Whale movements
Last update: 18.08.2026 12:35:23
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 13:43:07 |  |
906 BTC | $ 43 411 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgk6t2f0470xz87wuf2gec4yur76sfdkpdx8g47 | To: bc1q2z7npujq3tlcrftjamalpvrqyz6deqkuwv0ma8 | |||
| 17.09.2021 13:43:07 | |
267 BTC | $ 12 816 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf0jyjm5vta0ku0zupkd6rp005ze2j3cxcj0f3 | To: 3ETmvZKsuw4QZ2X5y7KSgUFvFBkNQARNEu | |||
| 17.09.2021 13:43:07 | |
129 BTC | $ 6 199 904 | (unknown) | (unknown) |
| Type: transfer | From: 3HLukYDV5qpQMQT8YV9GUHEmnqwu3pjHaD | To: 3GpWMZKsbpfbMgQHvJLatK3spRzqJmUoH7 | |||
| 17.09.2021 13:43:07 | |
997 BTC | $ 47 769 536 | (unknown) | (unknown) |
| Type: transfer | From: 3BVQ7mVCxjENf31U1XX88UixfiE1EHqA9p | To: 3ADnkgcsm2cBzyk7aWaJPLsYzXM1LnQRZc | |||
| 17.09.2021 13:43:07 | |
2 000 BTC | $ 95 857 900 | (unknown) | (unknown) |
| Type: transfer | From: 3LMY432Pg8XPurDZyzY4XcQUMr8idH3dHw | To: 3HCXCHrxNJXcDEyK5VkBShFo8AyghjhwUP | |||
| 17.09.2021 13:43:07 | |
1 999 BTC | $ 95 831 810 | (unknown) | (unknown) |
| Type: transfer | From: 36WAPZHuJoEvHLkexPnMZkD4JLvVXqTzbi | To: bc1qja29s5wmlz08xll4uv0kgqeht2csu94lx3gzyj | |||
| 17.09.2021 13:43:07 | |
999 BTC | $ 47 861 692 | (unknown) | (unknown) |
| Type: transfer | From: 3M9Gp9ELAhCv8jYHkb9QvPh93nu1dVRXbT | To: 35fBzxv6GwYQqfgcgxqFPAHyJiy9CH5Feh | |||
| 17.09.2021 13:43:07 | |
113 BTC | $ 5 414 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mfp7us0saztsp4ps06s93rhsduyaggdsuf3ke | To: 3QMGUYfCAFDFV6s6H2Q1rCTiMh5kbBqEiZ | |||
| 17.09.2021 13:43:07 | |
916 BTC | $ 43 894 870 | (unknown) | (unknown) |
| Type: transfer | From: 3HDAXJvyxegaxkB8bs1BBM4qMNuXec6ASJ | To: 3KHx982QorwDHzmre3XLpodS9YmXq95uc1 | |||
| 17.09.2021 13:43:07 | |
999 BTC | $ 47 863 910 | (unknown) | (unknown) |
| Type: transfer | From: 36iSBPfAEUrxxCPDx1HusaSTuqdpg6aqmD | To: 3LA7csQvMhsvUoKQbyqmLUzhoGCEuTJNVt | |||
| 17.09.2021 13:43:07 | |
186 BTC | $ 8 937 752 | (unknown) | (unknown) |
| Type: transfer | From: 3HuTchKLVkJzdZnZRse35JYrhE6KCtcakN | To: bc1q9lf0j0muhd8pj0rhdl6zn4eq65k4q8c078hg9l | |||
| 17.09.2021 13:43:07 | |
360 BTC | $ 17 256 984 | (unknown) | (unknown) |
| Type: transfer | From: 3DUk9GC7JRHZXTXWTRgKsrAot3rkUwLKtH | To: 3LGwbMCw6kCtr3v9ksdHVEu2rQPnpNCGFL | |||
| 17.09.2021 13:43:07 | |
257 BTC | $ 12 297 085 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31j3bc3ejvPH55qE5icK5PX9E2Exb73fCr | |||
| 17.09.2021 13:43:07 | |
985 BTC | $ 47 224 948 | (unknown) | (unknown) |
| Type: transfer | From: 34kW4N6XEhvTQ3h9PmsPaLT85g9RkbL6xW | To: 3JqemiQyXt8SJLxWa587r6tvECdmCRUkUA | |||
| 17.09.2021 13:43:07 | |
999 BTC | $ 47 892 636 | (unknown) | (unknown) |
| Type: transfer | From: 3PjZUzRLYGyQ9w9eB8T3kXcaXPY7HSr3Xp | To: 33HDZvrF56ERf9qmhuNFruKXnEDhcaZerk | |||
| 17.09.2021 13:43:07 | |
914 BTC | $ 43 801 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj60s6dhduxyxxd6tpn3xydkm2ltwnyesfq0vwe | To: bc1qlyg3xlj86sxxmdvaa5gf3nzrscggxq430rvlsx | |||
| 17.09.2021 13:43:07 | |
998 BTC | $ 47 849 356 | (unknown) | (unknown) |
| Type: transfer | From: 3DoQVSLbHgQxpk8VKCChXPY4KwJLYdiAmQ | To: 3PsPSz2iPJVmyGLA85SxVZvxyUMeSVd3PH | |||
| 17.09.2021 13:43:07 | |
480 BTC | $ 23 007 990 | (unknown) | (unknown) |
| Type: transfer | From: 3DG4Dwn4JkFWevc5RrWtdN5N7UjY5gcfTg | To: 3Gy3qYd5GVG1f24WVu31BigjPzyvfr5QyJ | |||
| 17.09.2021 13:43:07 | |
927 BTC | $ 44 445 830 | (unknown) | (unknown) |
| Type: transfer | From: 3JA71Fw9LyYewgZDLnDSb2f9GWcADbCmPk | To: 35FhosxzGBCUtzPKP5v9tsBzQugQdEcwmM | |||
| 17.09.2021 13:43:07 | |
494 BTC | $ 23 680 614 | (unknown) | (unknown) |
| Type: transfer | From: 3LRxYAUCwJaHRF2SpmAnvQ369gFyA17kQD | To: 35jaQtmYuh9cvf1ZQ5AUnkGAdhJMf8fLbB | |||
| 17.09.2021 13:43:07 | |
396 BTC | $ 18 989 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qergks0u5f0jzy9fd5kh8y96fj0yyr305aedma2 | To: 3JeLJmbgqDEWutqLKAKvCQpBKAbMVHpEVM | |||
| 17.09.2021 13:43:07 | |
998 BTC | $ 47 823 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KnQhAET6waoJBp4j8kay75sR8ZmvdDBAL | To: 34B7VehrimG6wLSfRvAdPiu1MpBB1bdHsw | |||
| 17.09.2021 13:43:07 | |
998 BTC | $ 47 826 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JK9DtyMtKia2b3bUwx2c2XUKBVgwZC47Y | To: bc1qflnmr7tk6ruhp2m7tr75x6vc9znw392w2nagfh | |||
| 17.09.2021 13:43:07 | |
495 BTC | $ 23 711 668 | (unknown) | (unknown) |
| Type: transfer | From: 36hkiZvQVDE4mWUr7ci7c4VGTUNGmUgMqE | To: 39Kx45Eambq3kiJLAEEmWiFGpJ72m3a2ta | |||
| 17.09.2021 13:43:07 | |
1 900 BTC | $ 91 053 016 | (unknown) | (unknown) |
| Type: transfer | From: 3N1FKxb98TmZQiPsDqraDWhXU63t5M2gKh | To: 3FSXgX5XWpcuk88mKCA93Zw7tsy5MnMZdT | |||
| 17.09.2021 13:43:07 | |
199 BTC | $ 9 516 636 | (unknown) | (unknown) |
| Type: transfer | From: 37ikE2yK9Sr3XEKXiexFbvaWj3vnaKRGdB | To: 3FBESyTUbYscgz3FRdGVJ2GRm7w6bVvVBM | |||
| 17.09.2021 13:43:07 | |
552 BTC | $ 26 478 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MXi11uSyK8RkUYND2PG4vfUFxVwvJHk9p | |||
| 17.09.2021 13:43:07 | |
125 BTC | $ 6 001 019 | (unknown) | (unknown) |
| Type: transfer | From: 3DHHkDaRQ9pWfgdVqvpdCkGRpVTj8kc4ts | To: bc1qwa0tgs3denpw4xaf8fkwx0l3k3rdyt8yltdtzv | |||
| 17.09.2021 13:43:07 | |
1 889 BTC | $ 90 565 230 | (unknown) | (unknown) |
| Type: transfer | From: 39EEZu9Z9o4y3Jh3HwYc6YTnHSwLgmvEwk | To: 357bYU2EjXH7VLk7ed36qU2L7WKGUwSjBy | |||
| 17.09.2021 13:43:07 | |
999 BTC | $ 47 898 744 | (unknown) | (unknown) |
| Type: transfer | From: 3PerKWrgymxwbE3L2LspgtmERoZvW1i1Ka | To: 32SPGirzHSPpnjnVwXFVfLyTTgWZAjBFA5 | |||
| 17.09.2021 13:43:07 | |
2 000 BTC | $ 95 840 984 | (unknown) | (unknown) |
| Type: transfer | From: 3JzjShpZFtdv8YBmncCAf9VH8DtPHSPQt1 | To: bc1qrhqrczpsgy6ftr4eexdshj9ru6z0zfq73hqha6 | |||
| 17.09.2021 13:43:07 | |
999 BTC | $ 47 871 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GuVpa5ehXr3C9rFr4WRAmFwZXRq3u5dWY | To: bc1qecz6q4hg27l5wh644sgr775smscjnwsc2mkq5f | |||
| 17.09.2021 13:43:07 | |
107 BTC | $ 5 145 264 | (unknown) | (unknown) |
| Type: transfer | From: 35TBKYksRiNFf2eg1J8EsBU54LG2rk3GVr | To: 3F3kpD8TRuD9v3q9KoZNh6CA7hbgd8VDX9 | |||
| 17.09.2021 13:43:07 | |
107 BTC | $ 5 150 059 | (unknown) | (unknown) |
| Type: transfer | From: 35RF3zQ1HKbTc7eAU4c5QW9VX7VE7BGB2W | To: 35TBKYksRiNFf2eg1J8EsBU54LG2rk3GVr | |||
| 17.09.2021 13:39:23 |  |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46eea8d5b37d2db51f35c1bc8c50cbf80fb0ffe5 | |||
| 17.09.2021 13:39:05 | |
205 BTC | $ 9 768 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 13:39:05 | |
205 BTC | $ 9 772 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 17.09.2021 13:39:05 | |
167 BTC | $ 7 948 808 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: bc1qqx8k2sgars6k8wllehtd8dfdnhjnhy3784kvu2 | |||
| 17.09.2021 13:33:51 | |
1 445 ETH | $ 5 052 477 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | |||
| 17.09.2021 13:32:17 | |
5 999 230 USDC | $ 5 999 230 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 17.09.2021 13:29:52 | |
5 999 230 USDC | $ 5 999 230 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 17.09.2021 13:28:09 |  |
5 100 251 USDT | $ 5 100 251 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 17.09.2021 13:27:00 | |
5 100 251 USDT | $ 5 100 251 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 17.09.2021 13:22:03 | |
2 000 ETH | $ 6 979 465 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 17.09.2021 13:17:18 | |
2 000 ETH | $ 6 931 827 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b1d1bf82603ce95673648bb95f95b1434ede5803 | |||
| 17.09.2021 13:14:23 | |
205 BTC | $ 9 821 997 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2021 13:14:23 | |
206 BTC | $ 9 848 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2021 13:14:23 | |
206 BTC | $ 9 852 748 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2021 13:14:23 | |
206 BTC | $ 9 853 625 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 17.09.2021 13:14:23 | |
206 BTC | $ 9 853 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||