Whale movements
Last update: 17.08.2026 05:47:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 11:38:39 |  |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 10.09.2021 11:29:42 |  |
9 344 653 USDC | $ 9 344 653 | (unknown) | ftx (exchange) |
| Type: transfer | From: 22af3ab1623fd40a965526164b9f6cf2b03c0fdb | To: 38b0e51de285d4bb89117c2abeb16b9101e5545e | |||
| 10.09.2021 11:26:26 | |
2 000 ETH | $ 6 770 069 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.09.2021 11:22:49 |  |
140 BTC | $ 6 461 198 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | To: bc1q76vwcw4t6sfxc67zd3sqr4y78p43kets5h9yls78euksvjcjsehqejyepx | |||
| 10.09.2021 11:22:49 | |
535 076 160 USDT | $ 535 076 160 | (unknown) | (unknown) |
| Type: transfer | From: 13bDzqQfjphLeJ4a6dkzMrLo61FBRkY37V | To: 1Jm1mkftHV1RXkjmJ2nUUmyRgoJ96KXWVR | |||
| 10.09.2021 11:20:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 10.09.2021 11:18:03 | |
9 240 252 USDT | $ 9 240 252 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.09.2021 11:17:01 | |
125 BTC | $ 5 774 662 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FCcjaLd4d5JwF1BS8JXQ7kiHLsHytFSaa | |||
| 10.09.2021 11:17:01 | |
122 BTC | $ 5 644 939 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34NEMkwwNRp22RQQEmjKJYpKt1FtSCNTPp | |||
| 10.09.2021 11:15:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 10.09.2021 11:16:03 | |
9 240 252 USDT | $ 9 240 252 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 10.09.2021 11:07:24 | |
210 BTC | $ 9 686 576 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MpU2igtNQynAKGUUSz9CgfECzhP5DTTLP | |||
| 10.09.2021 11:07:24 | |
141 BTC | $ 6 501 849 | (unknown) | (unknown) |
| Type: transfer | From: 3LQk9wWHmZb1JkET6jRiVVrEJrPvVxFex5 | To: bc1qrg2syafl5aqh8jdkfz0p8pr9kj7yacjt9q3y58 | |||
| 10.09.2021 11:07:24 | |
200 BTC | $ 9 225 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KYSQgWevh16oZT2Njx2Jx4SMFAYHFia9M | |||
| 10.09.2021 11:01:48 | |
5 099 984 USDT | $ 5 099 984 | (unknown) | (unknown) |
| Type: transfer | From: TQ5UK7goPJfnhjRzTmGR1TCYe8XEPJqaXJ | To: TMMgbBaTRqqCE9Tu3tj1HR2eoNWB9VXoJ3 | |||
| 10.09.2021 11:00:35 | |
6 500 000 USDT | $ 6 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 01fc581c7e94f77355180990a74b13cbf187c9ce | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 11:00:35 | |
5 999 980 USDC | $ 5 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9623fe14733b3ef4f102626a219c9e89a5b5aae | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 11:00:13 | |
10 000 ETH | $ 33 752 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 10:54:39 | |
5 999 980 USDC | $ 5 999 980 | (unknown) | binance (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: f9623fe14733b3ef4f102626a219c9e89a5b5aae | |||
| 10.09.2021 10:52:55 | |
10 000 ETH | $ 33 862 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 10.09.2021 10:51:55 | |
6 500 000 USDT | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 07f0c419f53c6363fb26edd1e5ff874804b846df | To: 01fc581c7e94f77355180990a74b13cbf187c9ce | |||
| 10.09.2021 10:48:26 | |
15 832 717 USDT | $ 15 832 717 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 10.09.2021 10:46:59 | |
7 921 489 USDT | $ 7 921 489 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.09.2021 10:46:59 | |
7 911 228 USDT | $ 7 911 228 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 10.09.2021 10:43:06 | |
8 600 ETH | $ 28 932 930 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 10.09.2021 10:38:05 | |
125 BTC | $ 5 742 101 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 10.09.2021 10:32:50 | |
1 149 000 OMG | $ 9 560 763 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 10.09.2021 10:30:38 | |
5 904 397 USDT | $ 5 904 397 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 10:30:38 | |
8 656 502 USDC | $ 8 656 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fae5f23513a09a2bd874f8cc12b0b74d98fa741a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 10:22:18 | |
134 BTC | $ 6 182 683 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | To: bc1qkqfepz4lrdstz5f3t3dl5x2g6rewm78kt78829mzyapc88gyxfjqzn86d2 | |||
| 10.09.2021 10:22:18 | |
540 BTC | $ 24 999 664 | (unknown) | (unknown) |
| Type: transfer | From: 3FcbmPQnLYYc3hkqCkQF5MmSgmWNmcAGri | To: 34JHAcJQa2EMkShWboGLV8oGcDJhLCj3wA | |||
| 10.09.2021 10:20:22 | |
680 BTC | $ 31 279 876 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 10.09.2021 10:20:22 | |
150 BTC | $ 6 899 973 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KPLmVsgMcGPkyucAZyhkoFYjmKkAhAKUS | |||
| 10.09.2021 10:20:22 | |
125 BTC | $ 5 749 977 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 10.09.2021 10:20:22 | |
141 BTC | $ 6 484 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3x9vwk672sjx0dzl52707f8ymjsa4wcu3p3tx | To: 3LQk9wWHmZb1JkET6jRiVVrEJrPvVxFex5 | |||
| 10.09.2021 10:20:22 | |
150 BTC | $ 6 899 973 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 1DsZDyjuQ21LcFbp6sZajhGDNe6U97pyyx | To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | |||
| 10.09.2021 10:19:10 | |
2 000 ETH | $ 6 838 471 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 10.09.2021 10:18:41 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 260f4428674d7fcc3d9e69c00f296075c66be41b | To: 1522900b6dafac587d499a862861c0869be6e428 | |||
| 10.09.2021 10:18:16 |  |
20 000 BNB | $ 8 361 384 | (unknown) | (unknown) |
| Type: transfer | From: bnb1f87eetgczx6m0g4zmt8lsp8akye44k8kr82dgw | To: bnb1ajz783yj376tsle2w8j2ukf6cl70awjz67sstt | |||
| 10.09.2021 10:15:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 260f4428674d7fcc3d9e69c00f296075c66be41b | |||
| 10.09.2021 10:14:23 | |
5 000 058 USDT | $ 5 000 058 | (unknown) | (unknown) |
| Type: transfer | From: 43605524c6ac1c54fa894ea457f3597ef2fdb5ba | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 10.09.2021 10:11:56 | |
2 999 ETH | $ 10 234 779 | (unknown) | (unknown) |
| Type: transfer | From: 052ac62005c6b018eb46c0de928c00ebbc1758f1 | To: 9e3012d49692d39bed3d1905040794d511acbd1d | |||
| 10.09.2021 10:00:20 | |
1 892 ETH | $ 6 455 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 09:46:20 | |
250 BTC | $ 11 544 946 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NNjxVMEZ148aBJy2Hiofr6t3ot8AT6pAz | |||
| 10.09.2021 09:44:46 | |
145 BTC | $ 6 681 043 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37sdPZZDDMt9pS2xMCgAqHDmSaZ5yUVR6b | |||
| 10.09.2021 09:40:26 | |
57 249 212 USDT | $ 57 249 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.09.2021 09:39:31 | |
7 299 000 USDC | $ 7 299 000 | (unknown) | (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 10.09.2021 09:38:02 | |
7 299 000 USDC | $ 7 299 000 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | |||
| 10.09.2021 09:31:18 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 43605524c6ac1c54fa894ea457f3597ef2fdb5ba | |||
| 10.09.2021 09:30:48 | |
1 892 ETH | $ 6 465 916 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||