Whale movements
Last update: 17.08.2026 11:49:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 13:11:09 |  |
246 BTC | $ 10 946 109 | (unknown) | (unknown) |
| Type: transfer | From: 38B2ezBSZEtswPFbMSn4RRz6X34JpMTCLV | To: 36B1Lpjkxftj1dM8Dt2wKkrChr8J4X6Vb9 | |||
| 13.09.2021 13:11:09 | |
246 BTC | $ 10 946 169 | (unknown) | (unknown) |
| Type: transfer | From: 3NBXfXmHF1cvhc6i9xffRKcEUfhxPYNPCj | To: 38B2ezBSZEtswPFbMSn4RRz6X34JpMTCLV | |||
| 13.09.2021 13:08:42 | |
161 BTC | $ 7 167 063 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2021 13:08:42 | |
163 BTC | $ 7 261 883 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 13:08:42 | |
163 BTC | $ 7 262 301 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2021 13:08:42 | |
164 BTC | $ 7 302 456 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2021 13:08:42 | |
170 BTC | $ 7 585 975 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2021 13:08:42 | |
173 BTC | $ 7 733 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 13:08:42 | |
173 BTC | $ 7 736 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2021 13:08:42 | |
174 BTC | $ 7 737 565 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2021 13:08:42 | |
138 BTC | $ 6 154 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnh5njdudkpaelcfftxxx4knnuyf4vgfuw5m05 | To: bc1qndw0508xndkeah627qv5dc89gpwa3x0l6c8n26 | |||
| 13.09.2021 13:08:42 | |
138 BTC | $ 6 160 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcs92ejd5k8ql5efsvkdy9m9z8azdjnxcf0jk5d | To: bc1qdnh5njdudkpaelcfftxxx4knnuyf4vgfuw5m05 | |||
| 13.09.2021 13:08:42 | |
138 BTC | $ 6 161 099 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3a390knmwk9hmuvl44htkknuz6pnvwkup6qct | To: bc1qcs92ejd5k8ql5efsvkdy9m9z8azdjnxcf0jk5d | |||
| 13.09.2021 13:08:42 | |
138 BTC | $ 6 168 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx39s3uljucy325uuz3tkrrrvgza7q0w9gkyuwn | To: bc1qs3a390knmwk9hmuvl44htkknuz6pnvwkup6qct | |||
| 13.09.2021 13:05:31 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 13.09.2021 13:00:41 | |
22 000 000 USDT | $ 22 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4c23e1c38944153d69ff36f381ab1481145d8506 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 13:00:41 | |
5 938 095 USDT | $ 5 938 095 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e2c2fae9b7a4e38e9055aaeac40b3d50cca075ee | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 12:51:54 |  |
6 559 990 USDT | $ 6 559 990 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TQD5EjxYX1HE2j8zw9eTJTjU989BXBfo3j | |||
| 13.09.2021 12:50:44 | |
6 650 474 USDC | $ 6 650 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 12:48:38 | |
23 310 636 USDT | $ 23 310 636 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3ef97e73d4b8e06535e24aab125077d16462318b | |||
| 13.09.2021 12:44:33 | |
8 999 990 USDT | $ 8 999 990 | (unknown) | (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 87bc1b3e3db2a4c8d8def57817addc93afd5ea3f | |||
| 13.09.2021 12:42:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 12:39:24 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 12:36:00 | |
7 999 999 USDT | $ 7 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 13.09.2021 12:31:41 | |
74 999 930 USDT | $ 74 999 930 | (unknown) | (unknown) |
| Type: transfer | From: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | To: 020edc614187f9937a1efeee007656c6356fb13a | |||
| 13.09.2021 12:30:11 | |
96 288 790 USDT | $ 96 288 790 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 13.09.2021 12:26:46 | |
11 570 120 USDC | $ 11 570 120 | (unknown) | huobi (exchange) |
| Type: transfer | From: 964d9d1a532b5a5daeacbac71d46320de313ae9c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 13.09.2021 12:26:06 | |
6 350 976 USDT | $ 6 350 976 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.09.2021 12:25:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.09.2021 12:25:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.09.2021 12:25:28 | |
24 999 976 USDT | $ 24 999 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 7cc549cdef7248c11a84d718fd25eafb57d8d614 | |||
| 13.09.2021 12:25:06 | |
7 999 999 USDT | $ 7 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 13.09.2021 12:17:48 | |
21 842 694 HUSD | $ 21 842 694 | (unknown) | (unknown) |
| Type: transfer | From: f92cd566ea4864356c5491c177a430c222d7e678 | To: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | |||
| 13.09.2021 12:17:14 | |
8 999 975 USDT | $ 8 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 13.09.2021 12:11:39 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 13.09.2021 12:04:43 | |
5 093 415 USDT | $ 5 093 415 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 13.09.2021 12:02:03 | |
9 150 473 USDT | $ 9 150 473 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 13.09.2021 11:57:11 | |
5 271 ETH | $ 16 973 092 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 13.09.2021 11:46:06 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.09.2021 11:43:22 |  |
5 848 828 XRP | $ 6 143 046 | upbit (exchange) | (unknown) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rLXJvTvpf6Rz3mgBS8V1BzVAiyd2RSs2NM | |||
| 13.09.2021 11:36:24 | |
5 200 000 USDT | $ 5 200 000 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 13.09.2021 11:29:57 | |
6 503 407 USDC | $ 6 503 407 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 11:28:54 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 152c33a02c5ea23d8f3e03d1206dd23e75eaf63c | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.09.2021 11:28:54 | |
19 993 978 USDT | $ 19 993 978 | (unknown) | (unknown) |
| Type: transfer | From: 6568915869dfc986715bf620a0925dc0c1ef7d89 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 13.09.2021 11:25:33 | |
19 993 978 USDT | $ 19 993 978 | (unknown) | (unknown) |
| Type: transfer | From: 5c47a68b742de2bbadc797b4e883caa6f9814a3d | To: 6568915869dfc986715bf620a0925dc0c1ef7d89 | |||
| 13.09.2021 11:25:33 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 21481fcdd6e43ab12bfc447a6ee4b2e82d7b925a | To: 152c33a02c5ea23d8f3e03d1206dd23e75eaf63c | |||
| 13.09.2021 11:23:50 | |
5 426 640 XRP | $ 5 654 917 | (unknown) | binance (exchange) |
| Type: transfer | From: rsz2MVZhvfmh6181nMka6taEXZJXuPmMT4 | To: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | |||
| 13.09.2021 11:21:01 | |
44 895 BTC | $ 1 983 735 200 | (unknown) | (unknown) |
| Type: transfer | From: 35bPrYwsbModcARBVijh2yQPzA4KeqTS8V | To: 3EgSkANZoCKuB6yxjpG32ihuuP5JepePuN | |||
| 13.09.2021 11:21:01 | |
399 BTC | $ 17 608 982 | (unknown) | (unknown) |
| Type: transfer | From: 39zNMhdTCFbyNW3sZdCnRrF93CxKRYixoZ | To: 37cezjGNdXEkjGiRELL3SWEfdsJio9NVCh | |||
| 13.09.2021 11:21:01 | |
44 895 BTC | $ 1 983 736 300 | (unknown) | (unknown) |
| Type: transfer | From: 33wj8eEwgZSH8Z9pXNUqX4k1pwsByWUqZU | To: 35bPrYwsbModcARBVijh2yQPzA4KeqTS8V | |||