Whale movements
Last update: 17.08.2026 09:48:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 12:54:26 |  |
154 BTC | $ 7 084 638 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 11.09.2021 12:54:26 | |
171 BTC | $ 7 853 263 | (unknown) | (unknown) |
| Type: transfer | From: 3CeTeaTDBMg9BonfdZEaXPBe5vmWPRqLcn | To: bc1q22dv5gxg0qnzqxvgwqg079hqpcqt9ef42dfy45 | |||
| 11.09.2021 12:54:26 | |
113 BTC | $ 5 168 053 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2pYVD8s2ehBW1jWcWDT65F42taMzfxse | To: 3KuxteHKANqTKxhte9vxf75JtqC5gFTQD7 | |||
| 11.09.2021 12:54:26 | |
249 BTC | $ 11 422 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DM4JSCMsBt7souS9avUAheKj9VLaZeX1R | To: 3Q6tBoB1Raa31A5gHh2wJtdRdXyhoBiyS1 | |||
| 11.09.2021 12:54:26 | |
493 BTC | $ 22 619 398 | (unknown) | (unknown) |
| Type: transfer | From: 3KpB3Vq9FFsbGHXMeDCmRmbj9WebSkvmZL | To: bc1q2clv8tgwpjw5jxlrtrazymd5qxdanvp8ymv3gy | |||
| 11.09.2021 12:54:26 | |
44 942 BTC | $ 2 060 858 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzg7n45a22tdzdc35jzrmus5mescv7slx54xak | To: 3Q4nSLPVP7FhSJmiJnSUtaQ2ip5eNUQtw7 | |||
| 11.09.2021 12:54:26 | |
127 BTC | $ 5 819 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BGWoZ5qNw4CBRCwtDZk7j2fASZFiKwW4R | To: 34i95YHxCbVHamQBTUXLwGGzqpFZ7xSj3Q | |||
| 11.09.2021 12:54:26 | |
131 BTC | $ 5 999 894 | (unknown) | (unknown) |
| Type: transfer | From: 3B3bwSC8PdUHajLCeL2Rr19MYBnix64G9r | To: 39GViiwv75cEvKRB113oz9HhHA6SSxENeB | |||
| 11.09.2021 12:54:26 | |
365 BTC | $ 16 758 066 | (unknown) | (unknown) |
| Type: transfer | From: 3Ad59NMXMZSY2xGHHtq8KrfNRCs3Jm9MRu | To: 3JCjqdGmwUE9JvXGEPt2s9GytU2JaKCEpn | |||
| 11.09.2021 12:50:26 |  |
25 536 ETH | $ 84 239 704 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.09.2021 12:46:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 11.09.2021 12:44:19 | |
1 700 ETH | $ 5 658 829 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 11.09.2021 12:35:37 | |
125 BTC | $ 5 716 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | To: 17D9nm8Mfv5wgxYaZahFV5yZc1FKDs3qTw | |||
| 11.09.2021 12:33:00 | |
113 BTC | $ 5 147 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7nexzdnggtzp59snp8yqp80qrp6m0gmmn4zen | To: 3Q2pYVD8s2ehBW1jWcWDT65F42taMzfxse | |||
| 11.09.2021 12:33:00 | |
154 BTC | $ 7 027 755 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp6HNimhuQ4UVsqNzrTj7NqWmdx9caDL6 | To: 3BGWoZ5qNw4CBRCwtDZk7j2fASZFiKwW4R | |||
| 11.09.2021 12:33:00 | |
131 BTC | $ 5 974 403 | (unknown) | (unknown) |
| Type: transfer | From: 37Ue3pB8dQcSu2SRj6hX191gyqN9RzLWWy | To: 3B3bwSC8PdUHajLCeL2Rr19MYBnix64G9r | |||
| 11.09.2021 12:30:58 | |
1 650 WBTC | $ 75 364 120 | (unknown) | (unknown) |
| Type: transfer | From: 1e3d6eab4bcf24bcd04721caa11c478a2e59852d | To: 9dd9cb2794057ab82c782718b283249ca3d82e48 | |||
| 11.09.2021 12:24:06 | |
113 BTC | $ 5 105 560 | (unknown) | (unknown) |
| Type: transfer | From: 31yY3H1N76GNGWELprKcsdyzpqZ4RPN4EW | To: bc1qx7nexzdnggtzp59snp8yqp80qrp6m0gmmn4zen | |||
| 11.09.2021 12:24:06 | |
140 BTC | $ 6 362 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | To: 1QBH3BCTK8eajJ6vXEEa41cZQtWR9AuYKm | |||
| 11.09.2021 12:18:33 | |
493 BTC | $ 22 490 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QwsxTasvQ239gAgKYxL6NMX4Wiq98CsRX | To: 3KpB3Vq9FFsbGHXMeDCmRmbj9WebSkvmZL | |||
| 11.09.2021 12:17:15 | |
171 BTC | $ 7 868 234 | (unknown) | (unknown) |
| Type: transfer | From: 3EH2YS7iRkf2tZ7NDg8x4wLY8yNwLA1VcE | To: 3CeTeaTDBMg9BonfdZEaXPBe5vmWPRqLcn | |||
| 11.09.2021 12:17:15 | |
154 BTC | $ 7 072 667 | (unknown) | (unknown) |
| Type: transfer | From: 32W5nx5TjEFqQonKtzfGzbDn5tmqPvYb2r | To: 3Fp6HNimhuQ4UVsqNzrTj7NqWmdx9caDL6 | |||
| 11.09.2021 12:17:15 | |
249 BTC | $ 11 444 554 | (unknown) | (unknown) |
| Type: transfer | From: 33ZFYpmAgqYM8dXWuRzC5GRtcD6TA6QKrA | To: 3DM4JSCMsBt7souS9avUAheKj9VLaZeX1R | |||
| 11.09.2021 12:17:15 | |
113 BTC | $ 5 179 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Dt9JxNzy1kQZqexzxMj7uiTThZQ9DQs1X | To: 31yY3H1N76GNGWELprKcsdyzpqZ4RPN4EW | |||
| 11.09.2021 12:17:15 | |
131 BTC | $ 6 011 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu78rns7vrzue8he9ytqraf6r7y7e3grfjgufct | To: 37Ue3pB8dQcSu2SRj6hX191gyqN9RzLWWy | |||
| 11.09.2021 12:17:15 | |
365 BTC | $ 16 790 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4r5a4hwd2khgsql5ctvnc00pl2xunuj62nxl32 | To: 3Ad59NMXMZSY2xGHHtq8KrfNRCs3Jm9MRu | |||
| 11.09.2021 12:17:15 | |
198 BTC | $ 9 080 821 | (unknown) | binance (exchange) |
| Type: transfer | From: 17uLD4RNdvMXXE2W3V4BxJDMLVXmgDP2G2 | To: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | |||
| 11.09.2021 12:11:40 | |
131 BTC | $ 5 982 156 | (unknown) | (unknown) |
| Type: transfer | From: 3PxpfEvZgppgA1MCN7zg6wb2bRNMNv8nm9 | To: bc1qu78rns7vrzue8he9ytqraf6r7y7e3grfjgufct | |||
| 11.09.2021 12:11:40 | |
44 942 BTC | $ 2 054 727 800 | (unknown) | (unknown) |
| Type: transfer | From: 39a7TtMg2i1QfG1JyEb6uQeY3YVQmqEEUe | To: bc1qkzg7n45a22tdzdc35jzrmus5mescv7slx54xak | |||
| 11.09.2021 12:11:40 | |
154 BTC | $ 7 038 291 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafhx5nucq36znlf25cgd53u3my0lmyfrd9wpxm | To: 32W5nx5TjEFqQonKtzfGzbDn5tmqPvYb2r | |||
| 11.09.2021 12:11:40 | |
365 BTC | $ 16 708 651 | (unknown) | (unknown) |
| Type: transfer | From: 3PrQPfUFxUvoy8f81AeriXPG7tmf8iAntW | To: bc1q4r5a4hwd2khgsql5ctvnc00pl2xunuj62nxl32 | |||
| 11.09.2021 12:11:40 | |
113 BTC | $ 5 158 891 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ3fZEF5ebAAaD8Evrv8eizQevWa5ot64 | To: 3Dt9JxNzy1kQZqexzxMj7uiTThZQ9DQs1X | |||
| 11.09.2021 12:11:40 | |
171 BTC | $ 7 830 059 | (unknown) | (unknown) |
| Type: transfer | From: 3Bm5Cz33fDfz2djiwKqRMGnwpoaRij2GBj | To: 3EH2YS7iRkf2tZ7NDg8x4wLY8yNwLA1VcE | |||
| 11.09.2021 12:11:40 | |
249 BTC | $ 11 393 420 | (unknown) | (unknown) |
| Type: transfer | From: 3JvJq9H6C4PN8iSRWC7YCHesfVpHPaPaB5 | To: 33ZFYpmAgqYM8dXWuRzC5GRtcD6TA6QKrA | |||
| 11.09.2021 12:11:40 | |
113 BTC | $ 5 158 923 | (unknown) | (unknown) |
| Type: transfer | From: 3CyfxAS6eyCGzTcjW5DJUA5iKLRfYxt48v | To: 3HJ3fZEF5ebAAaD8Evrv8eizQevWa5ot64 | |||
| 11.09.2021 12:11:40 | |
493 BTC | $ 22 552 362 | (unknown) | (unknown) |
| Type: transfer | From: 33P1kjmXUgLX2B89jNm8ke4Yum1W1CkovS | To: 3QwsxTasvQ239gAgKYxL6NMX4Wiq98CsRX | |||
| 11.09.2021 12:11:40 | |
141 BTC | $ 6 438 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1Ec687AfaJBoNhMjBUKTojaaeXaHrFFbCn | |||
| 11.09.2021 12:11:31 | |
9 999 900 USDT | $ 9 999 900 | okex (exchange) | okex (exchange) |
| Type: transfer | From: f275b390b9998f89ef34406510eb235e015e96ae | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 11.09.2021 11:59:11 |  |
7 924 529 XRP | $ 8 550 675 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 11.09.2021 11:59:15 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 11.09.2021 11:48:42 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 11.09.2021 11:47:12 | |
9 999 900 USDT | $ 9 999 900 | (unknown) | okex (exchange) |
| Type: transfer | From: 3cd751e6b0078be393132286c442345e5dc49699 | To: f275b390b9998f89ef34406510eb235e015e96ae | |||
| 11.09.2021 11:45:17 | |
151 BTC | $ 6 858 023 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 11.09.2021 11:45:17 | |
154 BTC | $ 6 996 949 | (unknown) | (unknown) |
| Type: transfer | From: 373MeckYmkhUuaXJp52nGBx69DhZAWSjwA | To: bc1qafhx5nucq36znlf25cgd53u3my0lmyfrd9wpxm | |||
| 11.09.2021 11:45:17 | |
171 BTC | $ 7 784 495 | (unknown) | (unknown) |
| Type: transfer | From: 3MhPRdubs5xtp8Hf9S1noGNxB59Ur6QYfS | To: 3Bm5Cz33fDfz2djiwKqRMGnwpoaRij2GBj | |||
| 11.09.2021 11:44:29 | |
40 000 000 USDT | $ 40 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d5015e354c6e496f1ba650ac1c03f8e83a043646 | To: 58f522c56e6c0e751aa054ae19ff89847984bf0b | |||
| 11.09.2021 11:42:04 | |
50 000 ETH | $ 162 989 860 | nexo (token) | (unknown) |
| Type: transfer | From: 65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | To: 3ad412055f123f6b596deb290417e182ee192fb2 | |||
| 11.09.2021 11:38:59 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f8dcdc5988984cd48d48dcc1b3a552a3c9512c03 | To: 29e2749eebb6910b17932342a77a9da5e9470ec0 | |||
| 11.09.2021 11:38:32 | |
131 BTC | $ 5 901 734 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb1JxWQENWNTFpHHXgSWHto9WRZSAzqck | To: 3PxpfEvZgppgA1MCN7zg6wb2bRNMNv8nm9 | |||
| 11.09.2021 11:38:32 | |
113 BTC | $ 5 088 793 | (unknown) | (unknown) |
| Type: transfer | From: 39aWAg3JHQ7yRCJjPrvRSsDEFsFjBMHfd5 | To: 3CyfxAS6eyCGzTcjW5DJUA5iKLRfYxt48v | |||