Whale movements
Last update: 17.08.2026 03:56:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 21:51:01 |  |
143 BTC | $ 6 658 273 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uth8h8h9cqupc5ay5m75hj24d380nwswecxyd | To: bc1qxxcc28y3228ufnn3rlm9h8xvygcrzf4t2pjgru | |||
| 09.09.2021 21:51:01 | |
418 BTC | $ 19 537 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 09.09.2021 21:38:34 |  |
7 300 032 USDT | $ 7 300 032 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | |||
| 09.09.2021 21:38:09 | |
20 000 100 USDC | $ 20 000 100 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 09.09.2021 21:35:32 | |
219 BTC | $ 10 228 107 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19aaLsPkiJuFZck7U4mryKFiUg633UJDhm | |||
| 09.09.2021 21:35:32 | |
200 BTC | $ 9 347 992 | xapo (other) | xapo (other) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 09.09.2021 21:35:32 | |
200 BTC | $ 9 347 994 | xapo (other) | binance (exchange) |
| Type: transfer | From: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 09.09.2021 21:35:32 | |
30 000 BTC | $ 1 402 199 000 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33n9sQXd1pLpyxxpNpX3KEVR5r5FCFhFQ7 | |||
| 09.09.2021 21:35:32 | |
143 BTC | $ 6 665 003 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxo4PVd2mQ5vk3gdAKBhq69Nxy6pTWT4x | To: bc1q8uth8h8h9cqupc5ay5m75hj24d380nwswecxyd | |||
| 09.09.2021 21:35:32 | |
154 BTC | $ 7 177 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 09.09.2021 21:33:53 | |
20 000 100 USDC | $ 20 000 100 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 21:23:54 | |
219 BTC | $ 10 163 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq3zgfsrlrs4exxn0r8zgt85r8fxmmutlwa0uzxu9jam8nxef6s7saz5wwx | To: bc1qfmrllwq06tqs5wggywtfnmgfcw8xfvq73z92nkzr72ckcuq6230sdw7zyf | |||
| 09.09.2021 21:23:06 | |
115 BTC | $ 5 336 858 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.09.2021 21:17:23 | |
430 BTC | $ 20 046 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzvgdjeukccgaewxukygxhhh3qyl84adhsx6y93 | |||
| 09.09.2021 21:17:23 | |
154 BTC | $ 7 184 139 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | To: 1EDK4M7gcAD5fW5sngxTty54cEvsG7me2k | |||
| 09.09.2021 21:15:39 | |
1 500 ETH | $ 5 186 130 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 09.09.2021 21:12:04 | |
327 BTC | $ 15 166 407 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 09.09.2021 21:12:04 | |
300 BTC | $ 13 914 135 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | To: 1Q1LsZLGmzptBNdR7te4tzo2LVtkdNpnUn | |||
| 09.09.2021 21:12:04 | |
137 BTC | $ 6 364 639 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 21:12:04 | |
143 BTC | $ 6 625 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfmefy2tnurq55mchuhrrvkfv9lh9d8knnzapqa | To: 3Lxo4PVd2mQ5vk3gdAKBhq69Nxy6pTWT4x | |||
| 09.09.2021 21:10:17 | |
223 193 FTT | $ 17 668 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.09.2021 21:03:23 | |
6 036 000 USDC | $ 6 036 000 | (unknown) | (unknown) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: adfeb4e33c7ffade94bf645bfcdf6f9316eff9c2 | |||
| 09.09.2021 21:02:02 | |
5 767 832 USDC | $ 5 767 832 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 20:59:07 | |
397 BTC | $ 18 397 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt6efs3c0tdm0gefgkw5kpwyu4qu32444a2gwjg | To: 3EFBXcyrNXfbJ3cDhQZxyMGvJWwSG4KeST | |||
| 09.09.2021 20:59:07 | |
180 BTC | $ 8 331 853 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldufr20g8uqplxc95ycyg04tpmjdsecllmksx7 | To: bc1qgc3mqgtlujthxmmzqvghpjrqgp7hl4xywcau5t | |||
| 09.09.2021 20:59:07 | |
143 BTC | $ 6 625 241 | (unknown) | (unknown) |
| Type: transfer | From: 3QW84JikG6nD3KwpzNoRswNtGZq73SRyvE | To: bc1qfmefy2tnurq55mchuhrrvkfv9lh9d8knnzapqa | |||
| 09.09.2021 20:59:07 | |
154 BTC | $ 7 144 505 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 09.09.2021 20:59:07 | |
365 BTC | $ 16 917 398 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 09.09.2021 20:50:16 | |
7 734 515 USDT | $ 7 734 515 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 09.09.2021 20:48:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 09.09.2021 20:47:05 | |
1 700 ETH | $ 5 937 371 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: d971aaa92648db32d5975e172ff3b7936f43892f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 09.09.2021 20:46:12 | |
1 700 ETH | $ 5 939 026 | cryptocom (token) | kraken (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: d971aaa92648db32d5975e172ff3b7936f43892f | |||
| 09.09.2021 20:45:52 | |
200 BTC | $ 9 391 822 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr | To: bc1q976r27j8k483dnwcrflgu4qptqgv6x5e7lxjdg | |||
| 09.09.2021 20:44:19 | |
7 734 515 USDT | $ 7 734 515 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 09.09.2021 20:43:32 | |
156 BTC | $ 7 336 239 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | To: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | |||
| 09.09.2021 20:43:32 | |
126 BTC | $ 5 920 052 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 09.09.2021 20:39:25 | |
39 999 984 USDC | $ 39 999 984 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ca9ac16b08e6aa1dac2c83fea1dddbd46c6e38d1 | |||
| 09.09.2021 20:36:44 | |
397 BTC | $ 18 528 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6n5hyyvmrhzuy2qcn9u7mfgvjq9epmd8l8nsv5 | To: bc1qt6efs3c0tdm0gefgkw5kpwyu4qu32444a2gwjg | |||
| 09.09.2021 20:36:44 | |
138 BTC | $ 6 463 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 20:36:44 | |
143 BTC | $ 6 677 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwnnmvxfws7zdep0pldhmszuwp435ktv9u6rvc5 | To: 3QW84JikG6nD3KwpzNoRswNtGZq73SRyvE | |||
| 09.09.2021 20:36:44 | |
190 BTC | $ 8 877 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Fwn9VHnmJYLsjvptBWMWQDkWfkJ9qh83q | To: 3QStRWBiTyo99hWR8bmVY1k8HF3PfCsnT4 | |||
| 09.09.2021 20:30:14 | |
8 499 937 BUSD | $ 8 499 937 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 20:30:14 | |
2 300 ETH | $ 7 992 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e129d0eca69ed82c700c110870aa1c9d1f7a6846 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 20:27:56 | |
19 995 398 USDT | $ 19 995 398 | (unknown) | (unknown) |
| Type: transfer | From: 19acaa03cc1fcfe0e106d66f698770a9e477ca97 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.09.2021 20:27:56 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 9f7553a08ade5450e32bf69594fc3b479702b884 | To: b5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511 | |||
| 09.09.2021 20:24:56 | |
6 540 453 USDC | $ 6 540 453 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 20:22:02 | |
399 BTC | $ 18 487 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzcpawxr8lef5y6kjwpe8u6gw2jslrx3d7m7w4y | To: bc1q6n5hyyvmrhzuy2qcn9u7mfgvjq9epmd8l8nsv5 | |||
| 09.09.2021 20:22:02 | |
125 BTC | $ 5 792 890 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 09.09.2021 20:22:02 | |
159 BTC | $ 7 383 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | To: 13JzxLVYrXXw3LExta4wb9eNPUi1yNNCXk | |||
| 09.09.2021 20:18:13 | |
19 998 024 USDT | $ 19 998 024 | (unknown) | (unknown) |
| Type: transfer | From: 245771bfa960b408a54a5aab1f3ea1c9b9558884 | To: 9f7553a08ade5450e32bf69594fc3b479702b884 | |||