Whale movements
Last update: 17.08.2026 11:57:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 14:23:44 |  |
473 BTC | $ 21 190 968 | (unknown) | (unknown) |
| Type: transfer | From: 3AMBKsswwvjCMSBXabQb7eUpgsmeTECzug | To: 3Qn1HeA8JZFishSEJekQ6zvs847FJxdAbd | |||
| 13.09.2021 14:23:44 | |
545 BTC | $ 24 386 712 | (unknown) | (unknown) |
| Type: transfer | From: 371dRK7CmWXKVhjodZ5upJusWrqCdf1Eok | To: 3AMBKsswwvjCMSBXabQb7eUpgsmeTECzug | |||
| 13.09.2021 14:23:44 | |
398 BTC | $ 17 803 136 | (unknown) | (unknown) |
| Type: transfer | From: 3Bwi7u6xPkrqJGqzgwyGFD6cmTez7whfWm | To: bc1qs4r8jhe9dpj3qay4fw9j44nh9g0pksckasn95f | |||
| 13.09.2021 14:23:44 | |
398 BTC | $ 17 812 092 | (unknown) | (unknown) |
| Type: transfer | From: 34yHuJgCPAdphn5ip8rxGrRpPT1v1tBstY | To: 3Bwi7u6xPkrqJGqzgwyGFD6cmTez7whfWm | |||
| 13.09.2021 14:23:44 | |
398 BTC | $ 17 812 152 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8e3jf2y6farft5zj233qu2xc6x744uyswd65tt | To: 34yHuJgCPAdphn5ip8rxGrRpPT1v1tBstY | |||
| 13.09.2021 14:23:44 | |
398 BTC | $ 17 812 164 | (unknown) | (unknown) |
| Type: transfer | From: 38SqqbTZX6McVGGmidjaJycLPt1TdVi6bH | To: bc1q8e3jf2y6farft5zj233qu2xc6x744uyswd65tt | |||
| 13.09.2021 14:23:44 | |
398 BTC | $ 17 814 356 | (unknown) | (unknown) |
| Type: transfer | From: 3ChwFu8hv1fEZSW5Gz2i2qtessvqBmkvNW | To: 38SqqbTZX6McVGGmidjaJycLPt1TdVi6bH | |||
| 13.09.2021 14:23:44 | |
545 BTC | $ 24 387 576 | (unknown) | (unknown) |
| Type: transfer | From: 3LUGsGmJm9Ct4p3XnwKiQEda1wv5kSRHV5 | To: 371dRK7CmWXKVhjodZ5upJusWrqCdf1Eok | |||
| 13.09.2021 14:23:44 | |
185 BTC | $ 8 280 796 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 13.09.2021 14:23:44 | |
260 BTC | $ 11 654 896 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 13.09.2021 14:23:44 | |
138 BTC | $ 6 158 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv3437gyuq2ft3uf0uxgwqxdva7m4tdpwhs8kx | To: bc1qs620le0qd6t739t4jul2ect3z55xlnflpgpwfy | |||
| 13.09.2021 14:23:44 | |
257 BTC | $ 11 487 176 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2021 14:23:44 | |
258 BTC | $ 11 528 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2021 14:23:44 | |
258 BTC | $ 11 571 122 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2021 14:23:44 | |
210 BTC | $ 9 400 870 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 13.09.2021 14:16:49 |  |
13 702 170 USDC | $ 13 702 170 | (unknown) | binance (exchange) |
| Type: transfer | From: 6cf9aa65ebad7028536e353393630e2340ca6049 | To: 25fca2f41e4d086eeccd4a9fbc6334cd8a70963c | |||
| 13.09.2021 14:09:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | |||
| 13.09.2021 14:01:39 | |
44 895 BTC | $ 2 008 996 200 | (unknown) | (unknown) |
| Type: transfer | From: 3GpZD3YyBexb5WcttfGqgu7exjHhC7nvYf | To: 3P8CgKphVrn1VtuLMwmmr8UcGQbHcYRVAy | |||
| 13.09.2021 14:01:39 | |
398 BTC | $ 17 807 564 | (unknown) | (unknown) |
| Type: transfer | From: 39vvLZ3GGhwT1P4Bj1qXfGaad8nqo4n2pj | To: 3ChwFu8hv1fEZSW5Gz2i2qtessvqBmkvNW | |||
| 13.09.2021 14:01:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TKWxAmoETPPs7gAoTvDY6eWq3pvuKQfD6m | To: TKCYR6ow4hQMctf5QqyYPrJ1sRAnxBsuRU | |||
| 13.09.2021 13:55:01 | |
210 BTC | $ 9 460 625 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1KDsnPYzXrD2nAQJHkqawToBTnN9rmni5w | |||
| 13.09.2021 13:55:01 | |
545 BTC | $ 24 514 244 | (unknown) | (unknown) |
| Type: transfer | From: 3A9RMMhYBJ4Ab6n5vFJg8SdWLqbhaFxjtM | To: 3LUGsGmJm9Ct4p3XnwKiQEda1wv5kSRHV5 | |||
| 13.09.2021 13:55:01 | |
398 BTC | $ 17 905 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlvq5h7ys7092x2a6czcpeak7wrdauvrm6kdfe | To: 39vvLZ3GGhwT1P4Bj1qXfGaad8nqo4n2pj | |||
| 13.09.2021 13:55:01 | |
44 895 BTC | $ 2 020 038 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1quxl2n8dx07juuvly6y00jtl7puux8eduvmrzst | To: 3GpZD3YyBexb5WcttfGqgu7exjHhC7nvYf | |||
| 13.09.2021 13:55:01 | |
44 895 BTC | $ 2 020 038 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QjUoJVwsW3fWgV5nmJBTcDTRwFT1rqsnu | To: bc1quxl2n8dx07juuvly6y00jtl7puux8eduvmrzst | |||
| 13.09.2021 13:55:01 | |
398 BTC | $ 17 905 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl9dtd9h480k3y78n9fsqdqkzy7mqxrc39wqfa | To: bc1qzlvq5h7ys7092x2a6czcpeak7wrdauvrm6kdfe | |||
| 13.09.2021 13:55:01 | |
398 BTC | $ 17 905 614 | (unknown) | (unknown) |
| Type: transfer | From: 3HtCdwY3kfZ1s8S1XETQbhf67MKzEKr6aN | To: bc1qtl9dtd9h480k3y78n9fsqdqkzy7mqxrc39wqfa | |||
| 13.09.2021 13:55:01 | |
545 BTC | $ 24 514 294 | (unknown) | (unknown) |
| Type: transfer | From: 3NaP5gQQPVybmuRBa5n1HhLuusRGMHyRrw | To: 3A9RMMhYBJ4Ab6n5vFJg8SdWLqbhaFxjtM | |||
| 13.09.2021 13:55:01 | |
598 BTC | $ 26 905 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NgEqXx3n9URRbsaNaS1wanVSRw3bnuNen | To: 3NaP5gQQPVybmuRBa5n1HhLuusRGMHyRrw | |||
| 13.09.2021 13:55:01 | |
138 BTC | $ 6 199 954 | (unknown) | (unknown) |
| Type: transfer | From: bc1qndw0508xndkeah627qv5dc89gpwa3x0l6c8n26 | To: bc1qpv3437gyuq2ft3uf0uxgwqxdva7m4tdpwhs8kx | |||
| 13.09.2021 13:55:01 | |
259 BTC | $ 11 653 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2021 13:55:01 | |
259 BTC | $ 11 664 606 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2021 13:55:01 | |
250 BTC | $ 11 248 774 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 13.09.2021 13:55:01 | |
250 BTC | $ 11 248 774 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k | To: 19qB7bzjfgBAcYntAN8yAFEeqnCDU2g3he | |||
| 13.09.2021 13:55:01 | |
250 BTC | $ 11 248 774 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 13.09.2021 13:55:01 | |
250 BTC | $ 11 248 774 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 16kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k | To: 3QgnbKQ8VUZb3gbMfVdp2jsTZe38VQ7MJY | |||
| 13.09.2021 13:55:01 | |
250 BTC | $ 11 248 774 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 16kWqQf2LJMPWP3XkcYp2jjAwpcymmxS8k | To: 3JSDLxqwZGkR89N8GR3qm2Cavu6byqk7uA | |||
| 13.09.2021 13:55:01 | |
119 BTC | $ 5 351 367 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.09.2021 13:53:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc4b1e3c18fb5eef9293e41b2defca68beced518 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 13.09.2021 13:49:55 | |
9 150 250 HUSD | $ 9 150 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2021 13:49:12 | |
19 854 250 USDC | $ 19 854 250 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 13:48:19 | |
9 150 250 HUSD | $ 9 150 250 | (unknown) | huobi (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.09.2021 13:48:19 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75197bf08f67fa0a83c9f8a8736857bd2827a104 | To: dc4b1e3c18fb5eef9293e41b2defca68beced518 | |||
| 13.09.2021 13:45:15 | |
18 152 476 BUSD | $ 18 152 476 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 13:42:46 | |
8 498 122 USDC | $ 8 498 122 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 13.09.2021 13:38:26 | |
18 152 476 BUSD | $ 18 152 476 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.09.2021 13:38:05 | |
24 999 982 USDC | $ 24 999 982 | (unknown) | huobi (exchange) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.09.2021 13:30:22 | |
8 814 862 BUSD | $ 8 814 862 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 13.09.2021 13:30:16 | |
44 895 BTC | $ 1 996 507 300 | (unknown) | (unknown) |
| Type: transfer | From: 37ZdXsRuPbrQmyRAxmqnDWbwtFyiSb6Qoq | To: 3QjUoJVwsW3fWgV5nmJBTcDTRwFT1rqsnu | |||
| 13.09.2021 13:30:16 | |
398 BTC | $ 17 698 632 | (unknown) | (unknown) |
| Type: transfer | From: 322pfSkqyaQP6eyWmUj5HC2rZ4e159uxXp | To: 3HtCdwY3kfZ1s8S1XETQbhf67MKzEKr6aN | |||