Whale movements
Last update: 17.08.2026 18:37:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 18:42:10 |  |
2 902 ETH | $ 10 250 558 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 15.09.2021 18:40:33 | |
2 000 ETH | $ 7 059 596 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: de4314312721f679362da08effc6e5a00028e054 | |||
| 15.09.2021 18:39:46 |  |
299 BTC | $ 14 496 339 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 15.09.2021 18:31:39 | |
29 999 850 USDT | $ 29 999 850 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2021 18:23:25 | |
14 671 648 USDT | $ 14 671 648 | (unknown) | huobi (exchange) |
| Type: transfer | From: d4f0aa8415946ea3e592773cd8445cf21483c2ff | To: eee28d484628d41a82d01e21d12e2e78d69920da | |||
| 15.09.2021 18:18:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 15.09.2021 18:17:42 | |
6 635 728 USDC | $ 6 635 728 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 18:15:57 | |
300 BTC | $ 14 555 887 | (unknown) | (unknown) |
| Type: transfer | From: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.09.2021 18:15:57 | |
546 BTC | $ 26 501 962 | (unknown) | (unknown) |
| Type: transfer | From: 37JVyq7r8zXZahqUmgwxt8NA3upSuVzGh3 | To: 3JhQEjg3QUevMmRa3yM2vfZXjmFd3QkQSo | |||
| 15.09.2021 18:15:57 | |
295 BTC | $ 14 294 784 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 15.09.2021 18:15:57 | |
856 BTC | $ 41 526 884 | (unknown) | (unknown) |
| Type: transfer | From: 3ANAsPnuEv21gFkkoiCHGuovbxQ8Re7RcD | To: 34nCvoxLBSW57m9QyUFSPGy6pzDLtAAAvS | |||
| 15.09.2021 18:15:57 | |
142 BTC | $ 6 889 787 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.09.2021 18:15:57 | |
151 BTC | $ 7 326 439 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.09.2021 18:15:57 | |
133 BTC | $ 6 459 515 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qdn83vkqv4cghcrzygjkh4v0shjdp37xwspje8wfj8txa2pl7ff9s0putdk | |||
| 15.09.2021 18:15:57 | |
266 BTC | $ 12 919 173 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q687aek3zj0q4zw93m4x2ehpy9en3uydnqy9a6sqgg7pws3pr23fqqgkuwx | |||
| 15.09.2021 18:15:20 | |
6 800 000 USDT | $ 6 800 000 | (unknown) | (unknown) |
| Type: transfer | From: cf0a554cd54ae546cfce4e3db8b200524551786d | To: 3fda9f5af910a3386acf35e911210843a27c72d7 | |||
| 15.09.2021 18:14:58 | |
9 895 561 USDC | $ 9 895 561 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 15.09.2021 18:12:05 | |
14 671 648 USDT | $ 14 671 648 | (unknown) | (unknown) |
| Type: transfer | From: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | To: d4f0aa8415946ea3e592773cd8445cf21483c2ff | |||
| 15.09.2021 17:57:17 | |
4 040 ETH | $ 14 220 824 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ec7d732af0b330085f46fb44005f8fc4aa996b00 | |||
| 15.09.2021 17:40:01 | |
57 863 556 USDT | $ 57 863 556 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2021 17:37:32 | |
6 857 594 USDT | $ 6 857 594 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 15.09.2021 17:35:58 | |
6 857 594 USDT | $ 6 857 594 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 15.09.2021 17:34:53 | |
5 418 886 USDC | $ 5 418 886 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 15.09.2021 17:30:38 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7719923e7f0acfd4b9f39c347101384593895838 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 17:30:27 | |
28 488 932 USDC | $ 28 488 932 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2021 17:27:35 | |
999 BTC | $ 48 029 864 | (unknown) | (unknown) |
| Type: transfer | From: 3BzbrJdyRYMS4CMhcdpaWFmUosy4y3RG2A | To: bc1qa02q4sustdzcxv8sym0csnvauc8su0qwey6aw6 | |||
| 15.09.2021 17:27:35 | |
191 BTC | $ 9 191 597 | (unknown) | (unknown) |
| Type: transfer | From: 36qGxA1ajpHwQYMaXrLgSeQD9yBk58C7hL | To: 3MdDHpCG2ftgNnTv8hwaJSKMDvVna8MQnL | |||
| 15.09.2021 17:27:35 | |
1 000 BTC | $ 48 056 508 | (unknown) | (unknown) |
| Type: transfer | From: 35JvDfUcLyf5a1kETG5DPKEJ7oyewnY8Wk | To: bc1q85krfpnvxyvacvs9duzmez0anfm6rkh28qqg5r | |||
| 15.09.2021 17:27:35 | |
196 BTC | $ 9 427 156 | (unknown) | (unknown) |
| Type: transfer | From: 32DGx1gXLKFa84Sitcm41JYmZxcLD57sAU | To: 34G5vfMfEtvbjta583DVgYeV1Yuna9yshd | |||
| 15.09.2021 17:27:35 | |
499 BTC | $ 23 991 914 | (unknown) | (unknown) |
| Type: transfer | From: 32Xfpi1YGtF6RG99QSk8ujYmVBKL8sYYWA | To: 3G88sTV1JxPv7QMQ4poDu4nrxXGD4RQqHB | |||
| 15.09.2021 17:27:35 | |
199 BTC | $ 9 548 745 | (unknown) | (unknown) |
| Type: transfer | From: 3Fju1vAgNRWrm1qw4f2j1vL4JyAWmm3SU2 | To: 3M6n34ZfYC6AAiGSTP1ijuFQE5UEvKyeYh | |||
| 15.09.2021 17:27:35 | |
497 BTC | $ 23 899 710 | (unknown) | (unknown) |
| Type: transfer | From: 3CrMXtrrkk3JhtFJ7syeLwR1mgbnXP1Tiy | To: bc1qqj4m0fu5rj56rfqppdmf7ptgwqhjwvuvnqrvl3 | |||
| 15.09.2021 17:27:35 | |
123 BTC | $ 5 918 544 | (unknown) | (unknown) |
| Type: transfer | From: 32mVxyfTLyF1NVqtnQ6GaXRvkkdVcHgTm5 | To: 363oSfac5Zk7sch7qtN4enJVhQXTr4NmBU | |||
| 15.09.2021 17:27:35 | |
999 BTC | $ 48 016 900 | (unknown) | (unknown) |
| Type: transfer | From: 32QpoVwprJKsTLq91ynwyRDtjfP3bTgDFK | To: 3FH3JSeT4vnAbaRYPJFFGogz4NAyLw5DUC | |||
| 15.09.2021 17:27:35 | |
998 BTC | $ 47 981 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EAtVfhm6GoWYe8FhrV1HZDgEiZ62NjKaW | To: 38jMGGuwdpLuGatXEDKi3dduGLzBoDhx7x | |||
| 15.09.2021 17:27:35 | |
141 BTC | $ 6 795 969 | (unknown) | (unknown) |
| Type: transfer | From: 3ABQqjNUve4ZhSSRCfXkSByV1qEruTPA3T | To: bc1q47r4fl0n96wx4jwwnznzue9h2ldwye6q4hdw2u | |||
| 15.09.2021 17:27:35 | |
999 BTC | $ 48 007 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8et6pzv0t7c8qmyj547yd2uwdpm2h855yuyadl | To: 3NzkfgHAUFJqg1sojuA2D2GFuaGyH5mYhX | |||
| 15.09.2021 17:27:35 | |
1 000 BTC | $ 48 040 548 | (unknown) | (unknown) |
| Type: transfer | From: 324YBWqdUYFa1WVgSSQRm8faxTD2EMQp3S | To: 3QGgi7MDXA64RBDEnufqX4vvoVBTDrcRq7 | |||
| 15.09.2021 17:27:35 | |
973 BTC | $ 46 782 416 | (unknown) | (unknown) |
| Type: transfer | From: 34PMotu1psrADSqutWfmDfs7wPeAnJZhLf | To: 3NVSwoq1r6FwRr49fFpgwFKSKdLK7bSw3k | |||
| 15.09.2021 17:27:35 | |
496 BTC | $ 23 827 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgsj5vhvdnaf66scl2nfdulrtvl6j87070gkj5w | To: bc1qgpwc2g4mxfh254dj3fc4ymaw6dmf5tawsyfh7d | |||
| 15.09.2021 17:27:35 | |
495 BTC | $ 23 778 726 | (unknown) | (unknown) |
| Type: transfer | From: 3KNQCpignzpUgR9dXZwMn3ZbAJzuma8J9v | To: 3KbHn35orMfv421ntN9dKy5dLPNR5Mzi6N | |||
| 15.09.2021 17:27:35 | |
999 BTC | $ 48 029 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjap9wv8uknxmcgxxfgmezqww8hf2a0kjg2pyq | To: 3Gvp66wJLNJAukkRLEkX8G8zdSRZMUEanF | |||
| 15.09.2021 17:27:35 | |
999 BTC | $ 48 001 012 | (unknown) | (unknown) |
| Type: transfer | From: 3CbzJT5yasf1TpFWSCab2cHZN7Cv9JtH44 | To: 35HBHL1k6hhqNZPTYfQYq2EHpcT2JqzheF | |||
| 15.09.2021 17:27:35 | |
500 BTC | $ 24 014 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw0uptnnea65arcuv9njw9rmtnkvy3x5v05ppy | To: 3QyY5XajQkxrqDqHpYzBowsU8ZTrKEs8Sx | |||
| 15.09.2021 17:27:35 | |
955 BTC | $ 45 882 280 | (unknown) | (unknown) |
| Type: transfer | From: 3CVqHeZM6hNc7kAHg5uVnZ2XR6McwkXQDm | To: 37D8vm9vVrDX77ncNCEUC2U1AWcavCj4xd | |||
| 15.09.2021 17:27:35 | |
160 BTC | $ 7 697 887 | (unknown) | (unknown) |
| Type: transfer | From: 3AnZyLTUEoJRWGc6xE3ZSfHd6DZs5jecXc | To: 3ArkzXCmDZoidPSTyjtMEyXd8yVehLYg1v | |||
| 15.09.2021 17:27:35 | |
1 000 BTC | $ 48 055 012 | (unknown) | (unknown) |
| Type: transfer | From: 3AviETrW6Q4SNUo2coqSWXJTEscz1dSkBd | To: 3Ex1mJ6Khv618NksLW2CDux2PEVbnVGHpd | |||
| 15.09.2021 17:27:35 | |
277 BTC | $ 13 319 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LSde374hYKRj9hY3x1nAyoCgmG1hHFFaS | To: 329HfqpBzKkAwyy2VmhCtUGBNs6g7BeF5J | |||
| 15.09.2021 17:27:35 | |
124 BTC | $ 5 946 927 | (unknown) | (unknown) |
| Type: transfer | From: 3NYadQDkwwXqw9HoVXWyg2ENxhYWiaw3A4 | To: bc1qcdu0qrqr9g002uy7ckah4y493av8evhrrewcpy | |||
| 15.09.2021 17:27:35 | |
424 BTC | $ 20 399 400 | (unknown) | (unknown) |
| Type: transfer | From: 3379CpTwiJemBrN1e1Vjo5HMkqB7VUFBoz | To: 35K7CW6PhjziUTeaPTxXwxBZEhbn1y4M1F | |||