Whale movements
Last update: 17.08.2026 08:44:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 23:12:53 |  |
260 BTC | $ 11 696 347 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yqk776pc4vkgae38xp4luthau0lmcm23mc4t8 | To: 3DdvypVzprCYDLcojf4e1VB9qKYayVbgPt | |||
| 10.09.2021 23:12:53 | |
260 BTC | $ 11 696 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzk4mrvzllctuuz0tqq2tnv7unvj3klez7wj6a6 | To: bc1q7yqk776pc4vkgae38xp4luthau0lmcm23mc4t8 | |||
| 10.09.2021 23:12:53 | |
260 BTC | $ 11 697 024 | (unknown) | (unknown) |
| Type: transfer | From: 3NpSimLfBkC2fLh6wST3wk1PnFKQ8B7MKF | To: bc1qzk4mrvzllctuuz0tqq2tnv7unvj3klez7wj6a6 | |||
| 10.09.2021 23:12:53 | |
260 BTC | $ 11 697 078 | (unknown) | (unknown) |
| Type: transfer | From: 3KdnL9zDSD7AoXYDpYbC4a6Bv6j5uvwWmb | To: 3NpSimLfBkC2fLh6wST3wk1PnFKQ8B7MKF | |||
| 10.09.2021 23:12:53 | |
350 BTC | $ 15 779 270 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 10.09.2021 23:12:53 | |
160 BTC | $ 7 195 353 | (unknown) | (unknown) |
| Type: transfer | From: 1Mbp6GFXYpYdDgVWac7QjoRdgxFDN7NAt4 | To: 16T8UYgQYUAwqRFEG5Z1pEyPiAKSewh4E1 | |||
| 10.09.2021 23:12:53 | |
124 BTC | $ 5 594 037 | (unknown) | (unknown) |
| Type: transfer | From: bc1qafq4nw038u6lr8scmwr9xryj9aalhmwca54pe75qmzqzda9w8ywq8sam9s | To: 3MzpR6UNL7gbZiatiJ8Q5PH2Zr6w67NKjD | |||
| 10.09.2021 23:08:37 |  |
1 570 ETH | $ 5 076 423 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: b3677e8a220e07cb67969057dd7a576d01731ff5 | |||
| 10.09.2021 23:06:24 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 10.09.2021 23:05:51 | |
140 BTC | $ 6 312 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld9f287u3ujczyufzakhfedgjzg9c5qumkk0f0 | To: 3GbL3eqRqcqSsackyNvmLcRQLtCBi9B7p5 | |||
| 10.09.2021 23:05:51 | |
140 BTC | $ 6 317 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvgskue7ndk8vx6p305fd25y0sg479mq8lwk4a | To: bc1qld9f287u3ujczyufzakhfedgjzg9c5qumkk0f0 | |||
| 10.09.2021 23:05:51 | |
120 BTC | $ 5 403 871 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 3LGxNXxENwDaXmNBr9kKJL6hBRkfGTgV4n | |||
| 10.09.2021 23:05:51 | |
182 BTC | $ 8 229 028 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 10.09.2021 23:05:51 | |
400 BTC | $ 18 050 942 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.09.2021 23:05:51 | |
1 000 BTC | $ 45 127 356 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.09.2021 22:57:09 | |
5 710 873 USDC | $ 5 710 873 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 22:47:21 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.09.2021 22:45:39 | |
9 999 999 USDT | $ 9 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TB7A3M9Hcs1iD7MQj4AzyazfJr57DLwDub | |||
| 10.09.2021 22:32:16 | |
1 900 ETH | $ 6 271 844 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 10.09.2021 22:28:26 | |
1 900 ETH | $ 6 331 254 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 0a61cfe454e4e732fcc2ba47b90d1cc74c3fd953 | |||
| 10.09.2021 22:23:03 | |
7 605 819 BUSD | $ 7 605 819 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.09.2021 22:22:19 | |
7 605 819 BUSD | $ 7 605 819 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 22:20:34 | |
5 536 ETH | $ 18 457 420 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.09.2021 22:18:14 | |
285 BTC | $ 12 988 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.09.2021 22:18:14 | |
445 BTC | $ 20 294 936 | binance (exchange) | xapo (other) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.09.2021 22:18:14 | |
126 BTC | $ 5 759 682 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 10.09.2021 22:18:14 | |
405 BTC | $ 18 473 134 | (unknown) | (unknown) |
| Type: transfer | From: 3HRKJUodGZ45HExbei1TjVU4KmkJKz7v3Z | To: 37cFw59BmFMC45aX87dsPR1KbdXUqZXnA8 | |||
| 10.09.2021 22:18:14 | |
44 971 BTC | $ 2 049 440 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssdjcfyrx2dyeg0guvnrcehrpcadctkudgfl7k | To: 3N7Ub91cmmdoWoZwLQ87AspYpvr2ViWhSE | |||
| 10.09.2021 22:18:14 | |
553 BTC | $ 25 192 782 | (unknown) | (unknown) |
| Type: transfer | From: 3M8B7BGmQEHKfqUef8aPsb6nAaKooazyje | To: bc1qp7ydzqhj0assammcel8s8s9c7uvmdsfpx2mfsv | |||
| 10.09.2021 22:18:14 | |
553 BTC | $ 25 194 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Cdzw1t6veMMTqbDGU2un2XFRsZ7nBnkCs | To: 3M8B7BGmQEHKfqUef8aPsb6nAaKooazyje | |||
| 10.09.2021 22:18:14 | |
44 971 BTC | $ 2 049 445 000 | (unknown) | (unknown) |
| Type: transfer | From: 369EELva3sSHEagE6nStu17FQMqyJW2ic8 | To: bc1qssdjcfyrx2dyeg0guvnrcehrpcadctkudgfl7k | |||
| 10.09.2021 22:18:14 | |
44 971 BTC | $ 2 049 445 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LbR58gNio4S9fXCDUhWgG6xHzYkZA1goy | To: 369EELva3sSHEagE6nStu17FQMqyJW2ic8 | |||
| 10.09.2021 22:18:14 | |
261 BTC | $ 11 876 012 | (unknown) | (unknown) |
| Type: transfer | From: 3NaR41TEVEaXUVhZEgMrw1HqqdzacKQsRs | To: 3KdnL9zDSD7AoXYDpYbC4a6Bv6j5uvwWmb | |||
| 10.09.2021 22:18:14 | |
261 BTC | $ 11 876 201 | (unknown) | (unknown) |
| Type: transfer | From: 374atzwhEFis3NqSvLM4HjwxEB44v6LEjp | To: 3NaR41TEVEaXUVhZEgMrw1HqqdzacKQsRs | |||
| 10.09.2021 22:18:14 | |
261 BTC | $ 11 877 196 | (unknown) | (unknown) |
| Type: transfer | From: 3NwDNVVVryR51Y29NksajxH5hog8pPoJo7 | To: 374atzwhEFis3NqSvLM4HjwxEB44v6LEjp | |||
| 10.09.2021 22:18:14 | |
261 BTC | $ 11 877 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2Fv6jijYXKEK668Xhr2CTYYeCACwRcNK | To: 3NwDNVVVryR51Y29NksajxH5hog8pPoJo7 | |||
| 10.09.2021 22:18:14 | |
553 BTC | $ 25 195 526 | (unknown) | (unknown) |
| Type: transfer | From: 33GzvUdCD2BF12yyoteYMm22S4GaFYVuUo | To: 3Cdzw1t6veMMTqbDGU2un2XFRsZ7nBnkCs | |||
| 10.09.2021 22:18:14 | |
405 BTC | $ 18 473 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Jw4yAjFQteP2SwQfRVjfR76epRztR2MaD | To: 3HRKJUodGZ45HExbei1TjVU4KmkJKz7v3Z | |||
| 10.09.2021 22:18:14 | |
405 BTC | $ 18 473 592 | (unknown) | (unknown) |
| Type: transfer | From: 3FzEgf2tAsbfi64dMWqWGNYEj8crYxkfZ1 | To: 3Jw4yAjFQteP2SwQfRVjfR76epRztR2MaD | |||
| 10.09.2021 22:18:14 | |
140 BTC | $ 6 388 274 | (unknown) | (unknown) |
| Type: transfer | From: 38SQuY55yv35J5txN5rC4nh41oSTMUXjkP | To: bc1qvvgskue7ndk8vx6p305fd25y0sg479mq8lwk4a | |||
| 10.09.2021 22:18:14 | |
135 BTC | $ 6 152 326 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.09.2021 21:56:29 | |
331 BTC | $ 15 136 145 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qkgkm4y8cwmx7a72ma4ukngallse9dzak7jz9ha | |||
| 10.09.2021 21:56:29 | |
148 BTC | $ 6 780 750 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 10.09.2021 21:56:29 | |
44 971 BTC | $ 2 056 444 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4n4vkatsgydrlw54c0fd9e5xl50eaaqc7vlrp5 | To: 3LbR58gNio4S9fXCDUhWgG6xHzYkZA1goy | |||
| 10.09.2021 21:56:29 | |
261 BTC | $ 11 931 638 | (unknown) | (unknown) |
| Type: transfer | From: 369A2zWPpjLnSf7XUtKzW19juVRks5VyHa | To: 3Q2Fv6jijYXKEK668Xhr2CTYYeCACwRcNK | |||
| 10.09.2021 21:56:29 | |
553 BTC | $ 25 283 546 | (unknown) | (unknown) |
| Type: transfer | From: 3EAsGwvvGd6BEeUtChWRZfRA9ZgdHQnbFj | To: 33GzvUdCD2BF12yyoteYMm22S4GaFYVuUo | |||
| 10.09.2021 21:56:29 | |
261 BTC | $ 11 931 701 | (unknown) | (unknown) |
| Type: transfer | From: 3NWH2jsBePPbAPZZWdP2MBosC3uUj4YG2e | To: 369A2zWPpjLnSf7XUtKzW19juVRks5VyHa | |||
| 10.09.2021 21:56:29 | |
261 BTC | $ 11 932 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FXoqqzQV1Zqs6i3jnJXeCLzMJNVGsyZnb | To: 3NWH2jsBePPbAPZZWdP2MBosC3uUj4YG2e | |||
| 10.09.2021 21:56:29 | |
555 BTC | $ 25 375 004 | (unknown) | (unknown) |
| Type: transfer | From: 34gHM6q3Gqti84ZqQmxHdhxisqHtyrKGAT | To: 3EAsGwvvGd6BEeUtChWRZfRA9ZgdHQnbFj | |||
| 10.09.2021 21:56:29 | |
261 BTC | $ 11 933 182 | (unknown) | (unknown) |
| Type: transfer | From: 3CyLTkMTGBuTSdUHPhzNpyq9GGuw3mm3sB | To: 3FXoqqzQV1Zqs6i3jnJXeCLzMJNVGsyZnb | |||