Whale movements
Last update: 17.08.2026 13:15:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 22:48:27 |  |
122 BTC | $ 5 440 559 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2yt5apze900jxy6ys9phdvd4gjdvad7x0gqxx0dd60pjmrwuf5fq7dueg8 | |||
| 13.09.2021 22:48:27 | |
416 BTC | $ 18 558 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte3jyvk6mxcvj396azggtj5u7ym6amfqhyjmhv | To: 31uxvQRC8DZpakGYAPAxAAwH9iStEZgLNh | |||
| 13.09.2021 22:48:27 | |
44 599 BTC | $ 1 987 734 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JhygRLSQ9v4CLRRYx21qovY9URhtyhh42 | To: 3484YeDSg1GLqKemVCzTAF949UuJ4YcPq3 | |||
| 13.09.2021 22:48:27 | |
44 599 BTC | $ 1 987 735 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CE489YxYGX56rHmF7ywKS9spdpo398D4H | To: 3JhygRLSQ9v4CLRRYx21qovY9URhtyhh42 | |||
| 13.09.2021 22:48:27 | |
44 599 BTC | $ 1 987 735 800 | (unknown) | (unknown) |
| Type: transfer | From: 3NmUKEuXzR1Nxc6cUEwKt2KzzzGxaWrF68 | To: 3CE489YxYGX56rHmF7ywKS9spdpo398D4H | |||
| 13.09.2021 22:48:27 | |
244 BTC | $ 10 861 792 | (unknown) | (unknown) |
| Type: transfer | From: 38FufXTSeVtTo3awh59NEcrkJkEUNkjMZA | To: 3BVJ77LxzTnSv24To7cw9beqvk5UKqWXYN | |||
| 13.09.2021 22:48:27 | |
244 BTC | $ 10 862 448 | (unknown) | (unknown) |
| Type: transfer | From: 3GQwLT3ZLCeZERQiQud71sjdLJSC4cvWrb | To: 38FufXTSeVtTo3awh59NEcrkJkEUNkjMZA | |||
| 13.09.2021 22:48:27 | |
347 BTC | $ 15 471 353 | (unknown) | (unknown) |
| Type: transfer | From: 3C8rcZm7RzWse4fs1rWhYdFUuVM6JsvhZP | To: 3NxTA2QyFuYUw8xqw5WHka7d2q5yEtBedY | |||
| 13.09.2021 22:48:27 | |
347 BTC | $ 15 472 364 | (unknown) | (unknown) |
| Type: transfer | From: 342oygfVxX362TGF4BFY97MTxVJ5a9WN18 | To: 3C8rcZm7RzWse4fs1rWhYdFUuVM6JsvhZP | |||
| 13.09.2021 22:48:27 | |
350 BTC | $ 15 618 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2gtrrrx756up46tw767k7mk2hxgxvn20npmzp | To: 342oygfVxX362TGF4BFY97MTxVJ5a9WN18 | |||
| 13.09.2021 22:48:27 | |
244 BTC | $ 10 862 538 | (unknown) | (unknown) |
| Type: transfer | From: 3E1Ma4ReoSSwJz2nYs4gZZ4VD8VW9EHcVw | To: 3GQwLT3ZLCeZERQiQud71sjdLJSC4cvWrb | |||
| 13.09.2021 22:48:27 | |
416 BTC | $ 18 559 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zzt5h640gsclnpyeeadthsmc7ts4d40pmntrh | To: bc1qte3jyvk6mxcvj396azggtj5u7ym6amfqhyjmhv | |||
| 13.09.2021 22:48:27 | |
416 BTC | $ 18 560 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaydnlpws620usy64z32mcqtq2f4kyzwtr44l3e | To: bc1q3zzt5h640gsclnpyeeadthsmc7ts4d40pmntrh | |||
| 13.09.2021 22:48:27 | |
175 BTC | $ 7 799 658 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 34soG7dy7jXtym23zDSiSbeSTasd2dm9u5 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.09.2021 22:48:27 | |
112 BTC | $ 5 006 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnumap39705qlxmr4c0zl6m5x23hp9yseyv7962 | To: bc1qhnw69qm2flan5tp5t4fet3rd0jrvzn5qp5fmtu | |||
| 13.09.2021 22:48:27 | |
113 BTC | $ 5 015 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzd4r0zkudpp74anceaklwrt3t5m5dc5nv6qh6 | To: bc1qnumap39705qlxmr4c0zl6m5x23hp9yseyv7962 | |||
| 13.09.2021 22:48:27 | |
113 BTC | $ 5 024 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhts5g4gaygkvkqnzhtnk8jcf8tj467u3f3vv7 | To: bc1qkzd4r0zkudpp74anceaklwrt3t5m5dc5nv6qh6 | |||
| 13.09.2021 22:48:27 | |
113 BTC | $ 5 034 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnayvsqkqf8j5chfdl4hml0vhlmfrd6qnjwpcc | To: bc1qnhts5g4gaygkvkqnzhtnk8jcf8tj467u3f3vv7 | |||
| 13.09.2021 22:48:27 | |
113 BTC | $ 5 043 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz98gacm7acgzejfz0lgt5m3zy6l2xuvsljkzks | To: bc1qgnayvsqkqf8j5chfdl4hml0vhlmfrd6qnjwpcc | |||
| 13.09.2021 22:48:27 | |
131 BTC | $ 5 817 837 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyzp455xx4sfe3v0ksvd66n6unl0g7vjjd4x4c6 | To: 32ET3ejwiU6SLhGnLwJNd7AFfDWuE4xKVQ | |||
| 13.09.2021 22:48:27 | |
131 BTC | $ 5 818 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HYAGhBKjCYzAsFk9HC2zgYsT1uuQzdfux | To: bc1qyzp455xx4sfe3v0ksvd66n6unl0g7vjjd4x4c6 | |||
| 13.09.2021 22:48:27 | |
131 BTC | $ 5 818 829 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5elhhv2z7dy4my6j6kaghghj4nuaxfzfzf9jnx | To: 3HYAGhBKjCYzAsFk9HC2zgYsT1uuQzdfux | |||
| 13.09.2021 22:48:27 | |
131 BTC | $ 5 819 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgjhngm442675spg9c4nkwvgt0ljlzm4nfh2wz | To: bc1q5elhhv2z7dy4my6j6kaghghj4nuaxfzfzf9jnx | |||
| 13.09.2021 22:48:27 | |
131 BTC | $ 5 822 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4la93dvupnw53wcunrp0x7cpvlp64aps0t32te | To: bc1qpgjhngm442675spg9c4nkwvgt0ljlzm4nfh2wz | |||
| 13.09.2021 22:48:27 | |
131 BTC | $ 5 850 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hxrw3r2a4mq3jxetmc79zes2yfu7h7w7jvukj | To: bc1q4la93dvupnw53wcunrp0x7cpvlp64aps0t32te | |||
| 13.09.2021 22:48:27 | |
131 BTC | $ 5 851 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a6camppawtxn3f8nsmhyfclpxngwselul7ml8 | To: bc1q2hxrw3r2a4mq3jxetmc79zes2yfu7h7w7jvukj | |||
| 13.09.2021 22:48:27 | |
132 BTC | $ 5 864 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02ek35xxluqydlmlfvc0vyvtzazdnu260xsv4t | To: bc1q8a6camppawtxn3f8nsmhyfclpxngwselul7ml8 | |||
| 13.09.2021 22:48:27 | |
132 BTC | $ 5 865 352 | (unknown) | (unknown) |
| Type: transfer | From: 3HYoKkfUU4cpSVMcoztcF2jN5zGZT52itt | To: bc1q02ek35xxluqydlmlfvc0vyvtzazdnu260xsv4t | |||
| 13.09.2021 22:48:27 | |
132 BTC | $ 5 870 079 | (unknown) | (unknown) |
| Type: transfer | From: 35pV67fzzgNhK1E7dL2Dom1AJAE8rGtDCz | To: 3HYoKkfUU4cpSVMcoztcF2jN5zGZT52itt | |||
| 13.09.2021 22:48:27 | |
132 BTC | $ 5 872 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeyjuv6s2hudskcutqae4ae94q844lgs0jjaxz3 | To: 35pV67fzzgNhK1E7dL2Dom1AJAE8rGtDCz | |||
| 13.09.2021 22:48:27 | |
132 BTC | $ 5 873 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgzdl8y67qshq2puf9t2ppsyd8ta7fcaupztxtu | To: bc1qeyjuv6s2hudskcutqae4ae94q844lgs0jjaxz3 | |||
| 13.09.2021 22:48:27 | |
132 BTC | $ 5 880 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q476w9hx3u4533r6qp84ayw4p3dm7evjk506fet | To: bc1qgzdl8y67qshq2puf9t2ppsyd8ta7fcaupztxtu | |||
| 13.09.2021 22:48:27 | |
132 BTC | $ 5 882 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pt7zmaaeve90nglewnvvx0nkrhv846ldar3yn | To: bc1q476w9hx3u4533r6qp84ayw4p3dm7evjk506fet | |||
| 13.09.2021 22:48:27 | |
132 BTC | $ 5 887 038 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqr76uackgg68k4fg3p33gzcjkazw9ha5urcxmf | To: bc1q3pt7zmaaeve90nglewnvvx0nkrhv846ldar3yn | |||
| 13.09.2021 22:48:27 | |
132 BTC | $ 5 890 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3azftttfn06ku4nwq93lzrs237540at3rmcw5n | To: bc1qqr76uackgg68k4fg3p33gzcjkazw9ha5urcxmf | |||
| 13.09.2021 22:48:27 | |
204 BTC | $ 9 093 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2021 22:48:27 | |
683 BTC | $ 30 440 750 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.09.2021 22:48:27 | |
329 BTC | $ 14 663 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.09.2021 22:48:27 | |
147 BTC | $ 6 566 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0k8qrv9eew3t47ktwtjscgeceaqfvfc6g7543ze9mn8pev8y8js8fp29a | To: bc1qsj2kshwr2j3y3gzu6g4lhdje7ppdf7ytalx8as9j0um07qx5h7xqyrjeld | |||
| 13.09.2021 22:48:27 | |
199 BTC | $ 8 869 307 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | |||
| 13.09.2021 22:47:02 |  |
2 000 ETH | $ 6 619 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2021 22:45:32 | |
35 000 000 USDC | $ 35 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 22:44:44 | |
66 000 000 USDC | $ 66 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 22:41:21 |  |
50 000 000 TRX | $ 5 258 509 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 13.09.2021 22:33:38 | |
3 048 ETH | $ 9 918 897 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.09.2021 22:29:50 | |
41 141 588 BUSD | $ 41 141 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 22:28:26 | |
3 000 ETH | $ 9 840 277 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2021 22:26:03 | |
1 750 ETH | $ 5 738 786 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2021 22:26:03 | |
3 000 ETH | $ 9 837 957 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f51344db3fdc428b9c8776a90d495436addb4905 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||
| 13.09.2021 22:24:27 | |
1 750 ETH | $ 5 760 481 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 7e87ea904b5be038450700845914c318b075ae08 | |||