Whale movements
Last update: 18.08.2026 13:25:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 23:24:48 |  |
115 BTC | $ 5 422 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.09.2021 23:24:48 | |
272 BTC | $ 12 822 815 | (unknown) | (unknown) |
| Type: transfer | From: 35Bh2msZ7rnfoeN6vaqEidsMH7krq4Qskm | To: 1J1deCT5fW3dQUmBtKoLs8AamzqDAmgxAz | |||
| 17.09.2021 23:24:48 | |
275 BTC | $ 13 006 717 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3PgzLs1d4Mq7aq5KjfTTuLTLtu8U59S7Vn | To: 17Nb2LqAWg9VsHbVj17h7jAXm3CYHZ1Ecz | |||
| 17.09.2021 23:24:48 | |
168 BTC | $ 7 928 448 | binance (exchange) | (unknown) |
| Type: transfer | From: 3QVZZWrs7agz56swNtpbXXfHw8pvRuwgu6 | To: bc1qdy8f8yc7makncm7lnkrkgq3xa2djrkhwv7tllqftuq0xqptynwrqrczs49 | |||
| 17.09.2021 23:24:48 | |
112 BTC | $ 5 278 266 | (unknown) | (unknown) |
| Type: transfer | From: 3JRR1w2cAcPeXx9hQ9naA174qr6EoaYCCE | To: bc1qqdh9y6kk9lw3kgm5akqgtju8e9aextzhnrnpn5 | |||
| 17.09.2021 23:24:48 | |
162 BTC | $ 7 627 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2F53s5B74rdBZo7yPCVmRRczojpZF6RJ | To: 3ACbp6GBtgzapvrha4XsCRF2eXpozYjCjj | |||
| 17.09.2021 23:24:48 | |
114 BTC | $ 5 390 091 | (unknown) | (unknown) |
| Type: transfer | From: 33tp1yeAX8aS7Yw77Q3PiCb8spVYBnE5vs | To: 3CbPuq7MnaKJh2VS5tTndvozG8So2XSsiz | |||
| 17.09.2021 23:24:48 | |
115 BTC | $ 5 426 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Ap19PBnFudK8u164EEw84FE6C5uUX32fr | To: 3M3WMS2XDxt1BaMvY87coeVERkDiysGnCv | |||
| 17.09.2021 23:24:48 | |
117 BTC | $ 5 530 232 | (unknown) | (unknown) |
| Type: transfer | From: 3KdG4fkHZkMgLNCFUwNs89FV9yN4sTpQrS | To: bc1q9ynu5upgsleps082vc9rvu09ksv2km92m0qvmz | |||
| 17.09.2021 23:24:48 | |
255 BTC | $ 12 021 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyhza278wdsrk7da2jkvemxr49u0s2agyzuh7c | To: bc1qqqzmlfs6ae38clkr2tecrjefgh5vnkdh75hlyx | |||
| 17.09.2021 23:24:48 | |
178 BTC | $ 8 389 779 | (unknown) | (unknown) |
| Type: transfer | From: 3K8jSumRteFa4TJvakd8Nzi9RYosGTE2eE | To: 3EH71aDN7uatGqSiheZEeVpHbe8UCM4zKy | |||
| 17.09.2021 23:24:48 | |
111 BTC | $ 5 228 733 | (unknown) | (unknown) |
| Type: transfer | From: 36vL2Y3H1o3nzGEkoMeSAnds5p5aUCAHpQ | To: 3K5d33Qx9bkyfAzBtv2YyoaM3HhYx76zh1 | |||
| 17.09.2021 23:24:48 | |
174 BTC | $ 8 212 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 23:24:48 | |
174 BTC | $ 8 212 387 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2021 23:24:48 | |
413 BTC | $ 19 491 196 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13tFMLX8WBaGS8sAKFKgKLUkokJtLrY7aT | To: 1ERQEXxB3vh4xSVKQG16QMUKAP4HNEhFxs | |||
| 17.09.2021 23:24:48 | |
452 BTC | $ 21 365 766 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ApQuWf1r4imE63oLDtu9aFCY3RG3VZiit | To: 1JbM3jhgP79Rsf1WJiJWxbgq2pVa8scQeU | |||
| 17.09.2021 23:24:48 | |
460 BTC | $ 21 723 134 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DA1nFWrYUTuxEYytNbRRkQXA1ZqwNyQP7 | To: 17F6cd77Q8p1oooimsi5KoaJVKVespT6ZZ | |||
| 17.09.2021 23:09:21 |  |
50 853 590 USDT | $ 50 853 590 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 17.09.2021 23:04:27 | |
115 BTC | $ 5 357 759 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsadc9kyw9ghyu3ej03zracj2rdhepk8hynte7m | To: 33tp1yeAX8aS7Yw77Q3PiCb8spVYBnE5vs | |||
| 17.09.2021 23:04:27 | |
112 BTC | $ 5 228 395 | (unknown) | (unknown) |
| Type: transfer | From: 3Fu4FP78YH7hdQGCqSUXBNepBQnLERsVof | To: 3JRR1w2cAcPeXx9hQ9naA174qr6EoaYCCE | |||
| 17.09.2021 23:04:27 | |
186 BTC | $ 8 682 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc2wq2fq7j8x47rq3hsuflwpxnwl6ffuqnte3f | To: 3K8jSumRteFa4TJvakd8Nzi9RYosGTE2eE | |||
| 17.09.2021 23:04:27 | |
162 BTC | $ 7 555 621 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4js8cFGFyiW3dVEQbm81qbcLDQkf2rcS | To: 3Q2F53s5B74rdBZo7yPCVmRRczojpZF6RJ | |||
| 17.09.2021 23:04:27 | |
117 BTC | $ 5 478 416 | (unknown) | (unknown) |
| Type: transfer | From: 35Y59UAfFfAxkbkPV3D7sXvcssaT4PSnPe | To: 3KdG4fkHZkMgLNCFUwNs89FV9yN4sTpQrS | |||
| 17.09.2021 23:04:27 | |
494 BTC | $ 23 102 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Ci98MA1ZnfX2HCjFyDdWzGCnMTeEm1NKb | To: 3KqbgtASWpayvfqSEujURJNjERDc3Mcx6Z | |||
| 17.09.2021 23:04:27 | |
260 BTC | $ 12 167 865 | (unknown) | (unknown) |
| Type: transfer | From: 34K5ENadoCGe3zFkMAyLxh3hj37ZRpR2p9 | To: 38VEizmA7i8cugvUw87htBtnaoGshFCBHe | |||
| 17.09.2021 23:04:27 | |
115 BTC | $ 5 373 513 | (unknown) | (unknown) |
| Type: transfer | From: 3HrnM6RqGRTedrFN1BkcLGVyvJr9zyou9F | To: 3Ap19PBnFudK8u164EEw84FE6C5uUX32fr | |||
| 17.09.2021 23:04:27 | |
359 BTC | $ 16 799 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NatHbMn1WRjw9GUhdRnmufkUf1S7wsYyM | To: 3HZWdHLXyWesgUBVMwnoJcRxLqy8zrMGpJ | |||
| 17.09.2021 23:04:27 | |
458 BTC | $ 21 415 724 | (unknown) | (unknown) |
| Type: transfer | From: 33jcoaNj8jp5Hm74uGNXHyjLrSgzFoNBym | To: bc1qynwu5zdl0erupkrzlwcwmsdp2tajurua3h3eev | |||
| 17.09.2021 23:04:27 | |
494 BTC | $ 23 095 254 | (unknown) | (unknown) |
| Type: transfer | From: 3D5h6Lhuu4YgypQSNcPXfTDGrtN9jo83Mz | To: bc1qr6ksdv8usjwxg4y46fulwzjppjx53lfx4lu386 | |||
| 17.09.2021 23:04:27 | |
256 BTC | $ 11 982 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qah6kv4h9hw5zj622u9vxds4388jt2zjd87p76c | To: bc1quyhza278wdsrk7da2jkvemxr49u0s2agyzuh7c | |||
| 17.09.2021 23:04:27 | |
479 BTC | $ 22 392 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwdc4g6ycalgc4sfumrh2pup6n8qwydd42mhy9 | To: 3Ae7tv9vXPZQ5t1pMkArnFC8FqPrRTUND6 | |||
| 17.09.2021 23:04:27 | |
396 BTC | $ 18 513 324 | (unknown) | (unknown) |
| Type: transfer | From: 347ediYKbb585Qmzh6W3nNZYTTACfTcL2J | To: bc1qpk0hvk8lhjtsm2m4tp6t3736wskhsn6tnqt3uv | |||
| 17.09.2021 23:04:27 | |
488 BTC | $ 22 803 642 | (unknown) | (unknown) |
| Type: transfer | From: 3GVHJ8V5tD6zM76QZWxHGoMptQgvj63L48 | To: 38dEGrjZ2vCrJnsm4eY7PotmgYjPbr4pJe | |||
| 17.09.2021 23:04:27 | |
111 BTC | $ 5 177 980 | (unknown) | (unknown) |
| Type: transfer | From: 3FKURqBRdxGqBkXJgBihd5ic23URJsng8b | To: 36vL2Y3H1o3nzGEkoMeSAnds5p5aUCAHpQ | |||
| 17.09.2021 23:04:27 | |
108 BTC | $ 5 034 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 17.09.2021 23:04:27 | |
120 BTC | $ 5 608 580 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17Nb2LqAWg9VsHbVj17h7jAXm3CYHZ1Ecz | |||
| 17.09.2021 23:04:27 | |
178 BTC | $ 8 307 591 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.09.2021 23:04:27 | |
179 BTC | $ 8 377 747 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2021 23:04:27 | |
234 BTC | $ 10 945 399 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 17Nb2LqAWg9VsHbVj17h7jAXm3CYHZ1Ecz | |||
| 17.09.2021 23:04:27 | |
469 BTC | $ 21 928 368 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DSMGdV9oA7GsKgQHiihTYdBKUjZPpJAjH | To: 18BAwrTpBW33DsRvZUtvfZhNvQCidHNCwJ | |||
| 17.09.2021 23:04:27 | |
481 BTC | $ 22 488 784 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HiTyftkSAdtsDsWpbiWePYUTHVDmCBqhm | To: 18xrnAY6pZsjJBjf6trVjSRuKN1yyweCwM | |||
| 17.09.2021 23:04:27 | |
473 BTC | $ 22 143 338 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16u6bXv655NFM2TyDSG5iKvLk8c6SRCne3 | To: 14M7c4B4qfwwj9WjL2Y4V4a9JAnVVe8fih | |||
| 17.09.2021 23:04:27 | |
478 BTC | $ 22 355 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BnCKFAc6xDEUEB7xoBcCJbzW5RLyNrH53 | To: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | |||
| 17.09.2021 23:04:27 | |
475 BTC | $ 22 216 018 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | To: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | |||
| 17.09.2021 23:04:27 | |
148 BTC | $ 6 941 722 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ChxMrLMW9SJxP5dHu5xQ2EpDKrt2piJJc | To: 1Ldt7cmJkphKB4WBSLUwRrL15LkyU7ynpc | |||
| 17.09.2021 22:48:08 | |
2 652 ETH | $ 9 030 003 | (unknown) | (unknown) |
| Type: transfer | From: a1d7f5d9769bc69844160be0be34765c1ac40f25 | To: ca412a2917c7bc9624a0b1a6a18bf8b5c44b3d1a | |||
| 17.09.2021 22:46:27 | |
3 575 ETH | $ 12 143 152 | (unknown) | (unknown) |
| Type: transfer | From: b0182a35b8114c62cc6745780d94a04d46bc4719 | To: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | |||
| 17.09.2021 22:46:27 | |
411 WBTC | $ 19 471 988 | (unknown) | (unknown) |
| Type: transfer | From: b0182a35b8114c62cc6745780d94a04d46bc4719 | To: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | |||
| 17.09.2021 22:43:14 | |
5 000 008 USDT | $ 5 000 008 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 27239549dd40e1d60f5b80b0c4196923745b1fd2 | |||
| 17.09.2021 22:41:32 | |
5 273 550 USDC | $ 5 273 550 | (unknown) | (unknown) |
| Type: transfer | From: b0182a35b8114c62cc6745780d94a04d46bc4719 | To: 049bdecda1277f7958ce0bcad08c3a3c2cf757a7 | |||