Whale movements
Last update: 17.08.2026 13:23:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 23:29:38 |  |
200 BTC | $ 9 021 345 | bitpanda (other) | (unknown) |
| Type: transfer | From: 1PANDAcsGhEgC6epjA9NwdUwfN6sjWLmuQ | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 13.09.2021 23:29:38 | |
129 BTC | $ 5 796 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NLc3QZJxHcbHYTaBhP6dA3jYDDTz1Z2jm | To: bc1qhlj4vnpah8jg7xrx8v66zlpxc6cdsalrw0ktw4 | |||
| 13.09.2021 23:29:38 | |
129 BTC | $ 5 799 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda4ejkw0f33ezpt5975yy3254pzcthv2g6ma57 | To: 3NLc3QZJxHcbHYTaBhP6dA3jYDDTz1Z2jm | |||
| 13.09.2021 23:29:38 | |
129 BTC | $ 5 801 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgmuvn7nutsrlqryjcm3ltg9wwruh95aawp630d | To: bc1qda4ejkw0f33ezpt5975yy3254pzcthv2g6ma57 | |||
| 13.09.2021 23:29:38 | |
129 BTC | $ 5 804 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qenmdecuswv7wj3ef9sz36cegfprd883l2xna60 | To: bc1qgmuvn7nutsrlqryjcm3ltg9wwruh95aawp630d | |||
| 13.09.2021 23:29:38 | |
130 BTC | $ 5 881 174 | (unknown) | (unknown) |
| Type: transfer | From: 32ET3ejwiU6SLhGnLwJNd7AFfDWuE4xKVQ | To: bc1qenmdecuswv7wj3ef9sz36cegfprd883l2xna60 | |||
| 13.09.2021 23:23:48 |  |
706 979 NEO | $ 34 287 236 | (unknown) | (unknown) |
| Type: transfer | From: ALfXeQNECSEWxGLud3CWez2NJBiB4D3Kie | To: AUv4q9ri4fAGPVyN8t5vvDSJexNAmtgzAj | |||
| 13.09.2021 23:21:56 |  |
6 951 588 USDC | $ 6 951 588 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 23:21:05 | |
197 BTC | $ 8 917 286 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsvmpvzede77d36smv5l4ueh43mu7l6zyt0n7spws7mhqvz4a9tcqfqhk0k | |||
| 13.09.2021 23:21:05 | |
400 BTC | $ 18 076 668 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Ekc75mF74zove5XKhnMoJpbiKeWz8GDJK | |||
| 13.09.2021 23:21:05 | |
152 BTC | $ 6 894 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmlrn7fwnz4nm6u95f5nf7x2us72fr82t3wh6dhtw6lwzve92y6qy39ca0 | To: bc1q0jrhlm3vtjaahvkh7xtlrptmsmrdv52ceyenejv6uzyhlrsfrvdqjth8an | |||
| 13.09.2021 23:21:05 | |
345 BTC | $ 15 600 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1qff8w32mr6nrpdugfwdjtxwx624fk4mw9jksmar | To: 35FscDmBRFXtZ9R4uw8pG58jjJ8SBsRuZZ | |||
| 13.09.2021 23:21:05 | |
244 BTC | $ 11 023 410 | (unknown) | (unknown) |
| Type: transfer | From: 36vrbifLK2oEk2AhoH3WqJ8K4NuvVnus4Q | To: 3ATcx6tSEXpw43mcpuuX27hi6FmZQMcAJB | |||
| 13.09.2021 23:21:05 | |
44 598 BTC | $ 2 017 495 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EZmCumZabySgd6vdaa4rjdHvc9wzFbwme | To: bc1qkz2hkp45f98qflnexsy8uggeaa9r2af2scfxht | |||
| 13.09.2021 23:21:05 | |
416 BTC | $ 18 832 762 | (unknown) | (unknown) |
| Type: transfer | From: 3Qw5cL233iJH5hDkWpXgCA1sTDCbxAzxxP | To: 3JTnXMibK4NzjJmkE4Xj8yPj98Q9qm55eg | |||
| 13.09.2021 23:21:05 | |
294 BTC | $ 13 282 734 | (unknown) | (unknown) |
| Type: transfer | From: 3557wqoh46bm44yPmyEh7U65Nyz8YGomJL | To: 3Ggudx4N6dUKiUzzb6rkhWSCANDt1ejHcg | |||
| 13.09.2021 23:21:05 | |
165 BTC | $ 7 472 146 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BTZQxHH3Ucwtfu6bZR9ynVvo5rvoywbLV | |||
| 13.09.2021 23:21:05 | |
123 BTC | $ 5 563 659 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp5fvdkgwp8gczrr0mgum2s8rt0sqgd5dv5gjyn35fkalrr4hqnnqcpw969 | |||
| 13.09.2021 23:21:05 | |
400 BTC | $ 18 094 762 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hu4rbdGRpq6yKaQou1Swcof8WGE42yF7H | |||
| 13.09.2021 23:21:05 | |
572 BTC | $ 25 863 408 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | To: 1FHQuJhBfhCdNRpEcSJBY9FGYT4VqsUyh6 | |||
| 13.09.2021 23:20:23 | |
59 284 428 USDT | $ 59 284 428 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2021 23:16:49 | |
202 BTC | $ 9 108 661 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2021 23:12:15 | |
416 BTC | $ 18 745 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd6hw9gzyzxurmpp4t67f2qejcf76qun5wgmy25 | To: 3Qw5cL233iJH5hDkWpXgCA1sTDCbxAzxxP | |||
| 13.09.2021 23:12:15 | |
44 599 BTC | $ 2 008 088 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KEsgR5ifH8ut6a41jXuZVfzCKrwmXs4mD | To: 3EZmCumZabySgd6vdaa4rjdHvc9wzFbwme | |||
| 13.09.2021 23:12:15 | |
294 BTC | $ 13 221 793 | (unknown) | (unknown) |
| Type: transfer | From: 35SHKzUja4SH5WWLaCrvC29eAbXVVzevpF | To: 3557wqoh46bm44yPmyEh7U65Nyz8YGomJL | |||
| 13.09.2021 23:12:15 | |
244 BTC | $ 10 972 074 | (unknown) | (unknown) |
| Type: transfer | From: 3GNx3mW4d41qWZtJYtaUyXmVpPLKez1Y7K | To: 36vrbifLK2oEk2AhoH3WqJ8K4NuvVnus4Q | |||
| 13.09.2021 23:12:15 | |
347 BTC | $ 15 627 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc2rljk0vhzpm2kmlhqcwsekrlm5hq3e2n4rcn | To: bc1qff8w32mr6nrpdugfwdjtxwx624fk4mw9jksmar | |||
| 13.09.2021 23:12:15 | |
126 BTC | $ 5 672 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrdfhdc5gyspqszfzveug7rk47ud4xk6erfvxuae7ax3h7r0pmsn8fzdd | To: bc1q7tujec77dz8yxdqv8drz0y3f0py8p6vkh9h7zg7da4l95wnrwfjsnwvx6n | |||
| 13.09.2021 23:12:15 | |
157 BTC | $ 7 063 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrdfhdc5gyspqszfzveug7rk47ud4xk6erfvxuae7ax3h7r0pmsn8fzdd | To: bc1qsmlrn7fwnz4nm6u95f5nf7x2us72fr82t3wh6dhtw6lwzve92y6qy39ca0 | |||
| 13.09.2021 23:12:15 | |
166 BTC | $ 7 484 514 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrdfhdc5gyspqszfzveug7rk47ud4xk6erfvxuae7ax3h7r0pmsn8fzdd | To: bc1qx4xk6g50wzap60sn7ykquc03jkqn9fgr6tc2u76zas45aun92n3sj3cq4d | |||
| 13.09.2021 23:12:15 | |
200 BTC | $ 9 005 173 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qwxrdfhdc5gyspqszfzveug7rk47ud4xk6erfvxuae7ax3h7r0pmsn8fzdd | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.09.2021 23:12:15 | |
221 BTC | $ 9 948 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxrdfhdc5gyspqszfzveug7rk47ud4xk6erfvxuae7ax3h7r0pmsn8fzdd | To: bc1q6t5rnfaf22qm33hsknxf2hp5ytwpurr3qhjekjl07q87l2urwlxs5k6lky | |||
| 13.09.2021 23:12:15 | |
204 BTC | $ 9 180 895 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2021 23:12:15 | |
198 BTC | $ 8 915 104 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 13.09.2021 23:03:39 | |
706 984 NEO | $ 34 454 170 | (unknown) | (unknown) |
| Type: transfer | From: ATLao36jZagWkSCaDLj7M8JJqGa3YqkWvy | To: ALfXeQNECSEWxGLud3CWez2NJBiB4D3Kie | |||
| 13.09.2021 23:00:29 | |
5 535 120 USDT | $ 5 535 120 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.09.2021 23:00:29 | |
4 108 ETH | $ 13 455 121 | (unknown) | (unknown) |
| Type: transfer | From: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 | To: b0182a35b8114c62cc6745780d94a04d46bc4719 | |||
| 13.09.2021 23:00:26 | |
5 620 023 USDT | $ 5 620 023 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 13.09.2021 23:00:08 | |
294 BTC | $ 13 352 218 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35SHKzUja4SH5WWLaCrvC29eAbXVVzevpF | |||
| 13.09.2021 23:00:08 | |
244 BTC | $ 11 058 100 | (unknown) | (unknown) |
| Type: transfer | From: 3BVJ77LxzTnSv24To7cw9beqvk5UKqWXYN | To: 3GNx3mW4d41qWZtJYtaUyXmVpPLKez1Y7K | |||
| 13.09.2021 23:00:08 | |
44 599 BTC | $ 2 023 758 600 | (unknown) | (unknown) |
| Type: transfer | From: 3484YeDSg1GLqKemVCzTAF949UuJ4YcPq3 | To: 3KEsgR5ifH8ut6a41jXuZVfzCKrwmXs4mD | |||
| 13.09.2021 23:00:08 | |
416 BTC | $ 18 895 042 | (unknown) | (unknown) |
| Type: transfer | From: 31uxvQRC8DZpakGYAPAxAAwH9iStEZgLNh | To: bc1qd6hw9gzyzxurmpp4t67f2qejcf76qun5wgmy25 | |||
| 13.09.2021 23:00:08 | |
347 BTC | $ 15 749 897 | (unknown) | (unknown) |
| Type: transfer | From: 3NxTA2QyFuYUw8xqw5WHka7d2q5yEtBedY | To: bc1qxc2rljk0vhzpm2kmlhqcwsekrlm5hq3e2n4rcn | |||
| 13.09.2021 23:00:08 | |
204 BTC | $ 9 252 540 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2021 23:00:08 | |
572 BTC | $ 25 943 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | To: 1EDj9Wu8uQkEQEfjGDjuvLviG7F9UUG48o | |||
| 13.09.2021 23:00:08 | |
197 BTC | $ 8 939 291 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 13.09.2021 23:00:08 | |
180 BTC | $ 8 167 879 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 13.09.2021 22:53:34 | |
13 974 993 BUSD | $ 13 974 993 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 22:51:38 | |
5 273 550 USDC | $ 5 273 550 | (unknown) | (unknown) |
| Type: transfer | From: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 | To: b0182a35b8114c62cc6745780d94a04d46bc4719 | |||
| 13.09.2021 22:48:27 | |
1 581 BTC | $ 70 471 540 | (unknown) | (unknown) |
| Type: transfer | From: 14L9KzQSrRBgwU5NbXpA7A3gQ4XvbPosCC | To: 1J6apvBg2pPNQKzbGDBk25xL93ySgqz1we | |||