Whale movements
Last update: 18.08.2026 03:52:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 14:52:47 |  |
122 BTC | $ 5 885 266 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ge9cZGeTRWbJuwXoNW3TrueLJrh4LhbDA | |||
| 16.09.2021 14:52:47 | |
200 BTC | $ 9 643 279 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 16.09.2021 14:52:47 | |
115 BTC | $ 5 547 108 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 16.09.2021 14:50:06 |  |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: 05be33684ac76dd47336b8b48add0491429d5c92 | |||
| 16.09.2021 14:47:19 | |
9 500 089 USDC | $ 9 500 089 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 6b97ac2bce2247f27cd328cd824e8ea497a59b6b | |||
| 16.09.2021 14:46:27 | |
9 500 043 USDC | $ 9 500 043 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 14:45:14 | |
9 500 042 USDC | $ 9 500 042 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 14:43:21 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 16.09.2021 14:42:29 | |
9 500 032 BUSD | $ 9 500 032 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 14:41:36 | |
9 500 043 USDC | $ 9 500 043 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 14:40:49 | |
9 500 032 BUSD | $ 9 500 032 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 14:40:49 | |
12 001 694 USDC | $ 12 001 694 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 14:40:19 | |
64 868 316 USDT | $ 64 868 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 16.09.2021 14:33:26 | |
6 407 473 USDT | $ 6 407 473 | (unknown) | binance (exchange) |
| Type: transfer | From: a44b002ab8791801296d00abe963b7e92956c2b9 | To: 3636362581fb143546e78ef6b7209e82207d09d5 | |||
| 16.09.2021 14:30:44 | |
31 000 000 USDT | $ 31 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 14:26:29 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2021 14:25:27 | |
7 052 317 USDT | $ 7 052 317 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 16.09.2021 14:22:30 | |
119 BTC | $ 5 665 853 | (unknown) | (unknown) |
| Type: transfer | From: 37ZgHSscBSKpHA7DpshgXcZyzQ3qx5dmRZ | To: 3BF64ucLfAMYboEQZaU2AC7GFvWvi52dg5 | |||
| 16.09.2021 14:22:30 | |
149 BTC | $ 7 097 039 | (unknown) | (unknown) |
| Type: transfer | From: 3KSTTZaSU5SPt3VhYQWyxAP474AE4Xc9y7 | To: 3EDcPdx48dDCoowFLKePn6B6JVu6XBEsbA | |||
| 16.09.2021 14:22:30 | |
148 BTC | $ 7 059 225 | (unknown) | (unknown) |
| Type: transfer | From: 3BrXQNWwBT91M4qqshBv3uDjnGvMkKXMxr | To: 38LPK8VkCropzWRGEk1mxNzyFa9VHvNPX8 | |||
| 16.09.2021 14:22:30 | |
131 BTC | $ 6 250 928 | (unknown) | (unknown) |
| Type: transfer | From: 3JVi532StE9bfrWrbGe61UUvatbhB8SejM | To: bc1qq9d8mvr2tn3nwm9tn45k6agfsjy3896tc6sfnt | |||
| 16.09.2021 14:22:30 | |
138 BTC | $ 6 552 381 | (unknown) | (unknown) |
| Type: transfer | From: 3HWhzvJ7Z6jJGC5XgyfAXLUEGtYEtk4iaJ | To: 33ACBVN21tEqNrXG75E3DbSsgNTgxy1XdY | |||
| 16.09.2021 14:22:30 | |
246 BTC | $ 11 704 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2021 14:22:30 | |
227 BTC | $ 10 810 554 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | To: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | |||
| 16.09.2021 14:22:30 | |
216 BTC | $ 10 293 895 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 16.09.2021 14:21:02 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 82ac5170a837f6554d518c71c0590723437e6b64 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.09.2021 14:20:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.09.2021 14:18:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.09.2021 14:18:57 | |
5 824 212 USDC | $ 5 824 212 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 14:18:38 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4786d6e2faec454b02d957f8b75a37b08fd1b545 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 16.09.2021 14:16:09 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d71587c83a28e1adb9cf61450a2261abbe33632 | To: 82ac5170a837f6554d518c71c0590723437e6b64 | |||
| 16.09.2021 14:09:19 | |
150 BTC | $ 7 180 432 | (unknown) | (unknown) |
| Type: transfer | From: 39bQfyJSYC212Z8fMz3JboFMtHSfAXZeCc | To: 3NJRm7wxSPb37g7DMR27H7nr2u6N9zao2o | |||
| 16.09.2021 14:09:19 | |
250 BTC | $ 11 967 389 | binance (exchange) | (unknown) |
| Type: transfer | From: 3LQ8q3q6G8TaBb83X6g4Y4hpRLC61n1A6N | To: 39bQfyJSYC212Z8fMz3JboFMtHSfAXZeCc | |||
| 16.09.2021 14:09:19 | |
350 BTC | $ 16 754 345 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3LQ8q3q6G8TaBb83X6g4Y4hpRLC61n1A6N | |||
| 16.09.2021 14:09:19 | |
495 BTC | $ 23 711 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv8Y9j9pzJ7h2FmXAM8q423u6hwAYMd2T | To: 3Dv1UgS5KSpWCJ6zCEXwLmLbp83qv5ckXT | |||
| 16.09.2021 14:09:19 | |
498 BTC | $ 23 830 128 | (unknown) | (unknown) |
| Type: transfer | From: 3JcEQLbSTTKmQ7fRQyi6tEM96HjCgF3s8f | To: bc1q9nsfrt9shxxm4nmyydcyyv6xmqm798jnurrkjn | |||
| 16.09.2021 14:09:17 | |
6 521 573 USDT | $ 6 521 573 | (unknown) | ftx (exchange) |
| Type: transfer | From: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 14:05:20 | |
168 BTC | $ 8 098 740 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 16.09.2021 14:05:20 | |
314 BTC | $ 15 100 928 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 16.09.2021 14:05:20 | |
376 BTC | $ 18 059 648 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8m4w8wdn4mf689nl8v4qp90z36lprtg9g3q53 | To: 3QJAxd6bAF5p4VdKv6KWyq6ZxKv6PVJDem | |||
| 16.09.2021 14:05:20 | |
253 BTC | $ 12 167 497 | (unknown) | (unknown) |
| Type: transfer | From: 3AAntGTgQHAVrgBW76ebbZ6cXPs1GZ7u3t | To: 3MoP87MffEX6VKNFa3BMZPkmCXDc94LUrW | |||
| 16.09.2021 14:05:20 | |
288 BTC | $ 13 851 157 | (unknown) | (unknown) |
| Type: transfer | From: 3EDQcsF2Mg296cSY6fMpuUC4VaiEzbeixy | To: 33dWc4VanupVKmCUDznHBGEqsjtveKWpdK | |||
| 16.09.2021 14:05:20 | |
495 BTC | $ 23 781 966 | (unknown) | (unknown) |
| Type: transfer | From: 3EPV712GiovRcg5LMbu39bZxgZ3A5VnCp7 | To: 3EuS6Y4pFVtuUb3S9qauov3FUgQZ6QghVW | |||
| 16.09.2021 14:05:20 | |
187 BTC | $ 9 004 326 | (unknown) | (unknown) |
| Type: transfer | From: 325yr7vghX2ajcvwefJHCrLJ2VbFxMdCiV | To: 3Q7EX1sQw4CGGr2Zqr5kc8cNqiXPZiLPNZ | |||
| 16.09.2021 14:05:20 | |
138 BTC | $ 6 628 874 | (unknown) | (unknown) |
| Type: transfer | From: 31wMbhvrAgLyXP2NoXPvrnHbzGLqQiA4Zc | To: 3HWhzvJ7Z6jJGC5XgyfAXLUEGtYEtk4iaJ | |||
| 16.09.2021 14:05:20 | |
149 BTC | $ 7 176 085 | (unknown) | (unknown) |
| Type: transfer | From: 3QVFPT51kA9PwMo1NoodwUWE6ZUDkjNNUH | To: 3KSTTZaSU5SPt3VhYQWyxAP474AE4Xc9y7 | |||
| 16.09.2021 14:05:20 | |
119 BTC | $ 5 728 865 | (unknown) | (unknown) |
| Type: transfer | From: 37EsD44P85Cphw8cmZVsynPJC59PjeQwTZ | To: 37ZgHSscBSKpHA7DpshgXcZyzQ3qx5dmRZ | |||
| 16.09.2021 14:05:20 | |
188 BTC | $ 9 035 846 | (unknown) | (unknown) |
| Type: transfer | From: 3JaPaxca1QGDKvzJDCuXZv2W8RZ68SXDBC | To: 34rs34iEmScaEwKRvUGtwwaGEYfr5JHtKN | |||
| 16.09.2021 14:05:20 | |
159 BTC | $ 7 632 625 | (unknown) | (unknown) |
| Type: transfer | From: 37sTT7hxqbLfcY1scAzgfXwCvCSGxwJPeM | To: 33V8xycb3Viwsn8Sw8B35EbvERcQCpX5dH | |||
| 16.09.2021 14:05:20 | |
132 BTC | $ 6 368 482 | (unknown) | (unknown) |
| Type: transfer | From: 32oGCkPUFsJMPaWXgYiNMb347ob3i6LX1D | To: 3JVi532StE9bfrWrbGe61UUvatbhB8SejM | |||