Whale movements
Last update: 18.08.2026 13:09:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 20:15:10 |  |
115 BTC | $ 5 398 998 | (unknown) | (unknown) |
| Type: transfer | From: 3ERoVQowfokoUD7xGraJx6VPmxiGeQ8Zrk | To: 37mxbTASzSLckjBwoB6wKHAcxw3duMnAfj | |||
| 17.09.2021 20:15:10 | |
260 BTC | $ 12 224 207 | (unknown) | (unknown) |
| Type: transfer | From: 3B84vVvoSoRVGdtP6MDjcTqNMqVNMK4TW5 | To: 34K5ENadoCGe3zFkMAyLxh3hj37ZRpR2p9 | |||
| 17.09.2021 20:15:10 | |
256 BTC | $ 12 033 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2jegq7m2q9cc6w3qv2yr6ljs6khettygvvch9 | To: bc1qah6kv4h9hw5zj622u9vxds4388jt2zjd87p76c | |||
| 17.09.2021 20:15:10 | |
479 BTC | $ 22 489 708 | (unknown) | (unknown) |
| Type: transfer | From: 3NoirSaJzbJgH2M7ao3yPyWmYRMexujnJx | To: bc1qvwdc4g6ycalgc4sfumrh2pup6n8qwydd42mhy9 | |||
| 17.09.2021 20:15:10 | |
112 BTC | $ 5 265 657 | (unknown) | (unknown) |
| Type: transfer | From: 3JkRnzDjnoPLmpx16e1z2NKeUPuZiQyF6S | To: bc1qa5jpp9g3up7rhqfewc5squ93mjg890nvkmku5p | |||
| 17.09.2021 20:15:10 | |
458 BTC | $ 21 511 196 | (unknown) | (unknown) |
| Type: transfer | From: 3MBKucU9XNfAe44hzvqaBtcJWDQ4kBUpBH | To: 33jcoaNj8jp5Hm74uGNXHyjLrSgzFoNBym | |||
| 17.09.2021 20:15:10 | |
488 BTC | $ 22 900 654 | (unknown) | (unknown) |
| Type: transfer | From: 39jhdavrioqtYUyWf5LC7F1NFVK2WHa4xk | To: 3GVHJ8V5tD6zM76QZWxHGoMptQgvj63L48 | |||
| 17.09.2021 20:15:10 | |
183 BTC | $ 8 581 968 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2021 20:15:10 | |
183 BTC | $ 8 582 251 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 20:15:10 | |
484 BTC | $ 22 737 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | To: 1DCdhNwGpGTT9JkQPTyVepf1GohnJy3JQ2 | |||
| 17.09.2021 20:15:10 | |
486 BTC | $ 22 843 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18Pb3PMbt23fpJaE3YKiqeLPLy1aPZvFTf | To: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | |||
| 17.09.2021 20:14:40 |  |
5 091 398 USDT | $ 5 091 398 | (unknown) | (unknown) |
| Type: transfer | From: 39f6a6c85d39d5abad8a398310c52e7c374f2ba3 | To: 25a9422999e19352438884152fbf4b6b2fcde013 | |||
| 17.09.2021 20:12:38 | |
7 828 465 USDC | $ 7 828 465 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.09.2021 20:08:22 | |
7 108 890 USDC | $ 7 108 890 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 17.09.2021 20:06:58 | |
1 667 ETH | $ 5 704 085 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: b928bb72c9b5ebc6de4d7f288df85fed3958c9ee | |||
| 17.09.2021 19:59:44 | |
112 BTC | $ 5 337 864 | (unknown) | (unknown) |
| Type: transfer | From: 33JwkVe45VLzrFS5hXJKKziri7ozuvnheV | To: 3BirPjuNvaNiEj9ciYHPWCXS1RSFAbwkBf | |||
| 17.09.2021 19:59:44 | |
115 BTC | $ 5 481 125 | (unknown) | (unknown) |
| Type: transfer | From: bc1q643a6fgs9njh09x4yjmr2u0d7pf28knm06fjue | To: 3ERoVQowfokoUD7xGraJx6VPmxiGeQ8Zrk | |||
| 17.09.2021 19:59:44 | |
112 BTC | $ 5 345 355 | (unknown) | (unknown) |
| Type: transfer | From: 3QaCcL5Sd56rWvgThrKgdhF3Ee2EdeYECM | To: 3JkRnzDjnoPLmpx16e1z2NKeUPuZiQyF6S | |||
| 17.09.2021 19:59:44 | |
115 BTC | $ 5 465 426 | (unknown) | (unknown) |
| Type: transfer | From: 32X6R6qyLUYq8ZdPdpeBYmEMAFXF4hacQA | To: bc1qx0luqtx8w4wzwl3wpkwfa9pwsxgdwwlnfsstlh | |||
| 17.09.2021 19:59:44 | |
183 BTC | $ 8 712 489 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2021 19:59:44 | |
489 BTC | $ 23 299 210 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | To: 1CF1gzxJyVBS17pdHNyNZ2hu98m2thTrFr | |||
| 17.09.2021 19:59:44 | |
496 BTC | $ 23 662 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | To: 154HfcswUqySszXTaHndEzyWiWuv3EFsCY | |||
| 17.09.2021 19:58:35 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 19:57:20 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 17.09.2021 19:52:02 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 19:48:04 | |
183 BTC | $ 8 665 918 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2021 19:48:04 | |
457 BTC | $ 21 690 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | To: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | |||
| 17.09.2021 19:43:50 | |
5 582 670 USDT | $ 5 582 670 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 17.09.2021 19:40:53 | |
7 999 987 USDT | $ 7 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 19:40:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 17.09.2021 19:40:49 | |
162 BTC | $ 7 680 168 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JgC49ByVk5PAq3hpyhZabEycKk2a6czmX | |||
| 17.09.2021 19:40:49 | |
107 BTC | $ 5 087 256 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 | |||
| 17.09.2021 19:40:49 | |
496 BTC | $ 23 598 646 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1nZqGvbjFqxm57qa7m2eQXTupAUoR6U6b | To: 16M851Ubud12mgZmUXKDb6htXqz5thjHKs | |||
| 17.09.2021 19:40:49 | |
489 BTC | $ 23 242 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KsFYJHLC1bSCRekPGzhnUo9az7eNh4vwf | To: 14iaQNFhFwPEKWZXJ4jNvHbSQ1LTEv5KeU | |||
| 17.09.2021 19:40:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.09.2021 19:38:20 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 17.09.2021 19:36:54 | |
5 043 056 USDT | $ 5 043 056 | (unknown) | (unknown) |
| Type: transfer | From: c8f14cd4e90e90d51fa46435c5f0271bab5f5996 | To: f9ef3d2bbeacdd439653096c18a199305f8bee19 | |||
| 17.09.2021 19:29:40 | |
166 BTC | $ 7 901 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhs5t67m962sfznlwt2hz3vt5yacndasje8vf26 | To: bc1q62s5a6yy8cxzj30025jfypdqvv676kyf808wa6 | |||
| 17.09.2021 19:29:40 | |
186 BTC | $ 8 857 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaevdcqcch80dnsm22nkeq9rf9365aacey97u6 | To: 33ufxog2zKjE8MKzyCEunpqrT2vBtvhqW6 | |||
| 17.09.2021 19:29:40 | |
484 BTC | $ 23 016 700 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | To: 16sssuHsGKVFfzMamXekkokeAqHLB19Leh | |||
| 17.09.2021 19:26:13 | |
440 BTC | $ 20 829 864 | (unknown) | (unknown) |
| Type: transfer | From: 1B5wre4qQWqDEDYxZKixyDXu8BwRYPNse7 | To: 1JRtBo1hps6AajDuJK8kPSM9yMsseHgsZy | |||
| 17.09.2021 19:26:13 | |
112 BTC | $ 5 300 127 | (unknown) | (unknown) |
| Type: transfer | From: 38whMv8nhR6cng2cxhK7asHiPgTwJsLByP | To: 33JwkVe45VLzrFS5hXJKKziri7ozuvnheV | |||
| 17.09.2021 19:26:13 | |
115 BTC | $ 5 442 515 | (unknown) | (unknown) |
| Type: transfer | From: 3MKrdefqd8Ci392W58pnWx5ZmUUp7Qfe6p | To: bc1q643a6fgs9njh09x4yjmr2u0d7pf28knm06fjue | |||
| 17.09.2021 19:26:13 | |
112 BTC | $ 5 307 697 | (unknown) | (unknown) |
| Type: transfer | From: 37DTpyQNKgth7oZfFurAUjm5Y3towiUtQ7 | To: 3QaCcL5Sd56rWvgThrKgdhF3Ee2EdeYECM | |||
| 17.09.2021 19:26:13 | |
115 BTC | $ 5 432 198 | (unknown) | (unknown) |
| Type: transfer | From: 3BxgNSxWqNnes8EVZAdnqumRq991NHPxJC | To: 32X6R6qyLUYq8ZdPdpeBYmEMAFXF4hacQA | |||
| 17.09.2021 19:26:13 | |
183 BTC | $ 8 651 360 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 19:26:13 | |
495 BTC | $ 23 426 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HDJq83WjmpF2SkiF85uLfw5FC4NQtBMvw | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 17.09.2021 19:25:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 17.09.2021 19:20:42 |  |
5 079 608 USDT | $ 5 079 608 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.09.2021 19:17:50 | |
115 BTC | $ 5 483 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Az7oPMPndvfpBNiwGZxuyLAXzAnWF7pvf | To: 3BxgNSxWqNnes8EVZAdnqumRq991NHPxJC | |||