Whale movements
Last update: 17.08.2026 13:38:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 04:51:52 |  |
127 BTC | $ 5 739 406 | (unknown) | (unknown) |
| Type: transfer | From: 3DW87N5WyNVYTLPdsqhaFpoksP8HAwwAnN | To: 31zh92uxRHGAW6qz15u9Csz5Ya8HUUEJks | |||
| 14.09.2021 04:51:52 | |
260 BTC | $ 11 757 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1q594qku43rnwqamrsz8mk6nd27ugaxg2j5uxwmt | To: 3EXS9RpVPuMP8NzYd5Y9VofaSA3xDV88qy | |||
| 14.09.2021 04:51:52 | |
44 591 BTC | $ 2 012 811 000 | (unknown) | (unknown) |
| Type: transfer | From: 3AH38yQ6uDKZzHG64AnBfCDUa62cfd8Zv6 | To: 3BsmysWuPMBMWrY1XiyPJkHEadLLLCQpXs | |||
| 14.09.2021 04:51:52 | |
44 591 BTC | $ 2 012 849 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Ngn2uqzhTbCWG7ckWbS2bCnX6BgPz6Aoh | To: 3AH38yQ6uDKZzHG64AnBfCDUa62cfd8Zv6 | |||
| 14.09.2021 04:51:52 | |
44 591 BTC | $ 2 012 849 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EjhcdmouTpwcJAq1aFHLY7GqkEJLv4xb9 | To: 3Ngn2uqzhTbCWG7ckWbS2bCnX6BgPz6Aoh | |||
| 14.09.2021 04:51:52 | |
201 BTC | $ 9 062 651 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.09.2021 04:51:52 | |
201 BTC | $ 9 065 346 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2021 04:51:52 | |
201 BTC | $ 9 068 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2021 04:51:52 | |
128 BTC | $ 5 763 621 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xjzyqlcwtncuxdt7cvcw2jrppeakpm33km0u8 | To: bc1qnw7qwfxx2ell46sg3qsnfgkcrk4k2qu60sq0xe | |||
| 14.09.2021 04:51:52 | |
489 BTC | $ 22 089 782 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | To: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | |||
| 14.09.2021 04:43:07 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3495fc3ea226dde67a422b7d7c5875f75dc0f525 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 04:41:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1c665d2e0c615fe08eb5694fb5b55be24a36cf7c | To: 3cd751e6b0078be393132286c442345e5dc49699 | |||
| 14.09.2021 04:33:39 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TMf1XdmFPvR4XNDBSqnvQSGbtTZH23YxnD | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||
| 14.09.2021 04:14:35 | |
201 BTC | $ 9 131 068 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 04:12:30 | |
125 BTC | $ 5 635 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7yevmw8k4dy45rvcw8j4uhvd2l0kuke6cqefal | To: 3PsCbBVEN1nqQjSzF9SwsJH6To9UjbLxp1 | |||
| 14.09.2021 04:12:30 | |
491 BTC | $ 22 112 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | To: 1JS7fUtYa8MnhQKNdHufofQ2UaBwK3vSk8 | |||
| 14.09.2021 04:10:15 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f929122994e177079c924631ba13fb280f5cd1f9 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 14.09.2021 04:08:56 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f929122994e177079c924631ba13fb280f5cd1f9 | |||
| 14.09.2021 04:08:56 | |
6 600 000 USDC | $ 6 600 000 | (unknown) | (unknown) |
| Type: transfer | From: b2b6a75099b4bc294221885f3df673a7df64ec6e | To: 4c5c2575a6fdc945986eb6b1a94df72fa9da29ad | |||
| 14.09.2021 04:01:53 | |
3 000 ETH | $ 9 874 709 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 14.09.2021 04:01:42 | |
19 888 864 BUSD | $ 19 888 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2021 04:00:34 | |
7 927 592 USDC | $ 7 927 592 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 04:00:17 | |
25 803 726 BUSD | $ 25 803 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 04:00:02 | |
8 268 734 USDC | $ 8 268 734 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 14.09.2021 03:57:14 | |
19 888 864 BUSD | $ 19 888 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.09.2021 03:53:47 | |
181 BTC | $ 8 203 097 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 14.09.2021 03:53:47 | |
162 BTC | $ 7 335 555 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qh2kjv03qxml9a7d2qrd5h0t6gjnzpkffd40muqj2eqdkcm409caqjv4a6a | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 14.09.2021 03:53:47 | |
198 BTC | $ 8 938 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3l3j5p235k3x0h6hdgazm9jdx602xtfpen9t0xm02jj8ujjskksqpmkyk | To: bc1qh2kjv03qxml9a7d2qrd5h0t6gjnzpkffd40muqj2eqdkcm409caqjv4a6a | |||
| 14.09.2021 03:53:47 | |
201 BTC | $ 9 092 105 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2021 03:53:47 | |
492 BTC | $ 22 240 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | To: 18ywDzGd91XJZUBwLpPCC8igoH9Xeh4Fqw | |||
| 14.09.2021 03:46:04 | |
241 BTC | $ 10 917 290 | (unknown) | (unknown) |
| Type: transfer | From: 3KK9bNEU2PY4LekVa1f3RC6fxRmjr2PrYx | To: bc1qg80ydrq0s0psuj3q4s9gsdel6xsg2ly8dm26mn | |||
| 14.09.2021 03:46:04 | |
127 BTC | $ 5 748 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazfz3wf8exrd20lmuqtjm3cg5yandrjqxdr89c | To: 3DW87N5WyNVYTLPdsqhaFpoksP8HAwwAnN | |||
| 14.09.2021 03:46:04 | |
125 BTC | $ 5 653 640 | (unknown) | (unknown) |
| Type: transfer | From: 3A38PMxp9fUV3xuKP6CLhFPwXHA6kJsH33 | To: bc1q7yevmw8k4dy45rvcw8j4uhvd2l0kuke6cqefal | |||
| 14.09.2021 03:46:04 | |
253 BTC | $ 11 417 021 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw2ezqfmrtad5sqkzvsaavrvun5z0xuvzdndp3 | To: bc1q3azz0dg4lmymc5xv3vqhtfkp9e8j47jy8llfg7 | |||
| 14.09.2021 03:46:04 | |
260 BTC | $ 11 776 854 | (unknown) | (unknown) |
| Type: transfer | From: 33J36g8hkokBKMBCykrv9sQcRmFYibbwUx | To: bc1q594qku43rnwqamrsz8mk6nd27ugaxg2j5uxwmt | |||
| 14.09.2021 03:46:04 | |
201 BTC | $ 9 094 420 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2021 03:42:18 | |
127 BTC | $ 5 805 709 | (unknown) | (unknown) |
| Type: transfer | From: 35BkV4LNmDpnpGtUTSaCMp9DE2Ab2xcuTX | To: bc1qazfz3wf8exrd20lmuqtjm3cg5yandrjqxdr89c | |||
| 14.09.2021 03:42:18 | |
125 BTC | $ 5 709 811 | (unknown) | (unknown) |
| Type: transfer | From: 3HPGok3Tr1LXccY5CCxivBYUnkUzfjX7xw | To: 3A38PMxp9fUV3xuKP6CLhFPwXHA6kJsH33 | |||
| 14.09.2021 03:39:56 |  |
58 559 BNB | $ 23 614 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | To: bnb1jxfh2g85q3v0tdq56fnevx6xcxtcnhtsmcu64m | |||
| 14.09.2021 03:36:40 | |
58 520 BNB | $ 23 553 246 | (unknown) | binance (exchange) |
| Type: transfer | From: bnb1r7s5mw2tnlv9yu0sqt8mnyp5hdte42pfmn78n8 | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 14.09.2021 03:34:53 | |
241 BTC | $ 10 897 559 | (unknown) | (unknown) |
| Type: transfer | From: 3H9uhfYNQuGzkhNTbb6VyWMQKrofwSTobU | To: 3KK9bNEU2PY4LekVa1f3RC6fxRmjr2PrYx | |||
| 14.09.2021 03:34:53 | |
44 591 BTC | $ 2 012 382 600 | (unknown) | (unknown) |
| Type: transfer | From: 3H6m5PgTTqeKtHbYBuQ9RLsNscPyFzGQmB | To: 3EjhcdmouTpwcJAq1aFHLY7GqkEJLv4xb9 | |||
| 14.09.2021 03:34:53 | |
253 BTC | $ 11 398 352 | (unknown) | (unknown) |
| Type: transfer | From: 382A26ma1jcNHkC4eftenHH8774iEJWZhg | To: bc1qdw2ezqfmrtad5sqkzvsaavrvun5z0xuvzdndp3 | |||
| 14.09.2021 03:34:53 | |
125 BTC | $ 5 643 949 | (unknown) | (unknown) |
| Type: transfer | From: 3LABJHaR3omCKXr6dN2uVp2Dz5BARFtDbC | To: 3HPGok3Tr1LXccY5CCxivBYUnkUzfjX7xw | |||
| 14.09.2021 03:34:53 | |
127 BTC | $ 5 739 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88em2z44lv0v3fws049ju6qlen7q8t9tf9z0ga | To: 35BkV4LNmDpnpGtUTSaCMp9DE2Ab2xcuTX | |||
| 14.09.2021 03:34:53 | |
260 BTC | $ 11 755 567 | (unknown) | (unknown) |
| Type: transfer | From: 3CP9pZNhNYYKVnycs3BF6FVBNmedHYRgmN | To: 33J36g8hkokBKMBCykrv9sQcRmFYibbwUx | |||
| 14.09.2021 03:34:53 | |
201 BTC | $ 9 085 933 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2021 03:34:53 | |
497 BTC | $ 22 439 728 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | To: 1A6Z5pJsXFkgn2eb2Gd3MMGKXmVqHTuTvp | |||
| 14.09.2021 03:31:33 | |
6 291 429 USDT | $ 6 291 429 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 5a6a4d54456819380173272a5e8e9b9904bdf41b | |||
| 14.09.2021 03:18:56 |  |
705 047 NEO | $ 35 047 840 | (unknown) | (unknown) |
| Type: transfer | From: AMDShjGagfDTVWNDbte1ikmhEQYeJgTh9E | To: AS9bgoNe4hL2qph9sXGFHkTc2Mtjg6ZMfG | |||