Whale movements
Last update: 17.08.2026 09:13:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 01:54:16 |  |
5 200 004 UMA | $ 54 433 596 | (unknown) | (unknown) |
| Type: transfer | From: af20e58f14b76c02dba0d798ef660da7659ea509 | To: 012b76dc59ad08eabdb9782792c337071808cea1 | |||
| 11.09.2021 01:54:15 | |
125 001 000 MATIC | $ 162 601 970 | (unknown) | (unknown) |
| Type: transfer | From: 4d5f13cf75e2a8cc2e37c931dca16a2a2d07b88f | To: a06a48652a7e359974aa53ed0ece3d28a20b11f1 | |||
| 11.09.2021 01:53:53 | |
25 000 000 MATIC | $ 32 682 492 | (unknown) | binance (exchange) |
| Type: transfer | From: 4d5f13cf75e2a8cc2e37c931dca16a2a2d07b88f | To: a739763848f6b0cc671eee4a04a366936f73f2bb | |||
| 11.09.2021 01:53:05 | |
1 750 ETH | $ 5 596 477 | (unknown) | (unknown) |
| Type: transfer | From: a349c92b6682d80b467469d113042924b2b4ca3f | To: f72628b3fbf5b004596a68ee4d7bb37dc65fa9a3 | |||
| 11.09.2021 01:53:05 | |
728 622 BAL | $ 17 628 886 | (unknown) | (unknown) |
| Type: transfer | From: e83ccf7475565692a3c6be6013753492c72610dd | To: 595264ffab311cc7ae36b36d5a71e27d70a1efab | |||
| 11.09.2021 01:53:05 | |
250 000 BAL | $ 6 048 706 | (unknown) | (unknown) |
| Type: transfer | From: e83ccf7475565692a3c6be6013753492c72610dd | To: 95d8aecec54c665c38c825ccdb71e30d0460bece | |||
| 11.09.2021 01:53:05 | |
50 001 ETH | $ 159 880 900 | (unknown) | (unknown) |
| Type: transfer | From: 57de6569079c55c7359407f1ca7c08408c2d0f78 | To: 45e1119ca71eca74992ae30ce752d220ba8d5203 | |||
| 11.09.2021 01:53:05 | |
10 000 ETH | $ 31 975 830 | (unknown) | (unknown) |
| Type: transfer | From: 57de6569079c55c7359407f1ca7c08408c2d0f78 | To: 425ad124b1e37324c17dfb21b64d55000ec08685 | |||
| 11.09.2021 01:50:27 | |
99 977 624 BUSD | $ 99 977 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 11.09.2021 01:36:27 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 11.09.2021 01:29:01 | |
2 658 ETH | $ 8 511 829 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 11.09.2021 01:16:30 | |
10 956 943 USDT | $ 10 956 943 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 11.09.2021 01:14:52 | |
1 611 ETH | $ 5 115 522 | gemini (exchange) | bitstamp (exchange) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cf6df1a8ff5c8759919797d20e0747d493055760 | |||
| 11.09.2021 01:11:20 | |
34 999 950 USDT | $ 34 999 950 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 11.09.2021 01:10:05 | |
156 YFI | $ 5 022 357 | (unknown) | (unknown) |
| Type: transfer | From: d9b012a168fb6c1b71c24db8cee1a256b3caa2a2 | To: e7dbe6aa7edcc38cb5007b87153d236ad879309b | |||
| 11.09.2021 01:09:27 | |
19 999 976 USDT | $ 19 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 11.09.2021 01:08:46 | |
14 999 975 USDT | $ 14 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: b1be63c8da58726d9409003cf851c8925651c1e9 | |||
| 11.09.2021 01:01:25 |  |
157 BTC | $ 7 032 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7qak0ggc6jrmlkhgfd77qg0gh9f4vhgw3e7uh | To: 38QgsxSW7tWTTJR3zdXpRPMvQVHzNpiuMC | |||
| 11.09.2021 01:01:25 | |
157 BTC | $ 7 032 774 | (unknown) | (unknown) |
| Type: transfer | From: 3LsWmoAjYytt6EJSkA36P27FZ4XHeEtLTS | To: bc1qg7qak0ggc6jrmlkhgfd77qg0gh9f4vhgw3e7uh | |||
| 11.09.2021 01:01:25 | |
158 BTC | $ 7 034 772 | (unknown) | (unknown) |
| Type: transfer | From: 39UHJVKugKW1D6pmkqggBh8qp6MQXLPto9 | To: 3LsWmoAjYytt6EJSkA36P27FZ4XHeEtLTS | |||
| 11.09.2021 01:01:25 | |
44 958 BTC | $ 2 007 762 700 | (unknown) | (unknown) |
| Type: transfer | From: 3DSRxXTfxCDYrXrMGYWbd3WvspmUGgKWU8 | To: 36jMebCmzUxgsCTizBK5os2J3q6W36RDgN | |||
| 11.09.2021 01:01:25 | |
44 958 BTC | $ 2 007 762 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AZiCrRSwwHdhfXChfedpi5ZyFHFdbi1Dd | To: 3DSRxXTfxCDYrXrMGYWbd3WvspmUGgKWU8 | |||
| 11.09.2021 01:01:25 | |
44 958 BTC | $ 2 007 762 800 | (unknown) | (unknown) |
| Type: transfer | From: 36E2jcMXaJbiiQCv1DQE5u15yhi2X9Y23D | To: 3AZiCrRSwwHdhfXChfedpi5ZyFHFdbi1Dd | |||
| 11.09.2021 01:01:25 | |
400 BTC | $ 17 863 316 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxy9fz7nedlq2gmrmunywp2srasjku0lhd0q6h2 | To: 3ApBtAKowqGV18YX5F6VYTUeDpChu5vXML | |||
| 11.09.2021 01:01:25 | |
400 BTC | $ 17 863 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmf3m8ex4dnst9v4mmwuzaz8dhmv37gyh68yj2j | To: bc1qxy9fz7nedlq2gmrmunywp2srasjku0lhd0q6h2 | |||
| 11.09.2021 01:01:25 | |
400 BTC | $ 17 863 394 | (unknown) | (unknown) |
| Type: transfer | From: 3KmaEwFQVnyapvNLe9yNjPFkX9RDMUDG1x | To: bc1qmf3m8ex4dnst9v4mmwuzaz8dhmv37gyh68yj2j | |||
| 11.09.2021 01:01:25 | |
552 BTC | $ 24 644 362 | (unknown) | (unknown) |
| Type: transfer | From: 3PXKcSLzTPe2xVDWhCY7889x1g2e4NEuU1 | To: bc1qx0kkvsnx8yjgpqmq5590ha9n3qtnq6qte7wwxg | |||
| 11.09.2021 01:01:25 | |
552 BTC | $ 24 644 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Do6kyFrjWvYdhdh5Vxrh6wqSZibRYhGki | To: 3PXKcSLzTPe2xVDWhCY7889x1g2e4NEuU1 | |||
| 11.09.2021 01:01:25 | |
553 BTC | $ 24 676 802 | (unknown) | (unknown) |
| Type: transfer | From: 3Dd7NqjakGZXS71CfybaUBo33TSQKaoX2q | To: 3Do6kyFrjWvYdhdh5Vxrh6wqSZibRYhGki | |||
| 11.09.2021 01:01:25 | |
196 BTC | $ 8 754 097 | (unknown) | (unknown) |
| Type: transfer | From: 32KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC | To: 3AU9DHftrh4HTVxSMbGkvJEmk7W9h7y2t2 | |||
| 11.09.2021 01:01:25 | |
140 BTC | $ 6 240 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3cz2792yyxy2mteckys8sc89twl4f4cjd0jjng | To: bc1qyhfeat49j0l894s6kasuwktl9ful62u3jnrk2y | |||
| 11.09.2021 00:43:09 | |
400 BTC | $ 17 942 502 | (unknown) | (unknown) |
| Type: transfer | From: 3MJAwJNNqsMV7q7s1GGZSiYpBmzZXK7N7x | To: 3KmaEwFQVnyapvNLe9yNjPFkX9RDMUDG1x | |||
| 11.09.2021 00:43:09 | |
44 958 BTC | $ 2 016 634 100 | (unknown) | (unknown) |
| Type: transfer | From: 3P4Rqm2gzVDJ82f9gfjAfGPRoEbRoiZfCE | To: 36E2jcMXaJbiiQCv1DQE5u15yhi2X9Y23D | |||
| 11.09.2021 00:43:09 | |
158 BTC | $ 7 066 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs76tcqrznm2gvn50rud8sva4p0ztuzpx0quexq | To: 39UHJVKugKW1D6pmkqggBh8qp6MQXLPto9 | |||
| 11.09.2021 00:43:09 | |
553 BTC | $ 24 791 216 | (unknown) | (unknown) |
| Type: transfer | From: 3D3W3cyuE7VaMkSnZSnZUjyTkkm52dH4GL | To: 3Dd7NqjakGZXS71CfybaUBo33TSQKaoX2q | |||
| 11.09.2021 00:43:09 | |
119 BTC | $ 5 336 442 | (unknown) | (unknown) |
| Type: transfer | From: 3GnAPb8uDd5kvK3QvUPKaq4yhS3nBkomi9 | To: 3BC3fCUatnY6XtNA1BDrVv3yD6gNH1u7CP | |||
| 11.09.2021 00:36:22 | |
1 666 ETH | $ 5 385 700 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: d52055a39a3d2f7505c739f981f296ea31b50191 | |||
| 11.09.2021 00:34:17 | |
400 BTC | $ 17 891 776 | (unknown) | (unknown) |
| Type: transfer | From: 36NqRVgaQRqxUkkgvVnDd279hWzkhzC2qp | To: 3MJAwJNNqsMV7q7s1GGZSiYpBmzZXK7N7x | |||
| 11.09.2021 00:34:17 | |
44 958 BTC | $ 2 010 929 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DyaGyN5BPWvwsUqjKi4TseXmHbvV966wq | To: 3P4Rqm2gzVDJ82f9gfjAfGPRoEbRoiZfCE | |||
| 11.09.2021 00:34:17 | |
553 BTC | $ 24 721 182 | (unknown) | (unknown) |
| Type: transfer | From: 329HiabXPWRPRA4YhLeTbchaYMGGeYRFvJ | To: 3D3W3cyuE7VaMkSnZSnZUjyTkkm52dH4GL | |||
| 11.09.2021 00:34:17 | |
400 BTC | $ 17 891 978 | (unknown) | (unknown) |
| Type: transfer | From: 3B6XtjCsy7RW83jBnDsQJkdtrXrqibMs83 | To: 36NqRVgaQRqxUkkgvVnDd279hWzkhzC2qp | |||
| 11.09.2021 00:34:17 | |
400 BTC | $ 17 899 016 | (unknown) | (unknown) |
| Type: transfer | From: 3PKB8CktSRGoNmJseooRwvPyjiXADpCrjf | To: 3B6XtjCsy7RW83jBnDsQJkdtrXrqibMs83 | |||
| 11.09.2021 00:34:17 | |
158 BTC | $ 7 046 227 | (unknown) | (unknown) |
| Type: transfer | From: 3DVuGbxy2utxHJVqmrvBWWNeXdkKJjzeqB | To: bc1qs76tcqrznm2gvn50rud8sva4p0ztuzpx0quexq | |||
| 11.09.2021 00:34:17 | |
158 BTC | $ 7 046 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmthw67hmm4lwfqy8ft6fx7ada3ckhwtw8c6e6y | To: 3DVuGbxy2utxHJVqmrvBWWNeXdkKJjzeqB | |||
| 11.09.2021 00:34:17 | |
208 BTC | $ 9 282 894 | (unknown) | (unknown) |
| Type: transfer | From: 3JZvb1zvZkxuk3wcEsy59LWCkcvrLJknDw | To: bc1qmthw67hmm4lwfqy8ft6fx7ada3ckhwtw8c6e6y | |||
| 11.09.2021 00:32:01 | |
6 351 022 USDC | $ 6 351 022 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 11.09.2021 00:24:23 | |
5 000 ETH | $ 15 904 133 | (unknown) | (unknown) |
| Type: transfer | From: 8f9a6a09fa8114179ecfa42b5893b5ab1a3dd2f7 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 11.09.2021 00:23:24 | |
5 000 ETH | $ 15 936 509 | (unknown) | (unknown) |
| Type: transfer | From: b66f8015e916e0d6590761ed299bf4b3bdf40006 | To: 8f9a6a09fa8114179ecfa42b5893b5ab1a3dd2f7 | |||
| 11.09.2021 00:22:50 | |
208 BTC | $ 9 283 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87gsxsmae2f8gdj6cfxu6jn06acpsenhudf3hg | To: 3JZvb1zvZkxuk3wcEsy59LWCkcvrLJknDw | |||
| 11.09.2021 00:22:50 | |
211 BTC | $ 9 438 444 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1DwpoaupAHYCwVMkvoj8c2ZVJwEfyMwcar | |||