Whale movements
Last update: 17.08.2026 03:58:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 20:18:13 |  |
19 995 398 USDT | $ 19 995 398 | (unknown) | (unknown) |
| Type: transfer | From: 97878533da77ae8f5a009d337aedc5ea6e18e109 | To: 19acaa03cc1fcfe0e106d66f698770a9e477ca97 | |||
| 09.09.2021 20:11:22 |  |
139 BTC | $ 6 528 805 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2021 20:09:22 | |
230 BTC | $ 10 860 455 | (unknown) | (unknown) |
| Type: transfer | From: 31vGjsQR9XfYtV3eiGz17k6Ug23L5hAzSX | To: bc1qq3zgfsrlrs4exxn0r8zgt85r8fxmmutlwa0uzxu9jam8nxef6s7saz5wwx | |||
| 09.09.2021 20:09:22 | |
250 BTC | $ 11 787 422 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.09.2021 20:09:23 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | To: 326d9f47ba49bbaac279172634827483af70a601 | |||
| 09.09.2021 20:05:51 | |
110 BTC | $ 5 163 145 | (unknown) | (unknown) |
| Type: transfer | From: 31iTRQMcNKEj55FQM65jovAqHNFCwxXyAx | To: 33XQXseAc6nD5XqRLsf4Y5XzdmekLNNrJH | |||
| 09.09.2021 20:05:51 | |
300 BTC | $ 14 081 302 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.09.2021 20:05:51 | |
125 BTC | $ 5 867 185 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.09.2021 20:05:51 | |
200 BTC | $ 9 387 511 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 09.09.2021 20:05:51 | |
140 BTC | $ 6 562 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 20:05:51 | |
140 BTC | $ 6 563 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2021 20:05:51 | |
143 BTC | $ 6 726 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyg5jluddkf34km8qef3p5x5mkmttqdgy8uecf9 | To: bc1qwnnmvxfws7zdep0pldhmszuwp435ktv9u6rvc5 | |||
| 09.09.2021 20:05:51 | |
194 BTC | $ 9 127 882 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Fwn9VHnmJYLsjvptBWMWQDkWfkJ9qh83q | |||
| 09.09.2021 20:03:28 | |
5 005 500 USDC | $ 5 005 500 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 09.09.2021 19:54:04 | |
5 077 063 USDT | $ 5 077 063 | (unknown) | (unknown) |
| Type: transfer | From: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | To: 1bd435f3c054b6e901b7b108a0ab7617c808677b | |||
| 09.09.2021 19:50:59 | |
5 077 063 USDT | $ 5 077 063 | (unknown) | (unknown) |
| Type: transfer | From: c49d2e4ae226120b60d00252d9182b8707dbbc43 | To: b8c2c0aa32a95351ffa9450509c62379a42a4f87 | |||
| 09.09.2021 19:49:11 | |
5 077 063 USDT | $ 5 077 063 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: c49d2e4ae226120b60d00252d9182b8707dbbc43 | |||
| 09.09.2021 19:45:11 | |
140 BTC | $ 6 553 697 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.09.2021 19:45:11 | |
144 BTC | $ 6 734 911 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2021 19:45:11 | |
143 BTC | $ 6 717 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69tn3z44jzqgvh9yfjkdmycyyeljeqkduu8qu2 | To: bc1qyg5jluddkf34km8qef3p5x5mkmttqdgy8uecf9 | |||
| 09.09.2021 19:45:11 | |
164 BTC | $ 7 695 682 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | To: 18RMrFn8kopz77UqnfeWeGkGCQ43SXgLF6 | |||
| 09.09.2021 19:45:11 | |
500 BTC | $ 23 428 886 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmadqr44zsewhgxk0ajujxgldwpcurjszxv5al4 | To: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | |||
| 09.09.2021 19:41:43 | |
25 837 142 USDC | $ 25 837 142 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 19:31:55 | |
24 839 288 GUSD | $ 25 060 226 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 09.09.2021 19:26:37 | |
145 BTC | $ 6 802 040 | (unknown) | (unknown) |
| Type: transfer | From: 39eCNdRcPbXmx5KMzm2neUwJNiWctNchwB | To: bc1q6rsv5aw8myjkcepfqxqj7v6u5wh0ckq6qfungc | |||
| 09.09.2021 19:26:37 | |
180 BTC | $ 8 471 569 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wyc28ym8jwayd2xjefne86fenku5qtamsgssh | To: bc1qldufr20g8uqplxc95ycyg04tpmjdsecllmksx7 | |||
| 09.09.2021 19:24:35 | |
24 900 000 GUSD | $ 25 121 478 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 4033409db83a6207e470aa35570d2b1307f76a93 | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 09.09.2021 19:24:26 | |
350 BTC | $ 16 610 139 | (unknown) | (unknown) |
| Type: transfer | From: 3HHLZnG18gcju462VYgxTyh5uuJ2fHFSVj | To: bc1qpwqsuuf973ry36m8tgmfzr6nt7tmklr3a2ep262t0jdakx9jzsuqdldmwu | |||
| 09.09.2021 19:24:26 | |
144 BTC | $ 6 823 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2021 19:24:26 | |
143 BTC | $ 6 807 627 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrdu286rawsc4qcg4r4apkreq4k6hpwn5cyx6eu | To: bc1q69tn3z44jzqgvh9yfjkdmycyyeljeqkduu8qu2 | |||
| 09.09.2021 19:24:26 | |
164 BTC | $ 7 800 861 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 09.09.2021 19:20:51 | |
120 BTC | $ 5 731 638 | (unknown) | (unknown) |
| Type: transfer | From: 3MRbMDzKQiizcAQvxWqycQxCTKUXmm1A4K | To: 3Qe7SAFB7LSb7STzrfrbnKDY5gVj5YUywx | |||
| 09.09.2021 19:20:51 | |
128 BTC | $ 6 097 322 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 09.09.2021 19:19:56 | |
7 655 852 USDC | $ 7 655 852 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 09.09.2021 19:19:06 | |
15 000 000 USDC | $ 15 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d81da1f9a11509612fc4ba0e7466376d1273f3e | To: 74dc19d92a65fa57eaca6b2e03844292036aaa8d | |||
| 09.09.2021 19:19:06 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6d81da1f9a11509612fc4ba0e7466376d1273f3e | To: c78fb012f10880bb0c8b81b13a2753369959e382 | |||
| 09.09.2021 19:08:11 | |
750 BTC | $ 35 471 480 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 09.09.2021 19:08:11 | |
2 250 BTC | $ 106 330 540 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 09.09.2021 19:08:11 | |
147 BTC | $ 6 936 170 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.09.2021 19:08:11 | |
200 BTC | $ 9 453 468 | (unknown) | binance (exchange) |
| Type: transfer | From: 3GtmtbyCb7e5R9RxDxvRV3Hcwu5MXKv3Wd | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 09.09.2021 19:08:11 | |
143 BTC | $ 6 779 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusl27pmcah8j0dqvvyqx5qkssf8jjdvztr26cf | To: bc1qrdu286rawsc4qcg4r4apkreq4k6hpwn5cyx6eu | |||
| 09.09.2021 19:08:11 | |
165 BTC | $ 7 797 756 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1GSrf13eGC2Kp6hYHKuRrVuyRLCpkH9StR | |||
| 09.09.2021 19:05:07 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 09.09.2021 19:03:08 | |
25 000 000 GUSD | $ 25 060 558 | (unknown) | (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.09.2021 18:59:41 | |
25 000 000 GUSD | $ 25 060 558 | (unknown) | (unknown) |
| Type: transfer | From: f4561c710ba450aab302ffc3557ee59bbce94ca6 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 09.09.2021 18:56:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 09.09.2021 18:55:36 | |
25 000 000 GUSD | $ 25 060 558 | (unknown) | (unknown) |
| Type: transfer | From: 41318419cfa25396b47a94896ffa2c77c6434040 | To: f4561c710ba450aab302ffc3557ee59bbce94ca6 | |||
| 09.09.2021 18:51:37 | |
399 BTC | $ 18 792 852 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzcpawxr8lef5y6kjwpe8u6gw2jslrx3d7m7w4y | |||
| 09.09.2021 18:51:37 | |
147 BTC | $ 6 912 529 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2021 18:46:28 | |
162 BTC | $ 7 638 201 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: 1HpJ8q8BqU7tQjsEXvGR4KfGBfmKqEP8V8 | |||