Whale movements
Last update: 17.08.2026 06:13:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 13:33:25 |  |
196 BTC | $ 9 033 854 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | To: bc1qad75zmlqw3a6fjjjpk9km7q69xv3r2nn6f3vadx3vslujxwlsyvsryrkjv | |||
| 10.09.2021 13:33:25 | |
400 BTC | $ 18 447 902 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | |||
| 10.09.2021 13:33:25 | |
141 BTC | $ 6 500 589 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrg2syafl5aqh8jdkfz0p8pr9kj7yacjt9q3y58 | To: bc1q38hhdy2n3epyuld06ex0yxz9k30rv2ehagjgtz | |||
| 10.09.2021 13:33:25 | |
500 BTC | $ 23 059 858 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 10.09.2021 13:32:40 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4cca610c53c32a322763b9690197e3128d7a73eb | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 10.09.2021 13:30:37 | |
6 003 003 USDT | $ 6 003 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 00b9e69051e0b5787b8d2a9a0308e415294e6b8a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 13:21:16 | |
1 563 ETH | $ 5 278 112 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 3e2ee58be772490219c7532029dd3c22e8897da8 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 10.09.2021 13:20:50 | |
1 563 ETH | $ 5 278 122 | (unknown) | (unknown) |
| Type: transfer | From: 9754d3e51161b42ae68d3805da6de290665c2cdb | To: 3e2ee58be772490219c7532029dd3c22e8897da8 | |||
| 10.09.2021 13:19:46 | |
19 489 208 USDT | $ 19 489 208 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 10.09.2021 13:19:18 |  |
19 870 526 USDT | $ 19 870 526 | (unknown) | ftx (exchange) |
| Type: transfer | From: TDWLhoA7sjh7dUYzNVqv44j6MJWcCaTWrV | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 10.09.2021 13:12:05 | |
6 018 104 USDC | $ 6 018 104 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 13:11:57 | |
5 000 002 USDT | $ 5 000 002 | (unknown) | (unknown) |
| Type: transfer | From: 5692f659a5d7da752e7be73792a8aaae3459eae9 | To: d56e9af0243ffbbe4c6a801ad8f20a097d247122 | |||
| 10.09.2021 13:10:24 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 10.09.2021 12:57:42 | |
500 BTC | $ 22 997 742 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GvB7BksioVQ6zx1JACKzxYys2qyWPC1En | |||
| 10.09.2021 12:55:34 | |
5 001 064 USDT | $ 5 001 064 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 10.09.2021 12:55:24 | |
9 985 333 USDC | $ 9 985 333 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 10.09.2021 12:52:19 | |
3 005 ETH | $ 10 230 316 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 937cdc9e86ba06aa5aaea221017a1d9fc7f59efd | |||
| 10.09.2021 12:51:24 | |
10 000 010 USDC | $ 10 000 010 | (unknown) | (unknown) |
| Type: transfer | From: 911a5b3752183ab9ebcd92718db5ea5dd8a65208 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 10.09.2021 12:45:51 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 10.09.2021 12:40:32 | |
72 918 880 BUSD | $ 72 918 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 12:40:32 | |
335 267 LINK | $ 9 396 177 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 12:40:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ef22c14f46858d5ac61326497b056974167f2ee1 | To: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | |||
| 10.09.2021 12:37:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: ef22c14f46858d5ac61326497b056974167f2ee1 | |||
| 10.09.2021 12:31:42 | |
104 832 080 BUSD | $ 104 832 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 12:29:49 | |
7 500 005 USDT | $ 7 500 005 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 12:29:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 10.09.2021 12:20:08 | |
27 077 558 USDC | $ 27 077 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 10.09.2021 12:18:49 | |
7 499 993 USDT | $ 7 499 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 2953452df5d7285b9a3a8a1e876a4bacb09a976e | |||
| 10.09.2021 12:18:49 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: eeb73f9c650af515f87b621231df716fac8aeeac | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 10.09.2021 12:17:07 | |
320 BTC | $ 14 891 442 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 10.09.2021 12:16:03 | |
15 107 880 USDT | $ 15 107 880 | (unknown) | binance (exchange) |
| Type: transfer | From: TYyxg8cPoR1uWh7aJUqShikruPvnJfv1e9 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.09.2021 12:16:00 | |
7 499 993 USDT | $ 7 499 993 | (unknown) | binance (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6b5a7e87a2e207e022ab820c618b89d8374aa5d5 | |||
| 10.09.2021 12:14:41 |  |
204 026 NEO | $ 10 278 400 | binance (exchange) | (unknown) |
| Type: transfer | From: AKxVv9ti4na6SJdPg9SWttJLE1Web869fS | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 10.09.2021 12:14:23 | |
166 728 NEO | $ 8 358 252 | binance (exchange) | (unknown) |
| Type: transfer | From: AKxVv9ti4na6SJdPg9SWttJLE1Web869fS | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 10.09.2021 12:02:00 | |
115 BTC | $ 5 349 702 | unknown owner 4 (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GELUAAqY77FBWSzPEQgoqPVrD6ekLdMGS | |||
| 10.09.2021 12:02:00 | |
166 BTC | $ 7 735 582 | bitflyer (exchange) | bitflyer (exchange) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 10.09.2021 12:00:50 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 20fce08ce6cead0a04723236f4171f446eae4ec9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 11:58:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.09.2021 11:56:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.09.2021 11:55:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 8c4a80f760be9edca6b95d334355bb558e30c913 | To: 20fce08ce6cead0a04723236f4171f446eae4ec9 | |||
| 10.09.2021 11:54:58 | |
540 BTC | $ 25 034 686 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | To: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | |||
| 10.09.2021 11:54:58 | |
122 BTC | $ 5 664 436 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1q6lwrlcyxdvfjyg2hmws3uchxrw54tf58kwdzxa | |||
| 10.09.2021 11:54:58 | |
250 BTC | $ 11 605 115 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 10.09.2021 11:54:58 | |
125 BTC | $ 5 795 041 | (unknown) | (unknown) |
| Type: transfer | From: 1GLLechfnugMLKck6Q4MxcxcEJF9zHTsuR | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 10.09.2021 11:54:58 | |
300 BTC | $ 13 908 159 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 10.09.2021 11:46:00 | |
7 985 559 USDT | $ 7 985 559 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.09.2021 11:46:00 | |
7 875 213 USDT | $ 7 875 213 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.09.2021 11:44:43 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.09.2021 11:44:23 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 11:41:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||