Whale movements
Last update: 17.08.2026 13:53:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 08:41:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 62cb1071882e70ae9c608053c1b69469302a1890 | To: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | |||
| 14.09.2021 08:40:21 |  |
239 BTC | $ 10 778 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 14.09.2021 08:38:50 | |
120 BTC | $ 5 449 422 | binance (exchange) | (unknown) |
| Type: transfer | From: 1F8FmbGnRtrGtS1kmiyjUYTzkAej1pDZ2d | To: 3FTqnQ6EA3r4KrcKyYhhnsFpJHdaFXvoTY | |||
| 14.09.2021 08:38:50 | |
125 BTC | $ 5 691 319 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | To: 33i97yEKmfSs74qjrD4sHB3XbH7dRAtjfK | |||
| 14.09.2021 08:38:50 | |
117 BTC | $ 5 306 416 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqs2p47z8q2u85mglcdekc9qz358wtcpus7hn5e8ktwpn8gsdt8dswrq47c | |||
| 14.09.2021 08:38:21 | |
4 760 BTC | $ 216 164 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsgeq9y9racrnap4a6su8q04edkkqvm87l52xum | To: bc1qcua0lyx64uwt4zf7glvjp9tlmnhuat2l538z0k | |||
| 14.09.2021 08:38:21 | |
4 760 BTC | $ 216 172 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9626ah239vs200jrvle090kq2mjtds785u9vxc | To: bc1qsgeq9y9racrnap4a6su8q04edkkqvm87l52xum | |||
| 14.09.2021 08:38:21 | |
4 760 BTC | $ 216 180 590 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9626ah239vs200jrvle090kq2mjtds785u9vxc | |||
| 14.09.2021 08:38:21 | |
4 761 BTC | $ 216 188 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qajyqtnv8gf66mffmmde9hu77r45hxy70y3x5pt | To: bc1q53v6aajrdlekkzv9aavt5jf5wl4w5avdr0sgn0 | |||
| 14.09.2021 08:38:21 | |
242 BTC | $ 10 997 811 | (unknown) | (unknown) |
| Type: transfer | From: 3JjxNwUX67nDR9T8PvYvZimUiKqSX4m3mL | To: 34VMyHnNpP7tqwjmAHnwnJXGKmWPBTnb2B | |||
| 14.09.2021 08:38:21 | |
210 BTC | $ 9 546 740 | (unknown) | (unknown) |
| Type: transfer | From: 3LjCR8zRLumxXiq6BGpzZr4qeaatmo2jva | To: bc1qngnrz6fyjrrhkuw33nq04542rrdsq4t869m5dr | |||
| 14.09.2021 08:38:21 | |
118 BTC | $ 5 363 046 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsk9udl850e47ncx7e7xvlmxwxgnltqxlyrgfqx | To: 3Q6sUu8KVTtGGnXC8sV33DmjxtadWaFySc | |||
| 14.09.2021 08:38:21 | |
210 BTC | $ 9 559 127 | (unknown) | (unknown) |
| Type: transfer | From: 33ggxFrLt4ySNek5MnGWdtsLANqejRg5np | To: 3LjCR8zRLumxXiq6BGpzZr4qeaatmo2jva | |||
| 14.09.2021 08:38:21 | |
118 BTC | $ 5 363 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HMZZ8QuhELvZbLTcPwiMsxwowzpxursWr | To: bc1qsk9udl850e47ncx7e7xvlmxwxgnltqxlyrgfqx | |||
| 14.09.2021 08:38:21 | |
118 BTC | $ 5 366 656 | (unknown) | (unknown) |
| Type: transfer | From: 3QtrFhUEiF6VaF2a2doazb5pYoNcvQ1jW5 | To: 3HMZZ8QuhELvZbLTcPwiMsxwowzpxursWr | |||
| 14.09.2021 08:38:21 | |
44 578 BTC | $ 2 024 384 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HZcSWmEMds7mzP2NVCfuJg5ubnKBo6foK | To: 341YmRAPzCQhxisUKqh5acZqPb7LFsdt9T | |||
| 14.09.2021 08:38:21 | |
44 578 BTC | $ 2 024 385 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PWfxUSRbDKsDb4CjeE4APQbf9KhAf5CcT | To: 3HZcSWmEMds7mzP2NVCfuJg5ubnKBo6foK | |||
| 14.09.2021 08:38:21 | |
44 578 BTC | $ 2 024 385 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kfgesl67q34u4ml9r7vsdxcrzsf26xuff8a58 | To: 3PWfxUSRbDKsDb4CjeE4APQbf9KhAf5CcT | |||
| 14.09.2021 08:38:21 | |
246 BTC | $ 11 176 065 | (unknown) | (unknown) |
| Type: transfer | From: 31iWYoDhafTUNK2TG1BRSb8UM9WFwXwNex | To: 3HeuXZtUNfgi9J1i6X6hrck2ksbd3aPMXw | |||
| 14.09.2021 08:38:21 | |
246 BTC | $ 11 176 099 | (unknown) | (unknown) |
| Type: transfer | From: 3GnZb8FTR2ghdyenfd56JjkVj1eTatq2y9 | To: 31iWYoDhafTUNK2TG1BRSb8UM9WFwXwNex | |||
| 14.09.2021 08:38:21 | |
242 BTC | $ 10 997 862 | (unknown) | (unknown) |
| Type: transfer | From: 3GHWHSdoi2rEmx7mZ8a8orTDRPJcJ5DJqT | To: 3JjxNwUX67nDR9T8PvYvZimUiKqSX4m3mL | |||
| 14.09.2021 08:38:21 | |
242 BTC | $ 10 997 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrskg6e2c6khukvs5xa2cew7gl8c77mk244pfl8 | To: 3GHWHSdoi2rEmx7mZ8a8orTDRPJcJ5DJqT | |||
| 14.09.2021 08:38:21 | |
211 BTC | $ 9 559 629 | (unknown) | (unknown) |
| Type: transfer | From: 3FSXiohCtD2xgwgi1LUscTpps1j6gRgAdt | To: 33ggxFrLt4ySNek5MnGWdtsLANqejRg5np | |||
| 14.09.2021 08:38:21 | |
246 BTC | $ 11 178 460 | (unknown) | (unknown) |
| Type: transfer | From: 39oYoZFwUUvt7xbMhjBaF6JrtSWCQmYyhS | To: 3GnZb8FTR2ghdyenfd56JjkVj1eTatq2y9 | |||
| 14.09.2021 08:38:21 | |
182 BTC | $ 8 277 559 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2021 08:38:21 | |
182 BTC | $ 8 281 822 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2021 08:38:21 | |
182 BTC | $ 8 282 731 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2021 08:38:21 | |
182 BTC | $ 8 286 322 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 08:38:21 | |
128 BTC | $ 5 797 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnw7qwfxx2ell46sg3qsnfgkcrk4k2qu60sq0xe | To: bc1q2acvlv8qyvpw0kavecexq32g43kfmghv8z43yl | |||
| 14.09.2021 08:38:21 | |
200 BTC | $ 9 082 353 | binance (exchange) | huobi global (other) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||
| 14.09.2021 08:38:21 | |
207 BTC | $ 9 390 558 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | To: 1M2QpWb7xspmtYHgVmGgrewWPBF7SjPCJb | |||
| 14.09.2021 08:36:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.09.2021 08:35:52 | |
5 017 857 USDT | $ 5 017 857 | (unknown) | (unknown) |
| Type: transfer | From: 83f798e925bcd4017eb265844fddabb448f1707d | To: bbc81d23ea2c3ec7e56d39296f0cbb648873a5d3 | |||
| 14.09.2021 08:34:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 14.09.2021 08:33:43 | |
1 680 ETH | $ 5 492 377 | (unknown) | (unknown) |
| Type: transfer | From: 0ecd0598b05b443e19ee32d0b41b77d25b8bee94 | To: d0e6f8172a6694f4c6b91badd721a3b7b7e65087 | |||
| 14.09.2021 08:23:27 | |
1 000 WBTC | $ 45 570 740 | alameda research (other) | (unknown) |
| Type: transfer | From: a726c00cda1f60aaab19bc095d02a46556837f31 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 14.09.2021 08:16:07 | |
9 891 250 USDC | $ 9 891 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.09.2021 08:11:28 | |
9 891 250 USDC | $ 9 891 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 08:07:35 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: d34cb55661f9fc3d2fabfb4f5d964d988defe9d2 | |||
| 14.09.2021 08:05:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TLem921M4HVr53bVi2NDo4cpBpyyoF6e8B | To: TQ7wK19fhZZqLdj2Xcw2e6Ejs3cTZbfBbF | |||
| 14.09.2021 08:02:44 | |
118 BTC | $ 5 336 082 | (unknown) | (unknown) |
| Type: transfer | From: 3CjgSFNMYuaHjkKMPbBw5jkihDW5uYqWkh | To: 3QtrFhUEiF6VaF2a2doazb5pYoNcvQ1jW5 | |||
| 14.09.2021 08:02:44 | |
111 BTC | $ 5 024 612 | (unknown) | (unknown) |
| Type: transfer | From: 39C99gCf6SjnPsC7xf8cPiazDerri63ET2 | To: 3BA4qGvq7D7pwPqrpu8QF4JxSz3DDgDXZB | |||
| 14.09.2021 08:01:39 | |
5 000 000 USDT | $ 5 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TLem921M4HVr53bVi2NDo4cpBpyyoF6e8B | |||
| 14.09.2021 08:00:49 | |
44 578 BTC | $ 2 033 020 700 | (unknown) | (unknown) |
| Type: transfer | From: 32uJrc5WuChWL9UoEGgyF5CSDpooivmfTd | To: bc1q6kfgesl67q34u4ml9r7vsdxcrzsf26xuff8a58 | |||
| 14.09.2021 08:00:49 | |
252 BTC | $ 11 471 498 | (unknown) | (unknown) |
| Type: transfer | From: 3LqJU2M1DuL4yVDQnFvTFoGaGvyTZUcMZT | To: bc1qrskg6e2c6khukvs5xa2cew7gl8c77mk244pfl8 | |||
| 14.09.2021 07:57:31 | |
211 BTC | $ 9 606 335 | (unknown) | (unknown) |
| Type: transfer | From: 34oRATDsBB721nmttSEnpyKoPWxz6QBDEc | To: 3FSXiohCtD2xgwgi1LUscTpps1j6gRgAdt | |||
| 14.09.2021 07:57:31 | |
118 BTC | $ 5 393 329 | (unknown) | (unknown) |
| Type: transfer | From: 3MTyqPPCdVNsAicebckz82Jjrp9oYByRT5 | To: 3CjgSFNMYuaHjkKMPbBw5jkihDW5uYqWkh | |||
| 14.09.2021 07:57:31 | |
246 BTC | $ 11 233 299 | (unknown) | (unknown) |
| Type: transfer | From: 32kcw8KQbaRnWzJ8iyfJ34TuoKEgzGjKpZ | To: 39oYoZFwUUvt7xbMhjBaF6JrtSWCQmYyhS | |||
| 14.09.2021 07:57:31 | |
111 BTC | $ 5 078 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadewztmctwfr4mp0tzzkqcftqjumy7wkkhvd63 | To: 39C99gCf6SjnPsC7xf8cPiazDerri63ET2 | |||
| 14.09.2021 07:57:31 | |
183 BTC | $ 8 346 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||