Whale movements
Last update: 17.08.2026 10:02:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 17:23:41 |  |
136 BTC | $ 6 243 975 | (unknown) | (unknown) |
| Type: transfer | From: 3JBkAzZ5jBLfgJjG4xUfTZvPsydQaKKmnc | To: 374pt7cvxWfJrcQMmmPeMvdGvk4sPc6z2w | |||
| 11.09.2021 17:23:41 | |
136 BTC | $ 6 244 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mc9nph0m2megq43awa2s9u5ggrynawpccsk07 | To: 3JBkAzZ5jBLfgJjG4xUfTZvPsydQaKKmnc | |||
| 11.09.2021 17:23:41 | |
221 BTC | $ 10 110 354 | (unknown) | (unknown) |
| Type: transfer | From: 33pX9B7Jt8Vdyxi7TpuTZsCQg9v8FxWD87 | To: bc1qhm75jzm75gyhg8tha70rqkdssngpvtx5dp7t49 | |||
| 11.09.2021 17:23:41 | |
221 BTC | $ 10 114 933 | (unknown) | (unknown) |
| Type: transfer | From: 3ChGcUXFEe64aFLv7UfbhXvXhqW8hKD9hw | To: 33pX9B7Jt8Vdyxi7TpuTZsCQg9v8FxWD87 | |||
| 11.09.2021 17:23:41 | |
111 BTC | $ 5 064 593 | (unknown) | (unknown) |
| Type: transfer | From: 3KRrDbAGG6yoKEwCL54asHiZGA7phofHrx | To: 3DXP5qjjbHsf1h2fC3ozBThCrmYqcAB9CW | |||
| 11.09.2021 17:23:41 | |
700 BTC | $ 32 049 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JjwsENe9iWMkCce5QKwsAbbfbthAVe2gQ | To: 3KFpeXGAo6mfzsR68m6SssxpxVi2GviHbj | |||
| 11.09.2021 17:23:41 | |
171 BTC | $ 7 825 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1quceadphd96vpt3vj95q2pn3fpqllnydx7mwvja | To: 3NzoSP5cCPzSqJyaNEgnGmRU6GBihfcxGK | |||
| 11.09.2021 17:23:41 | |
139 BTC | $ 6 363 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrs64fvx875vd4tl4gle3e047xeafsv9ch6mw9w | To: 37q9Cq7zqcuM9biDvHfAsFEdyvFS1GyfmS | |||
| 11.09.2021 17:21:56 |  |
2 700 ETH | $ 8 955 850 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:20:16 | |
57 091 172 USDT | $ 57 091 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 17:19:27 | |
2 994 ETH | $ 9 905 416 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:17:45 | |
2 995 ETH | $ 9 908 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:16:59 | |
2 996 ETH | $ 9 912 033 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:16:40 | |
2 997 ETH | $ 9 955 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:16:22 | |
56 400 000 USDT | $ 56 400 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 17:15:34 | |
2 998 ETH | $ 9 922 890 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:14:54 | |
2 999 ETH | $ 9 926 200 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:13:27 | |
3 000 ETH | $ 9 889 393 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:08:02 | |
2 999 ETH | $ 9 964 284 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:07:24 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 11.09.2021 17:06:37 | |
60 000 ETH | $ 199 437 460 | (unknown) | (unknown) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.09.2021 17:06:18 | |
9 000 ETH | $ 29 915 620 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 17:05:17 | |
60 000 ETH | $ 200 233 520 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 11.09.2021 17:04:51 | |
3 000 ETH | $ 10 011 660 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:04:51 | |
3 000 ETH | $ 10 011 660 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 17:00:59 | |
5 343 976 USDC | $ 5 343 976 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.09.2021 16:59:55 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 16:59:55 | |
3 000 ETH | $ 9 985 365 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 11.09.2021 16:57:22 | |
7 477 ETH | $ 24 791 472 | (unknown) | (unknown) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 11.09.2021 16:50:22 | |
57 620 812 USDT | $ 57 620 812 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.09.2021 16:46:46 | |
171 BTC | $ 7 838 313 | (unknown) | (unknown) |
| Type: transfer | From: 3NrogJKNfBJXnGHCknbC3pWf6WvqxFd1YG | To: bc1quceadphd96vpt3vj95q2pn3fpqllnydx7mwvja | |||
| 11.09.2021 16:46:46 | |
221 BTC | $ 10 133 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqxgzekrnf6n3d65g4k72rwtmyncwheheve7zc | To: 3ChGcUXFEe64aFLv7UfbhXvXhqW8hKD9hw | |||
| 11.09.2021 16:46:46 | |
700 BTC | $ 32 093 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BMaLzaDiYnNHVo83A57ZkxvdkbgwedSTd | To: 3JjwsENe9iWMkCce5QKwsAbbfbthAVe2gQ | |||
| 11.09.2021 16:46:46 | |
136 BTC | $ 6 254 038 | (unknown) | (unknown) |
| Type: transfer | From: 3B3M3ygiepY5sevqqL7WsVxQBUr235JHGv | To: bc1q6mc9nph0m2megq43awa2s9u5ggrynawpccsk07 | |||
| 11.09.2021 16:46:46 | |
493 BTC | $ 22 605 790 | (unknown) | (unknown) |
| Type: transfer | From: 35onvuzmZkZta7KnmSKrdR6vS3o6PMPsLt | To: 3GFBp8z1UJgesupaoHTVQseYu9BmmTEG77 | |||
| 11.09.2021 16:46:46 | |
44 939 BTC | $ 2 059 896 800 | (unknown) | (unknown) |
| Type: transfer | From: 34uKQkdK9hZZagUC5k3EdeGwKN6EmdKZAK | To: 3HYMPgQRan1wFZtEXhAPGX95iEumM2ckbR | |||
| 11.09.2021 16:46:46 | |
110 BTC | $ 5 027 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q624qya5xx8u7m0uu38vwn9rp6m9a7nm9k5qwzq | To: 39cPsLGENCqEyVWsPoK6An2oreVrfBtKQA | |||
| 11.09.2021 16:46:46 | |
110 BTC | $ 5 028 071 | (unknown) | (unknown) |
| Type: transfer | From: 3JsLG42Y7XsxUNFeSNWZRKyoUaSvuNQViS | To: bc1q624qya5xx8u7m0uu38vwn9rp6m9a7nm9k5qwzq | |||
| 11.09.2021 16:46:46 | |
365 BTC | $ 16 727 762 | (unknown) | (unknown) |
| Type: transfer | From: 38ZypZWZLaNjoqE6X6u4pkFhbvuS3AC2gn | To: bc1q37qlrn23efgmrsw66rgw6x640rx87gy7detdqp | |||
| 11.09.2021 16:46:46 | |
131 BTC | $ 5 988 279 | (unknown) | (unknown) |
| Type: transfer | From: 326kMcCk5VqHE7NeTkzcjFh5VzSMZD5oAG | To: 3KRrDbAGG6yoKEwCL54asHiZGA7phofHrx | |||
| 11.09.2021 16:46:46 | |
131 BTC | $ 5 988 987 | (unknown) | (unknown) |
| Type: transfer | From: 3DatKokM1nRZCa5xUcXErGW5CYM7Kmoohp | To: 326kMcCk5VqHE7NeTkzcjFh5VzSMZD5oAG | |||
| 11.09.2021 16:46:46 | |
131 BTC | $ 5 990 038 | (unknown) | (unknown) |
| Type: transfer | From: 33aufW4cPp5ZkDAkVdjMR1FU4gxDo9Q1mu | To: 3DatKokM1nRZCa5xUcXErGW5CYM7Kmoohp | |||
| 11.09.2021 16:46:46 | |
110 BTC | $ 5 028 219 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7ljmns5scazdfxuqtfq5nqajm3qk8we44nqt5 | To: 3JsLG42Y7XsxUNFeSNWZRKyoUaSvuNQViS | |||
| 11.09.2021 16:46:46 | |
136 BTC | $ 6 254 433 | (unknown) | (unknown) |
| Type: transfer | From: 3FM5gEuFHXN2PdwSHn32Lp3yDtfa4pVV5r | To: 3B3M3ygiepY5sevqqL7WsVxQBUr235JHGv | |||
| 11.09.2021 16:46:46 | |
136 BTC | $ 6 255 225 | (unknown) | (unknown) |
| Type: transfer | From: 3CNrikvJPoBvKg7c622AqMCeWicrZJ74NJ | To: 3FM5gEuFHXN2PdwSHn32Lp3yDtfa4pVV5r | |||
| 11.09.2021 16:46:46 | |
171 BTC | $ 7 839 196 | (unknown) | (unknown) |
| Type: transfer | From: 36uahFCwJR9ucb2ngws1kWd4QsnQZ18svL | To: 3NrogJKNfBJXnGHCknbC3pWf6WvqxFd1YG | |||
| 11.09.2021 16:46:46 | |
171 BTC | $ 7 839 247 | (unknown) | (unknown) |
| Type: transfer | From: 3CLfD3PmDXkSnaTk86eaqnuNst72TRGFVG | To: 36uahFCwJR9ucb2ngws1kWd4QsnQZ18svL | |||
| 11.09.2021 16:46:46 | |
147 BTC | $ 6 738 112 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: Multiple Addresses | To: 199Vxqjj2SmkRA3SxpXkkj798Wt17A5cb | |||
| 11.09.2021 16:42:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 11.09.2021 16:38:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||