Whale movements
Last update: 17.08.2026 22:24:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 07:06:15 |  |
164 BTC | $ 7 932 897 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2021 07:06:15 | |
450 BTC | $ 21 811 762 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | To: 1PGkANuJxK1U1Fnyt8ZoU6bBWWaobGwePe | |||
| 16.09.2021 07:00:30 |  |
5 177 964 USDT | $ 5 177 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 07:00:06 | |
107 BTC | $ 5 149 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvcphd8aykc7jjvepe0stszype60kw4h4rp5ym | To: 3CBJQtKBsEG3G9BV2hDXQ8L32RZm1R77ug | |||
| 16.09.2021 07:00:06 | |
310 BTC | $ 14 904 659 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 16.09.2021 07:00:04 | |
154 WBTC | $ 7 523 219 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 06:58:37 | |
6 454 800 USDC | $ 6 454 800 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 16.09.2021 06:57:15 | |
10 537 372 BUSD | $ 10 537 372 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2021 06:54:45 | |
170 BTC | $ 8 220 845 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2021 06:54:45 | |
410 BTC | $ 19 801 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | To: 1JEm5xFnWjJYqma457g7FJLkzSF2LJ4xaq | |||
| 16.09.2021 06:52:30 |  |
7 840 790 USDT | $ 7 840 790 | (unknown) | ftx (exchange) |
| Type: transfer | From: TC37WQY7eiBafxCnRs1F39dCkwboZy5D9Q | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 16.09.2021 06:47:18 | |
107 BTC | $ 5 173 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3p9qsmyjx54mcpv7mtngt5zrq47tguatht3dm | To: bc1qdvcphd8aykc7jjvepe0stszype60kw4h4rp5ym | |||
| 16.09.2021 06:47:18 | |
171 BTC | $ 8 292 480 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2021 06:47:18 | |
500 BTC | $ 24 159 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | To: 1CHdD1chrC9TtVr6A6W5Z9Gw1uKXnegSnH | |||
| 16.09.2021 06:45:48 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TNQT3gnEZFQuBJEBQd5k4zkBHGxYkUy2Jg | |||
| 16.09.2021 06:37:48 | |
107 BTC | $ 5 172 925 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1ERBkYRGjLyHqTbZxrEbegKvYADdMbQC | To: bc1qt3p9qsmyjx54mcpv7mtngt5zrq47tguatht3dm | |||
| 16.09.2021 06:37:48 | |
111 BTC | $ 5 359 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 16.09.2021 06:37:48 | |
379 BTC | $ 18 305 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 16.09.2021 06:36:59 | |
1 500 ETH | $ 5 483 335 | (unknown) | ftx (exchange) |
| Type: transfer | From: 880ad56e031e597a732826dd75f7fc7f35930242 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2021 06:34:54 | |
1 500 ETH | $ 5 458 553 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | To: 880ad56e031e597a732826dd75f7fc7f35930242 | |||
| 16.09.2021 06:33:53 | |
172 BTC | $ 8 336 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2021 06:30:40 | |
2 480 BTC | $ 120 683 570 | (unknown) | (unknown) |
| Type: transfer | From: 3AWwseYrdvQWgksVpkrdhx6eA8v1Hr8Nat | To: 3BNhKkJi1uYWtxPYYr5wtanqTSVUwKFYmL | |||
| 16.09.2021 06:30:40 | |
387 BTC | $ 18 816 354 | (unknown) | (unknown) |
| Type: transfer | From: 36neC7xLF7LBCJESTokbtqHFhyNYk95UcN | To: bc1qc5p3kc3rwud3f8gaaatl02xxl699zwfvmmuhfl | |||
| 16.09.2021 06:30:40 | |
145 BTC | $ 7 060 446 | (unknown) | (unknown) |
| Type: transfer | From: 3JPQ5aXU4c4m37voJjSZtaN85cBvjQ26B1 | To: bc1qkg903fdmfyp6x4prt2xggr9j2l7sqn00tf5q63 | |||
| 16.09.2021 06:30:40 | |
150 BTC | $ 7 286 889 | (unknown) | (unknown) |
| Type: transfer | From: 37NUgPBhh19fJ47cozqGXVTk9aDWhQsbhJ | To: bc1q7cjla40q3ml6ejgj4ftpvzexra62vxhf63cky0 | |||
| 16.09.2021 06:30:40 | |
119 BTC | $ 5 812 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzeh43QtM1eF3gbmcryAE6LPkAUTPPNe1 | To: 3JprdH37pkY7SPVqaJXXJboErePyYoVbXE | |||
| 16.09.2021 06:30:40 | |
140 BTC | $ 6 794 231 | (unknown) | (unknown) |
| Type: transfer | From: 33cn988Q1rUATkLjWDkCWrJcQtKJWpke7p | To: 3DZr3fFm8eeURf1KWUJwdVwxhmp7MkxhMs | |||
| 16.09.2021 06:30:40 | |
178 BTC | $ 8 677 939 | (unknown) | (unknown) |
| Type: transfer | From: 3FCUzVWrDBwFtPjST7mteW7kj8HAwtRRV5 | To: 353JJYVrBb3bFcHzksQY1fVnUcJit2qX2s | |||
| 16.09.2021 06:30:40 | |
189 BTC | $ 9 177 894 | (unknown) | (unknown) |
| Type: transfer | From: 3NqsTg15mWHwDpGB2iLjhpstW94GFhYawc | To: 3JGYy6QLBJo24hKPsNh7V8JjHpFvEnHp52 | |||
| 16.09.2021 06:30:40 | |
148 BTC | $ 7 195 913 | (unknown) | (unknown) |
| Type: transfer | From: 33yj38hcWh3xmmnVagyYZXJCjF5r5sxHar | To: 3LWoxPjp5nsEVSXZpP4RYhYWqp77Y41WbS | |||
| 16.09.2021 06:30:40 | |
190 BTC | $ 9 241 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GDctPQjphKEZVP2kTLkpFpVSkXwUjXwqc | To: 3Fz1UZWg14P7b6WgXA8JYBKohwy9jFnQh9 | |||
| 16.09.2021 06:30:40 | |
182 BTC | $ 8 842 026 | (unknown) | (unknown) |
| Type: transfer | From: 34eGzimPTsTZkGQdsFQscy6HJD5v66bQgL | To: 327geFkXWKxYfEDaPMVPYdweV3Wm7iSccP | |||
| 16.09.2021 06:30:40 | |
484 BTC | $ 23 562 324 | (unknown) | (unknown) |
| Type: transfer | From: 3KpZpAPmMEDAkpgyjWUtgV2C6WVU7inMvA | To: 3A948jKf8Xjrh7p18SEaBqfX6LnWRgvMq7 | |||
| 16.09.2021 06:30:40 | |
262 BTC | $ 12 725 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PFG63UhFeei9QrLmAZL6cw6n3MF1NKRwE | To: 32nRQpEVXExGmFso4cJGVSJgysA5jPHf5q | |||
| 16.09.2021 06:30:40 | |
496 BTC | $ 24 113 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtm84t9yr2jqk8ryh3aa7plvxy0y6w9r7m8953v | To: 3H8i38Cbi54GBdgWzjAGvNnafgmuSc7RN5 | |||
| 16.09.2021 06:30:40 | |
159 BTC | $ 7 756 863 | (unknown) | (unknown) |
| Type: transfer | From: 3FM9LyhaQ2gxZKhpDYSAo6UinYQMtrYgik | To: bc1q3rxrrs2jlfj5yrr68aa4dm52l5mngmwlptmyy4 | |||
| 16.09.2021 06:30:40 | |
107 BTC | $ 5 215 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf42w0mm3dwrvqjrpwz5v2f5hvs92ykwxj7jnt | To: 3Q1ERBkYRGjLyHqTbZxrEbegKvYADdMbQC | |||
| 16.09.2021 06:30:40 | |
107 BTC | $ 5 215 959 | (unknown) | (unknown) |
| Type: transfer | From: 35DFTTjsDxYtY64ZWqb3XGDuU257Cyibtu | To: bc1qyf42w0mm3dwrvqjrpwz5v2f5hvs92ykwxj7jnt | |||
| 16.09.2021 06:30:40 | |
107 BTC | $ 5 223 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg75p73wkann0sr3xmtpmeaf3lppedxkk4vh55w | To: 35DFTTjsDxYtY64ZWqb3XGDuU257Cyibtu | |||
| 16.09.2021 06:30:40 | |
107 BTC | $ 5 224 470 | (unknown) | (unknown) |
| Type: transfer | From: 33DvXWoQ47QiFemB2QBrWXPEuyXvoZVzvV | To: bc1qg75p73wkann0sr3xmtpmeaf3lppedxkk4vh55w | |||
| 16.09.2021 06:30:40 | |
172 BTC | $ 8 348 324 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2021 06:30:40 | |
177 BTC | $ 8 622 306 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2021 06:30:40 | |
177 BTC | $ 8 623 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 16.09.2021 06:30:40 | |
452 BTC | $ 21 979 856 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 112RgLGoN3HTDuSFYbEGtmDntC4prTJdGt | |||
| 16.09.2021 06:30:40 | |
500 BTC | $ 24 313 590 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 16.09.2021 06:29:18 | |
6 841 092 USDC | $ 6 841 092 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.09.2021 06:26:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 16.09.2021 06:26:00 | |
6 841 092 USDC | $ 6 841 092 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 06:23:39 | |
5 985 161 USDT | $ 5 985 161 | (unknown) | okex (exchange) |
| Type: transfer | From: TSe6t3oPSaVMxdtqJWtycE5MyjuCpvnLRG | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 16.09.2021 06:19:33 | |
5 985 161 USDT | $ 5 985 161 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TSe6t3oPSaVMxdtqJWtycE5MyjuCpvnLRG | |||