Whale movements
Last update: 17.08.2026 09:01:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 11.09.2021 00:21:17 |  |
3 130 ETH | $ 9 938 209 | (unknown) | (unknown) |
| Type: transfer | From: 5650df75e46bc566f30427697a4d95d75105cc7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 11.09.2021 00:19:26 | |
3 130 ETH | $ 9 994 307 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 5650df75e46bc566f30427697a4d95d75105cc7d | |||
| 11.09.2021 00:19:34 |  |
160 BTC | $ 7 132 872 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 11.09.2021 00:19:34 | |
135 BTC | $ 6 015 291 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6rsv5aw8myjkcepfqxqj7v6u5wh0ckq6qfungc | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 11.09.2021 00:19:34 | |
463 BTC | $ 20 628 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0qu9mcnv2hyvc65zta2l78x2uk4nk8jmrx3hj | To: 3MyJL5cM696R6G1oDqNu68VkktePN81PMk | |||
| 11.09.2021 00:19:03 |  |
7 889 882 USDT | $ 7 889 882 | (unknown) | (unknown) |
| Type: transfer | From: TGVKF7vnMW5F8AfbYKwCjzvmz5umXWLoJr | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 11.09.2021 00:17:43 | |
44 958 BTC | $ 1 999 857 500 | (unknown) | (unknown) |
| Type: transfer | From: 38wSWGdqBGhDohjGvL9by7tzh2NcEoA1Ka | To: 3DyaGyN5BPWvwsUqjKi4TseXmHbvV966wq | |||
| 11.09.2021 00:17:43 | |
219 BTC | $ 9 738 945 | (unknown) | (unknown) |
| Type: transfer | From: 38BcyGoXiUJxoGmuyPoBVTit3MX25dU8HX | To: bc1q87gsxsmae2f8gdj6cfxu6jn06acpsenhudf3hg | |||
| 11.09.2021 00:17:43 | |
553 BTC | $ 24 586 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe93a4720er2ljzp2mahmqm26um6js5hc9yhzq8 | To: 329HiabXPWRPRA4YhLeTbchaYMGGeYRFvJ | |||
| 11.09.2021 00:17:43 | |
219 BTC | $ 9 739 320 | (unknown) | (unknown) |
| Type: transfer | From: 354YPihMdT16VLPDGEyDEHm6kwK5DEW85j | To: 38BcyGoXiUJxoGmuyPoBVTit3MX25dU8HX | |||
| 11.09.2021 00:17:43 | |
400 BTC | $ 17 800 538 | (unknown) | (unknown) |
| Type: transfer | From: 37bKudZgfLqvCdyAXhmYaNy6yqLZdQavfG | To: 3PKB8CktSRGoNmJseooRwvPyjiXADpCrjf | |||
| 11.09.2021 00:11:49 | |
5 508 643 USDT | $ 5 508 643 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: d1e67f7eafe32dc3a00897db51a346be884fc142 | |||
| 11.09.2021 00:06:58 | |
225 BTC | $ 9 993 399 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qavw7drd762xrr5zw74q6yev8z0r5ry6fyr2n6h | |||
| 11.09.2021 00:06:58 | |
553 BTC | $ 24 603 170 | (unknown) | (unknown) |
| Type: transfer | From: 3NqmKqU7hpTawzM1k7wBCqTjVzenMBU8Pa | To: bc1qe93a4720er2ljzp2mahmqm26um6js5hc9yhzq8 | |||
| 11.09.2021 00:06:58 | |
219 BTC | $ 9 746 140 | (unknown) | (unknown) |
| Type: transfer | From: 3CAZxXrm3VQJcyypMBkoJBget7qW1V3qLk | To: 354YPihMdT16VLPDGEyDEHm6kwK5DEW85j | |||
| 11.09.2021 00:06:58 | |
44 958 BTC | $ 2 001 251 500 | (unknown) | (unknown) |
| Type: transfer | From: 38SDqqbwMVKcUrx9fDuNHMSahXHNeQFpiX | To: 38wSWGdqBGhDohjGvL9by7tzh2NcEoA1Ka | |||
| 11.09.2021 00:06:58 | |
400 BTC | $ 17 813 166 | (unknown) | (unknown) |
| Type: transfer | From: 3GWY69TQwjWeQzZwfUjUcPT5FnyTRLoWCL | To: 37bKudZgfLqvCdyAXhmYaNy6yqLZdQavfG | |||
| 11.09.2021 00:06:58 | |
424 BTC | $ 18 873 256 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 11.09.2021 00:06:58 | |
3 723 BTC | $ 165 714 910 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 11.09.2021 00:01:31 | |
7 055 910 BUSD | $ 7 055 910 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 11.09.2021 00:01:31 | |
128 WBTC | $ 5 723 167 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6c5e1df7351356d60b7ba512817b9958949131ac | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 11.09.2021 00:00:07 | |
3 980 ETH | $ 12 690 652 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fbba2c8bcf46753d832556cff95a383e6293f0bf | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 23:59:08 | |
44 958 BTC | $ 2 007 654 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkx7rzu8ekahwkt44ngeuak5cdugflmq88dk7t | To: 38SDqqbwMVKcUrx9fDuNHMSahXHNeQFpiX | |||
| 10.09.2021 23:59:08 | |
257 BTC | $ 11 496 589 | (unknown) | (unknown) |
| Type: transfer | From: 3D1GT7j8vZ7dhBALU1hrFQNFBqHFE1mK2Y | To: 3CAZxXrm3VQJcyypMBkoJBget7qW1V3qLk | |||
| 10.09.2021 23:59:08 | |
553 BTC | $ 24 682 382 | (unknown) | (unknown) |
| Type: transfer | From: 3KRLY6aQQN6knAuXmw9vKgxkaKzmkWtzm5 | To: 3NqmKqU7hpTawzM1k7wBCqTjVzenMBU8Pa | |||
| 10.09.2021 23:59:08 | |
400 BTC | $ 17 870 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9m3vk9v9c8xwdd5njgnhy6cvvndp32fhme74yg | To: 3GWY69TQwjWeQzZwfUjUcPT5FnyTRLoWCL | |||
| 10.09.2021 23:57:51 |  |
5 000 000 XRP | $ 5 204 028 | bitstamp (exchange) | uphold (exchange) |
| Type: transfer | From: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | To: rMdG3ju8pgyVh29ELPWaDuA74CpWW6Fxns | |||
| 10.09.2021 23:53:32 | |
59 999 984 USDC | $ 59 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.09.2021 23:53:03 | |
128 WBTC | $ 5 695 383 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 6c5e1df7351356d60b7ba512817b9958949131ac | |||
| 10.09.2021 23:51:37 | |
2 380 ETH | $ 7 587 395 | (unknown) | binance (exchange) |
| Type: transfer | From: b69f512dcfbe520125b42ed5d08973a4553f6f3e | To: fbba2c8bcf46753d832556cff95a383e6293f0bf | |||
| 10.09.2021 23:48:18 | |
256 BTC | $ 11 499 040 | unknown owner 4 (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13BYEgDxhdnAEcw4ph6RmisqvPmnH92XHF | |||
| 10.09.2021 23:48:18 | |
225 BTC | $ 10 122 655 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.09.2021 23:48:18 | |
553 BTC | $ 24 866 906 | (unknown) | (unknown) |
| Type: transfer | From: 3BLxk7D7pMEyTmBDTa77cfNpQDiXbaRrBW | To: 3KRLY6aQQN6knAuXmw9vKgxkaKzmkWtzm5 | |||
| 10.09.2021 23:48:18 | |
258 BTC | $ 11 595 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4jaye0eeg82xwathgkdc7da9hj7ka8hu8kmdk | To: 3D1GT7j8vZ7dhBALU1hrFQNFBqHFE1mK2Y | |||
| 10.09.2021 23:48:18 | |
400 BTC | $ 18 003 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2568rcxhqtq5aeeulm2y7gz925vyadxxf45c4f | To: bc1q9m3vk9v9c8xwdd5njgnhy6cvvndp32fhme74yg | |||
| 10.09.2021 23:48:18 | |
44 958 BTC | $ 2 022 632 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PscScGbtTiWfKbCSZLJLasR2LiDkRkDzz | To: bc1qpkx7rzu8ekahwkt44ngeuak5cdugflmq88dk7t | |||
| 10.09.2021 23:47:42 | |
5 357 379 USDC | $ 5 357 379 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 23:45:44 | |
53 827 690 USDC | $ 53 827 690 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 23:44:41 | |
1 600 ETH | $ 5 119 111 | (unknown) | binance (exchange) |
| Type: transfer | From: c134a718baf8983ae6b468f8d0befde42f90c65b | To: fbba2c8bcf46753d832556cff95a383e6293f0bf | |||
| 10.09.2021 23:44:02 | |
405 BTC | $ 18 300 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vftzkyqfk8zr6mq8he9pjm3s39z4eqrfmgyxg | To: bc1q2568rcxhqtq5aeeulm2y7gz925vyadxxf45c4f | |||
| 10.09.2021 23:44:02 | |
44 958 BTC | $ 2 030 842 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QZP6LoFEEFUBdVwFBuQwEF5f5Fy1C16ff | To: 3PscScGbtTiWfKbCSZLJLasR2LiDkRkDzz | |||
| 10.09.2021 23:44:02 | |
258 BTC | $ 11 643 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28alrrzptq5rar7s6yqamr2vmakt9r9nh2w59h | To: bc1qv4jaye0eeg82xwathgkdc7da9hj7ka8hu8kmdk | |||
| 10.09.2021 23:44:02 | |
258 BTC | $ 11 643 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhszqs28f6hdn0fn4cxaq8qsypmmq52dx3c3r47 | To: bc1q28alrrzptq5rar7s6yqamr2vmakt9r9nh2w59h | |||
| 10.09.2021 23:44:02 | |
258 BTC | $ 11 643 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0am8muan3d0suv76vneez7gpdpze8my23h282 | To: bc1qhszqs28f6hdn0fn4cxaq8qsypmmq52dx3c3r47 | |||
| 10.09.2021 23:44:02 | |
258 BTC | $ 11 644 114 | (unknown) | (unknown) |
| Type: transfer | From: 38mTiPpeYXa15i91NMcJvo7WTgmFjyxSWJ | To: bc1qw0am8muan3d0suv76vneez7gpdpze8my23h282 | |||
| 10.09.2021 23:44:02 | |
553 BTC | $ 24 968 152 | (unknown) | (unknown) |
| Type: transfer | From: 388tzzcHZNjMjVzEKRkVSy7ztJ87aUjVkD | To: 3BLxk7D7pMEyTmBDTa77cfNpQDiXbaRrBW | |||
| 10.09.2021 23:44:02 | |
553 BTC | $ 24 968 722 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew8oirknXEZjjwMZBBghEWnyV65Wo5SB8 | To: 388tzzcHZNjMjVzEKRkVSy7ztJ87aUjVkD | |||
| 10.09.2021 23:44:02 | |
44 959 BTC | $ 2 030 887 200 | (unknown) | (unknown) |
| Type: transfer | From: 35cPkjU9TZYMpf9ATj5eqjBz9yex8pE3mi | To: 3QZP6LoFEEFUBdVwFBuQwEF5f5Fy1C16ff | |||
| 10.09.2021 23:44:02 | |
44 970 BTC | $ 2 031 402 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LChTjUyaGX7qjZF1FAk9nNQU9iWhcFUbg | To: 35cPkjU9TZYMpf9ATj5eqjBz9yex8pE3mi | |||
| 10.09.2021 23:44:02 | |
553 BTC | $ 24 969 158 | (unknown) | (unknown) |
| Type: transfer | From: 39fmPzb4NnMogjbFruRxnXs4vugGVvtTEH | To: 3Ew8oirknXEZjjwMZBBghEWnyV65Wo5SB8 | |||