Whale movements
Last update: 17.08.2026 14:38:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 15:31:36 |  |
4 023 ETH | $ 13 359 112 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 9d7a70d04c9579a70a719ef88c2a2f47b3091671 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 14.09.2021 15:27:52 |  |
888 007 XTZ | $ 6 568 216 | (unknown) | (unknown) |
| Type: transfer | From: tz1TnU4gYcRufT8y9qH3DHAmJkwbeyUVCHaS | To: tz1YQyFDKhPwbvwWdTxrDiQxzPFBZh5Ex4uE | |||
| 14.09.2021 15:27:50 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | To: 3a9e6cf4e3157670a3b991c25d6f4fcbd9419c03 | |||
| 14.09.2021 15:27:15 |  |
7 369 062 USDT | $ 7 369 062 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.09.2021 15:24:33 | |
4 978 ETH | $ 16 637 828 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 14.09.2021 15:20:12 | |
59 082 010 USDT | $ 59 082 010 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 14.09.2021 15:19:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TU43k3jUoW8LgCiRL7f2Ko5fm6R94yJjJZ | To: TXgxhYTDK7PQeH4KcRMpDvJoZjVWjaKWJY | |||
| 14.09.2021 15:18:48 | |
22 000 000 USDT | $ 22 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.09.2021 15:15:53 | |
22 000 000 USDT | $ 22 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.09.2021 15:13:34 | |
5 148 957 PAX | $ 5 178 373 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 14.09.2021 15:12:01 | |
5 148 943 PAX | $ 5 125 086 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 14.09.2021 15:10:27 | |
26 123 928 USDC | $ 26 123 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.09.2021 15:05:20 | |
5 199 729 USDT | $ 5 199 729 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 14.09.2021 15:03:30 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 14.09.2021 15:01:40 |  |
8 018 563 NEO | $ 410 933 470 | (unknown) | (unknown) |
| Type: transfer | From: AWKCeVfH7Aebed5WS6tVGaaBTxhbuAjP8y | To: ANeo2toNeo3MigrationAddressxwPB2Hz | |||
| 14.09.2021 14:59:36 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 14:52:35 | |
5 199 729 USDT | $ 5 199 729 | (unknown) | (unknown) |
| Type: transfer | From: 48b5373313d36678753ec1b7446ee057af37ef66 | To: cac437276cf7a033658445e7f0ab03fa3ead447d | |||
| 14.09.2021 14:50:24 | |
102 833 336 TRX | $ 12 084 986 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.09.2021 14:50:24 | |
102 833 336 TRX | $ 12 084 986 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.09.2021 14:48:17 | |
5 591 755 USDC | $ 5 591 755 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 14.09.2021 14:45:00 | |
5 591 755 USDC | $ 5 591 755 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 14:43:33 | |
500 000 000 TRX | $ 58 881 810 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 14.09.2021 14:40:27 | |
33 333 ETH | $ 111 300 110 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.09.2021 14:32:35 | |
5 524 129 USDT | $ 5 524 129 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 14:32:29 | |
6 324 862 USDT | $ 6 324 862 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 14:29:51 | |
7 495 435 BUSD | $ 7 495 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 14:29:51 | |
3 150 ETH | $ 10 339 265 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 14:27:08 |  |
110 BTC | $ 5 018 027 | bitstamp (exchange) | xapo (other) |
| Type: transfer | From: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | To: 1DrwBNaxATFVDUY4SZcwaU1csCfPst2Zro | |||
| 14.09.2021 14:27:08 | |
200 BTC | $ 9 123 685 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 125ct4afq6Pskwo1V7V9cpErrDRJdiEVYj | To: 3GSSvsZg5VJPoPXx9RVA4MsWmWR6frdrdn | |||
| 14.09.2021 14:27:08 | |
135 BTC | $ 6 158 487 | (unknown) | (unknown) |
| Type: transfer | From: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | To: 1FXp59ikL81PSCR4WX74ChmiDBuiu61yAm | |||
| 14.09.2021 14:27:08 | |
44 519 BTC | $ 2 030 905 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PcZPCfNSJ3SKmReRjE58LehCAXiuxk1cx | To: 3K14Gbei679ba7E61M5CVzF1qUDtLNoQU8 | |||
| 14.09.2021 14:27:08 | |
44 519 BTC | $ 2 030 905 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FNQn7GPSUaxYfSirJv9VcYwuDXVFu1x39 | To: 3PcZPCfNSJ3SKmReRjE58LehCAXiuxk1cx | |||
| 14.09.2021 14:27:08 | |
44 519 BTC | $ 2 030 905 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrelq5j3fhn8czwp4zku778fvv9lr5hm72ky96w | To: 3FNQn7GPSUaxYfSirJv9VcYwuDXVFu1x39 | |||
| 14.09.2021 14:27:08 | |
44 519 BTC | $ 2 030 906 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ATy6YCbwijwbxh57aza8jySnXJKKQj96F | To: bc1qrelq5j3fhn8czwp4zku778fvv9lr5hm72ky96w | |||
| 14.09.2021 14:27:08 | |
44 519 BTC | $ 2 030 906 500 | (unknown) | (unknown) |
| Type: transfer | From: 3AW3FBYgy4DLFRGtczJbeX5rNb1kVoeG1w | To: 3ATy6YCbwijwbxh57aza8jySnXJKKQj96F | |||
| 14.09.2021 14:27:08 | |
262 BTC | $ 11 940 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2021 14:26:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 14.09.2021 14:16:19 | |
138 BTC | $ 6 364 814 | (unknown) | (unknown) |
| Type: transfer | From: 3E24NVyxuzCuBTJVxaGFafvKdA74UxuUFn | To: 3FK9cDq9u2cPRL6AxaLy3UDV9r8q7EmKVd | |||
| 14.09.2021 14:16:19 | |
700 BTC | $ 32 250 654 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 14.09.2021 14:16:19 | |
44 519 BTC | $ 2 051 115 600 | (unknown) | (unknown) |
| Type: transfer | From: 3CvHzd31SUxH8r7PHh1Kby1fmQnvbiJm1V | To: 3AW3FBYgy4DLFRGtczJbeX5rNb1kVoeG1w | |||
| 14.09.2021 14:16:19 | |
44 519 BTC | $ 2 051 115 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JeZQp6VR3WG2BKHDcXpmka1sdcmjPN2aL | To: 3CvHzd31SUxH8r7PHh1Kby1fmQnvbiJm1V | |||
| 14.09.2021 14:16:19 | |
44 519 BTC | $ 2 051 116 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AzowQ7QEyExLJr9V8PnBmgsquS2oBbqZW | To: 3JeZQp6VR3WG2BKHDcXpmka1sdcmjPN2aL | |||
| 14.09.2021 14:16:19 | |
44 519 BTC | $ 2 051 116 400 | (unknown) | (unknown) |
| Type: transfer | From: 39VwaGe8FjjFkB7Wf5wtGQ8r7ncN6zfjNF | To: 3AzowQ7QEyExLJr9V8PnBmgsquS2oBbqZW | |||
| 14.09.2021 14:16:19 | |
44 520 BTC | $ 2 051 131 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KtXCpNiLsvEKmbNbRQwRGyT4qrMCrHXpH | To: 39VwaGe8FjjFkB7Wf5wtGQ8r7ncN6zfjNF | |||
| 14.09.2021 14:16:19 | |
262 BTC | $ 12 059 718 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2021 14:09:04 | |
7 548 186 USDC | $ 7 548 186 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 14:06:03 | |
9 045 894 USDT | $ 9 045 894 | (unknown) | binance (exchange) |
| Type: transfer | From: TKp4Lh9Qxyi9fiT8A29YgiLtnEwztzYogR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.09.2021 14:04:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.09.2021 14:04:19 | |
2 000 ETH | $ 6 670 368 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 14.09.2021 14:04:04 | |
2 050 ETH | $ 6 837 173 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||