Whale movements
Last update: 17.08.2026 10:10:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 18:10:21 |  |
27 251 ETH | $ 90 202 670 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.09.2021 18:09:18 | |
1 825 ETH | $ 6 030 388 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 18:08:29 | |
7 040 ETH | $ 23 147 134 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 11.09.2021 18:02:51 |  |
221 BTC | $ 10 063 889 | (unknown) | (unknown) |
| Type: transfer | From: 3M1NJejD9SdvswCh61igsNaaq2XBNaVxhP | To: 3LAKPQfhJLEXLXFczMzeyKdo8nn4fMDU68 | |||
| 11.09.2021 18:02:51 | |
144 BTC | $ 6 558 833 | (unknown) | (unknown) |
| Type: transfer | From: 33RCgFC74vPy5p18ajjj6TGsea2ymeJCEa | To: 36VhAHCWpqPYavUxwa5tMR1mPcMUfDsgjC | |||
| 11.09.2021 18:02:51 | |
493 BTC | $ 22 470 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrnn5ggwy7svsx337clkls78rgpwjvj0zyuuswc | To: 3CY7KowxK2NVhUhhkHmNiL3qpYoXG2hxxT | |||
| 11.09.2021 18:02:51 | |
111 BTC | $ 5 037 972 | (unknown) | (unknown) |
| Type: transfer | From: 3CvTa7FPdgPGZ5baUpRfdSDtDoZCkdzkBU | To: 34ZjLt8zShNjDBtNKsLvAM54vJP6f3sxZt | |||
| 11.09.2021 18:02:51 | |
136 BTC | $ 6 213 415 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2kdzt6prrw5uva0ydygr6w69xhkf38s5uvqqc | To: 3Qzktp7RyUVA556HYmJK8pZFBj2gXrBE97 | |||
| 11.09.2021 18:02:51 | |
365 BTC | $ 16 623 357 | (unknown) | (unknown) |
| Type: transfer | From: 3GsRzCei9cbyTjf1gSokwedTN19AhwtjgZ | To: 33K8cp2vU43NMQCPtoUQzpUa53SrJBMac4 | |||
| 11.09.2021 18:02:51 | |
226 BTC | $ 10 292 053 | (unknown) | (unknown) |
| Type: transfer | From: 32Y1qJUY8Voq855wSCjjsfHNod3cm4QizV | To: 3EGibh3NKp4rJpUyZZDSpQK5nF3vyDtisu | |||
| 11.09.2021 18:02:51 | |
700 BTC | $ 31 896 488 | (unknown) | (unknown) |
| Type: transfer | From: 3JRXX4MY1bByDieNBYy2ad3wtRnr4BuKJE | To: 3L1ywUkyJYtsV1rd9KXNqTWYLoj6EvSPjV | |||
| 11.09.2021 18:02:51 | |
44 939 BTC | $ 2 047 646 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtt3wf7jg75j7nmk6yslpj36r67w4skh7pl4lx4 | To: bc1q5m0nn76xj9y8v8asjn4edmv0yzzhahqwtlp255 | |||
| 11.09.2021 17:56:37 | |
2 000 ETH | $ 6 624 264 | (unknown) | (unknown) |
| Type: transfer | From: cf6ec0ba8ca7e8a751f2f1b8b89080dbbfbf175b | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 17:50:04 | |
166 BTC | $ 7 579 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8l5kmc96w33av24z8ngrgvga0xan7kda0eycf9jdf7ve8k2n4pswyrzp0 | To: bc1qm23kt9j5njaj7cxkxehr8pf7dlrhdsfkegajjxr9df7mjucmn45seqnkca | |||
| 11.09.2021 17:47:41 | |
134 BTC | $ 6 045 861 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpfew92ldxqc29vjeepxpmvyk4h5zh7r5sw98hz | |||
| 11.09.2021 17:47:41 | |
327 BTC | $ 14 770 077 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 11.09.2021 17:47:41 | |
493 BTC | $ 22 275 426 | (unknown) | (unknown) |
| Type: transfer | From: 32ex1eeTxnMotcSVeFch5padCKFngXtZzK | To: bc1qrnn5ggwy7svsx337clkls78rgpwjvj0zyuuswc | |||
| 11.09.2021 17:47:41 | |
365 BTC | $ 16 479 360 | (unknown) | (unknown) |
| Type: transfer | From: 3E7x5WGwG31uGFmBqLXTwYyJ5SEGx4mSTe | To: 3GsRzCei9cbyTjf1gSokwedTN19AhwtjgZ | |||
| 11.09.2021 17:47:41 | |
221 BTC | $ 9 976 314 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe7dwrzg629svfv27mzhaaj8w3eaap97j4fk89s | To: 3M1NJejD9SdvswCh61igsNaaq2XBNaVxhP | |||
| 11.09.2021 17:47:41 | |
144 BTC | $ 6 501 792 | (unknown) | (unknown) |
| Type: transfer | From: 35GYSpq1uXHYLePLroDDMn51AFAaGteUtX | To: 33RCgFC74vPy5p18ajjj6TGsea2ymeJCEa | |||
| 11.09.2021 17:47:41 | |
136 BTC | $ 6 160 525 | (unknown) | (unknown) |
| Type: transfer | From: 3GktDBuqHVxL7Xq4JxBxcuuxxqhtJzgLDL | To: bc1qe2kdzt6prrw5uva0ydygr6w69xhkf38s5uvqqc | |||
| 11.09.2021 17:47:41 | |
700 BTC | $ 31 620 438 | (unknown) | (unknown) |
| Type: transfer | From: 3KFpeXGAo6mfzsR68m6SssxpxVi2GviHbj | To: 3JRXX4MY1bByDieNBYy2ad3wtRnr4BuKJE | |||
| 11.09.2021 17:47:41 | |
44 939 BTC | $ 2 029 822 300 | (unknown) | (unknown) |
| Type: transfer | From: 34ff7HufMhfj3cnuqEoi6QRFq5RZ6eMjto | To: bc1qtt3wf7jg75j7nmk6yslpj36r67w4skh7pl4lx4 | |||
| 11.09.2021 17:47:41 | |
209 BTC | $ 9 435 685 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.09.2021 17:47:41 | |
226 BTC | $ 10 202 732 | (unknown) | (unknown) |
| Type: transfer | From: 3R1HV9JfMho8jqGzpFzNaKzsX71nEoPD6M | To: 32Y1qJUY8Voq855wSCjjsfHNod3cm4QizV | |||
| 11.09.2021 17:47:41 | |
309 BTC | $ 13 952 528 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 11.09.2021 17:47:18 | |
1 990 ETH | $ 6 583 475 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 857af979ebe1488c2f066791949f091f2db1907c | |||
| 11.09.2021 17:40:18 | |
2 028 ETH | $ 6 713 037 | (unknown) | (unknown) |
| Type: transfer | From: f731f4c74eae61dfa88e0b6a13f9d2624bf2b16f | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 17:35:17 | |
453 BTC | $ 20 844 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MyJL5cM696R6G1oDqNu68VkktePN81PMk | To: 3Kg56hE2ugTrK4Cuzkjk5egBUFrBEFWNCC | |||
| 11.09.2021 17:35:17 | |
967 BTC | $ 44 498 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ryeanaqq5rxqfzreqpp6xtdxdax7hwkwy0qt9 | To: 36ztKVjofthsKjvdh5mMuUEZ7spmsw8CG9 | |||
| 11.09.2021 17:33:11 | |
450 BTC | $ 20 378 894 | (unknown) | (unknown) |
| Type: transfer | From: 3QPxafKADDzuhBfsaWcCepu6aXHDxMCd8s | To: 37GdAL1m2BYE72WMmQ1ZUjMSA76oQP7qkS | |||
| 11.09.2021 17:33:11 | |
147 BTC | $ 6 655 922 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 199Vxqjj2SmkRA3SxpXkkj798Wt17A5cb | To: 1M1crATBESbyv83H7Haoxbn53zNK57zg7x | |||
| 11.09.2021 17:29:00 | |
500 BTC | $ 22 821 894 | (unknown) | (unknown) |
| Type: transfer | From: 38kTRHKe3hfiXTF7exEsEe2PTnK7kfJ8hV | To: 3QPxafKADDzuhBfsaWcCepu6aXHDxMCd8s | |||
| 11.09.2021 17:29:00 | |
365 BTC | $ 16 652 889 | (unknown) | (unknown) |
| Type: transfer | From: 35SCoeDPxSTrCekRnj2AW38frzjoKmBHtR | To: 3E7x5WGwG31uGFmBqLXTwYyJ5SEGx4mSTe | |||
| 11.09.2021 17:29:00 | |
268 BTC | $ 12 226 294 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KNJvTPB3CJLhR9HMrS6FWz1tcdf5V8XdF | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 11.09.2021 17:25:11 | |
26 678 ETH | $ 88 310 330 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 17:23:41 | |
111 BTC | $ 5 062 126 | (unknown) | (unknown) |
| Type: transfer | From: 363hJMLMJo5yQS5dUBxhCgd8jJN7Etw3iP | To: 3CzfhoZarTkpvPq2FE7rXb8eA5dRN4mruE | |||
| 11.09.2021 17:23:41 | |
111 BTC | $ 5 062 231 | (unknown) | (unknown) |
| Type: transfer | From: 3DXP5qjjbHsf1h2fC3ozBThCrmYqcAB9CW | To: 363hJMLMJo5yQS5dUBxhCgd8jJN7Etw3iP | |||
| 11.09.2021 17:23:41 | |
365 BTC | $ 16 703 463 | (unknown) | (unknown) |
| Type: transfer | From: 36yseXR7TiFNn92iRsd4nxsEYzaAdd2n2J | To: 35SCoeDPxSTrCekRnj2AW38frzjoKmBHtR | |||
| 11.09.2021 17:23:41 | |
221 BTC | $ 10 110 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhm75jzm75gyhg8tha70rqkdssngpvtx5dp7t49 | To: bc1qe7dwrzg629svfv27mzhaaj8w3eaap97j4fk89s | |||
| 11.09.2021 17:23:41 | |
493 BTC | $ 22 574 862 | (unknown) | (unknown) |
| Type: transfer | From: 3GFBp8z1UJgesupaoHTVQseYu9BmmTEG77 | To: 32ex1eeTxnMotcSVeFch5padCKFngXtZzK | |||
| 11.09.2021 17:23:41 | |
365 BTC | $ 16 704 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37qlrn23efgmrsw66rgw6x640rx87gy7detdqp | To: 36yseXR7TiFNn92iRsd4nxsEYzaAdd2n2J | |||
| 11.09.2021 17:23:41 | |
44 939 BTC | $ 2 057 081 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HYMPgQRan1wFZtEXhAPGX95iEumM2ckbR | To: 34ff7HufMhfj3cnuqEoi6QRFq5RZ6eMjto | |||
| 11.09.2021 17:23:41 | |
171 BTC | $ 7 825 028 | (unknown) | (unknown) |
| Type: transfer | From: 3NcKZZ1aoREeeREagK6T4WYaMBdoZ7THMG | To: 35GYSpq1uXHYLePLroDDMn51AFAaGteUtX | |||
| 11.09.2021 17:23:41 | |
171 BTC | $ 7 825 043 | (unknown) | (unknown) |
| Type: transfer | From: 3NzoSP5cCPzSqJyaNEgnGmRU6GBihfcxGK | To: 3NcKZZ1aoREeeREagK6T4WYaMBdoZ7THMG | |||
| 11.09.2021 17:23:41 | |
226 BTC | $ 10 340 660 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3R1HV9JfMho8jqGzpFzNaKzsX71nEoPD6M | |||
| 11.09.2021 17:23:41 | |
110 BTC | $ 5 020 035 | (unknown) | (unknown) |
| Type: transfer | From: 3QEeuCriEBBHxeVfPdiRhnEVnH3H87jEJk | To: 33Loy2u7GDL7PTkKT4DVEZ1JQGQHFatAQa | |||
| 11.09.2021 17:23:41 | |
110 BTC | $ 5 020 085 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdaqmm9LPyS9dUwtHR3Y5LSs2zfLv1bou | To: 3QEeuCriEBBHxeVfPdiRhnEVnH3H87jEJk | |||
| 11.09.2021 17:23:41 | |
110 BTC | $ 5 020 589 | (unknown) | (unknown) |
| Type: transfer | From: 39cPsLGENCqEyVWsPoK6An2oreVrfBtKQA | To: 3Mdaqmm9LPyS9dUwtHR3Y5LSs2zfLv1bou | |||
| 11.09.2021 17:23:41 | |
136 BTC | $ 6 243 773 | (unknown) | (unknown) |
| Type: transfer | From: 374pt7cvxWfJrcQMmmPeMvdGvk4sPc6z2w | To: 3GktDBuqHVxL7Xq4JxBxcuuxxqhtJzgLDL | |||