Whale movements
Last update: 17.08.2026 12:35:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 18:34:30 |  |
275 BTC | $ 12 107 621 | (unknown) | (unknown) |
| Type: transfer | From: 3F6Jtf3UHhiuRHcXYwErgyq6phsjTJerRe | To: 3CDqYtLV2vcvfkYwoWRJVMJTQHivUcYpKD | |||
| 13.09.2021 18:34:30 | |
275 BTC | $ 12 107 795 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5q55fkwxa8vmvmdf2m8g509zkv9nrkvy9jxasy | To: 3F6Jtf3UHhiuRHcXYwErgyq6phsjTJerRe | |||
| 13.09.2021 18:34:30 | |
275 BTC | $ 12 107 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcwqvsxeuzdf5lg95qvndtlu2qsduf24970ccgw | To: bc1q5q55fkwxa8vmvmdf2m8g509zkv9nrkvy9jxasy | |||
| 13.09.2021 18:34:30 | |
275 BTC | $ 12 112 215 | (unknown) | (unknown) |
| Type: transfer | From: 3Men8bJ3qKWvEe9nEPYQ69dvicTheu6x8P | To: bc1qcwqvsxeuzdf5lg95qvndtlu2qsduf24970ccgw | |||
| 13.09.2021 18:34:30 | |
275 BTC | $ 12 112 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaa7aufm4cuclz608eenvaq67x3frvjwt7yx3t | To: 3Men8bJ3qKWvEe9nEPYQ69dvicTheu6x8P | |||
| 13.09.2021 18:34:30 | |
280 BTC | $ 12 310 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FgyUwKYfRu1Qgo4SfqSgABVQWQoGmz1My | To: bc1qjaa7aufm4cuclz608eenvaq67x3frvjwt7yx3t | |||
| 13.09.2021 18:34:30 | |
280 BTC | $ 12 310 748 | (unknown) | (unknown) |
| Type: transfer | From: 3M7hbhzDYoCwq9jmjr2GNvJV859SBWe5tB | To: 3FgyUwKYfRu1Qgo4SfqSgABVQWQoGmz1My | |||
| 13.09.2021 18:34:30 | |
280 BTC | $ 12 311 933 | (unknown) | (unknown) |
| Type: transfer | From: 3BxwuBECVXTb9cYYh3gqXqCUz6sUoBrHQi | To: 3M7hbhzDYoCwq9jmjr2GNvJV859SBWe5tB | |||
| 13.09.2021 18:34:30 | |
280 BTC | $ 12 313 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p2ktyuhddjmxakw27lvl3qd27taa7eelaajq8 | To: 3BxwuBECVXTb9cYYh3gqXqCUz6sUoBrHQi | |||
| 13.09.2021 18:34:30 | |
280 BTC | $ 12 313 242 | (unknown) | (unknown) |
| Type: transfer | From: 3ApfuEzVXSg1NYeUqcZPTFq6cPC5U9c11W | To: bc1q5p2ktyuhddjmxakw27lvl3qd27taa7eelaajq8 | |||
| 13.09.2021 18:34:30 | |
148 BTC | $ 6 516 832 | (unknown) | (unknown) |
| Type: transfer | From: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | To: 1AfSCbc9A9yEr7k6cJTqKTf46oLhQ4dggb | |||
| 13.09.2021 18:34:30 | |
137 BTC | $ 6 026 201 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ecy74qmmstqkjq7aj9wwjexl05m92t457gwzw | To: bc1qpv3vwun2nqvzkqh8wdseftvs0ghlh08mcmeye0 | |||
| 13.09.2021 18:34:30 | |
212 BTC | $ 9 339 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2021 18:34:30 | |
200 BTC | $ 8 806 512 | bitfinex (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 1MF5gxqqjacAFvTNcPKzuodj7D9V4cuEvh | |||
| 13.09.2021 18:33:30 |  |
707 424 NEO | $ 33 395 268 | (unknown) | (unknown) |
| Type: transfer | From: AaAAjkgXcEj59CUZ5GzmtcBviH8nMBzb5P | To: APzpVPBvmoskKnv9zV1x7j3rASgAHV2fRu | |||
| 13.09.2021 18:32:50 |  |
6 000 ETH | $ 19 119 454 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 13.09.2021 18:32:01 | |
8 071 877 USDC | $ 8 071 877 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 18:30:39 | |
7 658 474 USDT | $ 7 658 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 88dfbd93f509d0b3dcbfd86ee9d6d036ca199ea5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 18:30:31 | |
301 875 FTT | $ 19 678 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 18:30:10 | |
7 433 609 BUSD | $ 7 433 609 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 18:30:10 | |
9 239 256 USDC | $ 9 239 256 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.09.2021 18:27:40 | |
1 500 BTC | $ 66 496 216 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | |||
| 13.09.2021 18:27:40 | |
118 BTC | $ 5 231 013 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 13.09.2021 18:27:40 | |
822 BTC | $ 36 435 372 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.09.2021 18:27:40 | |
298 BTC | $ 13 210 532 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 13.09.2021 18:27:40 | |
694 BTC | $ 30 765 582 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qld7ahvv99ucz5nnc59tprruzdtyajxkhf40hnf | |||
| 13.09.2021 18:27:40 | |
697 BTC | $ 30 900 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 13.09.2021 18:27:40 | |
1 015 BTC | $ 44 976 704 | (unknown) | (unknown) |
| Type: transfer | From: 1AuYEpzxpSkfyHmcDyQJfrQf8GSty7U268 | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 13.09.2021 18:27:40 | |
137 BTC | $ 6 072 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxmxkqy9umenlk4eztu674xejn7crzmhwrhsjd | To: bc1q5ecy74qmmstqkjq7aj9wwjexl05m92t457gwzw | |||
| 13.09.2021 18:27:40 | |
212 BTC | $ 9 404 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2021 18:27:40 | |
5 077 BTC | $ 225 059 150 | (unknown) | (unknown) |
| Type: transfer | From: 126sd5cDMgB598zh1TYJ96tPNnWcAnFX8o | To: 1DKa1dWwCukBPnW2GQDsU1NmjqjrLGWLxM | |||
| 13.09.2021 18:27:40 | |
184 BTC | $ 8 158 980 | (unknown) | (unknown) |
| Type: transfer | From: 1B5EJkHMEpwR8ZeDAxRv1ACnahAbX9sN29 | To: 19WVgMc3CibgtjFUKhbb5t5JxrnpS4QY12 | |||
| 13.09.2021 18:27:40 | |
199 BTC | $ 8 817 495 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | To: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | |||
| 13.09.2021 18:26:02 | |
43 064 ETH | $ 137 420 270 | (unknown) | (unknown) |
| Type: transfer | From: c13fb7375b5f9b461518982ac790984a9926d6c2 | To: 704a85ae027f2ae51c51f2bd7c28dc46f9df562e | |||
| 13.09.2021 18:26:02 | |
6 015 ETH | $ 19 193 010 | (unknown) | (unknown) |
| Type: transfer | From: 98793c2b4536a1063de41b716c9cc982de0b552c | To: 89d22d3bb3373a5038ebce0806e6250c1f85368a | |||
| 13.09.2021 18:25:40 | |
14 369 801 POLY | $ 10 155 187 | (unknown) | (unknown) |
| Type: transfer | From: 5324ded5953157a2a59c479561a800c58f1cde35 | To: 11f38c9a057073ca2491bcf1170c10d8b2645cd7 | |||
| 13.09.2021 18:25:19 | |
10 000 000 POLY | $ 7 067 034 | (unknown) | (unknown) |
| Type: transfer | From: 5324ded5953157a2a59c479561a800c58f1cde35 | To: c10ccef7545ee6b874344d3d7c4cfebc15d65f89 | |||
| 13.09.2021 18:21:24 | |
2 774 ETH | $ 8 819 381 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 13.09.2021 18:20:52 | |
350 WBTC | $ 15 570 087 | (unknown) | (unknown) |
| Type: transfer | From: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 | To: b0182a35b8114c62cc6745780d94a04d46bc4719 | |||
| 13.09.2021 18:20:20 | |
58 251 896 USDT | $ 58 251 896 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.09.2021 18:18:12 |  |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFmoVkrDCxuGJx68mfVhECPsxhQZ8SU5Pg | |||
| 13.09.2021 18:14:03 | |
275 BTC | $ 12 188 070 | (unknown) | (unknown) |
| Type: transfer | From: 1FusqM3htmiLjyxrAFtpnNAc1MUSdfAhXD | To: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | |||
| 13.09.2021 18:14:03 | |
137 BTC | $ 6 072 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqcw5ftquf7gyhclsvv55tlejlxtjas2tnsnecp | To: bc1qfxmxkqy9umenlk4eztu674xejn7crzmhwrhsjd | |||
| 13.09.2021 18:14:03 | |
137 BTC | $ 6 074 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9drxrvuf3kdud5pkjuk7q4mpny8hzjvy9em5qr | To: bc1qqcw5ftquf7gyhclsvv55tlejlxtjas2tnsnecp | |||
| 13.09.2021 18:14:03 | |
137 BTC | $ 6 076 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j4n8m2kwzjqhjcx0a7w2rh3ewpwwjkphcgtag | To: bc1q9drxrvuf3kdud5pkjuk7q4mpny8hzjvy9em5qr | |||
| 13.09.2021 18:14:03 | |
218 BTC | $ 9 652 432 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 18:14:03 | |
218 BTC | $ 9 654 361 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2021 18:14:03 | |
220 BTC | $ 9 754 393 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2021 18:14:03 | |
224 BTC | $ 9 939 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2021 18:14:03 | |
137 BTC | $ 6 082 197 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7esktly8wrgvve4lwkv5j3c7jmfhwx7wwwdd8z | To: bc1q5j4n8m2kwzjqhjcx0a7w2rh3ewpwwjkphcgtag | |||