Whale movements
Last update: 18.08.2026 09:52:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 23:52:59 |  |
199 BTC | $ 9 470 706 | (unknown) | (unknown) |
| Type: transfer | From: 3HYmA7ZykSncaAPiaw93gq8ywwTij7XGQz | To: 3J2kFCEoye3kATTg1vV8LdM52KSzwqcB5U | |||
| 16.09.2021 23:52:59 | |
274 BTC | $ 13 000 128 | (unknown) | (unknown) |
| Type: transfer | From: 3JbxiQFuZ8Wf2VR1HKyvgPJECVMg92eag1 | To: 3NWdQCZ3zzirLfitd3BpxioAZZDYizvYbj | |||
| 16.09.2021 23:52:59 | |
287 BTC | $ 13 633 080 | (unknown) | (unknown) |
| Type: transfer | From: 34EHtBNSrLfiNJ7xzRp87dHA4mjmH1FhNS | To: 34WBBPPUTLDW3MsKN2J8PHxuMhQzYfMVi2 | |||
| 16.09.2021 23:52:59 | |
188 BTC | $ 8 909 074 | (unknown) | (unknown) |
| Type: transfer | From: 34TwZ4y2zfTqniuaCdsCPb7y6dkKLnLfyx | To: 3PoPvMe79H9ogwKqnzRj25n7oVSBPXqNeb | |||
| 16.09.2021 23:52:59 | |
122 BTC | $ 5 811 118 | (unknown) | (unknown) |
| Type: transfer | From: 3A4QLKSXhppuQBwh1ATEPb85CEnnvgECPb | To: 3GeaqZvPmMicJ75h2rR7pXZovGg2yyu7Uq | |||
| 16.09.2021 23:52:59 | |
116 BTC | $ 5 507 335 | (unknown) | (unknown) |
| Type: transfer | From: 3BzzQpqSqAxw5Jf51F9hhj4RDHCBxmw8tg | To: 3Ptj35m5RjojpfVdS4tuCa3BhKWtpocGWG | |||
| 16.09.2021 23:52:59 | |
118 BTC | $ 5 609 065 | (unknown) | (unknown) |
| Type: transfer | From: 3H9LbHAPrwaJ2tvqZDeist8VrVHxYy5Y5Z | To: 36czVzEeRWijhbm3JuyRqFjqrZE6JwME4D | |||
| 16.09.2021 23:52:59 | |
397 BTC | $ 18 864 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtugx9xv3gdlg7cdsld495m7z03xtjdd8af0zzj | To: 31jfW1XLDGoFyAGFPKT6LDoHW3kh72jY33 | |||
| 16.09.2021 23:52:59 | |
272 BTC | $ 12 917 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy7lfrm8g475ysr4dygcy009g36j9vm8c9u3jv | To: 3KUomnzZ7iBZadJYjRTt35MR5uLLzVhAWZ | |||
| 16.09.2021 23:52:59 | |
238 BTC | $ 11 314 333 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2021 23:52:59 | |
729 BTC | $ 34 632 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | To: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | |||
| 16.09.2021 23:53:13 |  |
5 099 989 USDT | $ 5 099 989 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 16.09.2021 23:51:55 | |
2 000 ETH | $ 7 082 511 | (unknown) | binance (exchange) |
| Type: transfer | From: d6d6869333c5cbf3af8c973b17193d921dbe2df3 | To: d408e0634a0fa7682d8112c3aeeccd99ed2d55a2 | |||
| 16.09.2021 23:47:09 | |
2 000 ETH | $ 7 079 992 | (unknown) | ftx (exchange) |
| Type: transfer | From: f20fc649794885a0dd18c95659f8831e816c1692 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2021 23:45:40 | |
2 000 ETH | $ 7 079 125 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: f20fc649794885a0dd18c95659f8831e816c1692 | |||
| 16.09.2021 23:33:42 | |
106 BTC | $ 5 067 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu7w8sqrche7c5ukxwn5pvcnujpr75pzr0ryvk6 | To: bc1qr9er9uy06yzqqapx9acqh5t338au942vm3uxy8 | |||
| 16.09.2021 23:32:25 | |
11 000 000 USDT | $ 11 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | To: 1NTMakcgVwQpMdGxRQnFKyb3G1FAJysSfz | |||
| 16.09.2021 23:32:25 | |
729 BTC | $ 34 708 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 15B47rM6DKNZYMNyT37wqWJWyqqFwpUKNo | |||
| 16.09.2021 23:30:29 | |
11 213 119 USDC | $ 11 213 119 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 23:30:29 | |
25 190 086 USDC | $ 25 190 086 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2021 23:30:20 | |
1 601 ETH | $ 5 642 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 23:29:40 |  |
30 268 282 XRP | $ 32 618 388 | (unknown) | (unknown) |
| Type: transfer | From: rfWAGoKJXtTTkTxc38LVrNoY3EoxayW4iz | To: rsrPZJQPcbGGKq6LxJWLgPvs56s5Fjmuot | |||
| 16.09.2021 23:27:53 | |
11 000 000 USDT | $ 11 000 000 | tether treasury (other) | bitfinex (exchange) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2021 23:27:20 | |
15 000 000 XRP | $ 16 334 303 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 16.09.2021 23:26:03 |  |
6 356 796 USDT | $ 6 356 796 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2021 23:25:27 | |
116 BTC | $ 5 516 614 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw9QAmdJ4Ac1e5Ebrn5FjRwf1MMzzeDzV | To: 3BzzQpqSqAxw5Jf51F9hhj4RDHCBxmw8tg | |||
| 16.09.2021 23:25:27 | |
118 BTC | $ 5 617 475 | (unknown) | (unknown) |
| Type: transfer | From: 3KHsEuxiWwnY7PigLQCtCNeugk3EB5Qbvh | To: 3H9LbHAPrwaJ2tvqZDeist8VrVHxYy5Y5Z | |||
| 16.09.2021 23:25:27 | |
122 BTC | $ 5 819 811 | (unknown) | (unknown) |
| Type: transfer | From: 373pKPDEFPZjMkkuo3V7sPqASY3TyB8cwp | To: 3A4QLKSXhppuQBwh1ATEPb85CEnnvgECPb | |||
| 16.09.2021 23:25:27 | |
146 BTC | $ 6 935 387 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvx9hUrfaNEpUGxiFv829NaQVLgzWY11q | To: 355JUNPzq7kzzdNpDb6kH744hB5SS626Ry | |||
| 16.09.2021 23:25:27 | |
106 BTC | $ 5 048 315 | (unknown) | (unknown) |
| Type: transfer | From: 3NkCgWmcj8Bc14LmAUYHF5hSy5az9RpTkY | To: bc1qu7w8sqrche7c5ukxwn5pvcnujpr75pzr0ryvk6 | |||
| 16.09.2021 23:25:27 | |
149 BTC | $ 7 087 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JAkgmfPHpR5tFY38LcMpPcCxJbqWd28ry | To: bc1qrt7uslrgmhd2z27uyq3t8v3safqghhg60v2p03 | |||
| 16.09.2021 23:25:08 | |
5 459 103 USDT | $ 5 459 103 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 16.09.2021 23:18:39 | |
6 356 796 USDT | $ 6 356 796 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.09.2021 23:16:33 | |
729 BTC | $ 34 547 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 16.09.2021 23:14:41 | |
13 354 001 BUSD | $ 13 354 001 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.09.2021 23:13:48 | |
15 177 423 BUSD | $ 15 177 423 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2021 23:10:31 | |
26 967 216 BUSD | $ 26 967 216 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2021 23:10:03 | |
5 204 123 USDC | $ 5 204 123 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 23:09:24 | |
106 BTC | $ 5 039 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkcmy474j9ys7zprw2mr8sxhgchc5zvgrvyn4fu | To: 3NkCgWmcj8Bc14LmAUYHF5hSy5az9RpTkY | |||
| 16.09.2021 23:09:05 | |
11 911 848 BUSD | $ 11 911 848 | (unknown) | (unknown) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.09.2021 23:06:22 | |
19 394 976 USDT | $ 19 394 976 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 16.09.2021 23:04:45 | |
2 000 ETH | $ 7 042 312 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 23:04:32 | |
2 100 ETH | $ 7 394 478 | (unknown) | binance (exchange) |
| Type: transfer | From: fb829ba53d696eecf7092d6dbbd0d7e0994ea503 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.09.2021 23:04:10 | |
148 BTC | $ 6 972 578 | (unknown) | (unknown) |
| Type: transfer | From: 32pmaqEhLn3dm7iWLbU6gTeG3Xqn9SBdKu | To: 34ousC4vc8JVvx5HrvmbXtonsw3aZphmxX | |||
| 16.09.2021 23:04:10 | |
729 BTC | $ 34 302 016 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 16.09.2021 23:02:15 | |
11 911 848 BUSD | $ 11 911 848 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 16.09.2021 22:59:43 | |
8 063 163 BUSD | $ 8 063 163 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:59:43 | |
30 153 026 USDC | $ 30 153 026 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 22:59:22 | |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: bdc7b3526f593f6ccbf620efb0c972bea707a941 | |||
| 16.09.2021 22:55:41 | |
19 394 976 USDT | $ 19 394 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||