Whale movements
Last update: 18.08.2026 12:54:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 17:29:06 |  |
998 BTC | $ 47 347 788 | (unknown) | (unknown) |
| Type: transfer | From: 3QVDmt5ZBca1yQxEAJSCKX7QffvLjmtveP | To: 3BJvxmCyXDH871T2qzFnBXzjNX6XmAnQgE | |||
| 17.09.2021 17:29:06 | |
256 BTC | $ 12 159 451 | (unknown) | (unknown) |
| Type: transfer | From: 3PpaUDLC36rSgfdtQdjLqYhzyV6yDgZitJ | To: 31t6dL74YgmXfQsJkJDEjyrRpvSq17vddk | |||
| 17.09.2021 17:29:06 | |
1 075 BTC | $ 51 017 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngeem0mxn7yz2jep6aqkzj5yysxxcrxlsryakc | To: 32xifMu6FNULAaMfc9kRxw3UEF3UJ3Zkwn | |||
| 17.09.2021 17:29:06 | |
396 BTC | $ 18 793 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqrelgz7mxukmrvcm0vuya7cp56m3pcah6aqjs9 | To: bc1qq92tekp64lll9fxl8q7dmwlh759fmd5qdpx4ah | |||
| 17.09.2021 17:29:06 | |
996 BTC | $ 47 286 484 | (unknown) | (unknown) |
| Type: transfer | From: 33G3QvrYt7rwiZ5xDVx6xKB15ypvyAp2ar | To: 38GNAAx84J9VLETpbZeimqUDpmMds5qZxX | |||
| 17.09.2021 17:29:06 | |
1 898 BTC | $ 90 063 416 | (unknown) | (unknown) |
| Type: transfer | From: 3FSXgX5XWpcuk88mKCA93Zw7tsy5MnMZdT | To: bc1q9jvlcsr0pps6d3lyq7ydghtxq6we3f9yvh874e | |||
| 17.09.2021 17:29:06 | |
1 980 BTC | $ 93 948 990 | (unknown) | (unknown) |
| Type: transfer | From: 34pgNChq1fMg28CHkC8H2BKzFnVpWqtwsQ | To: 36CpoceeqwR5XcUCkWrFzPiVxi1npBmBG8 | |||
| 17.09.2021 17:29:06 | |
488 BTC | $ 23 152 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QEzFKEX8LzFm6oKzxvtaTejvKMZBZWdqH | To: 3BSPwmvkeksh2CLzPC77x3XmwDDGQpkBvd | |||
| 17.09.2021 17:29:06 | |
1 000 BTC | $ 47 434 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1q270cxu6pl68j5yhqzx9nxrevcvy2xgu346y8rv | To: 37zpALgPzGnAsK82kXSMD7MuXGXvmtSKK2 | |||
| 17.09.2021 17:29:06 | |
360 BTC | $ 17 078 294 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtev7sylhvala2qw3z5au70g5wvgdv4zhe6srlx | To: 3964qWzwCwxcAy76PpCbUUVzKY78hMNUEw | |||
| 17.09.2021 17:29:06 | |
999 BTC | $ 47 387 656 | (unknown) | (unknown) |
| Type: transfer | From: 3AvUq5TMynBXyX6kN9nq6iko6ou1d8Mzuq | To: 3CfJh67TWUMDqEnNNp7YwWA4fSHZFPrR6C | |||
| 17.09.2021 17:29:06 | |
495 BTC | $ 23 474 670 | (unknown) | (unknown) |
| Type: transfer | From: 3HUfGpPZHoVLoxneQ6ZNBwjYzCBwKPi92v | To: 3Bu9qkcaYNnutfogF3TNvSRXNjxUwLDgVH | |||
| 17.09.2021 17:29:06 | |
927 BTC | $ 44 003 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Cbi7Tuu6sRzzEcB2VuHV4jsn8ous9Zjdp | To: bc1qq5uuzw3lnfc648834kmetanwjl8k88kjw2ghyf | |||
| 17.09.2021 17:29:06 | |
112 BTC | $ 5 317 123 | (unknown) | (unknown) |
| Type: transfer | From: 3PpNjztazaUhbLCQDa2tHezmB5eabjxpxQ | To: 33Hov1wAncevDGwqPYpBjnyC94PrtcK63z | |||
| 17.09.2021 17:29:06 | |
150 BTC | $ 7 108 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3sp5mse3sdtnueadrf4rkazrdacc2mcce8cjm2 | To: bc1qvhjqten0g4xel8ep37jtflm4sxdyx8ve075cet | |||
| 17.09.2021 17:29:06 | |
115 BTC | $ 5 449 492 | (unknown) | (unknown) |
| Type: transfer | From: 33g9ZCzKtLtBpaAzA8RbJRbTgzCpjCHDpx | To: bc1qd9cyjvv86mdjwlqh0pww28hq22m6gw7x3g0udl | |||
| 17.09.2021 17:29:06 | |
479 BTC | $ 22 735 626 | (unknown) | (unknown) |
| Type: transfer | From: 36d6eJg69Yf1QSJuMgWm9jSDJwecQX29MZ | To: 3NWKRUortUzMQamJpqSd28YVpFab98Punp | |||
| 17.09.2021 17:29:06 | |
914 BTC | $ 43 364 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6jaar6q662ndf6vj0c97p26l0lv4tct5yx992 | To: 3BMm7gTargh56zvxwdDcBQ5Eu46DsY7Vst | |||
| 17.09.2021 17:29:06 | |
350 BTC | $ 16 609 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgzLs1d4Mq7aq5KjfTTuLTLtu8U59S7Vn | |||
| 17.09.2021 17:27:21 | |
186 BTC | $ 8 895 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 17.09.2021 17:27:21 | |
186 BTC | $ 8 895 279 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 17:27:21 | |
494 BTC | $ 23 569 890 | (unknown) | (unknown) |
| Type: transfer | From: 35uaNCJwL8Fpd6ZVnhnoWU7o97rZZYFoaA | To: 3Apw5MbV3P5Wi8WucNS4nSUX2fEknMfBur | |||
| 17.09.2021 17:27:21 | |
450 BTC | $ 21 472 218 | (unknown) | (unknown) |
| Type: transfer | From: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | To: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | |||
| 17.09.2021 17:27:21 | |
450 BTC | $ 21 472 228 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qkzmgewpnk9d4mk7n744fcel6j3u22t07m6e6h3vzzmhcchykvzwqpyzqt8 | To: 1LwmPWxrnjMh9SeiGa2KECjd8hkR5qMfb7 | |||
| 17.09.2021 17:27:21 | |
495 BTC | $ 23 619 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 17.09.2021 17:27:21 | |
153 BTC | $ 7 306 264 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhprtl4cj6jnprlvs76gcwdzkdaqyxsqxee77a2g9kr9ym27wd0vqqkt4cv | |||
| 17.09.2021 17:27:21 | |
148 BTC | $ 7 085 516 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1PvinkBtqr8ZxtLtwd6MUQBFrgEov2ESMF | To: 12S7xUkGJhfM1DYGD23TNbHSNAaoaFDzNF | |||
| 17.09.2021 17:21:26 |  |
3 639 PAXG | $ 6 421 104 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 17.09.2021 17:19:50 | |
16 751 910 BUSD | $ 16 751 910 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 17.09.2021 17:12:00 |  |
3 000 000 EOS | $ 16 408 595 | (unknown) | binance (exchange) |
| Type: transfer | From: cateatpeanut | To: binancecleos | |||
| 17.09.2021 17:09:44 | |
3 000 000 EOS | $ 16 431 947 | bybit (exchange) | (unknown) |
| Type: transfer | From: bybitzhou.tp | To: cateatpeanut | |||
| 17.09.2021 17:07:36 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.09.2021 17:03:50 |  |
6 000 000 XRP | $ 6 363 675 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 17.09.2021 17:00:29 | |
9 599 968 BUSD | $ 9 599 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 4f5d75062bd1c56e2f1b50964b61f861d5260426 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 16:58:26 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: e22a29ceb35e29225991867c115c1921d29854c7 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 17.09.2021 16:56:17 | |
2 500 ETH | $ 8 634 005 | (unknown) | (unknown) |
| Type: transfer | From: 832ccd3d6fd1c29bc2c0f05500beddef25c8938b | To: ac87dc52a238cf40a1ec111d27dcf49802625378 | |||
| 17.09.2021 16:45:52 | |
117 BTC | $ 5 610 573 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxwm54htlfclepgsjcq6chp32fl9z0pmrcpxwu3zepp2vu0v593yqu3v3wx | |||
| 17.09.2021 16:45:52 | |
256 BTC | $ 12 279 081 | (unknown) | (unknown) |
| Type: transfer | From: 36iYfnGCLCFN86ChRCChqbZdnnFaWPZMuw | To: 3PpaUDLC36rSgfdtQdjLqYhzyV6yDgZitJ | |||
| 17.09.2021 16:45:52 | |
992 BTC | $ 47 498 468 | (unknown) | (unknown) |
| Type: transfer | From: 346pZe4f5azWN6AHVtY19XGDHe3XVb9iWV | To: 3Hst8JmFZdCmYGf5RxWt1jk7Q1zFR5BF83 | |||
| 17.09.2021 16:45:52 | |
479 BTC | $ 22 936 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Qa4BwsXY9ghTDLTkcznSKgV2sjjygF91W | To: 36d6eJg69Yf1QSJuMgWm9jSDJwecQX29MZ | |||
| 17.09.2021 16:45:52 | |
495 BTC | $ 23 681 438 | (unknown) | (unknown) |
| Type: transfer | From: 3GRKCpiLJAztqtQvEUm5att8rFjK7FBSA1 | To: 3HUfGpPZHoVLoxneQ6ZNBwjYzCBwKPi92v | |||
| 17.09.2021 16:45:52 | |
494 BTC | $ 23 663 786 | (unknown) | (unknown) |
| Type: transfer | From: 3L82HNDMVSnW6xkFow9Ak3H4TdBzgd32Ht | To: 35uaNCJwL8Fpd6ZVnhnoWU7o97rZZYFoaA | |||
| 17.09.2021 16:45:52 | |
985 BTC | $ 47 163 820 | (unknown) | (unknown) |
| Type: transfer | From: 3L6Sc6czDcfvzUfCjcrpXyKsLF27YHcMtB | To: bc1q34rtqvvkare3jx68vdykuyz0tv35vqk3k0l0j0 | |||
| 17.09.2021 16:45:52 | |
186 BTC | $ 8 921 540 | (unknown) | (unknown) |
| Type: transfer | From: 36auMNT4DriYsJodJnadbjHmfjJg3bTWha | To: 33XjxCsDajZvL9MtN9Vgg5qT2BHRxMzwEw | |||
| 17.09.2021 16:45:52 | |
998 BTC | $ 47 767 668 | (unknown) | (unknown) |
| Type: transfer | From: bc1qflnmr7tk6ruhp2m7tr75x6vc9znw392w2nagfh | To: 3QVDmt5ZBca1yQxEAJSCKX7QffvLjmtveP | |||
| 17.09.2021 16:45:52 | |
997 BTC | $ 47 747 944 | (unknown) | (unknown) |
| Type: transfer | From: 3CvJ7EABwpTeYiUrFBu5XPYFyqBo8pJmNZ | To: 3JgGR5HCuvQNZZ4LyJ4UKudDcwt46UANiC | |||
| 17.09.2021 16:45:52 | |
906 BTC | $ 43 355 900 | (unknown) | (unknown) |
| Type: transfer | From: 3HhksyL4Z9Zwd8ikeFDuApmsb3xCmaGDSM | To: 3A4MwzGUAWox3xbEaf87kX1kWyyGCz5PpP | |||
| 17.09.2021 16:45:52 | |
997 BTC | $ 47 705 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JW263S5hncd3gC9aJfUY978oSDHohKJi3 | To: 33G3QvrYt7rwiZ5xDVx6xKB15ypvyAp2ar | |||
| 17.09.2021 16:45:52 | |
150 BTC | $ 7 171 449 | (unknown) | (unknown) |
| Type: transfer | From: 3CP21FsDYSqn3KekbqzWbb6tcuWD19MK4L | To: bc1q3sp5mse3sdtnueadrf4rkazrdacc2mcce8cjm2 | |||
| 17.09.2021 16:45:52 | |
999 BTC | $ 47 802 796 | (unknown) | (unknown) |
| Type: transfer | From: 35fBzxv6GwYQqfgcgxqFPAHyJiy9CH5Feh | To: 3JAL1HpriXXKkpCBENpvsZ6P7KiyLeYkoA | |||