Whale movements
Last update: 17.08.2026 19:56:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 23:52:48 |  |
424 BTC | $ 20 566 332 | (unknown) | (unknown) |
| Type: transfer | From: 36zXQ7EDbGsiDoPJ5b1u7jTjoU9Mc2GZFq | To: 323EPvDCeMD19En5tCyFWQ7qt8Lvo1fKiL | |||
| 15.09.2021 23:50:17 |  |
1 614 ETH | $ 5 772 860 | (unknown) | (unknown) |
| Type: transfer | From: 832f166799a407275500430b61b622f0058f15d6 | To: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | |||
| 15.09.2021 23:43:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 15.09.2021 23:37:37 | |
2 500 ETH | $ 8 933 593 | (unknown) | (unknown) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 832f166799a407275500430b61b622f0058f15d6 | |||
| 15.09.2021 23:34:13 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.09.2021 23:33:49 | |
5 003 793 USDT | $ 5 003 793 | (unknown) | compound tether (other) |
| Type: transfer | From: 22fa8cc33a42320385cbd3690ed60a021891cb32 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 15.09.2021 23:32:02 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 23:25:20 | |
3 500 ETH | $ 12 566 965 | (unknown) | (unknown) |
| Type: transfer | From: 6555e1cc97d3cba6eaddebbcd7ca51d75771e0b8 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 15.09.2021 23:23:48 | |
208 BTC | $ 10 081 547 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QKaPgkuTWKqWJ45aKF6hiszq3jYkNLBgV | |||
| 15.09.2021 23:23:48 | |
112 BTC | $ 5 426 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zy66t6uetgfuj36008gmmv4h30kuyjjle0vce | To: bc1q4xsq305tffm52rynjgsgy70kummpsnc09vgrd4 | |||
| 15.09.2021 23:23:48 | |
331 BTC | $ 16 033 331 | (unknown) | (unknown) |
| Type: transfer | From: 114PmCNboEdBFqrEG6wv29oyP7iEFT2age | To: 18eygb4z8ntyAxi5orcNeCaaXWNpNzXUwZ | |||
| 15.09.2021 23:11:52 | |
149 BTC | $ 7 169 302 | (unknown) | (unknown) |
| Type: transfer | From: 3GSbPTr6Nn4vrmagz2S17Pm7DcaAej7hgv | To: 39bN9cEWshDXRhS5q4urKgmnwxM37B5a65 | |||
| 15.09.2021 23:11:52 | |
157 BTC | $ 7 544 954 | (unknown) | (unknown) |
| Type: transfer | From: 3HHVnUnDuAtVt7g1URxhzykUMHT4g1dcAi | To: 397XyCh8SGzte1BLH2CgENZTYXPH58nVXh | |||
| 15.09.2021 23:11:52 | |
123 BTC | $ 5 900 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbn5dRdr8uGmpDSAa25grRHvNRWWTmYbP | To: 3DqqXvTphCJ4y6a3Xnn4ZzJBbvxwwqmGmK | |||
| 15.09.2021 23:11:52 | |
122 BTC | $ 5 863 433 | (unknown) | (unknown) |
| Type: transfer | From: 3MRPgwr3DpcLsSoT1HnMX7twQW74sKKY47 | To: 3NDUr5BN7MToxptPRHANFM9pVhWeWqHdrQ | |||
| 15.09.2021 23:11:52 | |
200 BTC | $ 9 629 414 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 15.09.2021 23:11:52 | |
260 BTC | $ 12 512 576 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 15.09.2021 23:11:52 | |
112 BTC | $ 5 389 888 | (unknown) | (unknown) |
| Type: transfer | From: 3DxWNbTVzmRz8fN5HUi3uXyx8xDau9Aqoi | To: bc1q2zy66t6uetgfuj36008gmmv4h30kuyjjle0vce | |||
| 15.09.2021 23:11:52 | |
274 BTC | $ 13 201 540 | (unknown) | (unknown) |
| Type: transfer | From: 3BGEbiKLo4MKiobSy5JKWrjM3MRNw62EAw | To: 39pEWnoyVFhKMtMwoYLFAobygjp8fhUwUy | |||
| 15.09.2021 23:10:34 | |
11 204 207 REN | $ 12 130 296 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 15.09.2021 23:10:10 | |
514 551 LINK | $ 15 655 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 23:00:30 | |
9 450 174 REN | $ 10 348 617 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f5e57bc47b5a7c721d5afb4d2c2d8518c4cb628a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 22:58:41 | |
122 BTC | $ 5 863 503 | (unknown) | (unknown) |
| Type: transfer | From: 3ExpAwjSJTZ5ri2EG8BH6f71WzgXCmuRZb | To: 3MRPgwr3DpcLsSoT1HnMX7twQW74sKKY47 | |||
| 15.09.2021 22:58:41 | |
150 BTC | $ 7 233 126 | (unknown) | (unknown) |
| Type: transfer | From: 35RLVDHY2KhgHfCvHgtpR9jHXm4wgGpAW3 | To: 3QjCLFxNNPXVKSeJktWvGAykbAVHLMHtwq | |||
| 15.09.2021 22:58:41 | |
123 BTC | $ 5 900 436 | (unknown) | (unknown) |
| Type: transfer | From: 32kR59HdLrhF5nMbwWdUHCirGo6tXYqFwe | To: 3Pbn5dRdr8uGmpDSAa25grRHvNRWWTmYbP | |||
| 15.09.2021 22:58:41 | |
149 BTC | $ 7 169 373 | (unknown) | (unknown) |
| Type: transfer | From: 3PZDhqjwpn25nFQUqM9JtCtfih1PAvz2KM | To: 3GSbPTr6Nn4vrmagz2S17Pm7DcaAej7hgv | |||
| 15.09.2021 22:51:34 | |
112 BTC | $ 5 374 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq937d4rglg4xp07ywam8uesg5cvye2s5zqnzaw | To: 3DxWNbTVzmRz8fN5HUi3uXyx8xDau9Aqoi | |||
| 15.09.2021 22:49:57 | |
110 BTC | $ 5 264 099 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 15.09.2021 22:49:57 | |
130 BTC | $ 6 238 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.09.2021 22:49:57 | |
150 BTC | $ 7 189 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv800anysjrey9mx7nwry0467x7u4qrl2sl2yy | To: 35RLVDHY2KhgHfCvHgtpR9jHXm4wgGpAW3 | |||
| 15.09.2021 22:49:57 | |
157 BTC | $ 7 500 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2j4z2lexk72mdlxrfc34u6qtktt8ukxzadm6z | To: 3HHVnUnDuAtVt7g1URxhzykUMHT4g1dcAi | |||
| 15.09.2021 22:49:57 | |
122 BTC | $ 5 828 411 | (unknown) | (unknown) |
| Type: transfer | From: 3LN4mKetGBJGD5Cy7xFSQGxk9btmq6sygF | To: 3ExpAwjSJTZ5ri2EG8BH6f71WzgXCmuRZb | |||
| 15.09.2021 22:49:57 | |
149 BTC | $ 7 149 090 | (unknown) | (unknown) |
| Type: transfer | From: 35oPtCTx2J8P5GvmxU74CeH41QAkgwWXdw | To: 3PZDhqjwpn25nFQUqM9JtCtfih1PAvz2KM | |||
| 15.09.2021 22:49:57 | |
123 BTC | $ 5 866 701 | (unknown) | (unknown) |
| Type: transfer | From: 3KvUaEbw9A8RAsnpthoWE7g2eVJZxTo157 | To: 32kR59HdLrhF5nMbwWdUHCirGo6tXYqFwe | |||
| 15.09.2021 22:49:57 | |
162 BTC | $ 7 750 340 | (unknown) | (unknown) |
| Type: transfer | From: 3BdPcpwMmthi4pmVAjtMv4kPgr3bqTn5Ae | To: 35ZvbmeorT4AfKuZYUQb1ByR67bKSgd4ta | |||
| 15.09.2021 22:49:57 | |
200 BTC | $ 9 549 151 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.09.2021 22:49:57 | |
112 BTC | $ 5 365 398 | (unknown) | (unknown) |
| Type: transfer | From: 3M5mnxLQyEEHoEBhikXZVkjVk7Kj3L1oFR | To: bc1qq937d4rglg4xp07ywam8uesg5cvye2s5zqnzaw | |||
| 15.09.2021 22:49:57 | |
200 BTC | $ 9 577 977 | (unknown) | (unknown) |
| Type: transfer | From: 3J9D4wbDuy4u9xTnVoCJm1SKdX9FQpmZ63 | To: 35VDhnaTgqBs7MvjJdaAVrzW2iWWFAFfYp | |||
| 15.09.2021 22:48:22 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.09.2021 22:48:02 | |
22 761 272 BUSD | $ 22 761 272 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.09.2021 22:48:02 | |
22 914 304 BUSD | $ 22 914 304 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.09.2021 22:47:45 | |
45 675 576 BUSD | $ 45 675 576 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2021 22:42:09 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 15.09.2021 22:32:55 | |
6 000 ETH | $ 21 353 550 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 15.09.2021 22:28:16 | |
122 BTC | $ 5 843 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ynfww2cs0m6fl9cuzdp8577yru6uk2cdad03z | To: 3LN4mKetGBJGD5Cy7xFSQGxk9btmq6sygF | |||
| 15.09.2021 22:28:16 | |
120 BTC | $ 5 750 153 | xapo (other) | binance (exchange) |
| Type: transfer | From: 16F3bSVwxY1ofRS91xgSrkNh9WbbiRTxgR | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 15.09.2021 22:28:16 | |
200 BTC | $ 9 593 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2021 22:28:16 | |
112 BTC | $ 5 373 289 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4zzs4cn8fj95yk8raazxzj7zwefgj97dks55zw | To: 3M5mnxLQyEEHoEBhikXZVkjVk7Kj3L1oFR | |||
| 15.09.2021 22:28:16 | |
200 BTC | $ 9 583 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1q087mgturuxu4f47tt59fu48uhxylxtzj6895nv | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 15.09.2021 22:15:18 | |
2 967 ETH | $ 10 500 654 | (unknown) | (unknown) |
| Type: transfer | From: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 | To: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | |||