Whale movements
Last update: 17.08.2026 14:24:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 13:14:22 |  |
6 000 000 XRP | $ 6 491 888 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 14.09.2021 13:10:24 |  |
833 333 300 USDT | $ 833 333 300 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 14.09.2021 13:10:24 | |
833 333 300 USDT | $ 833 333 300 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 14.09.2021 13:01:53 |  |
8 941 970 BUSD | $ 8 941 970 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 14.09.2021 13:00:31 | |
7 139 200 USDT | $ 7 139 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 13:00:19 | |
2 000 ETH | $ 6 677 463 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 12:59:27 | |
8 941 970 BUSD | $ 8 941 970 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.09.2021 12:59:21 |  |
44 553 BTC | $ 2 057 854 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BHwPYoCoz47iYxcCZLGP7Cr61XSPASjMf | To: bc1qx4tkvx90l4qt4cl0swnc2hrqwc20q4ke8dmzwr | |||
| 14.09.2021 12:57:59 | |
338 BTC | $ 15 569 736 | sygnia (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLXWf37HpTFUMBTYfa1NsnxA3VSMr7u9B | |||
| 14.09.2021 12:57:47 | |
44 553 BTC | $ 2 055 086 200 | (unknown) | (unknown) |
| Type: transfer | From: 334txaXAXTCBouwxHNrurnLf7eR5qbVftu | To: 3BHwPYoCoz47iYxcCZLGP7Cr61XSPASjMf | |||
| 14.09.2021 12:57:47 | |
44 553 BTC | $ 2 055 086 600 | (unknown) | (unknown) |
| Type: transfer | From: 3D8VBvEJHjcQtNe8i8TJLg2MHPY32FcjKp | To: 334txaXAXTCBouwxHNrurnLf7eR5qbVftu | |||
| 14.09.2021 12:57:47 | |
44 553 BTC | $ 2 055 088 600 | (unknown) | (unknown) |
| Type: transfer | From: 3AAZRUGC5YFZnKGQfmSZfF9Wu92z648ZU3 | To: 3D8VBvEJHjcQtNe8i8TJLg2MHPY32FcjKp | |||
| 14.09.2021 12:57:00 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.09.2021 12:54:16 | |
166 BTC | $ 7 607 453 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 14.09.2021 12:54:16 | |
44 553 BTC | $ 2 044 228 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq58d38qunmma4z2y83u4a8lsu0umk7n8s27ahu | To: 3AAZRUGC5YFZnKGQfmSZfF9Wu92z648ZU3 | |||
| 14.09.2021 12:54:16 | |
44 553 BTC | $ 2 044 228 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BprF5eG2heFq4NaYKB2KccxHod78PPfqa | To: bc1qq58d38qunmma4z2y83u4a8lsu0umk7n8s27ahu | |||
| 14.09.2021 12:54:16 | |
44 553 BTC | $ 2 044 228 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KF4ye432BaMDa5PyTDzyZoDd5Geo244gD | To: 3BprF5eG2heFq4NaYKB2KccxHod78PPfqa | |||
| 14.09.2021 12:54:16 | |
44 553 BTC | $ 2 044 228 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KJ6RRccunf2e2zD64G3rFJnxbzo2F7NSH | To: 3KF4ye432BaMDa5PyTDzyZoDd5Geo244gD | |||
| 14.09.2021 12:54:16 | |
44 553 BTC | $ 2 044 235 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjcmdes65y3x428evqq5ddtjvkng4cs4lrkysxj | To: 3KJ6RRccunf2e2zD64G3rFJnxbzo2F7NSH | |||
| 14.09.2021 12:54:16 | |
44 553 BTC | $ 2 044 249 100 | (unknown) | (unknown) |
| Type: transfer | From: 39Lp2DRA1JNNeo3V4Vdj5UXL1zp7N8L6rb | To: bc1qjcmdes65y3x428evqq5ddtjvkng4cs4lrkysxj | |||
| 14.09.2021 12:54:16 | |
44 553 BTC | $ 2 044 249 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GqbEEksERnQDLqAezcfNktteD2eZgQbMR | To: 39Lp2DRA1JNNeo3V4Vdj5UXL1zp7N8L6rb | |||
| 14.09.2021 12:54:16 | |
44 571 BTC | $ 2 045 090 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NfqKw4btLcS9i4jdUkSHAuAbPNz2NDsAV | To: 3GqbEEksERnQDLqAezcfNktteD2eZgQbMR | |||
| 14.09.2021 12:54:16 | |
44 573 BTC | $ 2 045 182 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4gnx9gjp6krn8zgx26krwntu832m2gqpcqhss | To: 3NfqKw4btLcS9i4jdUkSHAuAbPNz2NDsAV | |||
| 14.09.2021 12:54:16 | |
44 573 BTC | $ 2 045 182 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FXoFBC3QjCwEz99WtNhJUK5y4wx25nLrR | To: bc1qc4gnx9gjp6krn8zgx26krwntu832m2gqpcqhss | |||
| 14.09.2021 12:54:16 | |
44 573 BTC | $ 2 045 182 300 | (unknown) | (unknown) |
| Type: transfer | From: 39rcEpQZeK51fxiPGwf6hj3SEqGKdphQXv | To: 3FXoFBC3QjCwEz99WtNhJUK5y4wx25nLrR | |||
| 14.09.2021 12:53:39 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.09.2021 12:49:46 |  |
30 059 BNB | $ 12 191 713 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 14.09.2021 12:48:58 | |
10 059 606 USDC | $ 10 059 606 | (unknown) | (unknown) |
| Type: transfer | From: b494069897eb276117ed14ddcb7fa2fc5228cc23 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.09.2021 12:45:28 | |
5 041 000 USDT | $ 5 041 000 | (unknown) | binance (exchange) |
| Type: transfer | From: caddac11992ad0c0ccd03e79fa599a1d8fe5f7de | To: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 212 900 | (unknown) | (unknown) |
| Type: transfer | From: 34sGZ2fYhQ7R7QbK3mGHrkA6nafn39MQ5J | To: 39rcEpQZeK51fxiPGwf6hj3SEqGKdphQXv | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 219 000 | (unknown) | (unknown) |
| Type: transfer | From: 3K9VucXZkuZanXZGb4xKwyFHH8JgVULMky | To: 34sGZ2fYhQ7R7QbK3mGHrkA6nafn39MQ5J | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 219 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcawplje78svcfkrsa248tysqncdh7w7m4dkj8m | To: 3K9VucXZkuZanXZGb4xKwyFHH8JgVULMky | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 219 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HoAb65VADPFDDWDxCNDJxWubVbJDNR5dk | To: bc1qcawplje78svcfkrsa248tysqncdh7w7m4dkj8m | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 220 200 | (unknown) | (unknown) |
| Type: transfer | From: 34pdjuCn7VfLn8SWT8wfjfkoNjdU7gdN3D | To: 3HoAb65VADPFDDWDxCNDJxWubVbJDNR5dk | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 220 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KTrUtE7Hj1hZGLiRTZVHNMw7sVm7PPxa5 | To: 34pdjuCn7VfLn8SWT8wfjfkoNjdU7gdN3D | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 220 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccwstwkg99xtqncpnslhkpey77r8fe6wk7ly5u | To: 3KTrUtE7Hj1hZGLiRTZVHNMw7sVm7PPxa5 | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 221 000 | (unknown) | (unknown) |
| Type: transfer | From: 3B8t7YdzETZFB8CETH1hZPgDeNocNJVfcs | To: bc1qccwstwkg99xtqncpnslhkpey77r8fe6wk7ly5u | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 221 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GrX7ppvdnN6DBYW2dC9BQs3Tcs4qAgyZT | To: 3B8t7YdzETZFB8CETH1hZPgDeNocNJVfcs | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 221 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jng0g8vt879j7agjc0e8td3c0e3ec4dfz7d49 | To: 3GrX7ppvdnN6DBYW2dC9BQs3Tcs4qAgyZT | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 221 500 | (unknown) | (unknown) |
| Type: transfer | From: 3H2f8uy7aEureG525bwtpQATeupxrSgfLR | To: bc1q5jng0g8vt879j7agjc0e8td3c0e3ec4dfz7d49 | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 221 500 | (unknown) | (unknown) |
| Type: transfer | From: 3ErSjobsXbMMibAm1fq7MVfe1ny2X4QGoc | To: 3H2f8uy7aEureG525bwtpQATeupxrSgfLR | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 221 600 | (unknown) | (unknown) |
| Type: transfer | From: 35ycSX5t63nt47eQBSpFHato7e4wh2DiUd | To: 3ErSjobsXbMMibAm1fq7MVfe1ny2X4QGoc | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 221 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MQ19BHicbbpW1N9sEkYv1eVRSBC7wE9uZ | To: 35ycSX5t63nt47eQBSpFHato7e4wh2DiUd | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 222 300 | (unknown) | (unknown) |
| Type: transfer | From: 3JTuLXMRhffmwZs2GtE3dyqE6usrSTBTkp | To: 3MQ19BHicbbpW1N9sEkYv1eVRSBC7wE9uZ | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 225 000 | (unknown) | (unknown) |
| Type: transfer | From: 3KnPQVUZiAj2soH6mgZf4sWjGZgUzAUiq6 | To: 3JTuLXMRhffmwZs2GtE3dyqE6usrSTBTkp | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 225 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MvQpN5cuP5cvTitjsRPwwvb3aY2uDazhN | To: 3KnPQVUZiAj2soH6mgZf4sWjGZgUzAUiq6 | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 226 200 | (unknown) | (unknown) |
| Type: transfer | From: 35jtUWc6qboKnXYagmPjJD3VQQbENz5mW6 | To: 3MvQpN5cuP5cvTitjsRPwwvb3aY2uDazhN | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 227 000 | (unknown) | (unknown) |
| Type: transfer | From: 356A962gYJnfbiDh5F5mA5EAwhjqz1APAt | To: 35jtUWc6qboKnXYagmPjJD3VQQbENz5mW6 | |||
| 14.09.2021 12:41:32 | |
44 574 BTC | $ 2 037 227 000 | (unknown) | (unknown) |
| Type: transfer | From: 34kWRybDZ3A8DYb6jv5Yji8PLyx3Kq3f8c | To: 356A962gYJnfbiDh5F5mA5EAwhjqz1APAt | |||
| 14.09.2021 12:41:32 | |
44 577 BTC | $ 2 037 357 400 | (unknown) | (unknown) |
| Type: transfer | From: 32cuk1dqEjQ3bUipK6wdi16Wrw5sNdsEZ2 | To: 34kWRybDZ3A8DYb6jv5Yji8PLyx3Kq3f8c | |||