Whale movements
Last update: 18.08.2026 09:14:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 22:52:21 |  |
5 260 403 USDC | $ 5 260 403 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 22:51:02 |  |
598 BTC | $ 28 186 242 | (unknown) | (unknown) |
| Type: transfer | From: 156k2iDbGyW2EUAyioGVns7q7D9jJcsVRQ | To: 1DLRCqh5zUDFHTiVbwXR6NQPppoR7TwQ3Q | |||
| 16.09.2021 22:47:45 | |
115 BTC | $ 5 462 971 | (unknown) | (unknown) |
| Type: transfer | From: 33SjUiN6V85ZHPiUuTyfmbWobS4Q259YHr | To: 36nqkqMTWToG1ufELqWaBS3So1XCWLfhkx | |||
| 16.09.2021 22:47:45 | |
115 BTC | $ 5 462 489 | (unknown) | (unknown) |
| Type: transfer | From: 3ANaT1LUrbiJSrAhffiNSTGLsFFm8djz8i | To: 36nqkqMTWToG1ufELqWaBS3So1XCWLfhkx | |||
| 16.09.2021 22:47:45 | |
116 BTC | $ 5 505 889 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Pw9QAmdJ4Ac1e5Ebrn5FjRwf1MMzzeDzV | |||
| 16.09.2021 22:47:45 | |
360 BTC | $ 17 099 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0en73vyxzpa3hhc2n562r3vq800h7esn7rzqry | To: 3Cg5my7gfbQcS2kLCUfYe5XtiJGKGUEhYL | |||
| 16.09.2021 22:47:45 | |
118 BTC | $ 5 606 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1q907qn66m70jugjct59pyrjr5huyzh7rkmfmje9 | To: 3KHsEuxiWwnY7PigLQCtCNeugk3EB5Qbvh | |||
| 16.09.2021 22:47:45 | |
397 BTC | $ 18 856 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgexx3vzj4m6m582qyvy0euddxmn2yrmf3xjshq | To: bc1qtugx9xv3gdlg7cdsld495m7z03xtjdd8af0zzj | |||
| 16.09.2021 22:47:45 | |
272 BTC | $ 12 912 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj4lg65s9yltlatv78jv0cpuuzh7qsajcqjy7c | To: bc1quy7lfrm8g475ysr4dygcy009g36j9vm8c9u3jv | |||
| 16.09.2021 22:47:45 | |
106 BTC | $ 5 039 589 | (unknown) | (unknown) |
| Type: transfer | From: 3QqMwrkzowcsQDcpQhBp2gDn68wuPVDrF8 | To: bc1qkcmy474j9ys7zprw2mr8sxhgchc5zvgrvyn4fu | |||
| 16.09.2021 22:47:45 | |
188 BTC | $ 8 904 102 | (unknown) | (unknown) |
| Type: transfer | From: 33H8DLBSL9S6Jdq5zeGhN9aEikiMxCgrif | To: 34TwZ4y2zfTqniuaCdsCPb7y6dkKLnLfyx | |||
| 16.09.2021 22:47:45 | |
122 BTC | $ 5 808 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QsJTenpgxQdAg7umQ51NfuDaBQk2T57A3 | To: 373pKPDEFPZjMkkuo3V7sPqASY3TyB8cwp | |||
| 16.09.2021 22:47:45 | |
482 BTC | $ 22 899 436 | (unknown) | (unknown) |
| Type: transfer | From: 39x4jst9m4VNbUEpLNX6PBJb1yDi3bQTye | To: 3PCreUW9ct5pjd555eigXiqvvB2CLQ1wZx | |||
| 16.09.2021 22:47:45 | |
274 BTC | $ 12 993 046 | (unknown) | (unknown) |
| Type: transfer | From: 3KT9TKo8UTXg7dh8r1oQH6PTu116obUk1Z | To: 3JbxiQFuZ8Wf2VR1HKyvgPJECVMg92eag1 | |||
| 16.09.2021 22:47:45 | |
491 BTC | $ 23 321 240 | (unknown) | (unknown) |
| Type: transfer | From: 3EANWtbExJTGm8g6C6zJdjAtDVzgwCeHiG | To: 37A3ht4UyTR5PixG92K4RHhAmeS6hxsAUd | |||
| 16.09.2021 22:47:45 | |
146 BTC | $ 6 921 431 | (unknown) | (unknown) |
| Type: transfer | From: 3BU14nM9rpRW8pUJDvUCrerNv24gky7Zx9 | To: 3Gvx9hUrfaNEpUGxiFv829NaQVLgzWY11q | |||
| 16.09.2021 22:47:45 | |
149 BTC | $ 7 073 393 | (unknown) | (unknown) |
| Type: transfer | From: 3FWEv4hBxn1rE9GnAeTPxJXqQghHQNW1d8 | To: 3JAkgmfPHpR5tFY38LcMpPcCxJbqWd28ry | |||
| 16.09.2021 22:47:45 | |
287 BTC | $ 13 625 466 | (unknown) | (unknown) |
| Type: transfer | From: 3LiV4RD233Lgpi6dutpNw37xsRJBjf8rMA | To: 34EHtBNSrLfiNJ7xzRp87dHA4mjmH1FhNS | |||
| 16.09.2021 22:47:45 | |
199 BTC | $ 9 465 632 | (unknown) | (unknown) |
| Type: transfer | From: 3ATzxYxZzhiKdkNuC1jUHhZkQc3yUiE64s | To: 3HYmA7ZykSncaAPiaw93gq8ywwTij7XGQz | |||
| 16.09.2021 22:47:45 | |
127 BTC | $ 6 045 666 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | |||
| 16.09.2021 22:47:45 | |
240 BTC | $ 11 402 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2021 22:47:45 | |
2 939 BTC | $ 139 579 250 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FpjMKtH8WekZx25CuTNwJ2NaPBL47cXVx | |||
| 16.09.2021 22:34:30 | |
24 862 168 USDT | $ 24 862 168 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 97137466bc8018531795217f0ecc4ba24dcba5c1 | |||
| 16.09.2021 22:30:44 | |
157 BTC | $ 7 429 469 | (unknown) | (unknown) |
| Type: transfer | From: 35FXWSTXfYHxxkrgQzC47pF8W87baTancT | To: 37bPYPhhvQsEi9bBrTYUo3aVSAu7XritwU | |||
| 16.09.2021 22:30:44 | |
118 BTC | $ 5 580 433 | (unknown) | (unknown) |
| Type: transfer | From: 3P778MrWkfADVTkX96BcYP4JzYYMyVAPd7 | To: bc1q907qn66m70jugjct59pyrjr5huyzh7rkmfmje9 | |||
| 16.09.2021 22:30:44 | |
106 BTC | $ 5 012 539 | (unknown) | (unknown) |
| Type: transfer | From: 33PNWp59TirNXTPv1k1kfP7VG7c1W8mVVy | To: 3QqMwrkzowcsQDcpQhBp2gDn68wuPVDrF8 | |||
| 16.09.2021 22:30:44 | |
240 BTC | $ 11 341 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2021 22:30:44 | |
730 BTC | $ 34 485 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 16.09.2021 22:30:13 | |
11 235 384 BUSD | $ 11 235 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:27:21 |  |
6 757 748 XRP | $ 7 368 417 | (unknown) | (unknown) |
| Type: transfer | From: rasdvCC1qXZy78Tj7jswicnD5ZFFE9wDmG | To: rMqQg4i4m7ighPVRvbTjwYdGxd1wdw2b7P | |||
| 16.09.2021 22:27:21 | |
7 012 798 XRP | $ 7 646 516 | (unknown) | (unknown) |
| Type: transfer | From: rUY6SC4JXKtCoSoqeyW41kcLKb5c9H3mwq | To: rJYN9HpJrr2g1Krwjmdsuy53SLh52XuHv2 | |||
| 16.09.2021 22:27:54 |  |
7 785 225 USDT | $ 7 785 225 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 16.09.2021 22:26:48 | |
7 785 225 USDT | $ 7 785 225 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 16.09.2021 22:18:32 | |
159 BTC | $ 7 502 450 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 16.09.2021 22:18:08 | |
2 000 ETH | $ 7 173 056 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 16.09.2021 22:09:54 | |
2 000 ETH | $ 7 118 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
2 000 ETH | $ 7 118 078 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
4 300 ETH | $ 15 303 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
4 000 ETH | $ 14 236 365 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
3 300 ETH | $ 11 744 651 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
4 300 ETH | $ 15 303 769 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
2 000 ETH | $ 7 118 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:09:54 | |
2 000 ETH | $ 7 118 121 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 22:06:39 | |
110 BTC | $ 5 254 774 | (unknown) | (unknown) |
| Type: transfer | From: 3PbPotRuCCDhhDC7zUyRsjWmaV6jtMvzRG | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 16.09.2021 22:06:39 | |
730 BTC | $ 34 879 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 16.09.2021 22:03:57 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 159d563ee3928cfa2bd3631b39266271888fe882 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 22:03:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 159d563ee3928cfa2bd3631b39266271888fe882 | |||
| 16.09.2021 21:54:58 | |
10 000 000 USDT | $ 10 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 16.09.2021 21:52:36 | |
148 BTC | $ 7 131 881 | (unknown) | (unknown) |
| Type: transfer | From: 3NJuPagXaYPAES9yfGtGU2YSkT7qgjvtsj | To: 39gy6qX9qk5Rk8y8XjBLtfZ7W5BvErCUGg | |||
| 16.09.2021 21:51:24 | |
105 BTC | $ 5 026 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8nmk7zn3fya8w00trv4h2m3gvgrvgwehg3lqxv5ysg8ddz28n4sdyanu0 | To: bc1qzenz54crqvcd4yyv34sn407hsm6l7h4xcdxpjhxthx99vursau9sw7gzd9 | |||