Whale movements
Last update: 17.08.2026 11:25:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 06:08:15 |  |
177 BTC | $ 7 995 909 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfxurp7kdza3rqhjqj5ggrdfkvcezl84mkerk6c943e4r0sydyr8qvugcdz | To: bc1q273rwz7v74upvemc0cw5ydlr4xzlytqgfn03cqf43nfuytu4xges662kck | |||
| 13.09.2021 06:08:15 | |
133 BTC | $ 6 009 981 | (unknown) | (unknown) |
| Type: transfer | From: 3NypwwR7qXNkaDgNYfB4zBa91C9WUPKqPE | To: 349i5DCJQEqwkQHK9xphMozkx1dmS2rXVr | |||
| 13.09.2021 06:08:15 | |
416 BTC | $ 18 748 072 | (unknown) | (unknown) |
| Type: transfer | From: 3MMT7BMz2DDnTgYELqNgWK3tMasvUDzXuV | To: 37FYgvPDk6GofvrLW9aK8JEaErTMWdkMQj | |||
| 13.09.2021 06:08:15 | |
44 901 BTC | $ 2 024 756 700 | (unknown) | (unknown) |
| Type: transfer | From: 35pJCSSkrRffnSqhzmthSAkjv1Do4ahaYF | To: 3GJ2wgpWasFwKPz48oXPufxFsXuthv6Sfz | |||
| 13.09.2021 06:08:15 | |
683 BTC | $ 30 815 742 | (unknown) | (unknown) |
| Type: transfer | From: 3J1sVVyDDBixVddZSVbs78KkcuR1JqhraE | To: 3QjWBhGvGRLPUqeyPWwC2SMi6BA7MqviXg | |||
| 13.09.2021 06:08:15 | |
122 BTC | $ 5 483 929 | (unknown) | (unknown) |
| Type: transfer | From: 3DCNCkAehpJ1unr5L2sonZyRYKE8D92PGQ | To: bc1qrdj950gccef0gu3gn35xwpp43lugujl3lyxqw0 | |||
| 13.09.2021 06:08:15 | |
344 BTC | $ 15 509 142 | (unknown) | (unknown) |
| Type: transfer | From: 3FigfLujidccFkTV4aBdyUSLdbovdJ3bDy | To: 32sqB3n4BuGR6Q74GHnPa2acUBRbQr3uJD | |||
| 13.09.2021 06:08:15 | |
174 BTC | $ 7 861 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ss0vjn3s8zwcev9xsd5da3tzv7x73t4qlv5n4 | To: bc1qjwhkyhh07glm6k6m4f0eaccjht7y230ajvk9ex | |||
| 13.09.2021 06:08:15 | |
208 BTC | $ 9 378 974 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2021 06:08:15 | |
208 BTC | $ 9 382 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2021 06:07:11 |  |
5 004 305 USDT | $ 5 004 305 | (unknown) | (unknown) |
| Type: transfer | From: 8eaaac3b5c801f59d299ae797a7e99f228b7dbf1 | To: 35d2d03607b9155b42cf673102fe58251ac4f644 | |||
| 13.09.2021 06:03:27 |  |
5 358 081 USDT | $ 5 358 081 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 13.09.2021 06:03:24 | |
8 930 136 USDT | $ 8 930 136 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFzkxgAJJqHdZC56sSvfUaWKJGfCLmU9R1 | |||
| 13.09.2021 05:57:01 | |
94 108 560 BUSD | $ 94 108 560 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 05:48:57 | |
122 BTC | $ 5 513 490 | (unknown) | (unknown) |
| Type: transfer | From: 3MMvDx8HVHFsXqzpRfCAJWrQqM6LVf4ozt | To: 3DCNCkAehpJ1unr5L2sonZyRYKE8D92PGQ | |||
| 13.09.2021 05:48:57 | |
44 902 BTC | $ 2 030 093 300 | (unknown) | (unknown) |
| Type: transfer | From: 397CAntQnrSC3QEae9ZrZMGRnADniJ2rgJ | To: 35pJCSSkrRffnSqhzmthSAkjv1Do4ahaYF | |||
| 13.09.2021 05:48:57 | |
683 BTC | $ 30 896 964 | (unknown) | (unknown) |
| Type: transfer | From: 3JWpNsLyXL8JqomzoauJG4NMTjUwBX6biK | To: 3J1sVVyDDBixVddZSVbs78KkcuR1JqhraE | |||
| 13.09.2021 05:48:57 | |
416 BTC | $ 18 797 498 | (unknown) | (unknown) |
| Type: transfer | From: 3HhnpzhDLqXhvBeAhoL8uTaxBFfGmrGnvR | To: 3MMT7BMz2DDnTgYELqNgWK3tMasvUDzXuV | |||
| 13.09.2021 05:48:57 | |
174 BTC | $ 7 884 363 | (unknown) | (unknown) |
| Type: transfer | From: 37Gag1vED6JLoTTPPmAKHHFwCZvkNGyVFL | To: bc1q3ss0vjn3s8zwcev9xsd5da3tzv7x73t4qlv5n4 | |||
| 13.09.2021 05:48:57 | |
133 BTC | $ 6 025 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3f5gxecl67ksv6da8lpqckhkdqve8t0y5w7myn | To: 3NypwwR7qXNkaDgNYfB4zBa91C9WUPKqPE | |||
| 13.09.2021 05:48:57 | |
344 BTC | $ 15 550 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmap57fpyveqme7txu7y4e5ad3ra6agu82uare6 | To: 3FigfLujidccFkTV4aBdyUSLdbovdJ3bDy | |||
| 13.09.2021 05:48:57 | |
208 BTC | $ 9 409 557 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2021 05:48:57 | |
300 BTC | $ 13 561 860 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 13.09.2021 05:47:12 | |
1 702 ETH | $ 5 602 149 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 13.09.2021 05:46:40 | |
1 702 ETH | $ 5 602 158 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: 84b38bc60f3bd82640ecefa320dab2be62e2da15 | |||
| 13.09.2021 05:44:08 | |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 05:39:16 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 13.09.2021 05:37:19 | |
3 000 ETH | $ 9 905 955 | (unknown) | binance (exchange) |
| Type: transfer | From: 55ce851fef8cf121e7187c4d1790ea7487a7e41a | To: 37679c9fe328cf03b927198d9ce2c0d909101385 | |||
| 13.09.2021 05:36:36 | |
416 BTC | $ 18 805 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql3f206wmp93epq97gnpqq8nc00yedhq5uy4hyv | To: 3HhnpzhDLqXhvBeAhoL8uTaxBFfGmrGnvR | |||
| 13.09.2021 05:36:36 | |
686 BTC | $ 31 023 460 | (unknown) | (unknown) |
| Type: transfer | From: 3Nju4HonMMHYRQKi9C8ZraxU2AvN7ETQVJ | To: 3JWpNsLyXL8JqomzoauJG4NMTjUwBX6biK | |||
| 13.09.2021 05:36:36 | |
153 BTC | $ 6 936 343 | (unknown) | (unknown) |
| Type: transfer | From: 3EDQusLUSjVkRe6FUy799vUfXY98m1g4k5 | To: bc1q3f5gxecl67ksv6da8lpqckhkdqve8t0y5w7myn | |||
| 13.09.2021 05:36:36 | |
349 BTC | $ 15 782 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3nvfhyd4gp4y3yae30fme8pshya6ztcm3pp3rw | To: bc1qmap57fpyveqme7txu7y4e5ad3ra6agu82uare6 | |||
| 13.09.2021 05:36:36 | |
122 BTC | $ 5 516 008 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4UYmemMrtYQxt8QyTSBMoDsY8igMLsQu | To: 3MMvDx8HVHFsXqzpRfCAJWrQqM6LVf4ozt | |||
| 13.09.2021 05:36:36 | |
174 BTC | $ 7 887 793 | (unknown) | (unknown) |
| Type: transfer | From: 35ubaQG9YSpVQkTdNHFtADatcTXvtP2oJZ | To: 37Gag1vED6JLoTTPPmAKHHFwCZvkNGyVFL | |||
| 13.09.2021 05:36:36 | |
208 BTC | $ 9 413 934 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2021 05:36:36 | |
112 BTC | $ 5 065 931 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 13.09.2021 05:31:58 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: 0525eb58f9d226adb659777791ddd994def56e1c | |||
| 13.09.2021 05:25:49 | |
2 125 ETH | $ 6 973 517 | (unknown) | (unknown) |
| Type: transfer | From: b7c59dd61c3eba8b5c618813f7235f3540242bfa | To: 51f29a5c52eabfccc5231954ad154bf19d4bfd5b | |||
| 13.09.2021 05:23:30 | |
153 BTC | $ 6 928 954 | (unknown) | (unknown) |
| Type: transfer | From: 38N1FJNXsTLNhoUEe2qcateqVGWBxTx9UU | To: 3EDQusLUSjVkRe6FUy799vUfXY98m1g4k5 | |||
| 13.09.2021 05:23:30 | |
44 902 BTC | $ 2 028 795 400 | (unknown) | (unknown) |
| Type: transfer | From: 3EoxvpeMLxeHU2ELywkChkpv6uoXfh3FXe | To: 397CAntQnrSC3QEae9ZrZMGRnADniJ2rgJ | |||
| 13.09.2021 05:23:30 | |
122 BTC | $ 5 515 962 | (unknown) | (unknown) |
| Type: transfer | From: 367geuaUEyZSdDkcqkg2DQvNbobNVpqxsS | To: 3Q4UYmemMrtYQxt8QyTSBMoDsY8igMLsQu | |||
| 13.09.2021 05:23:30 | |
416 BTC | $ 18 785 610 | (unknown) | (unknown) |
| Type: transfer | From: 3ExcQNSK4UKbqLGcJriY7TP9y4kQzPERNr | To: bc1ql3f206wmp93epq97gnpqq8nc00yedhq5uy4hyv | |||
| 13.09.2021 05:23:30 | |
686 BTC | $ 30 990 144 | (unknown) | (unknown) |
| Type: transfer | From: 3LN8WPJzxgUzXoLsHpeBp44iS5jgCx6aD5 | To: 3Nju4HonMMHYRQKi9C8ZraxU2AvN7ETQVJ | |||
| 13.09.2021 05:23:30 | |
174 BTC | $ 7 880 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvuzhwq7zzdclpuj3mfgnfkgqv8nq9ya93yjprz | To: 35ubaQG9YSpVQkTdNHFtADatcTXvtP2oJZ | |||
| 13.09.2021 05:23:30 | |
349 BTC | $ 15 766 012 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcszwgs30sqjn076m4mrwktvxnnnap2kwx69048 | To: bc1q3nvfhyd4gp4y3yae30fme8pshya6ztcm3pp3rw | |||
| 13.09.2021 05:23:30 | |
210 BTC | $ 9 470 120 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 05:23:30 | |
750 BTC | $ 33 887 336 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 39AhYJ3PSTMMdxMZwNDhfpzGU89ZYmYT4U | |||
| 13.09.2021 05:23:03 | |
1 800 ETH | $ 5 977 143 | (unknown) | huobi (exchange) |
| Type: transfer | From: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 13.09.2021 05:20:17 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 13.09.2021 05:18:25 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||