Whale movements
Last update: 17.08.2026 09:56:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 14:02:02 |  |
700 BTC | $ 31 757 902 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34KrZo4GYc1yv9jFDCp8vDMJbVbv6Df1Js | |||
| 11.09.2021 14:02:02 | |
131 BTC | $ 5 929 134 | (unknown) | (unknown) |
| Type: transfer | From: 3J7zgzFEv7feh47esJpFEUycdguCq45jMv | To: 32TEXWeFdXLNzzxkozFXGcZk5GwQtNDfjT | |||
| 11.09.2021 14:02:02 | |
112 BTC | $ 5 072 224 | (unknown) | (unknown) |
| Type: transfer | From: 3DSgHmRNuNT2bLBJHnJTW9UrmLb7Fdn1rf | To: bc1q2vk86w7nkskt92htq2rz20l8pvd3wfceq3khyz | |||
| 11.09.2021 14:02:02 | |
44 941 BTC | $ 2 037 894 300 | (unknown) | (unknown) |
| Type: transfer | From: 3HB9LD29AMdXpJH2YzBgtGfTqS1hxjpWXe | To: 33GcTp1qMseAoSbBA4U69MRz4cq6TNp36R | |||
| 11.09.2021 14:02:02 | |
493 BTC | $ 22 367 654 | (unknown) | (unknown) |
| Type: transfer | From: 3EUEHALHc1SLkCoeSn4KFqAx3fnJ2aBUES | To: 36nwjxkscmsg1ZMpgVDqEafd51uCt4As48 | |||
| 11.09.2021 14:02:02 | |
249 BTC | $ 11 295 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqcnu8v6nx465kq3sfx5kx2vswx6thez8vu55j | To: 3G8nRME256G8yr6LCt6fFj98JZ16PeTsPX | |||
| 11.09.2021 13:57:30 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 11.09.2021 13:42:11 | |
365 BTC | $ 16 702 384 | (unknown) | (unknown) |
| Type: transfer | From: 36FdSr7sSvzbY2SSNNiNLjWX9SKcthx1Wo | To: 3HBWG7sjNqwLod4pNsPYV1FX6wea8Wym4u | |||
| 11.09.2021 13:42:11 | |
112 BTC | $ 5 114 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vn8ng8j4ykv8m3e3qx45vu8fhnmqdmqej93w0 | To: 3DSgHmRNuNT2bLBJHnJTW9UrmLb7Fdn1rf | |||
| 11.09.2021 13:42:11 | |
493 BTC | $ 22 546 912 | (unknown) | (unknown) |
| Type: transfer | From: 3ECDwFMmyW4zj7Xx3YzGwjX6FK6pSs6EbG | To: 3EUEHALHc1SLkCoeSn4KFqAx3fnJ2aBUES | |||
| 11.09.2021 13:42:11 | |
171 BTC | $ 7 827 805 | (unknown) | (unknown) |
| Type: transfer | From: 3AHpGGcPmUqCpbN5b9tHNBr6UVeB9bFPyv | To: 39pXBAKSkkEvwqFN6Vi38GtL7R5oDVMvhZ | |||
| 11.09.2021 13:42:11 | |
249 BTC | $ 11 385 931 | (unknown) | (unknown) |
| Type: transfer | From: 32qsWarwQZJrM7eshSnLJYEHRL2i4kJuAT | To: bc1qsqcnu8v6nx465kq3sfx5kx2vswx6thez8vu55j | |||
| 11.09.2021 13:42:11 | |
44 942 BTC | $ 2 054 267 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q096qrae2gaj5jaz7n6m9cj528he9sh6xcq8y6s | To: 3HB9LD29AMdXpJH2YzBgtGfTqS1hxjpWXe | |||
| 11.09.2021 13:42:11 | |
127 BTC | $ 5 795 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkqnyqx3d5t98fcvrfsy5gu3u3x48cja78qk84 | To: bc1qxdxtypxlrmjjjnklpv5dzzrk7lrhuq79xj9px8 | |||
| 11.09.2021 13:42:11 | |
131 BTC | $ 5 977 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxknnvhagrzk0e2zjnswxd0txlda9rj0v4uqh8 | To: 3J7zgzFEv7feh47esJpFEUycdguCq45jMv | |||
| 11.09.2021 13:35:17 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e7cf07660219f08dbed4c42a0d74c852520c9175 | To: b521d013b2613162220cdc87c92c84deacc12601 | |||
| 11.09.2021 13:29:14 | |
149 BTC | $ 6 814 033 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj5dzsj9m8y3dyxhhujeyl0z3pkmuh99vtvtq60 | |||
| 11.09.2021 13:29:14 | |
127 BTC | $ 5 798 767 | (unknown) | (unknown) |
| Type: transfer | From: 38DkYPWYUrZAKFp9vZw8FtekLGYkR3emPN | To: bc1qlkqnyqx3d5t98fcvrfsy5gu3u3x48cja78qk84 | |||
| 11.09.2021 13:29:14 | |
493 BTC | $ 22 558 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2clv8tgwpjw5jxlrtrazymd5qxdanvp8ymv3gy | To: 3ECDwFMmyW4zj7Xx3YzGwjX6FK6pSs6EbG | |||
| 11.09.2021 13:29:14 | |
127 BTC | $ 5 799 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BVW6SuBhf9MVmYvPu5p7tmBvLmTcTzVxG | To: 38DkYPWYUrZAKFp9vZw8FtekLGYkR3emPN | |||
| 11.09.2021 13:29:14 | |
131 BTC | $ 5 980 167 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnzn923gvdsyznqe23q0pc7hylnzlycwkwtteh | To: bc1qaxknnvhagrzk0e2zjnswxd0txlda9rj0v4uqh8 | |||
| 11.09.2021 13:29:14 | |
131 BTC | $ 5 980 250 | (unknown) | (unknown) |
| Type: transfer | From: 3BkQ7MGbkEJLV5X7WGK2NFUh9PhxuLzFuq | To: bc1qpnzn923gvdsyznqe23q0pc7hylnzlycwkwtteh | |||
| 11.09.2021 13:29:14 | |
131 BTC | $ 5 982 259 | (unknown) | (unknown) |
| Type: transfer | From: 3285uHMErKmU6y7F1FKTHjomMUSPD44YP8 | To: 3BkQ7MGbkEJLV5X7WGK2NFUh9PhxuLzFuq | |||
| 11.09.2021 13:29:14 | |
365 BTC | $ 16 710 702 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd5xj7gr6mzypdrauqm7ll6wpha0rmt6xvrlq2z | To: 36FdSr7sSvzbY2SSNNiNLjWX9SKcthx1Wo | |||
| 11.09.2021 13:29:14 | |
113 BTC | $ 5 153 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qag4fpmu3rvwgpl20v4tzrghcdvzz80vg6ejzek | To: bc1q5vn8ng8j4ykv8m3e3qx45vu8fhnmqdmqej93w0 | |||
| 11.09.2021 13:29:14 | |
113 BTC | $ 5 153 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyylwz587qf94dt09v5r9zvfglcj3gq7n7d7u2e | To: bc1qag4fpmu3rvwgpl20v4tzrghcdvzz80vg6ejzek | |||
| 11.09.2021 13:29:14 | |
113 BTC | $ 5 153 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdd2h348j20zm9mkqwnrvtx3fscs5tau8ru5rz | To: bc1qyylwz587qf94dt09v5r9zvfglcj3gq7n7d7u2e | |||
| 11.09.2021 13:29:14 | |
127 BTC | $ 5 799 248 | (unknown) | (unknown) |
| Type: transfer | From: 34JRjqPsXHYAccGUJDGNgXYm6XCKQmCG6k | To: 3BVW6SuBhf9MVmYvPu5p7tmBvLmTcTzVxG | |||
| 11.09.2021 13:29:14 | |
171 BTC | $ 7 831 687 | (unknown) | (unknown) |
| Type: transfer | From: 36v53fetDMNt3hazqyEetTd6MgF7fUTebY | To: 3AHpGGcPmUqCpbN5b9tHNBr6UVeB9bFPyv | |||
| 11.09.2021 13:29:14 | |
171 BTC | $ 7 831 717 | (unknown) | (unknown) |
| Type: transfer | From: 3CXDjDxCJk7XgY6KKDbs4FNrzbZLPFbTcs | To: 36v53fetDMNt3hazqyEetTd6MgF7fUTebY | |||
| 11.09.2021 13:29:14 | |
171 BTC | $ 7 831 735 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4dqan27r2zndgu2q8ml2d0ned96neprntsprv | To: 3CXDjDxCJk7XgY6KKDbs4FNrzbZLPFbTcs | |||
| 11.09.2021 13:29:14 | |
44 942 BTC | $ 2 055 278 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4nSLPVP7FhSJmiJnSUtaQ2ip5eNUQtw7 | To: bc1q096qrae2gaj5jaz7n6m9cj528he9sh6xcq8y6s | |||
| 11.09.2021 13:29:14 | |
249 BTC | $ 11 391 545 | (unknown) | (unknown) |
| Type: transfer | From: 3N5Riz11TRC2s2RCX2WTNw2Znohbwt3Uhh | To: 32qsWarwQZJrM7eshSnLJYEHRL2i4kJuAT | |||
| 11.09.2021 13:29:14 | |
143 BTC | $ 6 556 558 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 11.09.2021 13:29:14 | |
275 BTC | $ 12 575 759 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 11.09.2021 13:22:39 |  |
5 647 320 USDT | $ 5 647 320 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 11.09.2021 13:21:30 | |
5 647 320 USDT | $ 5 647 320 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 11.09.2021 13:19:52 | |
2 000 ETH | $ 6 628 508 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: cf6ec0ba8ca7e8a751f2f1b8b89080dbbfbf175b | |||
| 11.09.2021 13:04:33 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2021 13:04:24 | |
375 BTC | $ 17 133 828 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33P4DefimwJyZuKeksn4WyzvD7mNsjbMn4 | |||
| 11.09.2021 13:04:24 | |
113 BTC | $ 5 149 351 | (unknown) | (unknown) |
| Type: transfer | From: 3KuxteHKANqTKxhte9vxf75JtqC5gFTQD7 | To: bc1qsdd2h348j20zm9mkqwnrvtx3fscs5tau8ru5rz | |||
| 11.09.2021 13:04:24 | |
131 BTC | $ 5 978 170 | (unknown) | (unknown) |
| Type: transfer | From: 39GViiwv75cEvKRB113oz9HhHA6SSxENeB | To: 3285uHMErKmU6y7F1FKTHjomMUSPD44YP8 | |||
| 11.09.2021 13:04:24 | |
365 BTC | $ 16 696 808 | (unknown) | (unknown) |
| Type: transfer | From: 3JCjqdGmwUE9JvXGEPt2s9GytU2JaKCEpn | To: bc1qd5xj7gr6mzypdrauqm7ll6wpha0rmt6xvrlq2z | |||
| 11.09.2021 13:04:24 | |
127 BTC | $ 5 794 073 | (unknown) | (unknown) |
| Type: transfer | From: 34i95YHxCbVHamQBTUXLwGGzqpFZ7xSj3Q | To: 34JRjqPsXHYAccGUJDGNgXYm6XCKQmCG6k | |||
| 11.09.2021 13:04:24 | |
249 BTC | $ 11 381 282 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6tBoB1Raa31A5gHh2wJtdRdXyhoBiyS1 | To: 3N5Riz11TRC2s2RCX2WTNw2Znohbwt3Uhh | |||
| 11.09.2021 13:04:24 | |
171 BTC | $ 7 824 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22dv5gxg0qnzqxvgwqg079hqpcqt9ef42dfy45 | To: bc1qs4dqan27r2zndgu2q8ml2d0ned96neprntsprv | |||
| 11.09.2021 13:04:24 | |
110 BTC | $ 5 017 029 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1FVWsRJHwutN2quvvqunPbcR7GovNFnv9K | |||
| 11.09.2021 13:00:20 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 13:00:20 | |
25 008 420 USDC | $ 25 008 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.09.2021 12:54:26 | |
143 BTC | $ 6 574 363 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||