Whale movements
Last update: 17.08.2026 11:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 19:59:00 |  |
1 500 ETH | $ 5 136 278 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | |||
| 12.09.2021 19:58:26 |  |
290 BTC | $ 13 361 977 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 12.09.2021 19:58:26 | |
291 BTC | $ 13 405 915 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 12.09.2021 19:58:26 | |
44 907 BTC | $ 2 070 431 900 | (unknown) | (unknown) |
| Type: transfer | From: 3JySeTZRfP3ucvfqnxrQEyLMw2bZ9H3HBw | To: bc1q59epue75rxxhyymgkmtaeq2qts6ee6l74lmx9n | |||
| 12.09.2021 19:58:26 | |
180 BTC | $ 8 297 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MXzsjRLrKnK6t6K51vCYE8Av4gqtqw1Ec | To: 3L34zjamL7XvzbFAVougTTtwdK6eon2i49 | |||
| 12.09.2021 19:58:26 | |
354 BTC | $ 16 308 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7ytz2c4tm7veftjpuwzuynu7u0eu7q5uhwr9q | To: 3EqU6LcLf3VAYeC8N7q6Yokv8EFzLLkKzn | |||
| 12.09.2021 19:58:26 | |
436 BTC | $ 20 099 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PTJU8p5SusGgfrPHKAQY53f6HGx7sH3J8 | To: 3JJGybXR1RWUvUy681KhxTg49ef9kKvn92 | |||
| 12.09.2021 19:58:26 | |
687 BTC | $ 31 675 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgzmvdp0k0aaz4e4y0783z79galvyzapfeg4tq | To: 32LTuVGZRJbcVFfYMkMCJuWXW2MAJfsgRc | |||
| 12.09.2021 19:58:26 | |
155 BTC | $ 7 130 986 | (unknown) | (unknown) |
| Type: transfer | From: 38pSfaAtfk2oyFJRLnuMxcF3M17po3c5L4 | To: 386eBs4ssrM1xh2fZKzmXPLYXQQLw8ZaLs | |||
| 12.09.2021 19:58:26 | |
229 BTC | $ 10 551 035 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2021 19:56:03 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: TDV6ZAuHTGkXbQ9C34cWaBEA8b1fZwSexY | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 12.09.2021 19:51:28 | |
28 000 000 BUSD | $ 28 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | |||
| 12.09.2021 19:50:29 |  |
35 837 260 ICX | $ 60 623 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1729b35b690d51e9944b2e94075acff986ea0675 | To: 9f0c84a113881f0617172df6fc61a8278eb540f5 | |||
| 12.09.2021 19:47:39 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | |||
| 12.09.2021 19:42:19 | |
436 BTC | $ 20 025 932 | (unknown) | (unknown) |
| Type: transfer | From: 3D9S94frrcV7bnCkfnZAkfSTrooX4ZmUh2 | To: 3PTJU8p5SusGgfrPHKAQY53f6HGx7sH3J8 | |||
| 12.09.2021 19:42:19 | |
687 BTC | $ 31 560 078 | (unknown) | (unknown) |
| Type: transfer | From: 3NwFtPYsZRj9YkmszXRuUc7GnWN2zVaRKL | To: bc1qrgzmvdp0k0aaz4e4y0783z79galvyzapfeg4tq | |||
| 12.09.2021 19:42:19 | |
180 BTC | $ 8 266 448 | (unknown) | (unknown) |
| Type: transfer | From: 3CsjksgQRLSZgBMCoSN1ti8vgkmZ6CJ7TS | To: 3MXzsjRLrKnK6t6K51vCYE8Av4gqtqw1Ec | |||
| 12.09.2021 19:42:19 | |
44 907 BTC | $ 2 062 748 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Ccw53y16BEytbBipbcuGEV8AabZP9ff4A | To: 3JySeTZRfP3ucvfqnxrQEyLMw2bZ9H3HBw | |||
| 12.09.2021 19:42:19 | |
355 BTC | $ 16 287 443 | (unknown) | (unknown) |
| Type: transfer | From: 3KodJXSsFrAhr5MhakjE8kbYj3NLC1Ym4J | To: bc1qj7ytz2c4tm7veftjpuwzuynu7u0eu7q5uhwr9q | |||
| 12.09.2021 19:42:19 | |
155 BTC | $ 7 105 487 | (unknown) | (unknown) |
| Type: transfer | From: 35hjWQvtp1AokrrWsQF3gCeZssc7dZnFVt | To: 38pSfaAtfk2oyFJRLnuMxcF3M17po3c5L4 | |||
| 12.09.2021 19:30:40 | |
230 BTC | $ 10 560 608 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 12.09.2021 19:23:01 | |
167 BTC | $ 7 646 593 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2m4yqg4k4gkrqtqcwnhdzpw0zm50usvh7m8ewq | To: bc1qhs5t67m962sfznlwt2hz3vt5yacndasje8vf26 | |||
| 12.09.2021 19:22:52 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 2de321b39d19a8085beae5ca6ebe861cf36d4455 | |||
| 12.09.2021 19:21:43 | |
230 BTC | $ 10 604 629 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 12.09.2021 19:17:33 | |
155 BTC | $ 7 089 796 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35hjWQvtp1AokrrWsQF3gCeZssc7dZnFVt | |||
| 12.09.2021 19:17:33 | |
180 BTC | $ 8 249 556 | (unknown) | (unknown) |
| Type: transfer | From: 37LU91Ptbj5nCDSVQ9buRBvX2Me1keSXAi | To: 3CsjksgQRLSZgBMCoSN1ti8vgkmZ6CJ7TS | |||
| 12.09.2021 19:17:33 | |
687 BTC | $ 31 489 040 | (unknown) | (unknown) |
| Type: transfer | From: 3889k4n8xsA8aYiUZNxj6DjQJC2VVV82Ns | To: 3NwFtPYsZRj9YkmszXRuUc7GnWN2zVaRKL | |||
| 12.09.2021 19:17:33 | |
687 BTC | $ 31 506 468 | (unknown) | (unknown) |
| Type: transfer | From: 3BypNEdTrhhtX1WV93Q75obTcZ7cZpGNZF | To: 3889k4n8xsA8aYiUZNxj6DjQJC2VVV82Ns | |||
| 12.09.2021 19:17:33 | |
355 BTC | $ 16 252 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq08nu6jcl08n47wn0ucnf3yul34qjtdwjumg9x | To: 3KodJXSsFrAhr5MhakjE8kbYj3NLC1Ym4J | |||
| 12.09.2021 19:17:33 | |
355 BTC | $ 16 252 092 | (unknown) | (unknown) |
| Type: transfer | From: 39oAqzcoWrUsmayLY9pjLZmT9pMQbXUJN5 | To: bc1qq08nu6jcl08n47wn0ucnf3yul34qjtdwjumg9x | |||
| 12.09.2021 19:17:33 | |
355 BTC | $ 16 252 392 | (unknown) | (unknown) |
| Type: transfer | From: 32vppxBnN2s5nZ6VnBJEjWpCGQY4sqRDwf | To: 39oAqzcoWrUsmayLY9pjLZmT9pMQbXUJN5 | |||
| 12.09.2021 19:17:33 | |
687 BTC | $ 31 506 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QBJBovCQjBBzXKN4g23HEkaWnNqukywrU | To: 3BypNEdTrhhtX1WV93Q75obTcZ7cZpGNZF | |||
| 12.09.2021 19:17:33 | |
180 BTC | $ 8 254 140 | (unknown) | (unknown) |
| Type: transfer | From: 3J1eA68NuRUEWwj1p42dy4kj8CfEyei92N | To: 37LU91Ptbj5nCDSVQ9buRBvX2Me1keSXAi | |||
| 12.09.2021 19:17:33 | |
180 BTC | $ 8 254 860 | (unknown) | (unknown) |
| Type: transfer | From: 3AeCSGGexu66Sm2uLADK5Gz4cu7ez7VW9y | To: 3J1eA68NuRUEWwj1p42dy4kj8CfEyei92N | |||
| 12.09.2021 19:17:33 | |
436 BTC | $ 19 985 438 | (unknown) | (unknown) |
| Type: transfer | From: 3QycHS7JVc1ZFGooeyMtsqUKiSnHJp5s5X | To: 3D9S94frrcV7bnCkfnZAkfSTrooX4ZmUh2 | |||
| 12.09.2021 19:17:33 | |
44 907 BTC | $ 2 058 105 500 | (unknown) | (unknown) |
| Type: transfer | From: 3JXLsyyQxeJKUchjSWyBxRvDrahK2RLZNQ | To: 3Ccw53y16BEytbBipbcuGEV8AabZP9ff4A | |||
| 12.09.2021 19:17:33 | |
44 907 BTC | $ 2 058 105 500 | (unknown) | (unknown) |
| Type: transfer | From: 32w16qAdwTHvS75eWFSE96kh2JiaDT8ruN | To: 3JXLsyyQxeJKUchjSWyBxRvDrahK2RLZNQ | |||
| 12.09.2021 19:17:33 | |
44 907 BTC | $ 2 058 105 900 | (unknown) | (unknown) |
| Type: transfer | From: 3CvvyuCUJnQExYeqGCzLQk49L5RZTSErRM | To: 32w16qAdwTHvS75eWFSE96kh2JiaDT8ruN | |||
| 12.09.2021 19:17:33 | |
436 BTC | $ 19 985 488 | (unknown) | (unknown) |
| Type: transfer | From: 33AitA3eUGsaEkwRohFR2Xa9dfEsp6Lziy | To: 3QycHS7JVc1ZFGooeyMtsqUKiSnHJp5s5X | |||
| 12.09.2021 19:17:33 | |
436 BTC | $ 19 989 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x2rsh7nevkmp9me3qad93kdvxt9s5lx8k9dl4 | To: 33AitA3eUGsaEkwRohFR2Xa9dfEsp6Lziy | |||
| 12.09.2021 19:17:33 | |
230 BTC | $ 10 540 574 | (unknown) | bitbank (other) |
| Type: transfer | From: bc1q0szdgnjn30msnq3852njc8sse357uw7qxxxj4p | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 12.09.2021 19:17:33 | |
139 BTC | $ 6 350 174 | (unknown) | (unknown) |
| Type: transfer | From: 32G24tKvyzb7J5jNUStUs53HNANnA6kRDc | To: 3MXszeXHLzytapDcZ6rvqdYgYxqwoLZNNN | |||
| 12.09.2021 19:17:33 | |
200 BTC | $ 9 166 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1P5H2Kuheb313WXo4TQA23H1SDT37sEv69 | |||
| 12.09.2021 19:09:40 | |
33 215 ETH | $ 113 416 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 12.09.2021 19:00:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 51d2acff2001455979f67d4840089a9174070b04 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 19:00:18 | |
2 294 ETH | $ 7 823 190 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 19:00:18 | |
25 955 076 USDC | $ 25 955 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 12.09.2021 18:58:43 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 12.09.2021 18:55:14 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 2ee555c9006a9dc4674f01e0d4dfc58e013708f0 | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 12.09.2021 18:46:03 | |
9 937 554 USDT | $ 9 937 554 | (unknown) | binance (exchange) |
| Type: transfer | From: TRfkSBepPNGQN4UNUibtBPXDjucgX9B2uQ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||