Whale movements
Last update: 17.08.2026 14:07:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 11:11:35 |  |
180 BTC | $ 8 280 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2021 11:11:35 | |
123 BTC | $ 5 675 899 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | To: 1JbyowL7oHL5UfKSgfTWPuAvZYQ6aWb6uw | |||
| 14.09.2021 11:11:35 | |
145 BTC | $ 6 677 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2nwhknhhjdvp6edn6kr2xe3n33y2ug388y99gvaxy9u4vnsu3ufsyel62d | |||
| 14.09.2021 11:11:35 | |
290 BTC | $ 13 354 579 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwwfarfcudgceq40ph747pm0cn254y80nvg40krm9yt3765f654pq2zjyz7 | |||
| 14.09.2021 11:10:22 |  |
334 320 770 FUN | $ 7 388 599 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 14.09.2021 10:46:19 | |
246 BTC | $ 11 227 179 | (unknown) | (unknown) |
| Type: transfer | From: 3GQwPCeZNHEjMhKrkmfR6b7GxEW8x7APsQ | To: 36cRGFevKqfpcHAAJkyyFYQxdrsMNNunv9 | |||
| 14.09.2021 10:44:31 | |
242 BTC | $ 11 154 807 | (unknown) | (unknown) |
| Type: transfer | From: 3PvnjgmPj9ox21bap4TC3jK4Xg68eqNSXM | To: 3F4XDm9PRPKgSXxY5SrxjkheD1dg7Gj3Xk | |||
| 14.09.2021 10:44:31 | |
209 BTC | $ 9 658 113 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Gz7KzunmeKcTBFBM4vcfhCKaPHkWSEg | To: 3BJ1bRZ3sJ2QsrXutZ2ykoCgEBoWDZRetn | |||
| 14.09.2021 10:44:31 | |
124 BTC | $ 5 718 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | To: 1FsvbYxvRchEuojnCqytPPJVrcGdUWZDZs | |||
| 14.09.2021 10:33:36 | |
171 BTC | $ 7 824 632 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 14.09.2021 10:31:25 | |
470 BTC | $ 21 569 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9pw36x6zrvvchew95f8m4mx4dn0kqkgyrrwlre | |||
| 14.09.2021 10:31:25 | |
44 578 BTC | $ 2 045 811 200 | (unknown) | (unknown) |
| Type: transfer | From: 38cPHDCagu5jygPYBgMkVuZeFdzeR9HiHC | To: bc1qpw2h233ycntgug4l9sf8uf5p559xxj9rvxjctj | |||
| 14.09.2021 10:31:25 | |
242 BTC | $ 11 101 873 | (unknown) | (unknown) |
| Type: transfer | From: 3Ew51h5PDGktQmjzp4dNviwpGzrum7hpuP | To: 3PvnjgmPj9ox21bap4TC3jK4Xg68eqNSXM | |||
| 14.09.2021 10:31:25 | |
246 BTC | $ 11 275 764 | (unknown) | (unknown) |
| Type: transfer | From: 3FjKSMnBkCYzJpU2SP3MAEtCPRrtDxebh8 | To: 3GQwPCeZNHEjMhKrkmfR6b7GxEW8x7APsQ | |||
| 14.09.2021 10:31:25 | |
209 BTC | $ 9 608 736 | (unknown) | (unknown) |
| Type: transfer | From: 32maJK2sfJGKrFep9gyr643pQkLDuWxt6S | To: 3M9Gz7KzunmeKcTBFBM4vcfhCKaPHkWSEg | |||
| 14.09.2021 10:30:14 | |
7 999 969 BUSD | $ 7 999 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 10:24:08 | |
140 BTC | $ 6 478 571 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj5qe7gp93dudp8mnfqyqunuz052nmjfay9xvr | To: bc1qmeg97ycnssx7lt5s0u0vmqfqn6gulfcqcruuva | |||
| 14.09.2021 10:24:08 | |
2 000 BTC | $ 92 550 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxj5qe7gp93dudp8mnfqyqunuz052nmjfay9xvr | To: bc1qfjt9dxz0uudmmu59wjhuvetffm5ed3a35lc7u8 | |||
| 14.09.2021 10:24:08 | |
391 BTC | $ 18 077 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z8nas3cfqmxn5t4c75cykt4en64gru8s66kyz | To: bc1qjs8nqu2skhp937kdu28lj3fycd33nqml04w946 | |||
| 14.09.2021 10:24:08 | |
118 BTC | $ 5 452 808 | (unknown) | (unknown) |
| Type: transfer | From: 3HGd15QxRchhM68kyuT51Jj71M1EFYydoF | To: 33LmgARZaxtt8nDm3S4PiZH5L7u2F1XQib | |||
| 14.09.2021 10:24:08 | |
242 BTC | $ 11 194 485 | (unknown) | (unknown) |
| Type: transfer | From: 33MP6BErHBfjrDJGK9ucSnih9yEX5ELy8a | To: 3Ew51h5PDGktQmjzp4dNviwpGzrum7hpuP | |||
| 14.09.2021 10:24:08 | |
44 578 BTC | $ 2 062 873 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KmMhLU7MMSTFgyGPH8XEhULgTFffkqyVj | To: 38cPHDCagu5jygPYBgMkVuZeFdzeR9HiHC | |||
| 14.09.2021 10:24:08 | |
246 BTC | $ 11 370 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrxxlt5uznysmnqexqs6ee6d879k9y207ed9x2 | To: 3FjKSMnBkCYzJpU2SP3MAEtCPRrtDxebh8 | |||
| 14.09.2021 10:24:08 | |
209 BTC | $ 9 689 842 | (unknown) | (unknown) |
| Type: transfer | From: 3E3SonneLHcrUYVU3xhomx6PSsLapVQseN | To: 32maJK2sfJGKrFep9gyr643pQkLDuWxt6S | |||
| 14.09.2021 10:24:08 | |
128 BTC | $ 5 902 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2acvlv8qyvpw0kavecexq32g43kfmghv8z43yl | To: bc1qntjd09a5p2cmeuspcpwr873cwnwmejnpnq5hgs | |||
| 14.09.2021 10:24:08 | |
125 BTC | $ 5 764 561 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | To: 19TAUBkne9x3CrPVYDUtwCNuEDsZrY1ddu | |||
| 14.09.2021 10:24:08 | |
211 BTC | $ 9 756 711 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 14.09.2021 10:16:32 | |
6 077 474 USDC | $ 6 077 474 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 14.09.2021 10:12:55 | |
138 WBTC | $ 6 348 228 | (unknown) | (unknown) |
| Type: transfer | From: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | To: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | |||
| 14.09.2021 10:01:33 |  |
5 000 001 USDT | $ 5 000 001 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.09.2021 10:00:59 | |
1 000 BTC | $ 45 651 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn39k205ppv3cmtmg8w7cr3rqk9ajeejkdak9q | To: bc1qfjt9dxz0uudmmu59wjhuvetffm5ed3a35lc7u8 | |||
| 14.09.2021 10:00:59 | |
2 140 BTC | $ 97 694 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtn39k205ppv3cmtmg8w7cr3rqk9ajeejkdak9q | To: bc1qxj5qe7gp93dudp8mnfqyqunuz052nmjfay9xvr | |||
| 14.09.2021 10:00:59 | |
131 BTC | $ 5 999 461 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qencu9fdektsnnag8ljt7a6vul2r4uff3u79733 | |||
| 14.09.2021 10:00:59 | |
209 BTC | $ 9 563 672 | (unknown) | (unknown) |
| Type: transfer | From: 1PFiMENwtDZgCpMeVyAXpoQgGDYyh5bWgM | To: 18mnqmS2ks3HiwHfLQURdQS4BdgU6EuyD9 | |||
| 14.09.2021 09:59:06 | |
5 000 001 USDT | $ 5 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 14.09.2021 09:58:46 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.09.2021 09:57:20 | |
181 BTC | $ 8 239 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2021 09:57:20 | |
125 BTC | $ 5 683 839 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 14.09.2021 09:50:23 | |
25 074 336 USDC | $ 25 074 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 09:50:42 | |
6 466 731 USDT | $ 6 466 731 | (unknown) | (unknown) |
| Type: transfer | From: TJbK8fqeUmUJTj9TKbf2kxPZSvaahhAajo | To: TPD8Y2FKFQZsPboB29d5pGUUZq5CymkvKs | |||
| 14.09.2021 09:49:01 | |
120 BTC | $ 5 440 821 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 325YsVA7zEqvXpu9tpabtLEwFufvfzcqEQ | |||
| 14.09.2021 09:49:01 | |
118 BTC | $ 5 345 358 | (unknown) | (unknown) |
| Type: transfer | From: 35FCAMoMQRqEZAaGUd3rCkMedauZ8VTgNn | To: 3HGd15QxRchhM68kyuT51Jj71M1EFYydoF | |||
| 14.09.2021 09:49:01 | |
242 BTC | $ 10 968 235 | (unknown) | (unknown) |
| Type: transfer | From: 3QxJa1DkJQoTVYtfzT6YrjLnQGZUyBCo67 | To: 33MP6BErHBfjrDJGK9ucSnih9yEX5ELy8a | |||
| 14.09.2021 09:49:01 | |
44 578 BTC | $ 2 021 179 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QGMsAVm2Jt8BKZHvqE3hYTPTuxQj6LTYa | To: 3KmMhLU7MMSTFgyGPH8XEhULgTFffkqyVj | |||
| 14.09.2021 09:49:01 | |
246 BTC | $ 11 141 438 | (unknown) | (unknown) |
| Type: transfer | From: 3FZpaUsARY2m3HpS5WSQHa3WTYYQXC9WLG | To: bc1qyrxxlt5uznysmnqexqs6ee6d879k9y207ed9x2 | |||
| 14.09.2021 09:49:01 | |
209 BTC | $ 9 494 332 | (unknown) | (unknown) |
| Type: transfer | From: 32K2GemcYyQSkSJVpBxXqwTDkZGLYJMJBZ | To: 3E3SonneLHcrUYVU3xhomx6PSsLapVQseN | |||
| 14.09.2021 09:45:52 | |
400 640 HT | $ 5 696 575 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 14.09.2021 09:39:46 | |
111 BTC | $ 5 085 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqs2p47z8q2u85mglcdekc9qz358wtcpus7hn5e8ktwpn8gsdt8dswrq47c | To: bc1q2v6qlyfad8s9lqflu6q8t5ntxf7mct8rkqgek7azkkg2ufnhta7s8es7zk | |||
| 14.09.2021 09:39:46 | |
118 BTC | $ 5 407 484 | (unknown) | (unknown) |
| Type: transfer | From: 39ERpmVfcM1sKtPMbwPkAV6NWne2HsP6k9 | To: 35FCAMoMQRqEZAaGUd3rCkMedauZ8VTgNn | |||
| 14.09.2021 09:39:46 | |
125 BTC | $ 5 717 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||