Whale movements
Last update: 17.08.2026 10:00:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 16:36:35 |  |
10 001 ETH | $ 33 396 946 | (unknown) | (unknown) |
| Type: transfer | From: 4e3d9fe074569618c2b58486d13f2af969516dc0 | To: 3c8fdb4b682a6149f5c90821d9ce94940d567a7f | |||
| 11.09.2021 16:34:10 |  |
790 000 XTZ | $ 5 024 453 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: tz1MqUjLpkCXMXMqg5A7KNWYaL98Ysm8qnZ9 | To: tz1UCAzL3W76ivAhubgoFBEp549HpDbYsRAC | |||
| 11.09.2021 16:30:44 | |
10 003 899 USDT | $ 10 003 899 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: eb4e507a0097826e1f150159059a85f57db6a670 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 11.09.2021 16:30:13 | |
5 003 900 USDT | $ 5 003 900 | (unknown) | (unknown) |
| Type: transfer | From: bba8f01f0fa14e9c2f3c7b9d20bd8aaa36c632d9 | To: eb4e507a0097826e1f150159059a85f57db6a670 | |||
| 11.09.2021 16:25:42 |  |
5 000 000 XRP | $ 5 542 775 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.09.2021 16:21:38 |  |
136 BTC | $ 6 279 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LH6Pc9mVZo5Pyd76tF51bojuiyR6Vp6Tr | To: 3CNrikvJPoBvKg7c622AqMCeWicrZJ74NJ | |||
| 11.09.2021 16:21:38 | |
131 BTC | $ 6 013 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NG6Gqi74De7kzzim9otNdJAuEEAuoJ23c | To: 33aufW4cPp5ZkDAkVdjMR1FU4gxDo9Q1mu | |||
| 11.09.2021 16:21:38 | |
110 BTC | $ 5 048 848 | (unknown) | (unknown) |
| Type: transfer | From: 3EGMfeXkG1i9ce7BKt9xbdFLsovf21EFsW | To: bc1qd7ljmns5scazdfxuqtfq5nqajm3qk8we44nqt5 | |||
| 11.09.2021 16:18:48 | |
9 000 ETH | $ 29 677 578 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:16:25 | |
44 939 BTC | $ 2 056 542 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LkpdoeCx8mAhpUN4im5K6y8SbaZMdhf5v | To: 34uKQkdK9hZZagUC5k3EdeGwKN6EmdKZAK | |||
| 11.09.2021 16:16:25 | |
136 BTC | $ 6 245 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy1Ht8KXcxVYXMZZ3cV9em3Po5EaqWgWF | To: 3LH6Pc9mVZo5Pyd76tF51bojuiyR6Vp6Tr | |||
| 11.09.2021 16:16:25 | |
171 BTC | $ 7 827 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn57dmcgphtp6llkkkw0xt6vqc9pam0872t9tyf | To: 3CLfD3PmDXkSnaTk86eaqnuNst72TRGFVG | |||
| 11.09.2021 16:16:25 | |
700 BTC | $ 32 041 284 | (unknown) | (unknown) |
| Type: transfer | From: 3LVVQ7Cjp71iXTX1S1fn3AhbWFYpFQYAZA | To: 3BMaLzaDiYnNHVo83A57ZkxvdkbgwedSTd | |||
| 11.09.2021 16:16:25 | |
221 BTC | $ 10 116 999 | (unknown) | (unknown) |
| Type: transfer | From: 37L1gGLidmzt3czVE3e2j81vpd4d96mAQP | To: bc1qwqxgzekrnf6n3d65g4k72rwtmyncwheheve7zc | |||
| 11.09.2021 16:16:25 | |
131 BTC | $ 5 981 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxd92hsk792ptj5wtstv3e8j7z02vuwfawpeg5 | To: 3NG6Gqi74De7kzzim9otNdJAuEEAuoJ23c | |||
| 11.09.2021 16:16:25 | |
365 BTC | $ 16 700 970 | (unknown) | (unknown) |
| Type: transfer | From: 3LFyVDyXXho3Hp9JvrATJieAqzdmRR6dYy | To: 38ZypZWZLaNjoqE6X6u4pkFhbvuS3AC2gn | |||
| 11.09.2021 16:16:25 | |
493 BTC | $ 22 570 948 | (unknown) | (unknown) |
| Type: transfer | From: 3AvRrjwSDFg5YRGSxhzgH1FzudPLSqEaN3 | To: 35onvuzmZkZta7KnmSKrdR6vS3o6PMPsLt | |||
| 11.09.2021 16:16:25 | |
110 BTC | $ 5 022 533 | (unknown) | (unknown) |
| Type: transfer | From: 3ETWDX3riXdHwiyatGhunjypsLifEuhnnb | To: 3EGMfeXkG1i9ce7BKt9xbdFLsovf21EFsW | |||
| 11.09.2021 16:16:25 | |
120 BTC | $ 5 491 559 | (unknown) | (unknown) |
| Type: transfer | From: 3NJC9TkSt642mwwyxEWQ8zVj1DoSqMfZeU | To: 3F4CcAgWnKNjpuw5SdkZdLsGsi8jSGsVmP | |||
| 11.09.2021 16:13:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 11.09.2021 16:09:47 | |
15 095 993 USDC | $ 15 095 993 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 11.09.2021 16:09:11 | |
15 095 993 USDT | $ 15 095 993 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 11.09.2021 16:08:05 | |
8 701 ETH | $ 28 883 438 | (unknown) | (unknown) |
| Type: transfer | From: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | To: 78605df79524164911c144801f41e9811b7db73d | |||
| 11.09.2021 16:03:53 | |
2 009 ETH | $ 6 626 718 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:03:05 | |
2 008 ETH | $ 6 623 075 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:03:05 | |
2 007 ETH | $ 6 619 776 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:03:05 | |
2 006 ETH | $ 6 616 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:02:21 | |
2 003 ETH | $ 6 611 620 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:02:21 | |
2 005 ETH | $ 6 618 222 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:02:21 | |
2 004 ETH | $ 6 614 921 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 11.09.2021 16:02:11 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 11.09.2021 16:01:54 | |
365 BTC | $ 16 588 787 | (unknown) | (unknown) |
| Type: transfer | From: 381nQaahdMbwphEiHzjyD4dXrSTgSYiSQa | To: 3LFyVDyXXho3Hp9JvrATJieAqzdmRR6dYy | |||
| 11.09.2021 16:01:54 | |
171 BTC | $ 7 774 287 | (unknown) | (unknown) |
| Type: transfer | From: 3Mzoi6PaLu1ekY325FqiQUpF8j7wavEwNf | To: bc1qn57dmcgphtp6llkkkw0xt6vqc9pam0872t9tyf | |||
| 11.09.2021 16:01:54 | |
126 BTC | $ 5 743 904 | (unknown) | (unknown) |
| Type: transfer | From: 3PxvdE3ZHPRvC29Z2KRvoC4SKB5kc12Mvz | To: 3BsfXdrvHZyb9f19qwEU7Z3TP7thmKUV6c | |||
| 11.09.2021 16:01:54 | |
171 BTC | $ 7 775 485 | (unknown) | (unknown) |
| Type: transfer | From: 32TrG91x5kER3u6ZU5fF7Gp7yExRAa48FP | To: 3Mzoi6PaLu1ekY325FqiQUpF8j7wavEwNf | |||
| 11.09.2021 16:01:54 | |
171 BTC | $ 7 775 500 | (unknown) | (unknown) |
| Type: transfer | From: 3M4DvXpeh3R4udApdB3Ss8xd8NThG5sEvk | To: 32TrG91x5kER3u6ZU5fF7Gp7yExRAa48FP | |||
| 11.09.2021 16:01:54 | |
126 BTC | $ 5 743 957 | (unknown) | (unknown) |
| Type: transfer | From: 32adk1EfN8xiwvm17ot9ykUSQxFnq3Ya28 | To: 3PxvdE3ZHPRvC29Z2KRvoC4SKB5kc12Mvz | |||
| 11.09.2021 16:01:54 | |
126 BTC | $ 5 744 158 | (unknown) | (unknown) |
| Type: transfer | From: 364CZVtaYRAZfD8jV2C34MZgbKThjAt5sQ | To: 32adk1EfN8xiwvm17ot9ykUSQxFnq3Ya28 | |||
| 11.09.2021 16:01:54 | |
493 BTC | $ 22 418 236 | (unknown) | (unknown) |
| Type: transfer | From: 34rPgK7pH1z6FWoBLhw1LcSLKK8E6TeEdT | To: 3AvRrjwSDFg5YRGSxhzgH1FzudPLSqEaN3 | |||
| 11.09.2021 16:01:54 | |
44 941 BTC | $ 2 042 698 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpdu578l0efgw50whphgfcdqk064v6qtyswyygp | To: 3LkpdoeCx8mAhpUN4im5K6y8SbaZMdhf5v | |||
| 11.09.2021 16:01:54 | |
136 BTC | $ 6 203 349 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Qy1Ht8KXcxVYXMZZ3cV9em3Po5EaqWgWF | |||
| 11.09.2021 16:01:54 | |
221 BTC | $ 10 048 608 | (unknown) | (unknown) |
| Type: transfer | From: 3M7GhJ2SW99Kf7aE9q2ZJoJGX3jEqp7c2h | To: 37L1gGLidmzt3czVE3e2j81vpd4d96mAQP | |||
| 11.09.2021 16:01:54 | |
700 BTC | $ 31 824 198 | (unknown) | (unknown) |
| Type: transfer | From: 3KKJsmgcnQn5Ey5d3Dege6WYsmCqZgvrrR | To: 3LVVQ7Cjp71iXTX1S1fn3AhbWFYpFQYAZA | |||
| 11.09.2021 16:01:54 | |
131 BTC | $ 5 941 187 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tn6myq5tq2vs4zgt52arynjh8t2sl08e9hfzj | To: bc1qxxd92hsk792ptj5wtstv3e8j7z02vuwfawpeg5 | |||
| 11.09.2021 16:01:54 | |
131 BTC | $ 5 941 559 | (unknown) | (unknown) |
| Type: transfer | From: 3811Tn2A1j3HU5KMxgDuMtyqMUfUkNg1mG | To: bc1q0tn6myq5tq2vs4zgt52arynjh8t2sl08e9hfzj | |||
| 11.09.2021 16:01:54 | |
131 BTC | $ 5 941 833 | (unknown) | (unknown) |
| Type: transfer | From: bc1q890w7cn8glah9hxfgx3r6dzqy8y2qwvjff5v3h | To: 3811Tn2A1j3HU5KMxgDuMtyqMUfUkNg1mG | |||
| 11.09.2021 16:01:54 | |
122 BTC | $ 5 553 537 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: bc1q6lwrlcyxdvfjyg2hmws3uchxrw54tf58kwdzxa | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 11.09.2021 16:01:54 | |
139 BTC | $ 6 319 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdagm9adfdf6n0fujg2346kd4xv5ksr2gll26fe | To: bc1qrs64fvx875vd4tl4gle3e047xeafsv9ch6mw9w | |||
| 11.09.2021 16:01:44 | |
10 000 ETH | $ 33 008 670 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 11.09.2021 15:59:01 | |
13 500 000 USDT | $ 13 500 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||