Whale movements
Last update: 17.08.2026 13:41:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 03:16:39 |  |
201 BTC | $ 9 155 032 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2021 03:16:26 |  |
705 419 NEO | $ 35 210 480 | (unknown) | (unknown) |
| Type: transfer | From: AFrNax56PySsLtyrgiCYqrNJCDTbJZzuSp | To: AMDShjGagfDTVWNDbte1ikmhEQYeJgTh9E | |||
| 14.09.2021 03:13:13 | |
705 818 NEO | $ 34 895 670 | (unknown) | (unknown) |
| Type: transfer | From: AHntEDjkXkKtvC34byGeWr7ZwoLcvCvVT5 | To: AFrNax56PySsLtyrgiCYqrNJCDTbJZzuSp | |||
| 14.09.2021 03:09:34 |  |
27 651 ETH | $ 90 689 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 03:09:08 | |
253 BTC | $ 11 474 621 | (unknown) | (unknown) |
| Type: transfer | From: 3GuLAx83pX7F1kB7Qq1RqBHNactnW8Epht | To: 382A26ma1jcNHkC4eftenHH8774iEJWZhg | |||
| 14.09.2021 03:09:08 | |
44 595 BTC | $ 2 025 994 600 | (unknown) | (unknown) |
| Type: transfer | From: 37rTgiU7gin4iwjrpt58W4rRRj92Q552k7 | To: 3H6m5PgTTqeKtHbYBuQ9RLsNscPyFzGQmB | |||
| 14.09.2021 03:09:08 | |
241 BTC | $ 10 970 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdw0met787k0yn827eqsw06jfltfjwxpgxtl6lh | To: 3H9uhfYNQuGzkhNTbb6VyWMQKrofwSTobU | |||
| 14.09.2021 03:09:08 | |
125 BTC | $ 5 682 259 | (unknown) | (unknown) |
| Type: transfer | From: 35tKFsxfHSETyso9LyUvvHh83wct74qMhT | To: 3LABJHaR3omCKXr6dN2uVp2Dz5BARFtDbC | |||
| 14.09.2021 03:09:08 | |
127 BTC | $ 5 780 484 | (unknown) | (unknown) |
| Type: transfer | From: 3CqLgZqxbBxt4jinEsAUNXcNHVFknsCE7y | To: bc1q88em2z44lv0v3fws049ju6qlen7q8t9tf9z0ga | |||
| 14.09.2021 03:09:08 | |
261 BTC | $ 11 834 927 | (unknown) | (unknown) |
| Type: transfer | From: 3Cgp8XuxGK5Qhfix236VJzSMwWr2sfm5tb | To: 3CP9pZNhNYYKVnycs3BF6FVBNmedHYRgmN | |||
| 14.09.2021 03:09:08 | |
201 BTC | $ 9 152 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2021 03:04:28 | |
15 000 000 USDT | $ 15 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 14.09.2021 03:03:17 | |
5 834 926 USDT | $ 5 834 926 | (unknown) | (unknown) |
| Type: transfer | From: beabaa6fc01c175e5ee124a1b21a7df11fa9915f | To: 7449ed3d74998f8e4451c710cc81f413608cf5c7 | |||
| 14.09.2021 03:00:13 | |
242 BTC | $ 10 879 988 | (unknown) | (unknown) |
| Type: transfer | From: 3McvxXhzP5AJAvPoXduE6tH4w3ZBuqxzNm | To: bc1qdw0met787k0yn827eqsw06jfltfjwxpgxtl6lh | |||
| 14.09.2021 03:00:13 | |
253 BTC | $ 11 378 339 | (unknown) | (unknown) |
| Type: transfer | From: 3KXjWEYWDgikWxVTsbiYtA4QJtwz2WnGft | To: 3GuLAx83pX7F1kB7Qq1RqBHNactnW8Epht | |||
| 14.09.2021 03:00:13 | |
44 596 BTC | $ 2 008 947 700 | (unknown) | (unknown) |
| Type: transfer | From: 3LKMh5CGsnFVNUMhUD84DzW3f9EBrrctTz | To: 37rTgiU7gin4iwjrpt58W4rRRj92Q552k7 | |||
| 14.09.2021 03:00:13 | |
127 BTC | $ 5 732 751 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CqLgZqxbBxt4jinEsAUNXcNHVFknsCE7y | |||
| 14.09.2021 03:00:13 | |
261 BTC | $ 11 735 948 | (unknown) | (unknown) |
| Type: transfer | From: 3Dyz4rPoGkFWz8HYAMRxhLFcshbiEDeGEm | To: 3Cgp8XuxGK5Qhfix236VJzSMwWr2sfm5tb | |||
| 14.09.2021 03:00:13 | |
126 BTC | $ 5 663 085 | (unknown) | (unknown) |
| Type: transfer | From: 3H2o4SjJnoCwjn6PUPsW8WzPkdPJ9VeH5i | To: 35tKFsxfHSETyso9LyUvvHh83wct74qMhT | |||
| 14.09.2021 03:00:13 | |
201 BTC | $ 9 075 419 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2021 03:00:13 | |
497 BTC | $ 22 399 444 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 14.09.2021 02:56:40 | |
2 500 WBTC | $ 112 816 570 | (unknown) | alameda research (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: a726c00cda1f60aaab19bc095d02a46556837f31 | |||
| 14.09.2021 02:51:38 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | To: da816e2122a8a39b0926bfa84edd3d42477e9efd | |||
| 14.09.2021 02:46:01 | |
705 913 NEO | $ 34 445 550 | (unknown) | (unknown) |
| Type: transfer | From: AMpwp66d6x6ZR6hmXirWzCrKP3LvhYiCKn | To: AHntEDjkXkKtvC34byGeWr7ZwoLcvCvVT5 | |||
| 14.09.2021 02:44:33 | |
202 BTC | $ 9 125 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2021 02:43:01 | |
497 BTC | $ 22 411 130 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | To: 1ETJyKVDje6QZboe6BBxwpDkAs7mb9tYZw | |||
| 14.09.2021 02:36:13 | |
202 BTC | $ 9 010 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.09.2021 02:33:03 | |
235 BTC | $ 10 559 563 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | |||
| 14.09.2021 02:33:03 | |
1 447 BTC | $ 65 001 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qayqwzgtvgmjh297qcdym67yst5sue78up4gwlu | |||
| 14.09.2021 02:33:03 | |
253 BTC | $ 11 350 187 | (unknown) | (unknown) |
| Type: transfer | From: 37ZVj1XntQtiY1TTKNQ5nLwdzfj5PLTVra | To: 3KXjWEYWDgikWxVTsbiYtA4QJtwz2WnGft | |||
| 14.09.2021 02:33:03 | |
261 BTC | $ 11 708 305 | (unknown) | (unknown) |
| Type: transfer | From: 3E3qAGugoPLFCxqoXiFm5oakQZBKh79GGi | To: 3Dyz4rPoGkFWz8HYAMRxhLFcshbiEDeGEm | |||
| 14.09.2021 02:33:03 | |
242 BTC | $ 10 852 532 | (unknown) | (unknown) |
| Type: transfer | From: 36c6ZmXyYzhjam3x9K37QWPBXzR3M3bDw2 | To: 3McvxXhzP5AJAvPoXduE6tH4w3ZBuqxzNm | |||
| 14.09.2021 02:33:03 | |
126 BTC | $ 5 650 197 | (unknown) | (unknown) |
| Type: transfer | From: 37TtFebsZrMnYWCN7cZfexi8WotVeCBEts | To: 3H2o4SjJnoCwjn6PUPsW8WzPkdPJ9VeH5i | |||
| 14.09.2021 02:33:03 | |
497 BTC | $ 22 354 496 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | To: 1HHUSc6V8EoxqzRkci2iuGXuaQpGApBcgB | |||
| 14.09.2021 02:30:44 | |
59 328 124 USDT | $ 59 328 124 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.09.2021 02:27:50 | |
9 847 537 USDT | $ 9 847 537 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 14.09.2021 02:26:00 |  |
20 000 000 XRP | $ 21 429 214 | ripple (other) | (unknown) |
| Type: transfer | From: rGtASNaiZMC2Xvjg2bR6b816TUz1gHgbZk | To: rJyc59YcQT8X1z9Zy48doNnb24VFXudHkv | |||
| 14.09.2021 02:24:25 | |
202 BTC | $ 9 076 103 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2021 02:20:17 | |
2 501 BTC | $ 113 567 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | |||
| 14.09.2021 02:20:17 | |
528 BTC | $ 23 958 484 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | To: 1NkbubUkBqnVRWMduQNomyiz1owgzVd9Xj | |||
| 14.09.2021 02:14:35 | |
202 BTC | $ 9 096 056 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2021 02:13:03 | |
200 BTC | $ 9 020 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | To: 3Jc3ybdynh33Yvv9ATAzVKovsqRiEw1bhZ | |||
| 14.09.2021 02:13:03 | |
254 BTC | $ 11 438 257 | (unknown) | (unknown) |
| Type: transfer | From: 38o1e55hQZAuPdVUESi69Y31Ne2FDz51Wp | To: 37ZVj1XntQtiY1TTKNQ5nLwdzfj5PLTVra | |||
| 14.09.2021 02:13:03 | |
528 BTC | $ 23 797 958 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | To: 1Pu53Jw4ABLtsTtsp24vkqjkD2Ay23cgJ2 | |||
| 14.09.2021 02:13:03 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 14.09.2021 02:10:22 | |
814 137 LINK | $ 21 786 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.09.2021 02:10:22 | |
965 253 LINK | $ 25 830 860 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 14.09.2021 02:08:36 | |
706 013 NEO | $ 34 209 940 | (unknown) | (unknown) |
| Type: transfer | From: AQUdvohTEUKU2AUfSLtMkkrZDu1Z64kD8X | To: AMpwp66d6x6ZR6hmXirWzCrKP3LvhYiCKn | |||
| 14.09.2021 02:06:49 | |
5 568 709 LINK | $ 151 863 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 02:05:37 | |
242 BTC | $ 10 847 821 | (unknown) | (unknown) |
| Type: transfer | From: 3Myqa5Jtu2jhjfdbQEoiUg1a9FPru8qah4 | To: 36c6ZmXyYzhjam3x9K37QWPBXzR3M3bDw2 | |||