Whale movements
Last update: 17.08.2026 09:40:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 10:47:18 |  |
250 BTC | $ 11 193 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qffrfr3pdqz4f40whh5azz5e8r475qwqvucreuu | To: 3HPfHQotkJMQX7TZKLh4hGaQ14dgN4gM2h | |||
| 11.09.2021 10:47:18 | |
133 BTC | $ 5 966 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Bx9LZRup43dytRgCGpcPrrdNgpmoEukWL | To: 3LSRD5fwHyGjSKhdYKLQSMy8szW7h7CPf1 | |||
| 11.09.2021 10:47:18 | |
250 BTC | $ 11 198 150 | (unknown) | (unknown) |
| Type: transfer | From: 35bUcqhhGvUuxaxd3KeX8uZAfBv8hcAe8A | To: bc1qffrfr3pdqz4f40whh5azz5e8r475qwqvucreuu | |||
| 11.09.2021 10:47:18 | |
250 BTC | $ 11 198 199 | (unknown) | (unknown) |
| Type: transfer | From: 3LEwUho3pMoT6VAvhkSUVeuscJZ7htpf3R | To: 35bUcqhhGvUuxaxd3KeX8uZAfBv8hcAe8A | |||
| 11.09.2021 10:47:18 | |
154 BTC | $ 6 893 123 | (unknown) | (unknown) |
| Type: transfer | From: 3FKajhBViKT7mxg2GzKjxWsehdbrgF5heD | To: 3PH1LhkZ7KWnA9TAUNAw2eykK34vPC6etm | |||
| 11.09.2021 10:47:18 | |
494 BTC | $ 22 096 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NfLVZrvtwztjpzMMMFggV5StxVtkmQFAM | To: 3D1ESA9xEEHVEwKQJEsL9cWeRM4kqqpmjh | |||
| 11.09.2021 10:47:18 | |
494 BTC | $ 22 096 110 | (unknown) | (unknown) |
| Type: transfer | From: 36tmwKgNRsRUowNjtZJnkrxLCfGZwHWZMs | To: 3NfLVZrvtwztjpzMMMFggV5StxVtkmQFAM | |||
| 11.09.2021 10:47:18 | |
494 BTC | $ 22 096 210 | (unknown) | (unknown) |
| Type: transfer | From: 38DPjKBh6bCeXJ3rJ1a9mqUrqoJR51joTW | To: 36tmwKgNRsRUowNjtZJnkrxLCfGZwHWZMs | |||
| 11.09.2021 10:47:18 | |
494 BTC | $ 22 096 268 | (unknown) | (unknown) |
| Type: transfer | From: 35r3zdLNaLQKERnqYWGVn7qqnwvMwFQ6Rr | To: 38DPjKBh6bCeXJ3rJ1a9mqUrqoJR51joTW | |||
| 11.09.2021 10:47:18 | |
171 BTC | $ 7 669 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc2tahk0g7ua0l9jwn04yr7fygjlmpqh493c9u | To: 3AyzQPx5DFX3fwgQqrmXjXWah953yUNrnp | |||
| 11.09.2021 10:47:18 | |
173 BTC | $ 7 758 982 | (unknown) | (unknown) |
| Type: transfer | From: 3CBCmefra1eP46VzcYBS36751QrX4vxs1H | To: bc1qrc2tahk0g7ua0l9jwn04yr7fygjlmpqh493c9u | |||
| 11.09.2021 10:47:18 | |
173 BTC | $ 7 759 040 | (unknown) | (unknown) |
| Type: transfer | From: 3AHqyAD91asJvrxhsdFFneTskjZhPCsNhG | To: 3CBCmefra1eP46VzcYBS36751QrX4vxs1H | |||
| 11.09.2021 10:47:18 | |
173 BTC | $ 7 759 145 | (unknown) | (unknown) |
| Type: transfer | From: 35qZx5yd1afwDyyxkwF5cib3AEJFnb7CVE | To: 3AHqyAD91asJvrxhsdFFneTskjZhPCsNhG | |||
| 11.09.2021 10:47:18 | |
133 BTC | $ 5 966 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Hev315MAUUSnkfTdhuKsycC5CcAD4Bj7N | To: 3Bx9LZRup43dytRgCGpcPrrdNgpmoEukWL | |||
| 11.09.2021 10:47:18 | |
133 BTC | $ 5 966 925 | (unknown) | (unknown) |
| Type: transfer | From: 36t6zYW9hq8MNmets3yuHeTLVskLsgmEQA | To: 3Hev315MAUUSnkfTdhuKsycC5CcAD4Bj7N | |||
| 11.09.2021 10:47:18 | |
133 BTC | $ 5 966 978 | (unknown) | (unknown) |
| Type: transfer | From: 3MXWDXkLsSwgdvFXxcHyLrVyg1Hitmj2Br | To: 36t6zYW9hq8MNmets3yuHeTLVskLsgmEQA | |||
| 11.09.2021 10:47:18 | |
133 BTC | $ 5 967 008 | (unknown) | (unknown) |
| Type: transfer | From: 3GmgqNrM1oPA8LR3KT25d3UiS8kvUbzWFR | To: 3MXWDXkLsSwgdvFXxcHyLrVyg1Hitmj2Br | |||
| 11.09.2021 10:47:18 | |
366 BTC | $ 16 371 039 | (unknown) | (unknown) |
| Type: transfer | From: 3LKrecnCt944Uj3tPnph2R2Y43Yqnp4GQx | To: 3EGogHL1xfC5uQSGygwviXYP72VPgvCsLQ | |||
| 11.09.2021 10:47:18 | |
154 BTC | $ 6 893 145 | (unknown) | (unknown) |
| Type: transfer | From: 3JepY9n1U6sqoGsCSxkZfzJjFeShp8TSDu | To: 3FKajhBViKT7mxg2GzKjxWsehdbrgF5heD | |||
| 11.09.2021 10:47:18 | |
154 BTC | $ 6 893 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mxdxxgnvludaaymz6xx4z9fz5dzm0gdv5kdnf | To: 3JepY9n1U6sqoGsCSxkZfzJjFeShp8TSDu | |||
| 11.09.2021 10:47:18 | |
154 BTC | $ 6 895 179 | (unknown) | (unknown) |
| Type: transfer | From: 3KYVv3DcLSytNy4MTUW7Kh5Th9uzrdXH6s | To: bc1q6mxdxxgnvludaaymz6xx4z9fz5dzm0gdv5kdnf | |||
| 11.09.2021 10:47:18 | |
154 BTC | $ 6 895 910 | (unknown) | (unknown) |
| Type: transfer | From: 3KrT2MLLmUWeaS6L31aVvKewiSqBPDuFcB | To: 3KYVv3DcLSytNy4MTUW7Kh5Th9uzrdXH6s | |||
| 11.09.2021 10:47:18 | |
150 BTC | $ 6 716 064 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 11.09.2021 10:47:18 | |
139 BTC | $ 6 228 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxukp33y4f58v9dj4rh93js8v6y2200uph4v7gn | To: bc1qdagm9adfdf6n0fujg2346kd4xv5ksr2gll26fe | |||
| 11.09.2021 10:47:18 | |
150 BTC | $ 6 697 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | To: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | |||
| 11.09.2021 10:44:59 |  |
2 771 ETH | $ 9 025 061 | (unknown) | (unknown) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 10:43:47 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f4b54bac7d0f6f4aa23e972450e224503d2d9ded | To: 9f9a04bd359a9dfd14e97c47a721746a12960761 | |||
| 11.09.2021 10:40:07 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 595ba714ef125918279f96b93bc1ee7c77ca0abe | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 11.09.2021 10:38:08 | |
2 081 ETH | $ 6 745 279 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 11.09.2021 10:36:00 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 434d9486547b918e6199a7e68503cd053deba2f7 | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 11.09.2021 10:34:46 | |
1 635 WBTC | $ 72 942 410 | (unknown) | (unknown) |
| Type: transfer | From: 92f2648f1f8b02bc805d78614479778c218168b6 | To: 1e3d6eab4bcf24bcd04721caa11c478a2e59852d | |||
| 11.09.2021 10:34:01 | |
330 WBTC | $ 14 766 087 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 11e88653ccc74cbf32a8658702762cd1a913def3 | |||
| 11.09.2021 10:34:01 | |
2 081 ETH | $ 6 726 916 | (unknown) | (unknown) |
| Type: transfer | From: 84992d367379ec3137a3c9cb34059dc642932046 | To: 11e88653ccc74cbf32a8658702762cd1a913def3 | |||
| 11.09.2021 10:33:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 58ca9373a4ac75801b9c1300fb082be7235d76de | To: b262329268200932c9c1130e9f44bfe7978446ca | |||
| 11.09.2021 10:27:55 | |
5 015 ETH | $ 16 220 657 | (unknown) | (unknown) |
| Type: transfer | From: 60716155008f4ca669580ad773073153adba0be4 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 10:25:58 | |
5 016 ETH | $ 16 288 626 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 60716155008f4ca669580ad773073153adba0be4 | |||
| 11.09.2021 10:04:47 | |
21 806 ETH | $ 70 491 740 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.09.2021 09:58:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.09.2021 09:56:46 | |
22 021 ETH | $ 71 769 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.09.2021 09:55:31 | |
22 021 ETH | $ 71 231 624 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 11.09.2021 09:50:40 |  |
5 500 000 XRP | $ 5 822 937 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 11.09.2021 09:50:08 | |
2 000 ETH | $ 6 468 626 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 11.09.2021 09:42:15 | |
44 945 BTC | $ 2 013 814 400 | (unknown) | (unknown) |
| Type: transfer | From: 38G9WzcKysjwuRPkaSe19vkJtjoV8VuzPB | To: 333Q5MV3JVf9QHoDP2F8uM6Au3zP45EF1f | |||
| 11.09.2021 09:42:15 | |
494 BTC | $ 22 112 570 | (unknown) | (unknown) |
| Type: transfer | From: 3BxPtr6Vz9PP4fgSd99rWPi5ogXSEuDNMs | To: 35r3zdLNaLQKERnqYWGVn7qqnwvMwFQ6Rr | |||
| 11.09.2021 09:42:15 | |
173 BTC | $ 7 764 946 | (unknown) | (unknown) |
| Type: transfer | From: 3KhqZ4bDVo9zUUnCcLdBVYrB7wH4AnGv7D | To: 35qZx5yd1afwDyyxkwF5cib3AEJFnb7CVE | |||
| 11.09.2021 09:42:15 | |
250 BTC | $ 11 217 161 | (unknown) | (unknown) |
| Type: transfer | From: 3QXf3H6KQvPPdBXavm9r1zbot5KLLv94f5 | To: 3LEwUho3pMoT6VAvhkSUVeuscJZ7htpf3R | |||
| 11.09.2021 09:42:15 | |
250 BTC | $ 11 217 361 | (unknown) | (unknown) |
| Type: transfer | From: 3MkU2JTwsQAFsaLVzvs2xLaZnTjVkEgZCN | To: 3QXf3H6KQvPPdBXavm9r1zbot5KLLv94f5 | |||
| 11.09.2021 09:42:15 | |
250 BTC | $ 11 217 411 | (unknown) | (unknown) |
| Type: transfer | From: 36N55VT6EXTTsZMu4koweZNqYeRRcPFR64 | To: 3MkU2JTwsQAFsaLVzvs2xLaZnTjVkEgZCN | |||
| 11.09.2021 09:42:15 | |
173 BTC | $ 7 765 046 | (unknown) | (unknown) |
| Type: transfer | From: 3KG5BnXhd7V4nAWEZuPvfRTVjaR3RzNj7t | To: 3KhqZ4bDVo9zUUnCcLdBVYrB7wH4AnGv7D | |||
| 11.09.2021 09:42:15 | |
133 BTC | $ 5 971 836 | (unknown) | (unknown) |
| Type: transfer | From: 3B4xnKwXRw1HrM8dfNxDri6J9wM5KjepGt | To: 3GmgqNrM1oPA8LR3KT25d3UiS8kvUbzWFR | |||