Whale movements
Last update: 17.08.2026 18:22:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 17:12:09 |  |
114 BTC | $ 5 456 621 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 145P4AwevzuUppB4tn7xrkYNeHMeueaQYh | |||
| 15.09.2021 17:12:09 | |
160 BTC | $ 7 669 325 | (unknown) | unknown owner 24 (unknown) |
| Type: transfer | From: 34o1avtUoi6SAzZY3ZwWY2rF8imn5ep2Ns | To: 3Ky9RNarFTwZ4SywztDuBbaLAr5dqTujkt | |||
| 15.09.2021 17:10:31 |  |
555 990 SUSHI | $ 7 084 889 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 17:09:58 | |
5 311 504 USDC | $ 5 311 504 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 17:05:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 15.09.2021 17:04:04 | |
6 659 080 USDT | $ 6 659 080 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 16:54:20 | |
4 316 MKR | $ 12 531 855 | (unknown) | (unknown) |
| Type: transfer | From: 05e793ce0c6027323ac150f6d45c2344d28b6019 | To: e4237e64d59611093723455472ca38daa0099635 | |||
| 15.09.2021 16:53:43 | |
497 BTC | $ 23 719 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwskyyas9qxjv3xyp8ar7npya2cvmpfcmh43fh | To: 3QyPjdsLFyAnhG3hdeqDQYFK5b9EbQFdLn | |||
| 15.09.2021 16:53:43 | |
498 BTC | $ 23 768 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ahtj8lhrapfwad9xd3s7k3lqvxq3umaa6tg94 | To: bc1qjpraxz8n6n3x4wjz845sfyctgdfrplgmfv99gy | |||
| 15.09.2021 16:53:43 | |
208 BTC | $ 9 903 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2021 16:53:43 | |
113 BTC | $ 5 391 688 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlqv4m2ukxtr83kz4x3ucz90dep9h9m33x4q9x | To: bc1q9yhr5x6mna52dakvgcysgusc0g8ksfqw85348r | |||
| 15.09.2021 16:52:31 | |
191 BTC | $ 9 165 573 | (unknown) | (unknown) |
| Type: transfer | From: 38ENFM4jJ7xpGvkkArXccYAR5mfQ135BGi | To: 35zmT3ykSytZs4Uh81rbq7ewkzCLKEDNSN | |||
| 15.09.2021 16:52:31 | |
199 BTC | $ 9 524 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8gvfk6zs5cv85hgdyq6j9x9h6dal2dl47a8zza | To: bc1q376nke5pggn6jw7a4hxw8unkdtp4z6g42538xa | |||
| 15.09.2021 16:52:31 | |
182 BTC | $ 8 699 588 | (unknown) | (unknown) |
| Type: transfer | From: 3D9iaDm5Bzxc4zFtV4kWRdGF6EfkuTdWfp | To: 35KmChVBDdN6d31ag7Vdo4LwAVBp7hoBnn | |||
| 15.09.2021 16:52:31 | |
425 BTC | $ 20 371 770 | (unknown) | (unknown) |
| Type: transfer | From: 33ogJwX39ijF7ZKbQKN5WUzVuf3jWtS4Rn | To: 3FQ9gZnys3TL2vKKxyjHkaTvKUPVpQwjoY | |||
| 15.09.2021 16:52:31 | |
163 BTC | $ 7 805 360 | (unknown) | (unknown) |
| Type: transfer | From: 3BawhHk2D2Fi8UwjkuT74AjYEVb3a6sVJA | To: 3LRQj14QLR2LsaswxawiGU2deCJ35vhzf3 | |||
| 15.09.2021 16:52:31 | |
196 BTC | $ 9 403 645 | (unknown) | (unknown) |
| Type: transfer | From: 3AS1wSYmLYsegiHudoG2whJkjVVByqRccg | To: 3HXnTM7HK47a1SAViNvrC6jrTXDJF9KUSn | |||
| 15.09.2021 16:52:31 | |
160 BTC | $ 7 676 191 | (unknown) | (unknown) |
| Type: transfer | From: 3Qo5Kc1DK6MzCArRBtGVHQ3sVoNcxpxQLn | To: 37kTaqbbNAVjo4t8vQumv6uZFPsetVSb1y | |||
| 15.09.2021 16:52:31 | |
123 BTC | $ 5 907 034 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Lbv2qptrKBAmBrQTwgERMssyt32cVJx | To: 33vtCrzUDFPNutT7kRuSsc8XTpJsrUSyps | |||
| 15.09.2021 16:52:31 | |
277 BTC | $ 13 281 505 | (unknown) | (unknown) |
| Type: transfer | From: 3BoNCH3MybkpstnqxU6m7uyYBEVYAuAruj | To: bc1q749r9tjpuwpmcl7sl6px5mqlwn3hpypxlu5kwc | |||
| 15.09.2021 16:52:31 | |
124 BTC | $ 5 934 217 | (unknown) | (unknown) |
| Type: transfer | From: 3E7R2GJewdLk3N9L7StgotvGCEPSzNZwRD | To: bc1qh2ms9g82j3xa2r99eevrjtl52sxzs9ckgnyqqs | |||
| 15.09.2021 16:52:31 | |
495 BTC | $ 23 711 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4vsmpryldvya5duzxn03900w7lqnz7uhjsz7k0 | To: bc1qrum37r24r0338xpymjwmq0k60munzp504qc30a | |||
| 15.09.2021 16:52:31 | |
199 BTC | $ 9 529 430 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | To: bc1q3gnf3dh5zanwrjqk0xw4rkzr54sfq64ac6ruk5rx66t8fgzx9vjsq6vrgw | |||
| 15.09.2021 16:52:31 | |
208 BTC | $ 9 949 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 16:52:31 | |
114 BTC | $ 5 468 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | To: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | |||
| 15.09.2021 16:50:56 | |
27 465 068 BUSD | $ 27 465 068 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 15.09.2021 16:50:56 | |
28 767 834 BUSD | $ 28 767 834 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 15.09.2021 16:49:39 | |
20 249 896 BUSD | $ 20 249 896 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2021 16:44:44 | |
3 500 000 SXP | $ 10 050 480 | (unknown) | (unknown) |
| Type: transfer | From: a70e9c8df0413175774d06bb02039d1f08588b90 | To: 2718c02fbe3bee41e46b16cc9b35d2108510f646 | |||
| 15.09.2021 16:44:09 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.09.2021 16:40:12 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 15.09.2021 16:35:07 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 15.09.2021 16:26:24 | |
181 BTC | $ 8 629 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgw3ams3syyc0288pjkcep2sur9zv48l4sj0l0 | To: bc1qpss7evyjmv4cj2lrnxhe82rtmsnwfkeq6e28n6 | |||
| 15.09.2021 16:26:24 | |
142 BTC | $ 6 777 756 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ABQqjNUve4ZhSSRCfXkSByV1qEruTPA3T | |||
| 15.09.2021 16:26:24 | |
208 BTC | $ 9 916 921 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.09.2021 16:26:24 | |
114 BTC | $ 5 455 692 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ABN1jMhCEwN8bWKsrcSHGLLEnfWdLHw51 | |||
| 15.09.2021 16:26:24 | |
117 BTC | $ 5 588 393 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.09.2021 16:26:24 | |
139 BTC | $ 6 639 230 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 15.09.2021 16:17:39 | |
38 251 268 USDC | $ 38 251 268 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 16:15:07 | |
184 BTC | $ 8 779 140 | (unknown) | (unknown) |
| Type: transfer | From: 38d35LseGYMPwAySLt9jKxwU3GtvShm4zg | To: 3Bz9tAdP17TVqPA95fLbkdiwmSfDtMtJxd | |||
| 15.09.2021 16:15:07 | |
284 BTC | $ 13 550 413 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 38XZHT4J4pUNWEywEruCMnATCJqeD4QxkT | To: 38d35LseGYMPwAySLt9jKxwU3GtvShm4zg | |||
| 15.09.2021 16:15:07 | |
208 BTC | $ 9 907 040 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.09.2021 16:10:45 | |
384 BTC | $ 18 517 896 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 38XZHT4J4pUNWEywEruCMnATCJqeD4QxkT | |||
| 15.09.2021 16:10:27 | |
32 878 ETH | $ 113 297 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.09.2021 16:09:29 | |
955 BTC | $ 46 078 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9qkdmzuc9wxrnlspujfrnvncl4gywq72vxchd | To: 3NKNbRdo9Y6hYNBSaxjBtsX8iidMtmXNqN | |||
| 15.09.2021 16:09:29 | |
495 BTC | $ 23 872 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66e5dt4et9vmequ3gglrxw2fj98ry76g0tg53m | To: bc1q4vsmpryldvya5duzxn03900w7lqnz7uhjsz7k0 | |||
| 15.09.2021 16:09:29 | |
500 BTC | $ 24 107 776 | (unknown) | (unknown) |
| Type: transfer | From: 34TxPbrfew61jxeZwPRPH5Gzo2nCbUfbHA | To: bc1qs0f7d3mrcv5a8ja2x0ptmddnavgrm307kukn28 | |||
| 15.09.2021 16:09:29 | |
498 BTC | $ 24 041 028 | (unknown) | (unknown) |
| Type: transfer | From: 3MNqMzE6PZKQjNWK4wVLgQwDnapYyHWopL | To: bc1q9ahtj8lhrapfwad9xd3s7k3lqvxq3umaa6tg94 | |||
| 15.09.2021 16:09:29 | |
499 BTC | $ 24 085 272 | (unknown) | (unknown) |
| Type: transfer | From: 32xqgZ8P5AYUBx4god62mUBpgvxui9Ahkh | To: 36jcgHTyTVwQvEvXtQuqW3ejjW4EgQn1aH | |||
| 15.09.2021 16:08:33 | |
6 916 587 BUSD | $ 6 916 587 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||