
5 664 ETH | $ 18 805 368 | (unknown) | (unknown) |
| Type: transfer | From: bbf8619713a987b6843b3cd6b004f93291dfa24b | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:41:23 | |
5 665 ETH | $ 18 851 552 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 202e9dbc2a9d853223c1441b1a228999bdb9e508 | |||
| 11.09.2021 20:40:32 | |
62 769 812 USDT | $ 62 769 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 11.09.2021 20:40:32 | |
5 665 ETH | $ 18 758 712 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: 41666b2a2c5e46855a080cfb0a858afcb7b53590 | |||
| 11.09.2021 20:39:49 | |
5 665 ETH | $ 18 758 712 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: f1a6c6e05cdf5456a4e4533ac900307ee2a7a9c8 | |||
| 11.09.2021 20:38:49 | |
5 665 ETH | $ 18 833 652 | (unknown) | (unknown) |
| Type: transfer | From: 7375ffd5e5971a73d8ceb4572699bafe9cbfec0a | To: bbf8619713a987b6843b3cd6b004f93291dfa24b | |||
| 11.09.2021 20:37:10 | |
6 509 725 USDT | $ 6 509 725 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:37:10 | |
5 521 425 USDT | $ 5 521 425 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:37:10 | |
7 512 725 USDT | $ 7 512 725 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:33:51 | |
118 BTC | $ 5 370 510 | (unknown) | (unknown) |
| Type: transfer | From: 3C389RLsR3DoMDnqaq6CTn75ziQXcngPfJ | To: 3522wcYk4S3xr2Sg2e5byeD2tzHV3rsJYx | |||
| 11.09.2021 20:30:51 | |
6 200 ETH | $ 20 609 140 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:27:06 | |
3 000 ETH | $ 9 941 981 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 20:27:06 | |
3 000 ETH | $ 9 941 981 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 20:26:30 | |
7 016 775 USDT | $ 7 016 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:26:30 | |
8 022 374 USDT | $ 8 022 374 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:26:30 | |
5 007 475 USDT | $ 5 007 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:26:30 | |
6 012 575 USDT | $ 6 012 575 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 20:24:34 | |
2 700 ETH | $ 9 024 312 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 2d564e2a9dd190269fd2d9fd4faffbf8c5d7ccca | |||
| 11.09.2021 20:22:24 | |
139 BTC | $ 6 380 004 | (unknown) | (unknown) |
| Type: transfer | From: 37xk23A1FHRCzc4E2yheRt5Fsak4hx5Jh4 | To: 3CWt62NjE8V5VZBdZybNnPyJFavZ8LZEjB | |||
| 11.09.2021 20:22:24 | |
220 BTC | $ 10 101 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55hmmhdujqekrnek5nuhjrsenf2ds0ygqvg0d7 | To: 3QqXFA4wkG9XTgtzNmmsWhVHb8dNa44Tmr | |||