Whale movements
Last update: 17.08.2026 08:44:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 21:56:29 |  |
44 971 BTC | $ 2 056 444 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgdl3kjy7zmc88ff665jxwaulxwwzwceydv0mt | To: bc1q4n4vkatsgydrlw54c0fd9e5xl50eaaqc7vlrp5 | |||
| 10.09.2021 21:56:29 | |
44 971 BTC | $ 2 056 446 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DMrXNtG2ZgiLUEYA6edEdGz773NyMZdET | To: bc1qhgdl3kjy7zmc88ff665jxwaulxwwzwceydv0mt | |||
| 10.09.2021 21:56:29 | |
557 BTC | $ 25 466 462 | (unknown) | (unknown) |
| Type: transfer | From: 3Q14tz2rcHy19sJM9QDwDuxVQv5i5zTHxp | To: 34gHM6q3Gqti84ZqQmxHdhxisqHtyrKGAT | |||
| 10.09.2021 21:56:29 | |
405 BTC | $ 18 537 126 | (unknown) | (unknown) |
| Type: transfer | From: 3DUXr7gdgfmWpzrtC3o4T87giojNquMSLA | To: 3FzEgf2tAsbfi64dMWqWGNYEj8crYxkfZ1 | |||
| 10.09.2021 21:56:29 | |
407 BTC | $ 18 628 584 | (unknown) | (unknown) |
| Type: transfer | From: 3JW4uWX4HnC3vTPXzfex99srzseSPkVwjA | To: 3DUXr7gdgfmWpzrtC3o4T87giojNquMSLA | |||
| 10.09.2021 21:56:29 | |
409 BTC | $ 18 720 042 | (unknown) | (unknown) |
| Type: transfer | From: 3PdcbuYmtrBwEMwVpq1wnLgFaY7u6gpXqB | To: 3JW4uWX4HnC3vTPXzfex99srzseSPkVwjA | |||
| 10.09.2021 21:45:49 | |
206 BTC | $ 9 399 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qu50ezanqrkwm8sd5q980sevn233h5ze3tag5t7 | |||
| 10.09.2021 21:45:49 | |
44 971 BTC | $ 2 053 915 000 | (unknown) | (unknown) |
| Type: transfer | From: 37mauLka6zuwf7zM7Yi2dSpB9UtJvPJRwm | To: 3DMrXNtG2ZgiLUEYA6edEdGz773NyMZdET | |||
| 10.09.2021 21:45:49 | |
409 BTC | $ 18 698 024 | (unknown) | (unknown) |
| Type: transfer | From: 399R9y2NMoRsnZZ4ULrfMqq5yWHxw482tV | To: 3PdcbuYmtrBwEMwVpq1wnLgFaY7u6gpXqB | |||
| 10.09.2021 21:45:49 | |
409 BTC | $ 18 698 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GzWGtusVjxrhYhFpt6KwLjqbd8cShywoE | To: 399R9y2NMoRsnZZ4ULrfMqq5yWHxw482tV | |||
| 10.09.2021 21:45:49 | |
557 BTC | $ 25 436 032 | (unknown) | (unknown) |
| Type: transfer | From: 3KQpdj5UBpHNYF5QJWaxXRAnJCNgoAcMsH | To: 3Q14tz2rcHy19sJM9QDwDuxVQv5i5zTHxp | |||
| 10.09.2021 21:45:49 | |
261 BTC | $ 11 918 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BrYosTTa3UdZ4qCmPJQGd5BpCuSctNeB7 | To: 3CyLTkMTGBuTSdUHPhzNpyq9GGuw3mm3sB | |||
| 10.09.2021 21:45:49 | |
261 BTC | $ 11 918 976 | (unknown) | (unknown) |
| Type: transfer | From: 3MV3U7WJQg1hicxZTgYYd5QBk8SWuMTsRs | To: 3BrYosTTa3UdZ4qCmPJQGd5BpCuSctNeB7 | |||
| 10.09.2021 21:45:49 | |
261 BTC | $ 11 919 026 | (unknown) | (unknown) |
| Type: transfer | From: 3GZ7bMiXk2LoirdzMoDSmKpVpwwgWq43kc | To: 3MV3U7WJQg1hicxZTgYYd5QBk8SWuMTsRs | |||
| 10.09.2021 21:45:49 | |
611 BTC | $ 27 891 680 | (unknown) | (unknown) |
| Type: transfer | From: 14P2C4C9QzBw8ndpYpbfm8z5simsEQTJ5u | To: 1DaNrfkP6Xkn1o9yjJe9QzUEb9jKHxJKzW | |||
| 10.09.2021 21:45:49 | |
755 BTC | $ 34 482 504 | (unknown) | (unknown) |
| Type: transfer | From: 19owKqJzMH29vxQffJiyFz4cPmFUfmbyyC | To: 1LFozYLufKEhv88hDLrTgmnFLMb9MnTiFi | |||
| 10.09.2021 21:45:49 | |
351 BTC | $ 16 030 916 | (unknown) | (unknown) |
| Type: transfer | From: 1NomDeyj1Zq4iL2Z3YhTqNrdSX8JR6oAyQ | To: 1Lf6gF45AAdwTYqXm8eDHkeN5rRTzu5tUa | |||
| 10.09.2021 21:43:10 |  |
5 900 017 XRP | $ 6 367 658 | (unknown) | (unknown) |
| Type: transfer | From: rKLcWwnoSPqKshJtc7HrbMwXm8HUCpetNH | To: rK1eBuXd3skhtZWx5ZidwQkxzymUx2MvPb | |||
| 10.09.2021 21:41:15 |  |
10 692 ETH | $ 35 705 950 | (unknown) | (unknown) |
| Type: transfer | From: e96604c9cf2cb135c93557fcf603f41ed6515745 | To: ab2c2c8765de5d1b81f03406096efbce3b5e8152 | |||
| 10.09.2021 21:41:15 | |
14 854 ETH | $ 49 604 972 | (unknown) | (unknown) |
| Type: transfer | From: b36850a079605929c983e918c4b3a8f277005b3b | To: 5b0dd6921553bc31c12fd1a5e700e0608970e952 | |||
| 10.09.2021 21:41:15 | |
41 084 ETH | $ 137 200 210 | (unknown) | (unknown) |
| Type: transfer | From: e3a5cc087bab5080e785eeb4fcd36e7d2939ad81 | To: 9f8baaa8b74e720b7c450cc353f3d6c4ed63c1d6 | |||
| 10.09.2021 21:41:15 | |
26 580 ETH | $ 88 764 010 | (unknown) | (unknown) |
| Type: transfer | From: 8c84083271e08bc5a3aea3a850de01bc00b13e2f | To: ae03e2f6836fd150aad92ea2c566deff7db4dbe2 | |||
| 10.09.2021 21:40:46 | |
2 539 ETH | $ 8 441 372 | (unknown) | (unknown) |
| Type: transfer | From: ba082cac5c1500c05f38fee44d4dcc24aa7e120c | To: 485c10dd4ea8bf25dacb6609035f5946c57d13b5 | |||
| 10.09.2021 21:38:28 | |
44 971 BTC | $ 2 053 815 400 | (unknown) | (unknown) |
| Type: transfer | From: 34TjyqcoGTojz1sMTabWi4kLgPuvAnLkFk | To: 37mauLka6zuwf7zM7Yi2dSpB9UtJvPJRwm | |||
| 10.09.2021 21:38:28 | |
44 971 BTC | $ 2 053 815 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Ei329wKnjytmp1xL2qG54nVhxgRJdhKde | To: 34TjyqcoGTojz1sMTabWi4kLgPuvAnLkFk | |||
| 10.09.2021 21:38:28 | |
409 BTC | $ 18 697 352 | (unknown) | (unknown) |
| Type: transfer | From: 3PuxjcjFT6G6ruigui2ZJVRMkvF3mHwhUU | To: 3GzWGtusVjxrhYhFpt6KwLjqbd8cShywoE | |||
| 10.09.2021 21:38:28 | |
409 BTC | $ 18 698 266 | (unknown) | (unknown) |
| Type: transfer | From: 3CbMYNM1AzmZqjuuZifjzFf6CkQ8HgCjZ7 | To: 3PuxjcjFT6G6ruigui2ZJVRMkvF3mHwhUU | |||
| 10.09.2021 21:38:28 | |
44 971 BTC | $ 2 053 815 600 | (unknown) | (unknown) |
| Type: transfer | From: 3FDvSgAuHqA2FBcE6Q3qeE3VQ4pT7L6SLn | To: 3Ei329wKnjytmp1xL2qG54nVhxgRJdhKde | |||
| 10.09.2021 21:38:28 | |
115 BTC | $ 5 266 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcyxpnceccx7f9ayv6jy8anrsspj99lxm6u2uuc | To: bc1qukgrrnpssh73pd7cjdkx2k9rjsm7960s3hynnc | |||
| 10.09.2021 21:38:28 | |
261 BTC | $ 11 918 447 | (unknown) | (unknown) |
| Type: transfer | From: 38xkygL5X3umU8VDhTuWy4o1FW4U911Pa1 | To: 3GZ7bMiXk2LoirdzMoDSmKpVpwwgWq43kc | |||
| 10.09.2021 21:38:28 | |
361 BTC | $ 16 485 442 | (unknown) | (unknown) |
| Type: transfer | From: 3HQJVDG2uh4tDGYPYZyiqGpoUamHSyJJpr | To: 38xkygL5X3umU8VDhTuWy4o1FW4U911Pa1 | |||
| 10.09.2021 21:38:28 | |
362 BTC | $ 16 526 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FqZzmutZ2YtN19hKSd5TY6HzXY5hMtjfZ | To: 3HQJVDG2uh4tDGYPYZyiqGpoUamHSyJJpr | |||
| 10.09.2021 21:38:28 | |
362 BTC | $ 16 527 012 | (unknown) | (unknown) |
| Type: transfer | From: 3JtpQe5HfSj1KX8PgY5LzyU2AhsbSZG2Wn | To: 3FqZzmutZ2YtN19hKSd5TY6HzXY5hMtjfZ | |||
| 10.09.2021 21:38:28 | |
115 BTC | $ 5 269 041 | (unknown) | (unknown) |
| Type: transfer | From: 38BnMLXuuzhDrWWB5vmMheuD8QLtw7rCtB | To: bc1qcyxpnceccx7f9ayv6jy8anrsspj99lxm6u2uuc | |||
| 10.09.2021 21:38:28 | |
115 BTC | $ 5 269 257 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnm49jdx55tx90uq3jn5e6r3evtwjh3wm8eydd8 | To: 38BnMLXuuzhDrWWB5vmMheuD8QLtw7rCtB | |||
| 10.09.2021 21:38:28 | |
409 BTC | $ 18 698 272 | (unknown) | (unknown) |
| Type: transfer | From: 38NtiYVNc7LEPUY9RhE8qjYM7LeoBpDHmB | To: 3CbMYNM1AzmZqjuuZifjzFf6CkQ8HgCjZ7 | |||
| 10.09.2021 21:38:28 | |
115 BTC | $ 5 269 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JCvwFFateo6VGefpSnbfC24Li82NFBkNL | To: bc1qnm49jdx55tx90uq3jn5e6r3evtwjh3wm8eydd8 | |||
| 10.09.2021 21:38:28 | |
115 BTC | $ 5 269 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q98g0zfs6ttx4kp3vzdeyf2tyx07g8d927mdcrl | To: 3JCvwFFateo6VGefpSnbfC24Li82NFBkNL | |||
| 10.09.2021 21:38:28 | |
557 BTC | $ 25 434 842 | (unknown) | (unknown) |
| Type: transfer | From: 3K33a7iw5LXJBeh5CiEepJ3zonqSq1dNYT | To: 3KQpdj5UBpHNYF5QJWaxXRAnJCNgoAcMsH | |||
| 10.09.2021 21:38:28 | |
557 BTC | $ 25 436 850 | (unknown) | (unknown) |
| Type: transfer | From: 3ALk5uYifXSxZG5cgKUgDKHaLDSbg5nyzz | To: 3K33a7iw5LXJBeh5CiEepJ3zonqSq1dNYT | |||
| 10.09.2021 21:38:28 | |
557 BTC | $ 25 437 202 | (unknown) | (unknown) |
| Type: transfer | From: 3KJLhG4ZYbGDP8UBhx8BopoaMx2Sx3cF6P | To: 3ALk5uYifXSxZG5cgKUgDKHaLDSbg5nyzz | |||
| 10.09.2021 21:38:07 | |
11 939 499 USDT | $ 11 939 499 | (unknown) | (unknown) |
| Type: transfer | From: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | To: c7d9aafd6696e111fd591de2af3020bc83e8fb1a | |||
| 10.09.2021 21:38:07 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 10.09.2021 21:35:24 | |
17 000 000 USDC | $ 17 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 21:34:11 | |
10 000 000 XRP | $ 10 735 062 | (unknown) | (unknown) |
| Type: transfer | From: rNPhEshAPum4V7yweLKq8XEjPNZeiU56e | To: r9SqjZBqVwyzxbVuTGPme6eXpSirmAKtZ4 | |||
| 10.09.2021 21:26:36 | |
5 508 643 USDT | $ 5 508 643 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5bb3881446dda28772258080e0c928739d53fccc | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.09.2021 21:24:46 | |
5 508 643 USDT | $ 5 508 643 | okex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 5bb3881446dda28772258080e0c928739d53fccc | |||
| 10.09.2021 21:24:28 | |
44 997 BTC | $ 2 060 471 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa3gHzoJwY981XvbbBnKVv1By6SLCWACM | To: 3FDvSgAuHqA2FBcE6Q3qeE3VQ4pT7L6SLn | |||
| 10.09.2021 21:24:28 | |
115 BTC | $ 5 283 873 | (unknown) | (unknown) |
| Type: transfer | From: 3FL79CgH9sktLo3NtpJbazW3q9HEzVZcYz | To: bc1q98g0zfs6ttx4kp3vzdeyf2tyx07g8d927mdcrl | |||
| 10.09.2021 21:24:28 | |
411 BTC | $ 18 839 614 | (unknown) | (unknown) |
| Type: transfer | From: 34XEGUmxMSGRSsAhSx7jZBsWz8ESwBA73Q | To: 38NtiYVNc7LEPUY9RhE8qjYM7LeoBpDHmB | |||