Whale movements
Last update: 17.08.2026 06:14:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 15:29:17 |  |
131 BTC | $ 6 042 040 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1A55Cb9We6Jf4YRbV2sDETv1KYTKVoHPAU | |||
| 10.09.2021 15:29:17 | |
244 BTC | $ 11 239 770 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 383aV25cqkekK6TRGBbiZqT6qY7WLP3nxU | |||
| 10.09.2021 15:23:21 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: 5b5f02c94bbeb2b36e0fafdff57fed267b465cac | |||
| 10.09.2021 15:19:47 | |
3 035 ETH | $ 10 186 493 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.09.2021 15:18:08 | |
141 WBTC | $ 6 454 014 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 7bf12dc3ca296ed90162b8cde8575014e30d3c88 | |||
| 10.09.2021 15:10:27 | |
25 011 ETH | $ 84 781 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.09.2021 15:10:03 | |
120 BTC | $ 5 528 410 | (unknown) | (unknown) |
| Type: transfer | From: 3FYW9qST7jaPXYg9FsGk3g1pvTxGZyGQ3t | To: 3QfYW1TmvdeAfMYRmfiwegKcqaUDZsjaMS | |||
| 10.09.2021 15:10:03 | |
400 BTC | $ 18 428 174 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | To: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | |||
| 10.09.2021 15:10:03 | |
141 BTC | $ 6 488 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkn5a2zr7r0v09409f2j4k7uzxnyra87pusfrc2 | To: 3G1MUhm7qkGc3uHg27w4M5hDTPa3EPKRce | |||
| 10.09.2021 15:10:03 | |
140 BTC | $ 6 449 815 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qm93unuaezt0q4tc57xjzq7l09pyjcu40cxzyrsxk3yeeelcdev9ql2egyg | |||
| 10.09.2021 15:10:03 | |
1 360 BTC | $ 62 655 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 10.09.2021 15:10:03 | |
184 BTC | $ 8 461 313 | (unknown) | (unknown) |
| Type: transfer | From: 3QStRWBiTyo99hWR8bmVY1k8HF3PfCsnT4 | To: 3EG8FKWHiVY3cVN65SEsPg7drCnsMeeNC9 | |||
| 10.09.2021 15:10:03 | |
470 BTC | $ 21 653 098 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 10.09.2021 15:10:03 | |
265 BTC | $ 12 190 695 | binance (exchange) | (unknown) |
| Type: transfer | From: 3BMEXQ3d4ok7E8TK6BzzGUE2DtDVc52sn9 | To: bc1qgpl339pzf7h3ymzkln3zulhxyfrhad66qythgj | |||
| 10.09.2021 15:10:03 | |
160 BTC | $ 7 371 269 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexplln89a5tqn5mc7rwhka5vfkxshgadvv526dmesxd3qx29csqk8s9u3 | To: 3NJC9TkSt642mwwyxEWQ8zVj1DoSqMfZeU | |||
| 10.09.2021 15:06:02 |  |
7 399 427 XRP | $ 8 046 013 | binance (exchange) | (unknown) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: r42geGeHZEFNRF6GH79gC9JfAetieeZQAd | |||
| 10.09.2021 14:55:46 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f70c1cb0a9833ba9613f054db71ab3eaf45060b6 | |||
| 10.09.2021 14:55:11 | |
7 119 157 BUSD | $ 7 119 157 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 14:39:50 | |
400 BTC | $ 18 491 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | To: 3DVT2YvMjG5pVAD4WxkNEXBwJGUzVBHiSM | |||
| 10.09.2021 14:39:50 | |
220 BTC | $ 10 170 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3AHfVw7o3Q7Xi8v7twHZLzE2eKbJgJvPUQ | |||
| 10.09.2021 14:36:07 | |
125 BTC | $ 5 799 776 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1qy8kspexktqu4f65ptahacfdtqyesklnljsavyt | |||
| 10.09.2021 14:36:07 | |
141 BTC | $ 6 537 655 | (unknown) | (unknown) |
| Type: transfer | From: 3FKtcfbgpJdmkovxUHhpqowgnSe8ns2wEB | To: bc1qkn5a2zr7r0v09409f2j4k7uzxnyra87pusfrc2 | |||
| 10.09.2021 14:36:07 | |
176 BTC | $ 8 166 056 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 10.09.2021 14:32:37 | |
3 070 ETH | $ 10 476 363 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 14:30:31 | |
9 999 998 USDT | $ 9 999 998 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2ede3b8b6e7077cb0e82c6e131afab7f4e3d3b25 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 14:30:31 | |
31 431 192 USDC | $ 31 431 192 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 14:29:53 | |
8 401 137 USDC | $ 8 401 137 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 10.09.2021 14:28:01 | |
9 999 998 USDT | $ 9 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 2ede3b8b6e7077cb0e82c6e131afab7f4e3d3b25 | |||
| 10.09.2021 14:19:03 |  |
100 000 000 USDT | $ 100 000 000 | ftx (exchange) | tether treasury (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 10.09.2021 14:11:48 | |
116 BTC | $ 5 386 554 | (unknown) | (unknown) |
| Type: transfer | From: 3DgvuBUDKgxJKAq2YXbJtmAhKf53qAZWpM | To: 38oPWErympnAqH8d9kh3KGdJT6csbMZkTo | |||
| 10.09.2021 14:11:48 | |
286 BTC | $ 13 343 193 | (unknown) | (unknown) |
| Type: transfer | From: 3LQUxDQP33qf6kSaXRcEVcFLrhrnijHhiK | To: 3NM4tHVS215vGVnT6nLFXFUiZbxcrUTJLG | |||
| 10.09.2021 14:11:48 | |
500 BTC | $ 23 286 718 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 10.09.2021 14:11:48 | |
110 BTC | $ 5 129 524 | (unknown) | (unknown) |
| Type: transfer | From: 35NcSVRaEv14nAxkP2oUtWKCE1yMDyxdv2 | To: bc1qjwt26dq4ezyq960fq22905gke7uexwm2zvwdmu | |||
| 10.09.2021 14:11:48 | |
125 BTC | $ 5 821 680 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 10.09.2021 14:11:48 | |
141 BTC | $ 6 563 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q38hhdy2n3epyuld06ex0yxz9k30rv2ehagjgtz | To: 3FKtcfbgpJdmkovxUHhpqowgnSe8ns2wEB | |||
| 10.09.2021 14:11:48 | |
493 BTC | $ 22 941 824 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38fQSnpdk8tjQxw1EM9WoemnK4G3K8qy14 | |||
| 10.09.2021 14:11:48 | |
750 BTC | $ 34 930 052 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 10.09.2021 14:07:35 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | To: 1fa2157797a4ef47dcb5cd4d50835f0c69f70af2 | |||
| 10.09.2021 14:06:53 | |
7 508 200 USDT | $ 7 508 200 | (unknown) | curve.fi (other) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.09.2021 14:04:10 | |
7 509 000 USDT | $ 7 509 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 10.09.2021 14:00:45 | |
3 600 ETH | $ 12 185 652 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 13:57:37 | |
8 542 603 BUSD | $ 8 542 603 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 13:54:20 |  |
5 037 164 XTZ | $ 30 444 302 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 10.09.2021 13:53:19 | |
25 000 000 USDC | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 10.09.2021 13:50:08 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 10.09.2021 13:47:51 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | |||
| 10.09.2021 13:41:23 | |
3 000 ETH | $ 10 240 752 | (unknown) | (unknown) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 10.09.2021 13:34:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 10.09.2021 13:33:38 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 10.09.2021 13:33:25 | |
180 BTC | $ 8 301 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwuh8uyvnyaltnmp686vtxtd4fmtmqqjakmgzn | To: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | |||