Whale movements
Last update: 17.08.2026 13:24:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 00:10:59 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.09.2021 00:06:44 | |
49 000 000 USDC | $ 49 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 00:03:48 | |
1 800 ETH | $ 5 960 380 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.09.2021 23:59:56 | |
1 751 ETH | $ 5 746 197 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2021 23:59:00 | |
10 078 984 BUSD | $ 10 078 984 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.09.2021 23:58:13 |  |
401 BTC | $ 18 145 422 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 13.09.2021 23:58:13 | |
345 BTC | $ 15 596 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33na0xd6dmms796u79d0pmmrvsewle6yyjktrw | To: 3BCZf6RNNntFGZu27KXsKQbzTib5GgGTwE | |||
| 13.09.2021 23:58:13 | |
416 BTC | $ 18 813 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhw20v2s05fn397zwytkr2qqu43w7dq0y5hyluz | To: 3MwbJwN7Bm1LTb57XBsm3gZtVU9jLoqbHv | |||
| 13.09.2021 23:58:13 | |
243 BTC | $ 11 009 939 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe76w3xjnyprk93ahua98an9leg8ncelnx4qqza | To: 39yspgZrDGrzDAupcXRdZAisatGLCLj3Mo | |||
| 13.09.2021 23:58:13 | |
243 BTC | $ 11 010 123 | (unknown) | (unknown) |
| Type: transfer | From: 3Nan1PJ2ZaS8ScPuaTpZzUhd7F6BFa6xr2 | To: bc1qe76w3xjnyprk93ahua98an9leg8ncelnx4qqza | |||
| 13.09.2021 23:58:13 | |
44 598 BTC | $ 2 017 206 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Px13DinVcMFRnAeh3KqdxN6X5KdL163Y7 | To: 34yfH2wTx8d8TF45diyGgg6riRjJDGUyT5 | |||
| 13.09.2021 23:58:13 | |
294 BTC | $ 13 277 971 | (unknown) | (unknown) |
| Type: transfer | From: 3AaphZHyM1YD9LErYKbq1zzWaG9yPi5H25 | To: 37rgQdhktrNMxsGUXwDG5z6GvrsCphhCWR | |||
| 13.09.2021 23:58:13 | |
1 000 BTC | $ 45 230 476 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 13.09.2021 23:58:13 | |
202 BTC | $ 9 149 180 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 23:58:13 | |
128 BTC | $ 5 795 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpeawe0v9t5k8tq5kjjpkh6n3vm7g3vdqk4857q | To: bc1qjwu453zhdg38c4mplyatkp8c4m7ug8dfglhm08 | |||
| 13.09.2021 23:58:13 | |
558 BTC | $ 25 233 156 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | To: 17xDWpeagfCCJyvMHdcKuVYGSiZW2Ccd3U | |||
| 13.09.2021 23:57:23 | |
1 800 ETH | $ 5 943 122 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.09.2021 23:54:43 | |
40 000 000 USDC | $ 40 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 23:51:12 |  |
5 157 191 XTZ | $ 37 792 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 13.09.2021 23:47:42 | |
119 BTC | $ 5 382 234 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q4k8UdKGCa2JiJt34t1roAAPprCaAiaRU | |||
| 13.09.2021 23:47:42 | |
400 BTC | $ 18 040 908 | (unknown) | binance (exchange) |
| Type: transfer | From: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | To: 37Tk8wuFY26qk2KCue467k4kTuRq3FCBTf | |||
| 13.09.2021 23:47:42 | |
44 598 BTC | $ 2 013 502 800 | (unknown) | (unknown) |
| Type: transfer | From: 35SFXKvFKb2Bdgh1RZnsZi89rxpCDRWowY | To: 3Px13DinVcMFRnAeh3KqdxN6X5KdL163Y7 | |||
| 13.09.2021 23:47:42 | |
416 BTC | $ 18 783 446 | (unknown) | (unknown) |
| Type: transfer | From: 3JtJn7gpDKhr7hs3j7YBbFSU5ewRVRdJtm | To: bc1qhw20v2s05fn397zwytkr2qqu43w7dq0y5hyluz | |||
| 13.09.2021 23:47:42 | |
345 BTC | $ 15 568 919 | (unknown) | (unknown) |
| Type: transfer | From: 3F4K3BJDVWpSLirAfW48doUbMPKKSdQ59J | To: bc1q33na0xd6dmms796u79d0pmmrvsewle6yyjktrw | |||
| 13.09.2021 23:47:42 | |
244 BTC | $ 10 998 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql27jgswrz52xmhghpnwgj97m8ph8ec8ujetue4 | To: 3Nan1PJ2ZaS8ScPuaTpZzUhd7F6BFa6xr2 | |||
| 13.09.2021 23:47:42 | |
294 BTC | $ 13 254 601 | (unknown) | (unknown) |
| Type: transfer | From: 3CwyqJbHsvXk6DXBHrMwwTEfsMv6FfTqQb | To: 3AaphZHyM1YD9LErYKbq1zzWaG9yPi5H25 | |||
| 13.09.2021 23:47:42 | |
202 BTC | $ 9 137 799 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2021 23:47:42 | |
128 BTC | $ 5 790 101 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngya0t8k2355wcwvsqn2l3k752ll64wvy3hju8 | To: bc1qpeawe0v9t5k8tq5kjjpkh6n3vm7g3vdqk4857q | |||
| 13.09.2021 23:47:24 |  |
706 667 NEO | $ 34 279 444 | (unknown) | (unknown) |
| Type: transfer | From: AdjoYSMZCw3ycpaaexB644jQiXVYHcw4iK | To: AQLRhyhPdwytsfTA3MwpRyWSocpEX91uHm | |||
| 13.09.2021 23:42:39 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 13.09.2021 23:38:28 | |
244 BTC | $ 10 963 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EosE2FHEWzLk9SW2CvMn6hU26svjmTJqV | To: bc1ql27jgswrz52xmhghpnwgj97m8ph8ec8ujetue4 | |||
| 13.09.2021 23:38:28 | |
128 BTC | $ 5 772 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhekkqn8x9g49j9js33gmc5m3hpav3nev9er85 | To: bc1qngya0t8k2355wcwvsqn2l3k752ll64wvy3hju8 | |||
| 13.09.2021 23:38:28 | |
560 BTC | $ 25 207 764 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | To: 1QDhnVyJDCLUYWKDGxRDVAxvyPszryQs1v | |||
| 13.09.2021 23:37:53 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 23:34:55 | |
200 BTC | $ 9 025 318 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8fzy0926fnssm45xz626pmdt48qapy79nwluqm | |||
| 13.09.2021 23:34:55 | |
801 BTC | $ 36 156 776 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | |||
| 13.09.2021 23:34:55 | |
2 000 BTC | $ 90 253 176 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 35ULMyVnFoYaPaMxwHTRmaGdABpAThM4QR | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.09.2021 23:34:55 | |
128 BTC | $ 5 792 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9wwt7zxhgdtxeuane8z8mzp0lgxhjj3xqnpq9 | To: bc1quhekkqn8x9g49j9js33gmc5m3hpav3nev9er85 | |||
| 13.09.2021 23:34:49 | |
706 951 NEO | $ 34 209 180 | (unknown) | (unknown) |
| Type: transfer | From: AUv4q9ri4fAGPVyN8t5vvDSJexNAmtgzAj | To: AdjoYSMZCw3ycpaaexB644jQiXVYHcw4iK | |||
| 13.09.2021 23:33:15 | |
5 681 186 USDT | $ 5 681 186 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | |||
| 13.09.2021 23:32:20 | |
170 BTC | $ 7 677 067 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1A6Er6zJNRJy7DsuxjxPuLRQbf5U8kKbJT | |||
| 13.09.2021 23:32:20 | |
128 BTC | $ 5 801 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlj4vnpah8jg7xrx8v66zlpxc6cdsalrw0ktw4 | To: bc1qf9wwt7zxhgdtxeuane8z8mzp0lgxhjj3xqnpq9 | |||
| 13.09.2021 23:32:20 | |
560 BTC | $ 25 307 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 13.09.2021 23:30:12 | |
2 601 ETH | $ 8 487 303 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 23:29:38 | |
296 BTC | $ 13 368 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlx5dgyq4vay40fxylz606yez0s6p5mwqu8rxyank0e3lscdhspgsvc0gln | To: bc1q5k5z5v08csc8grucpddss9f6pzkjcjdznwh0uy0su7eg8slnqxhs56lxjt | |||
| 13.09.2021 23:29:38 | |
44 598 BTC | $ 2 011 689 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz2hkp45f98qflnexsy8uggeaa9r2af2scfxht | To: 35SFXKvFKb2Bdgh1RZnsZi89rxpCDRWowY | |||
| 13.09.2021 23:29:38 | |
244 BTC | $ 10 991 136 | (unknown) | (unknown) |
| Type: transfer | From: 3ATcx6tSEXpw43mcpuuX27hi6FmZQMcAJB | To: 3EosE2FHEWzLk9SW2CvMn6hU26svjmTJqV | |||
| 13.09.2021 23:29:38 | |
416 BTC | $ 18 778 356 | (unknown) | (unknown) |
| Type: transfer | From: 3JTnXMibK4NzjJmkE4Xj8yPj98Q9qm55eg | To: 3JtJn7gpDKhr7hs3j7YBbFSU5ewRVRdJtm | |||
| 13.09.2021 23:29:38 | |
345 BTC | $ 15 555 382 | (unknown) | (unknown) |
| Type: transfer | From: 35FscDmBRFXtZ9R4uw8pG58jjJ8SBsRuZZ | To: 3F4K3BJDVWpSLirAfW48doUbMPKKSdQ59J | |||
| 13.09.2021 23:29:38 | |
294 BTC | $ 13 244 458 | (unknown) | (unknown) |
| Type: transfer | From: 3Ggudx4N6dUKiUzzb6rkhWSCANDt1ejHcg | To: 3CwyqJbHsvXk6DXBHrMwwTEfsMv6FfTqQb | |||