Whale movements
Last update: 17.08.2026 18:03:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 15:52:49 |  |
113 BTC | $ 5 430 990 | (unknown) | (unknown) |
| Type: transfer | From: 3Av7Jq2hsp9dTyr6117UFvVjCcj9Ee3xcE | To: bc1qqlqv4m2ukxtr83kz4x3ucz90dep9h9m33x4q9x | |||
| 15.09.2021 15:52:49 | |
209 BTC | $ 10 041 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2021 15:52:49 | |
209 BTC | $ 10 041 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2021 15:52:49 | |
107 BTC | $ 5 133 568 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.09.2021 15:52:49 | |
135 BTC | $ 6 476 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.09.2021 15:50:35 |  |
64 363 820 USDT | $ 64 363 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 15:50:19 | |
1 999 ETH | $ 6 893 271 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: bbb034ce2607cb7d8fa44b543bcd5d97453590fe | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 15.09.2021 15:50:07 | |
9 028 791 USDT | $ 9 028 791 | (unknown) | huobi (exchange) |
| Type: transfer | From: 7abe0ce388281d2acf297cb089caef3819b13448 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 15:44:48 | |
28 742 140 USDT | $ 28 742 140 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2021 15:42:35 | |
9 587 592 USDT | $ 9 587 592 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 15:42:35 | |
9 538 467 USDT | $ 9 538 467 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 15:42:35 | |
9 616 081 USDT | $ 9 616 081 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 15:40:15 | |
28 966 168 BUSD | $ 28 966 168 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2021 15:39:30 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 15.09.2021 15:37:10 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 15:34:00 |  |
30 268 314 XRP | $ 33 030 564 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | To: rfWAGoKJXtTTkTxc38LVrNoY3EoxayW4iz | |||
| 15.09.2021 15:31:41 | |
4 760 000 XRP | $ 5 180 334 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 15.09.2021 15:31:18 |  |
9 024 301 USDT | $ 9 024 301 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 15.09.2021 15:31:10 | |
495 BTC | $ 23 761 130 | (unknown) | (unknown) |
| Type: transfer | From: 33euEDN2HHAvPmHLkkP6ejAbGkoJmZkLNE | To: 3LUkxPdRuVqqYYLChjmTi6joNVjjgNF4Cp | |||
| 15.09.2021 15:29:54 | |
277 BTC | $ 13 279 579 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BoNCH3MybkpstnqxU6m7uyYBEVYAuAruj | |||
| 15.09.2021 15:29:54 | |
224 BTC | $ 10 725 275 | (unknown) | (unknown) |
| Type: transfer | From: 34FhbtDb1Ar14MHKMXqPxaYLp5C2oNZDBe | To: 3M2RRXstkXWbeEWBL3c6DbY5MikzVwMg1B | |||
| 15.09.2021 15:29:54 | |
263 BTC | $ 12 610 383 | (unknown) | (unknown) |
| Type: transfer | From: 3LVZtAXtoN6nG2wJ93ABHiVmpFe9dUujLz | To: 3B1rrJRgoEp4a2Zo3aS9NhzHS4xo2fZNGd | |||
| 15.09.2021 15:29:54 | |
123 BTC | $ 5 906 848 | (unknown) | (unknown) |
| Type: transfer | From: 3PAoeTkGpPi4bV9NApvAeCozvnR6SsLcUh | To: 3D2BmRT5gdgwvZjgGmFQiVkBPGf5tC9Aa5 | |||
| 15.09.2021 15:29:54 | |
192 BTC | $ 9 197 245 | (unknown) | (unknown) |
| Type: transfer | From: 3KNS6Sdid6iafPvpBMej7uwYRFVVhUcaQe | To: 3EjWrrq9Aety6oZsf2QYsuZbz2MZ9coLgk | |||
| 15.09.2021 15:29:54 | |
199 BTC | $ 9 526 980 | (unknown) | (unknown) |
| Type: transfer | From: 3HJoRb7WyxRbNhv5TSEF4Y8x1KQXeBPke7 | To: 3HwR1o2H4b1jLJSvFMv2FBugRVomTeGKiN | |||
| 15.09.2021 15:29:54 | |
425 BTC | $ 20 370 428 | (unknown) | (unknown) |
| Type: transfer | From: 3A9eZ92hDv9aNea3iNuUZgJQn7C7hGszwC | To: 33UuFf2sFdmCsmwZPaGV751RRSGBLtcZfT | |||
| 15.09.2021 15:29:54 | |
162 BTC | $ 7 760 607 | (unknown) | (unknown) |
| Type: transfer | From: 36fY7wiPiNgx8vT9mQdcAgWwekgUicCbm7 | To: bc1qaxlyngltgzku3h5ayv9fyumzphr9p9xecvljg8 | |||
| 15.09.2021 15:29:54 | |
182 BTC | $ 8 706 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa9geats7d0y9q4sa0mmdsnvn6y958d7f0z5lcp | To: 3C3Lrcd2k4G41ZFLzV4yovZBBRWcPvPZRh | |||
| 15.09.2021 15:29:54 | |
196 BTC | $ 9 409 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhsm4zx95wf6dtxhufd5t4p885f7xq38tazgdu | To: 31rwGghhMoR8Kye3kr6NFEvELFhkdfR2Qk | |||
| 15.09.2021 15:29:54 | |
209 BTC | $ 10 028 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.09.2021 15:29:54 | |
731 BTC | $ 35 010 100 | (unknown) | (unknown) |
| Type: transfer | From: 14Z5dcwYZCUZ6pgQJjkfF99XZ63RvpE7DK | To: 1M23wRC2XyU4fJtPvCrLAFCkypZdGZ3qbY | |||
| 15.09.2021 15:29:54 | |
299 BTC | $ 14 335 910 | (unknown) | (unknown) |
| Type: transfer | From: 18skyEsZHwo5z5mbk14XDkdWhNqtAwXCrA | To: 1J2RiK2HYx9t68CiqfP62Sa5hyoubTUjPS | |||
| 15.09.2021 15:29:54 | |
303 BTC | $ 14 499 402 | (unknown) | (unknown) |
| Type: transfer | From: 16LCj74UzUE9yLXvyR4nfGZVCMLXnaTh3F | To: 1JBhU3f37AHwB9abt3ktZWpBVmCyEurLDp | |||
| 15.09.2021 15:29:54 | |
215 BTC | $ 10 314 064 | (unknown) | (unknown) |
| Type: transfer | From: 1Gtu1KJVZu9YErBHdxR4vR3kE2waXrTqjc | To: 1KVBVKNkty9Pfz2xDyQsVLcgXjhNzNWqiW | |||
| 15.09.2021 15:29:54 | |
109 BTC | $ 5 220 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | To: 1NKc86Ga8PyBfW546sMLjXzkhYamoLuL6j | |||
| 15.09.2021 15:29:36 | |
9 024 301 USDT | $ 9 024 301 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 15.09.2021 15:24:18 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38ca2d6b14ebbf8b5651736b666264a03014578e | To: 87f8f15b8efedadf7f4da6cee66071ed8ca5c7d6 | |||
| 15.09.2021 15:24:15 | |
8 168 806 USDT | $ 8 168 806 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 15.09.2021 15:21:04 | |
8 638 219 USDT | $ 8 638 219 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 15:21:04 | |
5 176 650 USDC | $ 5 176 650 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.09.2021 15:20:19 | |
6 999 827 USDT | $ 6 999 827 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.09.2021 15:18:21 | |
8 709 312 USDT | $ 8 709 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 15:18:11 | |
5 176 650 USDC | $ 5 176 650 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 15:17:17 | |
8 712 312 USDT | $ 8 712 312 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 15:16:30 | |
484 BTC | $ 23 120 780 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | |||
| 15.09.2021 15:16:30 | |
301 BTC | $ 14 362 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsxlcwepdu6l20fy58y0jaucvvd52g8kqgczcl6 | To: bc1qg04nqesqk0j6mqw5804es57tjz4wwkuce0a2gr | |||
| 15.09.2021 15:16:30 | |
999 BTC | $ 47 725 930 | (unknown) | (unknown) |
| Type: transfer | From: 37DtSEumNzwUEfNuFXY3mb6bACe39jBXUA | To: 3K4nUFAZBdYhWhHD4wZWBcNrTsL1bLjcv1 | |||
| 15.09.2021 15:16:30 | |
1 000 BTC | $ 47 756 380 | (unknown) | (unknown) |
| Type: transfer | From: 39hBAkPk9AaiYBWndWhrGEi3K6UPobBmhD | To: bc1qykfgedrckyldeh8hy8k03hzmzdxkz8u9zqsyfe | |||
| 15.09.2021 15:16:30 | |
197 BTC | $ 9 420 996 | (unknown) | (unknown) |
| Type: transfer | From: 3BkTBULgT7YTjDW9C9xUpPtLbHEiyR8Nha | To: bc1qwhsm4zx95wf6dtxhufd5t4p885f7xq38tazgdu | |||
| 15.09.2021 15:16:30 | |
499 BTC | $ 23 847 718 | (unknown) | (unknown) |
| Type: transfer | From: 3QRVvzv1A28ETEUbswC9oJjq8SV3pM8ZMS | To: 3BpiDc4htMrq5UWrV3EdFUs14wyUgEqwB3 | |||