Whale movements
Last update: 17.08.2026 11:56:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 15:20:01 |  |
387 BTC | $ 17 423 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77xu20stw2ysegpjzxxuzcpgphxeef3s38y450 | To: 33R4xDYvdiQU4gVN8qaBrRu4utKXyesFp5 | |||
| 13.09.2021 15:20:01 | |
44 889 BTC | $ 2 019 103 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PMZ8xYMwxTFp2NdDs1yFN48VUX8mNbrKC | To: bc1qeqej3d2hj3pxdwxwuewunxjnuaj0ksg8g8ul3z | |||
| 13.09.2021 15:20:01 | |
44 889 BTC | $ 2 019 105 700 | (unknown) | (unknown) |
| Type: transfer | From: 3KmTaUJgXhPubden7w2r3vKA3T1xHYezzd | To: 3PMZ8xYMwxTFp2NdDs1yFN48VUX8mNbrKC | |||
| 13.09.2021 15:20:01 | |
44 889 BTC | $ 2 019 105 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayjd2qk4XDv7VH1PBa3M5WxTkHdtmMo3a | To: 3KmTaUJgXhPubden7w2r3vKA3T1xHYezzd | |||
| 13.09.2021 15:20:01 | |
44 889 BTC | $ 2 019 107 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncsja7u7krh2qye8jpv9c5u604e7jvnwmfyszm | To: 3Ayjd2qk4XDv7VH1PBa3M5WxTkHdtmMo3a | |||
| 13.09.2021 15:20:01 | |
44 889 BTC | $ 2 019 107 600 | (unknown) | (unknown) |
| Type: transfer | From: 3M4yADQWpa1Xet1Ngr7cbuoPJc7hypCzZb | To: bc1qncsja7u7krh2qye8jpv9c5u604e7jvnwmfyszm | |||
| 13.09.2021 15:20:01 | |
44 889 BTC | $ 2 019 107 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsr58nfrp99vrspvayt84tznmq7jq3dytux672v | To: 3M4yADQWpa1Xet1Ngr7cbuoPJc7hypCzZb | |||
| 13.09.2021 15:20:01 | |
471 BTC | $ 21 182 258 | (unknown) | (unknown) |
| Type: transfer | From: 3FBCQ8qCmEbpHjXvbH1QQJ1RuFnsFVPWco | To: bc1q4slnty6dl2kty6zdhuz0sg99j7g49g63f4mrfk | |||
| 13.09.2021 15:20:01 | |
471 BTC | $ 21 184 508 | (unknown) | (unknown) |
| Type: transfer | From: 398ES3PDivxJvjf9nYYsesMBzTQLbgP1WE | To: 3FBCQ8qCmEbpHjXvbH1QQJ1RuFnsFVPWco | |||
| 13.09.2021 15:20:01 | |
471 BTC | $ 21 185 408 | (unknown) | (unknown) |
| Type: transfer | From: 3DbW6GhStWnYujKYLLedSho4KnJ7rCHcvL | To: 398ES3PDivxJvjf9nYYsesMBzTQLbgP1WE | |||
| 13.09.2021 15:20:01 | |
471 BTC | $ 21 187 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2jz477dl0sdg2akfqwaegwnyy67wqntgj7ne9 | To: 3DbW6GhStWnYujKYLLedSho4KnJ7rCHcvL | |||
| 13.09.2021 15:20:01 | |
44 889 BTC | $ 2 019 108 000 | (unknown) | (unknown) |
| Type: transfer | From: 35iRE7NGxY9aicTM48d68BNiwe6TxwgmWt | To: bc1qsr58nfrp99vrspvayt84tznmq7jq3dytux672v | |||
| 13.09.2021 15:20:01 | |
44 890 BTC | $ 2 019 110 400 | (unknown) | (unknown) |
| Type: transfer | From: 36Guhzm72tE3BnSvDJhaSWB1ezhhxDKsin | To: 35iRE7NGxY9aicTM48d68BNiwe6TxwgmWt | |||
| 13.09.2021 15:20:01 | |
44 890 BTC | $ 2 019 110 500 | (unknown) | (unknown) |
| Type: transfer | From: 389kcuCmsmyQ9jkzFaRDoXq55iAEB6YqWS | To: 36Guhzm72tE3BnSvDJhaSWB1ezhhxDKsin | |||
| 13.09.2021 15:20:01 | |
44 890 BTC | $ 2 019 110 900 | (unknown) | (unknown) |
| Type: transfer | From: 3N6J53Dx8KT4pugfH83bRU7DypcKiiL14k | To: 389kcuCmsmyQ9jkzFaRDoXq55iAEB6YqWS | |||
| 13.09.2021 15:20:01 | |
44 890 BTC | $ 2 019 111 700 | (unknown) | (unknown) |
| Type: transfer | From: 3NTj5a8WnLH8V82cSy4iJ6brmUcStwyfUX | To: 3N6J53Dx8KT4pugfH83bRU7DypcKiiL14k | |||
| 13.09.2021 15:20:01 | |
44 890 BTC | $ 2 019 112 800 | (unknown) | (unknown) |
| Type: transfer | From: 38DCEL7uMd433UJ3jH9MaDk2HpXprgPJx1 | To: 3NTj5a8WnLH8V82cSy4iJ6brmUcStwyfUX | |||
| 13.09.2021 15:20:01 | |
390 BTC | $ 17 558 026 | (unknown) | (unknown) |
| Type: transfer | From: 3Qk21tFsSbDVrd5mTsBQVbZ8okuw3Vxb4a | To: bc1q77xu20stw2ysegpjzxxuzcpgphxeef3s38y450 | |||
| 13.09.2021 15:20:01 | |
394 BTC | $ 17 706 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9p2fmymetxadr5jdrxhnwsfd4n03rudkkm8w3 | To: 3Qk21tFsSbDVrd5mTsBQVbZ8okuw3Vxb4a | |||
| 13.09.2021 15:20:01 | |
394 BTC | $ 17 706 546 | (unknown) | (unknown) |
| Type: transfer | From: 36rvzjjFHiSjcowe5WxezemNpZFRGQznBE | To: bc1qn9p2fmymetxadr5jdrxhnwsfd4n03rudkkm8w3 | |||
| 13.09.2021 15:20:01 | |
394 BTC | $ 17 707 480 | (unknown) | (unknown) |
| Type: transfer | From: 32jqwY3yJXBRHte9Nk3wSu48GR2cFhxLaR | To: 36rvzjjFHiSjcowe5WxezemNpZFRGQznBE | |||
| 13.09.2021 15:20:01 | |
394 BTC | $ 17 707 930 | (unknown) | (unknown) |
| Type: transfer | From: 3K2oeFnyp4CnAUVLJB45pU5g8ZxFXxZ46u | To: 32jqwY3yJXBRHte9Nk3wSu48GR2cFhxLaR | |||
| 13.09.2021 15:20:01 | |
398 BTC | $ 17 887 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4r8jhe9dpj3qay4fw9j44nh9g0pksckasn95f | To: 3K2oeFnyp4CnAUVLJB45pU5g8ZxFXxZ46u | |||
| 13.09.2021 15:20:01 | |
471 BTC | $ 21 191 706 | (unknown) | (unknown) |
| Type: transfer | From: 3Qn1HeA8JZFishSEJekQ6zvs847FJxdAbd | To: bc1qf2jz477dl0sdg2akfqwaegwnyy67wqntgj7ne9 | |||
| 13.09.2021 15:20:01 | |
250 BTC | $ 11 244 886 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 13.09.2021 15:19:57 |  |
2 000 ETH | $ 6 461 404 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: f063cdb9592d4003965c88394c73da44adfd143c | |||
| 13.09.2021 15:17:15 | |
138 BTC | $ 6 128 449 | (unknown) | (unknown) |
| Type: transfer | From: 36bNyTJWKkE5ppMBD1hXLxYUL4i7TRKXSc | To: bc1qjsptsefl9shh2njna7e7qfx0nk5u3mmxcsqa02 | |||
| 13.09.2021 15:17:15 | |
138 BTC | $ 6 129 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs620le0qd6t739t4jul2ect3z55xlnflpgpwfy | To: 36bNyTJWKkE5ppMBD1hXLxYUL4i7TRKXSc | |||
| 13.09.2021 15:17:15 | |
236 BTC | $ 10 533 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2021 15:17:15 | |
256 BTC | $ 11 431 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2021 15:17:15 | |
257 BTC | $ 11 432 966 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2021 15:17:15 | |
257 BTC | $ 11 433 980 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2021 15:17:15 | |
449 BTC | $ 20 003 202 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 13.09.2021 15:17:15 | |
125 BTC | $ 5 571 063 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 15v6vEY6MygNcN6eQZYsGqJS5HaHs1YeRi | |||
| 13.09.2021 15:12:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 15:10:55 | |
9 650 186 USDC | $ 9 650 186 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 15:10:23 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 15:04:00 | |
9 999 975 BUSD | $ 9 999 975 | (unknown) | (unknown) |
| Type: transfer | From: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.09.2021 14:59:44 | |
678 785 OMG | $ 5 813 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 14:54:19 | |
9 999 975 BUSD | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: fc0cb11fa4f9c19f54c8813800be7b78a8977b5e | |||
| 13.09.2021 14:50:51 |  |
4 760 000 XRP | $ 5 051 140 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.09.2021 14:45:41 | |
7 487 736 HUSD | $ 7 487 736 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2021 14:44:14 | |
7 487 736 HUSD | $ 7 487 736 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 13.09.2021 14:43:18 | |
14 354 958 HUSD | $ 14 354 958 | (unknown) | (unknown) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: f92cd566ea4864356c5491c177a430c222d7e678 | |||
| 13.09.2021 14:37:05 | |
6 867 224 USDC | $ 6 867 224 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 13.09.2021 14:30:38 | |
13 703 170 USDC | $ 13 703 170 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 14:23:44 | |
125 BTC | $ 5 595 786 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FCcjaLd4d5JwF1BS8JXQ7kiHLsHytFSaa | |||
| 13.09.2021 14:23:44 | |
44 894 BTC | $ 2 009 717 900 | (unknown) | (unknown) |
| Type: transfer | From: 35uzdmetp4BKSepA4yRptmPRR6tXz5BAfU | To: 38DCEL7uMd433UJ3jH9MaDk2HpXprgPJx1 | |||
| 13.09.2021 14:23:44 | |
44 895 BTC | $ 2 009 762 600 | (unknown) | (unknown) |
| Type: transfer | From: 38QMNW5xmGRj2vuEYiQuGzFoLT2Xdr3Vh2 | To: 35uzdmetp4BKSepA4yRptmPRR6tXz5BAfU | |||
| 13.09.2021 14:23:44 | |
44 895 BTC | $ 2 009 764 200 | (unknown) | (unknown) |
| Type: transfer | From: 3P8CgKphVrn1VtuLMwmmr8UcGQbHcYRVAy | To: 38QMNW5xmGRj2vuEYiQuGzFoLT2Xdr3Vh2 | |||