Whale movements
Last update: 17.08.2026 06:46:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 16:23:52 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 10.09.2021 16:23:41 | |
4 796 ETH | $ 15 889 784 | (unknown) | (unknown) |
| Type: transfer | From: 68c34c29708d9270b448e6081d4164470f6986aa | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 10.09.2021 16:14:02 |  |
400 BTC | $ 18 386 648 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.09.2021 16:14:02 | |
117 BTC | $ 5 364 055 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39hhtkwnp80gjqq0hdrurk0exm7y6n2gtjpzlkfvfnmmmd0xuhpsfta3qy | To: bc1qkhn9mlk4t7knyfzekww0r9ddyclatmmhncxhfc7p067jqn4j9ekqe24ncj | |||
| 10.09.2021 16:14:02 | |
185 BTC | $ 8 485 438 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q39hhtkwnp80gjqq0hdrurk0exm7y6n2gtjpzlkfvfnmmmd0xuhpsfta3qy | To: bc1qz6wkjr6rnf7kj4h8089mek9pev6ny6y47uwe90 | |||
| 10.09.2021 16:14:02 | |
150 BTC | $ 6 894 993 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qmqjesahldtyglath86wakzfvn20gudhqdt6g8jcfkgxre2ppvgaqdc790e | To: 3F1MQqPi6GDWL3EmNzxjrcc5LT1n1gzJnw | |||
| 10.09.2021 16:14:02 | |
301 BTC | $ 13 849 494 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qmqjesahldtyglath86wakzfvn20gudhqdt6g8jcfkgxre2ppvgaqdc790e | To: bc1q39hhtkwnp80gjqq0hdrurk0exm7y6n2gtjpzlkfvfnmmmd0xuhpsfta3qy | |||
| 10.09.2021 16:14:02 | |
451 BTC | $ 20 744 488 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38fQSnpdk8tjQxw1EM9WoemnK4G3K8qy14 | To: bc1qmqjesahldtyglath86wakzfvn20gudhqdt6g8jcfkgxre2ppvgaqdc790e | |||
| 10.09.2021 16:14:02 | |
161 BTC | $ 7 400 626 | (unknown) | (unknown) |
| Type: transfer | From: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | To: 3CE9e19TGuCDC3C4vPsULQYqaLbk5JMbqN | |||
| 10.09.2021 16:14:02 | |
116 BTC | $ 5 344 431 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 10.09.2021 16:14:02 | |
127 BTC | $ 5 855 705 | (unknown) | (unknown) |
| Type: transfer | From: 36cbPYFxgtvEi4sbrBL3SspL7Kwjjoa24W | To: 3PA81EtRDeiQmhMAQZ915hZxnhyStqx2KT | |||
| 10.09.2021 16:14:02 | |
410 BTC | $ 18 846 314 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37e7NL69SeMzNqY3rmBAj3NF8hF4SzghFp | |||
| 10.09.2021 16:14:02 | |
350 BTC | $ 16 088 317 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.09.2021 16:14:02 | |
184 BTC | $ 8 457 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fh0g4uw53avndktth7q87tqk9yy6lf4u0nauq | To: bc1qlqj2fzxdrjree450e0arrz5mrtkgucsnh3l962 | |||
| 10.09.2021 16:14:02 | |
141 BTC | $ 6 472 488 | (unknown) | (unknown) |
| Type: transfer | From: 3G1MUhm7qkGc3uHg27w4M5hDTPa3EPKRce | To: bc1q0saarf3qvwqd3swfwj9pvptg2lghshshwfxp3r | |||
| 10.09.2021 16:14:02 | |
118 BTC | $ 5 435 714 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 10.09.2021 16:14:02 | |
9 999 975 USDT | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 10.09.2021 16:13:55 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | To: 75197bf08f67fa0a83c9f8a8736857bd2827a104 | |||
| 10.09.2021 16:13:03 |  |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDsTxparoU8axt6LJKKxTfm6hZrWm2V1EG | |||
| 10.09.2021 16:07:06 | |
1 631 ETH | $ 5 425 944 | (unknown) | binance (exchange) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 10.09.2021 16:05:01 |  |
13 441 540 XRP | $ 14 646 089 | (unknown) | bitvavo (other) |
| Type: transfer | From: rLoD9U2ghXP2xUYbtML6G6v1p8LhM9mSnc | To: rp123ueGwZTCu5ADoFMGHxE7sBUSKiwnBc | |||
| 10.09.2021 16:04:47 | |
8 000 ETH | $ 26 662 556 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 16:03:58 | |
8 000 ETH | $ 26 443 222 | (unknown) | (unknown) |
| Type: transfer | From: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 10.09.2021 15:58:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.09.2021 15:57:23 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | |||
| 10.09.2021 15:55:46 | |
2 000 ETH | $ 6 688 388 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 15:55:24 | |
3 000 ETH | $ 10 032 590 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 15:52:50 | |
10 822 378 BUSD | $ 10 822 378 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 15:49:35 | |
125 BTC | $ 5 738 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | To: 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | |||
| 10.09.2021 15:48:28 | |
2 999 ETH | $ 9 987 906 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 15:46:01 | |
200 BTC | $ 9 292 387 | (unknown) | (unknown) |
| Type: transfer | From: 39khzEWkchExYLb21MdvC41oK9wL3CjUtR | To: 3GVcfpxVm4dD5buqBueP17fojvZji664D4 | |||
| 10.09.2021 15:46:01 | |
300 BTC | $ 13 938 591 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BXE59E8wjQC8Y8L84TTVk63ko9nE7zBKD | To: 39khzEWkchExYLb21MdvC41oK9wL3CjUtR | |||
| 10.09.2021 15:46:01 | |
300 BTC | $ 13 938 591 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DVT2YvMjG5pVAD4WxkNEXBwJGUzVBHiSM | To: 3G4DJ84RrJhHUkAfrQyTFTK5Bp5AN8ywiN | |||
| 10.09.2021 15:46:01 | |
400 BTC | $ 18 584 794 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 3BXE59E8wjQC8Y8L84TTVk63ko9nE7zBKD | |||
| 10.09.2021 15:46:01 | |
130 BTC | $ 6 040 065 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 36uUV3zxC2hgP2qyRL8khLU8rGtwHaZiRG | |||
| 10.09.2021 15:44:32 | |
120 BTC | $ 5 528 359 | binance (exchange) | (unknown) |
| Type: transfer | From: 3AHfVw7o3Q7Xi8v7twHZLzE2eKbJgJvPUQ | To: 3Pt78cpeDovkfrBWydbnkBD1RWjdqprxaN | |||
| 10.09.2021 15:41:42 | |
400 BTC | $ 18 287 254 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 10.09.2021 15:41:42 | |
126 BTC | $ 5 745 788 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | To: 12c4ULwyYtikuAfCpbydNtZQE6sBUqdeAi | |||
| 10.09.2021 15:33:17 | |
256 BTC | $ 11 703 590 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 132BuN8QgrHQm2xc2jsLpesdMDTLEvrkkp | |||
| 10.09.2021 15:33:17 | |
161 BTC | $ 7 360 461 | (unknown) | (unknown) |
| Type: transfer | From: 3KEygSo7nfhmsDVYxQmhnNRmhMyHggr1Gy | To: 3CE9e19TGuCDC3C4vPsULQYqaLbk5JMbqN | |||
| 10.09.2021 15:33:17 | |
400 BTC | $ 18 286 860 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 10.09.2021 15:30:31 | |
10 481 855 USDT | $ 10 481 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 15:30:31 | |
337 739 LINK | $ 9 254 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 15:30:31 | |
84 391 FTT | $ 6 177 045 | (unknown) | (unknown) |
| Type: transfer | From: 05c3109a5ecb34bd8543e885027b0e25276e2282 | To: 6f4ad81ccdb813443eb464415bc54b4e987b0209 | |||
| 10.09.2021 15:29:41 | |
14 000 000 BUSD | $ 14 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 15:29:17 | |
220 BTC | $ 10 113 516 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38Xn3tWdwmw6w3GndmvAqUmQnLibV22Nnb | |||
| 10.09.2021 15:29:17 | |
500 BTC | $ 22 985 264 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 10.09.2021 15:29:17 | |
272 BTC | $ 12 518 694 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 10.09.2021 15:29:17 | |
800 BTC | $ 36 776 424 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lbq2WhmgnFiuPpasWqD8CrTo4X9cubreT | |||
| 10.09.2021 15:29:17 | |
160 BTC | $ 7 355 283 | (unknown) | (unknown) |
| Type: transfer | From: 3NJC9TkSt642mwwyxEWQ8zVj1DoSqMfZeU | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||