Whale movements
Last update: 17.08.2026 13:55:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 07:57:31 |  |
431 BTC | $ 19 671 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | To: 16zn3gURM9py69GWXnzfK3UYeV1hWybHTv | |||
| 14.09.2021 07:52:49 | |
2 200 BTC | $ 99 484 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | To: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | |||
| 14.09.2021 07:52:49 | |
118 BTC | $ 5 344 743 | (unknown) | (unknown) |
| Type: transfer | From: 38CLaW1zmLe2Joy6T7thTAFJnkbnsQ2xni | To: 3MTyqPPCdVNsAicebckz82Jjrp9oYByRT5 | |||
| 14.09.2021 07:52:49 | |
111 BTC | $ 5 032 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzx2mgym0mgmgag3rjdpajcts8ual2l3qk5kq0 | To: bc1qadewztmctwfr4mp0tzzkqcftqjumy7wkkhvd63 | |||
| 14.09.2021 07:52:49 | |
111 BTC | $ 5 034 624 | (unknown) | (unknown) |
| Type: transfer | From: 35aVFHBZiJpaEPGo8XEjRovFszXwb3TwDq | To: bc1qyzx2mgym0mgmgag3rjdpajcts8ual2l3qk5kq0 | |||
| 14.09.2021 07:51:20 |  |
22 169 296 XRP | $ 23 654 314 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 14.09.2021 07:50:45 |  |
219 232 FTT | $ 14 732 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 07:50:45 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TVhawSbUo1tmhq2R3s2bfP5maRto3dziM5 | |||
| 14.09.2021 07:49:23 | |
9 891 525 USDC | $ 9 891 525 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 14.09.2021 07:48:23 | |
1 825 ETH | $ 5 987 615 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 07:46:54 | |
220 BTC | $ 9 964 863 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F8FmbGnRtrGtS1kmiyjUYTzkAej1pDZ2d | |||
| 14.09.2021 07:46:54 | |
246 BTC | $ 11 151 007 | (unknown) | (unknown) |
| Type: transfer | From: 36rb5UGWvXaAjV4z6aKMsPfJ7VJLnHn8c3 | To: 32kcw8KQbaRnWzJ8iyfJ34TuoKEgzGjKpZ | |||
| 14.09.2021 07:46:54 | |
252 BTC | $ 11 395 341 | (unknown) | (unknown) |
| Type: transfer | From: 3Kx25uzkJcZNnkkanEe3rpbNMNATKDeonp | To: 3LqJU2M1DuL4yVDQnFvTFoGaGvyTZUcMZT | |||
| 14.09.2021 07:46:54 | |
111 BTC | $ 5 044 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9hyvgr8k0r7g03x40zmx059phgpyxdgufmm6k | To: 35aVFHBZiJpaEPGo8XEjRovFszXwb3TwDq | |||
| 14.09.2021 07:46:54 | |
44 579 BTC | $ 2 019 201 900 | (unknown) | (unknown) |
| Type: transfer | From: 39JyFPMnpbzwqcHuHW643kvFAofGEa5RMq | To: 32uJrc5WuChWL9UoEGgyF5CSDpooivmfTd | |||
| 14.09.2021 07:46:54 | |
211 BTC | $ 9 544 382 | (unknown) | (unknown) |
| Type: transfer | From: 3AHrijsUa2vjpJU3pyxpTtFSChnfDTVMzF | To: 34oRATDsBB721nmttSEnpyKoPWxz6QBDEc | |||
| 14.09.2021 07:46:54 | |
118 BTC | $ 5 354 031 | (unknown) | (unknown) |
| Type: transfer | From: 3JBqvmCmxzLZo72HFeX3pYnC3iCZwjaWVH | To: 38CLaW1zmLe2Joy6T7thTAFJnkbnsQ2xni | |||
| 14.09.2021 07:46:54 | |
183 BTC | $ 8 292 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 07:44:50 | |
9 891 525 USDC | $ 9 891 525 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 07:30:44 | |
301 BTC | $ 13 719 826 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1dcqA147kuA963sBahjMpnopYbBCak3G1 | To: 15fY847pyHqFC4NSBQNjJB1PtRYsF9uFgu | |||
| 14.09.2021 07:30:44 | |
246 BTC | $ 11 223 492 | (unknown) | (unknown) |
| Type: transfer | From: 37LUTdG7XDPqnymsrF5dWKmWkC83iCU4am | To: 36rb5UGWvXaAjV4z6aKMsPfJ7VJLnHn8c3 | |||
| 14.09.2021 07:30:44 | |
44 579 BTC | $ 2 031 414 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9f9t0ktjtzp76edw252v0zjyxfza870mm4jgx | To: 39JyFPMnpbzwqcHuHW643kvFAofGEa5RMq | |||
| 14.09.2021 07:30:44 | |
211 BTC | $ 9 602 158 | (unknown) | (unknown) |
| Type: transfer | From: 36cbxu43ew1HQaLfsyh34kV3PpwysncwrY | To: 3AHrijsUa2vjpJU3pyxpTtFSChnfDTVMzF | |||
| 14.09.2021 07:30:44 | |
111 BTC | $ 5 075 727 | (unknown) | (unknown) |
| Type: transfer | From: 3AFs7xw8GhnvUDxN1pcHyGH8NShUQVKqGu | To: bc1qg9hyvgr8k0r7g03x40zmx059phgpyxdgufmm6k | |||
| 14.09.2021 07:30:44 | |
252 BTC | $ 11 483 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzld9zshqwg8s6u8ukjwkukn7lxhdsx4utaea2 | To: 3Kx25uzkJcZNnkkanEe3rpbNMNATKDeonp | |||
| 14.09.2021 07:30:44 | |
118 BTC | $ 5 386 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu0vc3hej8lz9udcqkz00k0m3y2p3jymehkvpjg | To: 3JBqvmCmxzLZo72HFeX3pYnC3iCZwjaWVH | |||
| 14.09.2021 07:30:44 | |
433 BTC | $ 19 734 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | To: 1PWHEPUsfjSgURZ23seoBT4v2Sy9J5nyYX | |||
| 14.09.2021 07:26:42 | |
188 WBTC | $ 8 472 428 | (unknown) | (unknown) |
| Type: transfer | From: 416cc2020b939b6da0310cd33ec1051c095bb4dd | To: 8c6b10d42ff08e56133fca0dac75e1931b1fcc23 | |||
| 14.09.2021 07:19:42 | |
8 848 894 USDT | $ 8 848 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: b917dc552539390f1f7e272520a1e8f84c969551 | |||
| 14.09.2021 07:17:10 | |
252 BTC | $ 11 272 630 | (unknown) | (unknown) |
| Type: transfer | From: 3EVVTbBzAZ2mhPSrmm34Dp1h7cbvUQnnwY | To: bc1qdzld9zshqwg8s6u8ukjwkukn7lxhdsx4utaea2 | |||
| 14.09.2021 07:17:10 | |
44 579 BTC | $ 1 993 877 600 | (unknown) | (unknown) |
| Type: transfer | From: 33d4gpFA6Tnt4AV5Fhk6c89SYg4bE5neRY | To: bc1qp9f9t0ktjtzp76edw252v0zjyxfza870mm4jgx | |||
| 14.09.2021 07:17:10 | |
211 BTC | $ 9 424 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6up7gs0yt2v0nejkvudtnes9jvlhdnwwmqspf5 | To: 36cbxu43ew1HQaLfsyh34kV3PpwysncwrY | |||
| 14.09.2021 07:17:10 | |
257 BTC | $ 11 508 896 | (unknown) | (unknown) |
| Type: transfer | From: 3CiFmbkeggFsE4iiR9nVn9t8iR6E3gjMwS | To: 37LUTdG7XDPqnymsrF5dWKmWkC83iCU4am | |||
| 14.09.2021 07:17:10 | |
119 BTC | $ 5 317 563 | (unknown) | (unknown) |
| Type: transfer | From: 32AkPp7rQZTq65g3cvwieQjg6LtfkpZ1nE | To: bc1qu0vc3hej8lz9udcqkz00k0m3y2p3jymehkvpjg | |||
| 14.09.2021 07:17:10 | |
184 BTC | $ 8 215 531 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2021 07:17:10 | |
161 BTC | $ 7 200 980 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 14.09.2021 07:17:10 | |
750 BTC | $ 33 545 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 14.09.2021 07:15:32 | |
5 000 000 BUSD | $ 5 000 000 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 14.09.2021 07:08:19 | |
5 760 455 USDT | $ 5 760 455 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.09.2021 07:01:42 | |
111 BTC | $ 5 035 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04g8kjjrezs0z26yfcekcrrgfdcka9qul0vlqv | To: bc1qw79vlvqfc4z5tr8k46zk5f6nk6au97q84p76xr | |||
| 14.09.2021 07:01:42 | |
437 BTC | $ 19 734 290 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 14.09.2021 06:53:42 | |
225 BTC | $ 10 236 804 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 14.09.2021 06:53:42 | |
257 BTC | $ 11 690 193 | (unknown) | (unknown) |
| Type: transfer | From: 32TBoCgVq6YSbCWbRb9Ly4PUxWEbLz9iWa | To: 3CiFmbkeggFsE4iiR9nVn9t8iR6E3gjMwS | |||
| 14.09.2021 06:53:42 | |
211 BTC | $ 9 575 151 | (unknown) | (unknown) |
| Type: transfer | From: 3LyeePqXwtERfVVUtZbQpR9ARJ98sHfetA | To: bc1q6up7gs0yt2v0nejkvudtnes9jvlhdnwwmqspf5 | |||
| 14.09.2021 06:53:42 | |
44 579 BTC | $ 2 025 273 000 | (unknown) | (unknown) |
| Type: transfer | From: 38CwpMdeVbSMUfUVSv8GDoykAzpehdoK6w | To: 33d4gpFA6Tnt4AV5Fhk6c89SYg4bE5neRY | |||
| 14.09.2021 06:53:42 | |
211 BTC | $ 9 577 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3ux0j7ejllpynhuctmmv7jc37le0rc3nse5dp | To: 3LyeePqXwtERfVVUtZbQpR9ARJ98sHfetA | |||
| 14.09.2021 06:53:42 | |
112 BTC | $ 5 069 104 | (unknown) | (unknown) |
| Type: transfer | From: 3JD28xaLEL9rujXUtzmScjHCcWbRHtMaAC | To: bc1q04g8kjjrezs0z26yfcekcrrgfdcka9qul0vlqv | |||
| 14.09.2021 06:53:42 | |
112 BTC | $ 5 073 648 | (unknown) | (unknown) |
| Type: transfer | From: 3AK14nir6HJ5t1q3YycsaiAG4nCwgAqgLd | To: 3JD28xaLEL9rujXUtzmScjHCcWbRHtMaAC | |||
| 14.09.2021 06:53:42 | |
118 BTC | $ 5 382 203 | (unknown) | (unknown) |
| Type: transfer | From: 3KSVRRg6oL1n4jHq3Pnq2AYcLL3h2tGbce | To: 3AK14nir6HJ5t1q3YycsaiAG4nCwgAqgLd | |||
| 14.09.2021 06:53:42 | |
252 BTC | $ 11 453 051 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6zfwh57mvvxn6c2y50emm8um2lxd4q26s9jpn | To: 3EVVTbBzAZ2mhPSrmm34Dp1h7cbvUQnnwY | |||