Whale movements
Last update: 17.08.2026 22:14:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 06:16:36 |  |
7 024 552 USDC | $ 7 024 552 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 06:13:57 | |
7 828 048 BUSD | $ 7 828 048 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2021 06:06:51 | |
7 500 ETH | $ 26 686 636 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 8ca24021e3ee3b5c241bbfcee0712554d7dc38a1 | |||
| 16.09.2021 06:02:09 |  |
170 BTC | $ 8 141 701 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 33MW9rXULbCaY7uALDQm9qz2y1sUcC9BhU | |||
| 16.09.2021 06:02:09 | |
107 BTC | $ 5 145 444 | (unknown) | (unknown) |
| Type: transfer | From: 332hEHviUnTLZ5bnsVTXRkBiccbHf2jYru | To: 33DvXWoQ47QiFemB2QBrWXPEuyXvoZVzvV | |||
| 16.09.2021 06:02:09 | |
107 BTC | $ 5 148 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf845kaepv25jrru5hxc06rtk2a407y0fxecv59 | To: 332hEHviUnTLZ5bnsVTXRkBiccbHf2jYru | |||
| 16.09.2021 06:02:09 | |
108 BTC | $ 5 149 978 | (unknown) | (unknown) |
| Type: transfer | From: 37adfvkafTtWouKM9tu4RgMPbgUpXZFXDW | To: bc1qf845kaepv25jrru5hxc06rtk2a407y0fxecv59 | |||
| 16.09.2021 06:02:09 | |
460 BTC | $ 22 013 560 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 13dmsYfa6J2ucXtjMHU5my9t3Qnb2Er7bi | |||
| 16.09.2021 06:02:09 | |
490 BTC | $ 23 454 450 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | To: 1DgQT78hfijoWxbuugH3fDB1sLV7jjwMGS | |||
| 16.09.2021 05:52:52 | |
2 000 ETH | $ 7 030 775 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 16.09.2021 05:48:04 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 16.09.2021 05:47:20 | |
108 BTC | $ 5 145 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm66k22huekzg4wkf3npzkgpqwtsqtdcnypql80 | To: 37adfvkafTtWouKM9tu4RgMPbgUpXZFXDW | |||
| 16.09.2021 05:47:20 | |
177 BTC | $ 8 478 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2021 05:47:20 | |
497 BTC | $ 23 754 916 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | |||
| 16.09.2021 05:47:20 | |
500 BTC | $ 23 920 884 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1JvqhZ7BV6zzgRuiKuKPHmtVuD8sTWgctd | |||
| 16.09.2021 05:47:20 | |
108 BTC | $ 5 167 065 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 16.09.2021 05:43:14 | |
5 588 286 BUSD | $ 5 588 286 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 05:41:56 | |
1 500 ETH | $ 5 325 570 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 05:38:29 | |
33 993 084 SNX | $ 504 723 140 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 99f4176ee457afedffcb1839c7ab7a030a5e4a92 | |||
| 16.09.2021 05:37:04 | |
164 BTC | $ 7 792 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q03d7rgz3q29pva5g8ahzm85z9f5ss643vy27h6 | To: bc1qezetx2r66e2kcz82hktkksxg3uc95wscjamfv0 | |||
| 16.09.2021 05:37:04 | |
119 BTC | $ 5 670 708 | (unknown) | (unknown) |
| Type: transfer | From: 3GukwsHdkqNjrCvmey2eastzG8rv1JVavg | To: 3Gzeh43QtM1eF3gbmcryAE6LPkAUTPPNe1 | |||
| 16.09.2021 05:37:04 | |
108 BTC | $ 5 106 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1q464fmmw2ay0malmzqfjhnxrte5lhcw6np9rn3r | To: bc1qm66k22huekzg4wkf3npzkgpqwtsqtdcnypql80 | |||
| 16.09.2021 05:37:04 | |
110 BTC | $ 5 208 927 | (unknown) | (unknown) |
| Type: transfer | From: 32BuuyDKCy5DdTd5RzmD96gJGcffydyZeU | To: bc1q464fmmw2ay0malmzqfjhnxrte5lhcw6np9rn3r | |||
| 16.09.2021 05:37:04 | |
178 BTC | $ 8 441 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2021 05:37:04 | |
145 BTC | $ 6 890 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a0t55n5gk2r6ejuhh7h6909v37q33sv4y6sh4 | To: 3JPQ5aXU4c4m37voJjSZtaN85cBvjQ26B1 | |||
| 16.09.2021 05:37:04 | |
490 BTC | $ 23 248 640 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 16.09.2021 05:37:04 | |
461 BTC | $ 21 890 486 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 16.09.2021 05:30:39 | |
5 069 776 USDT | $ 5 069 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 05:23:02 | |
152 BTC | $ 7 199 059 | (unknown) | (unknown) |
| Type: transfer | From: 3EQQy82R1SpvE4UAjGimA8prz23sNSiFam | To: 3DAJPiMFUv4sGTC3EBSXzxpFkjVZUeN1PP | |||
| 16.09.2021 05:23:02 | |
252 BTC | $ 11 935 285 | (unknown) | (unknown) |
| Type: transfer | From: 32bXFLHFPPhXiYQQN8MZJeNND1gNsvFUTS | To: 3EQQy82R1SpvE4UAjGimA8prz23sNSiFam | |||
| 16.09.2021 05:23:02 | |
352 BTC | $ 16 671 512 | (unknown) | (unknown) |
| Type: transfer | From: 32UMemyZkXgeUvmMg6JwYmQxNhS18STCsc | To: 32bXFLHFPPhXiYQQN8MZJeNND1gNsvFUTS | |||
| 16.09.2021 05:23:02 | |
452 BTC | $ 21 407 738 | (unknown) | (unknown) |
| Type: transfer | From: 36ZqmMuULaGy11xojpH4cVCAnMy1Sy9vDs | To: 32UMemyZkXgeUvmMg6JwYmQxNhS18STCsc | |||
| 16.09.2021 05:23:02 | |
552 BTC | $ 26 143 964 | (unknown) | (unknown) |
| Type: transfer | From: 3KWDPTAJ8KcXYMBKxX5RW7kidv1kqVCrTq | To: 36ZqmMuULaGy11xojpH4cVCAnMy1Sy9vDs | |||
| 16.09.2021 05:23:02 | |
498 BTC | $ 23 588 462 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 355ktdaPC6tGK8V3ygimC77jbFpkj7X1ii | |||
| 16.09.2021 05:23:02 | |
145 BTC | $ 6 874 810 | (unknown) | (unknown) |
| Type: transfer | From: 3PXSZGLqeeWuBwTeTEnX892dFpYDXu3zg4 | To: bc1q5a0t55n5gk2r6ejuhh7h6909v37q33sv4y6sh4 | |||
| 16.09.2021 05:23:02 | |
990 BTC | $ 46 874 590 | (unknown) | (unknown) |
| Type: transfer | From: 37tpzD6CUKcQNs4ejGyvTep8cGFbr5sCBz | To: 3KU7858u7mnMHr2Bve9PmoLYLFn6KBRfug | |||
| 16.09.2021 05:23:02 | |
181 BTC | $ 8 575 357 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2021 05:22:37 | |
1 200 000 SNX | $ 17 937 442 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: d939611c3ca425b4f6d4a82591eab3da43c2f4a0 | |||
| 16.09.2021 05:19:08 | |
387 BTC | $ 18 544 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzqt4v5rrlevtk98k05y3x6e2nrmqz47x7s9alh | To: 36neC7xLF7LBCJESTokbtqHFhyNYk95UcN | |||
| 16.09.2021 05:19:08 | |
119 BTC | $ 5 721 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0kcqm3tmtlcc93mvkhwww924zefrj9lnn9n2y2 | To: 3GukwsHdkqNjrCvmey2eastzG8rv1JVavg | |||
| 16.09.2021 05:19:08 | |
990 BTC | $ 47 395 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmzmdtpp5luw4d67dsl00dsxxdewuyfysnn8pm | To: bc1q39laawzyw92mmwl3m854dmcwy9025jcw7aycl6 | |||
| 16.09.2021 05:19:08 | |
496 BTC | $ 23 733 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wmfdr4f5wyq7zyj8acv4vcc3wtzf8xts0dv98 | To: bc1qtm84t9yr2jqk8ryh3aa7plvxy0y6w9r7m8953v | |||
| 16.09.2021 05:19:08 | |
159 BTC | $ 7 634 944 | (unknown) | (unknown) |
| Type: transfer | From: 34DjZ2K8mZuc8rbREMf6TfAC35uhJSVJ4T | To: 3FM9LyhaQ2gxZKhpDYSAo6UinYQMtrYgik | |||
| 16.09.2021 05:19:08 | |
262 BTC | $ 12 525 512 | (unknown) | (unknown) |
| Type: transfer | From: 39dPhTYYu8XvCZrHTAbF1P8FyiodHrnGSi | To: 3PFG63UhFeei9QrLmAZL6cw6n3MF1NKRwE | |||
| 16.09.2021 05:19:08 | |
499 BTC | $ 23 923 448 | (unknown) | (unknown) |
| Type: transfer | From: 3EaDUybCquNJxgZnpX6m5XuEz5Xt16QKrk | To: 32B2GvXRN6btTFdKMqJTxLEv4TMpdmDjFX | |||
| 16.09.2021 05:19:08 | |
182 BTC | $ 8 703 495 | (unknown) | (unknown) |
| Type: transfer | From: 3LQ4VT9GRkmXsna36w5So9mZQCNpHLp87u | To: 34eGzimPTsTZkGQdsFQscy6HJD5v66bQgL | |||
| 16.09.2021 05:19:08 | |
493 BTC | $ 23 590 996 | (unknown) | (unknown) |
| Type: transfer | From: 3L8zUDZSknAJB7DqjgqbSJQZ4EWm1ba5Z7 | To: 3KpZpAPmMEDAkpgyjWUtgV2C6WVU7inMvA | |||
| 16.09.2021 05:19:08 | |
150 BTC | $ 7 166 234 | (unknown) | (unknown) |
| Type: transfer | From: 3KiXy2U7jZtPpEHjq6tD8bHMvXGj8vPgwF | To: 33cn988Q1rUATkLjWDkCWrJcQtKJWpke7p | |||
| 16.09.2021 05:19:08 | |
189 BTC | $ 9 042 780 | (unknown) | (unknown) |
| Type: transfer | From: 3GMTBhW1ZbvUTpEYEbmFK2pR94GbaTr6ja | To: 3NqsTg15mWHwDpGB2iLjhpstW94GFhYawc | |||
| 16.09.2021 05:19:08 | |
150 BTC | $ 7 172 199 | (unknown) | (unknown) |
| Type: transfer | From: 387KAk2ZkCuWMKkTctbUhxA3AhYMzSsfxk | To: 37NUgPBhh19fJ47cozqGXVTk9aDWhQsbhJ | |||