Whale movements
Last update: 17.08.2026 08:05:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 20:28:31 |  |
118 BTC | $ 5 383 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd08h0cqpp5anr4hfr9meuulvku20rsh08xc9fa | To: bc1qux44azdp26nh2rpfdt77ttwa6tgwn0jfs84jdu | |||
| 10.09.2021 20:28:31 | |
561 BTC | $ 25 604 470 | (unknown) | (unknown) |
| Type: transfer | From: 3PDPL2hxyZSjTbRFkDFyGMi3QhydnEwPiK | To: 3Fh7GRNGEW8fQSoqoHAPxq1ytwDcgjwAMm | |||
| 10.09.2021 20:28:31 | |
561 BTC | $ 25 604 494 | (unknown) | (unknown) |
| Type: transfer | From: 36cPVQWargp1Ez87E3xzx1xr6AaR4SVji1 | To: 3PDPL2hxyZSjTbRFkDFyGMi3QhydnEwPiK | |||
| 10.09.2021 20:28:31 | |
561 BTC | $ 25 604 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezy62ujrn655ru94agzwpy2unpv67ey3n7t5fq | To: 36cPVQWargp1Ez87E3xzx1xr6AaR4SVji1 | |||
| 10.09.2021 20:28:31 | |
392 BTC | $ 17 897 868 | (unknown) | (unknown) |
| Type: transfer | From: 3AGYShDpvQKtfAnzFXN9C339yQYHTtXXFH | To: 3HJdLZucy1uKU9qo734DNfDB4bodVeCkcT | |||
| 10.09.2021 20:28:31 | |
392 BTC | $ 17 897 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjq7gfq2vpp463um7f03yh4ep5f2wnudtwp3rj | To: 3AGYShDpvQKtfAnzFXN9C339yQYHTtXXFH | |||
| 10.09.2021 20:28:31 | |
44 997 BTC | $ 2 053 169 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EXJJVjxw7gGCecoxgM5Y3dXFiP7GCP5FP | To: 39aqJ6vHUwbWo32cqEc8yRGkNpWhgtYMER | |||
| 10.09.2021 20:28:31 | |
44 997 BTC | $ 2 053 170 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NcgSbb9Z4LUmNrjGpYQEs66YxypPw3KD3 | To: 3EXJJVjxw7gGCecoxgM5Y3dXFiP7GCP5FP | |||
| 10.09.2021 20:28:31 | |
44 997 BTC | $ 2 053 170 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FUrYXJeG9EzuCbDM5QrvdVRxoL46unyNm | To: 3NcgSbb9Z4LUmNrjGpYQEs66YxypPw3KD3 | |||
| 10.09.2021 20:28:31 | |
118 BTC | $ 5 383 894 | (unknown) | (unknown) |
| Type: transfer | From: 3KRsLY4q1k6d4foNStRhG6pauS1iuwFH6p | To: bc1qd08h0cqpp5anr4hfr9meuulvku20rsh08xc9fa | |||
| 10.09.2021 20:28:31 | |
118 BTC | $ 5 383 923 | (unknown) | (unknown) |
| Type: transfer | From: 3AGXvjYx6nHzZ3qjqcMnJZ1dTCxPf2e4qJ | To: 3KRsLY4q1k6d4foNStRhG6pauS1iuwFH6p | |||
| 10.09.2021 20:23:09 |  |
1 528 ETH | $ 5 102 861 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 10.09.2021 20:23:09 | |
3 000 ETH | $ 10 021 498 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 10.09.2021 20:21:53 | |
3 000 ETH | $ 10 069 796 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 10.09.2021 20:16:44 | |
118 BTC | $ 5 371 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4uba3d6XTTrTkQ9tSincgv2uXkAbhgNa | To: 3AGXvjYx6nHzZ3qjqcMnJZ1dTCxPf2e4qJ | |||
| 10.09.2021 20:15:06 | |
1 230 BTC | $ 56 261 120 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvpgyac88vqtslewxu7yu9dqwp8rd83zch55zpm3xgn3mgg72w3kqv0s8qa | |||
| 10.09.2021 20:15:06 | |
116 BTC | $ 5 305 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JgGfc3TP12kWjA3N2Jpgp2faTVNw6r9FY | |||
| 10.09.2021 20:15:06 | |
44 997 BTC | $ 2 058 195 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qutss8duus4ecmh70d536aleva3030u9jum6mh5 | To: 3FUrYXJeG9EzuCbDM5QrvdVRxoL46unyNm | |||
| 10.09.2021 20:15:06 | |
118 BTC | $ 5 397 546 | (unknown) | (unknown) |
| Type: transfer | From: 3NavTC3aWWXB9jpLw4q1AgJhLrujZ81qPx | To: 3Q4uba3d6XTTrTkQ9tSincgv2uXkAbhgNa | |||
| 10.09.2021 20:15:06 | |
561 BTC | $ 25 667 646 | (unknown) | (unknown) |
| Type: transfer | From: 335uYgVCB7hP4TUQrVpq5zZNV4381rHbZr | To: bc1qezy62ujrn655ru94agzwpy2unpv67ey3n7t5fq | |||
| 10.09.2021 20:15:06 | |
561 BTC | $ 25 679 116 | (unknown) | (unknown) |
| Type: transfer | From: 3KG2jAXT8q7SwnCq643fz68zKhNNbhHgZk | To: 335uYgVCB7hP4TUQrVpq5zZNV4381rHbZr | |||
| 10.09.2021 20:15:06 | |
561 BTC | $ 25 679 276 | (unknown) | (unknown) |
| Type: transfer | From: 3Jk4ahgK6xTqRkWFGKNaJJg7NWafF3m4VB | To: 3KG2jAXT8q7SwnCq643fz68zKhNNbhHgZk | |||
| 10.09.2021 20:15:06 | |
400 BTC | $ 18 287 916 | (unknown) | (unknown) |
| Type: transfer | From: 36RcNXEG5Rft6UC3wdivFfhuuNGVgBy2nX | To: bc1qzjq7gfq2vpp463um7f03yh4ep5f2wnudtwp3rj | |||
| 10.09.2021 20:15:06 | |
400 BTC | $ 18 287 968 | (unknown) | (unknown) |
| Type: transfer | From: 33aA5ZFdfePC5s6znvCR8EeWgxk34RmV7B | To: 36RcNXEG5Rft6UC3wdivFfhuuNGVgBy2nX | |||
| 10.09.2021 20:15:06 | |
400 BTC | $ 18 287 972 | (unknown) | (unknown) |
| Type: transfer | From: 3QvM8YfwEQM9C4jTZMCHBs9zKWfjo1JVDy | To: 33aA5ZFdfePC5s6znvCR8EeWgxk34RmV7B | |||
| 10.09.2021 20:15:06 | |
400 BTC | $ 18 289 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Qiw69EREoGXPESxe6mASxYbiBf2XyYhwa | To: 3QvM8YfwEQM9C4jTZMCHBs9zKWfjo1JVDy | |||
| 10.09.2021 20:15:06 | |
400 BTC | $ 18 289 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HhCTW4x7NyxmnHi8pXFSnp7CwT6wUB72i | To: 3Qiw69EREoGXPESxe6mASxYbiBf2XyYhwa | |||
| 10.09.2021 20:15:06 | |
44 997 BTC | $ 2 058 195 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrwxefanzwr7tlzpq5ga5909d4chlwyyryc4z0 | To: bc1qutss8duus4ecmh70d536aleva3030u9jum6mh5 | |||
| 10.09.2021 20:15:06 | |
44 997 BTC | $ 2 058 196 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PZCAiHaDYdNtUhYXk3yVxrqVNekcjCqjp | To: bc1qyrwxefanzwr7tlzpq5ga5909d4chlwyyryc4z0 | |||
| 10.09.2021 20:15:06 | |
44 997 BTC | $ 2 058 196 700 | (unknown) | (unknown) |
| Type: transfer | From: 39xtW51k9DmGp46r54Pyv8XR3UBT4BtDCn | To: 3PZCAiHaDYdNtUhYXk3yVxrqVNekcjCqjp | |||
| 10.09.2021 20:15:06 | |
44 997 BTC | $ 2 058 198 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yvl9nej534ws4sdyar67jy8thljr8sa7a53r6 | To: 39xtW51k9DmGp46r54Pyv8XR3UBT4BtDCn | |||
| 10.09.2021 20:15:06 | |
561 BTC | $ 25 679 288 | (unknown) | (unknown) |
| Type: transfer | From: 393nFumLpXVP9oq6Zi8tExvdCEsLAqKrAf | To: 3Jk4ahgK6xTqRkWFGKNaJJg7NWafF3m4VB | |||
| 10.09.2021 20:15:06 | |
561 BTC | $ 25 679 394 | (unknown) | (unknown) |
| Type: transfer | From: 3K6DsanCzhFD5ms8DhqYy6KMgCxmsKxdAb | To: 393nFumLpXVP9oq6Zi8tExvdCEsLAqKrAf | |||
| 10.09.2021 20:15:06 | |
118 BTC | $ 5 397 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rpaq3tsj7940vtchrntusaygphcgw3ynyuqxr | To: 3NavTC3aWWXB9jpLw4q1AgJhLrujZ81qPx | |||
| 10.09.2021 20:15:06 | |
118 BTC | $ 5 397 628 | (unknown) | (unknown) |
| Type: transfer | From: 38Z9yrktYAxAmFjiL2QZEnTT7yTz9SZP3t | To: bc1q0rpaq3tsj7940vtchrntusaygphcgw3ynyuqxr | |||
| 10.09.2021 20:15:06 | |
118 BTC | $ 5 397 637 | (unknown) | (unknown) |
| Type: transfer | From: 34BcV64sefSRpxQgNvcKWu9KAfW8NDjz5z | To: 38Z9yrktYAxAmFjiL2QZEnTT7yTz9SZP3t | |||
| 10.09.2021 20:15:06 | |
118 BTC | $ 5 397 818 | (unknown) | (unknown) |
| Type: transfer | From: 3EHBAH3w1P5aPKmLUBddBacQxrw9PNUpB7 | To: 34BcV64sefSRpxQgNvcKWu9KAfW8NDjz5z | |||
| 10.09.2021 20:15:06 | |
118 BTC | $ 5 398 477 | (unknown) | (unknown) |
| Type: transfer | From: 378uzwRSvP74vSUgYjmjaoX2R1tHpBn55i | To: 3EHBAH3w1P5aPKmLUBddBacQxrw9PNUpB7 | |||
| 10.09.2021 20:15:06 | |
118 BTC | $ 5 398 489 | (unknown) | (unknown) |
| Type: transfer | From: 3KGd3CQqEznFC3CX2fvsvpphLoxrfX2z85 | To: 378uzwRSvP74vSUgYjmjaoX2R1tHpBn55i | |||
| 10.09.2021 20:15:06 | |
141 BTC | $ 6 428 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2v0m3weks5vfknqwsv6lfslqesty5uus4dq0zh | To: 377UvAsX6Tw8ZGFCdca7xdSNMt7TBoSya2 | |||
| 10.09.2021 20:15:06 | |
178 BTC | $ 8 137 681 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DwDDne1QAUGuKnwWcYkpvFzkU99wWkmdd | |||
| 10.09.2021 20:15:06 | |
221 BTC | $ 10 109 639 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC | |||
| 10.09.2021 20:15:06 | |
250 BTC | $ 11 434 597 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.09.2021 20:12:21 | |
40 000 000 USDT | $ 40 000 000 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: f36a47300f002c0c9f8c131962f077c3543b2fc6 | |||
| 10.09.2021 20:10:31 | |
681 468 OMG | $ 5 648 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 20:08:37 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 10.09.2021 20:04:25 | |
19 999 950 USDT | $ 19 999 950 | (unknown) | curve.fi (other) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.09.2021 20:00:17 | |
2 001 ETH | $ 6 655 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36aac4254441df47c68672ff53c9eb6ac53ef9ca | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 19:55:51 | |
8 000 ETH | $ 26 571 158 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 10.09.2021 19:54:59 | |
5 623 889 USDC | $ 5 623 889 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||