Whale movements
Last update: 17.08.2026 14:58:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 17:19:30 |  |
17 763 982 XLM | $ 5 798 231 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GAU7E5WUUL5LZILURWQMHMW5OUM3VTZ5QC4IODVD7PJOHJPAWYK2V2JC | To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B | |||
| 14.09.2021 17:19:16 | |
17 763 982 XLM | $ 5 798 231 | (unknown) | coinbase withdrawals (exchange) |
| Type: transfer | From: GD7UWMQNEXWO5FXSNFXYIUY44GE62VBBGAWXRBG5OPKIMC42HM726JKA | To: GBETVVQEX35VB2VDM4MDUX6KQXX6H4IIWFJ36FC3W3K7462ZE3ODJ64B | |||
| 14.09.2021 17:13:01 |  |
29 846 450 XRP | $ 32 419 138 | (unknown) | (unknown) |
| Type: transfer | From: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 14.09.2021 17:11:22 |  |
11 407 585 USDT | $ 11 407 585 | tether treasury (other) | (unknown) |
| Type: transfer | From: 5754284f345afc66a98fbb0a0afe71e0f007b949 | To: abbc27c71eb28dc52098c8e2b4dafb428d559ffb | |||
| 14.09.2021 17:08:48 |  |
11 407 585 USDT | $ 11 407 585 | (unknown) | tether treasury (exchange) |
| Type: transfer | From: TAEVgkzcP1REvNFwvCxEaz5EcjAaPtAyhR | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 14.09.2021 17:07:07 |  |
110 BTC | $ 5 110 034 | (unknown) | (unknown) |
| Type: transfer | From: 3G9dXgfPnbiw6kfyfKizwKceGHQDTvEN4J | To: 3AWdWWeXcekzD9Co5nN51Jg7wutaoj93gw | |||
| 14.09.2021 17:07:07 | |
111 BTC | $ 5 182 785 | (unknown) | binance (exchange) |
| Type: transfer | From: 3PrCp2LRyQijVtkSNk4SBKvsSwmHfmgJs1 | To: 33JvjkSsdsPW31gdo9odsMx2UCs3yaGnm6 | |||
| 14.09.2021 17:07:07 | |
145 BTC | $ 6 782 609 | (unknown) | (unknown) |
| Type: transfer | From: 3PrCp2LRyQijVtkSNk4SBKvsSwmHfmgJs1 | To: bc1q6nmrdjnx7mtcvnaxwkehfjwhsg92yc4q2p6spt8fa60tmsuxv3jsh0p4gc | |||
| 14.09.2021 17:07:07 | |
156 BTC | $ 7 280 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjmmq09adt2mwfc0ne7fxcczzmpm5yndr33pqr299jlytqtc3grstcfvh7 | To: bc1qdn5uykptsskw0c26lxc2ks3q9fdj9ed38xrr9m60ynr0r8srl3tqm2c554 | |||
| 14.09.2021 17:07:07 | |
161 BTC | $ 7 526 105 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs094nq344gxtql0qx5c4ajtk7va02f7s3zjsug | To: 3D1Wj1CtnwuzEwgvyEM9mGPkcvVA7rdhKv | |||
| 14.09.2021 17:07:07 | |
245 BTC | $ 11 439 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0d0hm7neplspe7sy4q842fn7uc4z2dk3aqphp | To: 36m7GVgjgAEuEYiMur6bPaUvVD4xVfk99T | |||
| 14.09.2021 17:07:07 | |
222 BTC | $ 10 375 179 | (unknown) | (unknown) |
| Type: transfer | From: 3GU1SXodn1LFR1eNke8UTc9d4KRgQP5zoo | To: bc1qqd9kgcr8fxtd4u0xv7k8uj0szua0egq7cr9xvd | |||
| 14.09.2021 17:07:07 | |
238 BTC | $ 11 105 600 | (unknown) | (unknown) |
| Type: transfer | From: 3LccnmPQQaVKYGSep9pZWkutntfHtd2awK | To: 3BfeEkhSRHq3q44ydrYcYwYdeGZL1egijh | |||
| 14.09.2021 17:07:07 | |
44 512 BTC | $ 2 076 047 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HkgTX1aF7mGFrhTkvzf6MrR3cC31QD2Ru | To: 3Cuapc2d4hfmtmixatJdaPUNXEBKSgqqD1 | |||
| 14.09.2021 17:07:07 | |
329 BTC | $ 15 334 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrtuddgm3ku08kq06l204mxhy8uxnrq9sqsmcj | To: bc1qpsjak0le6e2p5uw0apalxk8aa7zs8cdhtgvze0 | |||
| 14.09.2021 17:07:07 | |
257 BTC | $ 11 996 716 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.09.2021 17:06:15 | |
20 000 000 USDT | $ 20 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3394ddf98c7991f5e56c48db2218904596143dce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2021 17:05:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f50856d7dc22de48b131f5033fbf0abcb883cfc0 | To: 3394ddf98c7991f5e56c48db2218904596143dce | |||
| 14.09.2021 17:04:40 | |
5 000 000 USDT | $ 5 000 000 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1522900b6dafac587d499a862861c0869be6e428 | To: 772396dd44ce3d347838bfec437cb32f534963f2 | |||
| 14.09.2021 17:00:16 | |
5 061 075 USDC | $ 5 061 075 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 16:56:42 | |
25 029 660 XRP | $ 26 917 016 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | |||
| 14.09.2021 16:54:52 | |
11 111 111 XRP | $ 11 957 456 | (unknown) | (unknown) |
| Type: transfer | From: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | To: rhKc2jktpohcWaWZfbp1rma4ANANsdMEKc | |||
| 14.09.2021 16:54:41 | |
400 BTC | $ 18 687 654 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qad0dgw8ws5hp3cc3py2xpjec4pmfd5qwc5zfdj | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 14.09.2021 16:54:41 | |
162 BTC | $ 7 558 551 | (unknown) | (unknown) |
| Type: transfer | From: 3J9SqfzkBXhHU36eKBQ1s9ecV2Sh92XhCk | To: bc1qs094nq344gxtql0qx5c4ajtk7va02f7s3zjsug | |||
| 14.09.2021 16:54:41 | |
257 BTC | $ 12 016 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2021 16:53:12 | |
166 BTC | $ 7 727 312 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 14.09.2021 16:53:12 | |
138 BTC | $ 6 426 064 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 14.09.2021 16:53:12 | |
138 BTC | $ 6 426 065 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | |||
| 14.09.2021 16:53:12 | |
222 BTC | $ 10 368 058 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GU1SXodn1LFR1eNke8UTc9d4KRgQP5zoo | |||
| 14.09.2021 16:46:26 | |
127 BTC | $ 5 863 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5w0q66za6m3k5p6jznfp2y722xr978zzj7qp87 | To: bc1qe9j2a2dxxrqxwh7zepwyt5ukjcc2a5c0vvyvt2 | |||
| 14.09.2021 16:46:26 | |
245 BTC | $ 11 369 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qufjd5r244k2uhc7vyl0annrwx09e3zcc7umpsq | To: bc1qg0d0hm7neplspe7sy4q842fn7uc4z2dk3aqphp | |||
| 14.09.2021 16:46:26 | |
245 BTC | $ 11 369 475 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ppujk3m73mwqd727zf5j6mt2zr93arl9aj9ae | To: bc1qufjd5r244k2uhc7vyl0annrwx09e3zcc7umpsq | |||
| 14.09.2021 16:46:26 | |
162 BTC | $ 7 498 818 | (unknown) | (unknown) |
| Type: transfer | From: 3DCkbnukjb4tk4ux8fMwsFM4jEG2wXUcWL | To: 3J9SqfzkBXhHU36eKBQ1s9ecV2Sh92XhCk | |||
| 14.09.2021 16:46:26 | |
239 BTC | $ 11 082 734 | (unknown) | (unknown) |
| Type: transfer | From: 32ZuGmfaxkietw78KwKen3X9yf6oex5yzm | To: 3LccnmPQQaVKYGSep9pZWkutntfHtd2awK | |||
| 14.09.2021 16:46:26 | |
240 BTC | $ 11 107 957 | (unknown) | (unknown) |
| Type: transfer | From: 3C4CbzGh2SgbtPXW3WJZRNY6iAduZiYzb5 | To: 32ZuGmfaxkietw78KwKen3X9yf6oex5yzm | |||
| 14.09.2021 16:46:26 | |
329 BTC | $ 15 240 199 | (unknown) | (unknown) |
| Type: transfer | From: 3DXUWCDdRcUtvF87iLvMq9FK76wNViJSMu | To: bc1qyrtuddgm3ku08kq06l204mxhy8uxnrq9sqsmcj | |||
| 14.09.2021 16:46:26 | |
329 BTC | $ 15 240 299 | (unknown) | (unknown) |
| Type: transfer | From: 3EhYGmEQDzg4Nguf5fdwbAdN1bhfaAjhtx | To: 3DXUWCDdRcUtvF87iLvMq9FK76wNViJSMu | |||
| 14.09.2021 16:46:26 | |
429 BTC | $ 19 875 290 | (unknown) | (unknown) |
| Type: transfer | From: 33dpFwXPE1KeTGghUQLQTB7v2ca11K2W6K | To: 3EhYGmEQDzg4Nguf5fdwbAdN1bhfaAjhtx | |||
| 14.09.2021 16:46:26 | |
245 BTC | $ 11 378 750 | (unknown) | (unknown) |
| Type: transfer | From: 3QGfD39iU9rHHoeoUNofQH8Mi55uLJgM4S | To: bc1q5ppujk3m73mwqd727zf5j6mt2zr93arl9aj9ae | |||
| 14.09.2021 16:46:26 | |
417 BTC | $ 19 333 556 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.09.2021 16:46:26 | |
123 BTC | $ 5 719 738 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 14.09.2021 16:46:26 | |
240 BTC | $ 11 108 058 | (unknown) | (unknown) |
| Type: transfer | From: 32CtqhxQPWSkctTuFJQUtyY89Go3ALNKvR | To: 3C4CbzGh2SgbtPXW3WJZRNY6iAduZiYzb5 | |||
| 14.09.2021 16:46:26 | |
162 BTC | $ 7 499 342 | (unknown) | (unknown) |
| Type: transfer | From: 3LB3igYE3X5aYjozqe6fPZrKtzUrEayFVZ | To: 3DCkbnukjb4tk4ux8fMwsFM4jEG2wXUcWL | |||
| 14.09.2021 16:46:26 | |
162 BTC | $ 7 499 916 | (unknown) | (unknown) |
| Type: transfer | From: 33BqC6qsyYFMig83e6NDyQ5jzDZy7Mi5Mz | To: 3LB3igYE3X5aYjozqe6fPZrKtzUrEayFVZ | |||
| 14.09.2021 16:46:26 | |
44 512 BTC | $ 2 063 108 100 | (unknown) | (unknown) |
| Type: transfer | From: 33jdnZ1cbtQV83e2fGZabnB57V6mMeLznp | To: 3HkgTX1aF7mGFrhTkvzf6MrR3cC31QD2Ru | |||
| 14.09.2021 16:46:26 | |
44 512 BTC | $ 2 063 110 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NqJZH1GbetXhscVueY9ojvNN61khaCP59 | To: 33jdnZ1cbtQV83e2fGZabnB57V6mMeLznp | |||
| 14.09.2021 16:46:26 | |
44 512 BTC | $ 2 063 111 200 | (unknown) | (unknown) |
| Type: transfer | From: 3QVHLhuWyuZtkmsX5WkV4eCYMEDgrvEy2v | To: 3NqJZH1GbetXhscVueY9ojvNN61khaCP59 | |||
| 14.09.2021 16:46:26 | |
116 BTC | $ 5 386 916 | (unknown) | (unknown) |
| Type: transfer | From: 3PFmzYbUM4mmvDHmW7Hxp8JD4Qqs7mUxS9 | To: 3CkMgxmFXC3NWciJ4phmjKXb65AZiN2TuC | |||
| 14.09.2021 16:46:26 | |
257 BTC | $ 11 922 937 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2021 16:46:26 | |
259 BTC | $ 11 996 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||