Whale movements
Last update: 18.08.2026 12:45:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 15:58:34 |  |
997 BTC | $ 46 859 692 | (unknown) | (unknown) |
| Type: transfer | From: 3ADnkgcsm2cBzyk7aWaJPLsYzXM1LnQRZc | To: 3JW263S5hncd3gC9aJfUY978oSDHohKJi3 | |||
| 17.09.2021 15:57:43 | |
914 BTC | $ 43 003 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyg3xlj86sxxmdvaa5gf3nzrscggxq430rvlsx | To: 3Mh5Nd6ySqa7M14LpTZYWHcaue4sZjCWfX | |||
| 17.09.2021 15:57:43 | |
985 BTC | $ 46 364 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JqemiQyXt8SJLxWa587r6tvECdmCRUkUA | To: 3L6Sc6czDcfvzUfCjcrpXyKsLF27YHcMtB | |||
| 17.09.2021 15:57:43 | |
992 BTC | $ 46 690 652 | (unknown) | (unknown) |
| Type: transfer | From: 32tpDwPWCvo7wxQxXZYY5Ey7YyJLvS36ic | To: 346pZe4f5azWN6AHVtY19XGDHe3XVb9iWV | |||
| 17.09.2021 15:57:43 | |
115 BTC | $ 5 404 172 | (unknown) | (unknown) |
| Type: transfer | From: 32dWDQ6QrdmyoTHjEmE5es3S6VJP9p2D2t | To: bc1qpfug76nqmk7tydrfhsm3525pm8qyu8x5eggun4 | |||
| 17.09.2021 15:57:43 | |
927 BTC | $ 43 636 076 | (unknown) | (unknown) |
| Type: transfer | From: 35FhosxzGBCUtzPKP5v9tsBzQugQdEcwmM | To: 3FfSATb13mtbH8neGGhBRhuK8WcnWjJhLb | |||
| 17.09.2021 15:57:43 | |
112 BTC | $ 5 286 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye8d6a5xcwf2zsngvknwrfy4kytzyru0u448ds | To: bc1qp962tu4szjhtpcd76rc72ej90eelh969rcqmwk | |||
| 17.09.2021 15:57:43 | |
257 BTC | $ 12 072 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MXNXkQbCxc7CxLFyM6BGrWqWFwdkps31m | To: 35hJevyqXvFJfYjofo1eu2nfdwunxxVRDf | |||
| 17.09.2021 15:57:43 | |
186 BTC | $ 8 772 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JFxsepjxWWyV7pobygvheueCnEAefWFiZ | To: bc1qx0m7znfwsmne5lm82p6hn46gx8v3kf59sqgj82 | |||
| 17.09.2021 15:57:43 | |
494 BTC | $ 23 261 292 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk24GNMBy9E9GZYMcAULRoHdGTu9pvysP | To: bc1q40hst94hpjrtmxftmmw7t7thlgyv4wd7rjqaq5 | |||
| 17.09.2021 15:57:43 | |
396 BTC | $ 18 643 872 | (unknown) | (unknown) |
| Type: transfer | From: 3M5RNh2QVhWKFJjKqR3DRb6FfmHxwnCq3W | To: 394BE9o1ZxUbFE6DRo1EKkQuziDu5KwjQr | |||
| 17.09.2021 15:57:43 | |
916 BTC | $ 43 093 172 | (unknown) | (unknown) |
| Type: transfer | From: 3KHx982QorwDHzmre3XLpodS9YmXq95uc1 | To: bc1q7cur8qsx5mshmag0uz52wffl8fsqn6tuz2p9ex | |||
| 17.09.2021 15:57:43 | |
488 BTC | $ 22 961 214 | (unknown) | (unknown) |
| Type: transfer | From: 36V7imtpkzRragv8t98QFPC891t6tsnBLR | To: 3Qrkdek6ccm9dLVo8why8Hv7xkyX356egm | |||
| 17.09.2021 15:57:43 | |
360 BTC | $ 16 941 768 | (unknown) | (unknown) |
| Type: transfer | From: 3NWP6uRWDT1Gbm6z49YjX4RBmWY8dY1Vu9 | To: 3NBrTgiqGkNJjBeUfukdhRcNw2GNrURQFJ | |||
| 17.09.2021 15:57:43 | |
267 BTC | $ 12 582 218 | (unknown) | (unknown) |
| Type: transfer | From: 3LtU28eGjjUCWS7nE6UZ8b4ixMJweA5Djm | To: 33bYrg7AGy6ZZdVk9VhgfrmyX6ZGiTKV7X | |||
| 17.09.2021 15:57:43 | |
495 BTC | $ 23 278 678 | (unknown) | (unknown) |
| Type: transfer | From: 39Kx45Eambq3kiJLAEEmWiFGpJ72m3a2ta | To: bc1qkw99cpr95etz0fnmfhsht5d6328glxcgw6l8ft | |||
| 17.09.2021 15:57:43 | |
906 BTC | $ 42 618 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z7npujq3tlcrftjamalpvrqyz6deqkuwv0ma8 | To: 3QVfbRHitbgFCq1UJH7pEbA1LQD46tpJaq | |||
| 17.09.2021 15:57:43 | |
479 BTC | $ 22 554 774 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy3qYd5GVG1f24WVu31BigjPzyvfr5QyJ | To: 3Fm25xSY9qd4CPxgnRGJhbtzocPKmGZ4yy | |||
| 17.09.2021 15:57:43 | |
987 BTC | $ 46 438 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra29msrqgmmz0ecyheprm6qnlc5t48rnu7n87g | To: 3Hhc4M5TFNsWeExQiP9deF4KDe7ihccttp | |||
| 17.09.2021 15:57:43 | |
494 BTC | $ 23 248 474 | (unknown) | (unknown) |
| Type: transfer | From: 35jaQtmYuh9cvf1ZQ5AUnkGAdhJMf8fLbB | To: 38FUgcUd6jXxKeSoVYdnfAvqevaFDdhVXd | |||
| 17.09.2021 15:57:43 | |
187 BTC | $ 8 789 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.09.2021 15:57:43 | |
334 BTC | $ 15 710 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | To: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | |||
| 17.09.2021 15:54:53 |  |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: e22a29ceb35e29225991867c115c1921d29854c7 | |||
| 17.09.2021 15:52:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1af6becf1bb1305139570d8d9d8aadd86a201b3b | To: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | |||
| 17.09.2021 15:41:11 | |
19 981 250 USDC | $ 19 981 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 17.09.2021 15:41:06 |  |
5 100 000 USDT | $ 5 100 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.09.2021 15:40:28 | |
507 094 LINK | $ 14 288 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 15:40:03 | |
5 100 000 USDT | $ 5 100 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | |||
| 17.09.2021 15:39:12 | |
19 981 250 USDC | $ 19 981 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 15:38:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 17.09.2021 15:36:09 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | okex (exchange) |
| Type: transfer | From: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 17.09.2021 15:33:45 | |
150 BTC | $ 7 097 941 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP21FsDYSqn3KekbqzWbb6tcuWD19MK4L | |||
| 17.09.2021 15:33:45 | |
190 BTC | $ 9 015 970 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.09.2021 15:33:30 | |
9 591 270 BUSD | $ 9 591 270 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 17.09.2021 15:32:46 | |
9 591 270 BUSD | $ 9 591 270 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 17.09.2021 15:31:42 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKbh4n2k3CBb5UMJPcDVYFhCybVjjvzUJt | |||
| 17.09.2021 15:30:05 | |
5 329 838 BUSD | $ 5 329 838 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 17.09.2021 15:25:12 | |
267 BTC | $ 12 651 130 | (unknown) | (unknown) |
| Type: transfer | From: 3FVRdprzcsmTfunb88TJPoDrFs5BBt6JEc | To: 3LtU28eGjjUCWS7nE6UZ8b4ixMJweA5Djm | |||
| 17.09.2021 15:25:12 | |
366 BTC | $ 17 317 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JDgnv6sCsuY9uzy6bbh9dLwt5mgNMV6dt | To: 1CTq8WWq47XSi2pesXryqwj6n3gt5Sepvc | |||
| 17.09.2021 15:21:37 | |
19 891 224 BUSD | $ 19 891 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 15:19:46 | |
179 BTC | $ 8 433 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcldj4aghtugv624nyx48w5qqkqjselht5dxjjt | To: bc1qeezn8gf07szppp376lmupyq2pn584mr3chhujq | |||
| 17.09.2021 15:19:46 | |
257 BTC | $ 12 101 346 | (unknown) | (unknown) |
| Type: transfer | From: 31j3bc3ejvPH55qE5icK5PX9E2Exb73fCr | To: 3MXNXkQbCxc7CxLFyM6BGrWqWFwdkps31m | |||
| 17.09.2021 15:19:46 | |
112 BTC | $ 5 301 489 | (unknown) | (unknown) |
| Type: transfer | From: 3AM2zfp8bdpCnSWC21ciVeQEV62eykTzwD | To: bc1qye8d6a5xcwf2zsngvknwrfy4kytzyru0u448ds | |||
| 17.09.2021 15:19:46 | |
186 BTC | $ 8 792 985 | (unknown) | (unknown) |
| Type: transfer | From: 3NWNHZYLzGcYBvsfburumbrhhq2y4W5Sdt | To: 3JFxsepjxWWyV7pobygvheueCnEAefWFiZ | |||
| 17.09.2021 15:19:46 | |
300 BTC | $ 14 150 579 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 17.09.2021 15:19:46 | |
191 BTC | $ 8 990 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 15:19:42 | |
46 684 080 BUSD | $ 46 684 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 17.09.2021 15:19:42 | |
8 024 501 USDC | $ 8 024 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 17.09.2021 15:19:02 | |
2 521 ETH | $ 8 652 605 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 17.09.2021 15:16:00 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||