Whale movements
Last update: 17.08.2026 11:40:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 10:42:31 |  |
2 243 ETH | $ 7 139 102 | coinex (exchange) | coinex (exchange) |
| Type: transfer | From: 04126bfcf922ed94c92fc9751f068042810d8d1f | To: b9ee1e551f538a464e8f8c41e9904498505b49b0 | |||
| 13.09.2021 10:41:27 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 10:32:28 |  |
297 BTC | $ 13 247 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1qapahmresgn5xcytpq88ljnwafamkgrsz5lktcy | To: 38sEeStcnpSu9nCTF2ASBio5LeLgQfxfM1 | |||
| 13.09.2021 10:30:45 | |
8 170 000 USDT | $ 8 170 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2f9e3be8abab39949cb5238f110065229681d550 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 10:28:51 | |
115 BTC | $ 5 127 898 | (unknown) | (unknown) |
| Type: transfer | From: 3CtNsJcNbnRkfYNyzYb3ABLcVnMCr6k19y | To: 3QtQqCBBqnnvCaBcB2UheaRiq8pv3TDRzs | |||
| 13.09.2021 10:28:13 | |
2 243 ETH | $ 7 158 650 | (unknown) | coinex (exchange) |
| Type: transfer | From: beb1bac37ea2f9e758f0fcdf9936c377bafde61e | To: 04126bfcf922ed94c92fc9751f068042810d8d1f | |||
| 13.09.2021 10:25:52 | |
30 000 000 USDC | $ 30 000 000 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 13.09.2021 10:25:21 | |
399 BTC | $ 17 764 092 | (unknown) | (unknown) |
| Type: transfer | From: 32uY4o3QZDGvNNJXLgLpkrbaj55tVoE3VV | To: 3Ayo61tXg3KkEJE84JgVgV9VLTbnTdQjJD | |||
| 13.09.2021 10:25:21 | |
680 BTC | $ 30 301 022 | (unknown) | (unknown) |
| Type: transfer | From: 31qbdvmMDVpmG9ULuaJaWHxYrNT2jjpfPM | To: 3MUCZ7J6tE58GfHose8yvUFdRodiiWtaBb | |||
| 13.09.2021 10:25:21 | |
115 BTC | $ 5 138 987 | (unknown) | (unknown) |
| Type: transfer | From: 3JDPXnv3qtpraJYqeDK7AzdeJyChxskknN | To: 3CtNsJcNbnRkfYNyzYb3ABLcVnMCr6k19y | |||
| 13.09.2021 10:25:21 | |
44 896 BTC | $ 1 999 213 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DcPyREwXEbPG6VJMPp97tEXxWEoxQpfWY | To: 3PjFh2ADkaHMiuPgsLMQeF7fiJyE5GvfEH | |||
| 13.09.2021 10:25:21 | |
301 BTC | $ 13 383 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe3hg7k4u333xrufacyxklcehe3d0zc3zclp9ql | To: bc1qapahmresgn5xcytpq88ljnwafamkgrsz5lktcy | |||
| 13.09.2021 10:25:21 | |
181 BTC | $ 8 048 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 10:22:27 | |
5 400 000 USDC | $ 5 400 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 13.09.2021 10:21:22 | |
5 800 000 USDT | $ 5 800 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2021 10:20:33 | |
5 800 000 USDT | $ 5 800 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: caddac11992ad0c0ccd03e79fa599a1d8fe5f7de | To: df4e2742ad821c21ca908980f0d5a897ac21c1d1 | |||
| 13.09.2021 10:19:08 | |
5 400 000 USDC | $ 5 400 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 10:18:24 | |
163 BTC | $ 7 304 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | To: 1Po4J4SNyJuGnMGYJfGTXLEvGgAZKiddr7 | |||
| 13.09.2021 10:17:37 | |
146 BTC | $ 6 535 986 | (unknown) | (unknown) |
| Type: transfer | From: 1Dmp9BCDiaaz54M6jmYg6a6GKDV3TZmEk | To: 13NfF7A58rLQTxsuTrDEgRR2CR5WHosnE3 | |||
| 13.09.2021 10:17:37 | |
115 BTC | $ 5 161 018 | (unknown) | (unknown) |
| Type: transfer | From: 3McSJumknpQ3kwVhiDdDZj28nyyB92vSHi | To: 3JDPXnv3qtpraJYqeDK7AzdeJyChxskknN | |||
| 13.09.2021 10:17:37 | |
301 BTC | $ 13 438 637 | (unknown) | (unknown) |
| Type: transfer | From: 3H46nykH7sks7vXJG9Dj5xVTeMejrwLK29 | To: bc1qe3hg7k4u333xrufacyxklcehe3d0zc3zclp9ql | |||
| 13.09.2021 10:17:37 | |
184 BTC | $ 8 238 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2021 10:12:04 | |
313 BTC | $ 13 901 609 | (unknown) | (unknown) |
| Type: transfer | From: 3BKa3LWAvh2zRtUmfH7GdrQBdTnzECGNSS | To: 3H46nykH7sks7vXJG9Dj5xVTeMejrwLK29 | |||
| 13.09.2021 10:12:04 | |
399 BTC | $ 17 741 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Baq5Lb5ghrZdzyAymotFu3PpUecHYEUJB | To: 32uY4o3QZDGvNNJXLgLpkrbaj55tVoE3VV | |||
| 13.09.2021 10:12:04 | |
682 BTC | $ 30 350 982 | (unknown) | (unknown) |
| Type: transfer | From: 33cN3x9EcLwRckHjdnLotCKtV6yN55aitp | To: 31qbdvmMDVpmG9ULuaJaWHxYrNT2jjpfPM | |||
| 13.09.2021 10:12:04 | |
115 BTC | $ 5 134 373 | (unknown) | (unknown) |
| Type: transfer | From: 37hJjDaw8shidUpdUbbMenhmVJDDSDK7h9 | To: 3McSJumknpQ3kwVhiDdDZj28nyyB92vSHi | |||
| 13.09.2021 10:12:04 | |
44 896 BTC | $ 1 996 607 600 | (unknown) | (unknown) |
| Type: transfer | From: 34j11NHFyqBtoBhQ8CnnA8RKv4q5bwubda | To: 3DcPyREwXEbPG6VJMPp97tEXxWEoxQpfWY | |||
| 13.09.2021 10:12:04 | |
200 BTC | $ 8 894 328 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 13.09.2021 10:12:04 | |
184 BTC | $ 8 195 752 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2021 10:12:04 | |
506 BTC | $ 22 512 184 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 34AaYQFAJuhXX925WonfKBmfjV9VhhKsbx | |||
| 13.09.2021 10:04:56 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 10:00:54 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: 0090e10302a3ddeff920ba96a023423f306dc0a8 | |||
| 13.09.2021 09:56:12 |  |
7 327 240 USDT | $ 7 327 240 | (unknown) | binance (exchange) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.09.2021 09:55:26 | |
200 BTC | $ 8 934 834 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wkwv2mjnkjevsq03f568hmxkardaq2jrh63ez | To: bc1q7k36up0qx3sexzl9aw0yjdz2g237hhuc2x70pz | |||
| 13.09.2021 09:55:26 | |
399 BTC | $ 17 821 850 | (unknown) | (unknown) |
| Type: transfer | From: 33vwuKYoaJshLHa77QHe1caMqA15yjxwGk | To: 3Baq5Lb5ghrZdzyAymotFu3PpUecHYEUJB | |||
| 13.09.2021 09:55:26 | |
313 BTC | $ 13 965 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nll7t5pn60a9ulwaqrr9x5u89t22a9a6lkfdz | To: 3BKa3LWAvh2zRtUmfH7GdrQBdTnzECGNSS | |||
| 13.09.2021 09:55:26 | |
682 BTC | $ 30 489 336 | (unknown) | (unknown) |
| Type: transfer | From: 3J6CjC9niduX11FjD8aJuuRxCb42Dg4NAM | To: 33cN3x9EcLwRckHjdnLotCKtV6yN55aitp | |||
| 13.09.2021 09:55:26 | |
44 896 BTC | $ 2 005 710 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MJFKWQAWXNmYm5Nt25YPJkKvitsDujWXC | To: 34j11NHFyqBtoBhQ8CnnA8RKv4q5bwubda | |||
| 13.09.2021 09:55:26 | |
115 BTC | $ 5 159 426 | (unknown) | (unknown) |
| Type: transfer | From: 38R2Ue5jM2XeHweUsE8ahifB2bbLbqMK48 | To: 37hJjDaw8shidUpdUbbMenhmVJDDSDK7h9 | |||
| 13.09.2021 09:55:26 | |
126 BTC | $ 5 608 027 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqz7m4z4jukxw0a8m0r2vhm72edc9cpwknuref4 | To: 38R2Ue5jM2XeHweUsE8ahifB2bbLbqMK48 | |||
| 13.09.2021 09:55:26 | |
126 BTC | $ 5 612 066 | (unknown) | (unknown) |
| Type: transfer | From: 3N14NLptugXsZN2jNUq4pb5SBRjYjcRgiV | To: bc1qqz7m4z4jukxw0a8m0r2vhm72edc9cpwknuref4 | |||
| 13.09.2021 09:55:26 | |
186 BTC | $ 8 326 502 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 09:55:26 | |
164 BTC | $ 7 331 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | To: 13rzk5Hf6VJDSFSZQ6cFwBwa2tJYrEJ7eC | |||
| 13.09.2021 09:52:27 | |
5 200 949 USDT | $ 5 200 949 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 13.09.2021 09:48:48 | |
127 BTC | $ 5 604 878 | (unknown) | (unknown) |
| Type: transfer | From: 33sdq56Ehrf16BoYgmguYqdH67dkZFYtEb | To: 3N14NLptugXsZN2jNUq4pb5SBRjYjcRgiV | |||
| 13.09.2021 09:48:48 | |
313 BTC | $ 13 816 249 | (unknown) | (unknown) |
| Type: transfer | From: 3QNUMaxXrpPwyCxreU3WJXt5S5q7JhpuBE | To: bc1q3nll7t5pn60a9ulwaqrr9x5u89t22a9a6lkfdz | |||
| 13.09.2021 09:48:48 | |
188 BTC | $ 8 317 764 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2021 09:47:55 | |
6 708 195 USDC | $ 6 708 195 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 09:45:39 | |
80 000 000 TRX | $ 8 334 784 | (unknown) | (unknown) |
| Type: transfer | From: TJ3yu4JJkJAiu1wDT6Fz84Yr6mUBjo5PNA | To: TPoWniNMWSRnHYeV4w1aotCJgzeo7hEg8y | |||
| 13.09.2021 09:45:31 | |
6 647 734 USDT | $ 6 647 734 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 14e312e4e14378fb54d425fad6f89edaad15242e | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||