Whale movements
Last update: 17.08.2026 08:04:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 19:53:25 |  |
8 000 ETH | $ 26 662 478 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 10.09.2021 19:50:37 |  |
400 BTC | $ 18 284 696 | (unknown) | (unknown) |
| Type: transfer | From: 34h3ybHtcESxQDH6S1jvNQYURQ97QiJ3Jk | To: 3HhCTW4x7NyxmnHi8pXFSnp7CwT6wUB72i | |||
| 10.09.2021 19:50:37 | |
561 BTC | $ 25 671 246 | (unknown) | (unknown) |
| Type: transfer | From: 3QthF3gGkRVB6wDS7JuAAMw8dsfZuJWPdS | To: 3K6DsanCzhFD5ms8DhqYy6KMgCxmsKxdAb | |||
| 10.09.2021 19:50:37 | |
118 BTC | $ 5 396 926 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KGd3CQqEznFC3CX2fvsvpphLoxrfX2z85 | |||
| 10.09.2021 19:50:37 | |
44 997 BTC | $ 2 057 545 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr3c8s2tkhwzkve6jx8fgheupa8vx55rng07nq | To: bc1q5yvl9nej534ws4sdyar67jy8thljr8sa7a53r6 | |||
| 10.09.2021 19:50:30 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 10.09.2021 19:50:30 | |
70 072 110 USDT | $ 70 072 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 19:50:00 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 10.09.2021 19:50:00 | |
2 734 ETH | $ 9 099 799 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 10.09.2021 19:49:11 | |
2 001 ETH | $ 6 617 588 | (unknown) | binance (exchange) |
| Type: transfer | From: 8df8c8699d4ee2537018b01f209a6ef9100af32d | To: 36aac4254441df47c68672ff53c9eb6ac53ef9ca | |||
| 10.09.2021 19:48:07 | |
300 BTC | $ 13 784 024 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 10.09.2021 19:48:07 | |
452 BTC | $ 20 750 984 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1q7dt2pwxuhmf42xdckmlyydgg8cwtplxly5cxt3 | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.09.2021 19:48:07 | |
561 BTC | $ 25 795 064 | (unknown) | (unknown) |
| Type: transfer | From: 3Hic4EnMQLdekvHBhTnFLi1Aodu8xodWh5 | To: 3QthF3gGkRVB6wDS7JuAAMw8dsfZuJWPdS | |||
| 10.09.2021 19:48:07 | |
561 BTC | $ 25 795 396 | (unknown) | (unknown) |
| Type: transfer | From: 34E7ZmSQGC5U5fVUfquDCmZ2tngbqAG7CB | To: 3Hic4EnMQLdekvHBhTnFLi1Aodu8xodWh5 | |||
| 10.09.2021 19:48:07 | |
561 BTC | $ 25 795 900 | (unknown) | (unknown) |
| Type: transfer | From: 36roZtqMTpwze2yYcrG9h6aRY8M6ByVAyb | To: 34E7ZmSQGC5U5fVUfquDCmZ2tngbqAG7CB | |||
| 10.09.2021 19:48:07 | |
561 BTC | $ 25 796 374 | (unknown) | (unknown) |
| Type: transfer | From: 3Ag9h91XxKaKouGLAAyWYpv719io4yBNxc | To: 36roZtqMTpwze2yYcrG9h6aRY8M6ByVAyb | |||
| 10.09.2021 19:48:07 | |
561 BTC | $ 25 796 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wemyyvrft0juzj6f398nk7vpyxmyphtrslatf | To: 3Ag9h91XxKaKouGLAAyWYpv719io4yBNxc | |||
| 10.09.2021 19:48:07 | |
561 BTC | $ 25 796 478 | (unknown) | (unknown) |
| Type: transfer | From: 3PSFSvS4SL4xQQaZmYv3RScY9aVLhCpAxC | To: bc1q3wemyyvrft0juzj6f398nk7vpyxmyphtrslatf | |||
| 10.09.2021 19:48:07 | |
561 BTC | $ 25 796 558 | (unknown) | (unknown) |
| Type: transfer | From: 3EwFXsttc2tvXULRD9h4emXHPBJUHyf61S | To: 3PSFSvS4SL4xQQaZmYv3RScY9aVLhCpAxC | |||
| 10.09.2021 19:48:07 | |
561 BTC | $ 25 797 182 | (unknown) | (unknown) |
| Type: transfer | From: 3K95ATnVy9QFu15HpzzsCyVqyJvaqwwbMe | To: 3EwFXsttc2tvXULRD9h4emXHPBJUHyf61S | |||
| 10.09.2021 19:48:07 | |
562 BTC | $ 25 799 158 | (unknown) | (unknown) |
| Type: transfer | From: 3KqaRHp8LHzbEa64RrY2KJSmYv1tJPtKKA | To: 3K95ATnVy9QFu15HpzzsCyVqyJvaqwwbMe | |||
| 10.09.2021 19:48:07 | |
562 BTC | $ 25 813 582 | (unknown) | (unknown) |
| Type: transfer | From: 3QpG1A1QKDieS2Hztupwkxw8P6EQH9et72 | To: 3KqaRHp8LHzbEa64RrY2KJSmYv1tJPtKKA | |||
| 10.09.2021 19:48:07 | |
562 BTC | $ 25 813 592 | (unknown) | (unknown) |
| Type: transfer | From: 37hYnaRcc34SyhDeSsg88uZxef8pv96qYr | To: 3QpG1A1QKDieS2Hztupwkxw8P6EQH9et72 | |||
| 10.09.2021 19:48:07 | |
562 BTC | $ 25 813 692 | (unknown) | (unknown) |
| Type: transfer | From: 391ni1WPMzd7jQF7BsZy25zBZ4PpvdjN75 | To: 37hYnaRcc34SyhDeSsg88uZxef8pv96qYr | |||
| 10.09.2021 19:48:07 | |
562 BTC | $ 25 814 246 | (unknown) | (unknown) |
| Type: transfer | From: 34UCgWPAsUFF9E2GuxKzxXLVjrkL8SDUwh | To: 391ni1WPMzd7jQF7BsZy25zBZ4PpvdjN75 | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 670 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlphjtjn9k7s4d2el2u4wp9hasfq8j0sffss6ks | To: 34h3ybHtcESxQDH6S1jvNQYURQ97QiJ3Jk | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 671 608 | (unknown) | (unknown) |
| Type: transfer | From: 33rypPD6GRUZG2gPUk3gqS9gjUSAwqgSkF | To: bc1qlphjtjn9k7s4d2el2u4wp9hasfq8j0sffss6ks | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 671 630 | (unknown) | (unknown) |
| Type: transfer | From: 37bnKNQxM6KKZAdai8aGGVDH5qqo4sAJcS | To: 33rypPD6GRUZG2gPUk3gqS9gjUSAwqgSkF | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 673 606 | (unknown) | (unknown) |
| Type: transfer | From: 33DJpdcqM6NtCZ3xsAtfoSrKTtZVMdJU5w | To: 37bnKNQxM6KKZAdai8aGGVDH5qqo4sAJcS | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 673 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Aeszi1gC98RHJ7n1ysyu77HRSvX2Ko9Rx | To: 33DJpdcqM6NtCZ3xsAtfoSrKTtZVMdJU5w | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 675 226 | (unknown) | (unknown) |
| Type: transfer | From: 3QWUSuj9c5bght8kVL5u95oWEevoCSNVmk | To: 3Aeszi1gC98RHJ7n1ysyu77HRSvX2Ko9Rx | |||
| 10.09.2021 19:48:07 | |
44 997 BTC | $ 2 067 468 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BEtDdCTz4QjXjzxCCfGmKUXbAJHXAPNF9 | To: bc1qsr3c8s2tkhwzkve6jx8fgheupa8vx55rng07nq | |||
| 10.09.2021 19:48:07 | |
44 997 BTC | $ 2 067 483 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qex6l5jfkweenh3eqpxd6j8293hzaswf283k6tw | To: 3BEtDdCTz4QjXjzxCCfGmKUXbAJHXAPNF9 | |||
| 10.09.2021 19:48:07 | |
44 997 BTC | $ 2 067 483 800 | (unknown) | (unknown) |
| Type: transfer | From: 332FiTJPCDX7VqV1niYfFwHe2aMCRxfKcE | To: bc1qex6l5jfkweenh3eqpxd6j8293hzaswf283k6tw | |||
| 10.09.2021 19:48:07 | |
44 997 BTC | $ 2 067 484 000 | (unknown) | (unknown) |
| Type: transfer | From: 38TM1wwKTeaFbfUfGBDQoHdgLjhTWDfQbx | To: 332FiTJPCDX7VqV1niYfFwHe2aMCRxfKcE | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 675 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfper9y4hx3vlssavqw3lms3suzx6un7q8du9s | To: 3QWUSuj9c5bght8kVL5u95oWEevoCSNVmk | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 675 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmkqnysd5a7w5arhppl7u5tgnzpn6m56cxzqs0 | To: bc1qlfper9y4hx3vlssavqw3lms3suzx6un7q8du9s | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 677 126 | (unknown) | (unknown) |
| Type: transfer | From: 3HQt3M1hBy64re9q7emX8RqVAJNn6mmoXy | To: bc1qsmkqnysd5a7w5arhppl7u5tgnzpn6m56cxzqs0 | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 677 160 | (unknown) | (unknown) |
| Type: transfer | From: 3DqwvWhWUE5Ftzjt7paFH2yvRQ8wTPHPXp | To: 3HQt3M1hBy64re9q7emX8RqVAJNn6mmoXy | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 678 590 | (unknown) | (unknown) |
| Type: transfer | From: 3DGEciGwhcdHX7wnJmMxajhk6R32F3QXox | To: 3DqwvWhWUE5Ftzjt7paFH2yvRQ8wTPHPXp | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 687 780 | (unknown) | (unknown) |
| Type: transfer | From: 3JQR4voD4zr2MJo62oUqmhyDYH1abbQkta | To: 3DGEciGwhcdHX7wnJmMxajhk6R32F3QXox | |||
| 10.09.2021 19:48:07 | |
450 BTC | $ 20 688 228 | (unknown) | (unknown) |
| Type: transfer | From: 3FmAvm7pPEMjTGihuHvF6w2EsHowmxsmip | To: 3JQR4voD4zr2MJo62oUqmhyDYH1abbQkta | |||
| 10.09.2021 19:48:07 | |
44 997 BTC | $ 2 067 484 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Pu7RjCFCkX8Ux3CwZA5eswSmhZT43zm1x | To: 38TM1wwKTeaFbfUfGBDQoHdgLjhTWDfQbx | |||
| 10.09.2021 19:48:07 | |
44 997 BTC | $ 2 067 484 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HLTFhoibhU4vAxPrQYHY1SuPuCitY4hgP | To: 3Pu7RjCFCkX8Ux3CwZA5eswSmhZT43zm1x | |||
| 10.09.2021 19:48:07 | |
44 997 BTC | $ 2 067 485 400 | (unknown) | (unknown) |
| Type: transfer | From: 36uNVnphBmjQKHArug4LJtALKtVR5FMGHQ | To: 3HLTFhoibhU4vAxPrQYHY1SuPuCitY4hgP | |||
| 10.09.2021 19:48:07 | |
44 997 BTC | $ 2 067 487 500 | (unknown) | (unknown) |
| Type: transfer | From: 37regiRx3saVmvXUohikTWZ9dQbDKSLzt9 | To: 36uNVnphBmjQKHArug4LJtALKtVR5FMGHQ | |||
| 10.09.2021 19:48:07 | |
44 997 BTC | $ 2 067 487 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qujv9exqe7q4e8es4z3zz7sg7z4atreguvv390r | To: 37regiRx3saVmvXUohikTWZ9dQbDKSLzt9 | |||
| 10.09.2021 19:48:07 | |
44 997 BTC | $ 2 067 487 500 | (unknown) | (unknown) |
| Type: transfer | From: 3FRWHbC7TsUWn2f2B4nn3jXZTcUVz3ah7b | To: bc1qujv9exqe7q4e8es4z3zz7sg7z4atreguvv390r | |||
| 10.09.2021 19:48:07 | |
44 998 BTC | $ 2 067 492 100 | (unknown) | (unknown) |
| Type: transfer | From: 39DWJKpkXfPDZuxNRKerW6gUjsWzMSimUm | To: 3FRWHbC7TsUWn2f2B4nn3jXZTcUVz3ah7b | |||
| 10.09.2021 19:48:07 | |
45 024 BTC | $ 2 068 686 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LtWCPg6rDmtZU1BuwWt3M7qcj73RmpfsL | To: 39DWJKpkXfPDZuxNRKerW6gUjsWzMSimUm | |||