Whale movements
Last update: 17.08.2026 09:25:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 06:42:31 |  |
150 BTC | $ 6 869 442 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3374gthiuMt6ePK7k6CLVW4qqCLthz976J | |||
| 11.09.2021 06:42:31 | |
44 956 BTC | $ 2 058 804 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepygjxpdv2rkgda2ndcqpfsxrk9k4vgg2y3xtu | To: 3QUc8tsUXBcSHCMzm9TNkqnRpbpE3okMTy | |||
| 11.09.2021 06:42:31 | |
393 BTC | $ 18 016 146 | (unknown) | (unknown) |
| Type: transfer | From: 3AFHq3ZDVy9WgSBtz9iv53GHCoD9PnuXXX | To: 324bqdmhE8jxXmYiwbWd3UWcKdFBpM5zuS | |||
| 11.09.2021 06:42:31 | |
155 BTC | $ 7 094 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lu3gq5y9h5r2z60dfpsmuvanwudwxmju0qv95 | To: 3KjsX5DPVHYK7AdnAh6j3j8CQmPxh5AZyh | |||
| 11.09.2021 06:42:31 | |
514 BTC | $ 23 558 904 | (unknown) | (unknown) |
| Type: transfer | From: 33jgZvHvr1sDFUBZwQUEycfCPBYkW24HfF | To: 35phiiEmTxkk7WJi95UsDLHssc14Exym7f | |||
| 11.09.2021 06:42:31 | |
251 BTC | $ 11 473 034 | (unknown) | (unknown) |
| Type: transfer | From: 3AhzBJGTYHDf6FHn9AiVQftoj1Yw66qtFV | To: bc1qgtdzdzdtvjsd23wxl05c8fhkeq9mc43jw452uf | |||
| 11.09.2021 06:42:31 | |
130 BTC | $ 5 962 169 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PZajv1NKxy5Rn6zQz41S4gh6B8JTaYQeL | |||
| 11.09.2021 06:14:32 | |
300 BTC | $ 13 559 539 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlld72h9y6tu7yztcgy95hhqsfy5uyjjn889cjy | To: bc1qj5mcvx8hl6t4kzlq2flq06rjzq4rt3ewlgk04w | |||
| 11.09.2021 06:14:32 | |
300 BTC | $ 13 559 543 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qlld72h9y6tu7yztcgy95hhqsfy5uyjjn889cjy | |||
| 11.09.2021 06:14:32 | |
159 BTC | $ 7 195 395 | binance (exchange) | (unknown) |
| Type: transfer | From: 39KMVLRvEHudJWCUZFMWGWVPNVCjwmxCZQ | To: 3KSssy1SRfiks1Jcs9aM7zJaboTL6Mq4S2 | |||
| 11.09.2021 06:14:32 | |
259 BTC | $ 11 720 801 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 39KMVLRvEHudJWCUZFMWGWVPNVCjwmxCZQ | |||
| 11.09.2021 06:12:38 |  |
2 500 ETH | $ 8 130 582 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 2c076c52e9a224a64ddd14c6695316a50b63dbab | To: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | |||
| 11.09.2021 06:12:04 | |
87 005 FTT | $ 6 441 967 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3d050bde7f32003c34613eafc5227d51beca3f75 | To: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | |||
| 11.09.2021 06:10:29 | |
25 715 898 USDC | $ 25 715 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 05:59:37 | |
86 995 FTT | $ 6 425 677 | (unknown) | (unknown) |
| Type: transfer | From: 7a1280b379bd6ceaa37b08912a2695c0b5336531 | To: 3d050bde7f32003c34613eafc5227d51beca3f75 | |||
| 11.09.2021 05:54:20 | |
112 BTC | $ 5 024 392 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 11.09.2021 05:54:20 | |
251 BTC | $ 11 238 986 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AhzBJGTYHDf6FHn9AiVQftoj1Yw66qtFV | |||
| 11.09.2021 05:54:20 | |
155 BTC | $ 6 944 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuj8mcpmvtpz0z52p54s7za8ekc8m83znqkytz | To: bc1q7lu3gq5y9h5r2z60dfpsmuvanwudwxmju0qv95 | |||
| 11.09.2021 05:45:45 | |
5 300 ETH | $ 17 032 178 | (unknown) | (unknown) |
| Type: transfer | From: 11e88653ccc74cbf32a8658702762cd1a913def3 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 11.09.2021 05:42:09 | |
137 BTC | $ 6 136 420 | (unknown) | (unknown) |
| Type: transfer | From: 3H6iDGwMzjT8wRV5p3DitnFvTuCD9CGxbf | To: 3K1U699pAv6A8QENgfZ6YCZBSJJ73msLnC | |||
| 11.09.2021 05:42:09 | |
155 BTC | $ 6 939 986 | (unknown) | (unknown) |
| Type: transfer | From: 3QsatUFupcyFzJY9pKfQzXSRTgyf2Sy1Rp | To: bc1qhuj8mcpmvtpz0z52p54s7za8ekc8m83znqkytz | |||
| 11.09.2021 05:40:33 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 11.09.2021 05:37:32 | |
1 744 ETH | $ 5 656 270 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 4399f61795d3e50096e236a6d31ab24470c99fd5 | |||
| 11.09.2021 05:31:28 | |
155 BTC | $ 6 987 216 | (unknown) | (unknown) |
| Type: transfer | From: 3JXN8Y1gmCHz46KWJLpzes1v8RMXakybo3 | To: 3QsatUFupcyFzJY9pKfQzXSRTgyf2Sy1Rp | |||
| 11.09.2021 05:27:16 | |
20 000 000 USDT | $ 20 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 11.09.2021 05:20:19 | |
1 660 BTC | $ 75 054 760 | binance (exchange) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: bc1qww95hxxsm469pjt83qnxfqvfur38hdlpsfksrhtt2y6kjqst5mzszhv4z7 | |||
| 11.09.2021 05:20:19 | |
155 BTC | $ 7 006 675 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lllfufl0skyyp6v8m2gj8sp7rumysxc7neg4d | To: 3JXN8Y1gmCHz46KWJLpzes1v8RMXakybo3 | |||
| 11.09.2021 05:17:39 | |
199 BTC | $ 8 977 845 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JrKaeCfukJBW8aJuVFnZcdXd1u6REB1Ua | |||
| 11.09.2021 05:17:39 | |
1 500 BTC | $ 67 672 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 11.09.2021 05:17:19 | |
5 363 615 USDT | $ 5 363 615 | (unknown) | compound tether (other) |
| Type: transfer | From: b99cc7e10fe0acc68c50c7829f473d81e23249cc | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 11.09.2021 05:07:50 | |
515 BTC | $ 23 070 486 | (unknown) | (unknown) |
| Type: transfer | From: 3AUofrY1Bi51rGhHPVbj5NKaVbbar7AHM4 | To: 33jgZvHvr1sDFUBZwQUEycfCPBYkW24HfF | |||
| 11.09.2021 05:07:50 | |
393 BTC | $ 17 636 684 | (unknown) | (unknown) |
| Type: transfer | From: 3P8yWkjw6mokP3BsSDQohB7fAJ4WQvB29W | To: 3AFHq3ZDVy9WgSBtz9iv53GHCoD9PnuXXX | |||
| 11.09.2021 05:07:50 | |
44 956 BTC | $ 2 015 430 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QoM7UPuKKpWJQxWXppLbZajq8WCTcevc6 | To: bc1qepygjxpdv2rkgda2ndcqpfsxrk9k4vgg2y3xtu | |||
| 11.09.2021 05:07:50 | |
155 BTC | $ 6 947 778 | (unknown) | (unknown) |
| Type: transfer | From: 32WsFaqhHVuJR44nikR9rWHf6SmgfSrzyx | To: bc1q0lllfufl0skyyp6v8m2gj8sp7rumysxc7neg4d | |||
| 11.09.2021 05:07:50 | |
139 BTC | $ 6 248 862 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3erhv8jsnxjsw3wew9er83d2pf9dy0km6un7d | To: bc1qkc4r8grld8jrsl3f93cc3rz46ysyak4c56fpep | |||
| 11.09.2021 04:54:52 | |
155 BTC | $ 7 056 406 | (unknown) | (unknown) |
| Type: transfer | From: 3J1yL2xWem6TFCP5Z6kvjWNqoMRqfgfLTe | To: 32WsFaqhHVuJR44nikR9rWHf6SmgfSrzyx | |||
| 11.09.2021 04:53:52 | |
44 956 BTC | $ 2 052 282 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Degautb7HwHoCVXEC7PFdWCoq7AC1xVsh | To: 3QoM7UPuKKpWJQxWXppLbZajq8WCTcevc6 | |||
| 11.09.2021 04:53:52 | |
139 BTC | $ 6 364 631 | (unknown) | (unknown) |
| Type: transfer | From: 3EA2iXfHEBHHvM4RPrUpfJyWpVZDhv6KCA | To: bc1qq3erhv8jsnxjsw3wew9er83d2pf9dy0km6un7d | |||
| 11.09.2021 04:47:42 | |
155 BTC | $ 7 043 286 | (unknown) | (unknown) |
| Type: transfer | From: 35TY7gxmCJAYYE8QERQzmrL2fFgn8oUsLP | To: 3J1yL2xWem6TFCP5Z6kvjWNqoMRqfgfLTe | |||
| 11.09.2021 04:47:42 | |
393 BTC | $ 17 878 654 | (unknown) | (unknown) |
| Type: transfer | From: 3M6VjXkehWtRhhWHjYqjr4doHSQPCMHmP1 | To: 3P8yWkjw6mokP3BsSDQohB7fAJ4WQvB29W | |||
| 11.09.2021 04:47:42 | |
551 BTC | $ 25 054 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Nbh9jZMCQmF923c4mxdQFvq3WT9fA9yvL | To: 3AUofrY1Bi51rGhHPVbj5NKaVbbar7AHM4 | |||
| 11.09.2021 04:44:49 | |
5 018 500 USDC | $ 5 018 500 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0f4ee9631f4be0a63756515141281a3e2b293bbe | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 11.09.2021 04:40:07 | |
155 BTC | $ 7 008 640 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 11.09.2021 04:40:07 | |
156 BTC | $ 7 045 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5k74l84adyutzks66me5ya3zj0w5y2lje0rul | To: 35TY7gxmCJAYYE8QERQzmrL2fFgn8oUsLP | |||
| 11.09.2021 04:28:03 | |
200 BTC | $ 9 073 016 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 11.09.2021 04:26:11 | |
551 BTC | $ 25 026 518 | (unknown) | (unknown) |
| Type: transfer | From: 35kHeBeWmxDzWvPsQ7y3wz37tXisNgL4Ma | To: 3Nbh9jZMCQmF923c4mxdQFvq3WT9fA9yvL | |||
| 11.09.2021 04:26:11 | |
44 956 BTC | $ 2 040 419 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MuMsj67zDHZT1jx6UbJ7oUJVeyjXLzKvh | To: 3Degautb7HwHoCVXEC7PFdWCoq7AC1xVsh | |||
| 11.09.2021 04:26:11 | |
156 BTC | $ 7 062 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgy57h7ztsnyv4rdg7l3wls4u9u4wy5key7eh4 | To: bc1qk5k74l84adyutzks66me5ya3zj0w5y2lje0rul | |||
| 11.09.2021 04:26:11 | |
393 BTC | $ 17 856 642 | (unknown) | (unknown) |
| Type: transfer | From: 3PAHYrWxKi4KhaYQGVbG6s5sRfcGyn6CtN | To: 3M6VjXkehWtRhhWHjYqjr4doHSQPCMHmP1 | |||
| 11.09.2021 04:26:11 | |
139 BTC | $ 6 328 394 | (unknown) | (unknown) |
| Type: transfer | From: 31oFFTibu24Y3gKTXjEDXN9rT1fZwm7ec6 | To: 3EA2iXfHEBHHvM4RPrUpfJyWpVZDhv6KCA | |||