Whale movements
Last update: 17.08.2026 11:03:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 18:41:17 |  |
355 BTC | $ 16 417 551 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt54tcxjhrvf8mfqf3k8rtxfthu7caynpk2tjz | To: 32vppxBnN2s5nZ6VnBJEjWpCGQY4sqRDwf | |||
| 12.09.2021 18:41:17 | |
436 BTC | $ 20 192 248 | (unknown) | (unknown) |
| Type: transfer | From: 3KVowvgDGtRG1iPyF4wvhMHKJpNoZDcM4F | To: bc1q4x2rsh7nevkmp9me3qad93kdvxt9s5lx8k9dl4 | |||
| 12.09.2021 18:41:17 | |
180 BTC | $ 8 338 623 | (unknown) | (unknown) |
| Type: transfer | From: 3GxBU2ZSGBJiipe1aqqS2nTg6oMXTth72a | To: 3AeCSGGexu66Sm2uLADK5Gz4cu7ez7VW9y | |||
| 12.09.2021 18:37:32 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 12.09.2021 18:34:26 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 12.09.2021 18:30:55 | |
538 BTC | $ 24 849 532 | (unknown) | (unknown) |
| Type: transfer | From: 3DyK12XPoXfowCVRByK5AxwqvDeeYCSEQv | To: 352w5WCdfDcXX12BYQDfqCUMHKa978oU8N | |||
| 12.09.2021 18:30:55 | |
44 907 BTC | $ 2 074 977 000 | (unknown) | (unknown) |
| Type: transfer | From: 32fymsC2MHAmDhrfcqTTao9m91uKWDVpty | To: 3CvvyuCUJnQExYeqGCzLQk49L5RZTSErRM | |||
| 12.09.2021 18:30:55 | |
180 BTC | $ 8 323 091 | (unknown) | (unknown) |
| Type: transfer | From: 36iyn81DfH9pKXdhuP51KRdBih8Y7ZmypN | To: 3GxBU2ZSGBJiipe1aqqS2nTg6oMXTth72a | |||
| 12.09.2021 18:30:55 | |
687 BTC | $ 31 764 938 | (unknown) | (unknown) |
| Type: transfer | From: 38xMMZyMRKhgWKoKrtWcytpT1nTX1U2qY3 | To: 3QBJBovCQjBBzXKN4g23HEkaWnNqukywrU | |||
| 12.09.2021 18:30:55 | |
355 BTC | $ 16 386 892 | (unknown) | (unknown) |
| Type: transfer | From: 3L6mTjQgWDLRWLP6YVaTg4rdwBDr6npbuQ | To: bc1qnt54tcxjhrvf8mfqf3k8rtxfthu7caynpk2tjz | |||
| 12.09.2021 18:30:55 | |
436 BTC | $ 20 154 618 | (unknown) | (unknown) |
| Type: transfer | From: 3HpWNppuL7BxVn5Jcjtx4fNAq4ZAJRx9nd | To: 3KVowvgDGtRG1iPyF4wvhMHKJpNoZDcM4F | |||
| 12.09.2021 18:15:12 |  |
27 953 454 USDT | $ 27 953 454 | (unknown) | (unknown) |
| Type: transfer | From: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | To: TCUXgtBuEQnHS93SVxrfJmU5h9wEV5yA6F | |||
| 12.09.2021 18:11:57 | |
2 000 ETH | $ 6 880 884 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c8ef18cd8de99d3cc5cdfbdbe438aa879af75f01 | |||
| 12.09.2021 18:06:43 | |
126 BTC | $ 5 823 242 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1EtW6j7aA14P11kTRJNYst18RNyHpEGdGo | To: 1HYLsYc2oob2sEgCg8BM6umtAMGyr38BXe | |||
| 12.09.2021 18:06:43 | |
167 BTC | $ 7 700 213 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2m4yqg4k4gkrqtqcwnhdzpw0zm50usvh7m8ewq | |||
| 12.09.2021 18:06:43 | |
355 BTC | $ 16 334 503 | (unknown) | (unknown) |
| Type: transfer | From: 3ABvhzFVHR3qtCvBLrtaZs73k1M2qZznSj | To: 3L6mTjQgWDLRWLP6YVaTg4rdwBDr6npbuQ | |||
| 12.09.2021 18:06:43 | |
111 BTC | $ 5 094 175 | (unknown) | (unknown) |
| Type: transfer | From: 38hgvzkcS4NRe3f7w3DUpqyvwpkrzqWPsz | To: 3DrMWLXjVw4SWKmAUP8JcRCb8HxbwovTQU | |||
| 12.09.2021 18:06:43 | |
436 BTC | $ 20 089 336 | (unknown) | (unknown) |
| Type: transfer | From: 35xnjnB6xFo6Ga57TzzxW8QSLJv2DAnvQb | To: 3HpWNppuL7BxVn5Jcjtx4fNAq4ZAJRx9nd | |||
| 12.09.2021 18:06:43 | |
180 BTC | $ 8 296 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l0cv03a307rzrx3ajvhsnv9ltaek9c6lmrhrg | To: 36iyn81DfH9pKXdhuP51KRdBih8Y7ZmypN | |||
| 12.09.2021 18:01:56 | |
111 BTC | $ 5 098 592 | (unknown) | (unknown) |
| Type: transfer | From: 31oqFBpZKgjTnacnACxpY89VNH5gyfQn65 | To: 38hgvzkcS4NRe3f7w3DUpqyvwpkrzqWPsz | |||
| 12.09.2021 18:01:56 | |
687 BTC | $ 31 682 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ge3uyplxqsel4vcpkr0n5yzpfa0j98xmcaug8 | To: 38xMMZyMRKhgWKoKrtWcytpT1nTX1U2qY3 | |||
| 12.09.2021 18:01:56 | |
111 BTC | $ 5 098 631 | (unknown) | (unknown) |
| Type: transfer | From: 3CdXjwJkxLFSYesnpAUQnx5vZhsr8hvMyH | To: 31oqFBpZKgjTnacnACxpY89VNH5gyfQn65 | |||
| 12.09.2021 18:01:56 | |
111 BTC | $ 5 099 092 | (unknown) | (unknown) |
| Type: transfer | From: 3BAVCrZ79wCYehRET4azeWnPx5G9RXXzeR | To: 3CdXjwJkxLFSYesnpAUQnx5vZhsr8hvMyH | |||
| 12.09.2021 18:01:56 | |
355 BTC | $ 16 345 646 | (unknown) | (unknown) |
| Type: transfer | From: 3EJaNkdrx4WW8HW9kQZ6ivsbkNePWvkLzi | To: 3ABvhzFVHR3qtCvBLrtaZs73k1M2qZznSj | |||
| 12.09.2021 18:01:56 | |
355 BTC | $ 16 356 477 | (unknown) | (unknown) |
| Type: transfer | From: 36mwQ3EUkjkynxBwbc7sXyhpUuLjYxYTV1 | To: 3EJaNkdrx4WW8HW9kQZ6ivsbkNePWvkLzi | |||
| 12.09.2021 18:01:56 | |
436 BTC | $ 20 107 362 | (unknown) | (unknown) |
| Type: transfer | From: 3BtPB3RraQGjabirQ2i98cd3zk2wqMrkk1 | To: 35xnjnB6xFo6Ga57TzzxW8QSLJv2DAnvQb | |||
| 12.09.2021 18:01:56 | |
180 BTC | $ 8 301 803 | (unknown) | (unknown) |
| Type: transfer | From: 3PDBCr9gUATtCjFg761U7etj2rqXNA2EQH | To: bc1q7l0cv03a307rzrx3ajvhsnv9ltaek9c6lmrhrg | |||
| 12.09.2021 18:01:56 | |
180 BTC | $ 8 301 953 | (unknown) | (unknown) |
| Type: transfer | From: 38tG22AY96ZwpSkAxtoZrefg8hQ6Z7DRFY | To: 3PDBCr9gUATtCjFg761U7etj2rqXNA2EQH | |||
| 12.09.2021 18:01:56 | |
180 BTC | $ 8 302 106 | (unknown) | (unknown) |
| Type: transfer | From: 3FFc2mnc18K7Ee6DxHRi2CZ5k233vqPQMJ | To: 38tG22AY96ZwpSkAxtoZrefg8hQ6Z7DRFY | |||
| 12.09.2021 18:01:56 | |
44 907 BTC | $ 2 069 614 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu6w5amKsYD42yo82ts5UHq6s22qSFETS | To: 32fymsC2MHAmDhrfcqTTao9m91uKWDVpty | |||
| 12.09.2021 18:01:56 | |
600 BTC | $ 27 651 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Lbq2WhmgnFiuPpasWqD8CrTo4X9cubreT | |||
| 12.09.2021 18:01:56 | |
382 BTC | $ 17 619 034 | (unknown) | (unknown) |
| Type: transfer | From: 3QxXMMu68W2MW5eEWUTbdyQ8rDx5v8NwoD | To: 341MA41sXGCGpiRL9gWgq9wMmY7QAhd9Mp | |||
| 12.09.2021 18:01:56 | |
139 BTC | $ 6 387 921 | (unknown) | (unknown) |
| Type: transfer | From: 34wHi9PUwyga6gTee93rXm9ncnsK43vTtx | To: 32G24tKvyzb7J5jNUStUs53HNANnA6kRDc | |||
| 12.09.2021 18:00:48 | |
5 996 400 USDT | $ 5 996 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e71d088cd885c51f6e325124b3ac45853ec90161 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 17:53:14 | |
9 891 249 USDC | $ 9 891 249 | (unknown) | (unknown) |
| Type: transfer | From: 723dde1af8027938170d5569817f8f150b0c725c | To: b2b6a75099b4bc294221885f3df673a7df64ec6e | |||
| 12.09.2021 17:47:49 | |
422 WBTC | $ 19 472 948 | (unknown) | (unknown) |
| Type: transfer | From: bc545b3f7864ac1a9c9d492da8111419ec48c220 | To: b6174f2413c9a3efc419540eaabacef210b09a8a | |||
| 12.09.2021 17:46:02 | |
86 262 936 USDC | $ 86 262 936 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 12.09.2021 17:35:26 | |
86 343 830 USDC | $ 86 343 830 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.09.2021 17:34:15 | |
5 996 400 USDT | $ 5 996 400 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e71d088cd885c51f6e325124b3ac45853ec90161 | |||
| 12.09.2021 17:29:20 | |
578 444 OMG | $ 5 688 784 | (unknown) | binance (exchange) |
| Type: transfer | From: 1671a3e4a2519a653e66e827ef6eae690ee86729 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 17:28:46 | |
9 608 878 USDT | $ 9 608 878 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 12.09.2021 17:23:24 | |
11 500 ETH | $ 39 448 548 | (unknown) | (unknown) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: c5424b857f758e906013f3555dad202e4bdb4567 | |||
| 12.09.2021 17:23:24 | |
100 000 000 USDC | $ 100 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 12.09.2021 17:20:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 12.09.2021 17:19:24 | |
100 000 000 USDC | $ 100 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 05e8938a660dcc8bd8cd9acb392062a4b19efde2 | |||
| 12.09.2021 17:16:15 | |
126 BTC | $ 5 780 720 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ttgzB3zGpaR34KAkupPbWSMeQL7VU9zq | To: 1EtW6j7aA14P11kTRJNYst18RNyHpEGdGo | |||
| 12.09.2021 17:13:56 | |
773 BTC | $ 35 581 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PQYhnyna6GjhNDTEmtmaK6x5YxXL943kt | To: 3JfXwiURKN5piRDJnJKci7aXYhfbPcgQX5 | |||
| 12.09.2021 17:13:56 | |
168 BTC | $ 7 718 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrgcd5kgydkpq3c9snt3ktfu6r3decr354pqcay | To: bc1qzwlym5j48qv2tl9ya929ltqduvxqpenlx077dl | |||
| 12.09.2021 17:13:56 | |
355 BTC | $ 16 336 399 | (unknown) | (unknown) |
| Type: transfer | From: 35Du5WTmKU5yopk77hV6Zq8BfsTUPY2Npn | To: 36mwQ3EUkjkynxBwbc7sXyhpUuLjYxYTV1 | |||
| 12.09.2021 17:13:56 | |
382 BTC | $ 17 597 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn47wwpref6ynzmyvdqecyrvg7zt25pxmhsmzel | To: 3QxXMMu68W2MW5eEWUTbdyQ8rDx5v8NwoD | |||