Whale movements
Last update: 17.08.2026 13:33:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 00:58:07 |  |
159 BTC | $ 7 193 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: bc1qcg2pkggxrz7d6xxk02gk786y3naaa08vdklu3allm443clfn95csz6jkz6 | |||
| 14.09.2021 00:58:07 | |
160 BTC | $ 7 212 643 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: bc1qs6jp5nlrd8py7s3sj5k788dnn572nu9ca8jc9zdp5e9hrx3y5rss2fnt7e | |||
| 14.09.2021 00:58:07 | |
128 BTC | $ 5 762 244 | (unknown) | (unknown) |
| Type: transfer | From: 3PbkUb4vnPhDwx4ht7c8FcH6r7SeDoSsKa | To: bc1q0xjzyqlcwtncuxdt7cvcw2jrppeakpm33km0u8 | |||
| 14.09.2021 00:58:07 | |
202 BTC | $ 9 118 584 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2021 00:58:07 | |
556 BTC | $ 25 079 414 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1FyKCrL522exXxeMNB3BLxbLdnBuvEoaxz | |||
| 14.09.2021 00:49:25 |  |
1 875 ETH | $ 6 163 149 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: f98343fb5824dd2d87b94fc216a245f798b100cb | |||
| 14.09.2021 00:45:18 | |
9 999 900 BUSD | $ 9 999 900 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0d79b16bb92736e5dacb6d2cea256bbc1054a140 | |||
| 14.09.2021 00:43:55 | |
5 761 142 USDC | $ 5 761 142 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 00:41:46 | |
1 622 ETH | $ 5 315 219 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: cb7b9cf293708b8ed9b30122ccae7b28e262aaa6 | |||
| 14.09.2021 00:40:27 | |
243 BTC | $ 10 914 568 | (unknown) | (unknown) |
| Type: transfer | From: 36kwN3L1tY4GYE7bKRLtR7mQT8VBJMwUEc | To: 395DLYvA3TDHhjGmkeJiZGy4th7cEm6zjs | |||
| 14.09.2021 00:40:27 | |
556 BTC | $ 24 938 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | To: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | |||
| 14.09.2021 00:38:20 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 14.09.2021 00:38:20 | |
2 002 ETH | $ 6 608 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 14.09.2021 00:35:18 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.09.2021 00:35:18 | |
166 BTC | $ 7 472 786 | (unknown) | (unknown) |
| Type: transfer | From: 3MTwR4En8tmUCWY5n2qMMXjRtE5PWTJN6i | To: 3Herz1NT7yYt5WPy4YpspPzMFvqkxWRD53 | |||
| 14.09.2021 00:35:18 | |
300 BTC | $ 13 489 512 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 14.09.2021 00:34:19 | |
119 BTC | $ 5 295 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2yt5apze900jxy6ys9phdvd4gjdvad7x0gqxx0dd60pjmrwuf5fq7dueg8 | To: bc1qd20ql6dppwf7t06yq87gk0hzm0v4qd6rrsk6myle0ra6yjkxvh0qumvf5u | |||
| 14.09.2021 00:34:19 | |
254 BTC | $ 11 320 969 | (unknown) | (unknown) |
| Type: transfer | From: 3QDSQ6UsmnAYLCzacp4k58tgXi8wQbZcya | To: bc1qgp4k8akph9javvpn7dtd9qyp5zrhn5helc8j6h | |||
| 14.09.2021 00:34:19 | |
261 BTC | $ 11 624 797 | (unknown) | (unknown) |
| Type: transfer | From: 3PXUyx5cXhjpvg71SoMjpj8W13CfFVrUCz | To: bc1qfnwkp8uwf0du3gkfun5nz6humn6r97nktnh5re | |||
| 14.09.2021 00:34:19 | |
261 BTC | $ 11 624 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzr7640z4l2vzts588efu9kkfum8ga0fgsxphss | To: 3PXUyx5cXhjpvg71SoMjpj8W13CfFVrUCz | |||
| 14.09.2021 00:34:19 | |
261 BTC | $ 11 625 088 | (unknown) | (unknown) |
| Type: transfer | From: 3PHPoW4cLymZSUUejovKrrfRVAk4zp59AF | To: bc1qzr7640z4l2vzts588efu9kkfum8ga0fgsxphss | |||
| 14.09.2021 00:34:19 | |
44 596 BTC | $ 1 988 387 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DE5nqbUmiZNTztdn4JXogwySR1fV9vs18 | To: 3BALyuzARd3jesKN86T3meRpuyzo5TsdP6 | |||
| 14.09.2021 00:34:19 | |
44 596 BTC | $ 1 988 387 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvqwjemdxeuc4gv4ur784vgxmkeftjun4dh0vdt | To: 3DE5nqbUmiZNTztdn4JXogwySR1fV9vs18 | |||
| 14.09.2021 00:34:19 | |
44 596 BTC | $ 1 988 388 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Asb649CeARpcqyWqPsXZoE3PUfMZxCujC | To: bc1qvqwjemdxeuc4gv4ur784vgxmkeftjun4dh0vdt | |||
| 14.09.2021 00:34:19 | |
254 BTC | $ 11 320 974 | (unknown) | (unknown) |
| Type: transfer | From: 3NZeVZu85MDAwWnaAkJwGt8y1mSCFtRQMW | To: 3QDSQ6UsmnAYLCzacp4k58tgXi8wQbZcya | |||
| 14.09.2021 00:34:19 | |
293 BTC | $ 13 059 841 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3l5fwgqm6ya0v4x4gtdq8ny2nw26ju2rwy3f46 | To: 3NZeVZu85MDAwWnaAkJwGt8y1mSCFtRQMW | |||
| 14.09.2021 00:34:19 | |
294 BTC | $ 13 086 634 | (unknown) | (unknown) |
| Type: transfer | From: 36BbLvV6mRQVxFjgAEoUFSSG24UmMvyWVP | To: bc1q3l5fwgqm6ya0v4x4gtdq8ny2nw26ju2rwy3f46 | |||
| 14.09.2021 00:34:19 | |
294 BTC | $ 13 088 561 | (unknown) | (unknown) |
| Type: transfer | From: 37rgQdhktrNMxsGUXwDG5z6GvrsCphhCWR | To: 36BbLvV6mRQVxFjgAEoUFSSG24UmMvyWVP | |||
| 14.09.2021 00:34:19 | |
44 597 BTC | $ 1 988 433 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwt9pyher5r9rrlsvcxczns7t56nczrwwkanqg | To: 3Asb649CeARpcqyWqPsXZoE3PUfMZxCujC | |||
| 14.09.2021 00:34:19 | |
44 597 BTC | $ 1 988 433 500 | (unknown) | (unknown) |
| Type: transfer | From: 34yfH2wTx8d8TF45diyGgg6riRjJDGUyT5 | To: bc1qvwt9pyher5r9rrlsvcxczns7t56nczrwwkanqg | |||
| 14.09.2021 00:34:19 | |
261 BTC | $ 11 625 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q569wfharydjsz2g4hmh8exwhlv3kg97exmx3mj | To: 3PHPoW4cLymZSUUejovKrrfRVAk4zp59AF | |||
| 14.09.2021 00:34:19 | |
261 BTC | $ 11 627 060 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q569wfharydjsz2g4hmh8exwhlv3kg97exmx3mj | |||
| 14.09.2021 00:34:19 | |
500 BTC | $ 22 293 154 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 14.09.2021 00:34:19 | |
243 BTC | $ 10 850 225 | (unknown) | (unknown) |
| Type: transfer | From: 35hb3P2Q8vYCcV3SNyES7MzJmLR8WnqCUg | To: 36kwN3L1tY4GYE7bKRLtR7mQT8VBJMwUEc | |||
| 14.09.2021 00:34:19 | |
243 BTC | $ 10 850 716 | (unknown) | (unknown) |
| Type: transfer | From: 34iEZjwU6YJjkRg13GgccR3vzvd6xnKEy3 | To: 35hb3P2Q8vYCcV3SNyES7MzJmLR8WnqCUg | |||
| 14.09.2021 00:34:19 | |
243 BTC | $ 10 852 679 | (unknown) | (unknown) |
| Type: transfer | From: 3L6bgAz1RpXgjjsjzFEHMJf2stywFBikkD | To: 34iEZjwU6YJjkRg13GgccR3vzvd6xnKEy3 | |||
| 14.09.2021 00:34:19 | |
243 BTC | $ 10 853 063 | (unknown) | (unknown) |
| Type: transfer | From: 3QrCFC98BptBXvb3sEmBZjgjQXaM2aR8K2 | To: 3L6bgAz1RpXgjjsjzFEHMJf2stywFBikkD | |||
| 14.09.2021 00:34:19 | |
243 BTC | $ 10 853 128 | (unknown) | (unknown) |
| Type: transfer | From: 39yspgZrDGrzDAupcXRdZAisatGLCLj3Mo | To: 3QrCFC98BptBXvb3sEmBZjgjQXaM2aR8K2 | |||
| 14.09.2021 00:34:19 | |
190 BTC | $ 8 491 679 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfve00cmytpjv97nd2mvhtcuxs5hrp2kwdq7zxq | |||
| 14.09.2021 00:34:19 | |
200 BTC | $ 8 917 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6t5rnfaf22qm33hsknxf2hp5ytwpurr3qhjekjl07q87l2urwlxs5k6lky | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 14.09.2021 00:34:19 | |
450 BTC | $ 20 063 838 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | |||
| 14.09.2021 00:34:19 | |
128 BTC | $ 5 702 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsln3xpje4pg9vatwy5ycs5ahfd9k0pnlul42d | To: 3PbkUb4vnPhDwx4ht7c8FcH6r7SeDoSsKa | |||
| 14.09.2021 00:34:19 | |
128 BTC | $ 5 710 057 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwu453zhdg38c4mplyatkp8c4m7ug8dfglhm08 | To: bc1qjsln3xpje4pg9vatwy5ycs5ahfd9k0pnlul42d | |||
| 14.09.2021 00:34:19 | |
152 BTC | $ 6 777 119 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 14.09.2021 00:34:19 | |
202 BTC | $ 9 011 058 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 00:34:19 | |
202 BTC | $ 9 017 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2021 00:34:19 | |
202 BTC | $ 9 018 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 14.09.2021 00:34:19 | |
121 BTC | $ 5 385 995 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.09.2021 00:24:04 | |
2 300 ETH | $ 7 590 393 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 14.09.2021 00:20:31 | |
2 500 ETH | $ 8 217 157 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||