Whale movements
Last update: 17.08.2026 13:46:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 06:53:42 |  |
119 BTC | $ 5 402 819 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygrcfkpw5dagtf2tay0smh9srhy2ksyc50lzet | To: 32AkPp7rQZTq65g3cvwieQjg6LtfkpZ1nE | |||
| 14.09.2021 06:53:42 | |
119 BTC | $ 5 402 836 | (unknown) | (unknown) |
| Type: transfer | From: 31hgni2PxY3o5ewhK2Ze2R5BLg4tkAuSKX | To: bc1qygrcfkpw5dagtf2tay0smh9srhy2ksyc50lzet | |||
| 14.09.2021 06:53:42 | |
119 BTC | $ 5 402 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j86ppvse9td2mqpha47564yaryvfdxyyugpae | To: 31hgni2PxY3o5ewhK2Ze2R5BLg4tkAuSKX | |||
| 14.09.2021 06:53:42 | |
184 BTC | $ 8 345 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.09.2021 06:35:51 | |
185 BTC | $ 8 388 185 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2021 06:35:51 | |
477 BTC | $ 21 682 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | To: 123nhM68FB9h7hcwAbkXPN42LZtVB7Cqf2 | |||
| 14.09.2021 06:30:34 | |
119 BTC | $ 5 415 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PurXK5fe2uS4qmTBazCc1C3vmf29vyrNu | To: 3KSVRRg6oL1n4jHq3Pnq2AYcLL3h2tGbce | |||
| 14.09.2021 06:30:25 |  |
5 701 864 USDT | $ 5 701 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f8d3e5fe8bb885325d98a751a30a1573e887a953 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 06:30:25 | |
9 254 164 USDT | $ 9 254 164 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 06:29:48 | |
5 001 975 USDT | $ 5 001 975 | (unknown) | (unknown) |
| Type: transfer | From: 4efc3e2512ff0258b21ded82b99206a6d158db24 | To: 46cc29b97e40945f6cd5f79bd1fd9b8a2253f07b | |||
| 14.09.2021 06:25:47 | |
257 BTC | $ 11 663 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw2axxsum5jcdh2nc80fjtc922mua2w0h7cduz4 | To: 32TBoCgVq6YSbCWbRb9Ly4PUxWEbLz9iWa | |||
| 14.09.2021 06:25:47 | |
119 BTC | $ 5 371 865 | (unknown) | (unknown) |
| Type: transfer | From: 3LijsvWpwoRXdU5YuwuBpTSjE25Dk9Xh4q | To: 3PurXK5fe2uS4qmTBazCc1C3vmf29vyrNu | |||
| 14.09.2021 06:25:47 | |
252 BTC | $ 11 426 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JfcmBhz4gpyRTbeczw7CqdXGuicYF1seg | To: bc1qx6zfwh57mvvxn6c2y50emm8um2lxd4q26s9jpn | |||
| 14.09.2021 06:25:47 | |
44 579 BTC | $ 2 020 613 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy00zhpuywqfmefzk9rfjd49paza9txsn7ss39y | To: 38CwpMdeVbSMUfUVSv8GDoykAzpehdoK6w | |||
| 14.09.2021 06:25:47 | |
211 BTC | $ 9 557 383 | (unknown) | (unknown) |
| Type: transfer | From: 3AXGe7F2JWL7veSiT2YgmRU9PBkkVeKZBC | To: bc1qt3ux0j7ejllpynhuctmmv7jc37le0rc3nse5dp | |||
| 14.09.2021 06:25:47 | |
119 BTC | $ 5 390 945 | (unknown) | (unknown) |
| Type: transfer | From: 3BtmZoMHnWeq2ssATb2LJHFN64jsc92Seg | To: bc1q5j86ppvse9td2mqpha47564yaryvfdxyyugpae | |||
| 14.09.2021 06:25:47 | |
185 BTC | $ 8 366 273 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 06:25:47 | |
188 BTC | $ 8 530 786 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.09.2021 06:25:47 | |
485 BTC | $ 22 000 808 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 14.09.2021 06:20:09 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 14.09.2021 06:17:45 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 14.09.2021 06:17:20 | |
5 001 975 USDT | $ 5 001 975 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 4efc3e2512ff0258b21ded82b99206a6d158db24 | |||
| 14.09.2021 06:12:11 | |
152 BTC | $ 6 921 815 | (unknown) | (unknown) |
| Type: transfer | From: 3LXAbfnrrwyUMVSS4eBAv2E4otRaMdRYL2 | To: bc1qs2wpjgccxxjjcf6setua5ehm0cgpegd7jwx06j | |||
| 14.09.2021 06:10:47 | |
6 900 000 USDT | $ 6 900 000 | (unknown) | (unknown) |
| Type: transfer | From: 64de7d8aa87457266d63a6ff364b408c0f4b078f | To: f8c9cf133252a1a0b2c4b527381eaa94eaef62a6 | |||
| 14.09.2021 06:08:51 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.09.2021 06:06:22 | |
119 BTC | $ 5 384 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkgds3whmekux3mut2kdf2g6fy6tjekmyj8z60n | To: 3BtmZoMHnWeq2ssATb2LJHFN64jsc92Seg | |||
| 14.09.2021 06:06:22 | |
192 BTC | $ 8 696 789 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2021 06:06:22 | |
486 BTC | $ 21 973 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | To: 18eyNi4oDi2nbN5MBZULRjovdxYJGtKdEQ | |||
| 14.09.2021 06:04:37 | |
10 777 119 USDT | $ 10 777 119 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.09.2021 06:04:37 | |
2 240 ETH | $ 7 405 595 | (unknown) | (unknown) |
| Type: transfer | From: bcb08c421356b47f746ad472b4d7073768b14aba | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.09.2021 06:02:42 | |
119 BTC | $ 5 343 742 | (unknown) | (unknown) |
| Type: transfer | From: 3B58PbC4RJv1wJehxVpSmqhAW8JN6hfjQG | To: 3LijsvWpwoRXdU5YuwuBpTSjE25Dk9Xh4q | |||
| 14.09.2021 06:01:28 | |
6 299 231 USDT | $ 6 299 231 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 05:59:01 | |
260 BTC | $ 11 817 080 | (unknown) | (unknown) |
| Type: transfer | From: 323mQiLtnkFnBw3QJgxFWexU2MFs98dgPj | To: bc1qw2axxsum5jcdh2nc80fjtc922mua2w0h7cduz4 | |||
| 14.09.2021 05:59:01 | |
119 BTC | $ 5 381 870 | (unknown) | (unknown) |
| Type: transfer | From: 39gYnKz61yTJ9x1tG8UL5Efi4mTgijRvWN | To: 3B58PbC4RJv1wJehxVpSmqhAW8JN6hfjQG | |||
| 14.09.2021 05:59:01 | |
119 BTC | $ 5 401 295 | (unknown) | (unknown) |
| Type: transfer | From: 34CxdTZUm7PGw2CqWihmixv4ATm96Y1cLE | To: bc1qkgds3whmekux3mut2kdf2g6fy6tjekmyj8z60n | |||
| 14.09.2021 05:59:01 | |
44 591 BTC | $ 2 024 146 000 | (unknown) | (unknown) |
| Type: transfer | From: 31urjzGQAD6KxxjCC2i4n5Ka6ET1PBCsDs | To: bc1qy00zhpuywqfmefzk9rfjd49paza9txsn7ss39y | |||
| 14.09.2021 05:59:01 | |
252 BTC | $ 11 443 861 | (unknown) | (unknown) |
| Type: transfer | From: 3E7KrBJ8NP9nGQtmAANm86exQa8e6eLvBe | To: 3JfcmBhz4gpyRTbeczw7CqdXGuicYF1seg | |||
| 14.09.2021 05:59:01 | |
211 BTC | $ 9 571 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh7yya0h567j2pv8fw0ua8nae4cr9jkkxndmvn | To: 3AXGe7F2JWL7veSiT2YgmRU9PBkkVeKZBC | |||
| 14.09.2021 05:59:01 | |
198 BTC | $ 8 995 669 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2021 05:49:51 | |
225 BTC | $ 10 196 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JkkxhWsdtPKr3N895Cf3iFU1vPM3WgGGP | To: 3PL8czvyj7CUKzfK6sqSRmWNU2dFWpQ4nE | |||
| 14.09.2021 05:49:51 | |
312 BTC | $ 14 103 626 | (unknown) | (unknown) |
| Type: transfer | From: 3JkkxhWsdtPKr3N895Cf3iFU1vPM3WgGGP | To: bc1qqfqg6r9c4jml3ucs93cmrhr7cx3mtetgg8cn074v0g0qe0368hzsrjds32 | |||
| 14.09.2021 05:49:51 | |
260 BTC | $ 11 785 953 | (unknown) | (unknown) |
| Type: transfer | From: 3MTZukxo8HD13N3tobYY6NcFDZhHemz2LR | To: 323mQiLtnkFnBw3QJgxFWexU2MFs98dgPj | |||
| 14.09.2021 05:49:51 | |
252 BTC | $ 11 408 314 | (unknown) | (unknown) |
| Type: transfer | From: 34atJe5p3QRp81wqV7go326wWoArrJaK6q | To: 3E7KrBJ8NP9nGQtmAANm86exQa8e6eLvBe | |||
| 14.09.2021 05:49:51 | |
119 BTC | $ 5 365 461 | (unknown) | (unknown) |
| Type: transfer | From: 3PrmS1eZxAVm4kQkFmWBxSpo1BxC5Nwwg8 | To: 39gYnKz61yTJ9x1tG8UL5Efi4mTgijRvWN | |||
| 14.09.2021 05:49:51 | |
222 BTC | $ 10 039 009 | (unknown) | (unknown) |
| Type: transfer | From: 38bLGYvU2KKhCEuK2xHj8Y8DzHjMcarhEr | To: bc1qlh7yya0h567j2pv8fw0ua8nae4cr9jkkxndmvn | |||
| 14.09.2021 05:49:51 | |
44 591 BTC | $ 2 017 782 500 | (unknown) | (unknown) |
| Type: transfer | From: 32jzhuA3X7p1btP1EvD4TTJM9P434U1KRu | To: 31urjzGQAD6KxxjCC2i4n5Ka6ET1PBCsDs | |||
| 14.09.2021 05:49:51 | |
119 BTC | $ 5 384 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37q8sqww86h4dkurgzrhc5tjsvvsgka8flt0mc | To: 34CxdTZUm7PGw2CqWihmixv4ATm96Y1cLE | |||
| 14.09.2021 05:49:51 | |
198 BTC | $ 8 968 150 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 05:49:51 | |
488 BTC | $ 22 061 740 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | To: 16oShVdj75jxmmEj66yGqYQNmTJhoCYQMw | |||
| 14.09.2021 05:48:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||