Whale movements
Last update: 17.08.2026 07:41:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 19:45:27 |  |
500 BTC | $ 22 789 166 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 10.09.2021 19:45:27 | |
250 BTC | $ 11 394 583 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 10.09.2021 19:45:27 | |
141 BTC | $ 6 408 359 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsz73jj55mj6czfhv8xfgltu2jkss06f3gns75z | To: bc1q2v0m3weks5vfknqwsv6lfslqesty5uus4dq0zh | |||
| 10.09.2021 19:45:27 | |
141 BTC | $ 6 410 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hmvgmakg003fv2mylxfqtug6er4c5lfs0kmhz | To: bc1qsz73jj55mj6czfhv8xfgltu2jkss06f3gns75z | |||
| 10.09.2021 19:45:27 | |
191 BTC | $ 8 705 462 | (unknown) | binance (exchange) |
| Type: transfer | From: 33LXM9G54ScJfAycVi7gR3fCyCzn9aqTE2 | To: 3Q4i568ZSrNkUwh5wYUN5aWAZ23vbxdjD8 | |||
| 10.09.2021 19:45:27 | |
339 BTC | $ 15 448 415 | (unknown) | (unknown) |
| Type: transfer | From: 33LXM9G54ScJfAycVi7gR3fCyCzn9aqTE2 | To: 3GmPZWtYiqnGmJBQuuEP2bXcZHcKZB64Si | |||
| 10.09.2021 19:45:27 | |
187 BTC | $ 8 523 148 | (unknown) | (unknown) |
| Type: transfer | From: 15GmUqB8KfUdtwpm7HhJXB8NTjbhZMwTcR | To: 3KoNQwRhavE4MWKJzCsc1MAtZFzm323N6f | |||
| 10.09.2021 19:45:27 | |
1 535 BTC | $ 69 950 824 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 10.09.2021 19:45:27 | |
500 BTC | $ 22 789 166 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 10.09.2021 19:45:27 | |
185 BTC | $ 8 441 099 | (unknown) | (unknown) |
| Type: transfer | From: 1CoPqFP2k359HU2oTBX9i8bJ7DcZczj7k | To: 1B5EJkHMEpwR8ZeDAxRv1ACnahAbX9sN29 | |||
| 10.09.2021 19:45:27 | |
111 BTC | $ 5 059 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 10.09.2021 19:40:27 |  |
57 215 132 USDT | $ 57 215 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.09.2021 19:38:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 10.09.2021 19:38:03 | |
29 850 092 USDC | $ 29 850 092 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 19:37:49 | |
777 WBTC | $ 35 379 490 | (unknown) | (unknown) |
| Type: transfer | From: 786305cceffda7b082a6f97ce3d45410d7b64bab | To: af8f668af4964e51fc31c0e15ff5fc5a9401e7bb | |||
| 10.09.2021 19:36:19 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 10.09.2021 19:31:02 | |
8 405 ETH | $ 27 721 014 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 7fdd9c6be666561e088607bda6047feb283fb4a5 | |||
| 10.09.2021 19:30:29 | |
5 443 965 USDT | $ 5 443 965 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 19:30:29 | |
25 091 ETH | $ 82 753 260 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 19:19:23 | |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a1d05e19ce6d02604266451f02bde06a74e1b842 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.09.2021 19:17:31 | |
6 009 908 USDT | $ 6 009 908 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 10.09.2021 19:15:21 |  |
5 000 000 XRP | $ 5 331 165 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rsM7KAW1wutm2qxeF2FUWb9yRmSPjjS2Ex | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 10.09.2021 19:11:54 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||
| 10.09.2021 19:11:20 | |
8 656 477 USDC | $ 8 656 477 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4b78d5f879a351125b6d02e445ad0ab8b2c4811c | |||
| 10.09.2021 19:10:48 | |
7 999 564 USDC | $ 7 999 564 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 10.09.2021 19:08:54 | |
7 999 975 USDT | $ 7 999 975 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 10.09.2021 19:03:46 | |
113 BTC | $ 5 183 904 | (unknown) | (unknown) |
| Type: transfer | From: 1Fgi3n83qXZjPPRuMMftmfTfEatVERQ7kT | To: 1BrJoBatwwmcxmQRy9UtN38t9VwQo4s9G2 | |||
| 10.09.2021 19:03:46 | |
452 BTC | $ 20 650 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7dt2pwxuhmf42xdckmlyydgg8cwtplxly5cxt3 | |||
| 10.09.2021 19:03:46 | |
562 BTC | $ 25 689 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz0dtx04tvvu7ckdvp84rwftmvgvjm9zvdw787 | To: 34UCgWPAsUFF9E2GuxKzxXLVjrkL8SDUwh | |||
| 10.09.2021 19:03:46 | |
562 BTC | $ 25 689 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5zfl4n6xwcw0630whtrd0k8dsrws88ta083c78 | To: bc1qcz0dtx04tvvu7ckdvp84rwftmvgvjm9zvdw787 | |||
| 10.09.2021 19:03:46 | |
562 BTC | $ 25 690 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CYmJyhJ4Fk2cjGKTSj1qxxhwZgG3YkZGS | To: bc1q5zfl4n6xwcw0630whtrd0k8dsrws88ta083c78 | |||
| 10.09.2021 19:03:46 | |
45 024 BTC | $ 2 058 673 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EPr9ERw54jnTS8XtTtDCW6m1rnPLrp1eH | To: 3LtWCPg6rDmtZU1BuwWt3M7qcj73RmpfsL | |||
| 10.09.2021 19:03:46 | |
45 024 BTC | $ 2 058 674 200 | (unknown) | (unknown) |
| Type: transfer | From: 38NwYDQpPWFC3VH53GpDVjTZLTecVZ5UBr | To: 3EPr9ERw54jnTS8XtTtDCW6m1rnPLrp1eH | |||
| 10.09.2021 19:03:46 | |
45 024 BTC | $ 2 058 674 200 | (unknown) | (unknown) |
| Type: transfer | From: 3MQG4b1YKvh7susWAkzjd2FZWsf5DiXs5u | To: 38NwYDQpPWFC3VH53GpDVjTZLTecVZ5UBr | |||
| 10.09.2021 19:03:46 | |
45 024 BTC | $ 2 058 674 200 | (unknown) | (unknown) |
| Type: transfer | From: 3CPper6oYUUij6tD16zRLRxXPJDjYPD7Ud | To: 3MQG4b1YKvh7susWAkzjd2FZWsf5DiXs5u | |||
| 10.09.2021 19:03:46 | |
45 024 BTC | $ 2 058 674 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BfrXtS8PjiNuMbSYmP5Ak2eKjfQiCEfMm | To: 3CPper6oYUUij6tD16zRLRxXPJDjYPD7Ud | |||
| 10.09.2021 19:03:46 | |
455 BTC | $ 20 816 714 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j07knylu2w6d4s8ll32qw6fdzxuu6qrjddkcx | To: 3FmAvm7pPEMjTGihuHvF6w2EsHowmxsmip | |||
| 10.09.2021 19:03:46 | |
455 BTC | $ 20 816 744 | (unknown) | (unknown) |
| Type: transfer | From: 3GRcfhNHkZHzop7Pj2yhnYvcRCQpqjoEZW | To: bc1q5j07knylu2w6d4s8ll32qw6fdzxuu6qrjddkcx | |||
| 10.09.2021 19:03:46 | |
455 BTC | $ 20 817 916 | (unknown) | (unknown) |
| Type: transfer | From: 3EAQCn5h1XzyxJN6MzUAjcfKxawudH8g8J | To: 3GRcfhNHkZHzop7Pj2yhnYvcRCQpqjoEZW | |||
| 10.09.2021 19:03:46 | |
455 BTC | $ 20 818 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5tvupqeegwrzju07m2wsx9psvvsmth2cq6ag68 | To: 3EAQCn5h1XzyxJN6MzUAjcfKxawudH8g8J | |||
| 10.09.2021 19:03:46 | |
455 BTC | $ 20 818 142 | (unknown) | (unknown) |
| Type: transfer | From: 3KWEWrXxvomCEp8LvMNvHSc9Zjf4uFtZGo | To: bc1q5tvupqeegwrzju07m2wsx9psvvsmth2cq6ag68 | |||
| 10.09.2021 19:03:46 | |
562 BTC | $ 25 698 262 | (unknown) | (unknown) |
| Type: transfer | From: 3MNaHhsY4ZQUithRLxmz5b54ax7sXyxVDT | To: 3CYmJyhJ4Fk2cjGKTSj1qxxhwZgG3YkZGS | |||
| 10.09.2021 19:03:46 | |
562 BTC | $ 25 698 406 | (unknown) | (unknown) |
| Type: transfer | From: 35xmxNS8oApD2ui6hgrAMVkV6VJyctmJVN | To: 3MNaHhsY4ZQUithRLxmz5b54ax7sXyxVDT | |||
| 10.09.2021 19:00:35 | |
5 090 712 USDT | $ 5 090 712 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 19:00:35 | |
30 000 000 USDC | $ 30 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ee978cd4c0e970508e8f16789bb91a7314727d60 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 19:00:35 | |
6 096 830 USDC | $ 6 096 830 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a4eb49890ee5089ad41ee7f38caa0fdf5bd50978 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 19:00:30 | |
347 WBTC | $ 15 781 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 18:50:00 | |
120 BTC | $ 5 413 019 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45stt4y6suzqrgcz6n6lxyn4es5g3fyrfg58ef | |||
| 10.09.2021 18:50:00 | |
562 BTC | $ 25 325 548 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35xmxNS8oApD2ui6hgrAMVkV6VJyctmJVN | |||
| 10.09.2021 18:50:00 | |
45 024 BTC | $ 2 028 726 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Nmp9eyA2Jd7hTNjRvPyvqJVeKBgmC5GoE | To: 3BfrXtS8PjiNuMbSYmP5Ak2eKjfQiCEfMm | |||