Whale movements
Last update: 17.08.2026 16:00:47
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 21:57:48 |  |
253 BTC | $ 11 754 139 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2021 21:57:48 | |
253 BTC | $ 11 756 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2021 21:56:20 |  |
10 000 000 XRP | $ 10 677 108 | binance (exchange) | nexo (other) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | |||
| 14.09.2021 21:48:29 |  |
6 652 245 BUSD | $ 6 652 245 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.09.2021 21:48:52 | |
50 000 000 XRP | $ 53 260 550 | binance (exchange) | (unknown) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rGBd4yrHiDbKc2Yzo7fUFjWfFXmXXMeZqy | |||
| 14.09.2021 21:42:37 | |
127 BTC | $ 5 866 242 | (unknown) | (unknown) |
| Type: transfer | From: 3PA81EtRDeiQmhMAQZ915hZxnhyStqx2KT | To: 3Ai3db3sHFuyP6o45EEW4xQbJ89obfJ5Vv | |||
| 14.09.2021 21:42:37 | |
125 BTC | $ 5 771 150 | (unknown) | (unknown) |
| Type: transfer | From: 3PgiC9LhwpsVZvsxzinCMAdeoeHnDqFPZt | To: bc1qcdwxzdlug9e7rsm4u6xc5t7lz6fugx44l4p58z | |||
| 14.09.2021 21:38:22 | |
7 749 462 BUSD | $ 7 749 462 | (unknown) | (unknown) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.09.2021 21:33:24 | |
185 BTC | $ 8 643 046 | (unknown) | (unknown) |
| Type: transfer | From: 375ek4SdDN5cXNEYTzzYvGg3A5YbyQMVsM | To: 3MxXz2ew36LMzrBQ6fdLdaY8SQhue94vYq | |||
| 14.09.2021 21:33:24 | |
131 BTC | $ 6 133 514 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 14.09.2021 21:33:24 | |
186 BTC | $ 8 693 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 14.09.2021 21:33:24 | |
125 BTC | $ 5 852 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgafmsqg5tw4wrj6rk80hheas3r6l4ce2rfnrcd | To: 3PgiC9LhwpsVZvsxzinCMAdeoeHnDqFPZt | |||
| 14.09.2021 21:31:42 |  |
7 211 222 USDT | $ 7 211 222 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.09.2021 21:30:36 | |
7 211 222 USDT | $ 7 211 222 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 14.09.2021 21:28:52 | |
21 999 968 USDC | $ 21 999 968 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.09.2021 21:25:03 | |
161 BTC | $ 7 459 846 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 14.09.2021 21:25:03 | |
125 BTC | $ 5 814 751 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql9vr269jkpv2cychzevapymcgvq3v0mgzpf6td | To: bc1qgafmsqg5tw4wrj6rk80hheas3r6l4ce2rfnrcd | |||
| 14.09.2021 21:22:12 | |
455 BTC | $ 21 323 388 | (unknown) | (unknown) |
| Type: transfer | From: 15gjcrTaQxdQfJh7Qshn76h76rzY2DMfHY | To: 12sRoaVhLJTJXV8yDDqLTRqemckxSzzJpN | |||
| 14.09.2021 21:18:23 | |
150 000 ETH | $ 504 705 440 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.09.2021 21:14:35 | |
200 BTC | $ 9 319 789 | (unknown) | (unknown) |
| Type: transfer | From: 3DafqdewXF6KnwP6fTA4QyLADpY7wMKS6U | To: 36DXBUZtj4eAcrjSxztVx9XQSqjdHCp4N3 | |||
| 14.09.2021 21:14:35 | |
253 BTC | $ 11 813 906 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 21:11:19 | |
135 BTC | $ 6 324 375 | (unknown) | (unknown) |
| Type: transfer | From: 33fLCaPSL45WMkrx5VPJGKe7kFA1WTvawE | To: 3PHMdHNbSxqtWuV8PPfecxzLsWnLcAPrkH | |||
| 14.09.2021 21:11:19 | |
200 BTC | $ 9 353 859 | (unknown) | (unknown) |
| Type: transfer | From: 34j6vvGyP7jA78HxnLqJBuDCWAqydeWagz | To: 3AKJenuLZcudRwnJusduEjs9zQvMprNpWU | |||
| 14.09.2021 21:11:19 | |
198 BTC | $ 9 270 040 | (unknown) | (unknown) |
| Type: transfer | From: 3BKCWWQgcLp4Ywoik6UwtNpUBW6oUcs1g6 | To: bc1q23gaqptq32rv2dkeepq3yvdcxwfwtyt2vvft9u | |||
| 14.09.2021 21:11:19 | |
185 BTC | $ 8 670 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2dc389m4gfp4exd7asxe8qlaptxl4hrk0qzxay | To: 375ek4SdDN5cXNEYTzzYvGg3A5YbyQMVsM | |||
| 14.09.2021 21:11:19 | |
126 BTC | $ 5 883 649 | (unknown) | (unknown) |
| Type: transfer | From: 33XLFcSGj6V2mC6k7r2p1vw3q6MU18pWWg | To: bc1ql9vr269jkpv2cychzevapymcgvq3v0mgzpf6td | |||
| 14.09.2021 21:11:19 | |
255 BTC | $ 11 956 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2021 21:04:29 | |
5 999 995 USDC | $ 5 999 995 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.09.2021 21:00:48 | |
5 165 980 USDC | $ 5 165 980 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 21:00:18 | |
126 BTC | $ 5 855 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwye8vt0er2xh47fjdfcpu2262mchy3807zvfws | To: 33XLFcSGj6V2mC6k7r2p1vw3q6MU18pWWg | |||
| 14.09.2021 20:57:43 | |
6 366 600 USDC | $ 6 366 600 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 20:57:00 | |
9 040 465 USDC | $ 9 040 465 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.09.2021 20:55:26 | |
5 000 905 USDC | $ 5 000 905 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.09.2021 20:55:07 | |
198 BTC | $ 9 157 393 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevpslke4lrek8af7w5g5xg9gk5jcmglqzy6h5u | To: 3BKCWWQgcLp4Ywoik6UwtNpUBW6oUcs1g6 | |||
| 14.09.2021 20:55:07 | |
200 BTC | $ 9 255 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcf2sdhe983akh3pc3sgx7uk8yfas97mz2kl5y5 | To: 3M6k6NVTyNUTSiEcEEbn1Kn9zw6ewPTYqx | |||
| 14.09.2021 20:55:07 | |
500 BTC | $ 23 135 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg3ktq4v4q0ney8t2y4aqr8n0nq90jt80vku4d | To: 3Jsow3NVTYfp4UBsiEaWvFbHP7oUsh2wxM | |||
| 14.09.2021 20:55:07 | |
500 BTC | $ 23 141 552 | (unknown) | (unknown) |
| Type: transfer | From: 39r63ZdD9jg1kPMFNVcw4WgfN5Jwuu37fV | To: 3PBFtDajMtugR5BwT4vacHLqq3v3AidrYX | |||
| 14.09.2021 20:55:07 | |
200 BTC | $ 9 256 401 | (unknown) | (unknown) |
| Type: transfer | From: 35v7i3dpMGA8M8C8vNTJRF8mPthmPeutHp | To: 38REq88y3MWFh6uuvq6rqN7eth6RLAhmUZ | |||
| 14.09.2021 20:55:07 | |
185 BTC | $ 8 562 111 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzqc8ca2rxatkgn5jr62yncx6ynee5hpsmpl8n | To: bc1q2dc389m4gfp4exd7asxe8qlaptxl4hrk0qzxay | |||
| 14.09.2021 20:55:07 | |
500 BTC | $ 23 140 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4erwe0ne54h4g66pdnec3gnq9jmvt8kjv0e3u | To: bc1qg7v3u6e78pswm3pep6ljaeaev0u4jk6zmqxh4p | |||
| 14.09.2021 20:55:07 | |
278 BTC | $ 12 869 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3agptlh6xjfn256ym8klv3sf3v0pn0zw37wvx | To: bc1q8c5ypwlylp27fq3742fudyvv3nv83yclhqqvha | |||
| 14.09.2021 20:55:07 | |
500 BTC | $ 23 142 256 | (unknown) | (unknown) |
| Type: transfer | From: 3KUw9yUkvKaM6bVUn3rvppuaL8baKAYn5q | To: 36LomsdMpkeDZEKwvG1vBsDTUQ9C2zJKb2 | |||
| 14.09.2021 20:55:07 | |
200 BTC | $ 9 247 223 | (unknown) | (unknown) |
| Type: transfer | From: 3HqDDbPAkfqU7fxy2YbGmgRSWbnP5KNJon | To: 3DafqdewXF6KnwP6fTA4QyLADpY7wMKS6U | |||
| 14.09.2021 20:55:07 | |
239 BTC | $ 11 077 839 | (unknown) | (unknown) |
| Type: transfer | From: 3HvYfXRH15CXiZNP6zMrhQifYBsuRoTiPr | To: 3C11q1nwv6Cy5HbeXpSn7PLrqaxABxwFqA | |||
| 14.09.2021 20:55:07 | |
200 BTC | $ 9 237 409 | (unknown) | (unknown) |
| Type: transfer | From: 3GocWq8MmvRgxwPodfhJa7LkrLsdZH64Tb | To: 34j6vvGyP7jA78HxnLqJBuDCWAqydeWagz | |||
| 14.09.2021 20:55:07 | |
500 BTC | $ 23 139 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CdibYE6AdrqLvDCFgKgBoU5DLAh9zK4eh | To: bc1qdkjyf9m9qvsv7rk0rpaxtwwj6hmychyc74rpue | |||
| 14.09.2021 20:55:07 | |
500 BTC | $ 23 139 722 | (unknown) | (unknown) |
| Type: transfer | From: 3J4bJnWjD9jvpeFS1K3cVMRxwdfVYh9i1i | To: bc1q94yrjjk008zfz227de8xzpdvhehmsvjqx5zrrv | |||
| 14.09.2021 20:55:07 | |
126 BTC | $ 5 825 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmfaenz9k5e4fdcz2hew2446mytvta8mnf47r6q | To: bc1qwye8vt0er2xh47fjdfcpu2262mchy3807zvfws | |||
| 14.09.2021 20:55:07 | |
255 BTC | $ 11 805 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 20:52:48 | |
9 001 561 USDC | $ 9 001 561 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||