Whale movements
Last update: 17.08.2026 10:08:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 19:45:44 |  |
203 BTC | $ 9 302 627 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 383aV25cqkekK6TRGBbiZqT6qY7WLP3nxU | To: 3LxWFAc77wiFC1yKAKPrUyjxw8b6u7pz9y | |||
| 11.09.2021 19:35:34 |  |
6 005 999 USDT | $ 6 005 999 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 19:32:03 | |
168 220 ETH | $ 562 204 350 | (unknown) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 19:30:20 | |
300 WBTC | $ 13 743 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 435e3a964ba07e366ff175a5983b0ba310cf649f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 19:24:52 | |
300 WBTC | $ 13 872 753 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 11.09.2021 19:16:46 | |
120 WBTC | $ 5 492 116 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 11.09.2021 19:04:01 | |
700 BTC | $ 32 082 718 | (unknown) | (unknown) |
| Type: transfer | From: 38BQshFJcQcLN6zcwWgYbKTJWQXkp8WurC | To: bc1qse4f0f8720mungufqyg544m458w8zu89rvld46 | |||
| 11.09.2021 19:04:01 | |
139 BTC | $ 6 379 877 | (unknown) | (unknown) |
| Type: transfer | From: 389YkiP4nThk32ZtGMg7DLuMQxtNbjfPD4 | To: 33cYpUZzLtvp2S34QNgun5EugVhsPpuXUT | |||
| 11.09.2021 19:04:01 | |
113 BTC | $ 5 175 151 | (unknown) | (unknown) |
| Type: transfer | From: 35Grn6gzNHxYJQXtMjF6CAmuc6EmVbrZot | To: bc1qu7eqhrlrf6pxyj7tk6ar45zregmelhjxzdwhs4 | |||
| 11.09.2021 19:04:01 | |
226 BTC | $ 10 351 059 | (unknown) | (unknown) |
| Type: transfer | From: 3DSH9qCPw5o3KNhHjzZ87Rfy3M8deivsLX | To: 397KYUpzumb6jx4N62TeALDAjWM1T97D9u | |||
| 11.09.2021 19:04:01 | |
118 BTC | $ 5 409 871 | (unknown) | (unknown) |
| Type: transfer | From: 3AGn9BDydxYAXnVwJtmSvFKikTAXnhEbuh | To: 3HzVh3uNJ8p2bsfPTfnbaeRwegKEPMFdZ1 | |||
| 11.09.2021 19:04:01 | |
493 BTC | $ 22 601 554 | (unknown) | (unknown) |
| Type: transfer | From: 3LgzdD8pJ6bRRFu7jgatwG7tKwayp4sV2D | To: 3Bn4zy1AeANnoz4zHiUkgmBJfpR2KZ8uuJ | |||
| 11.09.2021 19:04:01 | |
364 BTC | $ 16 693 332 | (unknown) | (unknown) |
| Type: transfer | From: 33pLX58J1XMT4LdTRJCXnApN6WPxWxzNLd | To: 3MYegvBSEGPtwrgwAPKv5KDJR59UofRxXX | |||
| 11.09.2021 19:04:01 | |
110 BTC | $ 5 024 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz869ea4fpylgpty7d3nungewk26zgpa2dga7l5 | To: 36xGi4UoZK2KLuKNABDzs8xc5vE3uYCDhZ | |||
| 11.09.2021 19:04:01 | |
44 938 BTC | $ 2 059 748 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EFJPSUPwpj6h4arz4B9qnBW5bUjbm9fxK | To: bc1q4eqdfxygvm9rfxdcse67d4dd8y6h84mr3je2n5 | |||
| 11.09.2021 19:04:01 | |
220 BTC | $ 10 104 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyjj6mzxlc8d7txxvy7htmmj65njehfaqrw6jq3 | To: bc1qk0jdrthxwvqw2wdhqcux9tfs738rd6zehme5qm | |||
| 11.09.2021 19:03:39 | |
10 000 ETH | $ 33 091 334 | (unknown) | (unknown) |
| Type: transfer | From: eab23c1e3776fad145e2e3dc56bcf739f6e0a393 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 18:54:02 | |
118 BTC | $ 5 458 157 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AGn9BDydxYAXnVwJtmSvFKikTAXnhEbuh | |||
| 11.09.2021 18:54:02 | |
110 BTC | $ 5 092 383 | (unknown) | (unknown) |
| Type: transfer | From: 3B2HnUDyaUAyzPwuZ68nNxhk5usjbM7beF | To: bc1qz869ea4fpylgpty7d3nungewk26zgpa2dga7l5 | |||
| 11.09.2021 18:54:02 | |
220 BTC | $ 10 190 979 | (unknown) | (unknown) |
| Type: transfer | From: 36JgcZM2sUvhw3v5Pk6oQHqBH5MsfR9CaW | To: bc1qyjj6mzxlc8d7txxvy7htmmj65njehfaqrw6jq3 | |||
| 11.09.2021 18:54:02 | |
113 BTC | $ 5 238 065 | (unknown) | (unknown) |
| Type: transfer | From: 34FFZWm7FGnopzhcmBbeAed9W71SZemgvE | To: 35Grn6gzNHxYJQXtMjF6CAmuc6EmVbrZot | |||
| 11.09.2021 18:54:02 | |
139 BTC | $ 6 434 663 | (unknown) | (unknown) |
| Type: transfer | From: 3HYfnbj7JrpfQJpG3W75haKCrkQacorWts | To: 389YkiP4nThk32ZtGMg7DLuMQxtNbjfPD4 | |||
| 11.09.2021 18:51:08 | |
6 721 494 USDC | $ 6 721 494 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 11.09.2021 18:50:43 | |
300 WBTC | $ 13 863 413 | (unknown) | binance (exchange) |
| Type: transfer | From: c948eb5205bde3e18cac4969d6ad3a56ba7b2347 | To: 435e3a964ba07e366ff175a5983b0ba310cf649f | |||
| 11.09.2021 18:48:04 | |
6 721 494 USDC | $ 6 721 494 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.09.2021 18:45:26 | |
110 BTC | $ 5 066 507 | (unknown) | (unknown) |
| Type: transfer | From: 39g1iJnLKuAWn7LrLZ9XoQkpxEByy6azri | To: 3B2HnUDyaUAyzPwuZ68nNxhk5usjbM7beF | |||
| 11.09.2021 18:45:26 | |
113 BTC | $ 5 211 605 | (unknown) | (unknown) |
| Type: transfer | From: 37xBsVywZY4DvyYZSozhZJDyQKUNqQBPT5 | To: 34FFZWm7FGnopzhcmBbeAed9W71SZemgvE | |||
| 11.09.2021 18:39:55 | |
344 WBTC | $ 15 840 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 18:40:05 | |
135 BTC | $ 6 210 448 | (unknown) | bittrex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33wcKXamU33NrjYMG1Eks9WfMbZjuZ31vr | |||
| 11.09.2021 18:40:05 | |
221 BTC | $ 10 135 113 | (unknown) | (unknown) |
| Type: transfer | From: 3L7ETXm2WSYDur9cu5uBYeqg3ZsSyAn5qV | To: 36JgcZM2sUvhw3v5Pk6oQHqBH5MsfR9CaW | |||
| 11.09.2021 18:40:05 | |
700 BTC | $ 32 120 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhguns9l0qd8lf2rzqnwsefn4xzzpcw2nfd7clj | To: 38BQshFJcQcLN6zcwWgYbKTJWQXkp8WurC | |||
| 11.09.2021 18:40:05 | |
113 BTC | $ 5 200 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxqgg8kt40z2xwgfh6futz8hqxk3c87vcqh3fj | To: 37xBsVywZY4DvyYZSozhZJDyQKUNqQBPT5 | |||
| 11.09.2021 18:40:05 | |
364 BTC | $ 16 712 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz9uadk75ua7kl0qxe9mm3lwjrqxm7gpamj7lx | To: 33pLX58J1XMT4LdTRJCXnApN6WPxWxzNLd | |||
| 11.09.2021 18:40:05 | |
110 BTC | $ 5 055 242 | (unknown) | (unknown) |
| Type: transfer | From: 34tK2epsFtPPAsD7NGyid7eJqMqrwWK6v8 | To: 39g1iJnLKuAWn7LrLZ9XoQkpxEByy6azri | |||
| 11.09.2021 18:40:05 | |
493 BTC | $ 22 630 078 | (unknown) | (unknown) |
| Type: transfer | From: 37or6R5xLgbqJXQy5PuV9AXfG1iLVS8iH6 | To: 3LgzdD8pJ6bRRFu7jgatwG7tKwayp4sV2D | |||
| 11.09.2021 18:40:05 | |
44 939 BTC | $ 2 062 150 000 | (unknown) | (unknown) |
| Type: transfer | From: 39o5MyqQzWLhk6qG7gGQviidcTSsH94JJx | To: 3EFJPSUPwpj6h4arz4B9qnBW5bUjbm9fxK | |||
| 11.09.2021 18:40:05 | |
226 BTC | $ 10 363 948 | (unknown) | (unknown) |
| Type: transfer | From: 3G4qhr4cHfamTYSoKTTSxihVTA776LLPgf | To: 3DSH9qCPw5o3KNhHjzZ87Rfy3M8deivsLX | |||
| 11.09.2021 18:40:05 | |
139 BTC | $ 6 387 356 | (unknown) | (unknown) |
| Type: transfer | From: 3AoYNKbpiCkW4DGVgLxBzgq7eZww6sLJEq | To: 3HYfnbj7JrpfQJpG3W75haKCrkQacorWts | |||
| 11.09.2021 18:24:22 | |
2 340 ETH | $ 7 698 201 | (unknown) | (unknown) |
| Type: transfer | From: 0627da7d2422357fabbc0a8c967bb677b1683527 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 18:22:01 | |
2 341 ETH | $ 7 779 553 | (unknown) | (unknown) |
| Type: transfer | From: e2b1be02c8d706b7cdde78137a039b7a5a1609e5 | To: 0627da7d2422357fabbc0a8c967bb677b1683527 | |||
| 11.09.2021 18:16:26 | |
226 BTC | $ 10 299 037 | (unknown) | (unknown) |
| Type: transfer | From: 3EGibh3NKp4rJpUyZZDSpQK5nF3vyDtisu | To: 3G4qhr4cHfamTYSoKTTSxihVTA776LLPgf | |||
| 11.09.2021 18:16:26 | |
364 BTC | $ 16 606 726 | (unknown) | (unknown) |
| Type: transfer | From: 33K8cp2vU43NMQCPtoUQzpUa53SrJBMac4 | To: bc1qgz9uadk75ua7kl0qxe9mm3lwjrqxm7gpamj7lx | |||
| 11.09.2021 18:16:26 | |
493 BTC | $ 22 486 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CY7KowxK2NVhUhhkHmNiL3qpYoXG2hxxT | To: 37or6R5xLgbqJXQy5PuV9AXfG1iLVS8iH6 | |||
| 11.09.2021 18:16:26 | |
111 BTC | $ 5 039 758 | (unknown) | (unknown) |
| Type: transfer | From: 34ZjLt8zShNjDBtNKsLvAM54vJP6f3sxZt | To: 34tK2epsFtPPAsD7NGyid7eJqMqrwWK6v8 | |||
| 11.09.2021 18:16:26 | |
700 BTC | $ 31 916 314 | (unknown) | (unknown) |
| Type: transfer | From: 3L1ywUkyJYtsV1rd9KXNqTWYLoj6EvSPjV | To: bc1qhguns9l0qd8lf2rzqnwsefn4xzzpcw2nfd7clj | |||
| 11.09.2021 18:16:26 | |
136 BTC | $ 6 215 731 | (unknown) | (unknown) |
| Type: transfer | From: 3Qzktp7RyUVA556HYmJK8pZFBj2gXrBE97 | To: bc1qaxqgg8kt40z2xwgfh6futz8hqxk3c87vcqh3fj | |||
| 11.09.2021 18:16:26 | |
44 939 BTC | $ 2 049 035 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5m0nn76xj9y8v8asjn4edmv0yzzhahqwtlp255 | To: 39o5MyqQzWLhk6qG7gGQviidcTSsH94JJx | |||
| 11.09.2021 18:16:26 | |
221 BTC | $ 10 070 757 | (unknown) | (unknown) |
| Type: transfer | From: 3LAKPQfhJLEXLXFczMzeyKdo8nn4fMDU68 | To: 3L7ETXm2WSYDur9cu5uBYeqg3ZsSyAn5qV | |||
| 11.09.2021 18:16:26 | |
139 BTC | $ 6 346 764 | (unknown) | (unknown) |
| Type: transfer | From: 36VhAHCWpqPYavUxwa5tMR1mPcMUfDsgjC | To: 3AoYNKbpiCkW4DGVgLxBzgq7eZww6sLJEq | |||
| 11.09.2021 18:16:26 | |
149 BTC | $ 6 800 105 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||