Whale movements
Last update: 17.08.2026 23:56:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 09:31:22 |  |
366 BTC | $ 17 754 786 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | To: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | |||
| 16.09.2021 09:31:22 | |
232 BTC | $ 11 257 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | |||
| 16.09.2021 09:24:23 |  |
6 000 000 USDT | $ 6 000 000 | ftx (exchange) | arbitum (other) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 16.09.2021 09:23:41 | |
119 BTC | $ 5 729 888 | (unknown) | (unknown) |
| Type: transfer | From: 3BjwjXf6QzzGjGACzYAmimzw6URTqgg5yk | To: 3GyAqVypAHYbas81YC2zLrisguSzh7msof | |||
| 16.09.2021 09:23:41 | |
252 BTC | $ 12 094 784 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2021 09:23:41 | |
263 BTC | $ 12 629 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 16.09.2021 09:23:41 | |
299 BTC | $ 14 373 307 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 16.09.2021 09:22:02 | |
300 000 LINK | $ 9 533 570 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 16.09.2021 09:14:44 | |
5 500 000 USDC | $ 5 500 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 16.09.2021 09:12:57 | |
9 009 511 USDC | $ 9 009 511 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.09.2021 09:11:40 | |
150 WBTC | $ 7 308 488 | (unknown) | huobi (exchange) |
| Type: transfer | From: 41229d33fda2d96300ccdc2cbb1782d749e4a2f7 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 09:11:23 | |
104 BTC | $ 5 087 622 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | To: bc1q6rvzkan7x62c2dt4z3mf7rr59m47t2qtyws5u6rjuy8s4lvhsaas70myqq | |||
| 16.09.2021 09:11:23 | |
8 000 000 USDT | $ 8 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 14bihwo4kZ47sakrE4QW7B3FiCoCkAxfvC | To: 1KYiKJEfdJtap9QX2v9BXJMpz2SfU4pgZw | |||
| 16.09.2021 09:11:23 | |
180 BTC | $ 8 775 248 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 16.09.2021 09:11:23 | |
182 BTC | $ 8 857 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdc0mh6y3yl0h0dul5j27ju86u42rgnulynk9m3 | To: 3LeRtyZiSy2QSfgQbJJgqyh2QZveF8Sh3T | |||
| 16.09.2021 09:11:23 | |
119 BTC | $ 5 813 410 | (unknown) | (unknown) |
| Type: transfer | From: 3EH2KZSoeQFigq3CyVpiwyiKcbMETVuBra | To: 3BjwjXf6QzzGjGACzYAmimzw6URTqgg5yk | |||
| 16.09.2021 09:11:23 | |
150 BTC | $ 7 296 116 | (unknown) | (unknown) |
| Type: transfer | From: 3Cme6UYzccpKBYjrdiyTNqabHuodAqdtzC | To: 3GvWmYH9xTiNtK6HxKQzm312FCFDFGkiSn | |||
| 16.09.2021 09:11:23 | |
144 BTC | $ 7 021 908 | (unknown) | (unknown) |
| Type: transfer | From: 395CjjKWBLvTvsLj3fqhgCSDqTaiFkcE3E | To: 38hxJ73X9PH1yLDce6WgBrdSqsfUTEDavB | |||
| 16.09.2021 09:11:23 | |
189 BTC | $ 9 194 046 | (unknown) | (unknown) |
| Type: transfer | From: 32buSU5cWw4YotuVtr5h6yxNHx9dLYJtD2 | To: 36e2uDG7GLNQjoRruTReRWAiWnzH8uRMVs | |||
| 16.09.2021 09:11:23 | |
190 BTC | $ 9 257 506 | (unknown) | (unknown) |
| Type: transfer | From: 3CWGF5sBhu7pdMB4e9ni15mkW7j9AhCm3N | To: 32aUFALgaTUh9tR2868MbvXyDBSi3zK3r6 | |||
| 16.09.2021 09:11:23 | |
178 BTC | $ 8 693 419 | (unknown) | (unknown) |
| Type: transfer | From: 34Betc4akGx3NZZjnD22FSoPRJiB2q2iVN | To: 35dQMJBnooUW1niDG6ZZB5zQ4i26V6pqWs | |||
| 16.09.2021 09:11:23 | |
159 BTC | $ 7 746 117 | (unknown) | (unknown) |
| Type: transfer | From: 3MLKJFoYj86MBVkag6sv3iAVuDXt7Fm21M | To: 3JBvky8Qz61weyTNVzZRRiLDFyo5kJXKXc | |||
| 16.09.2021 09:11:23 | |
138 BTC | $ 6 728 175 | (unknown) | (unknown) |
| Type: transfer | From: 3KcFhKHjEYoLVv97mJ49KhD5tfrJo8ynGv | To: bc1qaqwurzq5dlp4lsz2nau9ajj05hjmszudqzqtue | |||
| 16.09.2021 09:11:23 | |
368 BTC | $ 17 919 634 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | To: 1JuvNCdh3jjzCNN2jXVxg2U3AzjMkuFGDB | |||
| 16.09.2021 09:06:17 | |
9 891 526 USDC | $ 9 891 526 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 09:05:42 | |
10 681 091 USDT | $ 10 681 091 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0b1fdb90501286ebe6087b6660c3a48db9898fad | |||
| 16.09.2021 09:04:09 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 19vHEEZrvQWVBMnK64h268i1HLHtu5rADQ | To: 14bihwo4kZ47sakrE4QW7B3FiCoCkAxfvC | |||
| 16.09.2021 09:04:09 | |
219 BTC | $ 10 603 399 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 16.09.2021 09:04:09 | |
138 BTC | $ 6 682 583 | (unknown) | (unknown) |
| Type: transfer | From: 3KRG2tmz5Xy1jWcsw1zVu8wh85UbfKpcBY | To: 3KcFhKHjEYoLVv97mJ49KhD5tfrJo8ynGv | |||
| 16.09.2021 09:04:09 | |
144 BTC | $ 6 973 817 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp4rp8usau8kykzyxl3eqg2jlwqclltyald98az | To: 395CjjKWBLvTvsLj3fqhgCSDqTaiFkcE3E | |||
| 16.09.2021 09:04:09 | |
119 BTC | $ 5 778 087 | (unknown) | (unknown) |
| Type: transfer | From: 3JBkvaCpf8DLzNRGwxZuxrPnd48Gqq7NvJ | To: 3EH2KZSoeQFigq3CyVpiwyiKcbMETVuBra | |||
| 16.09.2021 09:04:09 | |
150 BTC | $ 7 246 217 | (unknown) | (unknown) |
| Type: transfer | From: 33f6anaJEchCnZEati9ogn15qX2P2tw2jZ | To: 3Cme6UYzccpKBYjrdiyTNqabHuodAqdtzC | |||
| 16.09.2021 09:04:09 | |
159 BTC | $ 7 697 732 | (unknown) | (unknown) |
| Type: transfer | From: 3DxrvnX8ekxmDzAh1AMnxX2vK7UHyJLxbq | To: 3MLKJFoYj86MBVkag6sv3iAVuDXt7Fm21M | |||
| 16.09.2021 09:04:09 | |
300 BTC | $ 14 525 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1zgmvYi5x1wy3hUh7AjKgpcVgpA8Lj9FA | To: 3FFhSqr2NcUK3g8dpb9k25vub552eqKi48 | |||
| 16.09.2021 09:04:09 | |
107 BTC | $ 5 171 455 | (unknown) | (unknown) |
| Type: transfer | From: 35uFs742NYczYRGXFUjbfBCZRExhYg8Dpx | To: bc1qh7um3vzq8m8d0l4afeqn57hcfqrs5f4ze3g9rr | |||
| 16.09.2021 09:04:09 | |
252 BTC | $ 12 194 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2021 09:02:08 | |
9 891 526 USDC | $ 9 891 526 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 09:00:34 | |
9 891 525 USDC | $ 9 891 525 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 08:57:05 | |
9 891 525 USDC | $ 9 891 525 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 08:51:25 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 750f53f8eb3024bd63913480a0b47f3e33fefbaf | To: 5cd17ccf34bf941e3f33d0731768db7dfaa34353 | |||
| 16.09.2021 08:50:21 | |
337 WBTC | $ 16 366 803 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 08:49:41 | |
220 BTC | $ 10 610 857 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 16.09.2021 08:49:41 | |
498 BTC | $ 24 006 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjyztxlelazp0g2d2xp4t5g5asdgr6h3xaffvw | To: bc1qy64gwekwkkt2numzdw7hpxelcldz05m69l8q38 | |||
| 16.09.2021 08:49:41 | |
492 BTC | $ 23 751 306 | (unknown) | (unknown) |
| Type: transfer | From: 3L7MnCRwxhgDuC5eiMjKXK3C2DVVCC5JC4 | To: bc1q95p62rxd0jf0wdtkgk7nme4pfl94j7juvamgeu | |||
| 16.09.2021 08:49:41 | |
145 BTC | $ 6 995 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvys8399vqxa0zee5xpslzlk39006x58n94rjg3 | To: bc1qp4rp8usau8kykzyxl3eqg2jlwqclltyald98az | |||
| 16.09.2021 08:49:41 | |
911 BTC | $ 43 923 530 | (unknown) | (unknown) |
| Type: transfer | From: 3JrNRY4iXCyhmAhN46KYpuWTsYeTCybmEG | To: 33XtpckRrUr1uvz5Xvfq9uLo4hwXRU39z6 | |||
| 16.09.2021 08:49:41 | |
498 BTC | $ 24 042 206 | (unknown) | (unknown) |
| Type: transfer | From: 38drRi6EVQcRwxXJU1fyz6wnuXmvLKBSEm | To: 34jhfspERa17gwpVPxvQL5SMV5bJK12eGy | |||
| 16.09.2021 08:49:41 | |
119 BTC | $ 5 755 968 | (unknown) | (unknown) |
| Type: transfer | From: 3A22V1pqTnwHKoncFeama7A5uWwmHUfZ1t | To: 3JBkvaCpf8DLzNRGwxZuxrPnd48Gqq7NvJ | |||
| 16.09.2021 08:49:41 | |
138 BTC | $ 6 657 539 | (unknown) | (unknown) |
| Type: transfer | From: 3E5FUtng5fezKRX8HMFj1VqfBrqRvbze6z | To: 3KRG2tmz5Xy1jWcsw1zVu8wh85UbfKpcBY | |||
| 16.09.2021 08:49:41 | |
484 BTC | $ 23 353 250 | (unknown) | (unknown) |
| Type: transfer | From: 3EiS4ZWy3Utd5wJa5WiqGVrryCJqVnDCNH | To: 3F2yoyK7wdV794GokGzKzUrU47xxA2MFYZ | |||