Whale movements
Last update: 17.08.2026 15:16:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 17:55:37 |  |
5 502 481 USDC | $ 5 502 481 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 14.09.2021 17:44:00 | |
3 200 ETH | $ 10 947 042 | (unknown) | (unknown) |
| Type: transfer | From: f66ef5bff9d67d1b1983545977597df09b875799 | To: a2f987a546d4cd1c607ee8141276876c26b72bdf | |||
| 14.09.2021 17:42:45 |  |
1 145 BTC | $ 53 480 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 14.09.2021 17:42:45 | |
361 BTC | $ 16 846 298 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxlcwepdu6l20fy58y0jaucvvd52g8kqgczcl6 | |||
| 14.09.2021 17:42:45 | |
329 BTC | $ 15 352 389 | (unknown) | (unknown) |
| Type: transfer | From: 3LDQdUEYLwwnAbMKdZ7PxijC1yTB9aP4uQ | To: 3BpeAwe9MaFfYGNo9ECTjzGQhnpYqJ2JRc | |||
| 14.09.2021 17:42:45 | |
329 BTC | $ 15 353 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu9qXCYhDRatZ526Pj1L9xHGwVGVFoWKZ | To: 3LDQdUEYLwwnAbMKdZ7PxijC1yTB9aP4uQ | |||
| 14.09.2021 17:42:45 | |
329 BTC | $ 15 355 352 | (unknown) | (unknown) |
| Type: transfer | From: 3ARWTg3QJrypbL3Uyag8EfaC6GqMjw1jzL | To: 3Hu9qXCYhDRatZ526Pj1L9xHGwVGVFoWKZ | |||
| 14.09.2021 17:42:45 | |
44 512 BTC | $ 2 079 120 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LMe9D5shaXzkAicmSpfUzeDoZd9mb9pD9 | To: 3QdyikhrbbPicC7ZoXksBsa1zrPhbzZKz5 | |||
| 14.09.2021 17:42:45 | |
244 BTC | $ 11 394 790 | (unknown) | (unknown) |
| Type: transfer | From: 33MoFqN7Pt1odaGofaoWt3989gfkK3fcVK | To: 3C8voFizFMqutWMSQJKcge3gfS5wANUHJH | |||
| 14.09.2021 17:42:45 | |
44 512 BTC | $ 2 079 120 600 | (unknown) | (unknown) |
| Type: transfer | From: 3G3LhjL563LjCGexqhNzv2zmEFW2sa3KKQ | To: 3LMe9D5shaXzkAicmSpfUzeDoZd9mb9pD9 | |||
| 14.09.2021 17:42:45 | |
44 512 BTC | $ 2 079 120 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Ny8abQbCumjDjodrnANHxu3qsRYSPSsvq | To: 3G3LhjL563LjCGexqhNzv2zmEFW2sa3KKQ | |||
| 14.09.2021 17:42:45 | |
244 BTC | $ 11 395 289 | (unknown) | (unknown) |
| Type: transfer | From: 3GU1V2ExcPWniTVGXPNvHCYAoCCKsMLa5v | To: 33MoFqN7Pt1odaGofaoWt3989gfkK3fcVK | |||
| 14.09.2021 17:42:45 | |
245 BTC | $ 11 437 039 | (unknown) | (unknown) |
| Type: transfer | From: 3MwN8gfnknTgzHFgLmWdNvpWibmpfCQkj2 | To: 3GU1V2ExcPWniTVGXPNvHCYAoCCKsMLa5v | |||
| 14.09.2021 17:42:45 | |
409 BTC | $ 19 104 260 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.09.2021 17:42:45 | |
655 BTC | $ 30 582 944 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqe203ah5yaz08wrhqx6744qmppf6n3cqlq5qvn | |||
| 14.09.2021 17:42:45 | |
145 BTC | $ 6 772 903 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q809kzsch9q4z53semxf4wkjmtymlg2a3hfkzys | |||
| 14.09.2021 17:42:45 | |
2 720 BTC | $ 127 050 380 | (unknown) | (unknown) |
| Type: transfer | From: 1HchsWHmk5jofCkJbV9PXZ4rQUWhDghaY6 | To: bc1qvt9a2c97pm8p9jkt8cltycjyr0p3sf3c74c90t | |||
| 14.09.2021 17:42:45 | |
1 296 BTC | $ 60 516 576 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 14.09.2021 17:39:59 | |
7 467 920 USDT | $ 7 467 920 | (unknown) | (unknown) |
| Type: transfer | From: 996ca05b4ec7d8692de2e3d90032b5667f62800a | To: 8834dbce3c09192b25fb919ed603a397e794e781 | |||
| 14.09.2021 17:36:11 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 14.09.2021 17:35:15 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 14.09.2021 17:33:28 | |
5 000 078 USDC | $ 5 000 078 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: adfeb4e33c7ffade94bf645bfcdf6f9316eff9c2 | |||
| 14.09.2021 17:29:27 | |
128 BTC | $ 5 967 786 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 14.09.2021 17:29:27 | |
245 BTC | $ 11 428 654 | (unknown) | (unknown) |
| Type: transfer | From: 346RroDvmwbYPwKbsoeWcbH3r1maXHMKRX | To: 3MwN8gfnknTgzHFgLmWdNvpWibmpfCQkj2 | |||
| 14.09.2021 17:29:27 | |
329 BTC | $ 15 343 570 | (unknown) | (unknown) |
| Type: transfer | From: 3NJiprxvvxsLFPipDTugaJyTGg9hwmABcH | To: 3ARWTg3QJrypbL3Uyag8EfaC6GqMjw1jzL | |||
| 14.09.2021 17:29:27 | |
44 512 BTC | $ 2 077 523 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HjV3h3P6C6dVgCteyPcJLTsTmC1ut4azZ | To: 3Ny8abQbCumjDjodrnANHxu3qsRYSPSsvq | |||
| 14.09.2021 17:29:27 | |
334 BTC | $ 15 577 833 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15j53GnANiBoeZNqVKTXdDw5EE1W2tWxBv | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.09.2021 17:29:27 | |
179 BTC | $ 8 350 660 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 17C72Fbe2WCVAXvwWkbbqEicMYH32nMnH | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.09.2021 17:29:27 | |
183 BTC | $ 8 559 278 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15zTfUcV3UiGi5Uv6JMZy65FCRY1HwJkrY | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.09.2021 17:29:27 | |
183 BTC | $ 8 559 278 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1NFhGmv9mG7BbvnnoB26C5766HdehSALUV | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.09.2021 17:29:27 | |
183 BTC | $ 8 559 278 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1QBi1PUH5wF9Y935EnzVqT8fELAmmjh2tt | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.09.2021 17:29:27 | |
180 BTC | $ 8 416 656 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 136hrLKqNoktJAAhuz2Yb9w6Mh2FS2vApz | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 14.09.2021 17:27:35 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 14.09.2021 17:24:05 | |
329 BTC | $ 15 345 490 | (unknown) | (unknown) |
| Type: transfer | From: 3BCGCTpJBF9PjuozFU2vFJemMcZeoMkzgM | To: 3NJiprxvvxsLFPipDTugaJyTGg9hwmABcH | |||
| 14.09.2021 17:24:05 | |
245 BTC | $ 11 433 583 | (unknown) | (unknown) |
| Type: transfer | From: 3HrTbxF6iUSp554KUGTXtPFkpdD9MrAiAt | To: 346RroDvmwbYPwKbsoeWcbH3r1maXHMKRX | |||
| 14.09.2021 17:24:05 | |
200 BTC | $ 9 334 974 | (unknown) | (unknown) |
| Type: transfer | From: 3J1MQ3oQq8YHLCFQ8698MDBeV6ats4BhHy | To: 3ANAsPnuEv21gFkkoiCHGuovbxQ8Re7RcD | |||
| 14.09.2021 17:24:05 | |
161 BTC | $ 7 521 991 | (unknown) | (unknown) |
| Type: transfer | From: 39GtkMRhrmGg3uWPdE5CCBhqnChSqdBcro | To: bc1q7zstyhcf9dgvke27yd95vgrsdvx3c0r5cq6tlk | |||
| 14.09.2021 17:24:05 | |
44 512 BTC | $ 2 077 571 600 | (unknown) | (unknown) |
| Type: transfer | From: 32H4kD4vb2aQBryEpyJB3nMigqVWuA7qbL | To: 3HjV3h3P6C6dVgCteyPcJLTsTmC1ut4azZ | |||
| 14.09.2021 17:24:05 | |
257 BTC | $ 11 997 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2021 17:21:39 | |
11 148 150 USDT | $ 11 148 150 | (unknown) | (unknown) |
| Type: transfer | From: e37a00919ac8ae2515df98d870989f50958eee62 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 14.09.2021 17:19:58 | |
245 BTC | $ 11 515 722 | (unknown) | (unknown) |
| Type: transfer | From: 36m7GVgjgAEuEYiMur6bPaUvVD4xVfk99T | To: 3HrTbxF6iUSp554KUGTXtPFkpdD9MrAiAt | |||
| 14.09.2021 17:19:58 | |
161 BTC | $ 7 578 607 | (unknown) | (unknown) |
| Type: transfer | From: 3D1Wj1CtnwuzEwgvyEM9mGPkcvVA7rdhKv | To: 39GtkMRhrmGg3uWPdE5CCBhqnChSqdBcro | |||
| 14.09.2021 17:19:58 | |
238 BTC | $ 11 193 361 | (unknown) | (unknown) |
| Type: transfer | From: 3BfeEkhSRHq3q44ydrYcYwYdeGZL1egijh | To: 3J1MQ3oQq8YHLCFQ8698MDBeV6ats4BhHy | |||
| 14.09.2021 17:19:58 | |
44 512 BTC | $ 2 092 460 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Cuapc2d4hfmtmixatJdaPUNXEBKSgqqD1 | To: 32H4kD4vb2aQBryEpyJB3nMigqVWuA7qbL | |||
| 14.09.2021 17:19:58 | |
329 BTC | $ 15 455 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpsjak0le6e2p5uw0apalxk8aa7zs8cdhtgvze0 | To: 3BCGCTpJBF9PjuozFU2vFJemMcZeoMkzgM | |||
| 14.09.2021 17:19:58 | |
170 BTC | $ 7 991 591 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcjqzmnt5gnk7q2azllev3e20yuhkv8w9vzx45 | To: 3ANAsPnuEv21gFkkoiCHGuovbxQ8Re7RcD | |||
| 14.09.2021 17:19:58 | |
222 BTC | $ 10 456 601 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd9kgcr8fxtd4u0xv7k8uj0szua0egq7cr9xvd | To: bc1qgcjqzmnt5gnk7q2azllev3e20yuhkv8w9vzx45 | |||
| 14.09.2021 17:19:58 | |
200 BTC | $ 9 401 871 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ANAsPnuEv21gFkkoiCHGuovbxQ8Re7RcD | |||
| 14.09.2021 17:19:58 | |
257 BTC | $ 12 090 781 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2021 17:19:51 | |
10 199 860 USDT | $ 10 199 860 | (unknown) | (unknown) |
| Type: transfer | From: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | To: debf20617708857ebe4f679508e7b7863a8a8eee | |||