Whale movements
Last update: 17.08.2026 09:33:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 08:30:35 |  |
494 BTC | $ 22 179 324 | (unknown) | (unknown) |
| Type: transfer | From: 3QnomjxaKhhLDTtvi5TdBKCDjW8RXHkmAV | To: bc1qufwe8kkulkwh2p3e3whqymtjsyr7ulhasa94w0 | |||
| 11.09.2021 08:30:35 | |
154 BTC | $ 6 918 382 | (unknown) | (unknown) |
| Type: transfer | From: 3GGFGvJioLt2HwDkKYAZQAP7GhZ5ddu2Un | To: 3QMsBvmkuBB6QvDZ5U95X2RGD6SB4wNx23 | |||
| 11.09.2021 08:30:35 | |
250 BTC | $ 11 243 902 | (unknown) | (unknown) |
| Type: transfer | From: 3LFMEVjMFVEkTWrbTaxFAMwYCDE9tjFGiK | To: 3GXFeUzGwq6KE3P2jW6HGkqpPDSfeL3pAn | |||
| 11.09.2021 08:30:35 | |
174 BTC | $ 7 828 064 | (unknown) | (unknown) |
| Type: transfer | From: 3DbhQFF5KUhXiteM2bzQh2CwQEuES7F1kh | To: bc1qm9uz4wnmgcwl6twec6ma59n4kpa9knchq9eqy9 | |||
| 11.09.2021 08:30:35 | |
366 BTC | $ 16 429 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjfrl585svma70qlt5n9faju3h2sdnutv9g3ll | To: bc1qssnf6d4w9ulry6nlwd9kkjy7mazqcrh2wcjte7 | |||
| 11.09.2021 08:21:42 |  |
12 812 648 USDT | $ 12 812 648 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 11.09.2021 08:20:42 | |
155 BTC | $ 6 977 757 | (unknown) | (unknown) |
| Type: transfer | From: 3D4r1HT3zgQyGtJ6bUdRkSjCbW7DtdPXLj | To: 3GGFGvJioLt2HwDkKYAZQAP7GhZ5ddu2Un | |||
| 11.09.2021 08:20:42 | |
155 BTC | $ 6 978 097 | (unknown) | (unknown) |
| Type: transfer | From: 39pU3UcmFcoWwMPY8NEmgtXgnPbsK9mcxC | To: 3D4r1HT3zgQyGtJ6bUdRkSjCbW7DtdPXLj | |||
| 11.09.2021 08:20:42 | |
366 BTC | $ 16 505 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxf2khdc6evfxcvcngyyraeynvnhq0nv3zx2e3g | To: bc1qdjfrl585svma70qlt5n9faju3h2sdnutv9g3ll | |||
| 11.09.2021 08:20:42 | |
366 BTC | $ 16 520 031 | (unknown) | (unknown) |
| Type: transfer | From: 3GtMxMfBMBFyoagrNYYMJXddciWbLb3KUd | To: bc1qxf2khdc6evfxcvcngyyraeynvnhq0nv3zx2e3g | |||
| 11.09.2021 08:20:42 | |
250 BTC | $ 11 296 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PoRXwRrardT9cgZ28sGbS6QYk13xxKCr2 | To: 3LFMEVjMFVEkTWrbTaxFAMwYCDE9tjFGiK | |||
| 11.09.2021 08:20:42 | |
162 BTC | $ 7 304 655 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TTxnsf6oAPHV2TmtyKmELUqPQd9fKk2t | |||
| 11.09.2021 08:20:42 | |
175 BTC | $ 7 878 506 | (unknown) | (unknown) |
| Type: transfer | From: 39tzXMAAu2ddFApsJtkuUnPgktFmQJHBJy | To: 3DbhQFF5KUhXiteM2bzQh2CwQEuES7F1kh | |||
| 11.09.2021 08:20:42 | |
175 BTC | $ 7 878 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EhMRTc74AJshnyHAmgjABDr4BpoQ2gJYW | To: 39tzXMAAu2ddFApsJtkuUnPgktFmQJHBJy | |||
| 11.09.2021 08:20:42 | |
494 BTC | $ 22 288 688 | (unknown) | (unknown) |
| Type: transfer | From: 3KJHkzvx7rQ1JNyAnPpqMnNcf4ndG1knFS | To: 3QnomjxaKhhLDTtvi5TdBKCDjW8RXHkmAV | |||
| 11.09.2021 08:20:42 | |
366 BTC | $ 16 524 993 | (unknown) | (unknown) |
| Type: transfer | From: 37wVtgHVhRqYf3PZ5d8HeHi34yvpBK5QKY | To: 3GtMxMfBMBFyoagrNYYMJXddciWbLb3KUd | |||
| 11.09.2021 08:20:42 | |
250 BTC | $ 11 296 650 | (unknown) | (unknown) |
| Type: transfer | From: 3KxhJ4WMRn5rzz5aiPqohsSgpA6STBZXyM | To: 3PoRXwRrardT9cgZ28sGbS6QYk13xxKCr2 | |||
| 11.09.2021 08:20:42 | |
250 BTC | $ 11 296 705 | (unknown) | (unknown) |
| Type: transfer | From: 3HiMA53rTy9Cmr9yEUDpqABWwayRLuBpaa | To: 3KxhJ4WMRn5rzz5aiPqohsSgpA6STBZXyM | |||
| 11.09.2021 08:20:42 | |
44 945 BTC | $ 2 027 135 400 | (unknown) | (unknown) |
| Type: transfer | From: 342NbYdybFNqwMkNtVGvKPA3Y2V9phAGA5 | To: 3H9avJGjNgchuirNhk7TfoJvqQ3CfCo1Jx | |||
| 11.09.2021 08:20:42 | |
44 945 BTC | $ 2 027 135 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdr459wqva63ju5zm4p6nqngmkefqx85ym3jnd5 | To: 342NbYdybFNqwMkNtVGvKPA3Y2V9phAGA5 | |||
| 11.09.2021 08:20:42 | |
44 946 BTC | $ 2 027 181 200 | (unknown) | (unknown) |
| Type: transfer | From: 33k2yqMjkLiaz3jiVcDp5GkHipAPd7Qnau | To: bc1qdr459wqva63ju5zm4p6nqngmkefqx85ym3jnd5 | |||
| 11.09.2021 08:20:42 | |
175 BTC | $ 7 880 856 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu5VUUUdUb4zwnrN17YRUu2U45PGWz154 | To: 3EhMRTc74AJshnyHAmgjABDr4BpoQ2gJYW | |||
| 11.09.2021 08:20:42 | |
494 BTC | $ 22 294 658 | (unknown) | (unknown) |
| Type: transfer | From: 3GYfF7BqVQ8bJuUSau4Dz6u61kqNjFWQpA | To: 3KJHkzvx7rQ1JNyAnPpqMnNcf4ndG1knFS | |||
| 11.09.2021 08:20:42 | |
494 BTC | $ 22 294 792 | (unknown) | (unknown) |
| Type: transfer | From: 3AzPt2K18bLVRKFmaYsPcsvdrEPMt5kdvq | To: 3GYfF7BqVQ8bJuUSau4Dz6u61kqNjFWQpA | |||
| 11.09.2021 08:20:42 | |
155 BTC | $ 6 979 451 | (unknown) | (unknown) |
| Type: transfer | From: 3L7F5zJQ7UCuc2mx1hWPMgcavwYLpFXzbK | To: 39pU3UcmFcoWwMPY8NEmgtXgnPbsK9mcxC | |||
| 11.09.2021 08:20:18 | |
10 041 748 USDT | $ 10 041 748 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 11.09.2021 07:56:22 | |
14 617 268 BUSD | $ 14 617 268 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 11.09.2021 07:46:59 | |
155 BTC | $ 6 999 095 | (unknown) | (unknown) |
| Type: transfer | From: 3QSVxFuvgy6APGXdZBohzdYhPHWrc3HZmJ | To: 3L7F5zJQ7UCuc2mx1hWPMgcavwYLpFXzbK | |||
| 11.09.2021 07:30:56 | |
155 BTC | $ 6 988 509 | (unknown) | (unknown) |
| Type: transfer | From: 39wGjd3t5LinknoB1hbnsqzH4RryXP1pR7 | To: 3QSVxFuvgy6APGXdZBohzdYhPHWrc3HZmJ | |||
| 11.09.2021 07:30:56 | |
250 BTC | $ 11 311 057 | (unknown) | (unknown) |
| Type: transfer | From: 3KafKEJBwVvz5146ec3ShPMp3ctVTnC5oP | To: 3HiMA53rTy9Cmr9yEUDpqABWwayRLuBpaa | |||
| 11.09.2021 07:22:56 | |
4 921 ETH | $ 16 064 783 | (unknown) | (unknown) |
| Type: transfer | From: 875f8cc05da96a6e4e2c3ccdc4374198a8ce0905 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 07:22:15 | |
4 922 ETH | $ 16 009 570 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 875f8cc05da96a6e4e2c3ccdc4374198a8ce0905 | |||
| 11.09.2021 07:22:10 | |
250 BTC | $ 11 287 839 | (unknown) | (unknown) |
| Type: transfer | From: 3CWNa8mrrMxeK8pnRuaia9Rjpi2huCxy7r | To: 3KafKEJBwVvz5146ec3ShPMp3ctVTnC5oP | |||
| 11.09.2021 07:22:10 | |
494 BTC | $ 22 281 572 | (unknown) | (unknown) |
| Type: transfer | From: 32mdYjtZYKR9UzE9T22edKxzBbw2rrXzCd | To: 3AzPt2K18bLVRKFmaYsPcsvdrEPMt5kdvq | |||
| 11.09.2021 07:22:10 | |
155 BTC | $ 6 981 445 | (unknown) | (unknown) |
| Type: transfer | From: 3CYrU7zmn9ccKwMQSvaejeVXw1JfUYaJRT | To: 39wGjd3t5LinknoB1hbnsqzH4RryXP1pR7 | |||
| 11.09.2021 07:22:10 | |
366 BTC | $ 16 512 173 | (unknown) | (unknown) |
| Type: transfer | From: 33oNYunG8v1PSSbqfSU4efH5PxdcmzS2wg | To: 37wVtgHVhRqYf3PZ5d8HeHi34yvpBK5QKY | |||
| 11.09.2021 07:20:25 | |
57 931 492 USDT | $ 57 931 492 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.09.2021 07:13:25 | |
113 BTC | $ 5 091 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg2lezl2nag5t8d6srae856vx9k4atrgqugqadhzxkyrrmw4km6q6xmfym | To: bc1qtr82akcud087ys6us4ljrmcn42ncn8vk0d4ghe29t8c9srgcy7uqyvvuv4 | |||
| 11.09.2021 07:13:25 | |
130 BTC | $ 5 837 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg2lezl2nag5t8d6srae856vx9k4atrgqugqadhzxkyrrmw4km6q6xmfym | To: bc1q750d4gmz722qmcxvwx6rhsdjfpfa8uhw6f97p99pldg2cx70xazqcnz26h | |||
| 11.09.2021 07:13:25 | |
166 BTC | $ 7 493 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg2lezl2nag5t8d6srae856vx9k4atrgqugqadhzxkyrrmw4km6q6xmfym | To: bc1ql8l5kmc96w33av24z8ngrgvga0xan7kda0eycf9jdf7ve8k2n4pswyrzp0 | |||
| 11.09.2021 07:13:25 | |
150 BTC | $ 6 759 424 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MXhCvZJtPoYu57svHXmRaukJ6he5tWgnN | |||
| 11.09.2021 07:10:23 | |
393 BTC | $ 17 845 994 | (unknown) | (unknown) |
| Type: transfer | From: 324bqdmhE8jxXmYiwbWd3UWcKdFBpM5zuS | To: 33oNYunG8v1PSSbqfSU4efH5PxdcmzS2wg | |||
| 11.09.2021 07:10:23 | |
44 946 BTC | $ 2 038 940 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QUc8tsUXBcSHCMzm9TNkqnRpbpE3okMTy | To: 33k2yqMjkLiaz3jiVcDp5GkHipAPd7Qnau | |||
| 11.09.2021 07:10:23 | |
250 BTC | $ 11 362 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtdzdzdtvjsd23wxl05c8fhkeq9mc43jw452uf | To: 3CWNa8mrrMxeK8pnRuaia9Rjpi2huCxy7r | |||
| 11.09.2021 07:10:23 | |
155 BTC | $ 7 027 541 | (unknown) | (unknown) |
| Type: transfer | From: 3KjsX5DPVHYK7AdnAh6j3j8CQmPxh5AZyh | To: 3CYrU7zmn9ccKwMQSvaejeVXw1JfUYaJRT | |||
| 11.09.2021 07:10:23 | |
175 BTC | $ 7 926 670 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Bu5VUUUdUb4zwnrN17YRUu2U45PGWz154 | |||
| 11.09.2021 07:10:23 | |
494 BTC | $ 22 429 500 | (unknown) | (unknown) |
| Type: transfer | From: 35phiiEmTxkk7WJi95UsDLHssc14Exym7f | To: 32mdYjtZYKR9UzE9T22edKxzBbw2rrXzCd | |||
| 11.09.2021 06:57:12 | |
5 200 074 USDT | $ 5 200 074 | (unknown) | curve.fi (other) |
| Type: transfer | From: 43b30be5cec9fd73ebf4922b21ee9e63ac178311 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 11.09.2021 06:54:34 | |
5 199 975 USDT | $ 5 199 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 43b30be5cec9fd73ebf4922b21ee9e63ac178311 | |||
| 11.09.2021 06:54:27 |  |
6 192 210 USDT | $ 6 192 210 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||