Whale movements
Last update: 17.08.2026 03:27:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 16:45:25 |  |
351 BTC | $ 16 514 160 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LwrfBwsSzA1DZKFiZLUjoaBUnsuiX7zEW | |||
| 09.09.2021 16:45:25 | |
261 BTC | $ 12 258 353 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | |||
| 09.09.2021 16:45:25 | |
350 BTC | $ 16 467 144 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 09.09.2021 16:44:06 | |
153 BTC | $ 7 211 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.09.2021 16:44:06 | |
116 BTC | $ 5 491 757 | (unknown) | (unknown) |
| Type: transfer | From: 3DBPALvQZ89ZkjzSMxQmxn4e4pZZ5P1gbu | To: 3PFmzYbUM4mmvDHmW7Hxp8JD4Qqs7mUxS9 | |||
| 09.09.2021 16:44:06 | |
144 BTC | $ 6 811 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtckas83z83zd8dzfuz4hvr8fvw07zw6mnj0agu | To: bc1qyga6e97zxh4fzkpmp74hzsxerky2z6kssdqx4t | |||
| 09.09.2021 16:44:06 | |
600 BTC | $ 28 350 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QYYhJ4messybdrK4pbNUPu9VUpCs3NgEp | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 09.09.2021 16:44:06 | |
126 BTC | $ 5 953 539 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 09.09.2021 16:44:06 | |
226 BTC | $ 10 678 611 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.09.2021 16:41:16 |  |
250 377 FTT | $ 21 005 602 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 1062a747393198f70f71ec65a582423dba7e5ab3 | |||
| 09.09.2021 16:41:05 | |
8 022 251 USDC | $ 8 022 251 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.09.2021 16:40:36 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0211f3cedbef3143223d3acf0e589747933e8527 | To: 3bf8b517cfaff087c6a0fbe2ffa02f9889d08f47 | |||
| 09.09.2021 16:38:41 | |
9 770 710 USDC | $ 9 770 710 | (unknown) | (unknown) |
| Type: transfer | From: b0449ec1a8a60f95322617d6ed52e1ba1a7beb49 | To: c564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe | |||
| 09.09.2021 16:34:38 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 967f469350fa2ad4dad4e53c1acbfcaddb79728f | To: 27ec3b9c274837ea3be43467772e7d02831ed62a | |||
| 09.09.2021 16:31:27 | |
500 000 000 USDT | $ 500 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 16:30:07 | |
223 553 ETH | $ 796 822 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 09.09.2021 16:29:51 | |
200 000 ETH | $ 708 951 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 16:17:33 | |
456 BTC | $ 21 580 512 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MvCeXGycXmkZW2stDKD4NmmhN1h6VLnza | |||
| 09.09.2021 16:17:33 | |
153 BTC | $ 7 230 916 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.09.2021 16:17:33 | |
403 BTC | $ 19 072 250 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15WWEAj8pZjuEVXxdGc8SdUoYVakMfUvNK | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||
| 09.09.2021 16:17:33 | |
154 BTC | $ 7 270 548 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qn8z4jhm3qw7yfsf7tue7h38y5ztxfx56l579lppjzh5z9ya92vysuvx8sc | |||
| 09.09.2021 16:17:31 | |
7 499 930 USDT | $ 7 499 930 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: 995a09ed0b24ee13fbfcfbe60cad2fb6281b479f | |||
| 09.09.2021 16:13:05 | |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | (unknown) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 09.09.2021 16:07:22 | |
203 BTC | $ 9 555 213 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JzKcPrzspUYe9j9iWqFg6sgdXwHQ3PtvY | |||
| 09.09.2021 16:07:22 | |
120 BTC | $ 5 648 402 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 09.09.2021 16:04:09 | |
139 BTC | $ 6 551 655 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35qnPvWhYZBTLqyiVm1yhUUJNUwS5ypwN8 | |||
| 09.09.2021 16:04:09 | |
155 BTC | $ 7 296 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.09.2021 16:04:09 | |
155 BTC | $ 7 314 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.09.2021 16:04:09 | |
494 BTC | $ 23 286 982 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 15WWEAj8pZjuEVXxdGc8SdUoYVakMfUvNK | To: 3K8jNc88YA36ZdP7FdjhqnrLcaLoSnPtYo | |||
| 09.09.2021 16:04:09 | |
400 BTC | $ 18 855 856 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1DsZDyjuQ21LcFbp6sZajhGDNe6U97pyyx | To: 3HKSzjhr24kzryaqMBVXCANraUNNsY9X6h | |||
| 09.09.2021 16:04:09 | |
300 BTC | $ 14 141 892 | okex (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhycwvg9pste02rvxgwtqa94j5hzthszucf07mr | |||
| 09.09.2021 16:04:09 | |
363 BTC | $ 17 116 676 | okex (exchange) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkmsc98gsgqafsh2lxdcr0kzvxcackv5ns0ct8v0f884q3scj6russ9kj3g | |||
| 09.09.2021 16:04:09 | |
218 BTC | $ 10 275 076 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfxqe75pqdrhlh6j8tzvqdxc2mqsy8ztdmgxyr6af88vjd0rcgw0sa85met | |||
| 09.09.2021 16:04:09 | |
124 BTC | $ 5 836 253 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 09.09.2021 16:02:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 09.09.2021 15:58:25 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 09.09.2021 15:51:24 | |
1 439 ETH | $ 5 125 600 | (unknown) | (unknown) |
| Type: transfer | From: 97b3629dc0ead17115b8f91a93509ea472ffafca | To: caab896bab63f5c56053aaf2bad831800a4227d3 | |||
| 09.09.2021 15:48:05 | |
200 BTC | $ 9 457 568 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 09.09.2021 15:48:05 | |
155 BTC | $ 7 337 499 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.09.2021 15:48:05 | |
200 BTC | $ 9 457 566 | (unknown) | (unknown) |
| Type: transfer | From: 3NJC9TkSt642mwwyxEWQ8zVj1DoSqMfZeU | To: 38q97d6mLFErYeZyQKRbmkQ2t5vkrH6BG9 | |||
| 09.09.2021 15:48:05 | |
471 BTC | $ 22 285 108 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.09.2021 15:48:05 | |
377 BTC | $ 17 822 680 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q43eapmawfyz3gcdn63pxclvgq4q3vzl42p39pqu6u0ql942xtnvs9u7n6q | |||
| 09.09.2021 15:48:05 | |
122 BTC | $ 5 756 421 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19HuU5i2gxbuMF2UCr3MeiTLaVkvoVJLfG | |||
| 09.09.2021 15:48:05 | |
227 BTC | $ 10 713 004 | okex (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q24qy9r27necv9m7zaggejrlzs5vhltx56n9jsnczcl2qvkl0rw5qs3g5qh | |||
| 09.09.2021 15:43:35 | |
15 000 ETH | $ 53 116 276 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 66af9103aed76c0bf9045bf182516868f9f95b8f | |||
| 09.09.2021 15:42:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.09.2021 15:42:25 | |
7 650 000 USDT | $ 7 650 000 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 09.09.2021 15:37:51 |  |
25 639 998 XRP | $ 28 769 846 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: rHAL3T3VkgovEXNgGNKG6x9CsqVNVntPec | To: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | |||
| 09.09.2021 15:37:31 | |
4 760 000 XRP | $ 5 382 520 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 09.09.2021 15:36:17 | |
400 BTC | $ 18 919 130 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||