Whale movements
Last update: 17.08.2026 09:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 11:38:32 |  |
142 BTC | $ 6 396 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | To: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | |||
| 11.09.2021 11:37:03 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 260f7565f8e0d04f13c971cd4cbb6b83679c4ceb | To: 29e2749eebb6910b17932342a77a9da5e9470ec0 | |||
| 11.09.2021 11:32:45 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d3add8a4c032727a689da1d62e686b52c918896 | To: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | |||
| 11.09.2021 11:28:09 | |
171 BTC | $ 7 748 487 | (unknown) | (unknown) |
| Type: transfer | From: 3FGG4paZxNQvyxBn8r4vPuRoftsmRZwpXy | To: 3MhPRdubs5xtp8Hf9S1noGNxB59Ur6QYfS | |||
| 11.09.2021 11:28:09 | |
154 BTC | $ 6 964 322 | (unknown) | (unknown) |
| Type: transfer | From: 3QAVsaMobTmM1jhE1VWWkMrTTRwGJTWE2y | To: 373MeckYmkhUuaXJp52nGBx69DhZAWSjwA | |||
| 11.09.2021 11:28:09 | |
154 BTC | $ 6 964 511 | (unknown) | (unknown) |
| Type: transfer | From: 3QNzdoF5MkEM517BePT5n2P8VcGKTW5Hb4 | To: 3QAVsaMobTmM1jhE1VWWkMrTTRwGJTWE2y | |||
| 11.09.2021 11:28:09 | |
44 942 BTC | $ 2 033 108 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NWsn6F3E7UbCdZ7WAjyKzkJCbaAmQXrxm | To: 39a7TtMg2i1QfG1JyEb6uQeY3YVQmqEEUe | |||
| 11.09.2021 11:28:09 | |
493 BTC | $ 22 315 110 | (unknown) | (unknown) |
| Type: transfer | From: 35wGrCft3YLLbpjRRmRHZ9pssNMoby6bDS | To: 33P1kjmXUgLX2B89jNm8ke4Yum1W1CkovS | |||
| 11.09.2021 11:28:09 | |
113 BTC | $ 5 105 234 | (unknown) | (unknown) |
| Type: transfer | From: 3GDYB9hQnkru4V7vgWaRBrnygG17ssRf3f | To: 39aWAg3JHQ7yRCJjPrvRSsDEFsFjBMHfd5 | |||
| 11.09.2021 11:28:09 | |
113 BTC | $ 5 105 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qczl6s95j7hvxazjrsqf7ygl3zy8yfx88z0y23s | To: 3GDYB9hQnkru4V7vgWaRBrnygG17ssRf3f | |||
| 11.09.2021 11:28:09 | |
113 BTC | $ 5 105 309 | (unknown) | (unknown) |
| Type: transfer | From: 3GTQUREJ3pjGEhaqd3EXULDF1jL7zMXgZt | To: bc1qczl6s95j7hvxazjrsqf7ygl3zy8yfx88z0y23s | |||
| 11.09.2021 11:28:09 | |
365 BTC | $ 16 532 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1q55l7c6vdhjwcwt3f6p4dwsu02vs8ce3jv3j5su | To: 3PrQPfUFxUvoy8f81AeriXPG7tmf8iAntW | |||
| 11.09.2021 11:28:09 | |
131 BTC | $ 5 921 865 | (unknown) | (unknown) |
| Type: transfer | From: 38oVJNiQTYF6mu4HyZsTapQzjgg6pmJ4DF | To: 3Jb1JxWQENWNTFpHHXgSWHto9WRZSAzqck | |||
| 11.09.2021 11:28:09 | |
133 BTC | $ 6 028 133 | (unknown) | (unknown) |
| Type: transfer | From: 3PahndqRduYUGRNZg2fznCnyTpGQZMV4de | To: 38oVJNiQTYF6mu4HyZsTapQzjgg6pmJ4DF | |||
| 11.09.2021 11:28:09 | |
133 BTC | $ 6 028 330 | (unknown) | (unknown) |
| Type: transfer | From: 3NsHTKJwyrjTXwMt6LcRi8ZRSbF3NVCHo8 | To: 3PahndqRduYUGRNZg2fznCnyTpGQZMV4de | |||
| 11.09.2021 11:28:09 | |
250 BTC | $ 11 308 149 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq6gtnr3cp04ptjflgm5cq2wefgusd6yadha22 | To: 3JvJq9H6C4PN8iSRWC7YCHesfVpHPaPaB5 | |||
| 11.09.2021 11:28:09 | |
142 BTC | $ 6 443 147 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 1PgqG3pTxXC5KiHoDFiYy9fmdwJw18sSLx | |||
| 11.09.2021 11:12:23 | |
2 084 ETH | $ 6 750 003 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 11.09.2021 11:12:06 | |
1 560 ETH | $ 5 052 946 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 1fc46a143355950c73162a088b575782e49dd894 | |||
| 11.09.2021 11:12:06 | |
2 110 ETH | $ 6 834 216 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 11.09.2021 11:09:11 | |
130 WBTC | $ 5 853 257 | (unknown) | (unknown) |
| Type: transfer | From: 416cc2020b939b6da0310cd33ec1051c095bb4dd | To: cf00f7afeee0cc6c45223f45e22ad4f3e2d32342 | |||
| 11.09.2021 11:07:02 | |
50 000 000 USDT | $ 50 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.09.2021 11:06:12 | |
145 BTC | $ 6 535 289 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 11.09.2021 11:05:56 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 82c920d2d25d2c1f2cb899a606798b5ceb7f8c41 | To: 74774367ab5429d3774363c8b7b37823a70ce31b | |||
| 11.09.2021 11:03:46 | |
493 BTC | $ 22 288 174 | (unknown) | (unknown) |
| Type: transfer | From: 3JqYvyw5i2ZaRjsGha5vNPRmN3bnRDe2oo | To: 35wGrCft3YLLbpjRRmRHZ9pssNMoby6bDS | |||
| 11.09.2021 11:03:46 | |
113 BTC | $ 5 097 435 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GTQUREJ3pjGEhaqd3EXULDF1jL7zMXgZt | |||
| 11.09.2021 11:03:46 | |
133 BTC | $ 6 018 776 | (unknown) | (unknown) |
| Type: transfer | From: 3LSRD5fwHyGjSKhdYKLQSMy8szW7h7CPf1 | To: 3NsHTKJwyrjTXwMt6LcRi8ZRSbF3NVCHo8 | |||
| 11.09.2021 11:03:46 | |
171 BTC | $ 7 736 687 | (unknown) | (unknown) |
| Type: transfer | From: 3AyzQPx5DFX3fwgQqrmXjXWah953yUNrnp | To: 3FGG4paZxNQvyxBn8r4vPuRoftsmRZwpXy | |||
| 11.09.2021 11:03:46 | |
44 942 BTC | $ 2 029 882 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Cmu8GeMSikZ3WZwVgZGFmMcbeoRNsaSUB | To: 3NWsn6F3E7UbCdZ7WAjyKzkJCbaAmQXrxm | |||
| 11.09.2021 11:03:46 | |
365 BTC | $ 16 506 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2na8xg249xk74p2y5en7v28kylxwkmtdxyzpg6 | To: bc1q55l7c6vdhjwcwt3f6p4dwsu02vs8ce3jv3j5su | |||
| 11.09.2021 11:03:46 | |
250 BTC | $ 11 290 263 | (unknown) | (unknown) |
| Type: transfer | From: 3EPXVNrNnYaYQ1Vnc5n6shKBg4dBigNEtj | To: bc1qqq6gtnr3cp04ptjflgm5cq2wefgusd6yadha22 | |||
| 11.09.2021 11:03:46 | |
154 BTC | $ 6 953 501 | (unknown) | (unknown) |
| Type: transfer | From: 3PH1LhkZ7KWnA9TAUNAw2eykK34vPC6etm | To: 3QNzdoF5MkEM517BePT5n2P8VcGKTW5Hb4 | |||
| 11.09.2021 11:02:45 | |
17 614 848 USDT | $ 17 614 848 | (unknown) | (unknown) |
| Type: transfer | From: 39e15b284f45eb0d580e2168abe8089c7bcf0d5f | To: c4b8ae02c2ad89b7a432dd7bf38b0797e213bbcb | |||
| 11.09.2021 10:58:37 | |
5 368 ETH | $ 17 468 928 | (unknown) | (unknown) |
| Type: transfer | From: 007f104084c519e7c43ceceaa6494f97d051cf94 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 10:57:53 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8417d23bf90ad9e92195b8387183ab6b4b5bbe17 | To: 933f65d788e16a856057d3fee83915762d7780e8 | |||
| 11.09.2021 10:57:03 | |
5 369 ETH | $ 17 577 566 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 007f104084c519e7c43ceceaa6494f97d051cf94 | |||
| 11.09.2021 10:55:59 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: c06e119d42b26429cfb769d3c775ae03776d4800 | To: 933f65d788e16a856057d3fee83915762d7780e8 | |||
| 11.09.2021 10:52:44 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | |||
| 11.09.2021 10:47:18 | |
365 BTC | $ 16 363 575 | (unknown) | (unknown) |
| Type: transfer | From: 3Adojeg8NxsdYuMmjskZQoKgbcfNEmTKJy | To: bc1q2na8xg249xk74p2y5en7v28kylxwkmtdxyzpg6 | |||
| 11.09.2021 10:47:18 | |
366 BTC | $ 16 369 436 | (unknown) | (unknown) |
| Type: transfer | From: 33i8RPDX2MFaquuAktC2vsnh3GNmoAciod | To: 3Adojeg8NxsdYuMmjskZQoKgbcfNEmTKJy | |||
| 11.09.2021 10:47:18 | |
250 BTC | $ 11 192 276 | (unknown) | (unknown) |
| Type: transfer | From: 31ru1Gx13jqSsZedWjybDBKRneCTxWmEd1 | To: 3EPXVNrNnYaYQ1Vnc5n6shKBg4dBigNEtj | |||
| 11.09.2021 10:47:18 | |
366 BTC | $ 16 369 933 | (unknown) | (unknown) |
| Type: transfer | From: 3HNoAF9myWtW5ZFYFrnPHvTnYhkTxANFYR | To: 33i8RPDX2MFaquuAktC2vsnh3GNmoAciod | |||
| 11.09.2021 10:47:18 | |
366 BTC | $ 16 370 045 | (unknown) | (unknown) |
| Type: transfer | From: 3EGogHL1xfC5uQSGygwviXYP72VPgvCsLQ | To: 3HNoAF9myWtW5ZFYFrnPHvTnYhkTxANFYR | |||
| 11.09.2021 10:47:18 | |
44 942 BTC | $ 2 012 224 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg27dBmqVbuz1srfUwUkkBwsZmqqX92JH | To: 3Cmu8GeMSikZ3WZwVgZGFmMcbeoRNsaSUB | |||
| 11.09.2021 10:47:18 | |
44 942 BTC | $ 2 012 225 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv409a8kz08f409jtx0g5drm7w95t6d4kheuxw9 | To: 3Mg27dBmqVbuz1srfUwUkkBwsZmqqX92JH | |||
| 11.09.2021 10:47:18 | |
493 BTC | $ 22 095 002 | (unknown) | (unknown) |
| Type: transfer | From: 3D1ESA9xEEHVEwKQJEsL9cWeRM4kqqpmjh | To: 3JqYvyw5i2ZaRjsGha5vNPRmN3bnRDe2oo | |||
| 11.09.2021 10:47:18 | |
44 942 BTC | $ 2 012 226 000 | (unknown) | (unknown) |
| Type: transfer | From: 3JL2mYXwFTpsKVuojKdXcHcHkurcXCy2QM | To: bc1qv409a8kz08f409jtx0g5drm7w95t6d4kheuxw9 | |||
| 11.09.2021 10:47:18 | |
44 942 BTC | $ 2 012 226 000 | (unknown) | (unknown) |
| Type: transfer | From: 3FuSe3qjjehnw2yL8PsfauxXAFjXw4xYjp | To: 3JL2mYXwFTpsKVuojKdXcHcHkurcXCy2QM | |||
| 11.09.2021 10:47:18 | |
44 945 BTC | $ 2 012 335 400 | (unknown) | (unknown) |
| Type: transfer | From: 333Q5MV3JVf9QHoDP2F8uM6Au3zP45EF1f | To: 3FuSe3qjjehnw2yL8PsfauxXAFjXw4xYjp | |||
| 11.09.2021 10:47:18 | |
250 BTC | $ 11 193 452 | (unknown) | (unknown) |
| Type: transfer | From: 3HPfHQotkJMQX7TZKLh4hGaQ14dgN4gM2h | To: 31ru1Gx13jqSsZedWjybDBKRneCTxWmEd1 | |||