Whale movements
Last update: 17.08.2026 13:07:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 21:49:10 |  |
5 007 478 USDT | $ 5 007 478 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 13.09.2021 21:48:35 | |
6 536 800 USDT | $ 6 536 800 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 8c4a80f760be9edca6b95d334355bb558e30c913 | |||
| 13.09.2021 21:46:33 | |
5 007 478 USDT | $ 5 007 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | |||
| 13.09.2021 21:45:32 | |
2 500 ETH | $ 8 108 135 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2021 21:40:50 |  |
492 BTC | $ 22 158 654 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 13.09.2021 21:40:50 | |
126 BTC | $ 5 670 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.09.2021 21:40:50 | |
350 BTC | $ 15 774 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl24fvpg4hukmqxeg3ce0qsc6e99apufu5vkjs | To: 3NBHW4LmkdVdneNu2PFMT7hbcqrPWR2uej | |||
| 13.09.2021 21:40:50 | |
244 BTC | $ 10 974 399 | (unknown) | (unknown) |
| Type: transfer | From: 342p51wHHgtSwe3BTPs4N8xg27Kt2rNod4 | To: 33jGkmJLEKpzk8LPcTHWRBLf8mdA4gvF7H | |||
| 13.09.2021 21:40:50 | |
244 BTC | $ 10 974 496 | (unknown) | (unknown) |
| Type: transfer | From: 3DFeWWFDwbpErpWSJmo3bMzpeeF7Jw2V2U | To: 342p51wHHgtSwe3BTPs4N8xg27Kt2rNod4 | |||
| 13.09.2021 21:40:50 | |
244 BTC | $ 10 975 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nhcen75lxpjzegv62qa5nuyfccmevdgv4pgv6 | To: 3DFeWWFDwbpErpWSJmo3bMzpeeF7Jw2V2U | |||
| 13.09.2021 21:40:50 | |
44 599 BTC | $ 2 007 228 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JfDwwcQa2gEJGvCk1oGFZgBpRY9qHoTrS | To: 36jz8D4KABBGziewyh6JUFYgC2RPhanweo | |||
| 13.09.2021 21:40:50 | |
416 BTC | $ 18 743 722 | (unknown) | (unknown) |
| Type: transfer | From: 3QdU1PF2KHHgRhrGKx5FJFV6QL7QSdW46T | To: 3LdyWuw2fEarKu81fqkstJaLkeCPq3Mppr | |||
| 13.09.2021 21:40:50 | |
416 BTC | $ 18 744 294 | (unknown) | (unknown) |
| Type: transfer | From: 3G8ZkSjGefjRVpvQYvwWJHNBoC6WoWUecv | To: 3QdU1PF2KHHgRhrGKx5FJFV6QL7QSdW46T | |||
| 13.09.2021 21:40:50 | |
416 BTC | $ 18 744 388 | (unknown) | (unknown) |
| Type: transfer | From: 396s25AYUF7RcZqsN87DLdH3b5SPENa3TY | To: 3G8ZkSjGefjRVpvQYvwWJHNBoC6WoWUecv | |||
| 13.09.2021 21:40:50 | |
350 BTC | $ 15 774 470 | (unknown) | (unknown) |
| Type: transfer | From: 3C6kgmDAAwcKnxkCZNMp4RLqLqrqL2EuHz | To: bc1qjl24fvpg4hukmqxeg3ce0qsc6e99apufu5vkjs | |||
| 13.09.2021 21:40:50 | |
350 BTC | $ 15 774 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xfl9teej60uzgmttuce2afs0ma8zt5kzm03sd | To: 3C6kgmDAAwcKnxkCZNMp4RLqLqrqL2EuHz | |||
| 13.09.2021 21:40:50 | |
44 599 BTC | $ 2 007 228 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EDGA28Vs9XQUxe1487FSniLWAnvDh1dZv | To: 3JfDwwcQa2gEJGvCk1oGFZgBpRY9qHoTrS | |||
| 13.09.2021 21:40:50 | |
44 599 BTC | $ 2 007 228 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CU5kUuGiS343Kohk4idh7JrCuopnAChzF | To: 3EDGA28Vs9XQUxe1487FSniLWAnvDh1dZv | |||
| 13.09.2021 21:40:50 | |
614 BTC | $ 27 617 456 | gemini (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 13.09.2021 21:40:50 | |
134 BTC | $ 6 023 286 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvm20pt7w8xgasce92gvep8svsl4ay5z9zahlm | To: 3QxpMtwuB1u6MqVMM3Q1P2h1iYBjAsHS7s | |||
| 13.09.2021 21:40:50 | |
134 BTC | $ 6 024 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4va9ckrw2kf4f6fq45fv42n8ats5ugnlf63tw | To: bc1qdvm20pt7w8xgasce92gvep8svsl4ay5z9zahlm | |||
| 13.09.2021 21:40:50 | |
134 BTC | $ 6 032 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlfuwufgqsf76p24hrn9l6qr8hlh820uqamnwf | To: bc1ql4va9ckrw2kf4f6fq45fv42n8ats5ugnlf63tw | |||
| 13.09.2021 21:40:50 | |
204 BTC | $ 9 188 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2021 21:33:37 | |
5 007 617 USDT | $ 5 007 617 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.09.2021 21:31:29 | |
7 829 879 USDT | $ 7 829 879 | (unknown) | (unknown) |
| Type: transfer | From: c0819e1e01204bcb9cb5a0a3be826afedad6edef | To: ea9c5a2717d5ab75afaac340151e73a7e37d99a7 | |||
| 13.09.2021 21:25:41 |  |
10 000 000 XRP | $ 10 618 169 | binance (exchange) | nexo (other) |
| Type: transfer | From: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | To: rnuPTVikw8HKK4hBGCtnq2J2433VYaZPZQ | |||
| 13.09.2021 21:25:10 | |
2 500 ETH | $ 8 079 861 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 13.09.2021 21:13:50 | |
771 BTC | $ 34 649 120 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39wLKM8gGhpFiu6ZARg6X1ait1UYYeoXuW | |||
| 13.09.2021 21:13:50 | |
417 BTC | $ 18 725 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrl6jrtlsaedat43pu9h2r2telh36v6ae5g6wta | To: 396s25AYUF7RcZqsN87DLdH3b5SPENa3TY | |||
| 13.09.2021 21:13:50 | |
350 BTC | $ 15 757 546 | (unknown) | (unknown) |
| Type: transfer | From: 33nHr8UxW2kzuJhjg2Qz8Vjos3whhU2oQM | To: bc1q6xfl9teej60uzgmttuce2afs0ma8zt5kzm03sd | |||
| 13.09.2021 21:13:50 | |
244 BTC | $ 10 963 515 | (unknown) | (unknown) |
| Type: transfer | From: 3GUuTVBpGvJN7ZZ8rWCe1vNaewTSWkKVDm | To: bc1q5nhcen75lxpjzegv62qa5nuyfccmevdgv4pgv6 | |||
| 13.09.2021 21:13:50 | |
44 599 BTC | $ 2 005 071 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NepWtTA378rjUVTsjGoPe2JvGkfJzJjQK | To: 3CU5kUuGiS343Kohk4idh7JrCuopnAChzF | |||
| 13.09.2021 21:13:50 | |
135 BTC | $ 6 065 365 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqqt29za0em6h009zhnmpsyddnp7qu8q6rc3lcw | To: bc1qtez5c7tkeejsjazmexld4emnhkxl8wmfyrgwaa | |||
| 13.09.2021 21:13:50 | |
200 BTC | $ 8 991 632 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q294my9x8pu52zeltzrcdver7gqm9pegel8ed2qg7yyv7pksw5huszpul4k | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 13.09.2021 21:13:50 | |
1 215 BTC | $ 54 627 304 | (unknown) | (unknown) |
| Type: transfer | From: bc1q294my9x8pu52zeltzrcdver7gqm9pegel8ed2qg7yyv7pksw5huszpul4k | To: bc1qwxrdfhdc5gyspqszfzveug7rk47ud4xk6erfvxuae7ax3h7r0pmsn8fzdd | |||
| 13.09.2021 21:13:50 | |
204 BTC | $ 9 178 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2021 21:13:50 | |
578 BTC | $ 25 991 588 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | |||
| 13.09.2021 21:10:17 | |
5 116 061 USDC | $ 5 116 061 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 988928a43b8d91b2c42cf69eb711fec556542fda | |||
| 13.09.2021 21:04:33 | |
538 BTC | $ 23 951 718 | (unknown) | (unknown) |
| Type: transfer | From: 352w5WCdfDcXX12BYQDfqCUMHKa978oU8N | To: 3NPTFuGkcDzXpSpPG3SeiuuPkJgWz3BCu9 | |||
| 13.09.2021 21:04:33 | |
350 BTC | $ 15 609 811 | (unknown) | (unknown) |
| Type: transfer | From: 38NT5T9j4rxFAjo6WqbF55ytXQ2vtKWLJ2 | To: 33nHr8UxW2kzuJhjg2Qz8Vjos3whhU2oQM | |||
| 13.09.2021 21:04:33 | |
244 BTC | $ 10 860 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02qh4zem8kjx0q6hggkufdqplunv34plfmj3ct | To: 3GUuTVBpGvJN7ZZ8rWCe1vNaewTSWkKVDm | |||
| 13.09.2021 21:04:33 | |
44 599 BTC | $ 1 986 269 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5hxz544mwjhmcgpkd7n45zmzen7ms8pzh93vf | To: 3NepWtTA378rjUVTsjGoPe2JvGkfJzJjQK | |||
| 13.09.2021 21:04:33 | |
417 BTC | $ 18 550 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Hd2zrHkx3h4w45kh9VzbeTGbw9xap92UP | To: bc1qrl6jrtlsaedat43pu9h2r2telh36v6ae5g6wta | |||
| 13.09.2021 21:04:33 | |
151 BTC | $ 6 725 024 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 13.09.2021 21:04:33 | |
135 BTC | $ 6 020 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ytfk89hf4q9r542du3x7hwp79x6dt3axfy63u | To: bc1qqqt29za0em6h009zhnmpsyddnp7qu8q6rc3lcw | |||
| 13.09.2021 21:04:33 | |
579 BTC | $ 25 792 954 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | To: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | |||
| 13.09.2021 21:00:36 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 20:52:20 | |
417 BTC | $ 18 483 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcewt9w78utfqsrrnlxxs3vqug0hr0jshgq4740 | To: 3Hd2zrHkx3h4w45kh9VzbeTGbw9xap92UP | |||
| 13.09.2021 20:52:20 | |
44 599 BTC | $ 1 978 848 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuy6e7dr3XdvaaQMgjnnUpaiJwCnPH9nm | To: bc1qx5hxz544mwjhmcgpkd7n45zmzen7ms8pzh93vf | |||
| 13.09.2021 20:52:20 | |
44 599 BTC | $ 1 978 848 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxz9nz5v2t3yneeq26tvn5xw86vuvduxelh0qat | To: 3Nuy6e7dr3XdvaaQMgjnnUpaiJwCnPH9nm | |||