Whale movements
Last update: 17.08.2026 08:27:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 21:04:09 |  |
559 BTC | $ 25 640 072 | (unknown) | (unknown) |
| Type: transfer | From: 3BrbAUiFW9QiTn4ffTHqWeGRdRK9cNhGjr | To: 3Ee2geMnATBLbHSVHHgygWYsDDwSPuH2aB | |||
| 10.09.2021 21:04:09 | |
559 BTC | $ 25 640 122 | (unknown) | (unknown) |
| Type: transfer | From: 3FUDGARcVWDeUkyVW8sPoHevRz7QcvDxNc | To: 3BrbAUiFW9QiTn4ffTHqWeGRdRK9cNhGjr | |||
| 10.09.2021 21:04:09 | |
118 BTC | $ 5 395 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdrjeec4pljelmf8773fu4l8xyl2gyqttcrake | To: bc1qgydha29pphfhyn7e6nlhadc3z984xkrrltkaft | |||
| 10.09.2021 21:04:09 | |
118 BTC | $ 5 396 025 | (unknown) | (unknown) |
| Type: transfer | From: 3LaZGbK9K8kkzAdbTJdVjnWi8MTLhENwb3 | To: bc1qxdrjeec4pljelmf8773fu4l8xyl2gyqttcrake | |||
| 10.09.2021 21:04:09 | |
118 BTC | $ 5 396 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f7d7sccnsx6r8lssu5gkt9qjh8e5uyjcfnta4 | To: 3LaZGbK9K8kkzAdbTJdVjnWi8MTLhENwb3 | |||
| 10.09.2021 21:04:09 | |
417 BTC | $ 19 121 488 | (unknown) | (unknown) |
| Type: transfer | From: 3QJqXZxtpQEbDyoKurRG5WPq9U5yq9bBGV | To: 3JPHphKUxgn4965yrMYQUyimqvY1cXFYJo | |||
| 10.09.2021 21:04:09 | |
417 BTC | $ 19 122 442 | (unknown) | (unknown) |
| Type: transfer | From: 36yLDB2xYjhMYqfePC2HhXVMsZwnpDczNz | To: 3QJqXZxtpQEbDyoKurRG5WPq9U5yq9bBGV | |||
| 10.09.2021 21:04:09 | |
417 BTC | $ 19 122 494 | (unknown) | (unknown) |
| Type: transfer | From: 3KxuJ5SkXSfygeAFBwD9o7MfdXt4KqZugm | To: 36yLDB2xYjhMYqfePC2HhXVMsZwnpDczNz | |||
| 10.09.2021 21:04:09 | |
44 997 BTC | $ 2 063 716 000 | (unknown) | (unknown) |
| Type: transfer | From: 358ipV7Bw1ym5WhrijoGK6212ZMey6KnJ9 | To: bc1qeuncy5ed28s64tykjhyntnyuhdlc5wqpsvnau8 | |||
| 10.09.2021 21:04:09 | |
140 BTC | $ 6 440 309 | (unknown) | (unknown) |
| Type: transfer | From: 377UvAsX6Tw8ZGFCdca7xdSNMt7TBoSya2 | To: bc1q894pjfe37r6ul3pej0ywfky8fqze2cp4tpelp7 | |||
| 10.09.2021 21:00:26 |  |
36 000 000 USDT | $ 36 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 21:00:17 | |
6 208 838 BUSD | $ 6 208 838 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 20:57:40 | |
12 812 096 USDT | $ 12 812 096 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: 053c80ea73dc6941f518a68e2fc52ac45bde7c9c | |||
| 10.09.2021 20:55:20 | |
12 812 096 USDT | $ 12 812 096 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | |||
| 10.09.2021 20:53:16 | |
9 640 ETH | $ 32 059 258 | (unknown) | (unknown) |
| Type: transfer | From: 7fd18d518f70df5f1691591ab34ecbeff4ea8084 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 20:52:12 | |
1 830 ETH | $ 6 122 684 | (unknown) | (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.09.2021 20:49:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 10.09.2021 20:49:04 | |
118 BTC | $ 5 374 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf4d0ehnpxp7zxxgeguh4fuz86lz4n5u78f26h | To: bc1q8f7d7sccnsx6r8lssu5gkt9qjh8e5uyjcfnta4 | |||
| 10.09.2021 20:49:04 | |
118 BTC | $ 5 376 134 | (unknown) | (unknown) |
| Type: transfer | From: 39mTsG8kDnZ897TbDsxn1fWS7e9q154zQA | To: bc1qkf4d0ehnpxp7zxxgeguh4fuz86lz4n5u78f26h | |||
| 10.09.2021 20:49:04 | |
44 997 BTC | $ 2 053 440 100 | (unknown) | (unknown) |
| Type: transfer | From: 377bucJctQQ6nbgL51Pe9Fxo5djnXyhf9w | To: 358ipV7Bw1ym5WhrijoGK6212ZMey6KnJ9 | |||
| 10.09.2021 20:49:04 | |
363 BTC | $ 16 552 098 | (unknown) | (unknown) |
| Type: transfer | From: 3P7zWqASdXmELwJxfYK9ywGfPFGzMWpvwd | To: 3PGkyXSHV2BDzwobTc62gKgMqfpXW8pWte | |||
| 10.09.2021 20:49:04 | |
365 BTC | $ 16 643 369 | (unknown) | (unknown) |
| Type: transfer | From: 39hhphyvYEnnqNoGuaRUvaaBrWnQ6mFxfA | To: 3P7zWqASdXmELwJxfYK9ywGfPFGzMWpvwd | |||
| 10.09.2021 20:49:04 | |
561 BTC | $ 25 603 718 | (unknown) | (unknown) |
| Type: transfer | From: 3NWbKgEuR7K8rPPn43sNhuMTZ3CJWDVyvt | To: 3FUDGARcVWDeUkyVW8sPoHevRz7QcvDxNc | |||
| 10.09.2021 20:49:04 | |
365 BTC | $ 16 643 430 | (unknown) | (unknown) |
| Type: transfer | From: 337pVjLSsiawzbfij4K1tyarvjio2v8SS8 | To: 39hhphyvYEnnqNoGuaRUvaaBrWnQ6mFxfA | |||
| 10.09.2021 20:49:04 | |
118 BTC | $ 5 378 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ufp6zyu9rcd4v75qu5awpt6kmyzzedjarl4xp | To: 39mTsG8kDnZ897TbDsxn1fWS7e9q154zQA | |||
| 10.09.2021 20:49:04 | |
417 BTC | $ 19 028 688 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KxuJ5SkXSfygeAFBwD9o7MfdXt4KqZugm | |||
| 10.09.2021 20:46:15 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.09.2021 20:46:11 | |
5 500 000 USDC | $ 5 500 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 10.09.2021 20:42:52 | |
2 394 ETH | $ 8 006 986 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: d9e1ce17f2641f24ae83637ab66a2cca9c378b9f | |||
| 10.09.2021 20:42:52 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 20:42:25 | |
215 BTC | $ 9 896 929 | (unknown) | (unknown) |
| Type: transfer | From: 3KTtf5SmdRtyKjzdy7qDfxG2r7kMNSJegA | To: 3HbTSqz2iDuLxQYgsp1AAVGPMK7tT3sGhY | |||
| 10.09.2021 20:42:25 | |
170 BTC | $ 7 843 177 | (unknown) | (unknown) |
| Type: transfer | From: 3DwDDne1QAUGuKnwWcYkpvFzkU99wWkmdd | To: 3HQdoxDzevz6XzwyLuZKTP7UjXH7WjfqUN | |||
| 10.09.2021 20:41:21 | |
561 BTC | $ 25 602 714 | (unknown) | (unknown) |
| Type: transfer | From: 384zU4YWqHqx9jKbMrxtrWLYnMoAnYvQur | To: 3NWbKgEuR7K8rPPn43sNhuMTZ3CJWDVyvt | |||
| 10.09.2021 20:41:21 | |
366 BTC | $ 16 710 269 | (unknown) | (unknown) |
| Type: transfer | From: 33ht2md5x8jy27j31Cp9N9xjDyX1PGqYZw | To: 337pVjLSsiawzbfij4K1tyarvjio2v8SS8 | |||
| 10.09.2021 20:41:21 | |
366 BTC | $ 16 710 285 | (unknown) | (unknown) |
| Type: transfer | From: 3HEJzGWi5EWs4GUiCND5CdVuQRmmyqw8p1 | To: 33ht2md5x8jy27j31Cp9N9xjDyX1PGqYZw | |||
| 10.09.2021 20:41:21 | |
392 BTC | $ 17 896 564 | (unknown) | (unknown) |
| Type: transfer | From: 32yescRXnNMAZFvcuahe9GiMn33gJjWkvw | To: 3HEJzGWi5EWs4GUiCND5CdVuQRmmyqw8p1 | |||
| 10.09.2021 20:41:21 | |
561 BTC | $ 25 602 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa87v8hvdnptqxl8hudfdvm2ssuff5prt7flw0h | To: 384zU4YWqHqx9jKbMrxtrWLYnMoAnYvQur | |||
| 10.09.2021 20:41:21 | |
561 BTC | $ 25 602 786 | (unknown) | (unknown) |
| Type: transfer | From: 3Fh7GRNGEW8fQSoqoHAPxq1ytwDcgjwAMm | To: bc1qa87v8hvdnptqxl8hudfdvm2ssuff5prt7flw0h | |||
| 10.09.2021 20:41:21 | |
44 997 BTC | $ 2 053 034 100 | (unknown) | (unknown) |
| Type: transfer | From: 39aqJ6vHUwbWo32cqEc8yRGkNpWhgtYMER | To: 377bucJctQQ6nbgL51Pe9Fxo5djnXyhf9w | |||
| 10.09.2021 20:41:21 | |
118 BTC | $ 5 377 109 | (unknown) | (unknown) |
| Type: transfer | From: 388Q4pCc9P2yTL9nokvLeQZWChAKmgFpZV | To: bc1q5ufp6zyu9rcd4v75qu5awpt6kmyzzedjarl4xp | |||
| 10.09.2021 20:41:21 | |
118 BTC | $ 5 377 643 | (unknown) | (unknown) |
| Type: transfer | From: 3Ld9FRz8jAPghuKQJ4wWbo35eKnojYwK2j | To: 388Q4pCc9P2yTL9nokvLeQZWChAKmgFpZV | |||
| 10.09.2021 20:41:21 | |
118 BTC | $ 5 382 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux44azdp26nh2rpfdt77ttwa6tgwn0jfs84jdu | To: 3Ld9FRz8jAPghuKQJ4wWbo35eKnojYwK2j | |||
| 10.09.2021 20:41:05 | |
2 400 ETH | $ 8 022 218 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: 11111112542d85b3ef69ae05771c2dccff4faa26 | |||
| 10.09.2021 20:36:51 | |
7 081 790 USDT | $ 7 081 790 | (unknown) | (unknown) |
| Type: transfer | From: 83ff93b00e2428c309662918a2793e4f5b26870c | To: de6b1c71686c82b6335d0d7a87a45bb2fd51605e | |||
| 10.09.2021 20:34:52 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f36a47300f002c0c9f8c131962f077c3543b2fc6 | To: 9ec9bc7fb027448bb2670c4bd56043ea9dfd2dcc | |||
| 10.09.2021 20:32:54 | |
1 635 WBTC | $ 75 329 330 | (unknown) | (unknown) |
| Type: transfer | From: 1e3d6eab4bcf24bcd04721caa11c478a2e59852d | To: 92f2648f1f8b02bc805d78614479778c218168b6 | |||
| 10.09.2021 20:30:08 | |
5 000 000 BUSD | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 20:28:31 | |
200 BTC | $ 9 125 825 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1A5PFH8NdhLy1raKXKxFoqUgMAPUaqivqp | |||
| 10.09.2021 20:28:31 | |
156 BTC | $ 7 118 137 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39S71V8Jw3gsc2UCfBjBpRwyWgTB3NBKai | |||
| 10.09.2021 20:28:31 | |
392 BTC | $ 17 897 842 | (unknown) | (unknown) |
| Type: transfer | From: 3HJdLZucy1uKU9qo734DNfDB4bodVeCkcT | To: 32yescRXnNMAZFvcuahe9GiMn33gJjWkvw | |||