Whale movements
Last update: 17.08.2026 14:31:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 14:03:53 |  |
44 520 BTC | $ 2 058 832 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CG7hkcnTc3hMBaPFNQ48Y9GKbtz2RAF15 | To: 3KtXCpNiLsvEKmbNbRQwRGyT4qrMCrHXpH | |||
| 14.09.2021 14:02:10 | |
44 520 BTC | $ 2 045 914 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7h6nc0yrnkj4t7a0axg02d7s27vv2ankgml99 | To: 3CG7hkcnTc3hMBaPFNQ48Y9GKbtz2RAF15 | |||
| 14.09.2021 13:58:02 | |
44 520 BTC | $ 2 039 526 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NeV5jH8sbxCTo1DXmuBJaVPuvbJZeyCZG | To: bc1qv7h6nc0yrnkj4t7a0axg02d7s27vv2ankgml99 | |||
| 14.09.2021 13:58:02 | |
44 520 BTC | $ 2 039 527 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpl0dmlwt3ex30mcv4cn0d2u3z3zhhrmyuaxs8a | To: 3NeV5jH8sbxCTo1DXmuBJaVPuvbJZeyCZG | |||
| 14.09.2021 13:58:02 | |
44 520 BTC | $ 2 039 527 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq860aqv6f0pghvylx7d0n60d24zj6hpk2sjnfy | To: bc1qpl0dmlwt3ex30mcv4cn0d2u3z3zhhrmyuaxs8a | |||
| 14.09.2021 13:58:02 | |
44 520 BTC | $ 2 039 527 700 | (unknown) | (unknown) |
| Type: transfer | From: 34H5nGpbEoKGKojzAEw5ECH23Fb5VVgtMf | To: bc1qq860aqv6f0pghvylx7d0n60d24zj6hpk2sjnfy | |||
| 14.09.2021 13:58:02 | |
44 520 BTC | $ 2 039 527 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngmc6tm7cn94tlqvu3ux3tsd7hsky6ndrg98l7 | To: 34H5nGpbEoKGKojzAEw5ECH23Fb5VVgtMf | |||
| 14.09.2021 13:54:51 |  |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.09.2021 13:54:40 | |
174 BTC | $ 8 019 787 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 162iL8k27ZJcTztfZBvpoyh8wpXqujvvaT | |||
| 14.09.2021 13:54:40 | |
262 BTC | $ 12 081 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2021 13:54:40 | |
262 BTC | $ 12 082 827 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2021 13:54:16 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4786d6e2faec454b02d957f8b75a37b08fd1b545 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 14.09.2021 13:45:27 | |
8 500 000 USDC | $ 8 500 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.09.2021 13:42:24 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 14.09.2021 13:35:39 | |
200 BTC | $ 9 212 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghcfq5dnwkj6z524hqnj9utm6pdk4uy97efl5l | To: bc1qydjmnu3yuxvwjp42npjsem9szt5lcm53rrswzz | |||
| 14.09.2021 13:35:39 | |
44 520 BTC | $ 2 050 663 000 | (unknown) | (unknown) |
| Type: transfer | From: 3K7j5sWKX1ghZqCLsBKnAcZdE6BmwSR7Tu | To: bc1qngmc6tm7cn94tlqvu3ux3tsd7hsky6ndrg98l7 | |||
| 14.09.2021 13:35:39 | |
44 520 BTC | $ 2 050 665 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LQJ7t9rmxdrPP7o3yupuWUw2AcGh2vrbj | To: 3K7j5sWKX1ghZqCLsBKnAcZdE6BmwSR7Tu | |||
| 14.09.2021 13:35:39 | |
44 520 BTC | $ 2 050 665 600 | (unknown) | (unknown) |
| Type: transfer | From: 387xcmbFj2yJaJ7cVCqP3ZqWSMvd8BGFSv | To: 3LQJ7t9rmxdrPP7o3yupuWUw2AcGh2vrbj | |||
| 14.09.2021 13:35:39 | |
44 520 BTC | $ 2 050 665 600 | (unknown) | (unknown) |
| Type: transfer | From: 35hnB3XTPHo4gK3HUZaTkW9pjjNm25qB4A | To: 387xcmbFj2yJaJ7cVCqP3ZqWSMvd8BGFSv | |||
| 14.09.2021 13:35:39 | |
44 520 BTC | $ 2 050 665 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PB6k8TMpB9Gb5Np7abrL6ADNGviuDiFJ7 | To: 35hnB3XTPHo4gK3HUZaTkW9pjjNm25qB4A | |||
| 14.09.2021 13:35:39 | |
44 520 BTC | $ 2 050 665 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq59h5mz0w7el70ldz3ew2zppmhus3kncyrvngx | To: 3PB6k8TMpB9Gb5Np7abrL6ADNGviuDiFJ7 | |||
| 14.09.2021 13:35:39 | |
44 520 BTC | $ 2 050 666 100 | (unknown) | (unknown) |
| Type: transfer | From: 36prqfyE4GLYs8iwH7aPheFmGixmQm6z33 | To: bc1qq59h5mz0w7el70ldz3ew2zppmhus3kncyrvngx | |||
| 14.09.2021 13:35:39 | |
44 522 BTC | $ 2 050 758 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JUYLU1WdNLFFtefRaSsY7RYpxhJ72TFiB | To: 36prqfyE4GLYs8iwH7aPheFmGixmQm6z33 | |||
| 14.09.2021 13:35:39 | |
44 522 BTC | $ 2 050 758 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BmnTfXSZeo8V8PhNA9aetM5HsXxzEJs7G | To: 3JUYLU1WdNLFFtefRaSsY7RYpxhJ72TFiB | |||
| 14.09.2021 13:35:39 | |
44 522 BTC | $ 2 050 758 300 | (unknown) | (unknown) |
| Type: transfer | From: 35UY4TAdtoEJZWHLo6bad2cniqYNMMcDhJ | To: 3BmnTfXSZeo8V8PhNA9aetM5HsXxzEJs7G | |||
| 14.09.2021 13:35:39 | |
44 522 BTC | $ 2 050 759 000 | (unknown) | (unknown) |
| Type: transfer | From: 36s7mg6mo6bQdW63fVbKL9X8oQZCtKhRFQ | To: 35UY4TAdtoEJZWHLo6bad2cniqYNMMcDhJ | |||
| 14.09.2021 13:35:39 | |
44 522 BTC | $ 2 050 759 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QdL7Jtm4ZSJiRxHP2KANvEr2p1MLJzADy | To: 36s7mg6mo6bQdW63fVbKL9X8oQZCtKhRFQ | |||
| 14.09.2021 13:35:39 | |
44 548 BTC | $ 2 051 954 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AX4Fu8zXCxgMFv6p45p75ixFjdG8Z4iAg | To: 3QdL7Jtm4ZSJiRxHP2KANvEr2p1MLJzADy | |||
| 14.09.2021 13:35:39 | |
44 548 BTC | $ 2 051 955 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd3zc49xgfev2d2s9w7jt2zwfehmc2gfhvxavgp | To: 3AX4Fu8zXCxgMFv6p45p75ixFjdG8Z4iAg | |||
| 14.09.2021 13:35:39 | |
44 548 BTC | $ 2 051 955 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vumwc6ytvgwlngu0l5cafe9q4k08w65mass46 | To: bc1qd3zc49xgfev2d2s9w7jt2zwfehmc2gfhvxavgp | |||
| 14.09.2021 13:35:39 | |
44 548 BTC | $ 2 051 957 900 | (unknown) | (unknown) |
| Type: transfer | From: 39TaNj6QckpYJQZhiZRzKFsdngLEHEgU5P | To: bc1q8vumwc6ytvgwlngu0l5cafe9q4k08w65mass46 | |||
| 14.09.2021 13:35:39 | |
44 548 BTC | $ 2 051 957 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxv7j2kcv22gad6edfc3c7e5wsnsrax9uy3zwk | To: 39TaNj6QckpYJQZhiZRzKFsdngLEHEgU5P | |||
| 14.09.2021 13:35:39 | |
44 548 BTC | $ 2 051 958 000 | (unknown) | (unknown) |
| Type: transfer | From: 32HtDjdgjYRMZpYspEkWTPgqrXvuSEPc4M | To: bc1qyxv7j2kcv22gad6edfc3c7e5wsnsrax9uy3zwk | |||
| 14.09.2021 13:35:39 | |
44 548 BTC | $ 2 051 959 900 | (unknown) | (unknown) |
| Type: transfer | From: 34XvDAExAvp39Rr5JrGYsz8pdbo17y1TpJ | To: 32HtDjdgjYRMZpYspEkWTPgqrXvuSEPc4M | |||
| 14.09.2021 13:35:39 | |
44 552 BTC | $ 2 052 144 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DKKqcZ1apPbXjcFJ9rCKPpTnDTtKCAAw8 | To: 34XvDAExAvp39Rr5JrGYsz8pdbo17y1TpJ | |||
| 14.09.2021 13:35:39 | |
44 552 BTC | $ 2 052 144 300 | (unknown) | (unknown) |
| Type: transfer | From: 3M563RUJ9TPhshLU9oug4E5Ay2i5o2mEGq | To: 3DKKqcZ1apPbXjcFJ9rCKPpTnDTtKCAAw8 | |||
| 14.09.2021 13:35:39 | |
44 552 BTC | $ 2 052 162 700 | (unknown) | (unknown) |
| Type: transfer | From: 35kFPoEWBGTtxEGc9LfYkh9hKGnutZm8UQ | To: 3M563RUJ9TPhshLU9oug4E5Ay2i5o2mEGq | |||
| 14.09.2021 13:35:39 | |
44 552 BTC | $ 2 052 167 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FWmUrPNgwrZjBRfDy6X3bak8ayPy2WQN7 | To: 35kFPoEWBGTtxEGc9LfYkh9hKGnutZm8UQ | |||
| 14.09.2021 13:35:39 | |
44 553 BTC | $ 2 052 168 600 | (unknown) | (unknown) |
| Type: transfer | From: 32QRTm11aU748vGnf7rrEZfBgqqYJero5K | To: 3FWmUrPNgwrZjBRfDy6X3bak8ayPy2WQN7 | |||
| 14.09.2021 13:35:39 | |
44 553 BTC | $ 2 052 169 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx4tkvx90l4qt4cl0swnc2hrqwc20q4ke8dmzwr | To: 32QRTm11aU748vGnf7rrEZfBgqqYJero5K | |||
| 14.09.2021 13:35:39 | |
263 BTC | $ 12 094 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2021 13:35:39 | |
127 BTC | $ 5 862 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhuyeyu9qlpydrzcxy5laskvvzly0qgay5jpmc0 | To: bc1q07m8kxfrmf87k86aecvsqymhqhsx6kkk9l0lhd | |||
| 14.09.2021 13:35:39 | |
385 BTC | $ 17 739 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxp9smhyjk49aedx349d752pq3vhcpyrxgm7mq4 | To: bc1qex9rst7e6308mh244mp5t82nr0zrkgwkmfs24s | |||
| 14.09.2021 13:33:15 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.09.2021 13:31:30 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.09.2021 13:30:54 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4786d6e2faec454b02d957f8b75a37b08fd1b545 | To: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | |||
| 14.09.2021 13:28:20 | |
34 400 000 USDC | $ 34 400 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 13:27:17 | |
11 221 626 USDC | $ 11 221 626 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 13:21:35 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 14.09.2021 13:19:33 | |
9 045 885 USDT | $ 9 045 885 | huobi (exchange) | (unknown) |
| Type: transfer | From: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | To: TKp4Lh9Qxyi9fiT8A29YgiLtnEwztzYogR | |||