Whale movements
Last update: 18.08.2026 06:08:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 17:13:01 |  |
110 BTC | $ 5 259 123 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1Fpqp8ndhtvWEqqCFepjpeURAibvruot5E | |||
| 16.09.2021 17:13:01 | |
119 BTC | $ 5 693 440 | (unknown) | (unknown) |
| Type: transfer | From: 32aqSKrETgy8ZsmjkqjVSY63YuuSmeJhS4 | To: 3CvRbf9DN5W1L9Hd1RD7pDQ7uuPbaEqzxs | |||
| 16.09.2021 17:10:24 |  |
94 323 960 TRX | $ 10 948 036 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.09.2021 17:09:23 |  |
1 457 ETH | $ 5 246 813 | (unknown) | (unknown) |
| Type: transfer | From: 1ce319261565de6d71c29493c1834d8d3c7d1c45 | To: 3081497418fa0f329202ffb88029378289726f78 | |||
| 16.09.2021 17:08:52 | |
125 BTC | $ 5 967 034 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtt6uxjtaq89ucws3m7r6lqqj46tnmu39zk4y3j | |||
| 16.09.2021 17:08:52 | |
550 BTC | $ 26 273 832 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39WQqCosC8ZD4S9XBPHRnnRUeVRvNctnnm | |||
| 16.09.2021 17:08:52 | |
200 BTC | $ 9 554 346 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17aUuncY3X3d9pPGdZiN5cGDueypxDdrEX | |||
| 16.09.2021 17:08:52 | |
185 BTC | $ 8 842 114 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | |||
| 16.09.2021 17:08:52 | |
135 BTC | $ 6 442 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | To: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | |||
| 16.09.2021 17:05:22 |  |
5 000 000 XTZ | $ 33 147 002 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1Q3jvYU9knekDYJfyvj3GjUy6898MNjvb2 | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 16.09.2021 17:03:03 | |
5 000 020 USDC | $ 5 000 020 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 15ebe7522fa25cdfe9c85833062d6cafb784d672 | |||
| 16.09.2021 17:02:42 | |
200 000 000 TRX | $ 23 006 056 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2021 17:01:21 | |
124 BTC | $ 5 861 008 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 16.09.2021 17:01:21 | |
998 BTC | $ 47 256 892 | (unknown) | (unknown) |
| Type: transfer | From: 3NHUEWr7BvebtGExfny17bKvArnShjatuT | To: 385x7ptTQNZGrbegRHrp7q4n8x2xWNYLTE | |||
| 16.09.2021 17:00:36 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2a9df78ccf31b14447eb76aaf21285613dcc12e4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 16:59:54 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.09.2021 16:58:18 | |
491 BTC | $ 23 378 858 | (unknown) | (unknown) |
| Type: transfer | From: 39uxNHdb6LZUH47Ez56zA5PgoAWosNuSWE | To: 3GgQn3mg4nxK5TfFVUou2U4aYepUfYDJju | |||
| 16.09.2021 16:58:18 | |
495 BTC | $ 23 556 084 | (unknown) | (unknown) |
| Type: transfer | From: 3E5LSX9tRNkmX9JcZBkKyPnNkNYiEUcJQy | To: 3MVdVuG1VBpJ3d5d7GDRqr2f5Hgnfrc8EP | |||
| 16.09.2021 16:58:18 | |
119 BTC | $ 5 665 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NMLsxgsnDLgwiV28mX78yqPxPF5VHfrJg | To: 32aqSKrETgy8ZsmjkqjVSY63YuuSmeJhS4 | |||
| 16.09.2021 16:58:18 | |
201 BTC | $ 9 541 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QkVRywDXksg4QANdRg2U1K5zXZiMpdquN | To: 3PVXCz92UqPU2UrNKZoj9vfE3BKfBrM1qw | |||
| 16.09.2021 16:58:18 | |
986 BTC | $ 46 887 640 | (unknown) | (unknown) |
| Type: transfer | From: 3E4drwpVmtYi7YaJhDsRJMJ3xCPBXiMCNw | To: 38mq8koPCHGu6gJxDoHgd1DZ7HmgRRM9wK | |||
| 16.09.2021 16:58:18 | |
484 BTC | $ 23 027 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gfen6nchpcujrmv53d729wz3xfamspy8dy98f | To: 38DGoimjkYHN3aig4J135bMrjFVPoth1UD | |||
| 16.09.2021 16:58:18 | |
916 BTC | $ 43 589 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyen7ha0yuhel9434uevcg697rtls4ay355qsj7 | To: 3JiHuJYbuJmrxR3m6B1JatSSs1Bh7zcHJT | |||
| 16.09.2021 16:58:18 | |
147 BTC | $ 6 995 474 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmpq9adv5lpq2gusv3hpzvn9us8am7uce626pqk | To: 3CaWJ6vbouwj3BbDWoybzb8A1hsDZd8jxA | |||
| 16.09.2021 16:58:18 | |
911 BTC | $ 43 317 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qas2yptwufuyvcjgyyu0595y5hef3z8d0v6wvwx | To: 35ShKJA8W1cHHmBh9vzWi8hwVj1wG5CKxw | |||
| 16.09.2021 16:58:18 | |
953 BTC | $ 45 358 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzrw4a8czgljudy08qrn9yj48fxcwu94zlj70h5 | To: 3G31JMnZrsFn7N6VXauiEK8Nbkozc7Sv4z | |||
| 16.09.2021 16:58:18 | |
497 BTC | $ 23 649 952 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmb1ri7GjqenS53ojTGap3J8dGHKFoqu2 | To: 35Sd2rJAY26FeyJ4LCWF3wWoagUEfB6Ubh | |||
| 16.09.2021 16:58:18 | |
123 BTC | $ 5 867 784 | (unknown) | (unknown) |
| Type: transfer | From: 36aFgpVBPR4YNv3iNnGZTv4bm6RyTHvoiG | To: 3CUuXGh1Gis8uVj5Liv6fJznLPv1aTMy5p | |||
| 16.09.2021 16:58:18 | |
178 BTC | $ 8 448 506 | (unknown) | (unknown) |
| Type: transfer | From: 3KTLvaRpoVczE6hA1o9zAcc1FBrNnitx1C | To: 3AdiE2wc6eiTCgJXJzPqHqzSuvCGCBGzBX | |||
| 16.09.2021 16:58:18 | |
287 BTC | $ 13 665 105 | (unknown) | (unknown) |
| Type: transfer | From: 3PqhdzwEKrrTW8kAfDCqe5XSAFPGwSynHf | To: 3JPW9eLp5ZfjG9mmgRajhi7b8AvJMXNukM | |||
| 16.09.2021 16:58:18 | |
987 BTC | $ 46 955 090 | (unknown) | (unknown) |
| Type: transfer | From: 3CePvrhf1Lk96vdjcaux43xbAz7GuHRZPN | To: 3NZcQy15YGoHTCxQN1gnCVoAbrT5aURDrd | |||
| 16.09.2021 16:58:18 | |
149 BTC | $ 7 089 752 | (unknown) | (unknown) |
| Type: transfer | From: 3D9jjZ3FHbagQd589UdHZXwwUch7R1vqAy | To: 3ASUeZN8WYgyC2GvvZ4HZJrtsj1pcHe1Zb | |||
| 16.09.2021 16:58:18 | |
188 BTC | $ 8 927 638 | (unknown) | (unknown) |
| Type: transfer | From: 3QEXqCTwQL3i8JHrLadwjnw4Jto3Excp6p | To: 3EQb8YRCt1hWbCQf6qZeR6mwxBLPkasiCA | |||
| 16.09.2021 16:58:18 | |
252 BTC | $ 12 012 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PKxCMrudQzvBkVmWVKix7zgxa79RgWsLo | To: 36LYbZ7PZqdDDRoJbVWGaDqyr9uj262a8j | |||
| 16.09.2021 16:58:18 | |
134 BTC | $ 6 393 849 | (unknown) | (unknown) |
| Type: transfer | From: 3AZithWnsjP3V4p9W59h35BUfXGoLBkLy2 | To: 3MrAxSp6p36ZNGzST4oQdyL2eDVWnuHSiE | |||
| 16.09.2021 16:58:18 | |
498 BTC | $ 23 709 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q504eltgq5dlpedjrc3dvnndhntxfcdr3v3rp2p | To: bc1qhmfgcugadtky5r4jtm4zjrmz9fq7jn3cnfjp6q | |||
| 16.09.2021 16:58:18 | |
993 BTC | $ 47 254 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk00qkcvqj705laakdj9qac7797neljhx42eh3 | To: bc1qaqkr2mqrm7003gdadzmxa09agpq32755c4w49g | |||
| 16.09.2021 16:58:18 | |
494 BTC | $ 23 513 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtcpxn7krtc6ylwhmkaty7s5r40c8hvuydysf6 | To: bc1qgjrj6ca8pffpgfnr0dfjhn6tclmtahlmxwfhgx | |||
| 16.09.2021 16:58:18 | |
997 BTC | $ 47 418 276 | (unknown) | (unknown) |
| Type: transfer | From: 38Rf6vTYVtghVmVuCjcTsCfEW21cSLVetM | To: bc1qn9yy80ljzlx4nrtmm8nrhhhfg0t5mrkc62ewdg | |||
| 16.09.2021 16:58:18 | |
375 BTC | $ 17 862 154 | (unknown) | (unknown) |
| Type: transfer | From: 3MhZzLPJxeQxf8jQxLyEnfFYCVRYu4zAec | To: bc1qglwvm296jmm9r58u6gzelmz5sthq27hgc57gtk | |||
| 16.09.2021 16:58:18 | |
400 BTC | $ 19 045 534 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | To: bc1qlfxc5mm6gxnr5e03hwdfqpl4qs9q8g5gks2aq8g5amv552jkwyssqqt5w6 | |||
| 16.09.2021 16:58:18 | |
106 BTC | $ 5 038 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxmp3ez0y49h5rryewfe8a2emyyh3a4r5ghew8m | To: bc1qumz5kjys533j634frysctkuknwv5km4kx4lyq0 | |||
| 16.09.2021 16:58:18 | |
242 BTC | $ 11 492 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2021 16:58:18 | |
243 BTC | $ 11 545 438 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2021 16:58:18 | |
195 BTC | $ 9 260 573 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | |||
| 16.09.2021 16:57:35 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.09.2021 16:57:06 | |
10 995 472 USDT | $ 10 995 472 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.09.2021 16:50:19 | |
20 083 ETH | $ 72 489 920 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.09.2021 16:46:54 | |
9 031 ETH | $ 32 283 528 | (unknown) | (unknown) |
| Type: transfer | From: 723dde1af8027938170d5569817f8f150b0c725c | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 16.09.2021 16:46:22 | |
800 175 XTZ | $ 5 328 800 | (unknown) | coinbase (exchange) |
| Type: transfer | From: tz1hvu6KALiMHuhBNXFy3R7edAz1U7hQLerK | To: tz1bDhCGNZLQw1QXgf6MCzo6EtAVSGkqEB11 | |||