Whale movements
Last update: 17.08.2026 15:01:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 16:46:26 |  |
259 BTC | $ 11 996 800 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2021 16:43:04 |  |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3394ddf98c7991f5e56c48db2218904596143dce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2021 16:42:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f50856d7dc22de48b131f5033fbf0abcb883cfc0 | To: 3394ddf98c7991f5e56c48db2218904596143dce | |||
| 14.09.2021 16:09:12 | |
2 720 BTC | $ 126 052 340 | (unknown) | (unknown) |
| Type: transfer | From: 19fBtWE5KefBXRbPAvgvaBN9t2wbh5dRJX | To: 19fBtWE5KefBXRbPAvgvaBN9t2wbh5dRJX | |||
| 14.09.2021 16:33:02 | |
2 250 ETH | $ 7 495 441 | (unknown) | (unknown) |
| Type: transfer | From: f27ac3f250dee9329c47737f94d3a1872cb289ee | To: ceb69f6342ece283b2f5c9088ff249b5d0ae66ea | |||
| 14.09.2021 16:33:00 |  |
6 000 000 XRP | $ 6 470 966 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.09.2021 16:31:21 | |
13 505 202 USDT | $ 13 505 202 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 16:30:31 | |
9 172 152 USDC | $ 9 172 152 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 16:29:19 | |
25 000 000 PAX | $ 24 781 664 | (unknown) | (unknown) |
| Type: transfer | From: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | To: 7bbd8ca5e413bca521c2c80d8d1908616894cf21 | |||
| 14.09.2021 16:28:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 14.09.2021 16:24:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 14.09.2021 16:22:57 | |
127 BTC | $ 5 834 353 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rasaas3gvzgrg6eltaeeymq0vzw4hwl6spxgj | To: bc1q5w0q66za6m3k5p6jznfp2y722xr978zzj7qp87 | |||
| 14.09.2021 16:22:57 | |
598 BTC | $ 27 554 264 | (unknown) | (unknown) |
| Type: transfer | From: 1AqKACRzkoqmfvjDLgppKhXnUJcKUZUoK8 | To: 16skWT6ZK13eaL6Tvka5NV6QGFNJDaAMyr | |||
| 14.09.2021 16:22:57 | |
240 BTC | $ 11 039 661 | (unknown) | (unknown) |
| Type: transfer | From: 3KVpbyZkYc1f3fbmD85a3wmNLmqwyPbbB2 | To: 32CtqhxQPWSkctTuFJQUtyY89Go3ALNKvR | |||
| 14.09.2021 16:22:57 | |
245 BTC | $ 11 308 704 | (unknown) | (unknown) |
| Type: transfer | From: 3KVoYHB8BGGPhy6UkkPZA1RbF5jvbfe53m | To: 3QGfD39iU9rHHoeoUNofQH8Mi55uLJgM4S | |||
| 14.09.2021 16:22:57 | |
429 BTC | $ 19 775 818 | (unknown) | (unknown) |
| Type: transfer | From: 3P7VceLMEqtk771RBRi6sF5JTUbcNFHHhQ | To: 33dpFwXPE1KeTGghUQLQTB7v2ca11K2W6K | |||
| 14.09.2021 16:22:57 | |
162 BTC | $ 7 453 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs70a7jd6chwayxecq86m6u9gur9s350sc5s6n7 | To: 33BqC6qsyYFMig83e6NDyQ5jzDZy7Mi5Mz | |||
| 14.09.2021 16:22:57 | |
381 BTC | $ 17 534 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjs8nqu2skhp937kdu28lj3fycd33nqml04w946 | To: bc1qchl38g9wplx3gw6945ntl4d6c4pfhwdhf0qxjr | |||
| 14.09.2021 16:22:57 | |
480 BTC | $ 22 110 818 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 14.09.2021 16:22:57 | |
133 BTC | $ 6 126 539 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 14.09.2021 16:23:20 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 3394ddf98c7991f5e56c48db2218904596143dce | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2021 16:20:29 | |
216 750 FTT | $ 14 316 466 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.09.2021 16:14:35 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f50856d7dc22de48b131f5033fbf0abcb883cfc0 | To: 3394ddf98c7991f5e56c48db2218904596143dce | |||
| 14.09.2021 16:09:53 | |
25 000 000 PAX | $ 24 817 528 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 14.09.2021 16:08:33 | |
25 000 000 PAX | $ 24 842 926 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.09.2021 16:07:39 | |
400 BTC | $ 18 460 730 | (unknown) | (unknown) |
| Type: transfer | From: 37kjAKcqxynTwTPUnFuKwBbsu9geCHhncu | To: 3N6R3onepaZcYe699R3McrH6jxZ8gE29pY | |||
| 14.09.2021 16:07:39 | |
454 BTC | $ 20 943 076 | (unknown) | (unknown) |
| Type: transfer | From: 37kjAKcqxynTwTPUnFuKwBbsu9geCHhncu | To: 3GowXfiJoa533VmDjPZCYXp4akYs83e594 | |||
| 14.09.2021 16:07:39 | |
44 516 BTC | $ 2 053 966 300 | (unknown) | (unknown) |
| Type: transfer | From: 3G2SVjaCUQb8997tPTyMNSEkxWNowHwwGn | To: 3QVHLhuWyuZtkmsX5WkV4eCYMEDgrvEy2v | |||
| 14.09.2021 16:07:39 | |
44 516 BTC | $ 2 053 968 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HAWG1RsXYcLvdPtgucLG51FkSwJEw65iT | To: 3G2SVjaCUQb8997tPTyMNSEkxWNowHwwGn | |||
| 14.09.2021 16:07:39 | |
429 BTC | $ 19 808 508 | (unknown) | (unknown) |
| Type: transfer | From: 3GGEdJGZCHDDFz5Ttzq9sZxF2yfwKDEGKt | To: 3P7VceLMEqtk771RBRi6sF5JTUbcNFHHhQ | |||
| 14.09.2021 16:07:39 | |
429 BTC | $ 19 808 560 | (unknown) | (unknown) |
| Type: transfer | From: 32QpqC3Kiv2JjQrZni3p5f4GumqVmNZ4PZ | To: 3GGEdJGZCHDDFz5Ttzq9sZxF2yfwKDEGKt | |||
| 14.09.2021 16:07:39 | |
430 BTC | $ 19 820 628 | (unknown) | (unknown) |
| Type: transfer | From: 3Eu5gsnG99yXEJHHzBXqj6PzHkRmkznNYU | To: 32QpqC3Kiv2JjQrZni3p5f4GumqVmNZ4PZ | |||
| 14.09.2021 16:07:39 | |
44 517 BTC | $ 2 054 006 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65krgvdzqvrx3ukhtszp6z4huwnkaram658a5r | To: 3HAWG1RsXYcLvdPtgucLG51FkSwJEw65iT | |||
| 14.09.2021 16:07:39 | |
44 517 BTC | $ 2 054 034 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5mjff8ggrckwy6s3w7kuj5y5lv6g5wy6k0edf | To: bc1q65krgvdzqvrx3ukhtszp6z4huwnkaram658a5r | |||
| 14.09.2021 16:07:39 | |
44 517 BTC | $ 2 054 034 800 | (unknown) | (unknown) |
| Type: transfer | From: 37VhbevYE6Q9gfvxqGZsQXQan5Pp9dzfCG | To: bc1qe5mjff8ggrckwy6s3w7kuj5y5lv6g5wy6k0edf | |||
| 14.09.2021 16:07:39 | |
44 517 BTC | $ 2 054 035 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QLi4cL1kdcT2NJwksK5C8J83bkrCiR1Bq | To: 37VhbevYE6Q9gfvxqGZsQXQan5Pp9dzfCG | |||
| 14.09.2021 16:07:39 | |
44 517 BTC | $ 2 054 036 900 | (unknown) | (unknown) |
| Type: transfer | From: 351SciAevuwRDx2iNXCHJoYGi7kfYhFdQr | To: 3QLi4cL1kdcT2NJwksK5C8J83bkrCiR1Bq | |||
| 14.09.2021 16:07:39 | |
44 517 BTC | $ 2 054 037 400 | (unknown) | (unknown) |
| Type: transfer | From: 3CsvtJUFAsQQqcMtEWH7AzBFHeGcTjczuD | To: 351SciAevuwRDx2iNXCHJoYGi7kfYhFdQr | |||
| 14.09.2021 16:07:39 | |
44 517 BTC | $ 2 054 037 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KZzVw68jPTgd4T6F7ReefF8ncnteaDDzk | To: 3CsvtJUFAsQQqcMtEWH7AzBFHeGcTjczuD | |||
| 14.09.2021 16:07:39 | |
44 517 BTC | $ 2 054 037 900 | (unknown) | (unknown) |
| Type: transfer | From: 32ucjrHwrPQWdwbqEJ1eMKHzkmd6Wm2eYS | To: 3KZzVw68jPTgd4T6F7ReefF8ncnteaDDzk | |||
| 14.09.2021 16:07:39 | |
44 517 BTC | $ 2 054 042 100 | (unknown) | (unknown) |
| Type: transfer | From: 39N3hVkLknoJ8UjGvAv7swT5yyHz9SRsXE | To: 32ucjrHwrPQWdwbqEJ1eMKHzkmd6Wm2eYS | |||
| 14.09.2021 16:07:39 | |
44 517 BTC | $ 2 054 042 200 | (unknown) | (unknown) |
| Type: transfer | From: 31sdCdrN388YJj9E2ZGFFPRWd3HYoYEBpT | To: 39N3hVkLknoJ8UjGvAv7swT5yyHz9SRsXE | |||
| 14.09.2021 16:07:39 | |
44 517 BTC | $ 2 054 042 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BmBAk2VkNvzAtZAzREZgEnTv3GWFVA4Ls | To: 31sdCdrN388YJj9E2ZGFFPRWd3HYoYEBpT | |||
| 14.09.2021 16:07:39 | |
44 518 BTC | $ 2 054 077 800 | (unknown) | (unknown) |
| Type: transfer | From: 37XiYiz7Kq2GSpR2PUpKLBseEUjwKEmmKQ | To: 3BmBAk2VkNvzAtZAzREZgEnTv3GWFVA4Ls | |||
| 14.09.2021 16:07:39 | |
44 518 BTC | $ 2 054 078 000 | (unknown) | (unknown) |
| Type: transfer | From: 32T8gJdNRiRQyMRzdT9DcTJ2UT38rpoTqZ | To: 37XiYiz7Kq2GSpR2PUpKLBseEUjwKEmmKQ | |||
| 14.09.2021 16:07:39 | |
44 518 BTC | $ 2 054 079 100 | (unknown) | (unknown) |
| Type: transfer | From: 343xi3udHwLyEnax6FQSWoB81bcjMZRzLN | To: 32T8gJdNRiRQyMRzdT9DcTJ2UT38rpoTqZ | |||
| 14.09.2021 16:07:39 | |
44 518 BTC | $ 2 054 079 200 | (unknown) | (unknown) |
| Type: transfer | From: 39afXiR1NjMA8ypKJGxinwcPoTPnn1y71A | To: 343xi3udHwLyEnax6FQSWoB81bcjMZRzLN | |||
| 14.09.2021 16:07:39 | |
44 518 BTC | $ 2 054 079 700 | (unknown) | (unknown) |
| Type: transfer | From: 3AjGPnbp8wjxL8NWFiisQDxBGboqpnscTY | To: 39afXiR1NjMA8ypKJGxinwcPoTPnn1y71A | |||
| 14.09.2021 16:07:39 | |
44 518 BTC | $ 2 054 080 400 | (unknown) | (unknown) |
| Type: transfer | From: 38wg6W21tJgDCFkt6Radoi1PWFaEPCKfdw | To: 3AjGPnbp8wjxL8NWFiisQDxBGboqpnscTY | |||
| 14.09.2021 16:07:39 | |
44 518 BTC | $ 2 054 080 500 | (unknown) | (unknown) |
| Type: transfer | From: 3MN3zkfjn87SBMUrR8gnM2SX3bXuTmXpZa | To: 38wg6W21tJgDCFkt6Radoi1PWFaEPCKfdw | |||