Whale movements
Last update: 18.08.2026 04:38:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 15:41:37 |  |
498 BTC | $ 23 835 478 | (unknown) | (unknown) |
| Type: transfer | From: 3KcjZSSxZ5XGum5vaHaRpD9prpE6m2hnjE | To: 32tVuA3B1ueEUrLUnbUjitUkgghzq1sj2F | |||
| 16.09.2021 15:41:37 | |
987 BTC | $ 47 203 852 | (unknown) | (unknown) |
| Type: transfer | From: 35XwSrsu1asnsswpcmW1obtXte2xXnWtbo | To: 35Mu6MzAFxo7hp2dSrZ7KX65a1Xura6Ri6 | |||
| 16.09.2021 15:41:37 | |
380 BTC | $ 18 173 422 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 16.09.2021 15:41:37 | |
220 BTC | $ 10 521 453 | (unknown) | (unknown) |
| Type: transfer | From: 3NJC9TkSt642mwwyxEWQ8zVj1DoSqMfZeU | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 16.09.2021 15:41:37 | |
106 BTC | $ 5 080 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjktdz8jjkfl5ew90csdlwfcu3f60rpcjslgv3 | To: bc1qccg0mllz8pk3zd920awfuuym9svmcq36tph2l7 | |||
| 16.09.2021 15:41:37 | |
246 BTC | $ 11 742 463 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2021 15:41:37 | |
216 BTC | $ 10 317 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | To: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | |||
| 16.09.2021 15:41:37 | |
107 BTC | $ 5 116 622 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | To: 12ucbzm5u44Fqbd4CoE3GZwyEkrEx5JEkX | |||
| 16.09.2021 15:38:22 |  |
15 721 464 BUSD | $ 15 721 464 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 16.09.2021 15:38:22 | |
25 254 370 BUSD | $ 25 254 370 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 16.09.2021 15:36:12 | |
8 831 529 BUSD | $ 8 831 529 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 15:35:31 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.09.2021 15:34:01 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.09.2021 15:30:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 16.09.2021 15:29:57 | |
3 263 ETH | $ 11 937 603 | (unknown) | (unknown) |
| Type: transfer | From: 805c559b43565505cec1273801d5aab30fb91004 | To: d3d13a578a53685b4ac36a1bab31912d2b2a2f36 | |||
| 16.09.2021 15:28:54 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 16.09.2021 15:27:21 |  |
6 500 000 XRP | $ 7 258 949 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 16.09.2021 15:20:39 | |
911 BTC | $ 44 086 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrhc80mzagl3rnfgj0t3vhhudftd2jrnfls5nx5 | To: 377RcqAumZPiRBfVUWf9tSm15NZWdHiRT8 | |||
| 16.09.2021 15:20:39 | |
916 BTC | $ 44 367 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wtj2u67efa443kk3yllvrsewx4k7u70kdhnn3 | To: 3JxidQmmRApLkUwbaMRs9huQcyrpPRU5Vd | |||
| 16.09.2021 15:20:39 | |
491 BTC | $ 23 795 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wxl8q98uvlw3geq6zhrhgzdxtyp39v9segysn | To: 3BowmWtYSU6QETkZKVTcNrgfLEknb9arWe | |||
| 16.09.2021 15:20:39 | |
188 BTC | $ 9 093 750 | (unknown) | (unknown) |
| Type: transfer | From: 382gph5pZHY3H9KF9PAZev3QCmey2JMkhi | To: 3DTjN5HfdFUCLnQPAUYPmWGc777pAauxbS | |||
| 16.09.2021 15:20:39 | |
288 BTC | $ 13 943 491 | (unknown) | (unknown) |
| Type: transfer | From: 3PuSgAz1znG9Q6F73ddiU8AM1vNSYxC4ib | To: 32VrK56tE4QsoGEFAGcCDB6FnQvmGhhj2s | |||
| 16.09.2021 15:20:39 | |
498 BTC | $ 24 131 924 | (unknown) | (unknown) |
| Type: transfer | From: 35fbGNodoiTsKMWxU4gdNkohJDqEnmbsa6 | To: 3KcjZSSxZ5XGum5vaHaRpD9prpE6m2hnjE | |||
| 16.09.2021 15:20:39 | |
376 BTC | $ 18 181 418 | (unknown) | (unknown) |
| Type: transfer | From: 3Qjmyes2NDghiYe6eWHi74Hib2WaB516cm | To: 33d5UtxeotBRGQygUrQgfXCswfRafRK2Sf | |||
| 16.09.2021 15:20:39 | |
253 BTC | $ 12 245 402 | (unknown) | (unknown) |
| Type: transfer | From: 3EhVfmgixnWB2puqLLn1uJcx4Kys89aUK2 | To: 3PmZUMn4nZ7C4TLz5LuzwHh9Vc68KL7w1g | |||
| 16.09.2021 15:20:39 | |
119 BTC | $ 5 766 984 | (unknown) | (unknown) |
| Type: transfer | From: 35outtRRA5EAapnBXpFnf16zXZnePdNPMq | To: 3AB6jp6f4n4dG1AYkwST9AeB8J9knecAU8 | |||
| 16.09.2021 15:20:39 | |
187 BTC | $ 9 064 643 | (unknown) | (unknown) |
| Type: transfer | From: 3FrYeQWpGy9bbpmhqztTCzvp7WirFbC9UF | To: 345LXJwwycEPXXnjwKP1CcPxu5Msy3dogv | |||
| 16.09.2021 15:20:39 | |
149 BTC | $ 7 224 044 | (unknown) | (unknown) |
| Type: transfer | From: 33iiJ5Yb1AXYQgdeEqMimVj2cPCBNtGep2 | To: 3Lu995NB3wNmjMWBQce8vezuFG7ZvSFeq9 | |||
| 16.09.2021 15:20:39 | |
138 BTC | $ 6 668 972 | (unknown) | (unknown) |
| Type: transfer | From: 3KykN9hMNqPnuKnBqG6Y419ERzYCS2V2Yx | To: 38sHXjhX6szhPn7AmJ4dDBnFhemomfrpwn | |||
| 16.09.2021 15:20:39 | |
148 BTC | $ 7 185 893 | (unknown) | (unknown) |
| Type: transfer | From: 33aYw3dKzzWKTKTdiLA4dzjvBa1NLSpBUT | To: 35a3NiV4NbKp3vEpdrzbHHkfayhXAwRV1c | |||
| 16.09.2021 15:20:39 | |
201 BTC | $ 9 711 651 | (unknown) | (unknown) |
| Type: transfer | From: 33AXtZU2TTe5wo4WH7AXaTPMivAL2L7NEU | To: 3EEnGs42uj3UKL69qYHT5ueqTuS1t3ULZf | |||
| 16.09.2021 15:20:39 | |
125 BTC | $ 6 042 714 | (unknown) | (unknown) |
| Type: transfer | From: 3MhjC6U6fWaaeuamiymk9gUP8WwpvNrZFH | To: 322LfrNookonGBKt7Sw7tCoNw19EvKbtjz | |||
| 16.09.2021 15:20:39 | |
494 BTC | $ 23 931 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dusj7mjtrq54m4ewsal4qwu3jk3ud03436nch | To: bc1qqpyk2lfr4mmc26mqmer95nxpqv2lptlyampkdu | |||
| 16.09.2021 15:20:39 | |
495 BTC | $ 23 980 122 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpylfqn9zyuzz2qt27sty23fz9un7vvu3u4lh8h | To: bc1qemvzahl335ffe6rj67jxveqkcj5pz8qtahn8a5 | |||
| 16.09.2021 15:20:39 | |
178 BTC | $ 8 599 160 | (unknown) | (unknown) |
| Type: transfer | From: 36uzEfYMRcjy9SJYXSqid63atgA2saJRJK | To: bc1qjmjea7cewmqc3fzx0gvweymtpe2hzmtx4xr9j0 | |||
| 16.09.2021 15:20:39 | |
954 BTC | $ 46 166 916 | (unknown) | (unknown) |
| Type: transfer | From: 38te2jrC3DD7rWrEbQAS7cKoQLSykFCWcv | To: 34d7R6UFdRiMMhJhrK2k8HcZ5qhFT9ELKV | |||
| 16.09.2021 15:20:39 | |
498 BTC | $ 24 100 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CRTJFg7Nm9Ysd4ZbbH61WDZGGe2xZFn8J | To: 3QF7mZGYpa82J597fvXFrrXt58uUSgr5na | |||
| 16.09.2021 15:20:39 | |
484 BTC | $ 23 440 952 | (unknown) | (unknown) |
| Type: transfer | From: 3LvuuTEsEeotUQdmsntqcnqFTVXsr1Gx1k | To: 3A3etb3F9kG5R3oURAo8UABrubTuqeviZM | |||
| 16.09.2021 15:20:39 | |
987 BTC | $ 47 788 348 | (unknown) | (unknown) |
| Type: transfer | From: 34cCkWkTuu4vguY2q9NX8QDkyBknhtAWEB | To: 35XwSrsu1asnsswpcmW1obtXte2xXnWtbo | |||
| 16.09.2021 15:20:39 | |
663 BTC | $ 32 099 824 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 16.09.2021 15:20:39 | |
246 BTC | $ 11 889 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2021 15:20:39 | |
220 BTC | $ 10 651 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmex4j07y22rawgphq3jm6cu8vwwd02lhd6rpe0tsjjwk54vphrtq386ak3 | To: 3NJC9TkSt642mwwyxEWQ8zVj1DoSqMfZeU | |||
| 16.09.2021 15:20:39 | |
223 BTC | $ 10 796 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | To: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | |||
| 16.09.2021 15:15:09 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 16.09.2021 15:11:49 | |
7 129 ETH | $ 25 847 062 | (unknown) | (unknown) |
| Type: transfer | From: daef20ea4708fcff06204a4fe9ddf41db056ba18 | To: 92be6adb6a12da0ca607f9d87db2f9978cd6ec3e | |||
| 16.09.2021 15:10:20 | |
5 401 030 XRP | $ 5 988 382 | (unknown) | (unknown) |
| Type: transfer | From: rLRiiaAHTgkXHRy6ggw5gpUMMXEJywMtfA | To: rGBd4yrHiDbKc2Yzo7fUFjWfFXmXXMeZqy | |||
| 16.09.2021 15:10:00 | |
10 756 837 USDT | $ 10 756 837 | (unknown) | (unknown) |
| Type: transfer | From: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.09.2021 15:08:25 | |
178 BTC | $ 8 520 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlltlu9gg7777az0jngay6gcft9pw3d66wxa2ez | To: 36uzEfYMRcjy9SJYXSqid63atgA2saJRJK | |||
| 16.09.2021 15:08:25 | |
119 BTC | $ 5 714 720 | (unknown) | (unknown) |
| Type: transfer | From: 3FNfdf7nr2SNKXh7i5qR4dKo92VBtji8Uy | To: 35outtRRA5EAapnBXpFnf16zXZnePdNPMq | |||
| 16.09.2021 15:08:25 | |
187 BTC | $ 8 982 607 | (unknown) | (unknown) |
| Type: transfer | From: 32DasxD2rmtd3N6iRnR5qbSMhos4x6nQNJ | To: 3FrYeQWpGy9bbpmhqztTCzvp7WirFbC9UF | |||