Whale movements
Last update: 17.08.2026 07:13:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 17:42:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: e7f57f393450924d07a29ab65a8b0dffbea3e714 | |||
| 10.09.2021 17:40:38 | |
19 998 000 USDT | $ 19 998 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 10.09.2021 17:40:00 |  |
45 136 BTC | $ 2 048 066 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qultv4ngcmgcpzxunqnts4n2jq07wrlw6us7x54 | To: 3FYei5kaxkJ9CQjmDu71kLrWAY9zgN9PVm | |||
| 10.09.2021 17:40:00 | |
45 136 BTC | $ 2 048 066 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsmkvd5qlfhjucgwqkwuz3wgkk2umkkxutadu2 | To: bc1qultv4ngcmgcpzxunqnts4n2jq07wrlw6us7x54 | |||
| 10.09.2021 17:40:00 | |
45 137 BTC | $ 2 048 111 700 | (unknown) | (unknown) |
| Type: transfer | From: 375Wrd4oWUmnpXajbThrWdGL2NACSgUVad | To: bc1qpsmkvd5qlfhjucgwqkwuz3wgkk2umkkxutadu2 | |||
| 10.09.2021 17:40:00 | |
45 137 BTC | $ 2 048 112 000 | (unknown) | (unknown) |
| Type: transfer | From: 36cfbDtNpZMMaVUpmq2xP4zv5pmdDxpCsx | To: 375Wrd4oWUmnpXajbThrWdGL2NACSgUVad | |||
| 10.09.2021 17:40:00 | |
45 137 BTC | $ 2 048 119 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EkoyFrSMDr6rVqmjGvUqVJb8LrbDaEszA | To: 36cfbDtNpZMMaVUpmq2xP4zv5pmdDxpCsx | |||
| 10.09.2021 17:40:00 | |
45 137 BTC | $ 2 048 120 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QeN4icmoBth5WBBRCLB9pJwEDW2TZDhK2 | To: 3EkoyFrSMDr6rVqmjGvUqVJb8LrbDaEszA | |||
| 10.09.2021 17:40:00 | |
45 137 BTC | $ 2 048 120 600 | (unknown) | (unknown) |
| Type: transfer | From: 3A3xkqQywCRpciRwDrVRf1S3wrZom9C6Vx | To: 3QeN4icmoBth5WBBRCLB9pJwEDW2TZDhK2 | |||
| 10.09.2021 17:40:00 | |
45 137 BTC | $ 2 048 125 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hkaqjf7wdxxt34284mt20hxkkryfcv6nyfzvy | To: 3A3xkqQywCRpciRwDrVRf1S3wrZom9C6Vx | |||
| 10.09.2021 17:40:00 | |
45 137 BTC | $ 2 048 125 600 | (unknown) | (unknown) |
| Type: transfer | From: 397ZH1aLnyJ4wbNL8xTzY2Zm6czn8phSbY | To: bc1q8hkaqjf7wdxxt34284mt20hxkkryfcv6nyfzvy | |||
| 10.09.2021 17:40:00 | |
45 156 BTC | $ 2 048 987 600 | (unknown) | (unknown) |
| Type: transfer | From: 3F6Z1CUvV6NWdwc3hqrY8JMScFfUrt9qE6 | To: 397ZH1aLnyJ4wbNL8xTzY2Zm6czn8phSbY | |||
| 10.09.2021 17:40:00 | |
162 BTC | $ 7 363 895 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 345j2JWoSaDTwDAB14quFHjovgmkY8mFRh | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 10.09.2021 17:38:21 | |
19 998 000 USDT | $ 19 998 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 10.09.2021 17:31:41 | |
15 251 292 USDT | $ 15 251 292 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.09.2021 17:31:08 | |
5 399 985 USDT | $ 5 399 985 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c8c4744b4e2646145e77f511518b9e7cad3d78c0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 17:30:30 | |
1 569 ETH | $ 5 111 114 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2fbcb77daf90c622d532593543a7eea95bdfdbd8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 17:26:19 | |
116 BTC | $ 5 213 118 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aq74cK4MJi5mmwz8BXHabffFQqPzrtw5r | |||
| 10.09.2021 17:26:19 | |
45 157 BTC | $ 2 027 000 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BCYAa14uJaCL8dZxt5t9anL8CvH1ZBLAV | To: 3F6Z1CUvV6NWdwc3hqrY8JMScFfUrt9qE6 | |||
| 10.09.2021 17:26:19 | |
230 BTC | $ 10 324 163 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3Kf5SzXQh78M3Vh4z8sNFEz5x4cKL5h6Nh | To: 3CcSrcam6rgmNSfqdCHV9UBUvij84w1PVQ | |||
| 10.09.2021 17:26:19 | |
45 252 BTC | $ 2 031 238 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf5SzXQh78M3Vh4z8sNFEz5x4cKL5h6Nh | To: 3BCYAa14uJaCL8dZxt5t9anL8CvH1ZBLAV | |||
| 10.09.2021 17:26:19 | |
45 482 BTC | $ 2 041 562 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q35fkgxem9mthdw985je0evdkuanmjp05x28fgy | To: 3Kf5SzXQh78M3Vh4z8sNFEz5x4cKL5h6Nh | |||
| 10.09.2021 17:26:19 | |
45 482 BTC | $ 2 041 587 700 | (unknown) | (unknown) |
| Type: transfer | From: 32SB93AKpxAY6yHzp2xeJ1FSMv3Zt3NMeR | To: bc1q35fkgxem9mthdw985je0evdkuanmjp05x28fgy | |||
| 10.09.2021 17:26:19 | |
45 483 BTC | $ 2 041 610 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GAe7LXVTuGfJZ2CKNzqCnfmAjCyC3Bbdz | To: 32SB93AKpxAY6yHzp2xeJ1FSMv3Zt3NMeR | |||
| 10.09.2021 17:26:19 | |
45 484 BTC | $ 2 041 686 500 | (unknown) | (unknown) |
| Type: transfer | From: 3C7WCvuCLvAX1YrUxgvMEGs95N2bs7mHeE | To: 3GAe7LXVTuGfJZ2CKNzqCnfmAjCyC3Bbdz | |||
| 10.09.2021 17:26:19 | |
45 488 BTC | $ 2 041 866 000 | (unknown) | (unknown) |
| Type: transfer | From: 3C7LhxJzUp7uupfFyyT9bCPM92pX95DEF5 | To: 3C7WCvuCLvAX1YrUxgvMEGs95N2bs7mHeE | |||
| 10.09.2021 17:26:19 | |
45 489 BTC | $ 2 041 897 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AupTSFSx5dCkn8APYfJ4YfrwizLZVjppx | To: 3C7LhxJzUp7uupfFyyT9bCPM92pX95DEF5 | |||
| 10.09.2021 17:26:19 | |
45 489 BTC | $ 2 041 897 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DoQiLwmeiKCTp5RdhGpRFseXMfRNwnFhy | To: 3AupTSFSx5dCkn8APYfJ4YfrwizLZVjppx | |||
| 10.09.2021 17:26:19 | |
45 489 BTC | $ 2 041 897 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rrf7qm6jahq2ude06a8tz6uqf79xeda5hx57z | To: 3DoQiLwmeiKCTp5RdhGpRFseXMfRNwnFhy | |||
| 10.09.2021 17:26:19 | |
45 489 BTC | $ 2 041 897 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LVXyug9uob1km6KNMTU5aDkF9S3nNQN35 | To: bc1q2rrf7qm6jahq2ude06a8tz6uqf79xeda5hx57z | |||
| 10.09.2021 17:26:19 | |
45 490 BTC | $ 2 041 920 100 | (unknown) | (unknown) |
| Type: transfer | From: 36zzJRN6sUQwShYwdXJWpCg18YR2Q9uN1R | To: 3LVXyug9uob1km6KNMTU5aDkF9S3nNQN35 | |||
| 10.09.2021 17:26:19 | |
45 490 BTC | $ 2 041 922 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AgbkdLidf74jpLRFVg2XWDhwdwB5NCK5z | To: 36zzJRN6sUQwShYwdXJWpCg18YR2Q9uN1R | |||
| 10.09.2021 17:26:19 | |
45 490 BTC | $ 2 041 922 600 | (unknown) | (unknown) |
| Type: transfer | From: 39PRjHoRQYsVcPPwk9joRjk451EzUq7bbd | To: 3AgbkdLidf74jpLRFVg2XWDhwdwB5NCK5z | |||
| 10.09.2021 17:26:19 | |
45 490 BTC | $ 2 041 923 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LQpgWiaz3yhBpJUPMK8FFiaN4uY5MQ1NT | To: 39PRjHoRQYsVcPPwk9joRjk451EzUq7bbd | |||
| 10.09.2021 17:26:48 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.09.2021 17:21:03 | |
5 999 987 USDT | $ 5 999 987 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 10.09.2021 17:21:00 | |
5 499 998 USDT | $ 5 499 998 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 10.09.2021 17:19:48 | |
9 036 601 USDC | $ 9 036 601 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 17:18:02 | |
21 298 400 USDC | $ 21 298 400 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 17:16:12 | |
300 BTC | $ 13 456 117 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 10.09.2021 17:16:12 | |
45 490 BTC | $ 2 040 379 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HSVbf4ksQYqeckErEWQ125Umbjzre6URg | To: 3LQpgWiaz3yhBpJUPMK8FFiaN4uY5MQ1NT | |||
| 10.09.2021 17:16:12 | |
45 490 BTC | $ 2 040 402 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9myczlr02lwhl8237e9dnr96uplumy3euckapx | To: 3HSVbf4ksQYqeckErEWQ125Umbjzre6URg | |||
| 10.09.2021 17:16:12 | |
45 493 BTC | $ 2 040 537 300 | (unknown) | (unknown) |
| Type: transfer | From: 332aAFAjNXuVdRF8DZoJcBLpZPLkMEESjD | To: bc1q9myczlr02lwhl8237e9dnr96uplumy3euckapx | |||
| 10.09.2021 17:16:12 | |
45 493 BTC | $ 2 040 537 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NfGgNa5c2yQGvAMoZjPKtBHL2VurMWwZ1 | To: 332aAFAjNXuVdRF8DZoJcBLpZPLkMEESjD | |||
| 10.09.2021 17:16:12 | |
45 493 BTC | $ 2 040 538 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjd4v4gx6e82hg5263dr40x8wn4h7akavq00nf | To: 3NfGgNa5c2yQGvAMoZjPKtBHL2VurMWwZ1 | |||
| 10.09.2021 17:16:12 | |
131 BTC | $ 5 875 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | To: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | |||
| 10.09.2021 17:10:12 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.09.2021 17:07:55 | |
6 009 396 BUSD | $ 6 009 396 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 10.09.2021 17:05:09 | |
200 BTC | $ 9 048 462 | (unknown) | (unknown) |
| Type: transfer | From: 3G4DJ84RrJhHUkAfrQyTFTK5Bp5AN8ywiN | To: 3QBdzhgcQfhuhrdsrbngeFB3LsBJMAGVqC | |||
| 10.09.2021 17:05:09 | |
300 BTC | $ 13 572 722 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||