Whale movements
Last update: 18.08.2026 03:47:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 14:05:20 |  |
484 BTC | $ 23 282 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvva6x52vvtnj5w8pwla3f30vg4z5s5vjr9wtq | To: bc1qg5eyplezu6h6ypgq5tyryrlz7zfx5yfeec4zep | |||
| 16.09.2021 14:05:20 | |
491 BTC | $ 23 634 782 | (unknown) | (unknown) |
| Type: transfer | From: 35VgqdQoX3sXyHXiJoC43PqHWL4Jyhnuse | To: bc1qdcdnfh0xyp9q3020ewwypw7qnqpsl8uxnah9es | |||
| 16.09.2021 14:05:20 | |
178 BTC | $ 8 543 606 | (unknown) | (unknown) |
| Type: transfer | From: 3CktCng1kpM61sf9qG8SKMUujzv8yVNvRt | To: bc1q74xxua4umxqx68p4xp5nyvt6jsvqrr96xv0xk2 | |||
| 16.09.2021 14:05:20 | |
148 BTC | $ 7 137 911 | (unknown) | (unknown) |
| Type: transfer | From: 331GnQ45q3HSK45h2uaPkv3QgpsvrVrMeP | To: 3BrXQNWwBT91M4qqshBv3uDjnGvMkKXMxr | |||
| 16.09.2021 14:05:20 | |
1 454 BTC | $ 69 936 310 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.09.2021 14:05:20 | |
1 401 BTC | $ 67 371 980 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 16.09.2021 14:05:20 | |
106 BTC | $ 5 114 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qh4n3xjj444ld87a8uxctsy58rqp667fhsfau | To: 37yoTmSV2d8ph4XoZspA8aW4kYyt79GUZE | |||
| 16.09.2021 14:05:20 | |
246 BTC | $ 11 837 099 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2021 14:05:20 | |
155 BTC | $ 7 467 848 | coinfloor.co.uk (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ge9cZGeTRWbJuwXoNW3TrueLJrh4LhbDA | |||
| 16.09.2021 14:05:20 | |
225 BTC | $ 10 836 076 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | To: 15Zgzv36LeFH3Ta5rtqUGDBYCcuYZKu6Sm | |||
| 16.09.2021 14:05:20 | |
227 BTC | $ 10 939 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | To: 12T72UGbopK1csjyhHfxeBUTh4R4EZRiNg | |||
| 16.09.2021 14:05:20 | |
193 BTC | $ 9 286 372 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7hdfvy3at40pzpkunyhjk4e6am9xnqpz8gw4wprgcgqlyeeqts3suwnjcv | |||
| 16.09.2021 14:04:17 |  |
6 521 573 USDT | $ 6 521 573 | (unknown) | (unknown) |
| Type: transfer | From: d84225642b11c3e337d9c1c0b9294f69a5501223 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 16.09.2021 14:02:23 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 0d71587c83a28e1adb9cf61450a2261abbe33632 | |||
| 16.09.2021 14:00:50 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.09.2021 14:00:35 | |
4 000 ETH | $ 14 510 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 14:00:26 | |
25 895 930 BUSD | $ 25 895 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 13:59:04 | |
9 578 687 BUSD | $ 9 578 687 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 13:57:26 | |
9 578 687 BUSD | $ 9 578 687 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 13:57:11 | |
5 999 990 USDT | $ 5 999 990 | (unknown) | (unknown) |
| Type: transfer | From: 790d08c25667f59f6cba02452417fb081e3b9f1e | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.09.2021 13:53:06 | |
5 495 ETH | $ 19 851 720 | (unknown) | (unknown) |
| Type: transfer | From: 7d29db850d0a2d2a3c20f9cce5cab4d80895ffba | To: 622c3ca100590667801c5fbcd514fb2061f22780 | |||
| 16.09.2021 13:50:47 | |
5 731 434 USDT | $ 5 731 434 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: d84225642b11c3e337d9c1c0b9294f69a5501223 | |||
| 16.09.2021 13:43:15 | |
188 BTC | $ 9 072 977 | (unknown) | (unknown) |
| Type: transfer | From: 3QymjVJi8o71iY9xoyUgVAkv8WH57vhePh | To: 3JaPaxca1QGDKvzJDCuXZv2W8RZ68SXDBC | |||
| 16.09.2021 13:41:45 | |
300 BTC | $ 14 435 217 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 16.09.2021 13:41:45 | |
132 BTC | $ 6 372 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8w9h0kvn47kv5px9k0re3dk799lcx6200xcyw | To: 32oGCkPUFsJMPaWXgYiNMb347ob3i6LX1D | |||
| 16.09.2021 13:41:45 | |
119 BTC | $ 5 733 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm3hrwu4xe5jdyeh3euhfqx9qxut6p9k8xydp5f | To: 37EsD44P85Cphw8cmZVsynPJC59PjeQwTZ | |||
| 16.09.2021 13:41:45 | |
178 BTC | $ 8 551 871 | (unknown) | (unknown) |
| Type: transfer | From: 3Edu2jHzF8dsCrTPiaZ6Gur2xukoe4jwCy | To: 3CktCng1kpM61sf9qG8SKMUujzv8yVNvRt | |||
| 16.09.2021 13:41:45 | |
149 BTC | $ 7 180 350 | (unknown) | (unknown) |
| Type: transfer | From: 3GN5UNZUiVfg4ukbZ928EcaCiPqspujCJS | To: 3QVFPT51kA9PwMo1NoodwUWE6ZUDkjNNUH | |||
| 16.09.2021 13:41:45 | |
148 BTC | $ 7 144 044 | (unknown) | (unknown) |
| Type: transfer | From: 35jhTErZYP8CGYyTy1a6QCT5wT2aV33sCy | To: 331GnQ45q3HSK45h2uaPkv3QgpsvrVrMeP | |||
| 16.09.2021 13:41:45 | |
187 BTC | $ 9 009 871 | (unknown) | (unknown) |
| Type: transfer | From: 36HceZBb7xHcaw8dK7BwCCpVtrDimzAH25 | To: 325yr7vghX2ajcvwefJHCrLJ2VbFxMdCiV | |||
| 16.09.2021 13:41:45 | |
138 BTC | $ 6 632 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkdptrl82suwygh7x57x0rrr6j4lt8uvjflpn62 | To: 31wMbhvrAgLyXP2NoXPvrnHbzGLqQiA4Zc | |||
| 16.09.2021 13:41:45 | |
159 BTC | $ 7 638 390 | (unknown) | (unknown) |
| Type: transfer | From: 39m6Kz57ygDD2eSJ3Qy4wD1Y5q8kk2jXCd | To: 37sTT7hxqbLfcY1scAzgfXwCvCSGxwJPeM | |||
| 16.09.2021 13:41:45 | |
248 BTC | $ 11 923 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2021 13:41:45 | |
192 BTC | $ 9 254 851 | huobi (exchange) | bitstamp (exchange) |
| Type: transfer | From: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 16.09.2021 13:41:45 | |
227 BTC | $ 10 945 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | To: 19jsBwcHuwfrPkoTepdosUsxXBnubYwLAE | |||
| 16.09.2021 13:38:21 | |
6 000 000 USDC | $ 6 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2021 13:38:05 | |
9 999 875 USDT | $ 9 999 875 | (unknown) | (unknown) |
| Type: transfer | From: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | To: cee284f754e854890e311e3280b767f80797180d | |||
| 16.09.2021 13:37:42 |  |
6 000 000 XRP | $ 6 653 399 | cryptocom (exchange) | (unknown) |
| Type: transfer | From: rKV8HEL3vLc6q9waTiJcewdRdSFyx67QFb | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 16.09.2021 13:32:44 | |
4 000 ETH | $ 14 502 540 | (unknown) | binance (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 16.09.2021 13:32:34 | |
201 BTC | $ 9 640 037 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Gjm52MZXLmennZ92pzvKUqY1csuShDmyH | |||
| 16.09.2021 13:32:34 | |
226 BTC | $ 10 863 767 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 16.09.2021 13:29:50 | |
6 078 922 USDT | $ 6 078 922 | (unknown) | (unknown) |
| Type: transfer | From: b224228b0fe71cebf95ee25339166cd626759b52 | To: 790d08c25667f59f6cba02452417fb081e3b9f1e | |||
| 16.09.2021 13:28:34 | |
38 866 336 USDT | $ 38 866 336 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 13:27:53 | |
38 866 336 USDT | $ 38 866 336 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 13:27:38 | |
104 BTC | $ 5 026 472 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 16.09.2021 13:27:38 | |
120 BTC | $ 5 804 935 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 16.09.2021 13:27:38 | |
450 BTC | $ 21 740 562 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 16.09.2021 13:27:38 | |
188 BTC | $ 9 078 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxysdj7q9n4ly30e2w0737hmhw5lmz307wff8u | To: 3QymjVJi8o71iY9xoyUgVAkv8WH57vhePh | |||
| 16.09.2021 13:27:38 | |
495 BTC | $ 23 892 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8raf89pm53pxmvt60z0y4afpdlqpmn4lys4yxg | To: 3EPV712GiovRcg5LMbu39bZxgZ3A5VnCp7 | |||
| 16.09.2021 13:27:38 | |
159 BTC | $ 7 670 366 | (unknown) | (unknown) |
| Type: transfer | From: 3G7Y95Teh32x8PxpEKtUXAH3B5gJ48Pv1Q | To: 39m6Kz57ygDD2eSJ3Qy4wD1Y5q8kk2jXCd | |||