Whale movements
Last update: 17.08.2026 17:46:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 14:50:49 |  |
35 000 000 USDC | $ 35 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 14:49:57 |  |
250 BTC | $ 11 801 826 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1qt67xvfvkjmuh9qgnlpujqcnf0g3fws2g6nrs98 | |||
| 15.09.2021 14:49:57 | |
210 BTC | $ 9 890 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2021 14:49:57 | |
109 BTC | $ 5 160 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | To: 19PaaCGTEJbGTTnMCbBNGhYPULCwjXBj19 | |||
| 15.09.2021 14:49:57 | |
200 BTC | $ 9 441 363 | (unknown) | (unknown) |
| Type: transfer | From: 1HTzd3sKVmrTNZ6QGisPPA1MvBkoyPiZWJ | To: 18SN8PV997oDGtYmTPPD55GDaPtNNEGWeu | |||
| 15.09.2021 14:46:09 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 15.09.2021 14:42:57 | |
198 BTC | $ 9 407 257 | (unknown) | (unknown) |
| Type: transfer | From: 3EqkmguwPYvdNmfikzPeN7YnJe5owjZ4Uo | To: 3BkTBULgT7YTjDW9C9xUpPtLbHEiyR8Nha | |||
| 15.09.2021 14:42:57 | |
123 BTC | $ 5 855 599 | (unknown) | (unknown) |
| Type: transfer | From: 3A8BqebYaJTk6Hxt2AquiwapeerX2kuseE | To: bc1qkj6cvv3q6veycjdwfaldthvytcl5ht0uv5hak2 | |||
| 15.09.2021 14:42:57 | |
182 BTC | $ 8 626 251 | (unknown) | (unknown) |
| Type: transfer | From: 3MMBfeGYpZvY46YCzgpMpqWbrha1ddYd6K | To: 38zxeQ5Fh64Qnm4bvK9NmJSfSzKRBtAGYt | |||
| 15.09.2021 14:42:57 | |
194 BTC | $ 9 228 925 | (unknown) | (unknown) |
| Type: transfer | From: 3LHb3x67NVHxVLA7kEhxq3rCXgK3kivmPo | To: bc1q4v2t2eenmlum2dauywzwvq92atn5ve2rlzzq3v | |||
| 15.09.2021 14:42:57 | |
162 BTC | $ 7 698 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EZ5EkgRLf3HTRAAFYajTPhC95GfYDMnxs | To: 3ABRs565TknNBaBGVNtTGnrKNyYxsNTCUP | |||
| 15.09.2021 14:42:57 | |
199 BTC | $ 9 439 171 | (unknown) | (unknown) |
| Type: transfer | From: 3GAJ2o9GT8FcTBDg2QKTXCAvm8qTPSQobW | To: 3Q1sfFaCVtc2prMnoBKCHjn2Adigxo2MZ3 | |||
| 15.09.2021 14:37:20 |  |
5 000 000 XRP | $ 5 451 952 | (unknown) | (unknown) |
| Type: transfer | From: rEW8BjpMyFZfGMjqbykbhpnr4KEb2qr6PC | To: rBxszqhQkhPALtkSpGuVeqR6hNtZ8xTH3T | |||
| 15.09.2021 14:36:19 | |
255 BTC | $ 12 108 461 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 15.09.2021 14:34:40 | |
210 BTC | $ 9 900 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 14:34:40 | |
200 BTC | $ 9 444 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.09.2021 14:32:43 | |
180 BTC | $ 8 582 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqhstxn5mmzhav5yl8msu8w9pm29uw2eu0wdhe | To: 34o1avtUoi6SAzZY3ZwWY2rF8imn5ep2Ns | |||
| 15.09.2021 14:32:43 | |
162 BTC | $ 7 736 411 | (unknown) | (unknown) |
| Type: transfer | From: bc1q425kv5d4prswvcxwand9qxj8kmrzmun4wc8xxy | To: 3EZ5EkgRLf3HTRAAFYajTPhC95GfYDMnxs | |||
| 15.09.2021 14:32:43 | |
123 BTC | $ 5 884 448 | (unknown) | (unknown) |
| Type: transfer | From: 33qP4882caM4T9io2yidswTcyjxbsUvZgi | To: 3A8BqebYaJTk6Hxt2AquiwapeerX2kuseE | |||
| 15.09.2021 14:32:43 | |
182 BTC | $ 8 668 238 | (unknown) | (unknown) |
| Type: transfer | From: 333Lxwf163ps9EKZmNima15t82QpJMGHVy | To: 3MMBfeGYpZvY46YCzgpMpqWbrha1ddYd6K | |||
| 15.09.2021 14:32:43 | |
210 BTC | $ 10 004 680 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2021 14:29:35 | |
19 000 504 USDC | $ 19 000 504 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 14:27:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2021 14:24:16 | |
19 000 504 USDC | $ 19 000 504 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 14:24:16 | |
19 000 100 USDC | $ 19 000 100 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.09.2021 14:19:44 | |
38 001 004 USDC | $ 38 001 004 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 14:17:09 | |
180 BTC | $ 8 633 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k7vep0t979fn0me0dx9qkkem5hg5fz6j4avtn | To: bc1qvqhstxn5mmzhav5yl8msu8w9pm29uw2eu0wdhe | |||
| 15.09.2021 14:17:09 | |
156 BTC | $ 7 485 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecvrpztaafxzzxu5fuu96vnsx9tgqd3v7pf8sq | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 15.09.2021 14:17:09 | |
210 BTC | $ 10 058 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.09.2021 14:17:09 | |
119 BTC | $ 5 715 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | To: 1BXtPGwdUuSEfykNM66cdBC3ZPbwwq1Nax | |||
| 15.09.2021 14:16:03 |  |
19 826 580 USDT | $ 19 826 580 | (unknown) | binance (exchange) |
| Type: transfer | From: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.09.2021 14:11:42 | |
38 846 040 USDC | $ 38 846 040 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 14:10:07 | |
198 BTC | $ 9 396 177 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FTrw2NPBnQxEyfyfsfFfJ9L4kqDHvrHuM | |||
| 15.09.2021 14:08:48 | |
19 826 580 USDT | $ 19 826 580 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.09.2021 14:04:50 | |
1 000 BTC | $ 47 794 330 | (unknown) | (unknown) |
| Type: transfer | From: 3FPkmFgxF7ZVBQt8wWv7kzoB55H4m1ZQ1E | To: 35u2RJbgab8qFhAiG488AoYcHqtWoc8PGD | |||
| 15.09.2021 14:04:50 | |
998 BTC | $ 47 724 140 | (unknown) | (unknown) |
| Type: transfer | From: 3A7LC3N7yr72jgSauEPu7R5HcnJtxpiJKG | To: 3EhR1HvBFc1R9VxDyQEch4jn5fSnw6APJV | |||
| 15.09.2021 14:04:50 | |
999 BTC | $ 47 767 050 | (unknown) | (unknown) |
| Type: transfer | From: 3H8vePLeADbZ5XjWnj3v4WCrvCYJGgMRHu | To: 3L4zTu82fZAkb9VA46R4R7HBDT1xhKSiRa | |||
| 15.09.2021 14:04:50 | |
1 000 BTC | $ 47 787 444 | (unknown) | (unknown) |
| Type: transfer | From: 365HH1DMPac6pPLvr1waDhzMgc68cMb4SQ | To: 39hBAkPk9AaiYBWndWhrGEi3K6UPobBmhD | |||
| 15.09.2021 14:04:50 | |
999 BTC | $ 47 771 936 | (unknown) | (unknown) |
| Type: transfer | From: 38aFaW6ewCensFNZwURouCWKH5928iZkBD | To: 3Mdum7SDNF449SyL3HKZsuTHHEyJJmXv1q | |||
| 15.09.2021 14:04:50 | |
2 000 BTC | $ 95 591 896 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk31D6qsqftKdffLTDEF7XwPBfKqjGbuS | To: 39KLuMYfiraWPQJSjrdhVHbzesFXXKp2oc | |||
| 15.09.2021 14:04:50 | |
499 BTC | $ 23 863 330 | (unknown) | (unknown) |
| Type: transfer | From: 3LtzntN6QWmzCBhv2UiS6cSQUsFZfe5gpA | To: 3QRVvzv1A28ETEUbswC9oJjq8SV3pM8ZMS | |||
| 15.09.2021 14:04:50 | |
1 000 BTC | $ 47 795 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Qxp2EVDHFf9B4J9iG68XFdHc5iDFQgAgC | To: 3Bkvb2rtYrKepw1Z9zWzAfHPpmd8257A4a | |||
| 15.09.2021 14:04:50 | |
224 BTC | $ 10 699 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94j9g8c0ljhd9uhwt8txpaxnphxez76n2w2fqd | To: 32QwgtbBmNzvrK9DdL35kUuccdRtyS1Sr4 | |||
| 15.09.2021 14:04:50 | |
497 BTC | $ 23 775 750 | (unknown) | (unknown) |
| Type: transfer | From: 3B4xAgE2QxHWiCrqtNz6k5nYtfE2VeGpdH | To: 36Fds46aVvLu64gAt6SBtmuKTipFfXTNi6 | |||
| 15.09.2021 14:04:50 | |
999 BTC | $ 47 770 104 | (unknown) | (unknown) |
| Type: transfer | From: 36nK3Yv58ydBapv2dMGU9xC6jj5VeW5is4 | To: 3LWjf9F9mY6ebHD3dn92wwFYr3SoY11FXj | |||
| 15.09.2021 14:04:50 | |
999 BTC | $ 47 777 370 | (unknown) | (unknown) |
| Type: transfer | From: 3JpTtBVxKKkHWquRdswr49RCKN43hjT7Y4 | To: 3JCsJxEmsCsnsoreTR7XUMYaQ63tWR5LCV | |||
| 15.09.2021 14:04:50 | |
1 996 BTC | $ 95 434 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc41shnuty1n8UfdcBLUxUSDN4PdoeXwQ | To: 3E58azimoZqfqcf5Z5iGHiYD455YFoQaQ5 | |||
| 15.09.2021 14:04:50 | |
195 BTC | $ 9 299 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq0y2afwndlwhjh0q7d0kzpw2py2u2w4kdmkgq | To: 3LHb3x67NVHxVLA7kEhxq3rCXgK3kivmPo | |||
| 15.09.2021 14:04:50 | |
445 BTC | $ 21 253 914 | (unknown) | (unknown) |
| Type: transfer | From: 39fbrqc4Luz7JhFLpvtwuViqxGCwv2ZYZy | To: 3PY4QJxTHhC74FsEPs4G4v7aAe8SAJbgZB | |||
| 15.09.2021 14:04:50 | |
955 BTC | $ 45 651 484 | (unknown) | (unknown) |
| Type: transfer | From: 37wsd3SuUpk2Ega7AwveX3sT5ELWMGfXVD | To: 3PkfyDUUozrfh8P6p8wWkzUUZTq63Jrfgs | |||