Whale movements
Last update: 17.08.2026 04:48:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 02:07:00 |  |
110 BTC | $ 5 119 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1PAWFoSdJSpi9tkwydp4ZdMJFZ5AdvaWMh | |||
| 10.09.2021 02:07:00 | |
108 BTC | $ 5 004 789 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 10.09.2021 02:07:00 | |
144 BTC | $ 6 702 161 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfgnqugjvz48t2vd54mee0dwscuz7urug426jzgr0q3lz7prywnxsy0nf06 | |||
| 10.09.2021 02:07:00 | |
285 BTC | $ 13 268 449 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 10.09.2021 02:05:27 |  |
5 305 341 USDC | $ 5 305 341 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.09.2021 02:01:23 | |
5 340 ETH | $ 18 346 182 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3342aba1bfbcf6f59d4668fb637660445a3bb0c3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.09.2021 01:58:09 | |
5 340 ETH | $ 18 299 704 | (unknown) | binance (exchange) |
| Type: transfer | From: 1c3b209170431a0437f0108930661c9597d0509d | To: 3342aba1bfbcf6f59d4668fb637660445a3bb0c3 | |||
| 10.09.2021 01:51:54 | |
248 BTC | $ 11 532 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 10.09.2021 01:51:29 | |
7 500 000 USDC | $ 7 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 01:49:50 | |
121 BTC | $ 5 601 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.09.2021 01:49:50 | |
141 BTC | $ 6 530 756 | (unknown) | (unknown) |
| Type: transfer | From: 3CdhRRMvA65XjQLYK7QDcbs579oavxr44Y | To: bc1qejrmaxkwxx2umpjupj08mh4sm2eestf3d4pnfv | |||
| 10.09.2021 01:49:50 | |
110 BTC | $ 5 095 933 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 10.09.2021 01:49:50 | |
135 BTC | $ 6 246 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 10.09.2021 01:40:56 | |
6 000 ETH | $ 20 660 328 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 10.09.2021 01:09:12 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 10.09.2021 01:07:56 | |
7 043 822 BUSD | $ 7 043 822 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 10.09.2021 01:02:12 | |
141 BTC | $ 6 605 768 | (unknown) | (unknown) |
| Type: transfer | From: 36o3XYRDcSLEspYZxj3gPmW3JMXejvTYb5 | To: 3CdhRRMvA65XjQLYK7QDcbs579oavxr44Y | |||
| 10.09.2021 01:02:12 | |
108 BTC | $ 5 032 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||
| 10.09.2021 00:54:03 | |
22 000 ETH | $ 76 009 060 | (unknown) | (unknown) |
| Type: transfer | From: 44b868913708b22df15d3584a2aba179f1af3e40 | To: 671f69f5ff85bf18b4ef3e0697d88a1df74fcf22 | |||
| 10.09.2021 00:48:27 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 10.09.2021 00:40:23 | |
34 120 750 BUSD | $ 34 120 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 10.09.2021 00:40:28 |  |
1 200 000 XTZ | $ 6 769 279 | upbit (exchange) | upbit (exchange) |
| Type: transfer | From: tz1cYfMsbsGhxPqDovmaQHDByTeqiRTygEpc | To: tz1MRssJTFokjJ4WHAY63wFTufQ8qpxZJtvU | |||
| 10.09.2021 00:36:26 | |
145 BTC | $ 6 647 886 | (unknown) | (unknown) |
| Type: transfer | From: 13gmX571ehVQnz4hYTKkme68eFn4ZjWKWP | To: 37hyKxgHLCmS6iUzvPzC8i2sVAysfXvc3e | |||
| 10.09.2021 00:36:26 | |
199 BTC | $ 9 170 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfflu896xgwhsqrjt06zedjtk9e2ltzhgkvz4lp4wx589p09n5jsqx0hl9 | To: bc1q60f9xn6k27q2qe4s74k3yrp4uk4lxcp7juqqfaszu0lsulrccn7salv43z | |||
| 10.09.2021 00:36:26 | |
300 BTC | $ 13 790 840 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | To: 3BGsnugecxFMFRk5MLDGUqTkovwJNRdctq | |||
| 10.09.2021 00:36:26 | |
141 BTC | $ 6 491 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzjp3dezantyeevwvzqe9ge5wffgajqzwhwyeg | To: 36o3XYRDcSLEspYZxj3gPmW3JMXejvTYb5 | |||
| 10.09.2021 00:36:26 | |
123 BTC | $ 5 634 237 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.09.2021 00:36:26 | |
110 BTC | $ 5 066 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | To: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | |||
| 10.09.2021 00:30:19 | |
141 BTC | $ 6 592 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwzzguqn83yx9sguzfjhq2lsuwww35maa9w2jt | To: bc1qyzjp3dezantyeevwvzqe9ge5wffgajqzwhwyeg | |||
| 10.09.2021 00:28:30 | |
1 525 ETH | $ 5 230 147 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 10.09.2021 00:26:18 | |
79 000 FTT | $ 6 052 985 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 58bbb39e5eb2a32c23eebf5c82977fe6a96967db | |||
| 10.09.2021 00:24:01 | |
413 BTC | $ 19 231 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MW2NBMfQhxv6kXUF5ybYXKPeSpZnHcikg | |||
| 10.09.2021 00:24:01 | |
199 BTC | $ 9 292 080 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qjfflu896xgwhsqrjt06zedjtk9e2ltzhgkvz4lp4wx589p09n5jsqx0hl9 | |||
| 10.09.2021 00:24:01 | |
111 BTC | $ 5 172 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | To: 1FoJ3uMeegvuEm5dGqUWHkqjSDzMTTgXjw | |||
| 10.09.2021 00:16:35 | |
199 BTC | $ 9 205 793 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnqya5avp7u6rudrzul8ae2657x3chektg8gw4c | |||
| 10.09.2021 00:16:35 | |
199 BTC | $ 9 205 794 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u34m6ddj78t3cnx82k6setzanxuqwyw630qa9 | To: bc1qvfxxkqhzljrf7ry4u9l9cg7flhfwsxw5znwx3g | |||
| 10.09.2021 00:16:35 | |
141 BTC | $ 6 537 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zvz7zrtpljlqh3fdgarwr0xjs44gjd33e8h9v | To: bc1qkwzzguqn83yx9sguzfjhq2lsuwww35maa9w2jt | |||
| 10.09.2021 00:16:35 | |
821 BTC | $ 37 979 656 | (unknown) | (unknown) |
| Type: transfer | From: 1HCP9dRzhstFhkxYVwKFxFRBNTVsx9dDVN | To: 19owKqJzMH29vxQffJiyFz4cPmFUfmbyyC | |||
| 10.09.2021 00:16:35 | |
384 BTC | $ 17 763 908 | (unknown) | (unknown) |
| Type: transfer | From: 1LVvTDqcpkDsTB9EfaYhsAdeMStvPtiwiF | To: 1NomDeyj1Zq4iL2Z3YhTqNrdSX8JR6oAyQ | |||
| 10.09.2021 00:16:35 | |
668 BTC | $ 30 887 630 | (unknown) | (unknown) |
| Type: transfer | From: 1KT8otPpT4taVZmRF8eZj4KSmwUpJWRKCi | To: 14P2C4C9QzBw8ndpYpbfm8z5simsEQTJ5u | |||
| 10.09.2021 00:16:35 | |
249 BTC | $ 11 516 148 | (unknown) | binance (exchange) |
| Type: transfer | From: 1QKUUJgFCCos7hBiy1LF6fos4WyLa4PHig | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 10.09.2021 00:15:16 | |
11 178 ETH | $ 38 993 290 | (unknown) | (unknown) |
| Type: transfer | From: fbbcc45dee79da4d02bd69368e85fad0f2498c5f | To: e96604c9cf2cb135c93557fcf603f41ed6515745 | |||
| 10.09.2021 00:15:16 | |
15 716 ETH | $ 54 823 640 | (unknown) | (unknown) |
| Type: transfer | From: 59a648820d9feefef89109ed7301f0dfef878ffc | To: b36850a079605929c983e918c4b3a8f277005b3b | |||
| 10.09.2021 00:15:16 | |
27 258 ETH | $ 95 086 640 | (unknown) | (unknown) |
| Type: transfer | From: 0083062dab721b1cb0fe08443b77939f4c942dd0 | To: 26a5c345dbbdb085db7db2b41b1b6253f224b593 | |||
| 10.09.2021 00:15:13 | |
42 055 ETH | $ 146 704 590 | (unknown) | (unknown) |
| Type: transfer | From: 05d311cc9be64b232f2ff4c15a8442e5d0b0d78e | To: e3a5cc087bab5080e785eeb4fcd36e7d2939ad81 | |||
| 10.09.2021 00:15:04 | |
1 505 ETH | $ 5 251 751 | (unknown) | (unknown) |
| Type: transfer | From: 16e73d37ff1feaced4bac01ebef8879300ea2b65 | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 10.09.2021 00:05:50 | |
623 BTC | $ 28 923 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0lzpardquwy047cry5anfkgjdmmkm95ufva2x4 | |||
| 10.09.2021 00:05:50 | |
128 BTC | $ 5 923 172 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 10.09.2021 00:05:50 | |
611 BTC | $ 28 366 196 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 10.09.2021 00:05:50 | |
123 BTC | $ 5 695 077 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||