Whale movements
Last update: 17.08.2026 12:06:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 15:52:19 |  |
31 285 ETH | $ 103 520 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.09.2021 15:49:03 | |
5 975 361 USDC | $ 5 975 361 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 15:46:23 | |
8 511 293 USDC | $ 8 511 293 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.09.2021 15:45:02 |  |
168 BTC | $ 7 660 742 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 13.09.2021 15:45:02 | |
469 BTC | $ 21 391 842 | (unknown) | (unknown) |
| Type: transfer | From: 3M2w4Gpj6Xz2R5sPsu1cDYF9Q7796zq7iA | To: 3K74rgtC6YjfpHg65p8CUZ7wi5EfjJ46RT | |||
| 13.09.2021 15:44:22 | |
140 BTC | $ 6 390 360 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | To: 3G8zzh5ykjqRyFmvj9T692J2mv9UkshiUA | |||
| 13.09.2021 15:44:22 | |
275 BTC | $ 12 556 321 | (unknown) | (unknown) |
| Type: transfer | From: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | To: 1Kjem5wByURcKAgBn3CrQRaBTNS9iJTFmX | |||
| 13.09.2021 15:44:22 | |
285 BTC | $ 13 012 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluuy04mjxqj8yc44lgnez8eml4pwulvukfatak | To: 1JHH1pmHujcVa1aXjRrA13BJ13iCfgfBqj | |||
| 13.09.2021 15:44:22 | |
1 666 BTC | $ 76 063 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluuy04mjxqj8yc44lgnez8eml4pwulvukfatak | To: bc1q08gke4l0f6jyqhkmady2yhl89tferkyqgagzw9 | |||
| 13.09.2021 15:44:22 | |
380 BTC | $ 17 370 302 | (unknown) | (unknown) |
| Type: transfer | From: 3EyzA2qAjeaa1P3yKHXP84sEcxdNb4fmJy | To: 34kkLdRTt997ARdKGDEheM7D892FS9mNcr | |||
| 13.09.2021 15:44:22 | |
236 BTC | $ 10 783 031 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2021 15:41:46 | |
8 598 296 USDC | $ 8 598 296 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 15:38:30 | |
44 889 BTC | $ 2 031 769 300 | (unknown) | (unknown) |
| Type: transfer | From: 3FtCTSVPWysmtFsf71JqFWgVxpUEXLGfue | To: 37z31px3e9FDyZcedvooTNjRFatxNsJQWU | |||
| 13.09.2021 15:38:30 | |
469 BTC | $ 21 205 836 | (unknown) | (unknown) |
| Type: transfer | From: 3ESc8RRzdQMnybtmMYgWvHMKDdKmxFw7vt | To: 3M2w4Gpj6Xz2R5sPsu1cDYF9Q7796zq7iA | |||
| 13.09.2021 15:38:30 | |
381 BTC | $ 17 237 356 | (unknown) | (unknown) |
| Type: transfer | From: 3Ef5UdE6SVA9q2qunghrVkfvKayRm6hbsb | To: 3EyzA2qAjeaa1P3yKHXP84sEcxdNb4fmJy | |||
| 13.09.2021 15:38:30 | |
140 BTC | $ 6 334 790 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AiM3o2hHUioELrHzLp88DhUZBFX5cg3y4 | |||
| 13.09.2021 15:38:30 | |
236 BTC | $ 10 691 278 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2021 15:38:30 | |
122 BTC | $ 5 540 049 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Lta3j5wHK7ZWNdQGV4XKoeTRxuRJdBSmW | |||
| 13.09.2021 15:38:30 | |
119 BTC | $ 5 386 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 13.09.2021 15:31:25 | |
3 000 ETH | $ 9 734 275 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 485c10dd4ea8bf25dacb6609035f5946c57d13b5 | |||
| 13.09.2021 15:31:25 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 13.09.2021 15:30:40 | |
5 117 990 USDC | $ 5 117 990 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 15:30:02 |  |
700 000 XTZ | $ 5 164 211 | coinbase (exchange) | (unknown) |
| Type: transfer | From: tz1TmBz5CkiMrrcpxATTg1nDtd1CUoBd17DC | To: tz1SPjQcuWfYZbhpwumQGKhZiZtfw9fUvWsA | |||
| 13.09.2021 15:28:16 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 13.09.2021 15:28:16 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 13.09.2021 15:28:17 | |
44 889 BTC | $ 1 990 912 400 | (unknown) | (unknown) |
| Type: transfer | From: 33pQ2vWuZNoa24LPjocREDKodU2qAMdDmP | To: 3FtCTSVPWysmtFsf71JqFWgVxpUEXLGfue | |||
| 13.09.2021 15:28:17 | |
469 BTC | $ 20 780 034 | (unknown) | (unknown) |
| Type: transfer | From: 3AWHLC4eQbGcmMAdhM82dsG5scP5XXdMw1 | To: 3ESc8RRzdQMnybtmMYgWvHMKDdKmxFw7vt | |||
| 13.09.2021 15:28:17 | |
385 BTC | $ 17 068 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5reaetmkar2y46dfyp2m88x0mlxpeskp2yh88p | To: 3Ef5UdE6SVA9q2qunghrVkfvKayRm6hbsb | |||
| 13.09.2021 15:28:17 | |
385 BTC | $ 17 068 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtreygvgq6h48cf03d72hey5fsxmag4d664lfds | To: bc1q5reaetmkar2y46dfyp2m88x0mlxpeskp2yh88p | |||
| 13.09.2021 15:28:17 | |
385 BTC | $ 17 068 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JNQpwPV3E6VPrTco7YE8Yw5cUyn7wjCCJ | To: bc1qtreygvgq6h48cf03d72hey5fsxmag4d664lfds | |||
| 13.09.2021 15:25:57 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 15:25:06 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 15:20:01 | |
400 BTC | $ 17 991 818 | (unknown) | binance (exchange) |
| Type: transfer | From: 1MMR8BcsvFbj7pAyRQouWvTE4acN6VDzqJ | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.09.2021 15:20:01 | |
270 BTC | $ 12 136 073 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 13.09.2021 15:20:01 | |
139 BTC | $ 6 251 413 | (unknown) | (unknown) |
| Type: transfer | From: 35qnPvWhYZBTLqyiVm1yhUUJNUwS5ypwN8 | To: 3AW37Bp5oDK64TFCYAKE8PZ8FxhK9jcdBu | |||
| 13.09.2021 15:20:01 | |
44 889 BTC | $ 2 019 103 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqej3d2hj3pxdwxwuewunxjnuaj0ksg8g8ul3z | To: 33pQ2vWuZNoa24LPjocREDKodU2qAMdDmP | |||
| 13.09.2021 15:20:01 | |
469 BTC | $ 21 074 146 | (unknown) | (unknown) |
| Type: transfer | From: 3GByRKwG2NCuHS9irY7BmVXSKFbKS3jEx2 | To: 3AWHLC4eQbGcmMAdhM82dsG5scP5XXdMw1 | |||
| 13.09.2021 15:20:01 | |
469 BTC | $ 21 074 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66mcr0uhlwvjpg6748a43lwwpdzqra9ka9exyz | To: 3GByRKwG2NCuHS9irY7BmVXSKFbKS3jEx2 | |||
| 13.09.2021 15:20:01 | |
385 BTC | $ 17 309 932 | (unknown) | (unknown) |
| Type: transfer | From: 3PdpAc1sSG6Uvan2G3tyEMaWYQLDwx6aDd | To: 3JNQpwPV3E6VPrTco7YE8Yw5cUyn7wjCCJ | |||
| 13.09.2021 15:20:01 | |
469 BTC | $ 21 076 586 | (unknown) | (unknown) |
| Type: transfer | From: 3NRdw9xw1roEYYc2AhncK2SX5RoJR7Rzqu | To: bc1q66mcr0uhlwvjpg6748a43lwwpdzqra9ka9exyz | |||
| 13.09.2021 15:20:01 | |
469 BTC | $ 21 076 770 | (unknown) | (unknown) |
| Type: transfer | From: 3EGMrpZXNGGbi9Rx29ZZH9cjrR1W9PWf5a | To: 3NRdw9xw1roEYYc2AhncK2SX5RoJR7Rzqu | |||
| 13.09.2021 15:20:01 | |
471 BTC | $ 21 179 324 | (unknown) | (unknown) |
| Type: transfer | From: 33X614JmVYPdXeNb8LrbGUTP1ueBuLTm1p | To: 3EGMrpZXNGGbi9Rx29ZZH9cjrR1W9PWf5a | |||
| 13.09.2021 15:20:01 | |
471 BTC | $ 21 179 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdw7a97yu662276yuvsjr86ycp4z0kpdmcfw07 | To: 33X614JmVYPdXeNb8LrbGUTP1ueBuLTm1p | |||
| 13.09.2021 15:20:01 | |
471 BTC | $ 21 180 726 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp7r7wzd3lgpxkp8gk7wt28yjqjfl5y9mq2ck4 | To: bc1qzdw7a97yu662276yuvsjr86ycp4z0kpdmcfw07 | |||
| 13.09.2021 15:20:01 | |
471 BTC | $ 21 182 142 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4slnty6dl2kty6zdhuz0sg99j7g49g63f4mrfk | To: bc1qkp7r7wzd3lgpxkp8gk7wt28yjqjfl5y9mq2ck4 | |||
| 13.09.2021 15:20:01 | |
385 BTC | $ 17 332 422 | (unknown) | (unknown) |
| Type: transfer | From: 3NTQAWfmMsg5v2ea3NKMuMXkPcy2mp9BFY | To: 3PdpAc1sSG6Uvan2G3tyEMaWYQLDwx6aDd | |||
| 13.09.2021 15:20:01 | |
387 BTC | $ 17 422 382 | (unknown) | (unknown) |
| Type: transfer | From: 3NBVxNw9bFegtkTfD1nfez7WtkWeNqKjh7 | To: 3NTQAWfmMsg5v2ea3NKMuMXkPcy2mp9BFY | |||
| 13.09.2021 15:20:01 | |
387 BTC | $ 17 422 534 | (unknown) | (unknown) |
| Type: transfer | From: 36PGiMdvaNmSMuEhkpccmKghKmzvcoL8eV | To: 3NBVxNw9bFegtkTfD1nfez7WtkWeNqKjh7 | |||
| 13.09.2021 15:20:01 | |
387 BTC | $ 17 422 540 | (unknown) | (unknown) |
| Type: transfer | From: 32MrmeKbyuKDhGqtaUCKKupthn2oV3NyAw | To: 36PGiMdvaNmSMuEhkpccmKghKmzvcoL8eV | |||
| 13.09.2021 15:20:01 | |
387 BTC | $ 17 422 582 | (unknown) | (unknown) |
| Type: transfer | From: 33R4xDYvdiQU4gVN8qaBrRu4utKXyesFp5 | To: 32MrmeKbyuKDhGqtaUCKKupthn2oV3NyAw | |||