Whale movements
Last update: 17.08.2026 12:18:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 16:45:12 |  |
167 BTC | $ 7 314 304 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 13.09.2021 16:45:12 | |
125 BTC | $ 5 461 402 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qus9vl6gs00rk5828feyehrsuc3ujhe9z36ykmz | |||
| 13.09.2021 16:45:12 | |
119 BTC | $ 5 181 688 | (unknown) | (unknown) |
| Type: transfer | From: 32KjPxjHy3begY6E8mW8xmDUK7WmoWxpLC | To: 3EqEi6x3Sxw8CgmMEAG2DuoH5pwDZeiDN1 | |||
| 13.09.2021 16:45:12 | |
145 BTC | $ 6 337 009 | (unknown) | (unknown) |
| Type: transfer | From: 16sWNs8j1EziyF8dXmo8e7F2GPsnYNGKXV | To: 1DcGm5URok3prDoozSfmvi9JeAWbGmNqMq | |||
| 13.09.2021 16:45:12 | |
240 BTC | $ 10 488 849 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3Ez5KFM77fuEWx8bJ4u6iwTC3ioxiZh2WV | |||
| 13.09.2021 16:45:12 | |
125 BTC | $ 5 462 943 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 13.09.2021 16:45:12 | |
225 BTC | $ 9 828 708 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2021 16:45:12 | |
225 BTC | $ 9 842 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2021 16:45:12 | |
200 BTC | $ 8 740 708 | (unknown) | (unknown) |
| Type: transfer | From: 1DsZDyjuQ21LcFbp6sZajhGDNe6U97pyyx | To: bc1qv3tqxvvau8edpjsnjrfe8rv53wkdqhsumwhvvuu4nl2sdaladkhq7kuj5p | |||
| 13.09.2021 16:45:12 | |
137 BTC | $ 6 005 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrc4xxmm63490a4vl3dm60we6lsp25er33003f8 | To: bc1qcpfddaa8pwaj8r87nx4xs7xfz437t5u0926h7r | |||
| 13.09.2021 16:45:12 | |
137 BTC | $ 6 009 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsptsefl9shh2njna7e7qfx0nk5u3mmxcsqa02 | To: bc1qrc4xxmm63490a4vl3dm60we6lsp25er33003f8 | |||
| 13.09.2021 16:45:12 | |
174 BTC | $ 7 600 046 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.09.2021 16:45:12 | |
130 BTC | $ 5 681 460 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 13.09.2021 16:45:12 | |
200 BTC | $ 8 740 167 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.09.2021 16:42:30 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.09.2021 16:38:20 |  |
20 000 BNB | $ 7 831 083 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 13.09.2021 16:36:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.09.2021 16:35:25 |  |
709 781 NEO | $ 32 887 856 | (unknown) | (unknown) |
| Type: transfer | From: AdTZRBYqHwjSutqNxHUy9uYueWPPyngGdJ | To: Ad8Dp1G4RMNCxDzJmrkDiRDGCanq7TtaeT | |||
| 13.09.2021 16:33:40 | |
710 000 NEO | $ 32 759 704 | (unknown) | (unknown) |
| Type: transfer | From: ATF3PcPnJqDRqtsuULUdJCU3VZm1EKnj3S | To: AdTZRBYqHwjSutqNxHUy9uYueWPPyngGdJ | |||
| 13.09.2021 16:33:35 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 13.09.2021 16:32:45 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 13.09.2021 16:32:00 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 13.09.2021 16:31:20 | |
2 000 ETH | $ 6 314 247 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4093fbe60ab50ab79a5bd32fa2adec255372f80e | |||
| 13.09.2021 16:31:00 | |
14 999 998 USDT | $ 14 999 998 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.09.2021 16:30:52 | |
6 212 000 USDT | $ 6 212 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 16:30:52 | |
12 178 693 USDT | $ 12 178 693 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 16:30:47 | |
29 501 150 USDT | $ 29 501 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 16:30:21 |  |
14 710 464 XRP | $ 15 228 399 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 13.09.2021 16:29:46 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 13.09.2021 16:29:46 | |
28 607 284 USDC | $ 28 607 284 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2021 16:27:27 | |
6 555 111 USDT | $ 6 555 111 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.09.2021 16:26:18 | |
8 083 457 USDT | $ 8 083 457 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 13.09.2021 16:22:10 | |
6 225 538 USDC | $ 6 225 538 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 16:21:32 | |
1 988 ETH | $ 6 208 429 | (unknown) | ftx (exchange) |
| Type: transfer | From: 5650df75e46bc566f30427697a4d95d75105cc7d | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 13.09.2021 16:20:57 | |
1 988 ETH | $ 6 239 477 | (unknown) | (unknown) |
| Type: transfer | From: 857af979ebe1488c2f066791949f091f2db1907c | To: 5650df75e46bc566f30427697a4d95d75105cc7d | |||
| 13.09.2021 16:17:40 | |
121 WBTC | $ 5 389 427 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 7bf12dc3ca296ed90162b8cde8575014e30d3c88 | |||
| 13.09.2021 16:16:37 | |
5 463 463 USDC | $ 5 463 463 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.09.2021 16:17:51 | |
5 889 679 USDT | $ 5 889 679 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 13.09.2021 16:15:29 | |
20 000 000 USDT | $ 20 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 13.09.2021 16:15:23 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.09.2021 16:15:23 | |
5 999 994 USDC | $ 5 999 994 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.09.2021 16:15:23 | |
5 999 990 USDC | $ 5 999 990 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.09.2021 16:15:23 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.09.2021 16:15:23 | |
5 999 997 USDC | $ 5 999 997 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.09.2021 16:15:23 | |
5 999 999 USDC | $ 5 999 999 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.09.2021 16:15:02 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 13.09.2021 16:14:40 | |
44 889 BTC | $ 1 992 307 700 | (unknown) | (unknown) |
| Type: transfer | From: 34fKJ6ffzBrM38nu6FSgWsnPqPyZwdbXZp | To: 3CuKFU9kM2jZHMMLP3QMJXTXDDQDyvB6bt | |||
| 13.09.2021 16:14:40 | |
462 BTC | $ 20 524 794 | (unknown) | (unknown) |
| Type: transfer | From: 35Z8t9oUwu1KdCkvPjc6AW9iUJXPsvQYEA | To: 39FUSNxMdScqjVzWXJajJBbroRk4UGKqq3 | |||
| 13.09.2021 16:14:40 | |
468 BTC | $ 20 776 006 | (unknown) | (unknown) |
| Type: transfer | From: 3E9ci7b25xULEPHC8q4UXmv3TtMVW4ULqb | To: 35Z8t9oUwu1KdCkvPjc6AW9iUJXPsvQYEA | |||
| 13.09.2021 16:14:40 | |
377 BTC | $ 16 750 955 | (unknown) | (unknown) |
| Type: transfer | From: 3FJ4JUCiycH9YsYQhnqVqnRDn1v8fKipF1 | To: 32c47APPSYdgxnnNn73j3q71tF9qX5Eawx | |||