Whale movements
Last update: 17.08.2026 09:24:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 04:26:11 |  |
163 BTC | $ 7 404 440 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 11.09.2021 04:08:34 | |
200 BTC | $ 9 158 615 | (unknown) | (unknown) |
| Type: transfer | From: 3CtQcXHxLvQqR8rBjmbMCjdFzgNiQyEpc8 | To: 3MUis4EuMZGHPWqpAz8TihZ5WHV4sTSj61 | |||
| 11.09.2021 04:08:34 | |
300 BTC | $ 13 737 925 | (unknown) | (unknown) |
| Type: transfer | From: 3FV47pLXp7DHqnXSMK4NQQ27cBCAwgNnDf | To: 3CtQcXHxLvQqR8rBjmbMCjdFzgNiQyEpc8 | |||
| 11.09.2021 04:08:34 | |
400 BTC | $ 18 317 234 | (unknown) | (unknown) |
| Type: transfer | From: 38xtMbH2ha7Gd5UviioNTAmZeqgp6uiKUi | To: 3FV47pLXp7DHqnXSMK4NQQ27cBCAwgNnDf | |||
| 11.09.2021 04:08:34 | |
500 BTC | $ 22 896 544 | (unknown) | (unknown) |
| Type: transfer | From: 3JpbRff2jUaPKcM7SqPjAUPhs4e5c45MuZ | To: 38xtMbH2ha7Gd5UviioNTAmZeqgp6uiKUi | |||
| 11.09.2021 04:08:34 | |
600 BTC | $ 27 475 854 | (unknown) | (unknown) |
| Type: transfer | From: 37v99xYC5uWFL8Lm1Z23qPKJbcqPAkhr6g | To: 3JpbRff2jUaPKcM7SqPjAUPhs4e5c45MuZ | |||
| 11.09.2021 04:08:34 | |
700 BTC | $ 32 055 164 | binance (exchange) | (unknown) |
| Type: transfer | From: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | To: 37v99xYC5uWFL8Lm1Z23qPKJbcqPAkhr6g | |||
| 11.09.2021 04:05:24 | |
434 BTC | $ 19 750 550 | (unknown) | (unknown) |
| Type: transfer | From: 3JoGa3nyK8d97M6WLEofunDxqmv9Cgnon9 | To: 39EhuqNTkQ97jTSbSLu6xxyQYGvRUABtWq | |||
| 11.09.2021 04:05:24 | |
394 BTC | $ 17 909 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf34ah8wcsql7fnj9m8zfhj5j40dndghcj8zucw | To: 3PAHYrWxKi4KhaYQGVbG6s5sRfcGyn6CtN | |||
| 11.09.2021 04:05:24 | |
551 BTC | $ 25 088 176 | (unknown) | (unknown) |
| Type: transfer | From: 3HknCTaJ74wSe44i8Uqc3DdmsLVJsHCiqw | To: 35kHeBeWmxDzWvPsQ7y3wz37tXisNgL4Ma | |||
| 11.09.2021 04:05:24 | |
157 BTC | $ 7 126 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BeDJrEYM9GY1kBmJ6bnF6kDiNFYctXNTX | To: bc1qtgy57h7ztsnyv4rdg7l3wls4u9u4wy5key7eh4 | |||
| 11.09.2021 04:05:24 | |
139 BTC | $ 6 344 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenmjl767puwk4xhetf2fmc2e3jywq9qvhgqc7m | To: 31oFFTibu24Y3gKTXjEDXN9rT1fZwm7ec6 | |||
| 11.09.2021 04:04:52 |  |
6 262 275 USDC | $ 6 262 275 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.09.2021 04:01:02 | |
9 999 970 USDT | $ 9 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 03:52:29 | |
5 000 ETH | $ 16 391 646 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 11.09.2021 03:52:09 | |
359 BTC | $ 16 352 228 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 11.09.2021 03:34:09 | |
600 BTC | $ 27 378 460 | (unknown) | cryptocom (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 11.09.2021 03:34:09 | |
139 BTC | $ 6 365 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2m4n06rr6qqc4vv782qvws4g7vrne6drt0skc | To: bc1qenmjl767puwk4xhetf2fmc2e3jywq9qvhgqc7m | |||
| 11.09.2021 03:32:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 11.09.2021 03:30:30 | |
551 BTC | $ 25 045 668 | (unknown) | (unknown) |
| Type: transfer | From: 33zCUyJoYLVv8ajhpjqGbghfoBJSwFbzR5 | To: 3HknCTaJ74wSe44i8Uqc3DdmsLVJsHCiqw | |||
| 11.09.2021 03:30:30 | |
157 BTC | $ 7 114 441 | (unknown) | (unknown) |
| Type: transfer | From: 3EvP5jRY7PhkuoPVCe4meEBYxDwzbfVTPe | To: 3BeDJrEYM9GY1kBmJ6bnF6kDiNFYctXNTX | |||
| 11.09.2021 03:30:30 | |
44 956 BTC | $ 2 041 920 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PV1WLCuc7NtPpNSJ75Z6M74QjcbAeR1zL | To: 3MuMsj67zDHZT1jx6UbJ7oUJVeyjXLzKvh | |||
| 11.09.2021 03:30:30 | |
394 BTC | $ 17 879 068 | (unknown) | (unknown) |
| Type: transfer | From: 3KjP9swffjKb9nuPh2mi3D9yQMW3sstACk | To: bc1qf34ah8wcsql7fnj9m8zfhj5j40dndghcj8zucw | |||
| 11.09.2021 03:30:30 | |
171 BTC | $ 7 767 904 | (unknown) | (unknown) |
| Type: transfer | From: 3AU9DHftrh4HTVxSMbGkvJEmk7W9h7y2t2 | To: 3AFC2ggkUNjbQ6tsvaKqPfsBo8jhysFPaE | |||
| 11.09.2021 03:15:55 | |
166 BTC | $ 7 523 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m6q3xexe3e2u98e8gc54u8hf6a7rgtpsxzayn | To: bc1qu3gtfzsutj5m9pk9ta5enmmvkdkcn3m34rt4kr | |||
| 11.09.2021 03:15:55 | |
157 BTC | $ 7 094 956 | (unknown) | (unknown) |
| Type: transfer | From: 3DKdKyqiyfF3hdri8HMQZARxZbXjjsWDPX | To: 3EvP5jRY7PhkuoPVCe4meEBYxDwzbfVTPe | |||
| 11.09.2021 03:15:55 | |
157 BTC | $ 7 095 133 | (unknown) | (unknown) |
| Type: transfer | From: 3476BtJotUVwxJpFg73aXtPArSi3WjLMF7 | To: 3DKdKyqiyfF3hdri8HMQZARxZbXjjsWDPX | |||
| 11.09.2021 03:15:55 | |
157 BTC | $ 7 095 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrayywky6f2uh05rda7utfa22del8j58xut30v | To: 3476BtJotUVwxJpFg73aXtPArSi3WjLMF7 | |||
| 11.09.2021 03:15:55 | |
551 BTC | $ 24 979 988 | (unknown) | (unknown) |
| Type: transfer | From: 39gHuZpA6NLa1wmy9ys2bV866JZo8hc4Pu | To: 33zCUyJoYLVv8ajhpjqGbghfoBJSwFbzR5 | |||
| 11.09.2021 03:15:55 | |
44 956 BTC | $ 2 036 321 500 | (unknown) | (unknown) |
| Type: transfer | From: 39TJe1YohdgUhwKohkiKJETrWMHY24Rmwt | To: 3PV1WLCuc7NtPpNSJ75Z6M74QjcbAeR1zL | |||
| 11.09.2021 03:15:55 | |
551 BTC | $ 24 979 998 | (unknown) | (unknown) |
| Type: transfer | From: 3EiXu6WP8M3Sk9HpyHvnrjuUxQzASxwv6q | To: 39gHuZpA6NLa1wmy9ys2bV866JZo8hc4Pu | |||
| 11.09.2021 03:15:55 | |
44 956 BTC | $ 2 036 322 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Nudxo1bPbLDkrwqjUPGdp1dMgRM3XVUL9 | To: 39TJe1YohdgUhwKohkiKJETrWMHY24Rmwt | |||
| 11.09.2021 03:15:55 | |
44 956 BTC | $ 2 036 324 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0gy2l5ququdrtwa6tn7a5s7l8hfnfwm6z5nay0 | To: 3Nudxo1bPbLDkrwqjUPGdp1dMgRM3XVUL9 | |||
| 11.09.2021 03:15:55 | |
394 BTC | $ 17 830 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3vr365crf2usgkn7ns43rykc7pnrrgutdgy4wu | To: 3KjP9swffjKb9nuPh2mi3D9yQMW3sstACk | |||
| 11.09.2021 03:15:55 | |
394 BTC | $ 17 830 088 | (unknown) | (unknown) |
| Type: transfer | From: 396Navng64TkXKRWXEPhLAMNE5iMEeN8DS | To: bc1q3vr365crf2usgkn7ns43rykc7pnrrgutdgy4wu | |||
| 11.09.2021 03:15:55 | |
394 BTC | $ 17 830 210 | (unknown) | (unknown) |
| Type: transfer | From: 3GXMmTcexGZzgTiFrPvWaV4Bu2VnkVi6PY | To: 396Navng64TkXKRWXEPhLAMNE5iMEeN8DS | |||
| 11.09.2021 03:15:55 | |
551 BTC | $ 24 980 214 | (unknown) | (unknown) |
| Type: transfer | From: 36wxjLtRg9cM6Yu3igguxJPtrsEjvqfgV1 | To: 3EiXu6WP8M3Sk9HpyHvnrjuUxQzASxwv6q | |||
| 11.09.2021 03:15:55 | |
140 BTC | $ 6 319 060 | (unknown) | (unknown) |
| Type: transfer | From: 3QTE8bP7Rpxq4wzC38MV3BwzCxiUkWUPQ3 | To: bc1qj2m4n06rr6qqc4vv782qvws4g7vrne6drt0skc | |||
| 11.09.2021 03:15:55 | |
140 BTC | $ 6 320 557 | (unknown) | (unknown) |
| Type: transfer | From: 3ESQbAWWSVMFoZtVat2SyfvaiSCYXxVfFb | To: 3QTE8bP7Rpxq4wzC38MV3BwzCxiUkWUPQ3 | |||
| 11.09.2021 03:05:30 |  |
863 423 XTZ | $ 5 843 379 | (unknown) | gemini (exchange) |
| Type: transfer | From: tz2RnEjs3HEg81985pN7j6Mnt6WLa2ZRnuSG | To: tz2FqBRA1yPQLo4JXfMCT1dFWbFpFE4Tq3bm | |||
| 11.09.2021 02:56:03 | |
6 592 000 USDT | $ 6 592 000 | (unknown) | binance (exchange) |
| Type: transfer | From: T9yvnxnQuiiPpErHiZDs1qUXF8sYJSFgbq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.09.2021 02:46:50 | |
800 BTC | $ 36 163 724 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmnwjs6nvc6z88f0gf87qld8gratezlemhnzyn6atk0yjfs6us2sss4979a | To: 1BeApJQjQics9JWSphs8cEoRZ9k3LSWtBf | |||
| 11.09.2021 02:46:50 | |
130 BTC | $ 5 876 605 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 1M1oJyQTKDVm1v1YEeUWLoa4P28sSCGJyY | To: 1DnZWqDqYV7bGZnx58JQCkpMJ7rjv74GXL | |||
| 11.09.2021 02:46:50 | |
449 BTC | $ 20 283 328 | (unknown) | (unknown) |
| Type: transfer | From: 1M1oJyQTKDVm1v1YEeUWLoa4P28sSCGJyY | To: 396LzrRSEvoJvTQu2TjAN1PoBmnDc5KYmA | |||
| 11.09.2021 02:46:50 | |
551 BTC | $ 24 930 336 | (unknown) | (unknown) |
| Type: transfer | From: 32imGj1VZU6u5DNGjECSk35R63ixcwQK1M | To: 36wxjLtRg9cM6Yu3igguxJPtrsEjvqfgV1 | |||
| 11.09.2021 02:46:50 | |
157 BTC | $ 7 082 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkja75v73nxm353mht32j3p868vw9vam3mx45n | To: bc1qcrayywky6f2uh05rda7utfa22del8j58xut30v | |||
| 11.09.2021 02:46:50 | |
394 BTC | $ 17 796 036 | (unknown) | (unknown) |
| Type: transfer | From: 3MmU4nG8R8xgN3WkxuKtZi6KM39vMi91MN | To: 3GXMmTcexGZzgTiFrPvWaV4Bu2VnkVi6PY | |||
| 11.09.2021 02:40:47 | |
1 664 BTC | $ 74 579 430 | (unknown) | (unknown) |
| Type: transfer | From: 18evSF5sMDugtZJr33Nt99Rag4iPd9FkH9 | To: 1MMR8BcsvFbj7pAyRQouWvTE4acN6VDzqJ | |||
| 11.09.2021 02:39:11 | |
552 BTC | $ 24 869 146 | (unknown) | (unknown) |
| Type: transfer | From: 34BtWW4ukx1inZfJSuCcA5egGjUGTvQN1J | To: 32imGj1VZU6u5DNGjECSk35R63ixcwQK1M | |||
| 11.09.2021 02:39:11 | |
157 BTC | $ 7 062 952 | (unknown) | (unknown) |
| Type: transfer | From: 3PzRKZ6JggKjGstXhE2NTcGE5Sz1Sjgrdc | To: bc1qgkja75v73nxm353mht32j3p868vw9vam3mx45n | |||