Whale movements
Last update: 17.08.2026 11:19:18
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 05:16:46 |  |
300 BTC | $ 13 576 647 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 31vfvwYMd64nRJ4PHAs2xr915PuSc7X3cY | |||
| 13.09.2021 05:16:46 | |
272 BTC | $ 12 326 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GAkQrZ3UW4urBZfonE8hLyhaLAZ9y9fsY | |||
| 13.09.2021 05:16:46 | |
174 BTC | $ 7 893 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LvaCqNykWLbUvhrGEfWNcijH7X22gCpVe | To: bc1qvuzhwq7zzdclpuj3mfgnfkgqv8nq9ya93yjprz | |||
| 13.09.2021 05:16:46 | |
349 BTC | $ 15 792 044 | (unknown) | (unknown) |
| Type: transfer | From: 3FHDLZyv2pQhHPvm7Bit7SRxwtmaJo8oQw | To: bc1qcszwgs30sqjn076m4mrwktvxnnnap2kwx69048 | |||
| 13.09.2021 05:16:46 | |
153 BTC | $ 6 940 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0sudpz726zjnwkzxtr2jyldcdhcj4w2ksyjh0 | To: 38N1FJNXsTLNhoUEe2qcateqVGWBxTx9UU | |||
| 13.09.2021 05:16:46 | |
416 BTC | $ 18 820 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6z5jndptkkwkamgssjkn2uv4zgtmgdd3l5kmh2 | To: 3ExcQNSK4UKbqLGcJriY7TP9y4kQzPERNr | |||
| 13.09.2021 05:16:46 | |
123 BTC | $ 5 568 038 | (unknown) | (unknown) |
| Type: transfer | From: 3LtEuchvDc3Uw7SGu5sbwwL45BgHUKAz7b | To: 367geuaUEyZSdDkcqkg2DQvNbobNVpqxsS | |||
| 13.09.2021 05:16:46 | |
210 BTC | $ 9 499 512 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2021 05:16:46 | |
212 BTC | $ 9 582 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2021 05:15:05 |  |
19 888 752 BUSD | $ 19 888 752 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 05:04:57 | |
1 800 ETH | $ 5 966 887 | (unknown) | (unknown) |
| Type: transfer | From: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | To: 2ec2fba3b4ccebf2bef3cb02e4f64fc8b331d75b | |||
| 13.09.2021 04:58:32 | |
151 BTC | $ 6 856 148 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 13.09.2021 04:58:23 | |
123 BTC | $ 5 558 137 | (unknown) | (unknown) |
| Type: transfer | From: 3MNeiHQR4h3hGGNELyRp8x5zRSu74adpqy | To: 3LtEuchvDc3Uw7SGu5sbwwL45BgHUKAz7b | |||
| 13.09.2021 04:55:15 | |
28 665 000 BUSD | $ 28 665 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 13.09.2021 04:50:01 | |
9 444 000 BUSD | $ 9 444 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.09.2021 04:50:01 | |
9 666 000 BUSD | $ 9 666 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.09.2021 04:50:01 | |
9 555 000 BUSD | $ 9 555 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 1ee1b34e66ed1d4a43e88cc21b6a20c06659bf0d | |||
| 13.09.2021 04:46:48 | |
212 BTC | $ 9 658 841 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2021 04:33:45 | |
44 902 BTC | $ 2 015 880 400 | (unknown) | (unknown) |
| Type: transfer | From: 3FctXMRg3BS7F3vfaWB1msqbvkdVvHf83x | To: 3EoxvpeMLxeHU2ELywkChkpv6uoXfh3FXe | |||
| 13.09.2021 04:32:49 | |
153 BTC | $ 6 861 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5a63ajvj5e4yq2njqr2d86qjz8ekc6xrsauxkg | To: bc1qf0sudpz726zjnwkzxtr2jyldcdhcj4w2ksyjh0 | |||
| 13.09.2021 04:32:49 | |
686 BTC | $ 30 689 242 | (unknown) | (unknown) |
| Type: transfer | From: 3AxFkrgXHU4eKhxLhtnGZQFLawsGGePSm1 | To: 3LN8WPJzxgUzXoLsHpeBp44iS5jgCx6aD5 | |||
| 13.09.2021 04:32:49 | |
124 BTC | $ 5 534 401 | (unknown) | (unknown) |
| Type: transfer | From: 3PyFvKepvvu8QAgkddLxwrbQ6V3mnzCWi5 | To: 3MNeiHQR4h3hGGNELyRp8x5zRSu74adpqy | |||
| 13.09.2021 04:32:49 | |
349 BTC | $ 15 613 774 | (unknown) | (unknown) |
| Type: transfer | From: 3CoZ2RWVQJb8zzvFj5BvSX535EpxQD8TQ4 | To: 3FHDLZyv2pQhHPvm7Bit7SRxwtmaJo8oQw | |||
| 13.09.2021 04:32:49 | |
416 BTC | $ 18 609 550 | (unknown) | (unknown) |
| Type: transfer | From: 336vAmPS7DMkbc7obCPFQJ11rmYt6aFTgT | To: bc1q6z5jndptkkwkamgssjkn2uv4zgtmgdd3l5kmh2 | |||
| 13.09.2021 04:32:49 | |
174 BTC | $ 7 804 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LQxuy46gohWmEpbtTknxCrSm5sMMEgefr | To: 3LvaCqNykWLbUvhrGEfWNcijH7X22gCpVe | |||
| 13.09.2021 04:32:49 | |
214 BTC | $ 9 556 549 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2021 04:30:01 |  |
6 000 000 XRP | $ 6 532 882 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 13.09.2021 04:25:56 | |
8 500 000 USDT | $ 8 500 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 13.09.2021 04:12:19 | |
112 BTC | $ 5 088 774 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 13.09.2021 04:12:19 | |
124 BTC | $ 5 652 250 | (unknown) | (unknown) |
| Type: transfer | From: 3GTkTpe8yEsK9B9mZ5C8RyMJSjM5kAb1Pd | To: 3PyFvKepvvu8QAgkddLxwrbQ6V3mnzCWi5 | |||
| 13.09.2021 04:06:39 | |
158 BTC | $ 7 162 904 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 13.09.2021 04:06:39 | |
150 BTC | $ 6 787 686 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 3HUNPEzQmauc3dJNLfgtPa7tXVfStQwDQt | |||
| 13.09.2021 04:06:39 | |
124 BTC | $ 5 630 876 | (unknown) | (unknown) |
| Type: transfer | From: 36wu1tVW2URNdCMcjah5ss6eXnpw7xZzxD | To: 3GTkTpe8yEsK9B9mZ5C8RyMJSjM5kAb1Pd | |||
| 13.09.2021 04:06:39 | |
154 BTC | $ 6 983 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jn5jn2rpfse28d6xcw2rexa5ek84wfp2guycz | To: bc1q5a63ajvj5e4yq2njqr2d86qjz8ekc6xrsauxkg | |||
| 13.09.2021 04:06:39 | |
216 BTC | $ 9 763 445 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2021 03:56:00 | |
7 000 ETH | $ 23 338 870 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 13.09.2021 03:56:00 |  |
8 112 111 USDT | $ 8 112 111 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | |||
| 13.09.2021 03:50:13 | |
5 248 945 BUSD | $ 5 248 945 | (unknown) | (unknown) |
| Type: transfer | From: dd02c5dee55c100e6a401cfcabf2c8f1cf73ce15 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 13.09.2021 03:41:59 | |
200 BTC | $ 9 065 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 367f4YWz1VCFaqBqwbTrzwi2b1h2U3w1AF | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 13.09.2021 03:22:51 | |
216 BTC | $ 9 811 449 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2021 03:22:23 | |
15 454 834 USDT | $ 15 454 834 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.09.2021 03:22:23 | |
6 400 000 USDT | $ 6 400 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 13.09.2021 03:22:23 | |
1 600 ETH | $ 5 402 056 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 13.09.2021 03:19:09 | |
216 BTC | $ 9 914 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2021 03:07:55 | |
216 BTC | $ 9 918 546 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 13.09.2021 02:53:44 | |
135 BTC | $ 6 249 274 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3LxWFAc77wiFC1yKAKPrUyjxw8b6u7pz9y | To: 14HeA1YRUiJGb95HVpVTBuavMUBYGk6y7R | |||
| 13.09.2021 02:42:28 | |
216 BTC | $ 10 013 515 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 02:36:33 | |
154 BTC | $ 7 151 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe4ehm4rmqesccy9ass2q36dzx8fhe2p8get3x8 | To: bc1q9jn5jn2rpfse28d6xcw2rexa5ek84wfp2guycz | |||
| 13.09.2021 02:32:34 | |
5 301 617 USDC | $ 5 301 617 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 13.09.2021 02:30:39 | |
6 049 723 USDT | $ 6 049 723 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84dbbeae3101f0e4ff5dafd3f1a93abafb7b5ed6 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||