Whale movements
Last update: 17.08.2026 16:12:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 00:35:15 |  |
185 BTC | $ 8 689 773 | (unknown) | (unknown) |
| Type: transfer | From: bc1qty005385h99zpp97j2anhj5kpeew88yjdhcpja | To: bc1q00c600kccztjsysn8p0smah85dhy6tkvhsnweg | |||
| 15.09.2021 00:35:15 | |
121 BTC | $ 5 691 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytg4r6uv3zvsg375t73uf7a06c4h5hpcx98qyc | To: bc1qysvlyjua4n5h93nzwqglc4393qtd438wq2zwav | |||
| 15.09.2021 00:35:15 | |
121 BTC | $ 5 692 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5uw4j4h4fxcyzt7285d2n8q9suluhkkh4l6e6 | To: bc1qytg4r6uv3zvsg375t73uf7a06c4h5hpcx98qyc | |||
| 15.09.2021 00:35:15 | |
121 BTC | $ 5 693 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamjuheazz2s0lyslhzeh4mlx0whq03n62hmt2r | To: bc1qk5uw4j4h4fxcyzt7285d2n8q9suluhkkh4l6e6 | |||
| 15.09.2021 00:35:15 | |
121 BTC | $ 5 694 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3my5a9gg8dxhwh6pnv293tpmu5tc6px6rymrds | To: bc1qamjuheazz2s0lyslhzeh4mlx0whq03n62hmt2r | |||
| 15.09.2021 00:35:15 | |
253 BTC | $ 11 881 632 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 00:35:15 | |
253 BTC | $ 11 882 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2021 00:33:59 |  |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 00:30:30 | |
2 000 ETH | $ 6 784 250 | (unknown) | ftx (exchange) |
| Type: transfer | From: b2162012a2b31598096645fb8f11d675ba9bc538 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2021 00:29:37 | |
2 000 ETH | $ 6 737 250 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: b2162012a2b31598096645fb8f11d675ba9bc538 | |||
| 15.09.2021 00:28:37 | |
5 999 995 USDT | $ 5 999 995 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.09.2021 00:23:02 | |
121 BTC | $ 5 722 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1quj9xgexvrsyjkufjy63w7m8fv7ahq504t9lswk | To: bc1q3my5a9gg8dxhwh6pnv293tpmu5tc6px6rymrds | |||
| 15.09.2021 00:23:02 | |
121 BTC | $ 5 728 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyj662rnkh7sq7x4n703952qea3cycrmxyp29gr | To: bc1quj9xgexvrsyjkufjy63w7m8fv7ahq504t9lswk | |||
| 15.09.2021 00:23:02 | |
121 BTC | $ 5 734 240 | (unknown) | (unknown) |
| Type: transfer | From: 3AK4rpMsG2dHYaGPRhbwZtu1gbwmaBjy12 | To: bc1qyj662rnkh7sq7x4n703952qea3cycrmxyp29gr | |||
| 15.09.2021 00:21:02 | |
5 140 867 USDC | $ 5 140 867 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 00:17:52 | |
2 804 ETH | $ 9 405 456 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 15.09.2021 00:16:50 | |
122 BTC | $ 5 697 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe09m3jcacvtf7c60ysjezcvd58nysz5j050ksu | To: 3AK4rpMsG2dHYaGPRhbwZtu1gbwmaBjy12 | |||
| 15.09.2021 00:14:21 | |
4 910 BTC | $ 230 331 180 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnjnvka54n70rc3asl34jfkyw3hwn50n8kz4snm | |||
| 15.09.2021 00:13:50 | |
122 BTC | $ 5 709 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4gzm09a87av3s9ckc4x8qmj28880ngwrsdjluk | To: bc1qe09m3jcacvtf7c60ysjezcvd58nysz5j050ksu | |||
| 15.09.2021 00:13:50 | |
122 BTC | $ 5 711 410 | (unknown) | (unknown) |
| Type: transfer | From: 33gY82r4gLbX9u3PHcdpw2LitkE2DjyYUn | To: bc1q4gzm09a87av3s9ckc4x8qmj28880ngwrsdjluk | |||
| 15.09.2021 00:13:50 | |
253 BTC | $ 11 852 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2021 00:11:18 | |
8 485 090 USDT | $ 8 485 090 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 00:10:14 | |
6 666 638 MATIC | $ 8 636 017 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2021 00:08:38 | |
242 BTC | $ 11 264 588 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Myq1KcHab9t4wkz4212cktLrULP8diR1c | |||
| 15.09.2021 00:08:38 | |
214 BTC | $ 9 942 579 | (unknown) | (unknown) |
| Type: transfer | From: 3QCj1vdEpbzeFv6LDZgx9dZRqJfW7uEfVC | To: 3Myq1KcHab9t4wkz4212cktLrULP8diR1c | |||
| 15.09.2021 00:08:38 | |
118 BTC | $ 5 489 293 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3NaQvHnzXpPPDr5jcVKpxaotA9tWBjMehE | |||
| 15.09.2021 00:08:38 | |
500 BTC | $ 23 227 642 | (unknown) | (unknown) |
| Type: transfer | From: 3MAFYJHS17AUakJnPa1XDXH3UQP2kZjDwU | To: 3JYPj5TyP8jteBRfZGdjVH6xKhEPRVNCP3 | |||
| 15.09.2021 00:08:38 | |
500 BTC | $ 23 229 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qetwn3anmme6znxchlxn0y47yag2cgw7p0r6q8g | To: 3K1ZtndR9qtEveFxQWpq4Qz8M6DVwJuSEX | |||
| 15.09.2021 00:08:38 | |
500 BTC | $ 23 229 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9l25fh4j5rufjtvryey28xw7y7cj2sxw6y07sf | To: bc1qdjcrk9fchr7pw3ucdfsky0t2x0j639pnwz580a | |||
| 15.09.2021 00:08:38 | |
122 BTC | $ 5 664 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qahneqn5dkxnp2xha8eaa4ht065dk86l2xfwhwt | To: 33gY82r4gLbX9u3PHcdpw2LitkE2DjyYUn | |||
| 15.09.2021 00:08:38 | |
122 BTC | $ 5 665 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq8452lc9wv25nazl2ymwnfxwvt08nx2urn96l | To: bc1qahneqn5dkxnp2xha8eaa4ht065dk86l2xfwhwt | |||
| 15.09.2021 00:08:38 | |
122 BTC | $ 5 669 401 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq93tnghegc582gehx25ns7nap2rxvexj9p3e8p | To: bc1qdq8452lc9wv25nazl2ymwnfxwvt08nx2urn96l | |||
| 15.09.2021 00:00:41 | |
4 941 302 MATIC | $ 6 433 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 00:00:13 | |
11 999 934 BUSD | $ 11 999 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 23:55:43 | |
139 BTC | $ 6 522 381 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3zyz8kuyykqvufhmhpurle3ru3u8vckx4tyzc43j2j62qzntxdsg5cnvv | To: bc1qu9thryua59x5tgpu59s7hp65cxqex4nd9c2kfdxud7vxnjwxzj0q5sykmc | |||
| 14.09.2021 23:55:43 | |
278 BTC | $ 13 052 830 | (unknown) | (unknown) |
| Type: transfer | From: 3EhuBzMJCxDAuW2AmJqEvfWY3Dj88Srumu | To: 33vPQFcXc6xQuURyod1MfRS14Qe4YD6Ja1 | |||
| 14.09.2021 23:55:43 | |
198 BTC | $ 9 282 122 | (unknown) | (unknown) |
| Type: transfer | From: 33DXZBZqn9bpNiYLrCJ4qQjHf7YTzLvh4F | To: 36B4cds5AMhv96cSm55MfyFZw4PSjfPTZE | |||
| 14.09.2021 23:55:43 | |
200 BTC | $ 9 389 864 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt3vcm75iKi2PkXY4CGv775jmVQZHpdK8 | To: 3MUFaGRSxsDQmcn2sryPsUFQFZuMUaHmHt | |||
| 14.09.2021 23:55:43 | |
239 BTC | $ 11 238 606 | (unknown) | (unknown) |
| Type: transfer | From: 3JdmPHWbihQmhykez298pEfVphGs9R1gWi | To: 3Gn1n1chq7xnRhtZaYugXvHDQttiCUTGci | |||
| 14.09.2021 23:55:43 | |
200 BTC | $ 9 389 876 | (unknown) | (unknown) |
| Type: transfer | From: 38PPyNobE6aXRbn9cedeySVSGYGw9MXvw3 | To: 3P6teeXXXUrVCUW2e8GHsQ1CiNHy1a3nen | |||
| 14.09.2021 23:55:43 | |
500 BTC | $ 23 478 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt40yfast8h4mcdrmhhfv93v8e2rnsq8p0x82pw | To: 3P8tiQsXsuZ7qbFhWaAmpd5swsphj3sbq8 | |||
| 14.09.2021 23:55:43 | |
199 BTC | $ 9 358 846 | (unknown) | (unknown) |
| Type: transfer | From: 37tcSiUvDdrNufYSRrpUAsaMUpXNiHHiAA | To: bc1q223798lpqzz28qzyecn63k6tnvygqrfhsxfmqs | |||
| 14.09.2021 23:55:43 | |
500 BTC | $ 23 470 338 | (unknown) | (unknown) |
| Type: transfer | From: 3MWmsrbDTPSAprG269bqDwjgY3R6cNuVQH | To: bc1qrarv4l30w9gtz4el5zxhkj82sx9l7havgz552y | |||
| 14.09.2021 23:55:43 | |
500 BTC | $ 23 469 112 | (unknown) | (unknown) |
| Type: transfer | From: 3NUKHarpKF3Rhc3HTVABmTrkX5PAeG1JLi | To: bc1qntmvpsg02x8zgv6xktdrxyr3y8lwj2yudrck9c | |||
| 14.09.2021 23:55:43 | |
185 BTC | $ 8 682 998 | (unknown) | (unknown) |
| Type: transfer | From: 39mxq1HjdE4wV2MZZdpzY9qSLUpHzJ3NQF | To: bc1qty005385h99zpp97j2anhj5kpeew88yjdhcpja | |||
| 14.09.2021 23:55:43 | |
200 BTC | $ 9 377 608 | (unknown) | (unknown) |
| Type: transfer | From: 38SMANPsjyP57uaHvkWY5Cp57UaskTkkzp | To: bc1qac0fgkremkjn2w3aexv5kpefdaxm9g6u3thjwe | |||
| 14.09.2021 23:55:43 | |
122 BTC | $ 5 737 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q87637h806ea6389ytw73kztjewfn4rpdyt779v | To: bc1qq93tnghegc582gehx25ns7nap2rxvexj9p3e8p | |||
| 14.09.2021 23:55:43 | |
122 BTC | $ 5 747 053 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dtcujdfs7v3r66z3gn5q3hunsr3v0m4ay0ppw | To: bc1q87637h806ea6389ytw73kztjewfn4rpdyt779v | |||
| 14.09.2021 23:55:43 | |
123 BTC | $ 5 756 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqymcncpm827pxduk5rz8xvwd8e04alwx969h45 | To: bc1q8dtcujdfs7v3r66z3gn5q3hunsr3v0m4ay0ppw | |||
| 14.09.2021 23:55:43 | |
123 BTC | $ 5 757 054 | (unknown) | (unknown) |
| Type: transfer | From: 3G2NDSGCQB64xZPN8sDHwSy1SUYBsgbgVW | To: bc1qqymcncpm827pxduk5rz8xvwd8e04alwx969h45 | |||