Whale movements
Last update: 17.08.2026 12:08:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 16:14:40 |  |
377 BTC | $ 16 752 180 | (unknown) | (unknown) |
| Type: transfer | From: 3GpyzazjVzRfHwvbPtM4qzFztEB7TaZbDZ | To: 3FJ4JUCiycH9YsYQhnqVqnRDn1v8fKipF1 | |||
| 13.09.2021 16:14:40 | |
378 BTC | $ 16 756 619 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcx3svayu467w726mr0650wwj8uvj9lmjqrqrmv | To: 3GpyzazjVzRfHwvbPtM4qzFztEB7TaZbDZ | |||
| 13.09.2021 16:14:40 | |
468 BTC | $ 20 780 444 | (unknown) | (unknown) |
| Type: transfer | From: 34ZpCY3LqXRYqMTrEDUQMJ4fBt4cb9GvPC | To: 3E9ci7b25xULEPHC8q4UXmv3TtMVW4ULqb | |||
| 13.09.2021 16:14:40 | |
229 BTC | $ 10 177 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2021 16:14:40 | |
265 BTC | $ 11 767 775 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.09.2021 16:10:09 |  |
5 357 288 USDT | $ 5 357 288 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.09.2021 16:08:54 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 13.09.2021 16:08:30 | |
9 999 897 PAX | $ 9 930 503 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: d3eb752c323116de4925b16a53614d23a31082f8 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 13.09.2021 16:08:05 | |
200 BTC | $ 8 920 365 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 13.09.2021 16:08:05 | |
127 BTC | $ 5 647 095 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 13.09.2021 16:08:05 | |
121 BTC | $ 5 399 991 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.09.2021 16:08:05 | |
44 889 BTC | $ 2 002 114 800 | (unknown) | (unknown) |
| Type: transfer | From: 35VCLuUsmoR6zun8ZW2xFQ2pqt4wBiMsL1 | To: 34fKJ6ffzBrM38nu6FSgWsnPqPyZwdbXZp | |||
| 13.09.2021 16:08:05 | |
378 BTC | $ 16 839 554 | (unknown) | (unknown) |
| Type: transfer | From: 3HERct5GF2qQ3TENziTU9SbXYsnoQ2zWFB | To: bc1qcx3svayu467w726mr0650wwj8uvj9lmjqrqrmv | |||
| 13.09.2021 16:08:05 | |
380 BTC | $ 16 963 936 | (unknown) | (unknown) |
| Type: transfer | From: 3Cpk3u68Rc8Dk2MTAzRXpwHwrdtPmA5Sf4 | To: 3HERct5GF2qQ3TENziTU9SbXYsnoQ2zWFB | |||
| 13.09.2021 16:08:05 | |
380 BTC | $ 16 965 276 | (unknown) | (unknown) |
| Type: transfer | From: 3JZQtbuNhYwozDms749uQMGa5XDPGLVUrS | To: 3Cpk3u68Rc8Dk2MTAzRXpwHwrdtPmA5Sf4 | |||
| 13.09.2021 16:08:05 | |
468 BTC | $ 20 882 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxws464kd0vkszaq6qwehdtmpdhzzsxqjyc5sw | To: 34ZpCY3LqXRYqMTrEDUQMJ4fBt4cb9GvPC | |||
| 13.09.2021 16:08:05 | |
230 BTC | $ 10 273 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2021 16:07:15 | |
17 934 724 USDC | $ 17 934 724 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 16:05:52 |  |
5 000 000 XRP | $ 5 406 887 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.09.2021 16:05:39 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 13.09.2021 16:04:57 | |
5 000 000 USDT | $ 5 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 13.09.2021 16:02:55 | |
112 BTC | $ 5 179 401 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NNSsR4JfADcJJiD69UnmCjuArnUPudad7 | To: 17WLHkZMuZj9Ta8VeAVvrUNKYQ4akH18oL | |||
| 13.09.2021 16:02:55 | |
468 BTC | $ 21 585 624 | (unknown) | (unknown) |
| Type: transfer | From: 35JHdeJ4HoGurB47BcSkes2fhb1vSN5XBd | To: bc1qjxws464kd0vkszaq6qwehdtmpdhzzsxqjyc5sw | |||
| 13.09.2021 16:02:55 | |
380 BTC | $ 17 529 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BjbrvqTUyb1B9HMT8WXbAV1eJNnnNfZCP | To: 3JZQtbuNhYwozDms749uQMGa5XDPGLVUrS | |||
| 13.09.2021 16:00:36 | |
233 BTC | $ 10 843 213 | (unknown) | (unknown) |
| Type: transfer | From: 1BpcZ6vx1nQCcAkyBWjGUUuVVbCkmqZCJi | To: 17KS34C53LKHV4ETp9ZhXFJSYbMr1FZXWK | |||
| 13.09.2021 16:00:32 | |
380 BTC | $ 17 686 084 | (unknown) | (unknown) |
| Type: transfer | From: 35Ure6PqTeWPHR5AejWQn364RapRDKSGQJ | To: 3BjbrvqTUyb1B9HMT8WXbAV1eJNnnNfZCP | |||
| 13.09.2021 16:00:32 | |
44 889 BTC | $ 2 087 159 000 | (unknown) | (unknown) |
| Type: transfer | From: 31qRtPN8HYSwSCJwqKLWjDS3hKjo2vibzr | To: 35VCLuUsmoR6zun8ZW2xFQ2pqt4wBiMsL1 | |||
| 13.09.2021 16:00:32 | |
468 BTC | $ 21 778 712 | (unknown) | (unknown) |
| Type: transfer | From: 37ME28NLtumV8kihUSK5mDUqVYmRVm3E91 | To: 35JHdeJ4HoGurB47BcSkes2fhb1vSN5XBd | |||
| 13.09.2021 16:00:32 | |
175 BTC | $ 8 136 858 | (unknown) | (unknown) |
| Type: transfer | From: 1Kjem5wByURcKAgBn3CrQRaBTNS9iJTFmX | To: 16sWNs8j1EziyF8dXmo8e7F2GPsnYNGKXV | |||
| 13.09.2021 16:00:28 | |
47 388 060 BUSD | $ 47 388 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2021 16:00:28 | |
44 100 680 BUSD | $ 44 100 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 15:57:34 | |
5 000 ETH | $ 16 789 764 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 936dc23be745befe40b1a72f7f244bc5627788ec | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.09.2021 15:57:00 | |
1 040 BTC | $ 48 799 324 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.09.2021 15:57:00 | |
1 666 BTC | $ 78 196 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q08gke4l0f6jyqhkmady2yhl89tferkyqgagzw9 | To: bc1qq0hzkenzdlfwsmj7pq38s5lt73r5eaam4nzmeh | |||
| 13.09.2021 15:57:00 | |
44 889 BTC | $ 2 107 071 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60qyj2mv355f8x8hz9hcqxn9yewhsdss9gej90 | To: 31qRtPN8HYSwSCJwqKLWjDS3hKjo2vibzr | |||
| 13.09.2021 15:57:00 | |
44 889 BTC | $ 2 107 074 300 | (unknown) | (unknown) |
| Type: transfer | From: 33W1MusV1XGR9WnSQk1iG2iBmBJFPcjXXz | To: bc1q60qyj2mv355f8x8hz9hcqxn9yewhsdss9gej90 | |||
| 13.09.2021 15:57:00 | |
44 889 BTC | $ 2 107 075 200 | (unknown) | (unknown) |
| Type: transfer | From: 37z31px3e9FDyZcedvooTNjRFatxNsJQWU | To: 33W1MusV1XGR9WnSQk1iG2iBmBJFPcjXXz | |||
| 13.09.2021 15:57:00 | |
468 BTC | $ 21 986 524 | (unknown) | (unknown) |
| Type: transfer | From: 34nKu2ZaQMjvVHtk4ojKymABwd3sXjynh1 | To: 37ME28NLtumV8kihUSK5mDUqVYmRVm3E91 | |||
| 13.09.2021 15:57:00 | |
380 BTC | $ 17 856 442 | (unknown) | (unknown) |
| Type: transfer | From: 3LvfdmWQcmN2Cd8CTBjaRkFjY2Y3jq1Ctq | To: 35Ure6PqTeWPHR5AejWQn364RapRDKSGQJ | |||
| 13.09.2021 15:57:00 | |
380 BTC | $ 17 856 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayml3ykat0hnj6kj526su57x9wpkgef4qnrsgp | To: 3LvfdmWQcmN2Cd8CTBjaRkFjY2Y3jq1Ctq | |||
| 13.09.2021 15:57:00 | |
380 BTC | $ 17 857 266 | (unknown) | (unknown) |
| Type: transfer | From: 34kkLdRTt997ARdKGDEheM7D892FS9mNcr | To: bc1qayml3ykat0hnj6kj526su57x9wpkgef4qnrsgp | |||
| 13.09.2021 15:57:00 | |
468 BTC | $ 21 988 542 | (unknown) | (unknown) |
| Type: transfer | From: 3NKpNaxq8CeTVSwnV4G14vEEfrRJjVBbGq | To: 34nKu2ZaQMjvVHtk4ojKymABwd3sXjynh1 | |||
| 13.09.2021 15:57:00 | |
469 BTC | $ 21 991 750 | (unknown) | (unknown) |
| Type: transfer | From: 3K74rgtC6YjfpHg65p8CUZ7wi5EfjJ46RT | To: 3NKpNaxq8CeTVSwnV4G14vEEfrRJjVBbGq | |||
| 13.09.2021 15:57:00 | |
231 BTC | $ 10 820 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 15:57:00 | |
117 BTC | $ 5 480 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | To: 14h8MvEz8FPN416CEiHeQSwhoqwNrj11zu | |||
| 13.09.2021 15:54:00 | |
9 999 897 PAX | $ 10 085 719 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: d3eb752c323116de4925b16a53614d23a31082f8 | |||
| 13.09.2021 15:53:53 | |
15 340 181 BUSD | $ 15 340 181 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.09.2021 15:53:53 | |
10 787 744 PAX | $ 10 880 327 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 13.09.2021 15:52:31 | |
40 383 236 BUSD | $ 40 383 236 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 15:52:19 | |
42 458 144 USDC | $ 42 458 144 | (unknown) | ftx (exchange) |
| Type: transfer | From: 6c6d03a20613867fefe4df04bd103fa544e3f1df | To: a700ec702289f657ac0b7a57234767659ddcac97 | |||