Whale movements
Last update: 17.08.2026 09:36:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 09:42:15 |  |
133 BTC | $ 5 972 008 | (unknown) | (unknown) |
| Type: transfer | From: 34St3R8e55EAimJEXLxdxEYcERNVK8Dhhn | To: 3B4xnKwXRw1HrM8dfNxDri6J9wM5KjepGt | |||
| 11.09.2021 09:42:15 | |
133 BTC | $ 5 972 116 | (unknown) | (unknown) |
| Type: transfer | From: 3E9XB63woikkt71jeuwEUrif5BHGzbiwyw | To: 34St3R8e55EAimJEXLxdxEYcERNVK8Dhhn | |||
| 11.09.2021 09:42:15 | |
154 BTC | $ 6 901 392 | (unknown) | (unknown) |
| Type: transfer | From: 3BGsyaUgVsAoUbcwRzrSdZjUo1YHMJYeB9 | To: 3KrT2MLLmUWeaS6L31aVvKewiSqBPDuFcB | |||
| 11.09.2021 09:42:15 | |
154 BTC | $ 6 901 481 | (unknown) | (unknown) |
| Type: transfer | From: 39RMeLzBabtw7baP18sWaUX4ruGys15XSU | To: 3BGsyaUgVsAoUbcwRzrSdZjUo1YHMJYeB9 | |||
| 11.09.2021 09:42:15 | |
154 BTC | $ 6 901 527 | (unknown) | (unknown) |
| Type: transfer | From: 3BfPTpWSSD1PNh2Uu1TGNaKuP2iEZhY6nJ | To: 39RMeLzBabtw7baP18sWaUX4ruGys15XSU | |||
| 11.09.2021 09:42:15 | |
366 BTC | $ 16 383 098 | (unknown) | (unknown) |
| Type: transfer | From: 3F9T9azcKU6PdzgxiLSf5wdVVJuEdp5rNE | To: 3LKrecnCt944Uj3tPnph2R2Y43Yqnp4GQx | |||
| 11.09.2021 09:42:15 | |
366 BTC | $ 16 384 886 | (unknown) | (unknown) |
| Type: transfer | From: 3BnKSX2kCBHqds4YysVpCyccD7A97a3BWj | To: 3F9T9azcKU6PdzgxiLSf5wdVVJuEdp5rNE | |||
| 11.09.2021 09:42:15 | |
366 BTC | $ 16 384 965 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsshjss0jhdxgv63y6aghzvq55vemck8udyse8 | To: 3BnKSX2kCBHqds4YysVpCyccD7A97a3BWj | |||
| 11.09.2021 09:42:15 | |
173 BTC | $ 7 765 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4uhd76w8rtcncwdm7acrczwxpj8awhxhylrvgn | To: 3KG5BnXhd7V4nAWEZuPvfRTVjaR3RzNj7t | |||
| 11.09.2021 09:42:15 | |
139 BTC | $ 6 235 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8u0wqdx57mxf9d9m7exe7m5rc5fp8e09y3t67u | To: bc1qxukp33y4f58v9dj4rh93js8v6y2200uph4v7gn | |||
| 11.09.2021 09:42:15 | |
155 BTC | $ 6 945 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | |||
| 11.09.2021 09:40:26 |  |
25 557 ETH | $ 82 635 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 11.09.2021 09:34:23 | |
3 852 ETH | $ 12 445 887 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 11.09.2021 09:32:50 | |
2 078 ETH | $ 6 727 720 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.09.2021 09:32:42 | |
5 000 ETH | $ 16 188 011 | (unknown) | (unknown) |
| Type: transfer | From: 28d82406ea21309d70931b3f9d6057364ca3b4f7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.09.2021 09:31:22 | |
5 000 ETH | $ 16 142 781 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 28d82406ea21309d70931b3f9d6057364ca3b4f7 | |||
| 11.09.2021 09:31:22 | |
2 078 ETH | $ 6 708 924 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 11.09.2021 09:27:48 | |
2 086 ETH | $ 6 727 021 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 11.09.2021 09:26:35 | |
2 086 ETH | $ 6 735 376 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 7d2fbe7c093b5a840dcec8885c8dd87824bb22e9 | |||
| 11.09.2021 09:25:41 | |
10 000 ETH | $ 32 321 806 | (unknown) | binance (exchange) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: b5ff65252013b8304013793a10d19095a5ca38f0 | |||
| 11.09.2021 09:17:09 |  |
7 933 053 USDT | $ 7 933 053 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 11.09.2021 09:15:24 | |
7 933 053 USDT | $ 7 933 053 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 11.09.2021 09:15:18 | |
2 000 ETH | $ 6 531 295 | huobi (exchange) | (unknown) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: 261d7a633609631943c632814a67309ba7d5ac75 | |||
| 11.09.2021 09:11:15 | |
133 BTC | $ 6 073 673 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxjp2YQ6kjjAXAw3AciecDeeGQbfcgcJP | To: 3E9XB63woikkt71jeuwEUrif5BHGzbiwyw | |||
| 11.09.2021 09:11:15 | |
134 BTC | $ 6 102 618 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe07w2qxv3f9wr67yx8xzgy6jayt8ky4eta40my | To: 3Kxjp2YQ6kjjAXAw3AciecDeeGQbfcgcJP | |||
| 11.09.2021 09:11:15 | |
250 BTC | $ 11 412 517 | (unknown) | (unknown) |
| Type: transfer | From: 3NFoUCbP5E8QSKseMsyYkSFHqATdgeajEK | To: 36N55VT6EXTTsZMu4koweZNqYeRRcPFR64 | |||
| 11.09.2021 09:11:15 | |
173 BTC | $ 7 897 017 | (unknown) | (unknown) |
| Type: transfer | From: 3DCpmBv1JuxAy84JU5HvNLTwCKSSs1j8DS | To: bc1q4uhd76w8rtcncwdm7acrczwxpj8awhxhylrvgn | |||
| 11.09.2021 09:11:15 | |
366 BTC | $ 16 675 617 | (unknown) | (unknown) |
| Type: transfer | From: 3LWqg2KQygqydxqa27KwxkaxddyAMcAGUR | To: bc1qnsshjss0jhdxgv63y6aghzvq55vemck8udyse8 | |||
| 11.09.2021 09:11:15 | |
494 BTC | $ 22 503 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufwe8kkulkwh2p3e3whqymtjsyr7ulhasa94w0 | To: 3BxPtr6Vz9PP4fgSd99rWPi5ogXSEuDNMs | |||
| 11.09.2021 09:11:15 | |
134 BTC | $ 6 103 625 | (unknown) | (unknown) |
| Type: transfer | From: 35V2VZK46M8TiKACkp1QyAFjLYbyeJrGnk | To: bc1qe07w2qxv3f9wr67yx8xzgy6jayt8ky4eta40my | |||
| 11.09.2021 09:11:15 | |
44 945 BTC | $ 2 048 009 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MkEosqxetapLEzsrUpnSbfKsWBgjsPFGU | To: 38G9WzcKysjwuRPkaSe19vkJtjoV8VuzPB | |||
| 11.09.2021 09:11:15 | |
154 BTC | $ 7 020 721 | (unknown) | (unknown) |
| Type: transfer | From: 3CH6BoPBruna6YkP4MMfcowYpcW6Xb11QK | To: 3BfPTpWSSD1PNh2Uu1TGNaKuP2iEZhY6nJ | |||
| 11.09.2021 09:11:15 | |
154 BTC | $ 7 021 956 | (unknown) | (unknown) |
| Type: transfer | From: 33mMBDHLhG8n74mgS8cJWRdcomR5hUw2SA | To: 3CH6BoPBruna6YkP4MMfcowYpcW6Xb11QK | |||
| 11.09.2021 09:11:15 | |
174 BTC | $ 7 945 287 | (unknown) | (unknown) |
| Type: transfer | From: 3MCW2RnyNbZ3uKNcn1KwQpmjbEgjSfwzby | To: 3DCpmBv1JuxAy84JU5HvNLTwCKSSs1j8DS | |||
| 11.09.2021 09:11:15 | |
154 BTC | $ 7 021 976 | (unknown) | (unknown) |
| Type: transfer | From: 33UeViVigbBLBAknLeW6EKpUr5heZPYouY | To: 33mMBDHLhG8n74mgS8cJWRdcomR5hUw2SA | |||
| 11.09.2021 09:11:15 | |
146 BTC | $ 6 653 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AFC2ggkUNjbQ6tsvaKqPfsBo8jhysFPaE | To: 3DCWQ6zhqKqB51Rt6EoempwXzDV3wpTqU8 | |||
| 11.09.2021 09:11:15 | |
139 BTC | $ 6 351 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkc4r8grld8jrsl3f93cc3rz46ysyak4c56fpep | To: bc1q8u0wqdx57mxf9d9m7exe7m5rc5fp8e09y3t67u | |||
| 11.09.2021 09:11:15 | |
150 BTC | $ 6 820 015 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16AhJPQwo5NgpcHbyQA2f7BqWVjePN6nAq | |||
| 11.09.2021 08:54:31 |  |
50 000 000 XRP | $ 53 280 280 | bitbank (exchange) | bitbank (exchange) |
| Type: transfer | From: rw7m3CtVHwGSdhFjV4MyJozmZJv3DYQnsA | To: rwggnsfxvCmDb3YP9Hs1TaGvrPR7ngrn7Z | |||
| 11.09.2021 08:42:41 | |
180 BTC | $ 8 142 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0ge2usajzhalcv35ms3nuyav37x5uls4hj2uy | To: bc1qrmakkdd3llh933kdk9906esqrfschagszyd079 | |||
| 11.09.2021 08:42:41 | |
180 BTC | $ 8 142 025 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qa0ge2usajzhalcv35ms3nuyav37x5uls4hj2uy | |||
| 11.09.2021 08:42:41 | |
154 BTC | $ 6 977 850 | (unknown) | (unknown) |
| Type: transfer | From: 3QMsBvmkuBB6QvDZ5U95X2RGD6SB4wNx23 | To: 33UeViVigbBLBAknLeW6EKpUr5heZPYouY | |||
| 11.09.2021 08:42:41 | |
250 BTC | $ 11 340 833 | (unknown) | (unknown) |
| Type: transfer | From: 3GXFeUzGwq6KE3P2jW6HGkqpPDSfeL3pAn | To: 3NFoUCbP5E8QSKseMsyYkSFHqATdgeajEK | |||
| 11.09.2021 08:42:41 | |
44 945 BTC | $ 2 035 114 600 | (unknown) | (unknown) |
| Type: transfer | From: 3H9avJGjNgchuirNhk7TfoJvqQ3CfCo1Jx | To: 3MkEosqxetapLEzsrUpnSbfKsWBgjsPFGU | |||
| 11.09.2021 08:42:41 | |
134 BTC | $ 6 065 555 | (unknown) | (unknown) |
| Type: transfer | From: 37TTxnsf6oAPHV2TmtyKmELUqPQd9fKk2t | To: 35V2VZK46M8TiKACkp1QyAFjLYbyeJrGnk | |||
| 11.09.2021 08:42:41 | |
174 BTC | $ 7 895 465 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm9uz4wnmgcwl6twec6ma59n4kpa9knchq9eqy9 | To: 3MCW2RnyNbZ3uKNcn1KwQpmjbEgjSfwzby | |||
| 11.09.2021 08:42:41 | |
366 BTC | $ 16 570 689 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssnf6d4w9ulry6nlwd9kkjy7mazqcrh2wcjte7 | To: 3LWqg2KQygqydxqa27KwxkaxddyAMcAGUR | |||
| 11.09.2021 08:39:10 | |
4 600 ETH | $ 14 895 278 | (unknown) | (unknown) |
| Type: transfer | From: 28d82406ea21309d70931b3f9d6057364ca3b4f7 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.09.2021 08:38:26 | |
4 600 ETH | $ 14 880 942 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 28d82406ea21309d70931b3f9d6057364ca3b4f7 | |||
| 11.09.2021 08:30:35 | |
260 BTC | $ 11 678 478 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12tSa6QR28Geh48LQeLUD5EGax9An5KT6q | |||