Whale movements
Last update: 17.08.2026 04:23:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 00:05:50 |  |
141 BTC | $ 6 563 459 | (unknown) | (unknown) |
| Type: transfer | From: 38A4ZDfppUkKyHJRQBbXywB19vxX6AXnCM | To: bc1q0zvz7zrtpljlqh3fdgarwr0xjs44gjd33e8h9v | |||
| 10.09.2021 00:05:50 | |
142 BTC | $ 6 574 469 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfd9s8rhcy473xnlnwsg8492menn9jgt9gjky4 | To: 38A4ZDfppUkKyHJRQBbXywB19vxX6AXnCM | |||
| 10.09.2021 00:05:50 | |
111 BTC | $ 5 162 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | To: 1416pBPUgJ94svp7P8e8U9keXrvMd1gj6p | |||
| 10.09.2021 00:02:24 |  |
7 985 751 BUSD | $ 7 985 751 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.09.2021 23:41:45 | |
123 BTC | $ 5 687 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2021 23:41:45 | |
142 BTC | $ 6 563 273 | (unknown) | (unknown) |
| Type: transfer | From: 3BYr7BqFQhRhXorwwer3fLgELJ4qhAGdBe | To: bc1qcfd9s8rhcy473xnlnwsg8492menn9jgt9gjky4 | |||
| 09.09.2021 23:41:45 | |
108 BTC | $ 5 012 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | To: 13AdLNXjdn9WpDtEMy7PJbY8WnSKMwgbcV | |||
| 09.09.2021 23:28:47 | |
1 421 BTC | $ 66 297 050 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 09.09.2021 23:28:47 | |
116 BTC | $ 5 421 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 112gcfTSydpLoEsYHNPxpE7DLQXcFcshAF | |||
| 09.09.2021 23:23:36 | |
182 BTC | $ 8 443 563 | (unknown) | (unknown) |
| Type: transfer | From: 32kWE4mgAoE2K2hGH5BjBZ7QBbsvbNoncJ | To: 3PNe4LT8YHm8q2RvcbQJLkffa59mFziFEF | |||
| 09.09.2021 23:23:36 | |
154 BTC | $ 7 113 133 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.09.2021 23:23:36 | |
212 BTC | $ 9 815 534 | binance (exchange) | (unknown) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1q9et5p427fk6gpx9fhx8m7plca9p9mrjljvtglz | |||
| 09.09.2021 23:23:36 | |
123 BTC | $ 5 689 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2021 23:21:36 | |
2 000 ETH | $ 6 907 602 | (unknown) | (unknown) |
| Type: transfer | From: 71a91c9202c8091c62c630ca2de44b333ddcd0d7 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 09.09.2021 23:18:12 | |
200 BTC | $ 9 296 783 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 09.09.2021 23:18:12 | |
200 BTC | $ 9 296 783 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3LbieVwkYpKSm44CXMrpwDCcdv8pA6DGJw | |||
| 09.09.2021 23:18:12 | |
125 BTC | $ 5 810 451 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 09.09.2021 23:18:12 | |
200 BTC | $ 9 296 783 | bitstamp (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | To: 3KMQia7bVBNkHL6JNG8EgnafRRai7KkW8W | |||
| 09.09.2021 23:18:12 | |
125 BTC | $ 5 797 026 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2021 23:18:12 | |
142 BTC | $ 6 588 845 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fhv2dn9crvfzvcscpc50a43wh0vzm0vpdn9y7 | To: 3BYr7BqFQhRhXorwwer3fLgELJ4qhAGdBe | |||
| 09.09.2021 23:18:12 | |
200 BTC | $ 9 296 783 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33g2DetuUDiNaj3mzzswQQAvqkDCtUJVrq | |||
| 09.09.2021 23:18:12 | |
120 BTC | $ 5 587 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 09.09.2021 23:04:35 | |
310 BTC | $ 14 505 700 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qg6rjqnygtxamj2q5tp4f3wwgvu4fkpunmwfwh7 | |||
| 09.09.2021 23:04:35 | |
329 BTC | $ 15 408 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qpsf7jq804wpwmdf70q7xvrfsfgzm0hc2glp0pd | |||
| 09.09.2021 23:04:35 | |
278 BTC | $ 13 008 337 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 09.09.2021 23:04:35 | |
151 BTC | $ 7 074 391 | (unknown) | (unknown) |
| Type: transfer | From: 3GcvGrL3NLY9QvJVRvhMXcCdm6FxubApvf | To: 33rEkooat6cNqXNv3BLiNEYhoUNFkTt7mF | |||
| 09.09.2021 23:04:35 | |
156 BTC | $ 7 308 355 | (unknown) | (unknown) |
| Type: transfer | From: 3AkbUjfvfDkmD4Kvjak39omQi4nxjKsiBB | To: 3GcvGrL3NLY9QvJVRvhMXcCdm6FxubApvf | |||
| 09.09.2021 23:04:35 | |
126 BTC | $ 5 883 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2021 23:04:35 | |
127 BTC | $ 5 953 724 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2021 23:04:35 | |
142 BTC | $ 6 633 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tnjxt6dexczvdzh0uj9aw38zw5qjnrr0sqtqj | To: bc1q4fhv2dn9crvfzvcscpc50a43wh0vzm0vpdn9y7 | |||
| 09.09.2021 23:04:35 | |
142 BTC | $ 6 635 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ard57rn4gkv0seyk858ns43plhvnrvv6rw0ts | To: bc1q3tnjxt6dexczvdzh0uj9aw38zw5qjnrr0sqtqj | |||
| 09.09.2021 23:04:35 | |
108 BTC | $ 5 069 966 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | To: 169EQuqn5K2RgVNW8p7Z4EkgpmZTnz6ZX2 | |||
| 09.09.2021 23:00:43 | |
13 318 646 BUSD | $ 13 318 646 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 09.09.2021 22:57:20 | |
11 065 138 BUSD | $ 11 065 138 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 09.09.2021 22:56:12 | |
24 383 784 BUSD | $ 24 383 784 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 09.09.2021 22:50:26 | |
25 177 ETH | $ 87 245 800 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.09.2021 22:45:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 09.09.2021 22:43:51 | |
148 BTC | $ 6 815 117 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 09.09.2021 22:40:25 | |
217 066 FTT | $ 16 337 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 22:37:48 | |
12 688 ETH | $ 43 492 176 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 09.09.2021 22:37:23 | |
200 BTC | $ 9 289 513 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | To: bc1qpg9t67xrm5d0wkd0rcflms3w6d5hjhylapq45j | |||
| 09.09.2021 22:37:23 | |
129 BTC | $ 5 992 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2021 22:37:23 | |
142 BTC | $ 6 586 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6lu40cp80rxa96lhqruxdw6hr346nzk8say3f | To: bc1q2ard57rn4gkv0seyk858ns43plhvnrvv6rw0ts | |||
| 09.09.2021 22:37:23 | |
110 BTC | $ 5 102 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1nbxoSSMBf2jRpxN6UvhHDX3kmSFMP45 | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 09.09.2021 22:33:13 | |
30 000 ETH | $ 104 278 150 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 09.09.2021 22:30:57 | |
3 000 ETH | $ 10 436 854 | (unknown) | (unknown) |
| Type: transfer | From: f274b459dc892f7eb919cabdc5126f0dfd1f010d | To: b9cae3a1b5b204a83f34efdee17d0354d11d0d9c | |||
| 09.09.2021 22:23:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: fb60ce31bb63822e991a14a5ccff80a98072f9f6 | |||
| 09.09.2021 22:24:48 |  |
11 525 000 USDT | $ 11 525 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.09.2021 22:22:34 | |
119 BTC | $ 5 523 248 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 3CqA2dqq42tcUHQaXVHaKzmti9dfJ1BCpN | |||
| 09.09.2021 22:22:34 | |
200 BTC | $ 9 296 026 | (unknown) | (unknown) |
| Type: transfer | From: 3KNMjwFcxcqGXPt5p2R7ztzqFotcYxofma | To: 37H8t9HQ7EvKoLJy8VXs4fQayPxJbj4DVS | |||