Whale movements
Last update: 17.08.2026 09:54:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 15:46:24 |  |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 11.09.2021 15:32:03 |  |
15 000 000 USDT | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 6a159503e49ddb8e49659d6cacf5236ac4213d86 | |||
| 11.09.2021 15:30:24 | |
27 092 ETH | $ 89 022 510 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 15:27:34 |  |
110 BTC | $ 5 030 514 | (unknown) | (unknown) |
| Type: transfer | From: 3AzkpoyX6PaB7HX19y1P9iyZtQ5dXDD2Bo | To: 3Ed1XjozDDjrbcJ8e9xSPpQTbrzsVDm9Dy | |||
| 11.09.2021 15:23:36 | |
3 300 ETH | $ 10 930 604 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 11.09.2021 15:20:26 | |
127 BTC | $ 5 826 807 | (unknown) | (unknown) |
| Type: transfer | From: 3FFUXeSqfE5ZBR83dY5FdcWTkz9cMAYC3i | To: 364CZVtaYRAZfD8jV2C34MZgbKThjAt5sQ | |||
| 11.09.2021 15:20:26 | |
700 BTC | $ 32 182 994 | (unknown) | (unknown) |
| Type: transfer | From: 3LNJLRwXHG9MZdrqH3aGSj7i2Tiq9p3VdX | To: 3KKJsmgcnQn5Ey5d3Dege6WYsmCqZgvrrR | |||
| 11.09.2021 15:20:26 | |
110 BTC | $ 5 047 085 | (unknown) | (unknown) |
| Type: transfer | From: 3LUgKWBPcCUBdJQ4MkKR3ZK1CdenytQ8Qz | To: 3AzkpoyX6PaB7HX19y1P9iyZtQ5dXDD2Bo | |||
| 11.09.2021 15:20:26 | |
365 BTC | $ 16 774 383 | (unknown) | (unknown) |
| Type: transfer | From: 3B5YmZyh6RBb8g21DztpuPYhvhmQ5M2Rcn | To: 381nQaahdMbwphEiHzjyD4dXrSTgSYiSQa | |||
| 11.09.2021 15:20:26 | |
44 941 BTC | $ 2 065 551 100 | (unknown) | (unknown) |
| Type: transfer | From: 37Ec451oV8Eq5Ms8WFdUNb5SYncTxJWxiQ | To: bc1qpdu578l0efgw50whphgfcdqk064v6qtyswyygp | |||
| 11.09.2021 15:20:26 | |
131 BTC | $ 6 008 430 | (unknown) | (unknown) |
| Type: transfer | From: 3JiR4czKkyNMaZAneo8tuWyRjoiHdKnhXr | To: bc1q890w7cn8glah9hxfgx3r6dzqy8y2qwvjff5v3h | |||
| 11.09.2021 15:20:26 | |
171 BTC | $ 7 862 494 | (unknown) | (unknown) |
| Type: transfer | From: 32PvHA5CsCAWcgL8Fp1UJQyXDAcRCYUiP2 | To: 3M4DvXpeh3R4udApdB3Ss8xd8NThG5sEvk | |||
| 11.09.2021 15:20:26 | |
222 BTC | $ 10 206 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Mfks7itm6F4dg3zc67hoAiPu1rPJPgnfU | To: 3M7GhJ2SW99Kf7aE9q2ZJoJGX3jEqp7c2h | |||
| 11.09.2021 15:20:26 | |
110 BTC | $ 5 047 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh0pkw8kea4yks44l8l073zkrz75q25sgzdzr4n | To: 3LUgKWBPcCUBdJQ4MkKR3ZK1CdenytQ8Qz | |||
| 11.09.2021 15:20:26 | |
493 BTC | $ 22 669 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhyh7gw8kvzxa6djyh0s9r56m7a4sy95rxw4t25 | To: 34rPgK7pH1z6FWoBLhw1LcSLKK8E6TeEdT | |||
| 11.09.2021 15:20:26 | |
120 BTC | $ 5 515 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex968994qu3jxwav8vyt6zcdddd33957stywm0fqyyvp2fg025sc226mr | To: 3NJC9TkSt642mwwyxEWQ8zVj1DoSqMfZeU | |||
| 11.09.2021 15:07:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 11.09.2021 15:02:21 | |
365 BTC | $ 16 525 708 | (unknown) | (unknown) |
| Type: transfer | From: 3N5zD9YJujkGt4LUPfZuSMbvA2Rx545D2Z | To: 3B5YmZyh6RBb8g21DztpuPYhvhmQ5M2Rcn | |||
| 11.09.2021 15:02:21 | |
700 BTC | $ 31 711 512 | (unknown) | (unknown) |
| Type: transfer | From: 3HHD5x7whV1M8VN5hvdgVBWC4DmXV2svwV | To: 3LNJLRwXHG9MZdrqH3aGSj7i2Tiq9p3VdX | |||
| 11.09.2021 15:02:21 | |
222 BTC | $ 10 056 341 | (unknown) | (unknown) |
| Type: transfer | From: 3NaUQYrhZZk448wJXLfLfBrrFGnNeweASF | To: 3Mfks7itm6F4dg3zc67hoAiPu1rPJPgnfU | |||
| 11.09.2021 15:02:21 | |
131 BTC | $ 5 920 401 | (unknown) | (unknown) |
| Type: transfer | From: 3MAFZtaPCResZAP6GuFpT8yybrxMXs4aLJ | To: 3JiR4czKkyNMaZAneo8tuWyRjoiHdKnhXr | |||
| 11.09.2021 15:02:21 | |
493 BTC | $ 22 333 088 | (unknown) | (unknown) |
| Type: transfer | From: 3EHoyuv9zYBxWaLHsLcQQCk2ksVaamDhf5 | To: bc1qhyh7gw8kvzxa6djyh0s9r56m7a4sy95rxw4t25 | |||
| 11.09.2021 15:02:21 | |
171 BTC | $ 7 745 975 | (unknown) | (unknown) |
| Type: transfer | From: 3HJR6R8dTHNGHaJASp84nn7UjxdWZVGWgq | To: 32PvHA5CsCAWcgL8Fp1UJQyXDAcRCYUiP2 | |||
| 11.09.2021 15:02:21 | |
127 BTC | $ 5 740 883 | (unknown) | (unknown) |
| Type: transfer | From: 3BBvPJkt4zehXnwsv64UdLq8qaWCFBeHeT | To: 3FFUXeSqfE5ZBR83dY5FdcWTkz9cMAYC3i | |||
| 11.09.2021 14:41:37 | |
493 BTC | $ 22 596 982 | (unknown) | (unknown) |
| Type: transfer | From: 3F3xJePEGQ5Y1tAtwGnCYwcdoamZSKcnn2 | To: 3EHoyuv9zYBxWaLHsLcQQCk2ksVaamDhf5 | |||
| 11.09.2021 14:41:37 | |
222 BTC | $ 10 174 544 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw36Bm2trDV8ZXDguKHR8jZL6RPeP1fRh | To: 3NaUQYrhZZk448wJXLfLfBrrFGnNeweASF | |||
| 11.09.2021 14:41:37 | |
131 BTC | $ 5 990 017 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e5wazj9mqal0u2twpv86vgvd8wttyl7zlmg59 | To: 3MAFZtaPCResZAP6GuFpT8yybrxMXs4aLJ | |||
| 11.09.2021 14:41:37 | |
700 BTC | $ 32 084 292 | (unknown) | (unknown) |
| Type: transfer | From: 34KrZo4GYc1yv9jFDCp8vDMJbVbv6Df1Js | To: 3HHD5x7whV1M8VN5hvdgVBWC4DmXV2svwV | |||
| 11.09.2021 14:41:37 | |
171 BTC | $ 7 837 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs6t9fur4s2ta8909ykm7zd2zg9lmpl50l3w0t | To: 3HJR6R8dTHNGHaJASp84nn7UjxdWZVGWgq | |||
| 11.09.2021 14:41:37 | |
365 BTC | $ 16 729 947 | (unknown) | (unknown) |
| Type: transfer | From: 3DjFdzaUH5UCscbcMapR9z2aiN6jZAmm8L | To: 3N5zD9YJujkGt4LUPfZuSMbvA2Rx545D2Z | |||
| 11.09.2021 14:41:37 | |
127 BTC | $ 5 808 399 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6zj5vj8llcwsqaw5nr4mtwma4fut6e822utrd | To: 3BBvPJkt4zehXnwsv64UdLq8qaWCFBeHeT | |||
| 11.09.2021 14:41:37 | |
110 BTC | $ 5 032 067 | (unknown) | (unknown) |
| Type: transfer | From: 325WBuEziuPgoVcXuX4zUCfHsXH5Nsahc1 | To: 3GXK1xkwpUwjXxMGosqfvCgNYUTqosbzF6 | |||
| 11.09.2021 14:41:37 | |
44 941 BTC | $ 2 058 841 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AdzvBQxNr7mvratEERofGnz2vwB52hmrN | To: 37Ec451oV8Eq5Ms8WFdUNb5SYncTxJWxiQ | |||
| 11.09.2021 14:40:27 | |
29 638 ETH | $ 98 542 010 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 11.09.2021 14:36:43 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 11.09.2021 14:29:27 | |
5 000 ETH | $ 16 708 179 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 11.09.2021 14:29:27 | |
5 000 ETH | $ 16 708 179 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a9fabaf4a8d01177458e68b8419d138b50ff8ca7 | |||
| 11.09.2021 14:19:45 | |
131 BTC | $ 5 973 797 | (unknown) | (unknown) |
| Type: transfer | From: 32TEXWeFdXLNzzxkozFXGcZk5GwQtNDfjT | To: bc1q2e5wazj9mqal0u2twpv86vgvd8wttyl7zlmg59 | |||
| 11.09.2021 14:19:45 | |
44 941 BTC | $ 2 053 248 800 | (unknown) | (unknown) |
| Type: transfer | From: 33GcTp1qMseAoSbBA4U69MRz4cq6TNp36R | To: 3AdzvBQxNr7mvratEERofGnz2vwB52hmrN | |||
| 11.09.2021 14:19:45 | |
127 BTC | $ 5 792 631 | (unknown) | (unknown) |
| Type: transfer | From: 3BxRFvFCRHAWekDiLsRJA9ZhUdKkfxyvhx | To: bc1qs6zj5vj8llcwsqaw5nr4mtwma4fut6e822utrd | |||
| 11.09.2021 14:19:45 | |
365 BTC | $ 16 684 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BPqs9P9sNKMCLnErwPhrt4WHrRsGUD3yy | To: 3DjFdzaUH5UCscbcMapR9z2aiN6jZAmm8L | |||
| 11.09.2021 14:19:45 | |
222 BTC | $ 10 146 949 | (unknown) | (unknown) |
| Type: transfer | From: 3G8nRME256G8yr6LCt6fFj98JZ16PeTsPX | To: 3Lw36Bm2trDV8ZXDguKHR8jZL6RPeP1fRh | |||
| 11.09.2021 14:19:45 | |
493 BTC | $ 22 535 646 | (unknown) | (unknown) |
| Type: transfer | From: 36nwjxkscmsg1ZMpgVDqEafd51uCt4As48 | To: 3F3xJePEGQ5Y1tAtwGnCYwcdoamZSKcnn2 | |||
| 11.09.2021 14:19:45 | |
110 BTC | $ 5 019 065 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2vk86w7nkskt92htq2rz20l8pvd3wfceq3khyz | To: 325WBuEziuPgoVcXuX4zUCfHsXH5Nsahc1 | |||
| 11.09.2021 14:19:45 | |
171 BTC | $ 7 816 224 | (unknown) | (unknown) |
| Type: transfer | From: 3B5FTtUKidE1KZfyA82xohiRsPRJkEeW3r | To: bc1qxs6t9fur4s2ta8909ykm7zd2zg9lmpl50l3w0t | |||
| 11.09.2021 14:13:10 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 11.09.2021 14:10:30 | |
216 719 FTT | $ 15 978 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 14:02:02 | |
365 BTC | $ 16 565 096 | (unknown) | (unknown) |
| Type: transfer | From: 3HBWG7sjNqwLod4pNsPYV1FX6wea8Wym4u | To: 3BPqs9P9sNKMCLnErwPhrt4WHrRsGUD3yy | |||
| 11.09.2021 14:02:02 | |
127 BTC | $ 5 749 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdxtypxlrmjjjnklpv5dzzrk7lrhuq79xj9px8 | To: 3BxRFvFCRHAWekDiLsRJA9ZhUdKkfxyvhx | |||
| 11.09.2021 14:02:02 | |
171 BTC | $ 7 764 046 | (unknown) | (unknown) |
| Type: transfer | From: 39pXBAKSkkEvwqFN6Vi38GtL7R5oDVMvhZ | To: 3B5FTtUKidE1KZfyA82xohiRsPRJkEeW3r | |||