Whale movements
Last update: 17.08.2026 14:02:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 09:37:35 |  |
15 000 000 USDT | $ 15 000 000 | tether treasury (other) | (unknown) |
| Type: burn | From: Multiple Addresses | To: Multiple Addresses | |||
| 14.09.2021 09:35:20 |  |
242 BTC | $ 11 113 373 | (unknown) | (unknown) |
| Type: transfer | From: 32QnPHAEkX1sRNzem7RdmckUGQKmHD6W7y | To: 3QxJa1DkJQoTVYtfzT6YrjLnQGZUyBCo67 | |||
| 14.09.2021 09:35:20 | |
118 BTC | $ 5 416 275 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvdyn9qk5s8xfetze4f60fg2ucy395x0wjthve | To: 39ERpmVfcM1sKtPMbwPkAV6NWne2HsP6k9 | |||
| 14.09.2021 09:35:20 | |
209 BTC | $ 9 619 312 | (unknown) | (unknown) |
| Type: transfer | From: 3HfcsWdDCp49JjpacRghmfCsXqFKMTvWte | To: 32K2GemcYyQSkSJVpBxXqwTDkZGLYJMJBZ | |||
| 14.09.2021 09:35:20 | |
44 578 BTC | $ 2 047 502 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwna7vstrllrzkelstpyygskq8jjqv6sssgf6d8 | To: 3QGMsAVm2Jt8BKZHvqE3hYTPTuxQj6LTYa | |||
| 14.09.2021 09:35:20 | |
246 BTC | $ 11 286 678 | (unknown) | (unknown) |
| Type: transfer | From: 36Jp85MNHREwDR1j5LGCAxSRssSUEUi7kL | To: 3FZpaUsARY2m3HpS5WSQHa3WTYYQXC9WLG | |||
| 14.09.2021 09:35:20 | |
181 BTC | $ 8 302 666 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 09:35:20 | |
181 BTC | $ 8 316 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2021 09:35:20 | |
238 BTC | $ 10 938 594 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qzgue2m89slpvn84qulaf2xtyx4px9r2wmrnnu9 | |||
| 14.09.2021 09:34:45 |  |
15 000 000 USDT | $ 15 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.09.2021 09:33:07 | |
15 000 000 USDT | $ 15 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: bitfinexdep1 | To: tethertether | |||
| 14.09.2021 09:27:51 |  |
5 001 975 USDT | $ 5 001 975 | (unknown) | (unknown) |
| Type: transfer | From: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 14.09.2021 09:26:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.09.2021 09:24:39 | |
5 299 999 USDT | $ 5 299 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TTecapwiiJS5ojWNoL7QYZphZKvcVFFx4e | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 14.09.2021 09:19:38 | |
2 000 ETH | $ 6 694 836 | (unknown) | (unknown) |
| Type: transfer | From: d3b1617c0fbec30ad3451f113fddc9380815e1a7 | To: 4188a7dca2757ebc7d9a5bd39134a15b9f3c6402 | |||
| 14.09.2021 09:18:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TPD8Y2FKFQZsPboB29d5pGUUZq5CymkvKs | To: TL4WLYiTdXEE7aWptG2mgcLgNAJd4NpYCq | |||
| 14.09.2021 09:17:36 | |
118 BTC | $ 5 432 255 | (unknown) | (unknown) |
| Type: transfer | From: 3NcW5AgkZrprGCrKXw5EqnYsoFt4rdFo2g | To: bc1qyvdyn9qk5s8xfetze4f60fg2ucy395x0wjthve | |||
| 14.09.2021 09:17:36 | |
181 BTC | $ 8 339 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2021 09:17:36 | |
163 BTC | $ 7 500 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | To: 19mGs2mvZAhTMX5JFAD4aE6aiNviYDsLY1 | |||
| 14.09.2021 09:14:36 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJbK8fqeUmUJTj9TKbf2kxPZSvaahhAajo | To: TPD8Y2FKFQZsPboB29d5pGUUZq5CymkvKs | |||
| 14.09.2021 09:10:24 | |
60 118 268 USDT | $ 60 118 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 09:10:22 | |
44 578 BTC | $ 2 049 571 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh2rciJ8Sqeek2thkS9KJHFR1Z43Q2feD | To: bc1qwna7vstrllrzkelstpyygskq8jjqv6sssgf6d8 | |||
| 14.09.2021 09:10:22 | |
242 BTC | $ 11 126 438 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmprjf8lqld4ec5znjdkmt6saargeufc296uzu | To: 32QnPHAEkX1sRNzem7RdmckUGQKmHD6W7y | |||
| 14.09.2021 09:10:22 | |
246 BTC | $ 11 315 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dnjlk3ujhxp0e9mmseamnyp9vdsr5tfxr4676 | To: 36Jp85MNHREwDR1j5LGCAxSRssSUEUi7kL | |||
| 14.09.2021 09:10:22 | |
209 BTC | $ 9 629 352 | (unknown) | (unknown) |
| Type: transfer | From: 3PBNmtPPPooJRVaveRe6z11QP4s6PTiL4V | To: 3HfcsWdDCp49JjpacRghmfCsXqFKMTvWte | |||
| 14.09.2021 09:10:22 | |
118 BTC | $ 5 423 805 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek2ny8w2mhrcn5xflt52z5zs38nepcrq5mcssa | To: 3NcW5AgkZrprGCrKXw5EqnYsoFt4rdFo2g | |||
| 14.09.2021 09:10:22 | |
182 BTC | $ 8 354 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 09:10:11 | |
2 000 ETH | $ 6 610 085 | (unknown) | huobi (exchange) |
| Type: transfer | From: ea6987a2c4e00c489bb877212a1dd78e3ac3bd9e | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 14.09.2021 09:05:27 | |
1 800 ETH | $ 5 974 277 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ebe1495ed58d91c75e79f2d20d21e7f9c4bced5d | |||
| 14.09.2021 09:01:52 | |
173 BTC | $ 7 896 304 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | To: 12PbazXitTmbPcmdVYTR7Gk7RRmbFhjdZc | |||
| 14.09.2021 09:01:30 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.09.2021 09:01:23 | |
450 WBTC | $ 20 589 942 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 14.09.2021 09:00:33 | |
19 998 000 USDT | $ 19 998 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.09.2021 09:00:07 | |
501 WBTC | $ 22 775 118 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 14.09.2021 08:58:09 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.09.2021 08:57:16 | |
500 WBTC | $ 22 660 392 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 14.09.2021 08:57:27 | |
19 998 000 USDT | $ 19 998 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 14.09.2021 08:55:21 | |
182 BTC | $ 8 309 044 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2021 08:53:03 | |
133 BTC | $ 6 066 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz2avtwfc7pkannthdr6yl2qtudcuqkk9ew8nh6lv2h39a73g7twsk0r2gh | To: bc1q9zk3n5rf8k6n3dnyk6jnfsgypu47qfsc24hgxjq087lulufkwnhspderrd | |||
| 14.09.2021 08:53:03 | |
242 BTC | $ 11 024 963 | (unknown) | (unknown) |
| Type: transfer | From: 34VMyHnNpP7tqwjmAHnwnJXGKmWPBTnb2B | To: bc1qtmprjf8lqld4ec5znjdkmt6saargeufc296uzu | |||
| 14.09.2021 08:53:03 | |
209 BTC | $ 9 534 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngnrz6fyjrrhkuw33nq04542rrdsq4t869m5dr | To: 3PBNmtPPPooJRVaveRe6z11QP4s6PTiL4V | |||
| 14.09.2021 08:53:03 | |
246 BTC | $ 11 204 001 | (unknown) | (unknown) |
| Type: transfer | From: 3HeuXZtUNfgi9J1i6X6hrck2ksbd3aPMXw | To: bc1q6dnjlk3ujhxp0e9mmseamnyp9vdsr5tfxr4676 | |||
| 14.09.2021 08:53:03 | |
118 BTC | $ 5 370 561 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6sUu8KVTtGGnXC8sV33DmjxtadWaFySc | To: bc1qek2ny8w2mhrcn5xflt52z5zs38nepcrq5mcssa | |||
| 14.09.2021 08:53:03 | |
44 578 BTC | $ 2 029 448 000 | (unknown) | (unknown) |
| Type: transfer | From: 341YmRAPzCQhxisUKqh5acZqPb7LFsdt9T | To: 3Mh2rciJ8Sqeek2thkS9KJHFR1Z43Q2feD | |||
| 14.09.2021 08:53:03 | |
182 BTC | $ 8 285 599 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 08:53:03 | |
180 BTC | $ 8 201 628 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | To: 19kED1xbTZN9VTtRbMpn6mayFrCxJokNBU | |||
| 14.09.2021 08:49:30 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 14.09.2021 08:48:45 | |
30 000 000 USDT | $ 30 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 14.09.2021 08:45:13 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 14.09.2021 08:44:52 | |
7 265 402 USDT | $ 7 265 402 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||