Whale movements
Last update: 17.08.2026 11:21:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 02:30:03 |  |
2 003 ETH | $ 6 824 425 | (unknown) | (unknown) |
| Type: transfer | From: 007e4195a6c8f68801c0673ec561c38fed803021 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 13.09.2021 02:22:19 |  |
221 BTC | $ 10 209 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 13.09.2021 02:15:40 | |
124 BTC | $ 5 753 516 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36wu1tVW2URNdCMcjah5ss6eXnpw7xZzxD | |||
| 13.09.2021 02:15:40 | |
686 BTC | $ 31 702 030 | (unknown) | (unknown) |
| Type: transfer | From: 3GFsWWrhQesv8ZJUkd6WSzUv64d2VCK4BC | To: 3AxFkrgXHU4eKhxLhtnGZQFLawsGGePSm1 | |||
| 13.09.2021 02:15:40 | |
175 BTC | $ 8 084 978 | (unknown) | (unknown) |
| Type: transfer | From: 34xW9a8F9wHuT2DKLHWn49Nc6eBPgFy93B | To: 3LQxuy46gohWmEpbtTknxCrSm5sMMEgefr | |||
| 13.09.2021 02:15:40 | |
44 902 BTC | $ 2 075 346 200 | (unknown) | (unknown) |
| Type: transfer | From: 38e1NEdpjQFgDhefpPtXiELNSLVdvJqvDa | To: 3FctXMRg3BS7F3vfaWB1msqbvkdVvHf83x | |||
| 13.09.2021 02:15:40 | |
416 BTC | $ 19 232 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Gs7qmvcbfFC7BLQaEr37KFqm9DHhdhpvb | To: 336vAmPS7DMkbc7obCPFQJ11rmYt6aFTgT | |||
| 13.09.2021 02:15:40 | |
154 BTC | $ 7 133 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JzRh62dMBoBKni2Hv8MN22zfCqh5x8wPr | To: bc1qe4ehm4rmqesccy9ass2q36dzx8fhe2p8get3x8 | |||
| 13.09.2021 02:15:40 | |
349 BTC | $ 16 128 931 | (unknown) | (unknown) |
| Type: transfer | From: 35sShJ8wTx6U4hNTnVtWygKMpx6UbpC6aj | To: 3CoZ2RWVQJb8zzvFj5BvSX535EpxQD8TQ4 | |||
| 13.09.2021 02:15:40 | |
221 BTC | $ 10 229 749 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2021 02:15:40 | |
221 BTC | $ 10 232 609 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 02:02:47 | |
1 551 ETH | $ 5 307 077 | (unknown) | (unknown) |
| Type: transfer | From: d66b48f1e4403fbdd078fec71373ae20580488cf | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 13.09.2021 02:00:15 | |
6 049 723 USDT | $ 6 049 723 | (unknown) | binance (exchange) |
| Type: transfer | From: 88884e35d7006ae84efef09ee6bc6a43dd8e2bb8 | To: 84dbbeae3101f0e4ff5dafd3f1a93abafb7b5ed6 | |||
| 13.09.2021 01:57:18 | |
6 049 723 USDT | $ 6 049 723 | (unknown) | (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 13.09.2021 01:47:59 | |
167 BTC | $ 7 676 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxw6ruwx5m52880g5za79agzs4l644h8pvnknrx | To: bc1qxy6lw87ldsg3q6q2zasdvtw762eucklfm2cd83 | |||
| 13.09.2021 01:47:59 | |
221 BTC | $ 10 172 703 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2021 01:35:07 | |
192 BTC | $ 8 923 582 | (unknown) | (unknown) |
| Type: transfer | From: 1KKhRJeUG7HTSD3uMDZRKwqtgc91fELSdx | To: 1BXB2SyU4CVHvgcSwLQ3fyMyfoBcZ6zu7s | |||
| 13.09.2021 01:33:34 | |
13 341 841 USDC | $ 13 341 841 | (unknown) | (unknown) |
| Type: transfer | From: 4e88fa3cdd90f8dc42f7357248fde6305cb89d48 | To: 0dce9a81171ce91426dd3b1349c9a56b8784e850 | |||
| 13.09.2021 01:31:53 | |
221 BTC | $ 10 269 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 01:26:55 | |
323 BTC | $ 14 980 384 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 13.09.2021 01:20:13 | |
222 BTC | $ 10 278 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 13.09.2021 01:15:31 | |
6 762 861 USDC | $ 6 762 861 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 13.09.2021 01:12:03 | |
6 762 861 USDC | $ 6 762 861 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 13.09.2021 01:10:15 | |
25 377 940 BUSD | $ 25 377 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 13.09.2021 01:02:20 | |
116 BTC | $ 5 262 422 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1Apn77aYH2SsPyu4kRXZqzdKiKmB4GsuW9 | To: 1EtxqSuWttEdwb9hja89j2qaWgoLq8CAsy | |||
| 13.09.2021 01:03:30 | |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: e67c8d1092eb4d2f121e609490367f88811de828 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 13.09.2021 01:01:16 | |
44 902 BTC | $ 2 045 049 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PR7YWTdLPv6otnZz17Tdi3MzUd4HYe1dt | To: 38e1NEdpjQFgDhefpPtXiELNSLVdvJqvDa | |||
| 13.09.2021 01:01:16 | |
434 BTC | $ 19 771 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk8ter8jemfmf2u6krxz7tztdu8yg0sjrdzf2uy | To: 3Gs7qmvcbfFC7BLQaEr37KFqm9DHhdhpvb | |||
| 13.09.2021 01:01:16 | |
349 BTC | $ 15 893 474 | (unknown) | (unknown) |
| Type: transfer | From: 3BJw13jrWYgbjUWSyEosidE37qBWfSFgz3 | To: 35sShJ8wTx6U4hNTnVtWygKMpx6UbpC6aj | |||
| 13.09.2021 01:01:16 | |
686 BTC | $ 31 239 216 | (unknown) | (unknown) |
| Type: transfer | From: 3C3ASxpUjFfPW3bgZuAgYvpNdbrVhkWdah | To: 3GFsWWrhQesv8ZJUkd6WSzUv64d2VCK4BC | |||
| 13.09.2021 01:01:16 | |
154 BTC | $ 7 029 522 | (unknown) | (unknown) |
| Type: transfer | From: 3NPsqS83iCxyix58vuwf3xLLNpUcijYuUV | To: 3JzRh62dMBoBKni2Hv8MN22zfCqh5x8wPr | |||
| 13.09.2021 01:01:16 | |
175 BTC | $ 7 971 499 | (unknown) | (unknown) |
| Type: transfer | From: 3KAksZmGSWwGjhy7yvcjk9QuiwJDhKQiZT | To: 34xW9a8F9wHuT2DKLHWn49Nc6eBPgFy93B | |||
| 13.09.2021 01:01:16 | |
139 BTC | $ 6 309 730 | (unknown) | (unknown) |
| Type: transfer | From: 3K7MuW7SLa4bt4YUhjGB7HUeWLjDpfWcUu | To: bc1qn48l8p3a4degwp5y8rzkjv48kjuwlkwaujkn2p | |||
| 13.09.2021 01:01:16 | |
229 BTC | $ 10 414 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2021 01:01:16 | |
229 BTC | $ 10 415 072 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 13.09.2021 01:01:16 | |
229 BTC | $ 10 415 225 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2021 01:01:16 | |
239 BTC | $ 10 879 890 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | To: 32QkTBmqzoS7A2SszctYzivNX7u3R22Gqm | |||
| 13.09.2021 01:00:44 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 3d8fc1cffaa110f7a7f9f8bc237b73d54c4abf61 | To: e67c8d1092eb4d2f121e609490367f88811de828 | |||
| 13.09.2021 01:00:44 | |
27 869 046 USDT | $ 27 869 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 00:57:41 |  |
5 000 000 XRP | $ 5 584 332 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rsX8cp4aj9grKVD9V1K2ouUBXgYsjgUtBL | |||
| 13.09.2021 00:54:08 |  |
1 200 000 XTZ | $ 8 596 644 | upbit (exchange) | upbit (exchange) |
| Type: transfer | From: tz1cYfMsbsGhxPqDovmaQHDByTeqiRTygEpc | To: tz1MRssJTFokjJ4WHAY63wFTufQ8qpxZJtvU | |||
| 13.09.2021 00:45:01 | |
17 200 000 XRP | $ 19 019 892 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 13.09.2021 00:43:11 | |
20 000 000 XRP | $ 22 062 614 | (unknown) | bitso (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 13.09.2021 00:35:19 | |
2 003 ETH | $ 6 675 155 | binance (exchange) | bittrex (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 9f9643c8b413b32c3a1270068487f341e5be8bfd | |||
| 13.09.2021 00:32:28 | |
6 058 677 USDC | $ 6 058 677 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 | |||
| 13.09.2021 00:32:11 | |
1 500 ETH | $ 5 002 179 | (unknown) | (unknown) |
| Type: transfer | From: 27f361bb92e4455ae9f7deaf341078cb93e5e85d | To: a4886ace555c85f2c27834b02477b11184f2e7e4 | |||
| 13.09.2021 00:30:50 | |
5 435 ETH | $ 18 265 746 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 00:30:39 | |
5 103 901 USDT | $ 5 103 901 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 00:28:33 | |
6 026 ETH | $ 20 169 986 | (unknown) | (unknown) |
| Type: transfer | From: 057518153ed7f25dd237a0d0052ae8cc5c428ee3 | To: dd8fdae0b46e172b0715c5fe19c28cf955e307b2 | |||
| 13.09.2021 00:28:23 | |
2 722 ETH | $ 9 110 452 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||