Whale movements
Last update: 17.08.2026 11:35:02
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 09:43:44 |  |
6 647 734 USDT | $ 6 647 734 | (unknown) | ftx (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 14e312e4e14378fb54d425fad6f89edaad15242e | |||
| 13.09.2021 09:41:06 |  |
683 BTC | $ 30 650 196 | (unknown) | (unknown) |
| Type: transfer | From: 32WzH3Qe1q5C1K51Y3iJUoWKxBpcnxxGKE | To: 3J6CjC9niduX11FjD8aJuuRxCb42Dg4NAM | |||
| 13.09.2021 09:41:06 | |
44 900 BTC | $ 2 015 953 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsykwu72fzej3xh8v692gxuhh85tpufdrl8dy3p | To: 3MJFKWQAWXNmYm5Nt25YPJkKvitsDujWXC | |||
| 13.09.2021 09:41:06 | |
399 BTC | $ 17 915 526 | (unknown) | (unknown) |
| Type: transfer | From: 3DFUrA8fRsnWVMzzycgbmPgW23kvMVLPST | To: 33vwuKYoaJshLHa77QHe1caMqA15yjxwGk | |||
| 13.09.2021 09:41:06 | |
313 BTC | $ 14 042 127 | (unknown) | (unknown) |
| Type: transfer | From: 39g61waFk2FQBQhExnY3jQwbgJX8YKGaPs | To: 3QNUMaxXrpPwyCxreU3WJXt5S5q7JhpuBE | |||
| 13.09.2021 09:41:06 | |
127 BTC | $ 5 694 169 | (unknown) | (unknown) |
| Type: transfer | From: 373LkHs5hJkpfDRq1dUS2hrFah6XY1dxyE | To: 33sdq56Ehrf16BoYgmguYqdH67dkZFYtEb | |||
| 13.09.2021 09:41:06 | |
188 BTC | $ 8 450 635 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2021 09:41:06 | |
164 BTC | $ 7 382 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | To: 1MzCmSnnzeouJco4HtFXpojic3p6NBscvq | |||
| 13.09.2021 09:29:56 | |
399 BTC | $ 17 874 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DSeKdV6aUmq5HDS6UwTvLVXHiUbQqbPu6 | To: 3DFUrA8fRsnWVMzzycgbmPgW23kvMVLPST | |||
| 13.09.2021 09:29:56 | |
130 BTC | $ 5 815 590 | (unknown) | (unknown) |
| Type: transfer | From: 39fq6rHrQD4fuV64M2bzidiQHE3A41gVJj | To: 373LkHs5hJkpfDRq1dUS2hrFah6XY1dxyE | |||
| 13.09.2021 09:29:56 | |
44 900 BTC | $ 2 011 362 800 | (unknown) | (unknown) |
| Type: transfer | From: 39NE61ZtNeJcX6XRt4F4RZi67oRkk33FmN | To: bc1qsykwu72fzej3xh8v692gxuhh85tpufdrl8dy3p | |||
| 13.09.2021 09:29:56 | |
313 BTC | $ 14 010 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y9y8w8skcnqu6qyygtz8w6nssgvnc6qn8kutn | To: 39g61waFk2FQBQhExnY3jQwbgJX8YKGaPs | |||
| 13.09.2021 09:29:56 | |
683 BTC | $ 30 582 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Hiizczf5Xi88BhLyUaH3p2AEkgE4ENERn | To: 32WzH3Qe1q5C1K51Y3iJUoWKxBpcnxxGKE | |||
| 13.09.2021 09:29:56 | |
191 BTC | $ 8 551 082 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 09:22:33 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 09:20:22 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 13.09.2021 09:16:48 | |
683 BTC | $ 30 555 086 | (unknown) | (unknown) |
| Type: transfer | From: 3KhbpZeAo4ZqXTAHmPAmdSJy9JCjFPBWi2 | To: 3Hiizczf5Xi88BhLyUaH3p2AEkgE4ENERn | |||
| 13.09.2021 09:16:48 | |
401 BTC | $ 17 923 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwa85v3v6h5xcst5yk7t2l4m7c47lk4an3sq90a | To: 3DSeKdV6aUmq5HDS6UwTvLVXHiUbQqbPu6 | |||
| 13.09.2021 09:16:48 | |
313 BTC | $ 13 996 398 | (unknown) | (unknown) |
| Type: transfer | From: 37r2Yp883U1zjSqWcepRf283Uw36uGK18q | To: bc1q9y9y8w8skcnqu6qyygtz8w6nssgvnc6qn8kutn | |||
| 13.09.2021 09:16:48 | |
130 BTC | $ 5 809 639 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdd9FeRHidseHsgBa8gkgnEThCfExLToa | To: 39fq6rHrQD4fuV64M2bzidiQHE3A41gVJj | |||
| 13.09.2021 09:16:48 | |
44 901 BTC | $ 2 009 340 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrmp0njqv027zydjqjf7qwcltcvppe86s9rv0df | To: 39NE61ZtNeJcX6XRt4F4RZi67oRkk33FmN | |||
| 13.09.2021 09:16:48 | |
191 BTC | $ 8 558 012 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2021 09:16:48 | |
191 BTC | $ 8 559 423 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2021 09:16:48 | |
165 BTC | $ 7 382 927 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | To: 17Br6hTVgjS3bjYVtT7Aq6aMtTprFB4iYX | |||
| 13.09.2021 09:10:26 | |
57 397 692 USDT | $ 57 397 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 09:03:18 | |
130 BTC | $ 5 806 233 | (unknown) | (unknown) |
| Type: transfer | From: 3DfjHQozdjfngP1kje2NEEjKvNY7iLDGFf | To: 3Fdd9FeRHidseHsgBa8gkgnEThCfExLToa | |||
| 13.09.2021 08:56:10 | |
168 BTC | $ 7 564 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | To: 18zSbvhjLHXuHFzuWGqHdGRCAUBehRqckB | |||
| 13.09.2021 08:55:01 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7da4d992c94dcdfbb3c7dc3469be69bf6a04be7b | |||
| 13.09.2021 08:54:05 | |
44 901 BTC | $ 2 006 225 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Cu9pDJKimAdfauotZ3mz4tpAZgEV9uLoo | To: bc1qrmp0njqv027zydjqjf7qwcltcvppe86s9rv0df | |||
| 13.09.2021 08:54:05 | |
191 BTC | $ 8 549 288 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2021 08:51:39 | |
176 BTC | $ 7 920 919 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | |||
| 13.09.2021 08:51:39 | |
206 BTC | $ 9 243 502 | binance (exchange) | (unknown) |
| Type: transfer | From: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | To: bc1qt3l3j5p235k3x0h6hdgazm9jdx602xtfpen9t0xm02jj8ujjskksqpmkyk | |||
| 13.09.2021 08:51:39 | |
416 BTC | $ 18 671 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsn8afj48fsz8paqhnfcdgnw0n00u605dg492dv | To: bc1qwa85v3v6h5xcst5yk7t2l4m7c47lk4an3sq90a | |||
| 13.09.2021 08:51:39 | |
130 BTC | $ 5 834 083 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly9m05zpq8qgnzxju4kwn9gq37xdpt0yevz3xz | To: 3DfjHQozdjfngP1kje2NEEjKvNY7iLDGFf | |||
| 13.09.2021 08:51:39 | |
313 BTC | $ 14 054 128 | (unknown) | (unknown) |
| Type: transfer | From: 3867CKZApTMULcsBiQz51jpvrUUfTum9Z9 | To: 37r2Yp883U1zjSqWcepRf283Uw36uGK18q | |||
| 13.09.2021 08:51:39 | |
683 BTC | $ 30 681 030 | (unknown) | (unknown) |
| Type: transfer | From: 3DvBKCpzj2SXN39uAYbTZuKgxRtG6m1TrN | To: 3KhbpZeAo4ZqXTAHmPAmdSJy9JCjFPBWi2 | |||
| 13.09.2021 08:49:06 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 13.09.2021 08:46:09 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||
| 13.09.2021 08:42:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 2f10e2358594fd72c7d9e2eea137ef1222c03bd5 | |||
| 13.09.2021 08:42:05 | |
683 BTC | $ 30 802 148 | (unknown) | (unknown) |
| Type: transfer | From: 3MUYK7KSTYtB6XYuVLJqJGGviYHj4Rcq4j | To: 3DvBKCpzj2SXN39uAYbTZuKgxRtG6m1TrN | |||
| 13.09.2021 08:42:05 | |
44 901 BTC | $ 2 025 185 000 | (unknown) | (unknown) |
| Type: transfer | From: 396vMJprd5Bnnt1DfTfkHNbk8sATrNbAmt | To: 3Cu9pDJKimAdfauotZ3mz4tpAZgEV9uLoo | |||
| 13.09.2021 08:42:05 | |
416 BTC | $ 18 744 288 | (unknown) | (unknown) |
| Type: transfer | From: 3L2am2AQ3SGEX99v73TywuwD7UzbdCT85g | To: bc1qsn8afj48fsz8paqhnfcdgnw0n00u605dg492dv | |||
| 13.09.2021 08:42:05 | |
313 BTC | $ 14 138 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu329dmms2e8ar6e05fqfpnt32m8k6vsk59uwk | To: 3867CKZApTMULcsBiQz51jpvrUUfTum9Z9 | |||
| 13.09.2021 08:42:05 | |
130 BTC | $ 5 855 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjf9zhk9zfm7ev395kta2k8c7fw40sdfsmhu9l | To: bc1qly9m05zpq8qgnzxju4kwn9gq37xdpt0yevz3xz | |||
| 13.09.2021 08:42:05 | |
191 BTC | $ 8 636 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2021 08:36:49 | |
5 006 000 USDT | $ 5 006 000 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 13.09.2021 08:35:42 | |
5 006 000 USDT | $ 5 006 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 13.09.2021 08:30:35 | |
14 600 246 USDT | $ 14 600 246 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 08:30:35 | |
6 735 234 USDT | $ 6 735 234 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ec75b09b0bfe04d62879f5a5bab4df4e3c1f9e66 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 08:29:34 | |
3 150 ETH | $ 10 344 447 | (unknown) | binance (exchange) |
| Type: transfer | From: 45225d3536ac02928f16071ab05066bce95c2cd5 | To: ddd91ca0798ad4ced0363a1b522a9726bf232b47 | |||