Whale movements
Last update: 18.08.2026 14:11:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.09.2021 11:43:51 |  |
987 BTC | $ 48 046 660 | (unknown) | (unknown) |
| Type: transfer | From: 32rx4r54oM77E8LMZWC782PZb8xemd3Zwk | To: 3Cn6Be7hWXbRF4zB93QMuRceqyaRtQbmYJ | |||
| 18.09.2021 11:43:51 | |
1 000 BTC | $ 48 670 540 | (unknown) | (unknown) |
| Type: transfer | From: 37zpALgPzGnAsK82kXSMD7MuXGXvmtSKK2 | To: 3PB2pTTEen5vVbFgwFzGCk5jLy3g9RFS4S | |||
| 18.09.2021 11:43:51 | |
259 BTC | $ 12 589 732 | (unknown) | (unknown) |
| Type: transfer | From: 32r3uXbeRtTQkHkaa5ZDhr34oJc9R7dp1V | To: 3NWByfxg6bHSFHqBeCrTMJ9C7UVcwPp4Va | |||
| 18.09.2021 11:43:51 | |
1 999 BTC | $ 97 352 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja29s5wmlz08xll4uv0kgqeht2csu94lx3gzyj | To: 3EMgQr7bQjoycaTR7EKXbrQNNx8WVRsuVA | |||
| 18.09.2021 11:43:51 | |
1 980 BTC | $ 96 398 990 | (unknown) | (unknown) |
| Type: transfer | From: 36CpoceeqwR5XcUCkWrFzPiVxi1npBmBG8 | To: 3NypgCybWLhLLAsXcm1zn1LqgEe8ntAT76 | |||
| 18.09.2021 11:43:51 | |
907 BTC | $ 44 152 870 | (unknown) | (unknown) |
| Type: transfer | From: 3NQpfG2rinFUwvWoQBKoppL8Yx6Zn9eahP | To: bc1qynyf7jn2c9x2l08yemmfx7le3z4tcqkwtmrncf | |||
| 18.09.2021 11:43:51 | |
1 075 BTC | $ 52 346 510 | (unknown) | (unknown) |
| Type: transfer | From: 32xifMu6FNULAaMfc9kRxw3UEF3UJ3Zkwn | To: 39CCx9RL8i5odRKCREWn3c8gRuw1VAiCBf | |||
| 18.09.2021 11:43:51 | |
161 BTC | $ 7 850 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsu8p5zfgzmxns4666yjcclhwmguyclscsnyt5p | To: 3Hdt5Y2M64GRHZBh1Lsi5BvL4kzhpgkf8L | |||
| 18.09.2021 11:43:51 | |
985 BTC | $ 47 964 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q3x5a8ccynmplfejjkmrld0z9cfgx0k5s45st | To: 3KbsB6K9Zb6Rs1JynM6my1cAcnNnK2EJ7Y | |||
| 18.09.2021 11:43:51 | |
111 BTC | $ 5 427 332 | (unknown) | (unknown) |
| Type: transfer | From: 33iqjPSGTaLhuiFqEBUBYiTxG1UKKap7KX | To: 3KgdxjcVhpAMwJq5CCQ6d7jWQziidF5554 | |||
| 18.09.2021 11:43:51 | |
114 BTC | $ 5 537 816 | (unknown) | (unknown) |
| Type: transfer | From: 37qZdANSmQQgnac2mz2sUt6hWUzx1eCDAS | To: 36p4Ec7RCwJHaGvKS9Kon2eBP9XwXU9b5z | |||
| 18.09.2021 11:43:51 | |
999 BTC | $ 48 620 396 | (unknown) | (unknown) |
| Type: transfer | From: 39bFD4Cp1s6wMsJTN7HUxk7nffhKWR8jwL | To: 3CjLCLJqvu4XjsSLVVvkLku2Mdh5rU2udj | |||
| 18.09.2021 11:43:51 | |
458 BTC | $ 22 293 558 | (unknown) | (unknown) |
| Type: transfer | From: 3HBVjBZUKTKUjdhCRrrJRshpQCmVzKCw7i | To: 3DGEH3ZYLMupRLLZuU1DBXQARwvQzLMTjh | |||
| 18.09.2021 11:43:51 | |
999 BTC | $ 48 658 788 | (unknown) | (unknown) |
| Type: transfer | From: 3PptsxiDT2ppvWV1PZuX4QEhUeMQTc2hTg | To: 3BNWkF7opS5uj7itHWgkfYpWWpKnTBaxvX | |||
| 18.09.2021 11:43:51 | |
177 BTC | $ 8 626 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LqMSPYLjJr2SpTUc2UemRRPaAs86MWgt9 | To: 3BDYQpR2EqJ8V98jGL9m5oi9JSuBp8vkYm | |||
| 18.09.2021 11:43:51 | |
111 BTC | $ 5 393 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qepjtj4ptufvgs7n4tr2955lnqesjma85zrjdde | To: 38VvwpG3gQLsDv675sAiH1EAak8r2BeFGA | |||
| 18.09.2021 11:43:51 | |
110 BTC | $ 5 369 730 | (unknown) | (unknown) |
| Type: transfer | From: 34ZLTD9ZhPFiNSZ1ftTeWqHNPksJDeUnhZ | To: bc1ql7rqu6engzfmjw0hzwf04urw7yphjp3ea6ng88 | |||
| 18.09.2021 11:43:51 | |
906 BTC | $ 44 092 748 | (unknown) | (unknown) |
| Type: transfer | From: 35DmV2QntZMckkX7nREyoSWF1nDHXYF4Co | To: 328RtXUGPfPpfmhm65K7YEzzuXYqS1s1yi | |||
| 18.09.2021 11:43:51 | |
999 BTC | $ 48 644 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JSYBQs9CWNxub6LYMcegzkVJgcL7xE2sS | To: 33Nnxsy965tFaWQyC5UnsKQHcEsNYUVJWe | |||
| 18.09.2021 11:43:51 | |
487 BTC | $ 23 734 762 | (unknown) | (unknown) |
| Type: transfer | From: 39vig2Si6tGfLNdT6e4GpTZ2Sv6Xj2SLFb | To: 3NqatLHijVKugqERAhJCTPo8Hku97ZLZo6 | |||
| 18.09.2021 11:43:51 | |
1 999 BTC | $ 97 316 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EzE3rxRTe7S72xa9WYax1q3GKsZqCC4YK | To: bc1q673hj93m4jvdy46rr74ptp5g33kz9zne6aqgz8 | |||
| 18.09.2021 11:43:51 | |
2 000 BTC | $ 97 375 140 | (unknown) | (unknown) |
| Type: transfer | From: 3LAAJgaiLvmbGJECjt1BEK5RtYRdgYdngB | To: 3QRZ8Gj9QauT5btqm4ciVuaa9jnLB7coUd | |||
| 18.09.2021 11:43:51 | |
999 BTC | $ 48 619 930 | (unknown) | (unknown) |
| Type: transfer | From: 3LvQLepjmUftMtacjBSnLKF7DJcCxhya4H | To: 322ADKjKjDQS7PcZFfTQ7JtaPuEMoGiG2z | |||
| 18.09.2021 11:43:51 | |
254 BTC | $ 12 387 057 | (unknown) | (unknown) |
| Type: transfer | From: 375F8gw1QooxKZyz7gsUABHsYeRyTcPTac | To: 3JJU2FuNLJB2LLm81LtakyEJQCQ8krdJws | |||
| 18.09.2021 11:43:51 | |
999 BTC | $ 48 649 116 | (unknown) | (unknown) |
| Type: transfer | From: 3NacScjCmSmGE6CpUBnPcwdZxUUK4rQTM7 | To: 3GfTuDDbT6Tc75rCeKtYo6Z53s2Vjs49Gc | |||
| 18.09.2021 11:43:51 | |
479 BTC | $ 23 312 592 | (unknown) | (unknown) |
| Type: transfer | From: 3GCHu9CkG3FSin4qCT18m32cFhpXwdEKyM | To: 36QtP8vYuCFGD38BUGewMbPVfZZWXofD6X | |||
| 18.09.2021 11:43:51 | |
494 BTC | $ 24 044 254 | (unknown) | (unknown) |
| Type: transfer | From: 3KJcBX1ddZyD1g6WGawePEgtY3vZUPoeVK | To: bc1qfjwkm2l3wpjgaps20uygym64ycz4qyzhtqfjux | |||
| 18.09.2021 11:43:51 | |
349 BTC | $ 16 999 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h49mckztjpfkqpaqjfu7mmy8n5958a3tdd3sp | To: 3LAzxC6ZgJW4b94kMJ6NEXfeCC1J8p171o | |||
| 18.09.2021 11:43:51 | |
1 889 BTC | $ 92 001 230 | (unknown) | (unknown) |
| Type: transfer | From: 35rw2QYxX4dWcf6bM3kJWGZ4buNN7jUTkS | To: bc1q36pjlug7acflurzurs82cn2fe370t33fguzfu4 | |||
| 18.09.2021 11:43:51 | |
986 BTC | $ 48 020 668 | (unknown) | (unknown) |
| Type: transfer | From: 39ecQXeZ9FcHX9f8kursnKLGnUYQ5mUX54 | To: 38vV2k3mDbNxcYCMqEzEUrj1EnfD7d7sMF | |||
| 18.09.2021 11:43:51 | |
230 BTC | $ 11 213 790 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.09.2021 11:43:51 | |
230 BTC | $ 11 213 996 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.09.2021 11:43:51 | |
232 BTC | $ 11 304 847 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 18.09.2021 11:43:51 | |
232 BTC | $ 11 314 071 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 18.09.2021 11:43:51 | |
2 000 BTC | $ 97 378 024 | (unknown) | (unknown) |
| Type: transfer | From: 3HCXCHrxNJXcDEyK5VkBShFo8AyghjhwUP | To: 3HBPLiWuPa1r3QXcCcSwQyspfHWbgJvBh8 | |||
| 18.09.2021 11:43:51 | |
419 BTC | $ 20 386 390 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C11zLhMXSYZeYeyv4RAHWS76sJuvuFBR8 | To: 17owbaViqdmuZiJFWPgBAtMKG1XTNgepxU | |||
| 18.09.2021 11:43:51 | |
404 BTC | $ 19 693 870 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14DNaiu2GFnWDBf5Tf7tatmiiAR2vvYCyj | To: 14LXmEDmQ6dEBUbwHmtMgDQZUKH1qxcBr2 | |||
| 18.09.2021 11:43:51 | |
365 BTC | $ 17 790 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BLo4QYNub1SSJ2K6VHr2vF6NwcxUmV7aM | To: 15CHV1sStrWitEvhchBmJbES939m8wtNbC | |||
| 18.09.2021 11:43:51 | |
285 BTC | $ 13 862 278 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 18.09.2021 11:43:51 | |
309 BTC | $ 15 039 501 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F98jw1MbTRhBv2yGPtk6bj1Cr4dsVjB2Q | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 18.09.2021 11:43:51 | |
389 BTC | $ 18 926 274 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 17a8WqUgA34k9qfsqkqGGkdLNborEZc2t7 | |||
| 18.09.2021 11:43:51 | |
324 BTC | $ 15 771 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KSWiWYfCaqD2rSYYZVt9sps88E5KYVNoX | To: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | |||
| 18.09.2021 11:43:51 | |
356 BTC | $ 17 339 704 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 17STYamwefhZJxMUE9wTiCwVUbjxDPRwNG | To: 14wXrm49HxggbdQ6RGfWY8qghGEWhLA28K | |||
| 18.09.2021 11:43:51 | |
394 BTC | $ 19 167 310 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DMSUe1aoLa3aGUEGwhDLgfhpStfbAeRxL | To: 1QBYRCsV1LpiPPJbB8y1wCVMFYyGTYiLed | |||
| 18.09.2021 11:41:24 |  |
9 395 306 USDT | $ 9 395 306 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 18.09.2021 11:34:44 | |
9 374 063 USDT | $ 9 374 063 | (unknown) | (unknown) |
| Type: transfer | From: 2b575c46466b818cfc939163078e39655e7e24e7 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 18.09.2021 11:31:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: a8937f899d775fb76bee318845147ef341d1ab46 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:31:40 | |
8 429 023 USDT | $ 8 429 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 08cdb7a6ddd53e96bb7fe3652810b0849de1ed5e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:31:40 | |
9 330 173 USDT | $ 9 330 173 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ea64e6a1f264159fdf95922894e680402a15531b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 18.09.2021 11:31:40 | |
9 544 393 USDT | $ 9 544 393 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5d30701a5f8b4b77ea8d2fd6a1e2025187e16cd2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||