Whale movements
Last update: 18.08.2026 13:00:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 17:57:51 |  |
115 BTC | $ 5 492 005 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd9cyjvv86mdjwlqh0pww28hq22m6gw7x3g0udl | To: 3AzobiaULxd4nhd4wydHfT4EhBy8W7GNAx | |||
| 17.09.2021 17:57:51 | |
987 BTC | $ 47 188 336 | (unknown) | (unknown) |
| Type: transfer | From: 3AUXJytFy4orYooxCTcSdB83nBMUjVBDdz | To: 3DBuT9pS496468bL8tq97R71wZJ17hS6PZ | |||
| 17.09.2021 17:57:51 | |
996 BTC | $ 47 656 468 | (unknown) | (unknown) |
| Type: transfer | From: 38GNAAx84J9VLETpbZeimqUDpmMds5qZxX | To: bc1q0f2nama365h5x0ktuljfn8clctylapg0p2c37l | |||
| 17.09.2021 17:57:51 | |
995 BTC | $ 47 605 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ydknthpxqxs60jcljdh9py97caghsyg4n6emf | To: bc1qcy893e8rzlw6w9rt5s9k7963y87enattd96zzt | |||
| 17.09.2021 17:57:51 | |
906 BTC | $ 43 313 350 | (unknown) | (unknown) |
| Type: transfer | From: 37q57YzZUs4dcgDSDFDc2fesYEqE45Ajeq | To: 3KGJh8dHHG3U2MVKG4iCUwSLt3EzFHpMBo | |||
| 17.09.2021 17:57:51 | |
495 BTC | $ 23 658 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu9qkcaYNnutfogF3TNvSRXNjxUwLDgVH | To: bc1qf9mcwltyg9f5zu5hc9w2x9dhclxtahkk0yn7f8 | |||
| 17.09.2021 17:57:51 | |
396 BTC | $ 18 940 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq92tekp64lll9fxl8q7dmwlh759fmd5qdpx4ah | To: 3GkjQD8zWgRcjW1x1QBVGyHKaAmReHDQNZ | |||
| 17.09.2021 17:57:51 | |
927 BTC | $ 44 347 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5uuzw3lnfc648834kmetanwjl8k88kjw2ghyf | To: 3H3qg6BNY2ah1FMB5cEZuCA33jfdVFENLa | |||
| 17.09.2021 17:57:51 | |
916 BTC | $ 43 796 110 | (unknown) | (unknown) |
| Type: transfer | From: 3HobHS7ph83878vpWFFDZvLJHCJVunXRZs | To: 38sx1BN5WHkuHqk4r2XE1AuJbhJPDWCQst | |||
| 17.09.2021 17:57:51 | |
360 BTC | $ 17 211 952 | (unknown) | (unknown) |
| Type: transfer | From: 3964qWzwCwxcAy76PpCbUUVzKY78hMNUEw | To: 38f41G2pAAkMS4z2QNUfjH8rmcvMdFtbGo | |||
| 17.09.2021 17:57:51 | |
256 BTC | $ 12 254 574 | (unknown) | (unknown) |
| Type: transfer | From: 31t6dL74YgmXfQsJkJDEjyrRpvSq17vddk | To: 3F5gfa1TgZBSwyYvzUDdbQSDv3BdbfSk76 | |||
| 17.09.2021 17:57:51 | |
112 BTC | $ 5 358 408 | (unknown) | (unknown) |
| Type: transfer | From: 33Hov1wAncevDGwqPYpBjnyC94PrtcK63z | To: 394rbbMzAbuTAAXS4s3q8fnDdse6CVkEKy | |||
| 17.09.2021 17:57:51 | |
999 BTC | $ 47 755 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3zj649tdxe5uxjg63sdhrvmnf628778lw9qs7f | To: 3LvQLepjmUftMtacjBSnLKF7DJcCxhya4H | |||
| 17.09.2021 17:57:51 | |
998 BTC | $ 47 718 256 | (unknown) | (unknown) |
| Type: transfer | From: 3BJvxmCyXDH871T2qzFnBXzjNX6XmAnQgE | To: 3274KZZfj8Xv3ofYQqSxWijhvmNBR911pV | |||
| 17.09.2021 17:57:51 | |
183 BTC | $ 8 744 142 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 17:57:51 | |
183 BTC | $ 8 745 018 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 17.09.2021 17:57:51 | |
500 BTC | $ 23 897 854 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1MeQvZiNLsfjBCo4esU4zgY6gm16NUb7bN | |||
| 17.09.2021 17:57:51 | |
500 BTC | $ 23 907 080 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1HckjUpRGcrrRAtFaaCAUaGjsPx9oYmLaZ | |||
| 17.09.2021 17:57:51 | |
488 BTC | $ 23 362 732 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P | |||
| 17.09.2021 17:57:51 | |
476 BTC | $ 22 772 708 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 1EU8QM6BJYKoDVC46oCjvkZLbUxs6ZGCge | |||
| 17.09.2021 17:57:51 | |
500 BTC | $ 23 910 328 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 17.09.2021 17:57:51 | |
168 BTC | $ 8 036 561 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qpq7fejgelh9gdv8ytmmz7mjh3alkrate37ukcwvs2zn54vgth4ashzlj3s | |||
| 17.09.2021 17:37:00 |  |
6 200 200 USDT | $ 6 200 200 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.09.2021 17:35:54 | |
6 200 200 USDT | $ 6 200 200 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 17.09.2021 17:30:26 |  |
40 088 620 USDT | $ 40 088 620 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 17.09.2021 17:31:07 | |
180 BTC | $ 8 576 506 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17A1EvCynxcDapexDNTgwxsfie1QdivZ6D | |||
| 17.09.2021 17:31:07 | |
192 BTC | $ 9 128 841 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BpwSsX6RzGCG7k8cL64jRFDfUswnRVTrs | |||
| 17.09.2021 17:31:07 | |
494 BTC | $ 23 533 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Apw5MbV3P5Wi8WucNS4nSUX2fEknMfBur | To: bc1q0rz5r8s5dyq3q2uvyfw0497lxher98jzmz0320 | |||
| 17.09.2021 17:31:07 | |
1 999 BTC | $ 95 228 790 | (unknown) | (unknown) |
| Type: transfer | From: 3LzL6ohiYCbE5aAHtSjVLMGYGyz2AuGxK9 | To: 3EzE3rxRTe7S72xa9WYax1q3GKsZqCC4YK | |||
| 17.09.2021 17:29:06 | |
127 BTC | $ 6 011 684 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: 33S5uFxTHUJX2d1Vf2sTxVXjFKY3QkZzaU | |||
| 17.09.2021 17:29:06 | |
119 BTC | $ 5 625 896 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | To: bc1qma4sg5mcupm3sdscc0ay0ess7jc0t8fjn6lrml2quwj8m263gc9sclrsl0 | |||
| 17.09.2021 17:29:06 | |
998 BTC | $ 47 373 220 | (unknown) | (unknown) |
| Type: transfer | From: 39WHwPnJj3415X9Lcuhm4QjWpco5sgwqjF | To: 3412u44FdmRjRiXtJsH2JcA7mnfMiGoHx4 | |||
| 17.09.2021 17:29:06 | |
916 BTC | $ 43 456 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NF7BzW9JMMBWwPrPpbzg42cXzbXDUhQbT | To: 3HobHS7ph83878vpWFFDZvLJHCJVunXRZs | |||
| 17.09.2021 17:29:06 | |
988 BTC | $ 46 873 290 | (unknown) | (unknown) |
| Type: transfer | From: 3NVmhb9uSjw3s42Xtn9ZSEmbdp1o36wf4e | To: 3GFxN82ik9oHXBxgtnZbAWCsHN8SKhzg4b | |||
| 17.09.2021 17:29:06 | |
999 BTC | $ 47 409 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4hdcpq9plr4njwuuzttkvl07whvkdr3q7nr8tr | To: bc1qhpt26lyedeauyxuq4tze4ckg5vwd9rnpr8xgfs | |||
| 17.09.2021 17:29:06 | |
1 995 BTC | $ 94 684 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DYiF6kPYHYWpztjULANkuYrPzr4pMDxY2 | To: 3Jm2fLWh654XcqwFTwpyrsavos8bcS3W8h | |||
| 17.09.2021 17:29:06 | |
999 BTC | $ 47 384 850 | (unknown) | (unknown) |
| Type: transfer | From: 3JAL1HpriXXKkpCBENpvsZ6P7KiyLeYkoA | To: bc1qvgm2yrp04hlms0jgjxfd3n6z3fmujtp3cvw0m2 | |||
| 17.09.2021 17:29:06 | |
906 BTC | $ 42 976 964 | (unknown) | (unknown) |
| Type: transfer | From: 3A4MwzGUAWox3xbEaf87kX1kWyyGCz5PpP | To: 37q57YzZUs4dcgDSDFDc2fesYEqE45Ajeq | |||
| 17.09.2021 17:29:06 | |
1 889 BTC | $ 89 663 150 | (unknown) | (unknown) |
| Type: transfer | From: 357bYU2EjXH7VLk7ed36qU2L7WKGUwSjBy | To: 35rw2QYxX4dWcf6bM3kJWGZ4buNN7jUTkS | |||
| 17.09.2021 17:29:06 | |
1 000 BTC | $ 47 434 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Qq62KoWXY1tbjpXey4i1awoHq7wywK4XH | To: 35skfwQ2n5QFFTbkt6hAsH9NTmovjPrwtQ | |||
| 17.09.2021 17:29:06 | |
995 BTC | $ 47 236 230 | (unknown) | (unknown) |
| Type: transfer | From: 3JgGR5HCuvQNZZ4LyJ4UKudDcwt46UANiC | To: bc1q9ydknthpxqxs60jcljdh9py97caghsyg4n6emf | |||
| 17.09.2021 17:29:06 | |
985 BTC | $ 46 751 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34rtqvvkare3jx68vdykuyz0tv35vqk3k0l0j0 | To: 3KJv41g5DHb7FTyuhhWoTvorUGPy1FpKdT | |||
| 17.09.2021 17:29:06 | |
999 BTC | $ 47 384 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecz6q4hg27l5wh644sgr775smscjnwsc2mkq5f | To: bc1q3zj649tdxe5uxjg63sdhrvmnf628778lw9qs7f | |||
| 17.09.2021 17:29:06 | |
999 BTC | $ 47 416 172 | (unknown) | (unknown) |
| Type: transfer | From: 33HDZvrF56ERf9qmhuNFruKXnEDhcaZerk | To: 3D56zAHawdmXZZ8vCsPgiY1QDK3xAW9GZs | |||
| 17.09.2021 17:29:06 | |
987 BTC | $ 46 821 870 | (unknown) | (unknown) |
| Type: transfer | From: 3QQg2jYatoMv1JCbe3ayPnXigd3hCyMFMn | To: 3AUXJytFy4orYooxCTcSdB83nBMUjVBDdz | |||
| 17.09.2021 17:29:06 | |
260 BTC | $ 12 351 728 | (unknown) | (unknown) |
| Type: transfer | From: 3G8Y4rfDHWgkJo2exqT2SHkP36k6pM2a2R | To: bc1qvt0vazukqr2h0jq0g9mnh480nfjuegkeynuf46 | |||
| 17.09.2021 17:29:06 | |
186 BTC | $ 8 843 560 | (unknown) | (unknown) |
| Type: transfer | From: 33XjxCsDajZvL9MtN9Vgg5qT2BHRxMzwEw | To: 3NDhfG4JpX8hGVRG4jQG2oqkTCLsR9ojyn | |||
| 17.09.2021 17:29:06 | |
494 BTC | $ 23 444 034 | (unknown) | (unknown) |
| Type: transfer | From: 3EBkBgr1YsfpaMc2Xx1mYyWNSNmYP1PHJX | To: bc1qr5dnstqllh6fu8qqvqz5sx5lmqy57nl8ym45al | |||
| 17.09.2021 17:29:06 | |
999 BTC | $ 47 422 176 | (unknown) | (unknown) |
| Type: transfer | From: 32SPGirzHSPpnjnVwXFVfLyTTgWZAjBFA5 | To: 3JiLvPzm5P2wgRdbYsmrLUHnq9V1RdYshz | |||
| 17.09.2021 17:29:06 | |
992 BTC | $ 47 079 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Hst8JmFZdCmYGf5RxWt1jk7Q1zFR5BF83 | To: 3EnqgEePTsmsgBNbhyzUPPMVuf2seM6xTo | |||