Whale movements
Last update: 15.08.2026 17:38:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.09.2021 20:56:25 |  |
2 000 ETH | $ 7 876 563 | huobi (exchange) | (unknown) |
| Type: transfer | From: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | To: ab7deb42caea381effe58e2f669fdefd555db698 | |||
| 03.09.2021 20:54:13 |  |
112 BTC | $ 5 662 787 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 03.09.2021 20:54:13 | |
102 BTC | $ 5 153 600 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyjvkmftcp64vm5hr7ckqxnu6pe6v83m3n0q50ymnd6xe4fg5vk2s0rwz06 | |||
| 03.09.2021 20:54:13 | |
8 952 BTC | $ 450 978 270 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 03.09.2021 20:45:18 | |
11 793 736 USDT | $ 11 793 736 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 9c5083dd4838e120dbeac44c052179692aa5dac5 | |||
| 03.09.2021 20:44:16 | |
8 505 816 USDT | $ 8 505 816 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 03.09.2021 20:37:58 | |
102 BTC | $ 5 133 806 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qansshq2nt95v5lx82cs25qf9rddmw6azhd3s9y0epmchzau9u7ts3wzh75 | |||
| 03.09.2021 20:35:53 | |
100 BTC | $ 5 017 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:35:53 | |
100 BTC | $ 5 017 484 | (unknown) | (unknown) |
| Type: transfer | From: 36ZgE9QTRJdY4gyptuAJnLc11KeMgBK5YE | To: 3CfW6JGVGLQrbWcaRD9AHMeC9U3yT9VPkE | |||
| 03.09.2021 20:35:53 | |
100 BTC | $ 5 017 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 36ZgE9QTRJdY4gyptuAJnLc11KeMgBK5YE | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:35:53 | |
100 BTC | $ 5 017 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 3K3Um1nATgm75aZRZDsKfS7GG5mnneCmzu | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:35:53 | |
200 BTC | $ 10 034 975 | (unknown) | (unknown) |
| Type: transfer | From: 3K3Um1nATgm75aZRZDsKfS7GG5mnneCmzu | To: 36ZgE9QTRJdY4gyptuAJnLc11KeMgBK5YE | |||
| 03.09.2021 20:35:53 | |
100 BTC | $ 5 017 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 3HbPdk1g3FK6uMWVr6cSp3LV4L5AavpXQp | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:35:53 | |
300 BTC | $ 15 052 467 | (unknown) | (unknown) |
| Type: transfer | From: 3HbPdk1g3FK6uMWVr6cSp3LV4L5AavpXQp | To: 3K3Um1nATgm75aZRZDsKfS7GG5mnneCmzu | |||
| 03.09.2021 20:35:53 | |
100 BTC | $ 5 017 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CT53dzomSEgP42Fq8XurimaZRpUvZ35PH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:35:53 | |
400 BTC | $ 20 069 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CT53dzomSEgP42Fq8XurimaZRpUvZ35PH | To: 3HbPdk1g3FK6uMWVr6cSp3LV4L5AavpXQp | |||
| 03.09.2021 20:35:53 | |
100 BTC | $ 5 017 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 38dNhcwt83MtLtpddSmdH4BW2nd8UURkJ3 | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:35:53 | |
500 BTC | $ 25 087 450 | (unknown) | (unknown) |
| Type: transfer | From: 38dNhcwt83MtLtpddSmdH4BW2nd8UURkJ3 | To: 3CT53dzomSEgP42Fq8XurimaZRpUvZ35PH | |||
| 03.09.2021 20:35:53 | |
100 BTC | $ 5 017 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AXjP1HbLm4GNw2idqESyav9g4GzgY6gwH | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:35:53 | |
600 BTC | $ 30 104 942 | (unknown) | (unknown) |
| Type: transfer | From: 3AXjP1HbLm4GNw2idqESyav9g4GzgY6gwH | To: 38dNhcwt83MtLtpddSmdH4BW2nd8UURkJ3 | |||
| 03.09.2021 20:35:53 | |
100 BTC | $ 5 017 491 | (unknown) | binance (exchange) |
| Type: transfer | From: 3J2kvmjJ2qteGa9TmQjBSdBx8dNHxKjHCW | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:35:53 | |
700 BTC | $ 35 122 430 | (unknown) | (unknown) |
| Type: transfer | From: 3J2kvmjJ2qteGa9TmQjBSdBx8dNHxKjHCW | To: 3AXjP1HbLm4GNw2idqESyav9g4GzgY6gwH | |||
| 03.09.2021 20:35:53 | |
100 BTC | $ 5 017 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3M5JjCMBxXJFcPnwh1yXqz3XBmsX2yFB2F | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:35:53 | |
800 BTC | $ 40 139 924 | binance (exchange) | (unknown) |
| Type: transfer | From: 3M5JjCMBxXJFcPnwh1yXqz3XBmsX2yFB2F | To: 3J2kvmjJ2qteGa9TmQjBSdBx8dNHxKjHCW | |||
| 03.09.2021 20:35:53 | |
100 BTC | $ 5 017 491 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:35:53 | |
900 BTC | $ 45 157 416 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3M5JjCMBxXJFcPnwh1yXqz3XBmsX2yFB2F | |||
| 03.09.2021 20:35:53 | |
273 BTC | $ 13 697 556 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Cjsgu4TEr67wVLD88j3GNQnP8HBHZpP5d | |||
| 03.09.2021 20:35:53 | |
550 BTC | $ 27 596 200 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17R87ARe3zSE5qpeNSGVDwmVejeNyvKYtV | |||
| 03.09.2021 20:35:53 | |
152 BTC | $ 7 603 580 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcj4njhplqt3q0smnym0ms2tkuggfmy7gj435vnml3mg6jzcpk5ss50fky7 | |||
| 03.09.2021 20:35:53 | |
311 BTC | $ 15 604 396 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 03.09.2021 20:35:53 | |
101 BTC | $ 5 064 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 143GsjgXwFRK5kAKHSKvjUk1twCD34fUuE | |||
| 03.09.2021 20:35:53 | |
8 952 BTC | $ 449 175 360 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M9Uz3kcyoof9s4Cxsfg4mEcjXg63H1eBT | To: 1MvityvxsunZifh5UwL2qEw6ZgNbMfSs3g | |||
| 03.09.2021 20:34:45 | |
11 793 728 USDT | $ 11 793 728 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 03.09.2021 20:33:47 | |
7 333 365 USDT | $ 7 333 365 | (unknown) | (unknown) |
| Type: transfer | From: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | To: 22f9dcf4647084d6c31b2765f6910cd85c178c18 | |||
| 03.09.2021 20:33:47 | |
3 000 ETH | $ 11 876 279 | (unknown) | (unknown) |
| Type: transfer | From: 9c5083dd4838e120dbeac44c052179692aa5dac5 | To: def1c0ded9bec7f1a1670819833240f027b25eff | |||
| 03.09.2021 20:32:37 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 03.09.2021 20:30:20 | |
2 000 ETH | $ 7 875 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 03.09.2021 20:27:39 | |
100 BTC | $ 5 049 681 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:27:39 | |
100 BTC | $ 5 049 681 | (unknown) | binance (exchange) |
| Type: transfer | From: 16nJ7LCCP2osHVVLrCkv1d6uRzUp8EEhQB | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:24:49 | |
400 BTC | $ 20 280 736 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qh7t094z8prazgasg8gusaweuhw6qv8cfj3pwdeffmezc64z4xrcq3d39xr | |||
| 03.09.2021 20:24:49 | |
100 BTC | $ 5 070 347 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 03.09.2021 20:24:49 | |
197 BTC | $ 9 988 582 | okex (exchange) | (unknown) |
| Type: transfer | From: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | To: 31zCxKYEFUwxwkoKubEajWduvWw3nKcsV4 | |||
| 03.09.2021 20:24:49 | |
107 BTC | $ 5 413 988 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxqvh94p0dh34nduc0ersfw4h2f0ygs20nzfzylv972ktz7zgx3eqw9f4y0 | |||
| 03.09.2021 20:25:04 | |
5 904 382 BUSD | $ 5 904 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ef4bfe2e7eed5263a46b3a4681f88ef14b1d5279 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 03.09.2021 20:18:21 | |
2 965 ETH | $ 11 818 858 | (unknown) | wrapped ether (other) |
| Type: transfer | From: ac6559df1f410feba9a6cbf395272189461d8463 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 03.09.2021 20:16:11 | |
116 BTC | $ 5 896 855 | (unknown) | (unknown) |
| Type: transfer | From: 3CUEyVcbdyAG1oRevFki36tLUhvH4mieco | To: 3PjudxAirCMKWQ9VzD5643fPXupT42FpFb | |||
| 03.09.2021 20:16:11 | |
249 BTC | $ 12 603 144 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 03.09.2021 20:16:11 | |
105 BTC | $ 5 325 466 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmxyy5d002wggs8xjrvu8efcpqm82ehqsjfxvwqs6ls9aykp9qhpqlcksk8 | |||
| 03.09.2021 20:16:11 | |
144 BTC | $ 7 286 394 | (unknown) | (unknown) |
| Type: transfer | From: 1Kx8ffku1tH6nsXH1x6dpRbfrEmyuM2X6X | To: 1KY73JFq1GMbRC6wLkv94ZSQkCaBo2Uhvc | |||
| 03.09.2021 20:16:11 | |
217 BTC | $ 11 004 603 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||