Whale movements
Last update: 17.08.2026 12:24:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 17:27:53 |  |
249 BTC | $ 11 000 574 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | To: 1BtxEZzpPXmnEYPEDbGAZ65NPyNywKM8Ru | |||
| 13.09.2021 17:27:02 |  |
5 426 270 USDC | $ 5 426 270 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 17:19:41 | |
8 868 590 USDT | $ 8 868 590 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.09.2021 17:17:49 | |
280 BTC | $ 12 317 182 | (unknown) | (unknown) |
| Type: transfer | From: 3BHCRmcEESG58TMB6phbnY7sz6vFbVD3Ga | To: 3EV2sZjZ413UYb5o5T1uwrBPwanQbyCRFi | |||
| 13.09.2021 17:17:49 | |
446 BTC | $ 19 623 622 | (unknown) | (unknown) |
| Type: transfer | From: 3442BK6zgMfqAckQzna1NQSouRXFNrK3em | To: 3PXRJVCzqoTFHcNEbkADfjgaiu5KE43t9q | |||
| 13.09.2021 17:17:49 | |
44 852 BTC | $ 1 975 290 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Nm1XmG3BcR6uDs2V2WYZfzN7LL8GCQq9T | To: bc1qt7x8r86cswunh360hwfpjg0tallpm5k7cctc6a | |||
| 13.09.2021 17:17:49 | |
414 BTC | $ 18 253 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AZfEL5A7grTvSUPxkferoW5MPYsuELzkL | To: bc1qsqfcz46v48u5jvvy0vlzmx8hhrqs0yu29kyrfy | |||
| 13.09.2021 17:17:49 | |
116 BTC | $ 5 093 783 | (unknown) | (unknown) |
| Type: transfer | From: 3EqEi6x3Sxw8CgmMEAG2DuoH5pwDZeiDN1 | To: 3DCWQ6zhqKqB51Rt6EoempwXzDV3wpTqU8 | |||
| 13.09.2021 17:17:49 | |
224 BTC | $ 9 878 967 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 17:17:49 | |
353 BTC | $ 15 566 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 13.09.2021 17:17:49 | |
577 BTC | $ 25 402 148 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.09.2021 17:17:49 | |
200 BTC | $ 8 808 029 | (unknown) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1PCJWjZiWGVyeJBDSibq3x5dsGacUi931r | |||
| 13.09.2021 17:16:03 |  |
708 051 NEO | $ 33 198 362 | (unknown) | (unknown) |
| Type: transfer | From: ARCqX1LMQKQc8xB4pEBGPhWCgFrBNUndxc | To: AKti7qGKyb8z6Dwb85edVaLHNn5JG2JsKZ | |||
| 13.09.2021 17:12:05 | |
415 BTC | $ 18 394 276 | (unknown) | (unknown) |
| Type: transfer | From: 3AyMFfy7ivwxrtXt3hqR4XiK2QfdQcEbV3 | To: 3AZfEL5A7grTvSUPxkferoW5MPYsuELzkL | |||
| 13.09.2021 17:12:05 | |
447 BTC | $ 19 805 038 | (unknown) | (unknown) |
| Type: transfer | From: 3JjDcF8iPwvMfLTJyju1RYGHVFJ4AWRxnC | To: 3442BK6zgMfqAckQzna1NQSouRXFNrK3em | |||
| 13.09.2021 17:12:05 | |
44 852 BTC | $ 1 989 087 500 | (unknown) | (unknown) |
| Type: transfer | From: 37ubPBgg8zGzwStFb6bnfhzThmrK2xX2LL | To: 3Nm1XmG3BcR6uDs2V2WYZfzN7LL8GCQq9T | |||
| 13.09.2021 17:12:05 | |
280 BTC | $ 12 403 668 | (unknown) | (unknown) |
| Type: transfer | From: 39ASDBcgFGAVcDUYsdZ9hJkJHqUUNMCVnS | To: 3BHCRmcEESG58TMB6phbnY7sz6vFbVD3Ga | |||
| 13.09.2021 17:12:05 | |
280 BTC | $ 12 425 843 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl4h6mxnk8kefn82wjze3ynl0t0c2pu0tjsslq | To: 39ASDBcgFGAVcDUYsdZ9hJkJHqUUNMCVnS | |||
| 13.09.2021 17:12:05 | |
280 BTC | $ 12 426 560 | (unknown) | (unknown) |
| Type: transfer | From: 32AFecpJCgA1kjnuAfU7kjDKk7viyMHhK8 | To: bc1qcl4h6mxnk8kefn82wjze3ynl0t0c2pu0tjsslq | |||
| 13.09.2021 17:12:05 | |
1 474 BTC | $ 65 381 556 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||
| 13.09.2021 17:12:05 | |
555 BTC | $ 24 613 006 | bitstamp (exchange) | bitfinex (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3ABwu4GP1akn1ti9UQugCohjpBRdyC8d4G | |||
| 13.09.2021 17:12:05 | |
300 BTC | $ 13 296 773 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 1MjivRuVXuxfHtETRcVzxpzhy2ecDHPdo | |||
| 13.09.2021 17:08:13 | |
415 BTC | $ 18 313 264 | (unknown) | (unknown) |
| Type: transfer | From: 38bZ52uLSzfa5bpjYw1XmmhRaaix7mY3jW | To: 3AyMFfy7ivwxrtXt3hqR4XiK2QfdQcEbV3 | |||
| 13.09.2021 17:08:13 | |
353 BTC | $ 15 603 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | To: 1LpzDEQX2NdDAkiCE5NUhTqiGTR9RrGdP4 | |||
| 13.09.2021 17:05:33 | |
280 BTC | $ 12 369 271 | (unknown) | (unknown) |
| Type: transfer | From: 32LYM5QqPqypZ8terkpRsAiyA9txevxEDd | To: 32AFecpJCgA1kjnuAfU7kjDKk7viyMHhK8 | |||
| 13.09.2021 17:05:33 | |
224 BTC | $ 9 902 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2021 17:02:21 | |
432 BTC | $ 19 228 822 | (unknown) | (unknown) |
| Type: transfer | From: 3MrDcMg1rkGZDoq49bLmdPBztyDJ8DAXCS | To: bc1qwcvdqc5mpwwmkemymp2udd0303e5v3llga7l2fkkmdmhpu6m6fsq94f5qr | |||
| 13.09.2021 17:02:21 | |
300 BTC | $ 13 340 035 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 13.09.2021 17:02:21 | |
280 BTC | $ 12 460 514 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvcw8cwMDCaKCnktL8tDZNwrtXcQzetb5 | To: 32LYM5QqPqypZ8terkpRsAiyA9txevxEDd | |||
| 13.09.2021 17:02:21 | |
416 BTC | $ 18 492 774 | (unknown) | (unknown) |
| Type: transfer | From: 37LBcGhvMsNwZvpMvc5SaDKJ1atjvwj6hM | To: 38bZ52uLSzfa5bpjYw1XmmhRaaix7mY3jW | |||
| 13.09.2021 17:02:21 | |
447 BTC | $ 19 858 284 | (unknown) | (unknown) |
| Type: transfer | From: 3M4YH6X34RDQZWHfCYPn1ZgQXss15nNrZn | To: 3JjDcF8iPwvMfLTJyju1RYGHVFJ4AWRxnC | |||
| 13.09.2021 17:02:21 | |
44 852 BTC | $ 1 994 426 600 | (unknown) | (unknown) |
| Type: transfer | From: 391MinWcn4Px2AwBhnKqwQiLVB4Bv7SzTA | To: 37ubPBgg8zGzwStFb6bnfhzThmrK2xX2LL | |||
| 13.09.2021 17:02:21 | |
200 BTC | $ 8 893 334 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.09.2021 17:02:21 | |
145 BTC | $ 6 435 107 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | To: 1GbpcHavPV4EWMPRc6D1y8aJHC4RR8XFMX | |||
| 13.09.2021 17:02:21 | |
120 BTC | $ 5 335 992 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Hz3HDBW5xxig7YYkgfhoET3726QQ1zC5B | |||
| 13.09.2021 17:02:21 | |
370 BTC | $ 16 452 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1HMKiLDKGHickGtaGFq85t8KTM1bBZbZ66 | |||
| 13.09.2021 16:56:19 | |
416 BTC | $ 18 356 430 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37LBcGhvMsNwZvpMvc5SaDKJ1atjvwj6hM | |||
| 13.09.2021 16:56:19 | |
192 BTC | $ 8 463 268 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 13.09.2021 16:56:19 | |
44 852 BTC | $ 1 979 531 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecwkk3j9e6wjmcdg52cs5mwxlgktf406783r3c | To: 391MinWcn4Px2AwBhnKqwQiLVB4Bv7SzTA | |||
| 13.09.2021 16:56:19 | |
44 852 BTC | $ 1 979 531 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvguvvezpuyyemns6jn8ycnc7g9ys20erl0g6hh | To: bc1qecwkk3j9e6wjmcdg52cs5mwxlgktf406783r3c | |||
| 13.09.2021 16:56:19 | |
280 BTC | $ 12 367 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql22ze3rnj44ff9fvhq5gt33ny72eclrd92w4rr | To: 3Hvcw8cwMDCaKCnktL8tDZNwrtXcQzetb5 | |||
| 13.09.2021 16:56:19 | |
280 BTC | $ 12 369 613 | (unknown) | (unknown) |
| Type: transfer | From: 3GUCwjdKqzEyuGhF7u7UQkY5emavmjkvDs | To: bc1ql22ze3rnj44ff9fvhq5gt33ny72eclrd92w4rr | |||
| 13.09.2021 16:56:19 | |
280 BTC | $ 12 370 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlr6d0vt8a3wm0368ma5s9nwm8rwgt7gctjhxwn | To: 3GUCwjdKqzEyuGhF7u7UQkY5emavmjkvDs | |||
| 13.09.2021 16:56:19 | |
280 BTC | $ 12 370 466 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj426el252ys8jw8lpxpkzzmm4a43wpvdk5addy | To: bc1qlr6d0vt8a3wm0368ma5s9nwm8rwgt7gctjhxwn | |||
| 13.09.2021 16:56:19 | |
280 BTC | $ 12 370 536 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02xy746etupssyfekzza6vxcmw5xfx3nm2fu6n | To: bc1qj426el252ys8jw8lpxpkzzmm4a43wpvdk5addy | |||
| 13.09.2021 16:56:19 | |
447 BTC | $ 19 710 008 | (unknown) | (unknown) |
| Type: transfer | From: 3AGRxB6xVwKCQnmtQwEMjtPb4QVEf1rcHg | To: 3M4YH6X34RDQZWHfCYPn1ZgQXss15nNrZn | |||
| 13.09.2021 16:56:19 | |
447 BTC | $ 19 713 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxapf9z362zc0n5ynllnpff86w06hxz2yhuwsxc | To: 3AGRxB6xVwKCQnmtQwEMjtPb4QVEf1rcHg | |||
| 13.09.2021 16:56:19 | |
448 BTC | $ 19 764 598 | (unknown) | (unknown) |
| Type: transfer | From: 3GZo2GQXZM2tqAPQhhn6j3GxQHZC9Nj6Cv | To: bc1qxapf9z362zc0n5ynllnpff86w06hxz2yhuwsxc | |||
| 13.09.2021 16:56:19 | |
44 852 BTC | $ 1 979 545 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HLQKeyftHUWMG6HXujKSSjpTyucQNcSdg | To: bc1qvguvvezpuyyemns6jn8ycnc7g9ys20erl0g6hh | |||
| 13.09.2021 16:56:19 | |
133 BTC | $ 5 869 908 | (unknown) | (unknown) |
| Type: transfer | From: 1DcGm5URok3prDoozSfmvi9JeAWbGmNqMq | To: 18fyru76ygG1iPCqFL3bfvNwDAzwmLAJh3 | |||