Whale movements
Last update: 17.08.2026 06:46:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 17:05:09 |  |
45 493 BTC | $ 2 058 221 000 | (unknown) | (unknown) |
| Type: transfer | From: 3HJqiFxXDMpyHnnAMpgeHNzm53E2EikkUD | To: bc1qxjd4v4gx6e82hg5263dr40x8wn4h7akavq00nf | |||
| 10.09.2021 17:05:09 | |
45 493 BTC | $ 2 058 223 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EcBB585cpGK7AsAohUiUnMud3DYV2XMcK | To: 3HJqiFxXDMpyHnnAMpgeHNzm53E2EikkUD | |||
| 10.09.2021 17:05:09 | |
45 493 BTC | $ 2 058 225 300 | (unknown) | (unknown) |
| Type: transfer | From: 3AenSVZ6qgKpDotUJ1rR4u2dE3jb57Z3D9 | To: 3EcBB585cpGK7AsAohUiUnMud3DYV2XMcK | |||
| 10.09.2021 17:05:09 | |
338 BTC | $ 15 291 934 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DsZDyjuQ21LcFbp6sZajhGDNe6U97pyyx | To: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | |||
| 10.09.2021 17:05:09 | |
111 BTC | $ 5 008 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 10.09.2021 17:00:19 |  |
9 688 969 BUSD | $ 9 688 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 17:00:19 | |
2 250 ETH | $ 7 290 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 17:00:19 | |
1 840 ETH | $ 5 961 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 17:00:32 | |
45 493 BTC | $ 2 058 805 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdlmxjwg8u9tddt4wj4qq5khen6zke4w097syrc | To: 3AenSVZ6qgKpDotUJ1rR4u2dE3jb57Z3D9 | |||
| 10.09.2021 17:00:32 | |
45 504 BTC | $ 2 059 304 700 | (unknown) | (unknown) |
| Type: transfer | From: 38tJpSQKg9QuPj8woSqKYp3ELyUNM6KF8E | To: bc1qdlmxjwg8u9tddt4wj4qq5khen6zke4w097syrc | |||
| 10.09.2021 17:00:32 | |
45 504 BTC | $ 2 059 306 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmze8khdxtccqn0gdwhxz06e0l6mn6hxdsfvx4 | To: 38tJpSQKg9QuPj8woSqKYp3ELyUNM6KF8E | |||
| 10.09.2021 17:00:06 | |
2 176 ETH | $ 7 021 343 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 10.09.2021 16:58:07 | |
2 027 ETH | $ 6 584 573 | (unknown) | (unknown) |
| Type: transfer | From: e7d1c710908d8c532755e693b923d995a9a6556f | To: d8c55bbad53383b02e8010552983fd8e3725d522 | |||
| 10.09.2021 16:57:41 | |
116 BTC | $ 5 240 082 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qtqv28yfqv8mz8xk02xzhzglp0fumh3vkypxxlq | To: 35cmJYBPbx678z9g478PxSrn1R71DJvRM5 | |||
| 10.09.2021 16:57:41 | |
45 504 BTC | $ 2 059 154 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh5cuarw6l2lv5g9f5jjwk3q8wnxvxfsy09yhcd | To: bc1qzmze8khdxtccqn0gdwhxz06e0l6mn6hxdsfvx4 | |||
| 10.09.2021 16:57:41 | |
45 505 BTC | $ 2 059 159 000 | (unknown) | (unknown) |
| Type: transfer | From: 36JTqs9nA3sRLGcPDcn4dNzEHNLu97CR89 | To: bc1qh5cuarw6l2lv5g9f5jjwk3q8wnxvxfsy09yhcd | |||
| 10.09.2021 16:57:41 | |
45 505 BTC | $ 2 059 159 200 | (unknown) | (unknown) |
| Type: transfer | From: 32ZHZYwYATJj8jtoFvUQ9HEz7UoWnLgG5U | To: 36JTqs9nA3sRLGcPDcn4dNzEHNLu97CR89 | |||
| 10.09.2021 16:54:19 | |
45 505 BTC | $ 2 051 232 900 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32ZHZYwYATJj8jtoFvUQ9HEz7UoWnLgG5U | |||
| 10.09.2021 16:54:19 | |
400 BTC | $ 18 031 002 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.09.2021 16:54:19 | |
150 BTC | $ 6 761 604 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.09.2021 16:54:19 | |
1 500 BTC | $ 67 616 260 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1q42sxzwrkad6237yxsqle2gwt0sj4eevx9skstw | |||
| 10.09.2021 16:54:19 | |
135 BTC | $ 6 085 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlqj2fzxdrjree450e0arrz5mrtkgucsnh3l962 | To: bc1q2s2mvekretstfv5egug3hnpprrg4lfe69f7ax9 | |||
| 10.09.2021 16:54:19 | |
141 BTC | $ 6 342 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0saarf3qvwqd3swfwj9pvptg2lghshshwfxp3r | To: bc1q2hmvgmakg003fv2mylxfqtug6er4c5lfs0kmhz | |||
| 10.09.2021 16:54:19 | |
117 BTC | $ 5 272 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1EGuNh3nBiFz4JQdob4brN292K3kzCbXvn | |||
| 10.09.2021 16:54:19 | |
115 BTC | $ 5 167 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 13MfcjBwSpW2oDf15nxaNyDj1stL1VUgHx | |||
| 10.09.2021 16:53:47 | |
2 360 ETH | $ 7 670 221 | (unknown) | (unknown) |
| Type: transfer | From: 702a39a9d7d84c6b269efaa024dff4037499bba9 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 10.09.2021 16:52:17 | |
7 543 331 BUSD | $ 7 543 331 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 10.09.2021 16:52:17 | |
5 468 123 BUSD | $ 5 468 123 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.09.2021 16:52:02 | |
32 456 822 BUSD | $ 32 456 822 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 16:51:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9528bb96762ef7146780423a0640c6878785fe2 | To: 9c1b73ed95dd40fe4ef5119a456dd420a00b6890 | |||
| 10.09.2021 16:47:58 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 16:45:41 | |
7 999 975 BUSD | $ 7 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 10.09.2021 16:45:03 |  |
5 000 345 USDT | $ 5 000 345 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.09.2021 16:42:38 | |
7 828 206 BUSD | $ 7 828 206 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 10.09.2021 16:42:57 | |
5 000 345 USDT | $ 5 000 345 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 10.09.2021 16:40:10 | |
25 198 ETH | $ 82 149 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.09.2021 16:40:10 | |
9 562 161 USDC | $ 9 562 161 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 16:39:03 | |
5 200 047 BUSD | $ 5 200 047 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.09.2021 16:38:07 | |
3 175 ETH | $ 10 381 628 | (unknown) | (unknown) |
| Type: transfer | From: 182dfef705168fcf8cfede0344196af2a822f670 | To: 45225d3536ac02928f16071ab05066bce95c2cd5 | |||
| 10.09.2021 16:34:33 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.09.2021 16:32:18 | |
5 800 000 USDT | $ 5 800 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 10.09.2021 16:30:11 | |
1 631 ETH | $ 5 272 257 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 16:30:11 | |
222 774 FTT | $ 16 027 671 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 16:29:23 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 16:27:50 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 16:25:46 | |
1 997 ETH | $ 6 571 269 | (unknown) | (unknown) |
| Type: transfer | From: b01cb49fe0d6d6e47edf3a072d15dfe73155331c | To: 111cff45948819988857bbf1966a0399e0d1141e | |||
| 10.09.2021 16:25:29 | |
152 BTC | $ 6 910 671 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 10.09.2021 16:25:29 | |
325 BTC | $ 14 776 104 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.09.2021 16:25:29 | |
216 BTC | $ 9 804 859 | (unknown) | (unknown) |
| Type: transfer | From: 346RK8ZG9haRJJE2SvTG76T9HwJst51uXk | To: 3KTtf5SmdRtyKjzdy7qDfxG2r7kMNSJegA | |||
| 10.09.2021 16:25:29 | |
350 BTC | $ 15 912 705 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||