Whale movements
Last update: 17.08.2026 23:03:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 08:04:54 |  |
955 BTC | $ 46 254 204 | (unknown) | (unknown) |
| Type: transfer | From: 36NMJnJULbb3LB1L6MYoPiuMhy4RWPpXzU | To: bc1q2z3hkucyrqsq9wfavcfqg9yj29t2ulvzrgd8r8 | |||
| 16.09.2021 08:04:54 | |
497 BTC | $ 24 094 460 | (unknown) | (unknown) |
| Type: transfer | From: 3DUE3mtwceVGFNc2pArDJQsGENyR854ZFv | To: bc1qtj2pwa8ug2p4r8qxthl7hz5nsjdz4d33cugazr | |||
| 16.09.2021 08:04:54 | |
998 BTC | $ 48 373 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3awh89m7p2lahn3qknt3hw3qv53afgrjzpqdd | To: bc1qjel48yumze93qzk98dajyckqm46zfhw3wl8a04 | |||
| 16.09.2021 08:04:54 | |
499 BTC | $ 24 203 036 | (unknown) | (unknown) |
| Type: transfer | From: 32B2GvXRN6btTFdKMqJTxLEv4TMpdmDjFX | To: 38drRi6EVQcRwxXJU1fyz6wnuXmvLKBSEm | |||
| 16.09.2021 08:04:54 | |
998 BTC | $ 48 382 956 | (unknown) | (unknown) |
| Type: transfer | From: 37fnzFRWRfZk1uGBWu6aYDwrFLpFQeCEor | To: 34mn4HiGZUPUKGtcGhHDUQz2PatTwBTVNp | |||
| 16.09.2021 08:04:54 | |
182 BTC | $ 8 804 478 | (unknown) | (unknown) |
| Type: transfer | From: 327geFkXWKxYfEDaPMVPYdweV3Wm7iSccP | To: 3PSJ6vKMcMgcFqQTUvCnxGJXjyqvhJvaMd | |||
| 16.09.2021 08:04:54 | |
189 BTC | $ 9 138 974 | (unknown) | (unknown) |
| Type: transfer | From: 3JGYy6QLBJo24hKPsNh7V8JjHpFvEnHp52 | To: 3CMEUFKfgpkThzJo1zwMctHuB89U3W5KR7 | |||
| 16.09.2021 08:04:54 | |
119 BTC | $ 5 788 255 | (unknown) | (unknown) |
| Type: transfer | From: 3JprdH37pkY7SPVqaJXXJboErePyYoVbXE | To: 3Qy1nqUwwQ423r2T3551Pqi35feSsYnjao | |||
| 16.09.2021 08:04:54 | |
107 BTC | $ 5 177 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7ts5as2zr6ctk4aa5477wlkqexlau4j9t67z6 | To: 35uFs742NYczYRGXFUjbfBCZRExhYg8Dpx | |||
| 16.09.2021 08:04:54 | |
155 BTC | $ 7 500 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.09.2021 08:04:54 | |
159 BTC | $ 7 681 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2021 08:04:54 | |
161 BTC | $ 7 778 719 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2021 08:04:54 | |
1 682 BTC | $ 81 494 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Dfs8AqrazYXR9ws5zKNDkPoHbbMHQ7jft | To: 3AmHZFF845uPSEPpM4Ys5zqnEknNzbrXs2 | |||
| 16.09.2021 08:04:54 | |
310 BTC | $ 14 999 294 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | To: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | |||
| 16.09.2021 08:04:54 | |
120 BTC | $ 5 818 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 16.09.2021 08:04:54 | |
311 BTC | $ 15 066 906 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | To: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | |||
| 16.09.2021 08:04:54 | |
351 BTC | $ 17 003 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | To: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | |||
| 16.09.2021 08:04:54 | |
409 BTC | $ 19 795 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 16.09.2021 08:04:54 | |
200 BTC | $ 9 691 295 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 16.09.2021 08:05:33 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 16.09.2021 08:03:48 |  |
9 150 250 USDC | $ 9 150 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 08:00:18 | |
1 600 ETH | $ 5 815 088 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 310962d9a743f1d9f153743b90b2121e040b42d8 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 08:00:18 | |
2 683 ETH | $ 9 752 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 07:58:55 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 16.09.2021 07:52:46 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: ead735c299de709eecfd84eaf0632e0d7458c3ca | |||
| 16.09.2021 07:50:50 | |
147 WBTC | $ 7 085 305 | (unknown) | (unknown) |
| Type: transfer | From: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | To: f3f5c252e8acd60671f92c7f72cf33661221ef42 | |||
| 16.09.2021 07:50:50 | |
19 679 ETH | $ 71 706 024 | (unknown) | (unknown) |
| Type: transfer | From: ead735c299de709eecfd84eaf0632e0d7458c3ca | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 16.09.2021 07:43:27 | |
150 000 000 TRX | $ 17 432 680 | (unknown) | (unknown) |
| Type: transfer | From: TFsuFNs5vyjJ8iKUT5uvJUhjnx5VjFdWPy | To: TPyjyZfsYaXStgz2NmAraF1uZcMtkgNan5 | |||
| 16.09.2021 07:34:41 | |
112 BTC | $ 5 434 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 16.09.2021 07:34:41 | |
107 BTC | $ 5 166 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgvg9333df0z4nyg8mcamk94wvw2kqw9hff9y3f | To: bc1qj7ts5as2zr6ctk4aa5477wlkqexlau4j9t67z6 | |||
| 16.09.2021 07:34:41 | |
161 BTC | $ 7 762 305 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2021 07:34:41 | |
431 BTC | $ 20 844 746 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 16.09.2021 07:31:51 | |
5 034 195 USDT | $ 5 034 195 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TAf7WJPCrtx4Zfo7BgBwtZ5YFBfdZTsVvb | |||
| 16.09.2021 07:30:39 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 07:26:01 | |
288 BTC | $ 13 908 043 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MyYEYaMrtw2xCxG5yczZCycCMksLNjudJ | |||
| 16.09.2021 07:26:01 | |
199 BTC | $ 9 590 256 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qur4880m5y6zsnz7fxth9877nev9zj6xazthlsr | |||
| 16.09.2021 07:26:01 | |
107 BTC | $ 5 159 502 | (unknown) | (unknown) |
| Type: transfer | From: 3CBJQtKBsEG3G9BV2hDXQ8L32RZm1R77ug | To: bc1qgvg9333df0z4nyg8mcamk94wvw2kqw9hff9y3f | |||
| 16.09.2021 07:26:01 | |
161 BTC | $ 7 750 190 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.09.2021 07:26:01 | |
409 BTC | $ 19 736 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | To: 1DBRdL8kp9Y15D7FrdqVmaHnemh1mHyhS8 | |||
| 16.09.2021 07:26:01 | |
356 BTC | $ 17 185 494 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 128hQS9xeXgtVAFHvgQ6TZFxvqRkcT6q9z | |||
| 16.09.2021 07:19:43 | |
7 500 000 USDT | $ 7 500 000 | (unknown) | tether treasury (other) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 16.09.2021 07:15:49 | |
432 BTC | $ 20 722 108 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | To: 1Fjzfe8CvpeHdbBX5CsWghUKNSonBqq8ZK | |||
| 16.09.2021 07:12:45 | |
16 952 218 USDC | $ 16 952 218 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 07:11:12 | |
18 216 202 USDT | $ 18 216 202 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 07:10:46 | |
18 216 202 USDT | $ 18 216 202 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 07:10:43 | |
16 952 218 USDC | $ 16 952 218 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 07:10:20 | |
25 719 706 BUSD | $ 25 719 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 07:10:20 | |
7 500 000 USDT | $ 7 500 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 16.09.2021 07:07:30 | |
7 961 397 USDT | $ 7 961 397 | (unknown) | huobi (exchange) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | |||
| 16.09.2021 07:06:15 | |
370 BTC | $ 17 958 918 | (unknown) | (unknown) |
| Type: transfer | From: 12TcFjouBP3zfQCg1jZ2xLGq97jfR2ZDLF | To: 1E74haq1CnAmEcjyQxUwe46eVDf98DgGdJ | |||