Whale movements
Last update: 17.08.2026 16:59:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 10:49:53 |  |
114 BTC | $ 5 324 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkulu82eylxf8anxcd0r90scu4vp24gwfjspm4 | To: bc1qke2y0wl2tp2y59vsnwtqrhc77v5ajukwnym7rp | |||
| 15.09.2021 10:49:53 | |
221 BTC | $ 10 348 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2021 10:49:53 | |
221 BTC | $ 10 348 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2021 10:49:53 | |
221 BTC | $ 10 348 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2021 10:50:22 |  |
29 757 950 USDC | $ 29 757 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 10:49:55 | |
8 002 082 USDT | $ 8 002 082 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 86d000f48d4ca299a1fe886b3038d5d199674498 | |||
| 15.09.2021 10:43:30 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TGyfrMj1PchppLGWfdQZqXDfFGZnrY3q7b | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 15.09.2021 10:42:27 | |
6 138 054 USDC | $ 6 138 054 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 10:35:26 | |
3 299 ETH | $ 11 222 284 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2021 10:28:03 | |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TGjjjctWKfHTXxi14Wb8H6ohdT7KdLM1sb | To: TAMzJgdp1UZhrCqoMmaY3rKAXY8qRypNML | |||
| 15.09.2021 10:19:31 | |
226 BTC | $ 10 681 867 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1B3SF2YHrH7WSkPa3Atj6FB9tEPb645g1S | |||
| 15.09.2021 10:19:31 | |
124 BTC | $ 5 851 955 | (unknown) | (unknown) |
| Type: transfer | From: 32dJg2nF4YzSrKoUhPp6cEwvjYjfUuW3AK | To: bc1qdvjjcgculvgx7s5rvufgv6gaq0yvev7plrcz6v | |||
| 15.09.2021 10:19:31 | |
160 BTC | $ 7 583 672 | (unknown) | (unknown) |
| Type: transfer | From: 3DdKKqzYFHAmEp3Y4uEUVeRgAKqaJrYVj8 | To: 3KfzevE2bnNjdWgwiUutXLkc7ozNvV6o1U | |||
| 15.09.2021 10:16:20 | |
222 BTC | $ 10 513 184 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.09.2021 10:16:20 | |
332 BTC | $ 15 716 454 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | |||
| 15.09.2021 10:16:20 | |
468 BTC | $ 22 167 940 | (unknown) | (unknown) |
| Type: transfer | From: 33YqvtCza3zp8Di7auvD3X1kvcZ4bCPzQU | To: 33uwT6E7y3Ce2k5sVJDsKCpL9DGUSozvdG | |||
| 15.09.2021 10:11:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | |||
| 15.09.2021 10:11:00 | |
2 000 ETH | $ 6 807 688 | (unknown) | (unknown) |
| Type: transfer | From: 422f7bab72914ce213d9f4e6ee6f911d8bffe7b2 | To: 3b6345239a23374083d27db89742a79c161c8bdd | |||
| 15.09.2021 10:08:17 | |
16 640 617 BUSD | $ 16 640 617 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 10:04:01 | |
500 BTC | $ 23 610 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxcvwuyh974c4ngym3dgfre2ndgnhacg2uvxy8g | To: 3Jy1j26t7Jm1jptzP15pGZrPAa5Uqy2ozd | |||
| 15.09.2021 10:04:01 | |
278 BTC | $ 13 125 051 | (unknown) | (unknown) |
| Type: transfer | From: 3A9bFWqPkXemBvDSooJ5REDMFtJnjgydh8 | To: 3BscGnVUdQPzLso7ZevvdUJaKXEURCE1Bi | |||
| 15.09.2021 10:04:01 | |
160 BTC | $ 7 564 914 | (unknown) | (unknown) |
| Type: transfer | From: 3QV9kHZkMiEx3xr4gJgyt2gjHh5FCfPBYv | To: 3DdKKqzYFHAmEp3Y4uEUVeRgAKqaJrYVj8 | |||
| 15.09.2021 10:04:01 | |
199 BTC | $ 9 409 630 | (unknown) | (unknown) |
| Type: transfer | From: 3545fMyw9gw2iUMDRpKPZmFkUAEqsTbjxi | To: 34DytUVFpmNhqieyNdjx1JH7JNS8rHPsEQ | |||
| 15.09.2021 10:04:01 | |
445 BTC | $ 21 009 620 | (unknown) | (unknown) |
| Type: transfer | From: 3JLf62kv8CueoFCkdwhDCNX9rhTCiJn1sK | To: bc1q4yj65syu3842kdx3gt7hcqn6wsxuvxa2h4v7zx | |||
| 15.09.2021 10:04:01 | |
495 BTC | $ 23 395 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xcqg4nzvqdvplzw8j3e42en4a9x5kz84wa2sm | To: 3K3YKwG2E9vcGvcFPCkzwCPhbZEK6wYr94 | |||
| 15.09.2021 10:04:01 | |
199 BTC | $ 9 387 474 | (unknown) | (unknown) |
| Type: transfer | From: 3QpeZULgmJGcxPn8u8JeX6iqxVaJLDpDjd | To: 34ASRV4QCsWF9Ak7u6FisEDKhtFsyRP7pN | |||
| 15.09.2021 10:04:01 | |
199 BTC | $ 9 399 001 | (unknown) | (unknown) |
| Type: transfer | From: 3DkT91GA5UzTMQns2szHB1z7gHoyTfDWd9 | To: 3LdjEtyJFxUtiwHoSTSxeLXrZhpYzDWR1m | |||
| 15.09.2021 10:04:01 | |
499 BTC | $ 23 588 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtdjd0mpp2gu3gdcxjkyu5g6rfv0czjfgszlwc | To: 39VRs1TECYiXvT4aJ3zoPmsA3K7hM41ZF1 | |||
| 15.09.2021 10:04:01 | |
264 BTC | $ 12 460 775 | (unknown) | (unknown) |
| Type: transfer | From: 3N6HAUFVN3uVTz3vLgHsKBNScNA9tPJTBu | To: 38nXnYyAD5Z1NmKkiLbJvxRBSbqy6WSFca | |||
| 15.09.2021 10:04:01 | |
500 BTC | $ 23 593 474 | (unknown) | (unknown) |
| Type: transfer | From: 34FphfLm72PWH1f7gHmf27eccnPdaas7Ao | To: bc1qs5eydwwq5u5xhkkdqkp5r3xf2vx6gjuvehacfp | |||
| 15.09.2021 10:04:01 | |
183 BTC | $ 8 640 291 | (unknown) | (unknown) |
| Type: transfer | From: 3EHi8ZWTBVDmWWBSLK1aYGGcciXUDiAnwE | To: 33pJvYagCunQ2XyoY6ECNiABbCRUJHyUvN | |||
| 15.09.2021 10:04:01 | |
500 BTC | $ 23 611 296 | (unknown) | (unknown) |
| Type: transfer | From: 32KqAQCEpEN13JnSiCKLJw6SHZmq86AgrY | To: 3QYMgu584TmH47b7jGuwLpgw62aVEt7GvG | |||
| 15.09.2021 10:04:01 | |
999 BTC | $ 47 185 760 | (unknown) | (unknown) |
| Type: transfer | From: 3EYTLRFCQ2wzmMpNzv3kV5xWKN4g6MHw6v | To: 3FDK3mt9UgQBiR24U7f9q81xZvWMGxAvpi | |||
| 15.09.2021 10:04:01 | |
124 BTC | $ 5 837 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zkqt79uep8gdarpzw26fs5h9tnp5madggzk4v | To: 32dJg2nF4YzSrKoUhPp6cEwvjYjfUuW3AK | |||
| 15.09.2021 10:04:01 | |
114 BTC | $ 5 380 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Q14TFxAPuxttA7byBiHMf1Pcic53ZhqgD | To: bc1qdkulu82eylxf8anxcd0r90scu4vp24gwfjspm4 | |||
| 15.09.2021 09:49:56 | |
5 000 ETH | $ 16 927 090 | (unknown) | (unknown) |
| Type: transfer | From: 017586e90c2f641f57ef8883f9fe9a55a716e099 | To: fc91c862dbed337369015f5b244bee027fb135e4 | |||
| 15.09.2021 09:41:04 | |
206 BTC | $ 9 710 409 | (unknown) | (unknown) |
| Type: transfer | From: 36CoJjF8u7YNb2c5kDgcR4K2ciwgBViq3p | To: 39aRCJVmzoLKmKVA9PKYAovDdrxKH4bCoA | |||
| 15.09.2021 09:41:04 | |
199 BTC | $ 9 392 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyxtpn6kp3dzh48dzrn43ddyr0nslqmtfgyewn | To: 3545fMyw9gw2iUMDRpKPZmFkUAEqsTbjxi | |||
| 15.09.2021 09:38:31 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2021 09:35:50 | |
199 BTC | $ 9 421 957 | (unknown) | (unknown) |
| Type: transfer | From: 3Kny6HXtCm25eVos9VSK35gyTehdNBKKhW | To: 3QpeZULgmJGcxPn8u8JeX6iqxVaJLDpDjd | |||
| 15.09.2021 09:35:50 | |
183 BTC | $ 8 672 194 | (unknown) | (unknown) |
| Type: transfer | From: 3LyDwGgffj2z12ia1PNkqXt9oJCs5dFgDq | To: 3EHi8ZWTBVDmWWBSLK1aYGGcciXUDiAnwE | |||
| 15.09.2021 09:35:50 | |
124 BTC | $ 5 859 341 | (unknown) | (unknown) |
| Type: transfer | From: 3EPy5Rh5HCKArqs1JhgmwPQKZjrpQ8q3LK | To: bc1q0zkqt79uep8gdarpzw26fs5h9tnp5madggzk4v | |||
| 15.09.2021 09:35:50 | |
199 BTC | $ 9 433 494 | (unknown) | (unknown) |
| Type: transfer | From: 3QWZ2M1wxmsj1z6vR6Z2wpEFCYChfaFG7p | To: 3DkT91GA5UzTMQns2szHB1z7gHoyTfDWd9 | |||
| 15.09.2021 09:35:50 | |
160 BTC | $ 7 597 409 | (unknown) | (unknown) |
| Type: transfer | From: 35VoPaV1iKvcZpJ6Hocx4gah3KsJ9jvLkp | To: 3QV9kHZkMiEx3xr4gJgyt2gjHh5FCfPBYv | |||
| 15.09.2021 09:35:50 | |
223 BTC | $ 10 579 359 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2021 09:35:19 | |
7 381 845 USDT | $ 7 381 845 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 09:27:23 | |
6 282 999 USDT | $ 6 282 999 | (unknown) | (unknown) |
| Type: transfer | From: 051acf8d69a18d6a6e4dd063b39501e69704ac50 | To: 66d1993c907a909eb8c91fe71428cd03aa260814 | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 070 028 | (unknown) | (unknown) |
| Type: transfer | From: 33UUazB6jRJ9puYLaJTjarjWESGFFwgrbk | To: 33Wss4x3sdoyi2zeXM2QmWLUkbofLVP73X | |||
| 15.09.2021 09:23:43 | |
2 000 BTC | $ 94 138 264 | (unknown) | (unknown) |
| Type: transfer | From: 3KHhco2djtwA6YFSQUK5SrZwzZxhsdHbJB | To: 3AV4zDSV7Ln9cwK4ocCbBcHKsgYNxFSJKs | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 065 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GjgMH4i7RJ2V9EmWbe9P8UMbcqFFLWA4p | To: 3KkNaonD21iQ5693d3mjR6EEJ5JDzK1beK | |||