Whale movements
Last update: 17.08.2026 15:17:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 18:47:02 |  |
6 670 000 USDT | $ 6 670 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 18:47:02 | |
3 800 ETH | $ 12 972 157 | (unknown) | (unknown) |
| Type: transfer | From: 8c90cd00895d5e868483b88013920a6184d8f477 | To: 200da3b2143ddb637a3597feba77670096c6e1f9 | |||
| 14.09.2021 18:44:58 | |
26 547 632 PAX | $ 26 555 094 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 14.09.2021 18:44:44 | |
3 299 ETH | $ 11 194 541 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.09.2021 18:40:38 | |
4 342 ETH | $ 14 744 354 | (unknown) | (unknown) |
| Type: transfer | From: 25bd6da02a5a926f9b22c43c3407a827747f34e4 | To: c3edbb9c181016cef5d76491f835930e9c8c4d2c | |||
| 14.09.2021 18:40:26 | |
688 094 OMG | $ 6 108 339 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 18:37:57 | |
3 655 ETH | $ 12 454 980 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 14.09.2021 18:36:13 | |
9 368 641 USDT | $ 9 368 641 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 14.09.2021 18:35:12 | |
3 655 ETH | $ 12 339 923 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 14.09.2021 18:34:33 |  |
278 BTC | $ 13 018 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qppqumm8jajlkcuacfv2yrw64pzrfa9rc4hawwe | To: 3KndLyhn1gNNLbKr6B2v9DCQza6LsCAkUB | |||
| 14.09.2021 18:34:33 | |
329 BTC | $ 15 385 324 | (unknown) | (unknown) |
| Type: transfer | From: 39tf8sPzdUfJ2N3tMh6EBL75r9ymgsPiNS | To: 3HAR2ZtRpSH43rRiNBU5TccnwbkGyxp3o1 | |||
| 14.09.2021 18:34:33 | |
242 BTC | $ 11 323 432 | (unknown) | (unknown) |
| Type: transfer | From: 3GhZi42azkzDExXVxK9VV1y9dZMUkrhhqm | To: 3McgfVq8m4SWuA27E1ESRoVFLQkH9N1Kw1 | |||
| 14.09.2021 18:34:33 | |
242 BTC | $ 11 323 468 | (unknown) | (unknown) |
| Type: transfer | From: 3EKJmwCAnEEviBejvBDZNJ39YvpMbGHJu8 | To: 3GhZi42azkzDExXVxK9VV1y9dZMUkrhhqm | |||
| 14.09.2021 18:34:33 | |
242 BTC | $ 11 324 405 | (unknown) | (unknown) |
| Type: transfer | From: 39gB277VPYz3DUwvPJLxCA4ZrsjgZ4zGYf | To: 3EKJmwCAnEEviBejvBDZNJ39YvpMbGHJu8 | |||
| 14.09.2021 18:34:33 | |
278 BTC | $ 13 019 179 | (unknown) | (unknown) |
| Type: transfer | From: 37tqryJck9UKQHrDgp3sK2XW7TymDVqcCY | To: bc1qppqumm8jajlkcuacfv2yrw64pzrfa9rc4hawwe | |||
| 14.09.2021 18:34:33 | |
44 510 BTC | $ 2 083 736 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2qxqfk6sscawlznpvadvctk3lgc3swqydsm6em | To: bc1qeznhdces2rhzh6a2xt3p6nqcvyqeck5mzmjrpe | |||
| 14.09.2021 18:34:33 | |
126 BTC | $ 5 912 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ay2d8phdx3matnapscpf8thxv3j9daack95la | To: bc1qvyfnuuusqatccvnsdkfxmfc94nyflhw0eqqcg8 | |||
| 14.09.2021 18:34:33 | |
257 BTC | $ 12 031 641 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2021 18:34:33 | |
257 BTC | $ 12 031 802 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2021 18:34:33 | |
153 BTC | $ 7 157 772 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 14.09.2021 18:33:23 | |
42 999 976 USDT | $ 42 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | |||
| 14.09.2021 18:24:52 |  |
9 399 950 XRP | $ 10 164 176 | ripple otc distribution wallet (other) | (unknown) |
| Type: transfer | From: rQG79ZfYzPMSV4MNJgRdkVUUE4Jqj7XkC4 | To: rhzVLsX7yA57th3SS4cTYpPtVGADYaq9hb | |||
| 14.09.2021 18:17:27 | |
180 BTC | $ 8 438 716 | (unknown) | (unknown) |
| Type: transfer | From: 3KY1MRPt4i1TLVngoqESzWxXC7Q4pNwnUH | To: 3KKnzS2E7mGupHBADTmQkBH2mD21GdDQos | |||
| 14.09.2021 18:17:27 | |
280 BTC | $ 13 126 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 35sbi47Uw23TxUa3kZPvsqpsyZDTUEKUKT | To: 3KY1MRPt4i1TLVngoqESzWxXC7Q4pNwnUH | |||
| 14.09.2021 18:12:22 | |
380 BTC | $ 17 869 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 35sbi47Uw23TxUa3kZPvsqpsyZDTUEKUKT | |||
| 14.09.2021 18:12:22 | |
329 BTC | $ 15 454 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zu4fp68y0mrdrvvkd97nysvssqph8al47xjuj | To: 39tf8sPzdUfJ2N3tMh6EBL75r9ymgsPiNS | |||
| 14.09.2021 18:12:22 | |
242 BTC | $ 11 375 195 | (unknown) | (unknown) |
| Type: transfer | From: bc1qheqrhzvs2cwrutc64y5x008sntupzjd9hk07uw | To: 39gB277VPYz3DUwvPJLxCA4ZrsjgZ4zGYf | |||
| 14.09.2021 18:12:22 | |
242 BTC | $ 11 375 503 | (unknown) | (unknown) |
| Type: transfer | From: 3AubT2LPVQ6Mm15B7B2Fqdj86kU2dZEDZy | To: bc1qheqrhzvs2cwrutc64y5x008sntupzjd9hk07uw | |||
| 14.09.2021 18:12:22 | |
44 511 BTC | $ 2 093 127 300 | (unknown) | (unknown) |
| Type: transfer | From: 3KMTYR7fMPWLt7SQ3YB7Uejx9fJFfoTJa5 | To: bc1q2qxqfk6sscawlznpvadvctk3lgc3swqydsm6em | |||
| 14.09.2021 18:12:22 | |
278 BTC | $ 13 077 656 | (unknown) | (unknown) |
| Type: transfer | From: 33UgjUoxMzfSPHopi6nR56Y3hVxZNdjWwu | To: 37tqryJck9UKQHrDgp3sK2XW7TymDVqcCY | |||
| 14.09.2021 18:06:36 |  |
5 092 876 USDT | $ 5 092 876 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.09.2021 18:04:43 | |
278 BTC | $ 13 037 682 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33UgjUoxMzfSPHopi6nR56Y3hVxZNdjWwu | |||
| 14.09.2021 18:04:43 | |
242 BTC | $ 11 340 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe32vfl7kpy6az4p0uyg4g3hnchfvrffwdce0uk | To: 3AubT2LPVQ6Mm15B7B2Fqdj86kU2dZEDZy | |||
| 14.09.2021 18:04:43 | |
44 512 BTC | $ 2 086 318 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73chfj55j2njczc9ekdh5dnmpljq43ej78mdag | To: 3KMTYR7fMPWLt7SQ3YB7Uejx9fJFfoTJa5 | |||
| 14.09.2021 18:04:43 | |
44 512 BTC | $ 2 086 320 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EYZnMEeFoMQSuAf7iMEz3UcVnnvXA5Hss | To: bc1q73chfj55j2njczc9ekdh5dnmpljq43ej78mdag | |||
| 14.09.2021 18:04:43 | |
44 512 BTC | $ 2 086 320 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QdyikhrbbPicC7ZoXksBsa1zrPhbzZKz5 | To: 3EYZnMEeFoMQSuAf7iMEz3UcVnnvXA5Hss | |||
| 14.09.2021 18:04:43 | |
329 BTC | $ 15 404 789 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hhketggwhw26xegsy3jk9yphyv0uv80las3yc | To: bc1q8zu4fp68y0mrdrvvkd97nysvssqph8al47xjuj | |||
| 14.09.2021 18:04:43 | |
329 BTC | $ 15 404 810 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2Qsi8XEJja6zi55nsyizKD9uxQzzsoat | To: bc1q9hhketggwhw26xegsy3jk9yphyv0uv80las3yc | |||
| 14.09.2021 18:04:43 | |
329 BTC | $ 15 404 936 | (unknown) | (unknown) |
| Type: transfer | From: 3BpeAwe9MaFfYGNo9ECTjzGQhnpYqJ2JRc | To: 3Q2Qsi8XEJja6zi55nsyizKD9uxQzzsoat | |||
| 14.09.2021 18:04:43 | |
242 BTC | $ 11 340 455 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvm985fps86e3h39c5j382mwv9t7svsse87a08 | To: bc1qe32vfl7kpy6az4p0uyg4g3hnchfvrffwdce0uk | |||
| 14.09.2021 18:04:43 | |
242 BTC | $ 11 340 507 | (unknown) | (unknown) |
| Type: transfer | From: 3C8voFizFMqutWMSQJKcge3gfS5wANUHJH | To: bc1qkvm985fps86e3h39c5j382mwv9t7svsse87a08 | |||
| 14.09.2021 18:04:43 | |
257 BTC | $ 12 046 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2021 18:04:43 | |
126 BTC | $ 5 928 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9j2a2dxxrqxwh7zepwyt5ukjcc2a5c0vvyvt2 | To: bc1q9ay2d8phdx3matnapscpf8thxv3j9daack95la | |||
| 14.09.2021 18:04:43 | |
118 BTC | $ 5 535 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 154XZ3MAspjQRxyM4DZVtGNx1RouPQMybF | |||
| 14.09.2021 18:04:15 | |
11 607 869 USDT | $ 11 607 869 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 17:56:23 | |
28 566 420 BUSD | $ 28 566 420 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.09.2021 17:56:23 | |
26 411 258 BUSD | $ 26 411 258 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 14.09.2021 17:56:23 | |
24 904 804 PAX | $ 24 739 682 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.09.2021 17:55:48 | |
7 299 831 BUSD | $ 7 299 831 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2021 17:55:48 | |
33 575 916 PAX | $ 33 277 782 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||