Whale movements
Last update: 17.08.2026 09:15:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 02:39:11 |  |
44 956 BTC | $ 2 026 561 500 | (unknown) | (unknown) |
| Type: transfer | From: 33zuzkizNkE8vF53tTwVcEjWqdDTCEdGVW | To: bc1q0gy2l5ququdrtwa6tn7a5s7l8hfnfwm6z5nay0 | |||
| 11.09.2021 02:39:11 | |
44 956 BTC | $ 2 026 563 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MJpaSNYGToRmvyVeb6zemGAzuqby3bCHB | To: 33zuzkizNkE8vF53tTwVcEjWqdDTCEdGVW | |||
| 11.09.2021 02:39:11 | |
44 956 BTC | $ 2 026 563 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HeSKzyLayPyEuxakcAKuU4iUmqL1Q25dD | To: 3MJpaSNYGToRmvyVeb6zemGAzuqby3bCHB | |||
| 11.09.2021 02:39:11 | |
44 956 BTC | $ 2 026 564 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AXtd1v8CmgbgGivtc8RNiLiNxLSqSy9tW | To: 3HeSKzyLayPyEuxakcAKuU4iUmqL1Q25dD | |||
| 11.09.2021 02:39:11 | |
44 958 BTC | $ 2 026 641 500 | (unknown) | (unknown) |
| Type: transfer | From: 36jMebCmzUxgsCTizBK5os2J3q6W36RDgN | To: 3AXtd1v8CmgbgGivtc8RNiLiNxLSqSy9tW | |||
| 11.09.2021 02:39:11 | |
157 BTC | $ 7 064 936 | (unknown) | (unknown) |
| Type: transfer | From: 3CzsBaDk2akNNctdogcGEm3L1tX9ijaxxb | To: 3PzRKZ6JggKjGstXhE2NTcGE5Sz1Sjgrdc | |||
| 11.09.2021 02:39:11 | |
157 BTC | $ 7 087 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Nr3jn1PqNNtPWoB24MJVi8eGgUnPHGnTS | To: 3CzsBaDk2akNNctdogcGEm3L1tX9ijaxxb | |||
| 11.09.2021 02:39:11 | |
157 BTC | $ 7 091 985 | (unknown) | (unknown) |
| Type: transfer | From: 3BcvpvgK4HTKgSmgpYcQLQf49MjDygCFis | To: 3Nr3jn1PqNNtPWoB24MJVi8eGgUnPHGnTS | |||
| 11.09.2021 02:39:11 | |
157 BTC | $ 7 093 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhhvxj043t6jk3h6clmf7z75xs7vxnsyrmjrfk | To: 3BcvpvgK4HTKgSmgpYcQLQf49MjDygCFis | |||
| 11.09.2021 02:39:11 | |
157 BTC | $ 7 093 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx2k74uqw92xlarr6t7j6nddtyskff5nym4ph4w | To: bc1qlhhvxj043t6jk3h6clmf7z75xs7vxnsyrmjrfk | |||
| 11.09.2021 02:39:11 | |
157 BTC | $ 7 095 009 | (unknown) | (unknown) |
| Type: transfer | From: 3CKJBWX46tiVQUXYkPbpaoLJ4Stamudj7e | To: bc1qx2k74uqw92xlarr6t7j6nddtyskff5nym4ph4w | |||
| 11.09.2021 02:39:11 | |
157 BTC | $ 7 095 082 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfzztmh53qz256sr6nxk0uc5edxla553teffzq | To: 3CKJBWX46tiVQUXYkPbpaoLJ4Stamudj7e | |||
| 11.09.2021 02:39:11 | |
157 BTC | $ 7 095 598 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk6zNa2EerWbBkJqYYq9ad8XzeJpCmSvK | To: bc1qdfzztmh53qz256sr6nxk0uc5edxla553teffzq | |||
| 11.09.2021 02:39:11 | |
552 BTC | $ 24 869 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nmer74x5tlqmct9x43j7nu6d6flas3r7u0f59 | To: 34BtWW4ukx1inZfJSuCcA5egGjUGTvQN1J | |||
| 11.09.2021 02:39:11 | |
552 BTC | $ 24 869 314 | (unknown) | (unknown) |
| Type: transfer | From: 3AnQi814UH2sdU2QUA17U1dEGH5cvEZ9xT | To: bc1q9nmer74x5tlqmct9x43j7nu6d6flas3r7u0f59 | |||
| 11.09.2021 02:39:11 | |
552 BTC | $ 24 871 118 | (unknown) | (unknown) |
| Type: transfer | From: 3FgEwV3DjUMUaVKK5Nw3x9afHUudhAwtnc | To: 3AnQi814UH2sdU2QUA17U1dEGH5cvEZ9xT | |||
| 11.09.2021 02:39:11 | |
552 BTC | $ 24 871 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0kkvsnx8yjgpqmq5590ha9n3qtnq6qte7wwxg | To: 3FgEwV3DjUMUaVKK5Nw3x9afHUudhAwtnc | |||
| 11.09.2021 02:39:11 | |
157 BTC | $ 7 096 501 | (unknown) | (unknown) |
| Type: transfer | From: 3N2TpjeyuP77QkBw8nevAWpriyrMY4Hfwf | To: 3Dk6zNa2EerWbBkJqYYq9ad8XzeJpCmSvK | |||
| 11.09.2021 02:39:11 | |
157 BTC | $ 7 096 754 | (unknown) | (unknown) |
| Type: transfer | From: 3GqR9AmpJy9RpuxAKcuWPMhrQcwRdBUUvp | To: 3N2TpjeyuP77QkBw8nevAWpriyrMY4Hfwf | |||
| 11.09.2021 02:39:11 | |
157 BTC | $ 7 098 738 | (unknown) | (unknown) |
| Type: transfer | From: 38QgsxSW7tWTTJR3zdXpRPMvQVHzNpiuMC | To: 3GqR9AmpJy9RpuxAKcuWPMhrQcwRdBUUvp | |||
| 11.09.2021 02:39:11 | |
394 BTC | $ 17 751 626 | (unknown) | (unknown) |
| Type: transfer | From: 3LKQ9d2VL6fUaA8WxBG1mhC7UeCWFjxo2q | To: 3MmU4nG8R8xgN3WkxuKtZi6KM39vMi91MN | |||
| 11.09.2021 02:39:11 | |
394 BTC | $ 17 751 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NkoSfQ2QJe4Wr3h4JPGkku4f4XYLAPCGK | To: 3LKQ9d2VL6fUaA8WxBG1mhC7UeCWFjxo2q | |||
| 11.09.2021 02:39:11 | |
398 BTC | $ 17 955 336 | (unknown) | (unknown) |
| Type: transfer | From: 3FNgzSAUHadXGnePkr3ARSPuL3VTMvdbXZ | To: 3NkoSfQ2QJe4Wr3h4JPGkku4f4XYLAPCGK | |||
| 11.09.2021 02:39:11 | |
398 BTC | $ 17 955 468 | (unknown) | (unknown) |
| Type: transfer | From: 3CYAkheTsELPV5DyUG45m3ooXghAg17iLP | To: 3FNgzSAUHadXGnePkr3ARSPuL3VTMvdbXZ | |||
| 11.09.2021 02:39:11 | |
398 BTC | $ 17 955 488 | (unknown) | (unknown) |
| Type: transfer | From: 3LKhUmRjV74u3jtLV9LvHmAb5QXfo68gHn | To: 3CYAkheTsELPV5DyUG45m3ooXghAg17iLP | |||
| 11.09.2021 02:39:11 | |
398 BTC | $ 17 956 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq5uxd42x2s79m5pyxfysqe5gxje7vrjdgk29w | To: 3LKhUmRjV74u3jtLV9LvHmAb5QXfo68gHn | |||
| 11.09.2021 02:39:11 | |
399 BTC | $ 17 989 504 | (unknown) | (unknown) |
| Type: transfer | From: 3C8jPqyv3pcUJHSKvLVYnQMYSaBNePGKV2 | To: bc1qrq5uxd42x2s79m5pyxfysqe5gxje7vrjdgk29w | |||
| 11.09.2021 02:39:11 | |
399 BTC | $ 17 989 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcgg5hmpc30ls6znuvdnr0k3l2segf4nxcmmu5 | To: 3C8jPqyv3pcUJHSKvLVYnQMYSaBNePGKV2 | |||
| 11.09.2021 02:39:11 | |
399 BTC | $ 17 989 802 | (unknown) | (unknown) |
| Type: transfer | From: 35ubBxZwsXa7YTra2PKZp5UVCdoNCDwDGz | To: bc1qfcgg5hmpc30ls6znuvdnr0k3l2segf4nxcmmu5 | |||
| 11.09.2021 02:39:11 | |
399 BTC | $ 17 990 778 | (unknown) | (unknown) |
| Type: transfer | From: 3M4d3nA4A8vFyB29fjczcaut4cBq5qAbdC | To: 35ubBxZwsXa7YTra2PKZp5UVCdoNCDwDGz | |||
| 11.09.2021 02:39:11 | |
399 BTC | $ 17 993 684 | (unknown) | (unknown) |
| Type: transfer | From: 3ApBtAKowqGV18YX5F6VYTUeDpChu5vXML | To: 3M4d3nA4A8vFyB29fjczcaut4cBq5qAbdC | |||
| 11.09.2021 02:39:11 | |
140 BTC | $ 6 290 693 | (unknown) | (unknown) |
| Type: transfer | From: 3MDtDS4gkULxF7926pX1fKRvfiHtQJhqSq | To: 3ESQbAWWSVMFoZtVat2SyfvaiSCYXxVfFb | |||
| 11.09.2021 02:39:11 | |
140 BTC | $ 6 292 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjqrxddxhpad4aeg3ul0znrkk5n7yac0vmdrmk9 | To: 3MDtDS4gkULxF7926pX1fKRvfiHtQJhqSq | |||
| 11.09.2021 02:16:03 |  |
10 205 335 USDT | $ 10 205 335 | (unknown) | binance (exchange) |
| Type: transfer | From: TRPynMhr77jWAw57w2VRij3kRPZ2ghJn3D | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 11.09.2021 02:10:22 |  |
6 666 654 MATIC | $ 8 714 413 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 02:10:22 | |
6 666 654 MATIC | $ 8 714 412 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 11.09.2021 02:05:58 | |
140 BTC | $ 6 288 692 | (unknown) | (unknown) |
| Type: transfer | From: 3H5bVW9R9QCUZHo98LBDkJboXebW8D47ba | To: bc1qjqrxddxhpad4aeg3ul0znrkk5n7yac0vmdrmk9 | |||
| 11.09.2021 02:05:58 | |
140 BTC | $ 6 292 491 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk2toR54A2ZQqxzgiEifMVT6XFvn9WcKw | To: 3H5bVW9R9QCUZHo98LBDkJboXebW8D47ba | |||
| 11.09.2021 02:05:58 | |
140 BTC | $ 6 292 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhflcdf4d8avszxs7rkeq73v2saw9t66sjm2ej | To: 3Gk2toR54A2ZQqxzgiEifMVT6XFvn9WcKw | |||
| 11.09.2021 02:05:58 | |
140 BTC | $ 6 293 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhfeat49j0l894s6kasuwktl9ful62u3jnrk2y | To: bc1qhhflcdf4d8avszxs7rkeq73v2saw9t66sjm2ej | |||
| 11.09.2021 02:05:58 | |
300 BTC | $ 13 511 427 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17YbU7Jb6R6m2krdSjCGwffupoiSsxXA5H | To: 3KqPio4UGVPUX8AWcxySbHe2nyDMXP7PSh | |||
| 11.09.2021 02:05:58 | |
2 100 BTC | $ 94 598 040 | (unknown) | (unknown) |
| Type: transfer | From: 17YbU7Jb6R6m2krdSjCGwffupoiSsxXA5H | To: 1C81XukbMicXpqbs1TxjLKoCy1T89pF5xx | |||
| 11.09.2021 02:05:58 | |
330 BTC | $ 14 862 599 | (unknown) | (unknown) |
| Type: transfer | From: 1GJZ1MPL6Ud3sryHi1e9HQowcxEpvyuunf | To: 19LQH4tCGE3BkKKAGoZ7zsw7fE1ntzfrDN | |||
| 11.09.2021 02:05:58 | |
500 BTC | $ 22 519 044 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 11.09.2021 02:05:58 | |
154 BTC | $ 6 945 159 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qghnf9wk9n2uuka9q50wqwakyg2grhejqjw3kwmje6s6lpdzg0nxs8xpm3j | |||
| 11.09.2021 02:05:58 | |
218 BTC | $ 9 818 304 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 11.09.2021 02:00:25 | |
25 000 000 MATIC | $ 32 540 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a739763848f6b0cc671eee4a04a366936f73f2bb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 11.09.2021 01:54:16 | |
7 501 MKR | $ 20 793 990 | (unknown) | (unknown) |
| Type: transfer | From: 982c5f8256cd0fcae75ec4db12aa45abe256b69f | To: b6b3311909241959165c46b234c0bfd53bc4c93d | |||
| 11.09.2021 01:54:16 | |
9 999 989 ZRX | $ 9 924 709 | (unknown) | (unknown) |
| Type: transfer | From: 538201956360d4d28ad49dcb219bafd74c254a43 | To: fd0a713de585c8dedfed3597022c7b89545be5ff | |||
| 11.09.2021 01:54:16 | |
2 500 MKR | $ 6 930 431 | (unknown) | (unknown) |
| Type: transfer | From: 982c5f8256cd0fcae75ec4db12aa45abe256b69f | To: 6aec43d20a5fd4c390ec99a851ace5c094fd4270 | |||