Whale movements
Last update: 18.08.2026 23:48:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 18:14:19 |  |
1 436 BTC | $ 62 948 900 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.09.2021 18:14:19 | |
206 BTC | $ 9 034 372 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2021 18:14:19 | |
210 BTC | $ 9 212 388 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2021 18:14:19 | |
194 BTC | $ 8 497 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpqv7s64clktj8spa87vxp766degc4qec7z0zn4 | To: bc1q5wqpflh56m5qywwd8pt90sgspl27rlu8f5seh4 | |||
| 20.09.2021 18:14:19 | |
194 BTC | $ 8 498 481 | (unknown) | (unknown) |
| Type: transfer | From: 33pJCbovygpPg6qFke1GJAQCuGDHU8Pba2 | To: bc1qpqv7s64clktj8spa87vxp766degc4qec7z0zn4 | |||
| 20.09.2021 18:14:19 | |
194 BTC | $ 8 500 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdshxf2un2748nlcr5qfz5yupm4ejw2tajar7dn | To: 33pJCbovygpPg6qFke1GJAQCuGDHU8Pba2 | |||
| 20.09.2021 18:14:19 | |
361 BTC | $ 15 839 660 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 20.09.2021 18:14:19 | |
199 BTC | $ 8 724 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | To: 1KYc4P28hXNhQhKEGbMFRh5RSKdSGp2EYt | |||
| 20.09.2021 18:14:19 | |
443 BTC | $ 19 416 504 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | To: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | |||
| 20.09.2021 18:14:19 | |
228 BTC | $ 10 009 043 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1C1nbxoSSMBf2jRpxN6UvhHDX3kmSFMP45 | |||
| 20.09.2021 18:12:54 |  |
2 370 ETH | $ 7 300 286 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 20.09.2021 18:08:02 |  |
15 000 000 XRP | $ 13 909 798 | (unknown) | coinsph (exchange) |
| Type: transfer | From: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | To: rU2mEJSLqBRkYLVTv55rFTgQajkLTnT6mA | |||
| 20.09.2021 18:00:31 | |
15 000 000 XRP | $ 13 953 725 | (unknown) | (unknown) |
| Type: transfer | From: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | To: rpQVujdWMw2odm8gQHiyGM7qrbkyQmf1sZ | |||
| 20.09.2021 17:59:18 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 20.09.2021 17:59:08 | |
378 BTC | $ 16 467 904 | (unknown) | (unknown) |
| Type: transfer | From: 3BEP2BQYt35MFbNNhCQEjJW7azpYTHdSWL | To: 3Fhqc6d2a8iJXs1b6oRx8nvEJv8kNFpYk1 | |||
| 20.09.2021 17:59:08 | |
194 BTC | $ 8 446 608 | (unknown) | (unknown) |
| Type: transfer | From: 3JqJuSGMaN5eUMEXVbBdXX3hnHqcAMRnCS | To: bc1qdshxf2un2748nlcr5qfz5yupm4ejw2tajar7dn | |||
| 20.09.2021 17:58:50 | |
8 706 495 USDT | $ 8 706 495 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 17:57:40 | |
977 BTC | $ 42 860 890 | (unknown) | (unknown) |
| Type: transfer | From: 3QHrN5vhVB8wg9zLxLeam5m9XHC4yjqAJe | To: 3CneRTzDomweVg7JvMDLjP2rH9jJ1XdSQb | |||
| 20.09.2021 17:57:40 | |
268 BTC | $ 11 774 126 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlsrr9cevkrgzgx52wm5rq7kehun3hpkhwh9l06 | To: 39EbhDmvz85vu8izRc9wjzwLZ9vNMba567 | |||
| 20.09.2021 17:57:40 | |
945 BTC | $ 41 465 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcrtvspu5wmyrnzgx6dahc6e3jgdhq569tsc68t | To: 3JjJ8SK79MPiSQFKy6ph6RsxikjwjUTqmc | |||
| 20.09.2021 17:57:40 | |
183 BTC | $ 8 047 443 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgluk9mv6y3rkhxcp25v0ynw96xjgyddvyv0h3g | To: bc1q3683hl5n3ppuzsvpyxrnhw8e467gaypsxh0me2 | |||
| 20.09.2021 17:57:40 | |
305 BTC | $ 13 364 794 | (unknown) | (unknown) |
| Type: transfer | From: 3GEy65zSCSqheV82uxiDbG1aZA5D1eiwti | To: 377E6hb9LJg2yTDrFM6vTK38hUPHqC8c27 | |||
| 20.09.2021 17:57:40 | |
202 BTC | $ 8 862 116 | (unknown) | (unknown) |
| Type: transfer | From: 39KGXGEmbwkynaaUHvRKhqRTHNXQidw28F | To: 3D82KXK7dmZRpFHjAvzftMvU6nKgtbCgZk | |||
| 20.09.2021 17:57:40 | |
316 BTC | $ 13 847 107 | (unknown) | (unknown) |
| Type: transfer | From: 3BmFhyRS5HAYgSgm6a2jnfUxWuCxB4Tpxn | To: 32qiRedJ8RqqY8jDH5JJYTEu5PYzQkrREB | |||
| 20.09.2021 17:57:40 | |
279 BTC | $ 12 225 364 | (unknown) | (unknown) |
| Type: transfer | From: 3D9HCEvD1kdVvMC5JNSXs5FMk5tYrF1GMc | To: bc1qtjgmvytx8asgf8usrt2qhy4qyvdnqwze48qap8 | |||
| 20.09.2021 17:57:40 | |
1 500 BTC | $ 65 820 990 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | |||
| 20.09.2021 17:57:40 | |
210 BTC | $ 9 225 991 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 20.09.2021 17:57:40 | |
194 BTC | $ 8 511 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4268z2zxynmhz8rm8ks8p45ent3ddpnvsggan8 | To: 3JqJuSGMaN5eUMEXVbBdXX3hnHqcAMRnCS | |||
| 20.09.2021 17:57:40 | |
200 BTC | $ 8 759 541 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13iyL1ebkgExEaSb4mkw2wbPPvBPEUHmwz | To: 1FLPqkMwCJTxTC8CGVCP3nLy5SiBEQemkv | |||
| 20.09.2021 17:57:28 | |
6 620 125 USDT | $ 6 620 125 | (unknown) | (unknown) |
| Type: transfer | From: bc79855178842fdba0c353494895deef509e26bb | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.09.2021 17:57:20 | |
8 704 343 USDC | $ 8 704 343 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.09.2021 17:54:30 | |
6 620 125 USDT | $ 6 620 125 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: bc79855178842fdba0c353494895deef509e26bb | |||
| 20.09.2021 17:51:31 | |
198 BTC | $ 8 671 612 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6g25ye44slg9qu96a3kye6nags9yp07phsgep35s9eywj86fw73sd6tte6 | |||
| 20.09.2021 17:51:31 | |
147 BTC | $ 6 461 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qwnjk88hj6ypf28pl4ljdwlk5dw4sdd3vdxt9vy | |||
| 20.09.2021 17:51:31 | |
183 BTC | $ 8 042 135 | (unknown) | (unknown) |
| Type: transfer | From: 38EyfKdy8a3wqkjGZPKczyPifyz8Dpk99T | To: bc1qgluk9mv6y3rkhxcp25v0ynw96xjgyddvyv0h3g | |||
| 20.09.2021 17:51:31 | |
380 BTC | $ 16 663 257 | (unknown) | (unknown) |
| Type: transfer | From: 3NyyydL1TXwqMYwi4u3rzM1rajGtxS2iYr | To: bc1qauwnh0fhsad4e5j4um5qc4l8ahe2a756jfvwgw | |||
| 20.09.2021 17:51:31 | |
446 BTC | $ 19 541 846 | (unknown) | (unknown) |
| Type: transfer | From: 38Ts8nmAhZqjhFwyKPPcaQE2JRQuoLey12 | To: 3Ljsxgfk235jRQ3UD714Nc7uhciUk3sLcg | |||
| 20.09.2021 17:51:31 | |
904 BTC | $ 39 622 996 | (unknown) | (unknown) |
| Type: transfer | From: 3MpSuxHjzdrhmx1PEAzCUJBW3vsVn1VXED | To: 3JG6Ew8Qo8xLYu4gSoUq2HDBgk22ow6MZQ | |||
| 20.09.2021 17:51:31 | |
202 BTC | $ 8 856 178 | (unknown) | (unknown) |
| Type: transfer | From: 3C4KtnU5HR5fatwLbmJSASXPQux9t3mRKT | To: 39KGXGEmbwkynaaUHvRKhqRTHNXQidw28F | |||
| 20.09.2021 17:51:31 | |
892 BTC | $ 39 094 270 | (unknown) | (unknown) |
| Type: transfer | From: 3B4DJCAhtZnXeTGkmn2CJqhrxrdqJBKB8c | To: 3QsxxKrDMzhcwKho5xCZx4WCvWez7FpZGK | |||
| 20.09.2021 17:51:31 | |
378 BTC | $ 16 583 163 | (unknown) | (unknown) |
| Type: transfer | From: 39ayvn4o9SS8rqf76sNffhMJHLz7HYyqzP | To: 3BEP2BQYt35MFbNNhCQEjJW7azpYTHdSWL | |||
| 20.09.2021 17:51:31 | |
826 BTC | $ 36 211 148 | (unknown) | (unknown) |
| Type: transfer | From: 3GzRDncWpkk42aNR6o9F5nqb5p5mHpozZB | To: 3PwFcBau2fVnT53DnEbXkTuuMSpfXvVe55 | |||
| 20.09.2021 17:51:31 | |
820 BTC | $ 35 957 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CMN6Kommaoio1ic3Z8z8xfHehVX3pjDmm | To: 34gfhPYd7jh7d9kfTvtz1j4tQ7v2d3ZA98 | |||
| 20.09.2021 17:51:31 | |
889 BTC | $ 38 994 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GkZwyFQ55xsibBxxjtBDtzTasetT7NmcA | To: 3JwUZyNp97AeTQJY9JqBbGpatCud8RXmZT | |||
| 20.09.2021 17:51:31 | |
467 BTC | $ 20 457 588 | (unknown) | (unknown) |
| Type: transfer | From: 3FuJ4mukkEhnru8uThDXsb2Dm1tpbcgCXF | To: bc1qva4rcm20cptn6xvk5q8r3nn3u99ma7yerc6e7d | |||
| 20.09.2021 17:51:31 | |
268 BTC | $ 11 764 945 | (unknown) | (unknown) |
| Type: transfer | From: 3JxagpV7gQpF52rwbEymzPc5iVbs2oNMwB | To: bc1qlsrr9cevkrgzgx52wm5rq7kehun3hpkhwh9l06 | |||
| 20.09.2021 17:51:31 | |
932 BTC | $ 40 851 156 | (unknown) | (unknown) |
| Type: transfer | From: 333aEqTAtbB3voFq4Jyb2n238mY8ZFtX9i | To: bc1q7wzz8hpjsz38h2twz7xsgjwx5z3udtpwhv3jc9 | |||
| 20.09.2021 17:51:31 | |
316 BTC | $ 13 836 263 | (unknown) | (unknown) |
| Type: transfer | From: bc1quy0cpqttglvctmwwycd2c7negyk5ex83cd7rwh | To: 3BmFhyRS5HAYgSgm6a2jnfUxWuCxB4Tpxn | |||
| 20.09.2021 17:51:31 | |
305 BTC | $ 13 354 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6wc7dr40c94m6z8chdhk4u9fexhat0vsnyja2j | To: 3GEy65zSCSqheV82uxiDbG1aZA5D1eiwti | |||
| 20.09.2021 17:51:31 | |
279 BTC | $ 12 215 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhv5m4pc8lrxeynymhkl2637638pawr55p6c5rm | To: 3D9HCEvD1kdVvMC5JNSXs5FMk5tYrF1GMc | |||