Whale movements
Last update: 17.08.2026 14:12:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 12:24:48 |  |
127 BTC | $ 5 860 388 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3786nyzlyfztp2j3csaj9c0dd63d7d6aptn0jy | To: bc1qhuyeyu9qlpydrzcxy5laskvvzly0qgay5jpmc0 | |||
| 14.09.2021 12:24:48 | |
656 BTC | $ 30 165 116 | (unknown) | bitbank (other) |
| Type: transfer | From: Multiple Addresses | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 14.09.2021 12:24:48 | |
165 BTC | $ 7 588 927 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwsnctjj3a60mwkhv8wnq4k5v0d02zws33gp27uqwezvcs8xv5l5sk69vyq | |||
| 14.09.2021 12:24:48 | |
330 BTC | $ 15 178 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qttxdzrvm3xvmc2mq6ttkfz5gh76j7uhdaxegmcj65ny0ryd6utgq0s7ctg | |||
| 14.09.2021 12:24:44 |  |
35 000 000 USDT | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 14.09.2021 12:22:40 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.09.2021 12:20:14 | |
21 608 150 USDT | $ 21 608 150 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 14.09.2021 12:20:14 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 14.09.2021 12:17:10 |  |
20 000 000 XLM | $ 6 421 708 | (unknown) | (unknown) |
| Type: transfer | From: GCD57YEZMVUQW6LJTPEXV34ZVGQ5KQ4XTASWP42XU4QNEEJLBEVY5NYO | To: GBIQOUCQJCHCL6H2JZR6KOA7QFCDIEJF3QNN47RHLBTNKLX5A2SHTEEZ | |||
| 14.09.2021 12:03:15 | |
95 643 FTT | $ 6 471 538 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 2234444192121ff26dde8f03c791efaa8656b032 | |||
| 14.09.2021 12:00:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | To: 8d3737db313b766a92c2b7e263845289a628f652 | |||
| 14.09.2021 11:54:48 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9f9a04bd359a9dfd14e97c47a721746a12960761 | To: 07a4ee51601475fb4fa4b866bff85dab4917e5f4 | |||
| 14.09.2021 11:54:34 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 14.09.2021 11:47:54 |  |
7 902 247 USDT | $ 7 902 247 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.09.2021 11:46:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 74774367ab5429d3774363c8b7b37823a70ce31b | To: 6218309151f05f70ec80d57c8abe74bf49813b53 | |||
| 14.09.2021 11:46:39 | |
8 369 214 USDT | $ 8 369 214 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | |||
| 14.09.2021 11:45:52 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933f65d788e16a856057d3fee83915762d7780e8 | To: 6218309151f05f70ec80d57c8abe74bf49813b53 | |||
| 14.09.2021 11:44:44 | |
2 404 ETH | $ 8 039 181 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 11:44:48 | |
7 902 247 USDT | $ 7 902 247 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 14.09.2021 11:42:26 | |
2 000 ETH | $ 6 690 272 | (unknown) | (unknown) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 826df0e09b41a0cc918a8eb51da7b331bfe94b68 | |||
| 14.09.2021 11:42:04 | |
7 305 914 USDT | $ 7 305 914 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 14.09.2021 11:39:34 | |
200 BTC | $ 9 103 085 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmudwque9mrqswsyr49yn5p755dq4hug98tlax5 | To: bc1qq6tutru95xkggpxdyxuay7flsx69ewcf4f3pqm | |||
| 14.09.2021 11:39:34 | |
200 BTC | $ 9 103 085 | (unknown) | (unknown) |
| Type: transfer | From: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | To: bc1qmudwque9mrqswsyr49yn5p755dq4hug98tlax5 | |||
| 14.09.2021 11:39:34 | |
2 745 BTC | $ 125 042 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CrGWy8TUqed2B4Z48KnK9gZEymsu9GseV | To: 3QseaAeGtDbKMCaVCAHZbku2SpVL7u39hG | |||
| 14.09.2021 11:39:34 | |
300 BTC | $ 13 666 072 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 125ct4afq6Pskwo1V7V9cpErrDRJdiEVYj | |||
| 14.09.2021 11:39:34 | |
208 BTC | $ 9 497 491 | (unknown) | (unknown) |
| Type: transfer | From: 3ME7xMQ1mKqVy9pinVb9no5MfrmX3vUnAZ | To: bc1qg5wpvlcvnyrdsr42naxq2zee5l2rpp3duh0fpl | |||
| 14.09.2021 11:39:34 | |
242 BTC | $ 11 014 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qth3ayr6ela08ez7p4z5grltua5tpmzwg88tn06 | To: 3LzYQiHHdu32bH8YYQ8o1uRa9vTQQ1QKum | |||
| 14.09.2021 11:39:34 | |
246 BTC | $ 11 191 757 | (unknown) | (unknown) |
| Type: transfer | From: 3DCMF9v9sCNpntQaxUBB2hsf8bAHWJM4QZ | To: 32BvB1M7d4nEt4uuh8VN1mhzXDnGHPUv3w | |||
| 14.09.2021 11:39:34 | |
44 578 BTC | $ 2 030 691 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DoGegM39eH1utz395ABqqqwyDihJjpsR7 | To: 3DGnsBQdW4JD9rhwVSzMaDieAtqVuh24ZY | |||
| 14.09.2021 11:39:34 | |
180 BTC | $ 8 189 572 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.09.2021 11:37:07 | |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8f5ab777fbc1497e1bee60ffdd89de7f2a04a1e2 | To: 871b1d5cee2459047c778a17cc4d46b33882b57b | |||
| 14.09.2021 11:36:03 | |
6 508 999 USDT | $ 6 508 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.09.2021 11:32:22 | |
2 404 ETH | $ 7 977 343 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 14.09.2021 11:31:47 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 933f65d788e16a856057d3fee83915762d7780e8 | To: 0c4cb5e0ed432577a90b9cd90b5b2b4a778e9c98 | |||
| 14.09.2021 11:27:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 14.09.2021 11:26:47 | |
208 BTC | $ 9 549 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqk8yz5xrqwpd82j2mpghvqvrua6r3j3dch6ld | To: 3ME7xMQ1mKqVy9pinVb9no5MfrmX3vUnAZ | |||
| 14.09.2021 11:26:47 | |
209 BTC | $ 9 553 596 | (unknown) | (unknown) |
| Type: transfer | From: 35YviQMcrGotRxq9m2okoMBsD8QB3Lp9fM | To: bc1qqqk8yz5xrqwpd82j2mpghvqvrua6r3j3dch6ld | |||
| 14.09.2021 11:26:03 | |
6 773 257 USDT | $ 6 773 257 | (unknown) | binance (exchange) |
| Type: transfer | From: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.09.2021 11:25:04 | |
158 BTC | $ 7 266 503 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyt9dkwvmpyqchw85755wp6n8znd8ehz37n50uz | To: bc1ql0g69k0t6lx3qmj5n29ze8mf5rwmqy75dg9z36 | |||
| 14.09.2021 11:25:04 | |
44 578 BTC | $ 2 051 843 600 | (unknown) | (unknown) |
| Type: transfer | From: 3KgFDxS8cuaTsWLyzqTNXP7JVF2VazoCnP | To: 3DoGegM39eH1utz395ABqqqwyDihJjpsR7 | |||
| 14.09.2021 11:25:04 | |
242 BTC | $ 11 128 842 | (unknown) | (unknown) |
| Type: transfer | From: 39Xrs3ejVhMbGtAM1FjLksPHSqUYUQJEzu | To: bc1qth3ayr6ela08ez7p4z5grltua5tpmzwg88tn06 | |||
| 14.09.2021 11:25:04 | |
209 BTC | $ 9 601 348 | (unknown) | (unknown) |
| Type: transfer | From: 3KP4qU1vDPyLm4X2HoULS3HTqtxn4vxDjL | To: 35YviQMcrGotRxq9m2okoMBsD8QB3Lp9fM | |||
| 14.09.2021 11:25:04 | |
246 BTC | $ 11 308 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfwh3G47WAEwudTQJX4kB3DYA5771iUd4 | To: 3DCMF9v9sCNpntQaxUBB2hsf8bAHWJM4QZ | |||
| 14.09.2021 11:25:04 | |
180 BTC | $ 8 288 240 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2021 11:20:12 | |
6 773 197 USDT | $ 6 773 197 | (unknown) | (unknown) |
| Type: transfer | From: TA3Kzb1BXUWNaYAvvK7wUHJstTYCYB2sXV | To: TUcMWKJQe28dGEX3VmMKBTkfXi6JkdPfHd | |||
| 14.09.2021 11:11:35 | |
209 BTC | $ 9 627 201 | (unknown) | (unknown) |
| Type: transfer | From: 3BJ1bRZ3sJ2QsrXutZ2ykoCgEBoWDZRetn | To: 3KP4qU1vDPyLm4X2HoULS3HTqtxn4vxDjL | |||
| 14.09.2021 11:11:35 | |
242 BTC | $ 11 118 679 | (unknown) | (unknown) |
| Type: transfer | From: 3F4XDm9PRPKgSXxY5SrxjkheD1dg7Gj3Xk | To: 39Xrs3ejVhMbGtAM1FjLksPHSqUYUQJEzu | |||
| 14.09.2021 11:11:35 | |
44 578 BTC | $ 2 049 869 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpw2h233ycntgug4l9sf8uf5p559xxj9rvxjctj | To: 3KgFDxS8cuaTsWLyzqTNXP7JVF2VazoCnP | |||
| 14.09.2021 11:11:35 | |
246 BTC | $ 11 297 977 | (unknown) | (unknown) |
| Type: transfer | From: 36cRGFevKqfpcHAAJkyyFYQxdrsMNNunv9 | To: 3Pfwh3G47WAEwudTQJX4kB3DYA5771iUd4 | |||
| 14.09.2021 11:11:35 | |
127 BTC | $ 5 861 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntjd09a5p2cmeuspcpwr873cwnwmejnpnq5hgs | To: bc1q3786nyzlyfztp2j3csaj9c0dd63d7d6aptn0jy | |||