Whale movements
Last update: 17.08.2026 17:35:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 13:52:50 |  |
9 891 506 USDT | $ 9 891 506 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:52:50 | |
8 228 417 USDT | $ 8 228 417 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 13:52:29 | |
9 891 500 USDT | $ 9 891 500 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:52:29 | |
9 891 502 USDT | $ 9 891 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:51:27 |  |
8 340 295 USDT | $ 8 340 295 | (unknown) | okex (exchange) |
| Type: transfer | From: TJemodG95DMSr4WMW2Uohv5L685k7kiDjY | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 15.09.2021 13:47:54 | |
8 340 295 USDT | $ 8 340 295 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJemodG95DMSr4WMW2Uohv5L685k7kiDjY | |||
| 15.09.2021 13:46:19 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 13:46:03 | |
6 302 527 USDT | $ 6 302 527 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.09.2021 13:44:58 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 13:42:45 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 13:41:51 | |
6 302 527 USDT | $ 6 302 527 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 15.09.2021 13:41:37 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 13:41:37 | |
9 000 000 USDC | $ 9 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: b78e90e2ec737a2c0a24d68a0e54b410fff3bd6b | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 13:36:50 | |
16 000 ETH | $ 54 334 430 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.09.2021 13:31:58 | |
3 000 ETH | $ 10 331 936 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:31:32 | |
2 500 ETH | $ 8 609 943 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:30:55 | |
4 000 ETH | $ 13 775 920 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:30:55 | |
5 995 ETH | $ 20 648 252 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:30:42 |  |
200 BTC | $ 9 531 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | To: 3PaZGqc6M7KEZyKvJKYDKg37vZSdB28YU2 | |||
| 15.09.2021 13:30:42 | |
999 BTC | $ 47 622 440 | (unknown) | (unknown) |
| Type: transfer | From: 34inUDQD5SNsdHYGR4upeVED1q7rfTHq1V | To: 3H8vePLeADbZ5XjWnj3v4WCrvCYJGgMRHu | |||
| 15.09.2021 13:30:01 | |
125 BTC | $ 5 956 535 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GX2hojiumthVG1tFb59rD3h4o9t3YnAcy | |||
| 15.09.2021 13:30:01 | |
224 BTC | $ 10 667 573 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctyxc37tlxjrzx4myflgxg4ks747l9zr68x5qk | To: bc1q94j9g8c0ljhd9uhwt8txpaxnphxez76n2w2fqd | |||
| 15.09.2021 13:30:01 | |
198 BTC | $ 9 446 638 | (unknown) | (unknown) |
| Type: transfer | From: 32iovW9Fg2V2aP13gtjdC5mzGQQNcPp6C3 | To: 3J1LqtMTgQ3paYectJhLMqgWy24RJ4dB6Q | |||
| 15.09.2021 13:30:01 | |
999 BTC | $ 47 602 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GpMxVQwJBp6Uz7H7ufoSryrivBwLUL2bG | To: 34pC7udRbhaSsyXcqcvRBmx94wmo8Z7RY3 | |||
| 15.09.2021 13:30:01 | |
499 BTC | $ 23 771 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BWfuDD58wXWmkvCVaGzugR5SvNueCuqve | To: bc1qrq3g6gxpfavtrtf54t3hvdelctz3ngpxadfth9 | |||
| 15.09.2021 13:30:01 | |
195 BTC | $ 9 271 674 | (unknown) | (unknown) |
| Type: transfer | From: 3MbgTCCfw3Ny5128VzWvRL184SR8z3c8rM | To: bc1qqq0y2afwndlwhjh0q7d0kzpw2py2u2w4kdmkgq | |||
| 15.09.2021 13:30:01 | |
497 BTC | $ 23 703 536 | (unknown) | (unknown) |
| Type: transfer | From: 3CdH5FAgZ5t7WPFpC661RqgYuL89TyVfPK | To: 3B4xAgE2QxHWiCrqtNz6k5nYtfE2VeGpdH | |||
| 15.09.2021 13:30:01 | |
955 BTC | $ 45 517 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8ev3c4zkdfm2t74rg86sr604yycgn892a7f3s | To: 37wsd3SuUpk2Ega7AwveX3sT5ELWMGfXVD | |||
| 15.09.2021 13:30:01 | |
199 BTC | $ 9 479 881 | (unknown) | (unknown) |
| Type: transfer | From: 3ETCNboQRNBQKxhyC5r3YGsfQkBQQZpZkd | To: 3JMsXKpWFBJvi1v2R5i61t5rJokKdVkMt3 | |||
| 15.09.2021 13:30:01 | |
999 BTC | $ 47 602 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HzwdnjhKYoat8UbA6vUwjg7WqdXUsBfUW | To: 37YYQ5FKTswZefpsWXayWoBxgXhHNswYH2 | |||
| 15.09.2021 13:30:01 | |
495 BTC | $ 23 581 982 | (unknown) | (unknown) |
| Type: transfer | From: 39jMjFYKiGTRBM6SeVKBiZbdis2iEzH7fy | To: 34MjnE7DN2mXKoafqyGXTw7rbAnfVnH4SH | |||
| 15.09.2021 13:30:01 | |
445 BTC | $ 21 191 354 | (unknown) | (unknown) |
| Type: transfer | From: 3BgnUXhC3hAcVK1X15cRc6DMxs318GxAJo | To: 39fbrqc4Luz7JhFLpvtwuViqxGCwv2ZYZy | |||
| 15.09.2021 13:30:01 | |
162 BTC | $ 7 738 021 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D7ggstd38udbnfLSFBMSZGf4Kr2YDvwPL | |||
| 15.09.2021 13:30:01 | |
999 BTC | $ 47 594 670 | (unknown) | (unknown) |
| Type: transfer | From: 32k1eyeWV6Gee5gEzfjyErB4vCBZQumfTs | To: 3PDfMEKZ7qgoqhA4AvxBqjWKRt6dG1fxgk | |||
| 15.09.2021 13:30:01 | |
182 BTC | $ 8 661 872 | (unknown) | (unknown) |
| Type: transfer | From: 3ErHdd7zXGfTURXKBQEotLDbrwbNcVqM6L | To: 35Ztt8CJ7tWM69DqBSTG8wnyaErrFgDqZZ | |||
| 15.09.2021 13:30:01 | |
499 BTC | $ 23 791 002 | (unknown) | (unknown) |
| Type: transfer | From: 33QW9LzUTE1PNAk6Qe9oAMykNK9956SNSf | To: 3LtzntN6QWmzCBhv2UiS6cSQUsFZfe5gpA | |||
| 15.09.2021 13:30:01 | |
500 BTC | $ 23 813 776 | (unknown) | (unknown) |
| Type: transfer | From: 3653GTPTs9NLmNriYpJowmm1VmMsQoxkJG | To: 3QXmdnLWrgMPGFikV8cjv1si59zTK5inHU | |||
| 15.09.2021 13:30:01 | |
123 BTC | $ 5 883 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4WQAJ6Mi9X9JwRT9MisPxLaG4p1xhQT8 | To: 38rJBspRn7YPh5KEmbB3c9rAKRsNANkYgj | |||
| 15.09.2021 13:30:01 | |
263 BTC | $ 12 546 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8cDKscYAhTqBymVc4Lh7Zi5wRcFEvevE | To: 3QpyjVid4W7p3gBi5NhJ4Uc22pPQ5cqjaA | |||
| 15.09.2021 13:30:01 | |
212 BTC | $ 10 085 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 13:28:26 | |
5 015 857 USDC | $ 5 015 857 | (unknown) | (unknown) |
| Type: transfer | From: 2ca3a2b525e75b2f20f59deccae3ffa4bdf3eaa2 | To: f9c4581a49f8cdb61fbafeb2b0f4c93b9cc92cd3 | |||
| 15.09.2021 13:26:46 | |
20 100 ETH | $ 68 949 730 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.09.2021 13:24:18 | |
6 000 ETH | $ 20 523 900 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:23:49 | |
5 000 ETH | $ 17 103 248 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:17:32 | |
61 017 ETH | $ 207 286 200 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 15.09.2021 13:15:26 | |
500 BTC | $ 23 581 796 | (unknown) | (unknown) |
| Type: transfer | From: 3QMmHLQHRNfqGTonbPwKfeXbxX8RuUF1o8 | To: 3653GTPTs9NLmNriYpJowmm1VmMsQoxkJG | |||
| 15.09.2021 13:15:26 | |
1 000 BTC | $ 47 171 830 | (unknown) | (unknown) |
| Type: transfer | From: 38GbYpQHvJDHtZBEkXvAdhmLHa1ZvvmSvq | To: 3BqqPMyB5bKkTmhXM1527ua71kMCvYmr9R | |||
| 15.09.2021 13:15:26 | |
999 BTC | $ 47 160 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HK8EeAntHAd3e1PWzPwqMGnkkRJ5ZjEZF | To: 34inUDQD5SNsdHYGR4upeVED1q7rfTHq1V | |||
| 15.09.2021 13:15:26 | |
1 000 BTC | $ 47 177 772 | (unknown) | (unknown) |
| Type: transfer | From: 3C6txyXfpfQWBWMHtSv9Ak92MVHr7W2Y6a | To: 365HH1DMPac6pPLvr1waDhzMgc68cMb4SQ | |||
| 15.09.2021 13:15:26 | |
497 BTC | $ 23 472 240 | (unknown) | (unknown) |
| Type: transfer | From: 352ch4utPoWCdBiXq5gyKX7BLo3sr97y2k | To: 3CdH5FAgZ5t7WPFpC661RqgYuL89TyVfPK | |||