Whale movements
Last update: 17.08.2026 11:42:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 11:21:01 |  |
296 BTC | $ 13 096 641 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnxk5k372mgt9zs2y9s85r4q6cvqews9jxqjd3 | To: 3NBXfXmHF1cvhc6i9xffRKcEUfhxPYNPCj | |||
| 13.09.2021 11:21:01 | |
296 BTC | $ 13 100 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Hq4tnjHV1UKLr2qEdCMeoKamsgMd17HHL | To: bc1qwnxk5k372mgt9zs2y9s85r4q6cvqews9jxqjd3 | |||
| 13.09.2021 11:21:01 | |
399 BTC | $ 17 609 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8ppus794tdva498mtg9g6lcnnte8wc52ela02 | To: 39zNMhdTCFbyNW3sZdCnRrF93CxKRYixoZ | |||
| 13.09.2021 11:21:01 | |
399 BTC | $ 17 609 388 | (unknown) | (unknown) |
| Type: transfer | From: 38sZ8awFgbExHeGbwnQC8iR5GuFGninEdm | To: bc1qz8ppus794tdva498mtg9g6lcnnte8wc52ela02 | |||
| 13.09.2021 11:21:01 | |
296 BTC | $ 13 100 943 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdt7pgfsyrlsz5cpusjrz244fh0ctkj365944tn | To: 3Hq4tnjHV1UKLr2qEdCMeoKamsgMd17HHL | |||
| 13.09.2021 11:21:01 | |
610 BTC | $ 26 948 582 | (unknown) | (unknown) |
| Type: transfer | From: 38rRRTghqkMJDGqxJ22fwwisehFi7689sM | To: bc1q2tlxx9nu8ynau7xypffwwqq3dhd7k7lnqsnuw2 | |||
| 13.09.2021 11:21:01 | |
115 BTC | $ 5 076 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkrfwu4d0y3373pmnrwdp2jpvgd7y9w53406pu | To: 3NUPAPbjGhpeARog18FmJc4XN1FaxPCU9B | |||
| 13.09.2021 11:21:01 | |
115 BTC | $ 5 078 010 | (unknown) | (unknown) |
| Type: transfer | From: 3PDCeFSvLD2pe3iUMKqQrcNNtMVzYJDWwb | To: bc1qzkrfwu4d0y3373pmnrwdp2jpvgd7y9w53406pu | |||
| 13.09.2021 11:21:01 | |
115 BTC | $ 5 079 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PRBFKcVVCKWpvow2syhPVwdCqaePEqVJN | To: 3PDCeFSvLD2pe3iUMKqQrcNNtMVzYJDWwb | |||
| 13.09.2021 11:21:01 | |
610 BTC | $ 26 949 828 | (unknown) | (unknown) |
| Type: transfer | From: 3PJDpeFL3SqMsPtHA23RtkWp1DjwibU4eT | To: 38rRRTghqkMJDGqxJ22fwwisehFi7689sM | |||
| 13.09.2021 11:21:01 | |
610 BTC | $ 26 950 386 | (unknown) | (unknown) |
| Type: transfer | From: 3P63T9UeRFzLp7u9yv7zpgg4qGxZFpL7D5 | To: 3PJDpeFL3SqMsPtHA23RtkWp1DjwibU4eT | |||
| 13.09.2021 11:21:01 | |
174 BTC | $ 7 677 504 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2021 11:21:01 | |
145 BTC | $ 6 412 323 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | To: 1PMq9h8op2doKqP63QruxsVJEfPwzL7GEd | |||
| 13.09.2021 11:21:01 | |
179 BTC | $ 7 906 122 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.09.2021 11:09:12 |  |
5 000 000 XRP | $ 5 285 486 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.09.2021 11:06:03 |  |
10 499 999 USDT | $ 10 499 999 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.09.2021 11:05:57 |  |
6 992 768 USDT | $ 6 992 768 | okex (exchange) | (unknown) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 13.09.2021 11:04:00 | |
2 000 ETH | $ 6 462 932 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ef1f00b67ccd8f3604a20b7a4425ab667f1bd7f9 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 13.09.2021 11:01:53 | |
399 BTC | $ 17 797 996 | (unknown) | (unknown) |
| Type: transfer | From: 3MwaU7hKLsxS4QjRrLSCiKjxEWbBQFaJE6 | To: 38sZ8awFgbExHeGbwnQC8iR5GuFGninEdm | |||
| 13.09.2021 11:01:53 | |
115 BTC | $ 5 139 352 | (unknown) | (unknown) |
| Type: transfer | From: 3QXdQTm5NxQCrNbCaY5xUeEZjrduBHQosn | To: 3PRBFKcVVCKWpvow2syhPVwdCqaePEqVJN | |||
| 13.09.2021 11:01:53 | |
115 BTC | $ 5 139 477 | (unknown) | (unknown) |
| Type: transfer | From: 3FLDAUXCnwqAySNdxPzVJhRhWrCZVMPeWG | To: 3QXdQTm5NxQCrNbCaY5xUeEZjrduBHQosn | |||
| 13.09.2021 11:01:53 | |
115 BTC | $ 5 140 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qld6l320yev6ke76z6kqwuy7pf00v9g64xuagy6 | To: 3FLDAUXCnwqAySNdxPzVJhRhWrCZVMPeWG | |||
| 13.09.2021 11:01:53 | |
399 BTC | $ 17 798 708 | (unknown) | (unknown) |
| Type: transfer | From: 36Aa6fSQhfFmo7WQGuYdD25S2HWLJ75Rkw | To: 3MwaU7hKLsxS4QjRrLSCiKjxEWbBQFaJE6 | |||
| 13.09.2021 11:01:53 | |
297 BTC | $ 13 240 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5dpc37ugcfsd7smx4r2zpvzvuefpkaymknnva | To: bc1qdt7pgfsyrlsz5cpusjrz244fh0ctkj365944tn | |||
| 13.09.2021 11:01:53 | |
610 BTC | $ 27 236 998 | (unknown) | (unknown) |
| Type: transfer | From: 36yy5AK4ZCuQPthAYgfp3rqjVsTJ3oyudM | To: 3P63T9UeRFzLp7u9yv7zpgg4qGxZFpL7D5 | |||
| 13.09.2021 11:01:53 | |
297 BTC | $ 13 240 735 | (unknown) | (unknown) |
| Type: transfer | From: 33wvoafSsuBQpFUUS3YMLqbHbT2zxpJ76p | To: bc1qm5dpc37ugcfsd7smx4r2zpvzvuefpkaymknnva | |||
| 13.09.2021 11:01:53 | |
297 BTC | $ 13 240 763 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fg4mupcmswyfnk9cug9vr70hl9h3vq238hwuv | To: 33wvoafSsuBQpFUUS3YMLqbHbT2zxpJ76p | |||
| 13.09.2021 11:01:53 | |
44 895 BTC | $ 2 004 792 400 | (unknown) | (unknown) |
| Type: transfer | From: 3K9Ho6EDsZLPzcd1WbgM4X5x29pamvCKNu | To: 33wj8eEwgZSH8Z9pXNUqX4k1pwsByWUqZU | |||
| 13.09.2021 11:01:53 | |
610 BTC | $ 27 241 684 | (unknown) | (unknown) |
| Type: transfer | From: 39YUENg3vHMcx8jGAGH3LhLVCyS3PgLWSU | To: 36yy5AK4ZCuQPthAYgfp3rqjVsTJ3oyudM | |||
| 13.09.2021 11:01:53 | |
680 BTC | $ 30 385 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc76r6h429v4q87cxaf2slxywukhnjc8h4uefzc | To: 39YUENg3vHMcx8jGAGH3LhLVCyS3PgLWSU | |||
| 13.09.2021 11:01:53 | |
399 BTC | $ 17 813 892 | (unknown) | (unknown) |
| Type: transfer | From: 3B3ejk1oNtdJm7BtWYwuVGRqyw3JTE2jao | To: 36Aa6fSQhfFmo7WQGuYdD25S2HWLJ75Rkw | |||
| 13.09.2021 11:01:53 | |
44 896 BTC | $ 2 004 823 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AcgaqqA9iSo9RYix4JeAzKpRr2tTjAhrn | To: 3K9Ho6EDsZLPzcd1WbgM4X5x29pamvCKNu | |||
| 13.09.2021 11:01:53 | |
44 896 BTC | $ 2 004 823 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AQkwoMcAy8NErcMpkWNYX6T7VZDEYBVxz | To: 3AcgaqqA9iSo9RYix4JeAzKpRr2tTjAhrn | |||
| 13.09.2021 11:01:53 | |
175 BTC | $ 7 793 838 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2021 11:01:53 | |
149 BTC | $ 6 640 874 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | To: 1EUimfhLpXBumVycEZrLwDPTZMUxsu76L5 | |||
| 13.09.2021 11:00:51 | |
11 045 321 USDT | $ 11 045 321 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7a1012fc175726cdca0076a822f9a847cf9dde9d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 10:50:28 | |
345 798 LINK | $ 9 089 309 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2021 10:50:28 | |
346 908 LINK | $ 9 118 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 10:49:00 | |
4 000 ETH | $ 12 892 206 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 13.09.2021 10:48:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 10:46:44 | |
115 BTC | $ 5 111 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklh0nvjl5acatzap5ae5mfvsv9s450aln7xjcx | To: bc1qld6l320yev6ke76z6kqwuy7pf00v9g64xuagy6 | |||
| 13.09.2021 10:46:32 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 10:44:15 | |
680 BTC | $ 30 281 766 | (unknown) | (unknown) |
| Type: transfer | From: 3MUCZ7J6tE58GfHose8yvUFdRodiiWtaBb | To: bc1qc76r6h429v4q87cxaf2slxywukhnjc8h4uefzc | |||
| 13.09.2021 10:44:15 | |
297 BTC | $ 13 197 045 | (unknown) | (unknown) |
| Type: transfer | From: 38sEeStcnpSu9nCTF2ASBio5LeLgQfxfM1 | To: bc1q3fg4mupcmswyfnk9cug9vr70hl9h3vq238hwuv | |||
| 13.09.2021 10:44:15 | |
399 BTC | $ 17 753 180 | (unknown) | (unknown) |
| Type: transfer | From: 3Ayo61tXg3KkEJE84JgVgV9VLTbnTdQjJD | To: 3B3ejk1oNtdJm7BtWYwuVGRqyw3JTE2jao | |||
| 13.09.2021 10:44:15 | |
44 896 BTC | $ 1 997 987 500 | (unknown) | (unknown) |
| Type: transfer | From: 3PjFh2ADkaHMiuPgsLMQeF7fiJyE5GvfEH | To: 3AQkwoMcAy8NErcMpkWNYX6T7VZDEYBVxz | |||
| 13.09.2021 10:44:15 | |
115 BTC | $ 5 125 959 | (unknown) | (unknown) |
| Type: transfer | From: 3QtQqCBBqnnvCaBcB2UheaRiq8pv3TDRzs | To: bc1qklh0nvjl5acatzap5ae5mfvsv9s450aln7xjcx | |||
| 13.09.2021 10:44:15 | |
180 BTC | $ 7 990 543 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2021 10:44:15 | |
158 BTC | $ 7 031 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | To: 13w4S86sppcYPfNpqGBHrVkBqnL3ZF14pP | |||
| 13.09.2021 10:43:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||