Whale movements
Last update: 17.08.2026 13:31:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 02:05:37 |  |
202 BTC | $ 9 071 080 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2021 02:05:37 | |
582 BTC | $ 26 135 602 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 14.09.2021 02:05:27 |  |
5 933 755 USDT | $ 5 933 755 | (unknown) | huobi (exchange) |
| Type: transfer | From: TCYSkh57Cajavaw9xQgwcCwbxYSG5PrGwZ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 14.09.2021 02:04:21 | |
5 933 755 USDT | $ 5 933 755 | (unknown) | (unknown) |
| Type: transfer | From: TFmoVkrDCxuGJx68mfVhECPsxhQZ8SU5Pg | To: TCYSkh57Cajavaw9xQgwcCwbxYSG5PrGwZ | |||
| 14.09.2021 02:02:22 |  |
10 472 ETH | $ 34 429 252 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 14.09.2021 01:59:46 | |
537 BTC | $ 24 316 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | To: 1ES2LugZiaeJ32XhD9BNUyVJLQdbWdWKkw | |||
| 14.09.2021 01:59:10 | |
242 BTC | $ 10 946 033 | (unknown) | (unknown) |
| Type: transfer | From: 3QMJK54cmXggV4FLTLtecJ2ZEYKifChrXX | To: 3Myqa5Jtu2jhjfdbQEoiUg1a9FPru8qah4 | |||
| 14.09.2021 01:59:10 | |
254 BTC | $ 11 492 956 | (unknown) | (unknown) |
| Type: transfer | From: 3EAxhFG4hJ8JHskfkwcYsKkW9rq6ZdY2PE | To: 38o1e55hQZAuPdVUESi69Y31Ne2FDz51Wp | |||
| 14.09.2021 01:59:10 | |
261 BTC | $ 11 811 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcx49ufs0zqzshhghv7cl3avrmsm62n2q02lln | To: 3E3qAGugoPLFCxqoXiFm5oakQZBKh79GGi | |||
| 14.09.2021 01:59:10 | |
202 BTC | $ 9 154 859 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2021 01:58:15 |  |
706 660 NEO | $ 34 156 244 | (unknown) | (unknown) |
| Type: transfer | From: AQLRhyhPdwytsfTA3MwpRyWSocpEX91uHm | To: AQUdvohTEUKU2AUfSLtMkkrZDu1Z64kD8X | |||
| 14.09.2021 01:51:14 | |
126 BTC | $ 5 669 598 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37TtFebsZrMnYWCN7cZfexi8WotVeCBEts | |||
| 14.09.2021 01:51:14 | |
300 BTC | $ 13 525 856 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.09.2021 01:51:14 | |
242 BTC | $ 10 891 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhejqwhxrwd5t0dyt2p0jdwlcmrcpfs4c303aj | To: 3QMJK54cmXggV4FLTLtecJ2ZEYKifChrXX | |||
| 14.09.2021 01:51:14 | |
254 BTC | $ 11 441 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6jn9scrw8a42z53g2at7k4g33722yygvqextd3 | To: 3EAxhFG4hJ8JHskfkwcYsKkW9rq6ZdY2PE | |||
| 14.09.2021 01:48:17 | |
4 000 ETH | $ 13 221 479 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.09.2021 01:44:41 | |
537 BTC | $ 23 979 062 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | To: 1LfhKAxwrN1xjAGrd8ntfauhcXFNsYJSPB | |||
| 14.09.2021 01:41:08 | |
124 BTC | $ 5 594 985 | (unknown) | (unknown) |
| Type: transfer | From: 3MzpR6UNL7gbZiatiJ8Q5PH2Zr6w67NKjD | To: 3E6qhWbDLtkDhxsrVWSznZ6ituc21XSKL7 | |||
| 14.09.2021 01:39:56 | |
7 600 000 USDT | $ 7 600 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: cf04a13e8b3cbc7770c2347ba8d6f1a1b6605edc | |||
| 14.09.2021 01:38:47 | |
44 596 BTC | $ 2 001 308 400 | (unknown) | (unknown) |
| Type: transfer | From: 3J5v3vG9zybQ71QRTj61RGPbEn6NksQr5i | To: 3LKMh5CGsnFVNUMhUD84DzW3f9EBrrctTz | |||
| 14.09.2021 01:38:47 | |
243 BTC | $ 10 911 028 | (unknown) | (unknown) |
| Type: transfer | From: 39BvzLiJ1Sx8xSh7fxVTFYEGDfwcJFxEFP | To: bc1qkhejqwhxrwd5t0dyt2p0jdwlcmrcpfs4c303aj | |||
| 14.09.2021 01:38:47 | |
261 BTC | $ 11 697 752 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Zak3PPSGK839jPTDUPyF9McmsEX3DSA | To: bc1qgcx49ufs0zqzshhghv7cl3avrmsm62n2q02lln | |||
| 14.09.2021 01:38:47 | |
254 BTC | $ 11 389 345 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyht2wfmytjlfj5ej0gsjeueqdkkdaeyjj5r6xy | To: bc1q6jn9scrw8a42z53g2at7k4g33722yygvqextd3 | |||
| 14.09.2021 01:38:47 | |
377 BTC | $ 16 935 908 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5yv453yktsdh4nkprfhezgmjc35a3m8nxwwy9s | |||
| 14.09.2021 01:38:47 | |
405 BTC | $ 18 175 080 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 14.09.2021 01:38:47 | |
150 BTC | $ 6 723 439 | huobi global (other) | binance (exchange) |
| Type: transfer | From: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | To: 1PNw3kHWVB21CCE6bvifWob6qFyFLHxjgX | |||
| 14.09.2021 01:27:08 | |
44 596 BTC | $ 2 017 609 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Kzuj1FysswuMCUeTNGHZ2qMybjwPoX8jp | To: 3J5v3vG9zybQ71QRTj61RGPbEn6NksQr5i | |||
| 14.09.2021 01:27:08 | |
243 BTC | $ 11 000 089 | (unknown) | (unknown) |
| Type: transfer | From: 34X3qoLU7hCFRREgYamFcUEsahZQ6vBsTh | To: 39BvzLiJ1Sx8xSh7fxVTFYEGDfwcJFxEFP | |||
| 14.09.2021 01:27:08 | |
261 BTC | $ 11 793 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BBfH5komvCEn3RRnEQu58E6kTrDvaNpQt | To: 3C6Zak3PPSGK839jPTDUPyF9McmsEX3DSA | |||
| 14.09.2021 01:27:08 | |
254 BTC | $ 11 484 813 | (unknown) | (unknown) |
| Type: transfer | From: 32vC3ZX3zqn9x9ciWGmxX3Hnof9oeUxyQF | To: bc1qyht2wfmytjlfj5ej0gsjeueqdkkdaeyjj5r6xy | |||
| 14.09.2021 01:27:08 | |
537 BTC | $ 24 280 402 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | To: 1EuAZngYbYe3cYEHb1B6PNNYma4HPQeVCN | |||
| 14.09.2021 01:26:03 | |
7 734 323 USDT | $ 7 734 323 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 14.09.2021 01:20:04 | |
44 596 BTC | $ 2 000 110 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2l7ctfr7hr2cdsvml5emalgccht46pzas3hpg | To: 3Kzuj1FysswuMCUeTNGHZ2qMybjwPoX8jp | |||
| 14.09.2021 01:20:04 | |
224 BTC | $ 10 037 834 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa2havdh3g236gp7n3cvm8achl00z6s70sk5svw | |||
| 14.09.2021 01:15:09 | |
254 BTC | $ 11 494 905 | (unknown) | (unknown) |
| Type: transfer | From: 37aUENcfktSMr398Bn37JtJMvkgQd8Mexf | To: 32vC3ZX3zqn9x9ciWGmxX3Hnof9oeUxyQF | |||
| 14.09.2021 01:15:09 | |
261 BTC | $ 11 801 663 | (unknown) | (unknown) |
| Type: transfer | From: 39w8d5ukrRrsf69EER2Wa5rRUz6dYYYnzG | To: 3BBfH5komvCEn3RRnEQu58E6kTrDvaNpQt | |||
| 14.09.2021 01:15:09 | |
243 BTC | $ 11 008 159 | (unknown) | (unknown) |
| Type: transfer | From: 39Z2sUUAU6V4g7r5t1Qyh2gm7jK83V9LEc | To: 34X3qoLU7hCFRREgYamFcUEsahZQ6vBsTh | |||
| 14.09.2021 01:15:09 | |
202 BTC | $ 9 147 503 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2021 01:08:15 | |
1 599 ETH | $ 5 262 458 | (unknown) | huobi (exchange) |
| Type: transfer | From: 58dfff7047bee9a5883047b1f3261d6f5a6f0a9e | To: c9610be2843f1618edfedd0860dc43551c727061 | |||
| 14.09.2021 01:06:34 | |
202 BTC | $ 9 179 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2021 01:06:34 | |
555 BTC | $ 25 231 346 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | To: 1PA9jb1VddC8QHRob29H473Jioo1awur2m | |||
| 14.09.2021 01:03:01 | |
400 BTC | $ 18 084 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: bc1qad0dgw8ws5hp3cc3py2xpjec4pmfd5qwc5zfdj | |||
| 14.09.2021 01:00:15 | |
13 592 724 BUSD | $ 13 592 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 00:58:07 | |
150 BTC | $ 6 769 076 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 1GMXB5zcf2wooPPS3MyhAeyA1UdK9RcNuF | |||
| 14.09.2021 00:58:07 | |
44 596 BTC | $ 2 012 508 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BALyuzARd3jesKN86T3meRpuyzo5TsdP6 | To: bc1qp2l7ctfr7hr2cdsvml5emalgccht46pzas3hpg | |||
| 14.09.2021 00:58:07 | |
243 BTC | $ 10 975 798 | (unknown) | (unknown) |
| Type: transfer | From: 395DLYvA3TDHhjGmkeJiZGy4th7cEm6zjs | To: 39Z2sUUAU6V4g7r5t1Qyh2gm7jK83V9LEc | |||
| 14.09.2021 00:58:07 | |
254 BTC | $ 11 457 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgp4k8akph9javvpn7dtd9qyp5zrhn5helc8j6h | To: 37aUENcfktSMr398Bn37JtJMvkgQd8Mexf | |||
| 14.09.2021 00:58:07 | |
261 BTC | $ 11 763 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfnwkp8uwf0du3gkfun5nz6humn6r97nktnh5re | To: 39w8d5ukrRrsf69EER2Wa5rRUz6dYYYnzG | |||
| 14.09.2021 00:58:07 | |
127 BTC | $ 5 726 804 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: bc1qy90zlqdldmq9g9uy0vf0ysvgmvsgl6gs38hsezm39hfyuek039aq8slrcv | |||
| 14.09.2021 00:58:07 | |
155 BTC | $ 6 973 563 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: bc1qz2avtwfc7pkannthdr6yl2qtudcuqkk9ew8nh6lv2h39a73g7twsk0r2gh | |||