Whale movements
Last update: 17.08.2026 08:27:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 21:24:28 |  |
559 BTC | $ 25 596 476 | (unknown) | (unknown) |
| Type: transfer | From: 3FQKayGZUByrv37hGG1HX7tH96YnrV5FYE | To: 3KJLhG4ZYbGDP8UBhx8BopoaMx2Sx3cF6P | |||
| 10.09.2021 21:24:28 | |
362 BTC | $ 16 571 034 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5aeN3J1vfQrA8yLn6tri2jabL3MAjAUh | To: 3JtpQe5HfSj1KX8PgY5LzyU2AhsbSZG2Wn | |||
| 10.09.2021 21:23:20 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 10.09.2021 21:22:43 | |
115 BTC | $ 5 253 960 | (unknown) | (unknown) |
| Type: transfer | From: 3Qbf2Ljr1SZA3BJ6FqoRcFMNyYoC5LTs7h | To: 3FL79CgH9sktLo3NtpJbazW3q9HEzVZcYz | |||
| 10.09.2021 21:21:25 | |
150 BTC | $ 6 838 581 | (unknown) | (unknown) |
| Type: transfer | From: 39CNqMUb8rCVhA7AySLa53W64PMAxbQWPL | To: bc1q97tj9djckga2yp9dy944m2dgdzvzjzewd6st4cf62e7vc6mejurscd64x9 | |||
| 10.09.2021 21:21:25 | |
44 997 BTC | $ 2 051 437 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BWfTia89GmAHpm8JjTfCorq4UDwtpN9LA | To: 3Fa3gHzoJwY981XvbbBnKVv1By6SLCWACM | |||
| 10.09.2021 21:21:25 | |
44 997 BTC | $ 2 051 437 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LRqpPGXhmmvzykwBsmiSCs75eGRBkhGz9 | To: 3BWfTia89GmAHpm8JjTfCorq4UDwtpN9LA | |||
| 10.09.2021 21:21:25 | |
559 BTC | $ 25 485 212 | (unknown) | (unknown) |
| Type: transfer | From: 3NfmHZSyR5QwVypkiC7LbW7CwaVCK5gGEy | To: 3FQKayGZUByrv37hGG1HX7tH96YnrV5FYE | |||
| 10.09.2021 21:21:25 | |
559 BTC | $ 25 487 098 | (unknown) | (unknown) |
| Type: transfer | From: 3Jephjd5XT8rx26JZZyo4ZDn3SaKxiK9EJ | To: 3NfmHZSyR5QwVypkiC7LbW7CwaVCK5gGEy | |||
| 10.09.2021 21:21:25 | |
44 997 BTC | $ 2 051 437 700 | (unknown) | (unknown) |
| Type: transfer | From: 35WzaqCN6k26ruHGgovUzMY5DAq1uG3D4g | To: 3LRqpPGXhmmvzykwBsmiSCs75eGRBkhGz9 | |||
| 10.09.2021 21:21:25 | |
115 BTC | $ 5 261 334 | (unknown) | (unknown) |
| Type: transfer | From: 3A6SAzXwmX81kesaS2PXBq9LsKS8EB1oTv | To: 3Qbf2Ljr1SZA3BJ6FqoRcFMNyYoC5LTs7h | |||
| 10.09.2021 21:21:25 | |
559 BTC | $ 25 487 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DS8jYTzaFywoCWqLT1Zi9GCmdPbdJrGKc | To: 3Jephjd5XT8rx26JZZyo4ZDn3SaKxiK9EJ | |||
| 10.09.2021 21:21:25 | |
362 BTC | $ 16 498 403 | (unknown) | (unknown) |
| Type: transfer | From: 3PwTmNd2LTginzZBhmpsEzQFW2MUTwqh4n | To: 3Q5aeN3J1vfQrA8yLn6tri2jabL3MAjAUh | |||
| 10.09.2021 21:21:25 | |
362 BTC | $ 16 498 443 | (unknown) | (unknown) |
| Type: transfer | From: 386MiwiVEa7bY9hL97unpsDrXLgehTEkcW | To: 3PwTmNd2LTginzZBhmpsEzQFW2MUTwqh4n | |||
| 10.09.2021 21:21:25 | |
362 BTC | $ 16 498 645 | (unknown) | (unknown) |
| Type: transfer | From: 38uvrzpWhkiHSFQHgQNq4fagCvZFLeEwWY | To: 386MiwiVEa7bY9hL97unpsDrXLgehTEkcW | |||
| 10.09.2021 21:21:25 | |
115 BTC | $ 5 261 454 | (unknown) | (unknown) |
| Type: transfer | From: 38Xg9bzjEf57tzTwWSKWGXXZwMsFChD2Ao | To: 3A6SAzXwmX81kesaS2PXBq9LsKS8EB1oTv | |||
| 10.09.2021 21:21:25 | |
115 BTC | $ 5 263 279 | (unknown) | (unknown) |
| Type: transfer | From: 32mBMCiBaqYBArkCxgxJnLyhDZa1maGbiR | To: 38Xg9bzjEf57tzTwWSKWGXXZwMsFChD2Ao | |||
| 10.09.2021 21:21:25 | |
115 BTC | $ 5 265 302 | (unknown) | (unknown) |
| Type: transfer | From: 3GtX1QUi3oRsqVK1TEbV6e6se4y1af5ZiY | To: 32mBMCiBaqYBArkCxgxJnLyhDZa1maGbiR | |||
| 10.09.2021 21:21:25 | |
116 BTC | $ 5 265 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DGezvJ2xrASWcgkrtRbeMrRbLTiDigQdP | To: 3GtX1QUi3oRsqVK1TEbV6e6se4y1af5ZiY | |||
| 10.09.2021 21:21:25 | |
415 BTC | $ 18 912 022 | (unknown) | (unknown) |
| Type: transfer | From: 3N394Gbxicu4tBxUYDfAV8C2c6v2TgrizA | To: 34XEGUmxMSGRSsAhSx7jZBsWz8ESwBA73Q | |||
| 10.09.2021 21:21:25 | |
415 BTC | $ 18 912 072 | (unknown) | (unknown) |
| Type: transfer | From: 3FEcqy5tWURoo89xLvrR5atjzoVVJm2qD2 | To: 3N394Gbxicu4tBxUYDfAV8C2c6v2TgrizA | |||
| 10.09.2021 21:21:25 | |
417 BTC | $ 19 003 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntfw5cty87ca88vgdkl6teqkul092hjwjt6r4u | To: 3FEcqy5tWURoo89xLvrR5atjzoVVJm2qD2 | |||
| 10.09.2021 21:21:25 | |
229 BTC | $ 10 453 485 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsf7jq804wpwmdf70q7xvrfsfgzm0hc2glp0pd | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 10.09.2021 21:21:25 | |
210 BTC | $ 9 574 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6rjqnygtxamj2q5tp4f3wwgvu4fkpunmwfwh7 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 10.09.2021 21:12:22 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 10.09.2021 21:12:01 | |
6 000 ETH | $ 20 049 404 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.09.2021 21:09:21 |  |
19 998 100 USDT | $ 19 998 100 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.09.2021 21:09:16 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 10.09.2021 21:07:58 | |
559 BTC | $ 25 748 910 | (unknown) | (unknown) |
| Type: transfer | From: 37wXb4EoJHkAhtGNJGCJAm1Aa8KFpxnn47 | To: 3DS8jYTzaFywoCWqLT1Zi9GCmdPbdJrGKc | |||
| 10.09.2021 21:07:58 | |
417 BTC | $ 19 200 904 | (unknown) | (unknown) |
| Type: transfer | From: 3JPHphKUxgn4965yrMYQUyimqvY1cXFYJo | To: bc1qntfw5cty87ca88vgdkl6teqkul092hjwjt6r4u | |||
| 10.09.2021 21:07:58 | |
363 BTC | $ 16 697 398 | (unknown) | (unknown) |
| Type: transfer | From: 3ANWqzqC1NKiwT7m96q6jR4LvGzqYjZP3m | To: 38uvrzpWhkiHSFQHgQNq4fagCvZFLeEwWY | |||
| 10.09.2021 21:07:58 | |
363 BTC | $ 16 700 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2wwrswzampmsum5qeeuz0wfl0j60f4rvhlxxy | To: 3ANWqzqC1NKiwT7m96q6jR4LvGzqYjZP3m | |||
| 10.09.2021 21:07:58 | |
116 BTC | $ 5 322 353 | (unknown) | (unknown) |
| Type: transfer | From: 3D4B8z9vSqUWpM9wkHkCvsY3fLWkSNUoCP | To: 3DGezvJ2xrASWcgkrtRbeMrRbLTiDigQdP | |||
| 10.09.2021 21:07:58 | |
116 BTC | $ 5 323 915 | (unknown) | (unknown) |
| Type: transfer | From: 3B3mtc7PLfNytV7vUzycbSkPstzvNbTzDf | To: 3D4B8z9vSqUWpM9wkHkCvsY3fLWkSNUoCP | |||
| 10.09.2021 21:07:58 | |
116 BTC | $ 5 324 788 | (unknown) | (unknown) |
| Type: transfer | From: 3NratrHC3PHA2edryRaWudLjy4q4qyBJUT | To: 3B3mtc7PLfNytV7vUzycbSkPstzvNbTzDf | |||
| 10.09.2021 21:07:58 | |
44 997 BTC | $ 2 072 502 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LCRFAM84R9niSH6qFaCACqs8z4w8fedmj | To: 35WzaqCN6k26ruHGgovUzMY5DAq1uG3D4g | |||
| 10.09.2021 21:06:53 | |
14 925 000 USDC | $ 14 925 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 21:05:24 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 10.09.2021 21:05:24 | |
2 822 ETH | $ 9 373 038 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 10.09.2021 21:05:39 | |
19 998 100 USDT | $ 19 998 100 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 10.09.2021 21:04:09 | |
116 BTC | $ 5 330 260 | (unknown) | (unknown) |
| Type: transfer | From: 3DB147UKgfGLd6TvwbvD5jJLdvGy6Q3FVB | To: 3C7CoekNeXNqAJgRptE8pmr2pn3rzzSw8C | |||
| 10.09.2021 21:04:09 | |
111 BTC | $ 5 100 699 | (unknown) | (unknown) |
| Type: transfer | From: 32A3Jk3f2T82XJ1wCeq7t53eFCvgYHrB7w | To: 3C7CoekNeXNqAJgRptE8pmr2pn3rzzSw8C | |||
| 10.09.2021 21:04:09 | |
425 BTC | $ 19 492 012 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qv9ukpugdg86zstx8gzckcqtzjs6quypr3ksm4t | |||
| 10.09.2021 21:04:09 | |
363 BTC | $ 16 634 627 | (unknown) | (unknown) |
| Type: transfer | From: 32rG4AM53fs91CJWBtDjiQ1sJSZwSWPP9B | To: bc1qd2wwrswzampmsum5qeeuz0wfl0j60f4rvhlxxy | |||
| 10.09.2021 21:04:09 | |
44 997 BTC | $ 2 063 716 000 | (unknown) | (unknown) |
| Type: transfer | From: 3N8yNNUZLEx4AioiZtuTm7vL3sRB6YjpcJ | To: 3LCRFAM84R9niSH6qFaCACqs8z4w8fedmj | |||
| 10.09.2021 21:04:09 | |
44 997 BTC | $ 2 063 716 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeuncy5ed28s64tykjhyntnyuhdlc5wqpsvnau8 | To: 3N8yNNUZLEx4AioiZtuTm7vL3sRB6YjpcJ | |||
| 10.09.2021 21:04:09 | |
363 BTC | $ 16 634 717 | (unknown) | (unknown) |
| Type: transfer | From: 3M2pnVgtGhKYw7PfMxwpXj1TMHGN1gpM5e | To: 32rG4AM53fs91CJWBtDjiQ1sJSZwSWPP9B | |||
| 10.09.2021 21:04:09 | |
118 BTC | $ 5 393 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgydha29pphfhyn7e6nlhadc3z984xkrrltkaft | To: 3NratrHC3PHA2edryRaWudLjy4q4qyBJUT | |||
| 10.09.2021 21:04:09 | |
363 BTC | $ 16 634 778 | (unknown) | (unknown) |
| Type: transfer | From: 3PGkyXSHV2BDzwobTc62gKgMqfpXW8pWte | To: 3M2pnVgtGhKYw7PfMxwpXj1TMHGN1gpM5e | |||
| 10.09.2021 21:04:09 | |
559 BTC | $ 25 639 760 | (unknown) | (unknown) |
| Type: transfer | From: 3Ee2geMnATBLbHSVHHgygWYsDDwSPuH2aB | To: 37wXb4EoJHkAhtGNJGCJAm1Aa8KFpxnn47 | |||