Whale movements
Last update: 17.08.2026 10:19:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 20:22:24 |  |
363 BTC | $ 16 649 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwpcgyvq9na9gzt56frl32c594kuq0pf0eytnd | To: 3JPi6RyxYzRfUKVizwS99MzqQGjCLDzKjm | |||
| 11.09.2021 20:22:24 | |
110 BTC | $ 5 022 696 | (unknown) | (unknown) |
| Type: transfer | From: 3BpaQ28ygjLefmMdXgumkdTrgwHSFP8Sqz | To: 3Qmkp6n2iFcAMX2cqwmsGFx6jZkoV64cpm | |||
| 11.09.2021 20:22:24 | |
112 BTC | $ 5 128 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt4y8dyvvr64x2l8lr0eegmvks5vlu64twvlvr | To: 36F1ZrqwLx7gsXJUyevTvJAL3fdByah4oM | |||
| 11.09.2021 20:22:24 | |
226 BTC | $ 10 353 149 | (unknown) | (unknown) |
| Type: transfer | From: 38JeCDaT6mccqEffkvrA21H71gFuLDmL3u | To: 3CjBfCBx2hAiYjnBezAb6rrFjKWGSZLE6c | |||
| 11.09.2021 20:22:24 | |
489 BTC | $ 22 397 854 | (unknown) | (unknown) |
| Type: transfer | From: 334rXiHvqzoUcvbvvtzMk2ZRZxQbRAYXqh | To: 3KSvoyHEh1RvZXdKBSTgVCAxQYncDEK21i | |||
| 11.09.2021 20:22:24 | |
118 BTC | $ 5 407 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Cn3gAsxQVYCusPAZfgpaDp49tVp8c4DgA | To: 3C389RLsR3DoMDnqaq6CTn75ziQXcngPfJ | |||
| 11.09.2021 20:17:13 |  |
11 813 321 USDT | $ 11 813 321 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 11.09.2021 20:17:13 | |
3 454 ETH | $ 11 389 554 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: 3993d34e7e99abf6b6f367309975d1360222d446 | |||
| 11.09.2021 20:14:08 | |
110 BTC | $ 5 025 305 | (unknown) | (unknown) |
| Type: transfer | From: 3K3nxn7b4FrMGVPuYBCeGTFxRHTg2pp5ai | To: 3BpaQ28ygjLefmMdXgumkdTrgwHSFP8Sqz | |||
| 11.09.2021 20:10:08 | |
6 000 ETH | $ 19 929 260 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:08:21 | |
112 BTC | $ 5 126 016 | (unknown) | (unknown) |
| Type: transfer | From: 3E8GoSoZLhKoxv4Z1y4z3eTPYF9zd84jn5 | To: bc1qgt4y8dyvvr64x2l8lr0eegmvks5vlu64twvlvr | |||
| 11.09.2021 20:07:41 | |
1 900 ETH | $ 6 328 223 | (unknown) | (unknown) |
| Type: transfer | From: a238be0cf068b02997763bcb22bc84aa6de8c683 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 20:07:29 | |
3 000 ETH | $ 9 991 914 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 20:06:28 | |
3 000 ETH | $ 9 963 271 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 20:05:46 | |
110 BTC | $ 5 013 981 | (unknown) | (unknown) |
| Type: transfer | From: 3MZQ5W4mc86WdbXTZWLTxMdyabboz1LfQ5 | To: 3K3nxn7b4FrMGVPuYBCeGTFxRHTg2pp5ai | |||
| 11.09.2021 20:05:46 | |
199 BTC | $ 9 106 723 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qe51ahF6YskjypkDUXQqHq8kvoKYsXMCi | |||
| 11.09.2021 19:58:11 | |
1 900 ETH | $ 6 276 697 | (unknown) | (unknown) |
| Type: transfer | From: 53e06464929240c4740f480d540c6a039c1118ed | To: a238be0cf068b02997763bcb22bc84aa6de8c683 | |||
| 11.09.2021 19:57:33 | |
112 BTC | $ 5 145 102 | (unknown) | (unknown) |
| Type: transfer | From: 3FBEAfQUoWwMBEcjoorjLk9YAC8DS5yDBB | To: 3E8GoSoZLhKoxv4Z1y4z3eTPYF9zd84jn5 | |||
| 11.09.2021 19:57:33 | |
118 BTC | $ 5 424 654 | (unknown) | (unknown) |
| Type: transfer | From: 3AUFcPJNmyeaV8k6qo8RxB6aJN4y6b59iM | To: 3Cn3gAsxQVYCusPAZfgpaDp49tVp8c4DgA | |||
| 11.09.2021 19:53:21 | |
1 900 ETH | $ 6 278 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 53e06464929240c4740f480d540c6a039c1118ed | |||
| 11.09.2021 19:52:41 | |
110 BTC | $ 5 019 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0y2kpq3zl73q37mvwfjm84epcgnu5etwal2p4u | To: 3MZQ5W4mc86WdbXTZWLTxMdyabboz1LfQ5 | |||
| 11.09.2021 19:45:44 | |
700 BTC | $ 31 997 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse4f0f8720mungufqyg544m458w8zu89rvld46 | To: 3HwexpMy4jr6sxDnd9mdU7uEia4WF2ZKab | |||
| 11.09.2021 19:45:44 | |
363 BTC | $ 16 601 298 | (unknown) | (unknown) |
| Type: transfer | From: 3JXf5e8gADcX6BQGQeNgYhMtiqfxqMTBiW | To: bc1qgwpcgyvq9na9gzt56frl32c594kuq0pf0eytnd | |||
| 11.09.2021 19:45:44 | |
489 BTC | $ 22 334 370 | (unknown) | (unknown) |
| Type: transfer | From: 3E5CuV55kUTUHLH9sZg5N94XfX5ziPbnsd | To: 334rXiHvqzoUcvbvvtzMk2ZRZxQbRAYXqh | |||
| 11.09.2021 19:45:44 | |
118 BTC | $ 5 392 184 | (unknown) | (unknown) |
| Type: transfer | From: 3A6TmFgDWKqr2TqB5MGvsr6SVbiS8KEQbK | To: 3AUFcPJNmyeaV8k6qo8RxB6aJN4y6b59iM | |||
| 11.09.2021 19:45:44 | |
220 BTC | $ 10 075 815 | (unknown) | (unknown) |
| Type: transfer | From: 3F1LDS221J1fGK7CFkhGJpnnDQtaJLbFrX | To: bc1q55hmmhdujqekrnek5nuhjrsenf2ds0ygqvg0d7 | |||
| 11.09.2021 19:45:44 | |
220 BTC | $ 10 076 076 | (unknown) | (unknown) |
| Type: transfer | From: 3EjGcstUhGLqH1E6HJdb793GVVh2DUSbUf | To: 3F1LDS221J1fGK7CFkhGJpnnDQtaJLbFrX | |||
| 11.09.2021 19:45:44 | |
220 BTC | $ 10 077 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0jdrthxwvqw2wdhqcux9tfs738rd6zehme5qm | To: 3EjGcstUhGLqH1E6HJdb793GVVh2DUSbUf | |||
| 11.09.2021 19:45:44 | |
44 938 BTC | $ 2 054 285 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eqdfxygvm9rfxdcse67d4dd8y6h84mr3je2n5 | To: 3Fjf4GNGTs2fYwixtDAznfkAUGWevfuXt7 | |||
| 11.09.2021 19:45:44 | |
226 BTC | $ 10 322 979 | (unknown) | (unknown) |
| Type: transfer | From: 3CYsthBQCZJ5wUnD6WzkeCfMCfQviD6Dhr | To: 38JeCDaT6mccqEffkvrA21H71gFuLDmL3u | |||
| 11.09.2021 19:45:44 | |
226 BTC | $ 10 323 353 | (unknown) | (unknown) |
| Type: transfer | From: 33snThsUxrXTBLhZjXwAn1qxbyj7FoHNPv | To: 3CYsthBQCZJ5wUnD6WzkeCfMCfQviD6Dhr | |||
| 11.09.2021 19:45:44 | |
139 BTC | $ 6 362 201 | (unknown) | (unknown) |
| Type: transfer | From: 3EScJCFuvy6TLQbx4CRJrWK5BVAYfsUBQK | To: 37xk23A1FHRCzc4E2yheRt5Fsak4hx5Jh4 | |||
| 11.09.2021 19:45:44 | |
363 BTC | $ 16 603 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dunatkna5n7ns9v0wqwuj4h3t5fr2jw4qe4tw | To: 3JXf5e8gADcX6BQGQeNgYhMtiqfxqMTBiW | |||
| 11.09.2021 19:45:44 | |
363 BTC | $ 16 603 342 | (unknown) | (unknown) |
| Type: transfer | From: 3MYegvBSEGPtwrgwAPKv5KDJR59UofRxXX | To: bc1q0dunatkna5n7ns9v0wqwuj4h3t5fr2jw4qe4tw | |||
| 11.09.2021 19:45:44 | |
112 BTC | $ 5 114 422 | (unknown) | (unknown) |
| Type: transfer | From: 3EnjQPGXvmhZ36Wvyh3VF8fEP6CYeSfHTS | To: 3FBEAfQUoWwMBEcjoorjLk9YAC8DS5yDBB | |||
| 11.09.2021 19:45:44 | |
112 BTC | $ 5 114 638 | (unknown) | (unknown) |
| Type: transfer | From: 3M4zFmLW34rZvJZrUXkU28ACWF1vjBWA82 | To: 3EnjQPGXvmhZ36Wvyh3VF8fEP6CYeSfHTS | |||
| 11.09.2021 19:45:44 | |
112 BTC | $ 5 115 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7eqhrlrf6pxyj7tk6ar45zregmelhjxzdwhs4 | To: 3M4zFmLW34rZvJZrUXkU28ACWF1vjBWA82 | |||
| 11.09.2021 19:45:44 | |
139 BTC | $ 6 362 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2h09wnc5xddl0fl9kltkqgcq0zqmc4h38esnvw | To: 3EScJCFuvy6TLQbx4CRJrWK5BVAYfsUBQK | |||
| 11.09.2021 19:45:44 | |
139 BTC | $ 6 362 554 | (unknown) | (unknown) |
| Type: transfer | From: 33cYpUZzLtvp2S34QNgun5EugVhsPpuXUT | To: bc1q2h09wnc5xddl0fl9kltkqgcq0zqmc4h38esnvw | |||
| 11.09.2021 19:45:44 | |
226 BTC | $ 10 323 404 | (unknown) | (unknown) |
| Type: transfer | From: 397KYUpzumb6jx4N62TeALDAjWM1T97D9u | To: 33snThsUxrXTBLhZjXwAn1qxbyj7FoHNPv | |||
| 11.09.2021 19:45:44 | |
118 BTC | $ 5 393 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwq4h0qv0zry88nlwf9psam6sfrcrp5wmr84mz | To: 3A6TmFgDWKqr2TqB5MGvsr6SVbiS8KEQbK | |||
| 11.09.2021 19:45:44 | |
118 BTC | $ 5 395 462 | (unknown) | (unknown) |
| Type: transfer | From: 3HzVh3uNJ8p2bsfPTfnbaeRwegKEPMFdZ1 | To: bc1qpwq4h0qv0zry88nlwf9psam6sfrcrp5wmr84mz | |||
| 11.09.2021 19:45:44 | |
110 BTC | $ 5 008 701 | (unknown) | (unknown) |
| Type: transfer | From: 37Z2wyjLTVtugtpuZs9ZjXDMBGMHfVeHyy | To: bc1q0y2kpq3zl73q37mvwfjm84epcgnu5etwal2p4u | |||
| 11.09.2021 19:45:44 | |
110 BTC | $ 5 010 667 | (unknown) | (unknown) |
| Type: transfer | From: 3EmfbkD418L5Ws9jTRc1SxK91PFZY933Wx | To: 37Z2wyjLTVtugtpuZs9ZjXDMBGMHfVeHyy | |||
| 11.09.2021 19:45:44 | |
110 BTC | $ 5 010 723 | (unknown) | (unknown) |
| Type: transfer | From: 36xGi4UoZK2KLuKNABDzs8xc5vE3uYCDhZ | To: 3EmfbkD418L5Ws9jTRc1SxK91PFZY933Wx | |||
| 11.09.2021 19:45:44 | |
489 BTC | $ 22 334 480 | (unknown) | (unknown) |
| Type: transfer | From: 3GykmTk8CxFz4sXCBokS9K9EvTw88yhUMg | To: 3E5CuV55kUTUHLH9sZg5N94XfX5ziPbnsd | |||
| 11.09.2021 19:45:44 | |
489 BTC | $ 22 335 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Bn4zy1AeANnoz4zHiUkgmBJfpR2KZ8uuJ | To: 3GykmTk8CxFz4sXCBokS9K9EvTw88yhUMg | |||
| 11.09.2021 19:45:44 | |
299 BTC | $ 13 670 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds3dvryh0lnqaghqyctykk35lkznt5y0hqdqq9 | To: bc1q9zqddcwqq9may3nyp3tqtlqqaeqgwhcp7njyy9 | |||
| 11.09.2021 19:45:44 | |
299 BTC | $ 13 670 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj5mcvx8hl6t4kzlq2flq06rjzq4rt3ewlgk04w | To: bc1qds3dvryh0lnqaghqyctykk35lkznt5y0hqdqq9 | |||
| 11.09.2021 19:45:44 | |
139 BTC | $ 6 353 480 | (unknown) | (unknown) |
| Type: transfer | From: 37q9Cq7zqcuM9biDvHfAsFEdyvFS1GyfmS | To: bc1qu32tulselsj7ez4kn23yf745rgaujyx2yzxd73 | |||