Whale movements
Last update: 17.08.2026 11:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 07:32:02 |  |
683 BTC | $ 30 486 080 | (unknown) | (unknown) |
| Type: transfer | From: 335GdeeFbX25fLcXA6yM6mW1JeY9FjkoEU | To: bc1qkkwunnqzvwurp7kjqauqaln5hwged0er3nhf3q | |||
| 13.09.2021 07:32:02 | |
683 BTC | $ 30 490 912 | (unknown) | (unknown) |
| Type: transfer | From: 3QjWBhGvGRLPUqeyPWwC2SMi6BA7MqviXg | To: 335GdeeFbX25fLcXA6yM6mW1JeY9FjkoEU | |||
| 13.09.2021 07:32:02 | |
133 BTC | $ 5 945 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhqzkpgjkrjqjz34chvfsnwwua4ghz57w3dmsl | To: 3AdnsWDKDsk5bUkTZ26tWcyLApr395grb1 | |||
| 13.09.2021 07:32:02 | |
133 BTC | $ 5 947 318 | (unknown) | (unknown) |
| Type: transfer | From: 3LJqXGJKC4XcGh7BhsCa6KQQ4SCausdcZA | To: bc1qyhqzkpgjkrjqjz34chvfsnwwua4ghz57w3dmsl | |||
| 13.09.2021 07:32:02 | |
133 BTC | $ 5 947 763 | (unknown) | (unknown) |
| Type: transfer | From: 3FyG2yiSsZ5HAX3eh2u88C3ZnEhFTJ1LpA | To: 3LJqXGJKC4XcGh7BhsCa6KQQ4SCausdcZA | |||
| 13.09.2021 07:32:02 | |
195 BTC | $ 8 688 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2021 07:32:02 | |
195 BTC | $ 8 692 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 07:32:02 | |
195 BTC | $ 8 695 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2021 07:32:02 | |
198 BTC | $ 8 830 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2021 07:32:02 | |
155 BTC | $ 6 919 198 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 13.09.2021 07:32:02 | |
138 BTC | $ 6 181 527 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn48l8p3a4degwp5y8rzkjv48kjuwlkwaujkn2p | To: bc1qx39s3uljucy325uuz3tkrrrvgza7q0w9gkyuwn | |||
| 13.09.2021 07:32:02 | |
148 BTC | $ 6 621 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0k8qrv9eew3t47ktwtjscgeceaqfvfc6g7543ze9mn8pev8y8js8fp29a | |||
| 13.09.2021 07:30:28 |  |
2 000 ETH | $ 6 568 885 | huobi (exchange) | (unknown) |
| Type: transfer | From: cac725bef4f114f728cbcfd744a731c2a463c3fc | To: 123fbf8b17d51736964afbee65aa5774858468e0 | |||
| 13.09.2021 07:27:54 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.09.2021 07:26:03 | |
7 610 046 USDT | $ 7 610 046 | (unknown) | compound tether (other) |
| Type: transfer | From: b60704d2cd7dcd1468675a68f4ec43791ce35ef9 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 13.09.2021 07:21:26 | |
7 040 173 USDT | $ 7 040 173 | (unknown) | (unknown) |
| Type: transfer | From: 8ed3ce972f0e2f26407c7a3c341f0dda2de543e2 | To: 596095829a519f6788ac511a17a91b5ed34eabf6 | |||
| 13.09.2021 07:10:24 | |
26 049 ETH | $ 85 667 410 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 13.09.2021 07:08:42 | |
19 999 924 USDT | $ 19 999 924 | (unknown) | (unknown) |
| Type: transfer | From: 91fdc60e621a00e04badb44813db8f27f450af15 | To: 5b990c664ae7e759763acfec76e11c289c53be77 | |||
| 13.09.2021 07:04:55 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 13.09.2021 07:00:29 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f9260c952b54cfef820f86445e45299b535d20b6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 07:00:29 | |
7 653 976 USDT | $ 7 653 976 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 07:00:21 | |
3 000 ETH | $ 9 842 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 37679c9fe328cf03b927198d9ce2c0d909101385 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 06:54:41 | |
6 499 975 USDT | $ 6 499 975 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 13.09.2021 06:48:12 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | ascendex (exchange) |
| Type: transfer | From: TSbSdWB7R7ozu1LWT25won7RktE1v2XNCG | To: THJ862u6NXSqgvjAV8KdnrAEAcXiEYD3Cw | |||
| 13.09.2021 06:45:36 | |
7 499 975 USDT | $ 7 499 975 | (unknown) | (unknown) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: 91fdc60e621a00e04badb44813db8f27f450af15 | |||
| 13.09.2021 06:44:29 | |
122 BTC | $ 5 455 765 | (unknown) | (unknown) |
| Type: transfer | From: 397FJYr6E6y8DRpLxW6uy55gtAAG3VuWdv | To: 3AEBMv4cUfVo43w1Pa3ccDJJC8VAKekjNy | |||
| 13.09.2021 06:44:29 | |
344 BTC | $ 15 426 930 | (unknown) | (unknown) |
| Type: transfer | From: 3PESqN8UrqW1VaktvRLPza1DdfMM4fgLAH | To: bc1qgt8adkdua36w2ykjm85fmgz77jrzmvcfxa07th | |||
| 13.09.2021 06:44:29 | |
174 BTC | $ 7 819 781 | (unknown) | (unknown) |
| Type: transfer | From: 39LU88zwScMjTjTTNXhCTVW1iASBwcy543 | To: 32xqHyhkwduc68AnLhGb63fPy4fqpyAGL9 | |||
| 13.09.2021 06:44:29 | |
133 BTC | $ 5 978 413 | (unknown) | (unknown) |
| Type: transfer | From: 3JutZGKFBmpLNYm2jUUkS6FMDCN18zh57S | To: 3FyG2yiSsZ5HAX3eh2u88C3ZnEhFTJ1LpA | |||
| 13.09.2021 06:44:29 | |
416 BTC | $ 18 654 688 | (unknown) | (unknown) |
| Type: transfer | From: 37FYgvPDk6GofvrLW9aK8JEaErTMWdkMQj | To: 3NjdDMHUwQE6BH32NWmBJV4PwPY1UwJ1oV | |||
| 13.09.2021 06:44:29 | |
198 BTC | $ 8 878 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 06:36:09 | |
12 224 222 USDT | $ 12 224 222 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.09.2021 06:34:58 | |
8 223 502 USDC | $ 8 223 502 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 06:33:41 | |
174 BTC | $ 7 800 194 | (unknown) | (unknown) |
| Type: transfer | From: 3AEJfE6ZQL8gYN78KfbJCDBVkpKS5Ve6PY | To: 39LU88zwScMjTjTTNXhCTVW1iASBwcy543 | |||
| 13.09.2021 06:33:41 | |
344 BTC | $ 15 384 366 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmqnd5uf4kqc2lm8eses3cqmgh9zqgpejz552l | To: 3PESqN8UrqW1VaktvRLPza1DdfMM4fgLAH | |||
| 13.09.2021 06:33:41 | |
133 BTC | $ 5 961 882 | (unknown) | (unknown) |
| Type: transfer | From: 3LjGE11VtgafvighWwMWLFDECWwP1Trx1N | To: 3JutZGKFBmpLNYm2jUUkS6FMDCN18zh57S | |||
| 13.09.2021 06:33:41 | |
122 BTC | $ 5 440 664 | (unknown) | (unknown) |
| Type: transfer | From: 3PyTYXAkAyKvcAMuswfdHJ1QMUWmZr17X2 | To: 397FJYr6E6y8DRpLxW6uy55gtAAG3VuWdv | |||
| 13.09.2021 06:33:41 | |
202 BTC | $ 9 033 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2021 06:31:15 | |
1 836 ETH | $ 6 015 669 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 06:23:20 | |
174 BTC | $ 7 813 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwhkyhh07glm6k6m4f0eaccjht7y230ajvk9ex | To: 3AEJfE6ZQL8gYN78KfbJCDBVkpKS5Ve6PY | |||
| 13.09.2021 06:23:20 | |
133 BTC | $ 5 971 866 | (unknown) | (unknown) |
| Type: transfer | From: 349i5DCJQEqwkQHK9xphMozkx1dmS2rXVr | To: 3LjGE11VtgafvighWwMWLFDECWwP1Trx1N | |||
| 13.09.2021 06:23:20 | |
344 BTC | $ 15 414 147 | (unknown) | (unknown) |
| Type: transfer | From: 32sqB3n4BuGR6Q74GHnPa2acUBRbQr3uJD | To: bc1qhmqnd5uf4kqc2lm8eses3cqmgh9zqgpejz552l | |||
| 13.09.2021 06:23:20 | |
122 BTC | $ 5 449 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdj950gccef0gu3gn35xwpp43lugujl3lyxqw0 | To: 3PyTYXAkAyKvcAMuswfdHJ1QMUWmZr17X2 | |||
| 13.09.2021 06:23:20 | |
202 BTC | $ 9 050 746 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2021 06:23:20 | |
242 BTC | $ 10 845 761 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 13.09.2021 06:22:40 |  |
6 261 103 XRP | $ 6 729 973 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 13.09.2021 06:21:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | To: f9260c952b54cfef820f86445e45299b535d20b6 | |||
| 13.09.2021 06:20:33 | |
57 940 532 USDT | $ 57 940 532 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 13.09.2021 06:19:26 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | To: f2d4766ad705e3a5c9ba5b0436b473085f82f82f | |||
| 13.09.2021 06:13:44 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | To: bb44e3349c23cc430cae6ebbaf0256c9f2a1872f | |||