Whale movements
Last update: 17.08.2026 11:35:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 08:28:38 |  |
200 BTC | $ 8 975 850 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7wkwv2mjnkjevsq03f568hmxkardaq2jrh63ez | |||
| 13.09.2021 08:28:38 | |
2 745 BTC | $ 123 199 130 | (unknown) | (unknown) |
| Type: transfer | From: 39NvtwRFAMv4ZNzHgfbHXRYxQRFbGzVxL7 | To: 3CrGWy8TUqed2B4Z48KnK9gZEymsu9GseV | |||
| 13.09.2021 08:28:38 | |
313 BTC | $ 14 068 271 | (unknown) | (unknown) |
| Type: transfer | From: 33CUzejybfgAnSyzjpzSks4cy8FEp29j1h | To: bc1qgu329dmms2e8ar6e05fqfpnt32m8k6vsk59uwk | |||
| 13.09.2021 08:28:38 | |
416 BTC | $ 18 652 292 | (unknown) | (unknown) |
| Type: transfer | From: 39yT3u7Y6EshcrjWiuwHekat88ueRMjAbA | To: 3L2am2AQ3SGEX99v73TywuwD7UzbdCT85g | |||
| 13.09.2021 08:28:38 | |
133 BTC | $ 5 972 272 | (unknown) | (unknown) |
| Type: transfer | From: 3PgddiwDNZvHtnnv9bn3KWkuBq8EAviccu | To: bc1qjjf9zhk9zfm7ev395kta2k8c7fw40sdfsmhu9l | |||
| 13.09.2021 08:28:38 | |
152 BTC | $ 6 821 605 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13ZT2MfVAaJFXC727xyUKPGykE3jqSjSWB | |||
| 13.09.2021 08:28:13 |  |
5 035 816 USDT | $ 5 035 816 | (unknown) | (unknown) |
| Type: transfer | From: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 13.09.2021 08:19:49 | |
14 600 246 USDT | $ 14 600 246 | (unknown) | binance (exchange) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 13.09.2021 08:17:10 | |
7 291 979 USDT | $ 7 291 979 | curve.fi (other) | (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 13.09.2021 08:17:10 | |
1 751 ETH | $ 5 735 054 | (unknown) | arbitum (other) |
| Type: transfer | From: becb17e9ca8021852b4d21d3750ee59e76aa517c | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 13.09.2021 08:16:24 | |
400 BTC | $ 18 003 538 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Myj83tWqWgpqs5tLFDyTCpXmXSAzJGjhc | |||
| 13.09.2021 08:16:24 | |
650 BTC | $ 29 255 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 13.09.2021 08:16:24 | |
650 BTC | $ 29 255 758 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 13.09.2021 08:13:40 |  |
30 000 000 XRP | $ 32 258 418 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | |||
| 13.09.2021 08:08:19 | |
150 BTC | $ 6 729 678 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 13.09.2021 08:04:16 | |
1 752 ETH | $ 5 744 892 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: becb17e9ca8021852b4d21d3750ee59e76aa517c | |||
| 13.09.2021 08:03:58 | |
112 BTC | $ 5 060 582 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EtxqSuWttEdwb9hja89j2qaWgoLq8CAsy | To: 1NNSsR4JfADcJJiD69UnmCjuArnUPudad7 | |||
| 13.09.2021 08:03:58 | |
154 BTC | $ 6 940 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1D2Nr3PWcSzWp64ycuhxbzoVZN31hu96iG | |||
| 13.09.2021 08:01:59 | |
193 BTC | $ 8 553 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2021 07:59:40 | |
2 901 ETH | $ 9 482 721 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 13.09.2021 07:58:09 | |
4 000 ETH | $ 13 090 651 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 13.09.2021 07:57:31 | |
675 BTC | $ 30 347 906 | binance (exchange) | (unknown) |
| Type: transfer | From: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | To: 1KKVGmPCxudoPWzRaVJtDhYK38tL8ndFiQ | |||
| 13.09.2021 07:57:11 | |
20 000 ETH | $ 65 407 776 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2021 07:52:22 | |
44 901 BTC | $ 2 006 831 700 | (unknown) | (unknown) |
| Type: transfer | From: 3M6ic5odrS3jSz7WDJrNY49aGy3sRkSaFZ | To: 396vMJprd5Bnnt1DfTfkHNbk8sATrNbAmt | |||
| 13.09.2021 07:52:22 | |
416 BTC | $ 18 575 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnla83658xeyzdduv73xh0p6gatr4vnstmsd0x | To: 39yT3u7Y6EshcrjWiuwHekat88ueRMjAbA | |||
| 13.09.2021 07:52:22 | |
683 BTC | $ 30 523 104 | (unknown) | (unknown) |
| Type: transfer | From: 3PQ2EFZYQVxDa9r2xKhau1jnuqu6PJX1Tb | To: 3MUYK7KSTYtB6XYuVLJqJGGviYHj4Rcq4j | |||
| 13.09.2021 07:52:22 | |
314 BTC | $ 14 015 511 | (unknown) | (unknown) |
| Type: transfer | From: 3QsAhpjncr5zWHEvzUMrP3qAqZHvjyMa5g | To: 33CUzejybfgAnSyzjpzSks4cy8FEp29j1h | |||
| 13.09.2021 07:52:22 | |
133 BTC | $ 5 952 282 | (unknown) | (unknown) |
| Type: transfer | From: 3AdnsWDKDsk5bUkTZ26tWcyLApr395grb1 | To: 3PgddiwDNZvHtnnv9bn3KWkuBq8EAviccu | |||
| 13.09.2021 07:52:22 | |
193 BTC | $ 8 635 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2021 07:52:22 | |
193 BTC | $ 8 636 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 07:52:22 | |
162 BTC | $ 7 258 874 | (unknown) | (unknown) |
| Type: transfer | From: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | To: 3F4K96yv3mh2R4GrBoerfo5voL994gvArN | |||
| 13.09.2021 07:49:51 | |
6 897 718 USDC | $ 6 897 718 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 07:37:34 | |
278 BTC | $ 12 407 293 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.09.2021 07:37:34 | |
163 BTC | $ 7 268 961 | (unknown) | (unknown) |
| Type: transfer | From: 35e9UeNq38gyPjmZtywSwZVAWp9mhMfgFY | To: 358mMRwcxuCSkKheuVWaXHJBGKrXo3f6JW | |||
| 13.09.2021 07:35:08 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 07:35:08 | |
1 999 ETH | $ 6 549 411 | (unknown) | (unknown) |
| Type: transfer | From: 2b2fdbd04dca7b872b564ba61cb25b8b3e3da370 | To: ccd0217683a890fdc36640812ef18bf65a93e94f | |||
| 13.09.2021 07:32:02 | |
174 BTC | $ 7 774 449 | (unknown) | (unknown) |
| Type: transfer | From: 32xqHyhkwduc68AnLhGb63fPy4fqpyAGL9 | To: bc1qs0jmeaqj6mpex2wncwt07wmlgj778vystdta7l | |||
| 13.09.2021 07:32:02 | |
683 BTC | $ 30 486 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkkwunnqzvwurp7kjqauqaln5hwged0er3nhf3q | To: 3PQ2EFZYQVxDa9r2xKhau1jnuqu6PJX1Tb | |||
| 13.09.2021 07:32:02 | |
122 BTC | $ 5 426 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0egsycgdmtfrxffgmefvdhz92fuhsr5mrlazfc | To: 37rn7H1H94du4q3j1tTubLtaRStjRpY8Ny | |||
| 13.09.2021 07:32:02 | |
122 BTC | $ 5 427 432 | (unknown) | (unknown) |
| Type: transfer | From: 3As8oHPhaBqLY7QVqmovLkA8cK21Q3Ut4G | To: bc1q0egsycgdmtfrxffgmefvdhz92fuhsr5mrlazfc | |||
| 13.09.2021 07:32:02 | |
44 901 BTC | $ 2 004 395 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NfbcFPeKtTrq6amJkgAu2AYCwu3r3YweJ | To: 3M6ic5odrS3jSz7WDJrNY49aGy3sRkSaFZ | |||
| 13.09.2021 07:32:02 | |
44 901 BTC | $ 2 004 395 500 | (unknown) | (unknown) |
| Type: transfer | From: 375LBnwpbXPmzJqbRdKFf2c8RaUjWEiPQ7 | To: 3NfbcFPeKtTrq6amJkgAu2AYCwu3r3YweJ | |||
| 13.09.2021 07:32:02 | |
44 901 BTC | $ 2 004 400 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ2wgpWasFwKPz48oXPufxFsXuthv6Sfz | To: 375LBnwpbXPmzJqbRdKFf2c8RaUjWEiPQ7 | |||
| 13.09.2021 07:32:02 | |
314 BTC | $ 13 998 694 | (unknown) | (unknown) |
| Type: transfer | From: 31x1SEWMSbpFb2DgSGCKCpKmVjkimDmqSj | To: 3QsAhpjncr5zWHEvzUMrP3qAqZHvjyMa5g | |||
| 13.09.2021 07:32:02 | |
344 BTC | $ 15 345 103 | (unknown) | (unknown) |
| Type: transfer | From: 3HW43ycY9NPqL8nUjQoH2AJ11mq3wKjKv2 | To: 31x1SEWMSbpFb2DgSGCKCpKmVjkimDmqSj | |||
| 13.09.2021 07:32:02 | |
344 BTC | $ 15 345 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt8adkdua36w2ykjm85fmgz77jrzmvcfxa07th | To: 3HW43ycY9NPqL8nUjQoH2AJ11mq3wKjKv2 | |||
| 13.09.2021 07:32:02 | |
122 BTC | $ 5 427 526 | (unknown) | (unknown) |
| Type: transfer | From: 3AEBMv4cUfVo43w1Pa3ccDJJC8VAKekjNy | To: 3As8oHPhaBqLY7QVqmovLkA8cK21Q3Ut4G | |||
| 13.09.2021 07:32:02 | |
416 BTC | $ 18 553 020 | (unknown) | (unknown) |
| Type: transfer | From: 3G8DBVeW75SUK88F9DNmTh1yYmEG2xfVu6 | To: bc1qhnla83658xeyzdduv73xh0p6gatr4vnstmsd0x | |||
| 13.09.2021 07:32:02 | |
416 BTC | $ 18 555 022 | (unknown) | (unknown) |
| Type: transfer | From: 32YqnCAXcdtU4ymT5vqVV8zNbHRcVMD6Cq | To: 3G8DBVeW75SUK88F9DNmTh1yYmEG2xfVu6 | |||
| 13.09.2021 07:32:02 | |
416 BTC | $ 18 555 074 | (unknown) | (unknown) |
| Type: transfer | From: 3NjdDMHUwQE6BH32NWmBJV4PwPY1UwJ1oV | To: 32YqnCAXcdtU4ymT5vqVV8zNbHRcVMD6Cq | |||