Whale movements
Last update: 18.08.2026 01:56:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 12:16:25 |  |
188 BTC | $ 9 064 224 | (unknown) | (unknown) |
| Type: transfer | From: 32vM8566Fv9bDxBpHjTu4HvqdJcME6S1Zf | To: bc1qxxysdj7q9n4ly30e2w0737hmhw5lmz307wff8u | |||
| 16.09.2021 12:16:25 | |
159 BTC | $ 7 658 677 | (unknown) | (unknown) |
| Type: transfer | From: 36rSFf5c9oeumkjhFouZNBWoWceU7ZKDuW | To: 3G7Y95Teh32x8PxpEKtUXAH3B5gJ48Pv1Q | |||
| 16.09.2021 12:16:25 | |
250 BTC | $ 12 068 870 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2021 12:16:25 | |
125 BTC | $ 6 024 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CWgwkxpDv1d9kDvXSQXNW2UnbXrwG2a8P | |||
| 16.09.2021 12:16:25 | |
240 BTC | $ 11 563 572 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 16.09.2021 12:16:25 | |
273 BTC | $ 13 164 681 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 16.09.2021 12:16:22 |  |
830 000 OMG | $ 7 287 489 | (unknown) | (unknown) |
| Type: transfer | From: f9225f3288f6cb0d0f80a5561e73102565e8bd8c | To: dbfc4549b325b6f00013a3861b87aab6696fdbee | |||
| 16.09.2021 12:12:17 | |
8 035 841 USDT | $ 8 035 841 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 16.09.2021 12:09:05 | |
2 000 ETH | $ 7 171 105 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 16.09.2021 12:02:12 |  |
6 204 939 USDT | $ 6 204 939 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 16.09.2021 11:58:32 | |
198 BTC | $ 9 523 045 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 16.09.2021 11:58:32 | |
199 BTC | $ 9 549 540 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 16.09.2021 11:58:32 | |
132 BTC | $ 6 363 228 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 16.09.2021 11:58:32 | |
254 BTC | $ 12 230 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 16.09.2021 11:54:54 | |
199 BTC | $ 9 550 211 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 16.09.2021 11:54:54 | |
199 BTC | $ 9 554 270 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 16.09.2021 11:54:54 | |
185 BTC | $ 8 889 019 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 16.09.2021 11:54:54 | |
196 BTC | $ 9 445 904 | bitx (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qd2kx8pmpnvfx40rmgd483988jcasamm9xw326zlm4pwguv5drxfssc4c86 | |||
| 16.09.2021 11:54:54 | |
123 BTC | $ 5 915 932 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5k6nhdxcec2rw95lhuejwthkfreea9l5vc5u74 | |||
| 16.09.2021 11:54:54 | |
785 BTC | $ 37 757 780 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgkwhkz496mfrjhcy504kw0gyrqa25yfz4qgx62 | |||
| 16.09.2021 11:54:54 | |
253 BTC | $ 12 170 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GdEqnjFNYn2TCt16PNJguC9p3sWPDmuzk | To: 3BtGic2Kr4xi8Z7ZWAiT8trs1HGFTmvjoX | |||
| 16.09.2021 11:54:54 | |
288 BTC | $ 13 853 659 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww0wmp9fa7sjm95e9gvrnq5ksfzqfn5ykc5zpz | To: bc1q46t9040p33wllcnqz3xyshukqcvr03p6g7fn2y | |||
| 16.09.2021 11:54:54 | |
280 BTC | $ 13 465 997 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EZm3ohFfcLBT2VNQ6zCq1FNe4Hpap9wQt | |||
| 16.09.2021 11:54:54 | |
685 BTC | $ 32 943 984 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4k9yru9a0m0kzq60jmy30l3pg7sd05jw2e60uj | |||
| 16.09.2021 11:54:54 | |
251 BTC | $ 12 048 836 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2021 11:54:54 | |
251 BTC | $ 12 050 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2021 11:54:54 | |
244 BTC | $ 11 755 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | To: 1F7QV6tVAzfEhHni9GSKhtEJrQUHQzDMLW | |||
| 16.09.2021 11:54:54 | |
170 BTC | $ 8 192 071 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | To: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | |||
| 16.09.2021 11:54:32 | |
8 763 409 USDT | $ 8 763 409 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: c8034cd0b95655ea6dafbd8cd78bbe98f0b952ae | |||
| 16.09.2021 11:54:32 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 000018bbb8df8de9e3eaf772db1c4eec228ef06c | |||
| 16.09.2021 11:53:30 | |
6 917 ETH | $ 24 992 724 | (unknown) | (unknown) |
| Type: transfer | From: af1931c20ee0c11bea17a41bfbbad299b2763bc0 | To: 416299aade6443e6f6e8ab67126e65a7f606eef5 | |||
| 16.09.2021 11:53:16 | |
6 415 808 USDC | $ 6 415 808 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.09.2021 11:52:18 | |
6 415 808 USDC | $ 6 415 808 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.09.2021 11:51:04 | |
1 510 ETH | $ 5 473 072 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: f6cb94d869d9e2ee40d14dc295a5844b9790bfc2 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 16.09.2021 11:50:59 | |
1 510 ETH | $ 5 466 603 | kucoin (exchange) | (unknown) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: f6cb94d869d9e2ee40d14dc295a5844b9790bfc2 | |||
| 16.09.2021 11:50:22 | |
11 236 690 USDT | $ 11 236 690 | (unknown) | (unknown) |
| Type: transfer | From: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | To: 06da0fd433c1a5d7a4faa01111c044910a184553 | |||
| 16.09.2021 11:46:56 | |
2 500 000 SXP | $ 6 981 588 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 4855b4b2361ffeb65c52d14ce74156c7e40cb481 | |||
| 16.09.2021 11:46:03 | |
5 349 007 USDT | $ 5 349 007 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 16.09.2021 11:43:27 | |
1 050 000 OMG | $ 9 273 852 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 16.09.2021 11:41:49 | |
119 BTC | $ 5 739 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0u95chdsf6smm0ppr86k2wv02jgta2scjfavgl | To: 3DuM7f1b59kmCCmp8PzbBARaezXVB5xunT | |||
| 16.09.2021 11:41:49 | |
152 BTC | $ 7 301 466 | (unknown) | (unknown) |
| Type: transfer | From: 38GtvApB4p6WAjDubFGkqa9LqRQKBr77dR | To: 35CVRHs5MGqC7Bh9S38R18STYATrAR9DGS | |||
| 16.09.2021 11:41:49 | |
150 BTC | $ 7 202 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlp9rhttkd877nz6vxhgx6fgfhf4kzuydphxhx | To: 3G3sYm51AmsmBRwduozwrzucyWQGRumSH5 | |||
| 16.09.2021 11:41:49 | |
159 BTC | $ 7 645 869 | (unknown) | (unknown) |
| Type: transfer | From: 3EZDJdKVrcwRsVKGH22t6LtMPHfW9h4iPi | To: 36rSFf5c9oeumkjhFouZNBWoWceU7ZKDuW | |||
| 16.09.2021 11:41:49 | |
178 BTC | $ 8 582 377 | (unknown) | (unknown) |
| Type: transfer | From: 3H5gvEUkqqXWsuMYp1AiiUFNEMFeYCpe4A | To: 3KKrc4WPB4PUw2SyZcr3f7sHqX4KHf1qwC | |||
| 16.09.2021 11:41:49 | |
188 BTC | $ 9 049 359 | (unknown) | (unknown) |
| Type: transfer | From: 365dKTKuDz321M2jBusPHGps6zxseE4VYv | To: 32vM8566Fv9bDxBpHjTu4HvqdJcME6S1Zf | |||
| 16.09.2021 11:41:49 | |
138 BTC | $ 6 638 923 | (unknown) | (unknown) |
| Type: transfer | From: 33TWdDtoi9EaLSrrSR6n7bxL71ZHQfP4Ro | To: 3KVALnzZhmcZUStBDZRcbnCH8ZCjUB5zjG | |||
| 16.09.2021 11:41:49 | |
134 BTC | $ 6 445 751 | (unknown) | (unknown) |
| Type: transfer | From: 3QNMQuVf6fEEVRtijnsbEGqRUocSPhfWuq | To: 34C5FhqukdP6ejFU6WA4rHYpdZ5wxCDjAm | |||
| 16.09.2021 11:41:49 | |
187 BTC | $ 9 017 576 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk6gf1u5Az2SutiJP3cj1rEbvBsrfwhXD | To: bc1q6u49zglnva32g7t604235j0qjggz5eq6859fgd | |||
| 16.09.2021 11:41:49 | |
251 BTC | $ 12 075 320 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2021 11:41:49 | |
288 BTC | $ 13 857 225 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | To: 1Gg1U8pxvnjmTZ7es1de8LDk22KoJfsmvd | |||