Whale movements
Last update: 17.08.2026 07:13:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 18:22:03 |  |
45 031 BTC | $ 2 028 738 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CkTaStnCXVtJ7ZaF3ncVjLJFUGhNUZKaB | To: bc1qls3wauxmmmp424g742hehtnn4yjqc7qg972ghm | |||
| 10.09.2021 18:22:03 | |
45 031 BTC | $ 2 028 742 000 | (unknown) | (unknown) |
| Type: transfer | From: 3E5m89DB6pzkgFpxESXBXinDhZAf5sYFqh | To: 3CkTaStnCXVtJ7ZaF3ncVjLJFUGhNUZKaB | |||
| 10.09.2021 18:22:03 | |
45 031 BTC | $ 2 028 742 700 | (unknown) | (unknown) |
| Type: transfer | From: 32KnwM36Ag6icWH5t6MiFi38tj7EQgcpXv | To: 3E5m89DB6pzkgFpxESXBXinDhZAf5sYFqh | |||
| 10.09.2021 18:22:03 | |
45 031 BTC | $ 2 028 744 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx895cfcfauq36swapfq7u0ty3rlwa6trra4mzy | To: 32KnwM36Ag6icWH5t6MiFi38tj7EQgcpXv | |||
| 10.09.2021 18:22:03 | |
45 031 BTC | $ 2 028 745 200 | (unknown) | (unknown) |
| Type: transfer | From: 3PF5mC1PHD3hDbW8yKBX8zceTmob3H4vUj | To: bc1qx895cfcfauq36swapfq7u0ty3rlwa6trra4mzy | |||
| 10.09.2021 18:22:03 | |
220 BTC | $ 9 911 375 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Lj8WLg2TA1wagGwSevk8Ba77FtLKJmdKr | |||
| 10.09.2021 18:22:03 | |
363 BTC | $ 16 369 736 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.09.2021 18:21:24 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.09.2021 18:18:32 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.09.2021 18:16:09 | |
6 933 058 USDC | $ 6 933 058 | (unknown) | (unknown) |
| Type: transfer | From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | To: d022510a3414f255150aa54b2e42db6129a20d9e | |||
| 10.09.2021 18:15:40 | |
20 647 488 USDC | $ 20 647 488 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 9e2207431d1ac89122729b718cbb8533886819e0 | |||
| 10.09.2021 18:15:32 |  |
4 760 000 XRP | $ 5 028 393 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 10.09.2021 18:10:24 | |
8 816 942 USDT | $ 8 816 942 | (unknown) | (unknown) |
| Type: transfer | From: 06601571aa9d3e8f5f7cdd5b993192618964bab5 | To: d022510a3414f255150aa54b2e42db6129a20d9e | |||
| 10.09.2021 18:09:07 | |
485 BTC | $ 22 098 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QWpYNdTHXwhzJqr82q7QaXzAWrU36PuKC | To: bc1qyu9xj8vn47frvzkkcr3tm8397qpkpdrpf6fwae | |||
| 10.09.2021 18:09:07 | |
485 BTC | $ 22 100 664 | (unknown) | (unknown) |
| Type: transfer | From: 38tqpj3xNUFU8CMfssUUBcLpHenUrfdXiL | To: 3QWpYNdTHXwhzJqr82q7QaXzAWrU36PuKC | |||
| 10.09.2021 18:09:07 | |
485 BTC | $ 22 100 824 | (unknown) | (unknown) |
| Type: transfer | From: 37HCgLYeFczK2Bbn8z1Z3te2ALmE1gmbhh | To: 38tqpj3xNUFU8CMfssUUBcLpHenUrfdXiL | |||
| 10.09.2021 18:09:07 | |
45 032 BTC | $ 2 051 183 700 | (unknown) | (unknown) |
| Type: transfer | From: 3J4mRK2gL9j1HDwasErraEXaeiyi4tzYzh | To: 3PF5mC1PHD3hDbW8yKBX8zceTmob3H4vUj | |||
| 10.09.2021 18:09:07 | |
45 032 BTC | $ 2 051 214 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhtetwma3gk95jgndlejqmz6d3plwhuys3m2rez | To: 3J4mRK2gL9j1HDwasErraEXaeiyi4tzYzh | |||
| 10.09.2021 18:09:07 | |
45 032 BTC | $ 2 051 214 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NgQAsVjtRBwNhxLxybyjASphgq1CSiT1n | To: bc1qhtetwma3gk95jgndlejqmz6d3plwhuys3m2rez | |||
| 10.09.2021 18:09:07 | |
337 BTC | $ 15 350 340 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DsZDyjuQ21LcFbp6sZajhGDNe6U97pyyx | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 10.09.2021 18:08:02 | |
6 424 526 XRP | $ 6 860 629 | (unknown) | (unknown) |
| Type: transfer | From: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | To: rJ9dbjXYAFRNWLLPCyD3kqVUqFhTewtHA6 | |||
| 10.09.2021 18:04:38 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: e7f57f393450924d07a29ab65a8b0dffbea3e714 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.09.2021 18:04:14 | |
9 290 ETH | $ 30 589 274 | (unknown) | (unknown) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: 0dc1758c1b9561160e393198e74ce0885cfe4be1 | |||
| 10.09.2021 18:02:42 | |
7 555 924 USDC | $ 7 555 924 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 18:01:34 | |
5 500 ETH | $ 18 028 622 | (unknown) | (unknown) |
| Type: transfer | From: 0eebbb51cdee449fcfa9ed497c028a6f6080d962 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 10.09.2021 18:01:15 | |
17 152 510 USDC | $ 17 152 510 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 18:00:01 | |
11 000 000 XRP | $ 11 694 628 | nexo (other) | nexo (other) |
| Type: transfer | From: rU6QN9HA86yYKAyGC6cDbLbj5w3qxUTdFd | To: rwADc5YVbAfDmRyjbqPoG48H5jmnbD2xV5 | |||
| 10.09.2021 17:56:03 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.09.2021 17:53:46 | |
5 460 900 USDT | $ 5 460 900 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: b8c8ab722baf74730aa81cb7958794510b2b29d0 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 10.09.2021 17:53:38 | |
45 032 BTC | $ 2 048 622 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NHzEGSfZ4iqeuEux4hRmcWYYswuiuPuKN | To: 3NgQAsVjtRBwNhxLxybyjASphgq1CSiT1n | |||
| 10.09.2021 17:53:38 | |
45 032 BTC | $ 2 048 623 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NhycrFuufXTWoPAhLkLpUs4GcrBDRtZer | To: 3NHzEGSfZ4iqeuEux4hRmcWYYswuiuPuKN | |||
| 10.09.2021 17:53:38 | |
485 BTC | $ 22 073 008 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37HCgLYeFczK2Bbn8z1Z3te2ALmE1gmbhh | |||
| 10.09.2021 17:53:38 | |
45 033 BTC | $ 2 048 668 000 | (unknown) | (unknown) |
| Type: transfer | From: 33p3D97vLGVa3RNM2GsGcmmEPjtQVeqQEX | To: 3NhycrFuufXTWoPAhLkLpUs4GcrBDRtZer | |||
| 10.09.2021 17:53:38 | |
45 033 BTC | $ 2 048 668 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KgStMjeP81hdeZD6JkxhukHWDeHecqQDi | To: 33p3D97vLGVa3RNM2GsGcmmEPjtQVeqQEX | |||
| 10.09.2021 17:53:38 | |
45 033 BTC | $ 2 048 668 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BDim7f89Qo8WNn4uTycQ2Y3cB3VvWJroh | To: 3KgStMjeP81hdeZD6JkxhukHWDeHecqQDi | |||
| 10.09.2021 17:53:38 | |
45 033 BTC | $ 2 048 668 800 | (unknown) | (unknown) |
| Type: transfer | From: 37BABoErk9xruXbP9yPijCFksZFYMpaXur | To: 3BDim7f89Qo8WNn4uTycQ2Y3cB3VvWJroh | |||
| 10.09.2021 17:53:38 | |
45 033 BTC | $ 2 048 669 000 | (unknown) | (unknown) |
| Type: transfer | From: 3M5z37UvSMhTwkTroxQDRAyCZHqzw6B2cb | To: 37BABoErk9xruXbP9yPijCFksZFYMpaXur | |||
| 10.09.2021 17:53:38 | |
45 034 BTC | $ 2 048 705 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HyQnUdNFjQJoiazDgcP1qaEtHsiv14ZYd | To: 3M5z37UvSMhTwkTroxQDRAyCZHqzw6B2cb | |||
| 10.09.2021 17:53:38 | |
45 136 BTC | $ 2 053 351 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5s2qvp9ata87u2jcwsejt8c42v86v32kvx9j8y | To: 3HyQnUdNFjQJoiazDgcP1qaEtHsiv14ZYd | |||
| 10.09.2021 17:53:38 | |
45 136 BTC | $ 2 053 351 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07e68m6flznyzm0sf232htc0rzh4vzku2et8j2 | To: bc1q5s2qvp9ata87u2jcwsejt8c42v86v32kvx9j8y | |||
| 10.09.2021 17:53:38 | |
45 136 BTC | $ 2 053 351 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MRmsXnTrGuofuy2wdvevJnkMpAgT3ex6e | To: bc1q07e68m6flznyzm0sf232htc0rzh4vzku2et8j2 | |||
| 10.09.2021 17:53:38 | |
45 136 BTC | $ 2 053 351 700 | (unknown) | (unknown) |
| Type: transfer | From: 396NQ694732zEqduE7zNmGQN5C4g17d1N1 | To: 3MRmsXnTrGuofuy2wdvevJnkMpAgT3ex6e | |||
| 10.09.2021 17:53:38 | |
45 136 BTC | $ 2 053 351 800 | (unknown) | (unknown) |
| Type: transfer | From: 3FYei5kaxkJ9CQjmDu71kLrWAY9zgN9PVm | To: 396NQ694732zEqduE7zNmGQN5C4g17d1N1 | |||
| 10.09.2021 17:53:38 | |
163 BTC | $ 7 409 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyqat73y277dwe695zkc8dyxywp9uj6c9s63m74agtpt540rn226qafjq4j | |||
| 10.09.2021 17:53:03 | |
5 460 900 USDT | $ 5 460 900 | (unknown) | ftx (exchange) |
| Type: transfer | From: 56b2dc24a68aad4fb6ebfb6b3390a8b2840d01bb | To: b8c8ab722baf74730aa81cb7958794510b2b29d0 | |||
| 10.09.2021 17:51:12 | |
6 424 546 XRP | $ 6 867 438 | bitvavo (other) | (unknown) |
| Type: transfer | From: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | To: rDm17MrJxpqMTu5tZNgwDBGyov5wkKixUQ | |||
| 10.09.2021 17:50:36 | |
57 319 600 USDT | $ 57 319 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 17:49:50 | |
7 353 582 BUSD | $ 7 353 582 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.09.2021 17:48:50 | |
5 572 135 USDC | $ 5 572 135 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.09.2021 17:48:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TSU8DhtwNJGM1Lbg6nCkQXtzbdEQfqueqR | To: TQRmXN31CApa8UZrTDpQTZsMC9AkfGapuE | |||