Whale movements
Last update: 19.08.2026 14:01:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 16:45:52 |  |
998 BTC | $ 47 790 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PsPSz2iPJVmyGLA85SxVZvxyUMeSVd3PH | To: 39WHwPnJj3415X9Lcuhm4QjWpco5sgwqjF | |||
| 17.09.2021 16:45:52 | |
115 BTC | $ 5 497 520 | (unknown) | (unknown) |
| Type: transfer | From: 3LvBLWyvPQhMDfEozYDnX8wLVgw8pfftEb | To: 33g9ZCzKtLtBpaAzA8RbJRbTgzCpjCHDpx | |||
| 17.09.2021 16:45:52 | |
488 BTC | $ 23 356 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CQLaUP1puHeUaXRVWCsJGa6P9HWSFLHiE | To: 3QEzFKEX8LzFm6oKzxvtaTejvKMZBZWdqH | |||
| 17.09.2021 16:45:52 | |
914 BTC | $ 43 747 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Mh5Nd6ySqa7M14LpTZYWHcaue4sZjCWfX | To: bc1qs6jaar6q662ndf6vj0c97p26l0lv4tct5yx992 | |||
| 17.09.2021 16:45:52 | |
999 BTC | $ 47 805 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LA7csQvMhsvUoKQbyqmLUzhoGCEuTJNVt | To: 3AvUq5TMynBXyX6kN9nq6iko6ou1d8Mzuq | |||
| 17.09.2021 16:45:52 | |
260 BTC | $ 12 460 511 | (unknown) | (unknown) |
| Type: transfer | From: 3L8Ggz42RWJS8AhsAfv6fCkgvxrFssJzLP | To: 3G8Y4rfDHWgkJo2exqT2SHkP36k6pM2a2R | |||
| 17.09.2021 16:45:52 | |
916 BTC | $ 43 838 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cur8qsx5mshmag0uz52wffl8fsqn6tuz2p9ex | To: 3NF7BzW9JMMBWwPrPpbzg42cXzbXDUhQbT | |||
| 17.09.2021 16:45:52 | |
396 BTC | $ 18 959 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Ez8hrij225cdCJkM4KuJxFrCNMkmKCHnW | To: bc1qqrelgz7mxukmrvcm0vuya7cp56m3pcah6aqjs9 | |||
| 17.09.2021 16:45:52 | |
987 BTC | $ 47 242 220 | (unknown) | (unknown) |
| Type: transfer | From: 3Hhc4M5TFNsWeExQiP9deF4KDe7ihccttp | To: 3QQg2jYatoMv1JCbe3ayPnXigd3hCyMFMn | |||
| 17.09.2021 16:45:52 | |
927 BTC | $ 44 391 080 | (unknown) | (unknown) |
| Type: transfer | From: 3FfSATb13mtbH8neGGhBRhuK8WcnWjJhLb | To: 3Cbi7Tuu6sRzzEcB2VuHV4jsn8ous9Zjdp | |||
| 17.09.2021 16:45:52 | |
494 BTC | $ 23 650 668 | (unknown) | (unknown) |
| Type: transfer | From: 342UN3DFdLbfKZB3481wywFPJdACoJutZT | To: 3EBkBgr1YsfpaMc2Xx1mYyWNSNmYP1PHJX | |||
| 17.09.2021 16:45:52 | |
360 BTC | $ 17 228 708 | (unknown) | (unknown) |
| Type: transfer | From: 354ZiBdHjVm8Rt19arumwqyNEAdUTrUg55 | To: bc1qtev7sylhvala2qw3z5au70g5wvgdv4zhe6srlx | |||
| 17.09.2021 16:45:52 | |
112 BTC | $ 5 376 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22ffpne83umkr20w795s5fnj3y5fl5fz4wszn4 | To: 3PpNjztazaUhbLCQDa2tHezmB5eabjxpxQ | |||
| 17.09.2021 16:45:52 | |
998 BTC | $ 47 764 784 | (unknown) | (unknown) |
| Type: transfer | From: 34B7VehrimG6wLSfRvAdPiu1MpBB1bdHsw | To: 3NVmhb9uSjw3s42Xtn9ZSEmbdp1o36wf4e | |||
| 17.09.2021 16:45:52 | |
187 BTC | $ 8 932 852 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2021 16:45:52 | |
187 BTC | $ 8 933 226 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 16:45:52 | |
187 BTC | $ 8 936 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.09.2021 16:45:52 | |
285 BTC | $ 13 631 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | To: 1MWAEwA9LP4wLJGKhAYK6BX4jGsnvQsr8G | |||
| 17.09.2021 16:45:52 | |
2 000 BTC | $ 95 744 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 17.09.2021 16:45:52 | |
2 000 BTC | $ 95 744 570 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 17.09.2021 16:44:51 |  |
6 863 444 USDC | $ 6 863 444 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 16:43:04 | |
19 635 840 USDT | $ 19 635 840 | (unknown) | (unknown) |
| Type: transfer | From: 07bd4cdeca2542250e164b3592e8d9b6ec70bbd6 | To: 1a3c8dcc48c52a00334b202eeef9d04d4e69b033 | |||
| 17.09.2021 16:40:51 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 17.09.2021 16:38:36 | |
5 742 395 USDT | $ 5 742 395 | (unknown) | (unknown) |
| Type: transfer | From: 07bd4cdeca2542250e164b3592e8d9b6ec70bbd6 | To: 6c56214447dff6e97ef66c5c8733bb813127a70c | |||
| 17.09.2021 16:36:03 | |
6 312 791 USDT | $ 6 312 791 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 17.09.2021 16:28:36 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 17.09.2021 16:28:12 | |
2 000 ETH | $ 6 935 073 | (unknown) | ftx (exchange) |
| Type: transfer | From: b1d1bf82603ce95673648bb95f95b1434ede5803 | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 17.09.2021 16:26:45 | |
6 312 791 USDT | $ 6 312 791 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.09.2021 16:25:21 | |
30 000 000 USDT | $ 30 000 000 | tether treasury (exchange) | (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TN2wc8aAkNYfdvFLb9Km4cNbbMnpwTkTDm | |||
| 17.09.2021 16:21:11 | |
42 378 056 USDT | $ 42 378 056 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 17.09.2021 16:20:32 | |
9 998 136 USDT | $ 9 998 136 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 17.09.2021 16:19:02 | |
148 BTC | $ 6 996 818 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FB4RxRbwpgefo1YxX8A7yKhFj9s6mxLzU | To: 1PvinkBtqr8ZxtLtwd6MUQBFrgEov2ESMF | |||
| 17.09.2021 16:19:02 | |
360 BTC | $ 16 963 526 | (unknown) | (unknown) |
| Type: transfer | From: 3NBrTgiqGkNJjBeUfukdhRcNw2GNrURQFJ | To: 354ZiBdHjVm8Rt19arumwqyNEAdUTrUg55 | |||
| 17.09.2021 16:19:02 | |
488 BTC | $ 22 989 222 | (unknown) | (unknown) |
| Type: transfer | From: 3Qrkdek6ccm9dLVo8why8Hv7xkyX356egm | To: 3CQLaUP1puHeUaXRVWCsJGa6P9HWSFLHiE | |||
| 17.09.2021 16:19:02 | |
396 BTC | $ 18 663 110 | (unknown) | (unknown) |
| Type: transfer | From: 394BE9o1ZxUbFE6DRo1EKkQuziDu5KwjQr | To: 3Ez8hrij225cdCJkM4KuJxFrCNMkmKCHnW | |||
| 17.09.2021 16:19:02 | |
115 BTC | $ 5 410 958 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpfug76nqmk7tydrfhsm3525pm8qyu8x5eggun4 | To: 3LvBLWyvPQhMDfEozYDnX8wLVgw8pfftEb | |||
| 17.09.2021 16:19:02 | |
479 BTC | $ 22 577 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Fm25xSY9qd4CPxgnRGJhbtzocPKmGZ4yy | To: 3Qa4BwsXY9ghTDLTkcznSKgV2sjjygF91W | |||
| 17.09.2021 16:19:02 | |
256 BTC | $ 12 085 760 | (unknown) | (unknown) |
| Type: transfer | From: 35hJevyqXvFJfYjofo1eu2nfdwunxxVRDf | To: 36iYfnGCLCFN86ChRCChqbZdnnFaWPZMuw | |||
| 17.09.2021 16:19:02 | |
494 BTC | $ 23 291 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40hst94hpjrtmxftmmw7t7thlgyv4wd7rjqaq5 | To: 3L82HNDMVSnW6xkFow9Ak3H4TdBzgd32Ht | |||
| 17.09.2021 16:19:02 | |
494 BTC | $ 23 278 328 | (unknown) | (unknown) |
| Type: transfer | From: 38FUgcUd6jXxKeSoVYdnfAvqevaFDdhVXd | To: 342UN3DFdLbfKZB3481wywFPJdACoJutZT | |||
| 17.09.2021 16:19:02 | |
906 BTC | $ 42 673 228 | (unknown) | (unknown) |
| Type: transfer | From: 3QVfbRHitbgFCq1UJH7pEbA1LQD46tpJaq | To: 3HhksyL4Z9Zwd8ikeFDuApmsb3xCmaGDSM | |||
| 17.09.2021 16:19:02 | |
495 BTC | $ 23 308 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkw99cpr95etz0fnmfhsht5d6328glxcgw6l8ft | To: 3GRKCpiLJAztqtQvEUm5att8rFjK7FBSA1 | |||
| 17.09.2021 16:19:02 | |
112 BTC | $ 5 293 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp962tu4szjhtpcd76rc72ej90eelh969rcqmwk | To: bc1q22ffpne83umkr20w795s5fnj3y5fl5fz4wszn4 | |||
| 17.09.2021 16:19:02 | |
186 BTC | $ 8 781 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx0m7znfwsmne5lm82p6hn46gx8v3kf59sqgj82 | To: 36auMNT4DriYsJodJnadbjHmfjJg3bTWha | |||
| 17.09.2021 16:19:02 | |
260 BTC | $ 12 268 549 | (unknown) | (unknown) |
| Type: transfer | From: 33bYrg7AGy6ZZdVk9VhgfrmyX6ZGiTKV7X | To: 3L8Ggz42RWJS8AhsAfv6fCkgvxrFssJzLP | |||
| 17.09.2021 16:19:02 | |
461 BTC | $ 21 722 468 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38fQSnpdk8tjQxw1EM9WoemnK4G3K8qy14 | To: bc1qkzmgewpnk9d4mk7n744fcel6j3u22t07m6e6h3vzzmhcchykvzwqpyzqt8 | |||
| 17.09.2021 16:19:02 | |
187 BTC | $ 8 800 353 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2021 16:19:02 | |
330 BTC | $ 15 568 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 131Cv69oh2mU4Q3E1DWuHFE1S73Azzq7wf | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 17.09.2021 16:02:41 | |
13 000 000 USDT | $ 13 000 000 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 11acff60a9fa58f9d4e03c1e24d3e4b52b37d94d | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 17.09.2021 15:58:34 | |
170 BTC | $ 7 993 952 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhmk9zyvkh73snw7kmc95qj5pj7wnfltunjqcz3 | |||