Whale movements
Last update: 18.08.2026 12:18:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 11:47:46 |  |
145 BTC | $ 6 962 322 | (unknown) | (unknown) |
| Type: transfer | From: 3N8qnxHYfGo6ZVtu8JguQ76TAKpcgeDew5 | To: 3QvyBpuDiHQ56rpcTmacvjf2V5DRFpm4Ci | |||
| 17.09.2021 11:47:46 | |
916 BTC | $ 44 005 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LeEgaxWWe8PY7YkMY6eZGKpi1y4esBS3f | To: 3HDAXJvyxegaxkB8bs1BBM4qMNuXec6ASJ | |||
| 17.09.2021 11:47:46 | |
1 995 BTC | $ 95 875 990 | (unknown) | (unknown) |
| Type: transfer | From: 32oHfj4xi57MzTzUqpcCy5AGHuMpuHSc7i | To: 3BJyggFbgB9Xs1Td1cBVCujMC7goriWztj | |||
| 17.09.2021 11:47:46 | |
488 BTC | $ 23 446 596 | (unknown) | (unknown) |
| Type: transfer | From: 38wok7pbgxarB7pjRkF5uHHtDdKyCNs29k | To: 3EPtP6Z9HN7njA9vTYJLty4rQiKqGJFoPs | |||
| 17.09.2021 11:47:46 | |
494 BTC | $ 23 740 074 | (unknown) | (unknown) |
| Type: transfer | From: 3H8YFsBkKg217zPK1P9Wa2yTAgtVa56TNW | To: 3LRxYAUCwJaHRF2SpmAnvQ369gFyA17kQD | |||
| 17.09.2021 11:47:46 | |
1 889 BTC | $ 90 792 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CgHqZsHvPigJgLqagKPsV76nXNSuWMhMs | To: 39EEZu9Z9o4y3Jh3HwYc6YTnHSwLgmvEwk | |||
| 17.09.2021 11:47:46 | |
125 BTC | $ 6 028 578 | (unknown) | (unknown) |
| Type: transfer | From: 3BY5vMU2baTWREi5gvFXJcmfWHMqT3dWEs | To: 3DHHkDaRQ9pWfgdVqvpdCkGRpVTj8kc4ts | |||
| 17.09.2021 11:47:46 | |
914 BTC | $ 43 911 410 | (unknown) | (unknown) |
| Type: transfer | From: 3AGssRU5XPE1uokuzfVj6kPzjxcxht6bMJ | To: bc1qj60s6dhduxyxxd6tpn3xydkm2ltwnyesfq0vwe | |||
| 17.09.2021 11:47:46 | |
997 BTC | $ 47 899 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax3s74zr9esgfptqp40pn3a2adz2f4s2qt7npw | To: 3BVQ7mVCxjENf31U1XX88UixfiE1EHqA9p | |||
| 17.09.2021 11:47:46 | |
273 BTC | $ 13 135 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq387freg62x62pa6lygl464629sy29fxy72504 | To: bc1q6fc48sjyp6nhaplu233mqm7uwjend9qyq586dz | |||
| 17.09.2021 11:47:46 | |
999 BTC | $ 48 017 676 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70z99nj9lf956srtcxpsjvkff9rdqs4ey0zj8k | To: 3PjZUzRLYGyQ9w9eB8T3kXcaXPY7HSr3Xp | |||
| 17.09.2021 11:47:46 | |
999 BTC | $ 48 019 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkj0w3f28v0kur9hxqdvv32zqefv20xzhjlgxn | To: 3PerKWrgymxwbE3L2LspgtmERoZvW1i1Ka | |||
| 17.09.2021 11:47:46 | |
208 BTC | $ 9 982 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 17.09.2021 11:47:46 | |
208 BTC | $ 9 988 285 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 17.09.2021 11:47:46 | |
208 BTC | $ 9 990 497 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 17.09.2021 11:47:46 | |
426 BTC | $ 20 491 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | To: 1PENYetqks3Xh31G4WEyoqSmbbnbK2RxXr | |||
| 17.09.2021 11:46:00 |  |
6 312 984 USDT | $ 6 312 984 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 17.09.2021 11:43:44 |  |
10 000 ETH | $ 35 084 812 | (unknown) | (unknown) |
| Type: transfer | From: 69fbae23477a8fee6f7a3513f85ebace757efdc1 | To: c3f621e7160f07522aadf35870cfe5387423fd90 | |||
| 17.09.2021 11:34:54 | |
32 060 084 USDT | $ 32 060 084 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 17.09.2021 11:34:52 | |
3 000 ETH | $ 10 570 823 | (unknown) | wrapped ether (other) |
| Type: transfer | From: befe4f86f189c1c817446b71eb6ac90e3cb68e60 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 17.09.2021 11:18:20 | |
4 000 ETH | $ 13 980 241 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 17.09.2021 11:14:41 | |
155 BTC | $ 7 431 675 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: 3CcSrcam6rgmNSfqdCHV9UBUvij84w1PVQ | |||
| 17.09.2021 11:14:41 | |
210 BTC | $ 10 075 714 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2021 11:10:24 | |
5 000 ETH | $ 17 666 188 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 17.09.2021 11:07:53 | |
5 086 213 USDT | $ 5 086 213 | (unknown) | (unknown) |
| Type: transfer | From: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | To: 45f783cce6b7ff23b2ab2d70e416cdb7d6055f51 | |||
| 17.09.2021 11:06:25 | |
5 000 ETH | $ 17 582 210 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 17.09.2021 11:06:40 | |
200 BTC | $ 9 502 704 | (unknown) | (unknown) |
| Type: transfer | From: 3LPETCc6XTbosHSeiNQmYCdR4EYXeSk1Xq | To: 1MYF1fyVSEFSUswz1Fd9TPSqmPQ3jh3w7C | |||
| 17.09.2021 11:06:40 | |
200 BTC | $ 9 480 558 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qc7lpghy7wj59dmgdzn65mxavfczgrm7l3378djmxhcvlsd8qyl5sxzadw4 | |||
| 17.09.2021 11:06:40 | |
155 BTC | $ 7 345 592 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qyemk24czaa6a2nr89nrz775ewvptxg7yfe750u | |||
| 17.09.2021 11:06:40 | |
129 BTC | $ 6 152 307 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qrnn4wfhgz2e0etek66sh3n9l6k99alxk044mhr | |||
| 17.09.2021 11:06:40 | |
139 BTC | $ 6 586 940 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qq9tk3uhcx58y5qvmzs50nhs49m0pdkmrfpkzs4 | |||
| 17.09.2021 11:06:40 | |
131 BTC | $ 6 234 461 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | To: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | |||
| 17.09.2021 11:06:40 | |
210 BTC | $ 9 959 242 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.09.2021 11:06:40 | |
210 BTC | $ 9 970 362 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2021 11:06:40 | |
195 BTC | $ 9 288 848 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1FgcoyS4CDL5EEuevuH4e4eZtobrp2x7zQ | |||
| 17.09.2021 11:06:40 | |
479 BTC | $ 22 772 726 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1D3yRD8frV3NCQ7shWH2Kpxn7pLdjTnCjz | |||
| 17.09.2021 11:06:14 | |
5 086 213 USDT | $ 5 086 213 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 99fd1378ca799ed6772fe7bcdc9b30b389518962 | |||
| 17.09.2021 11:00:38 | |
5 000 ETH | $ 17 530 854 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 17.09.2021 10:49:37 | |
130 BTC | $ 6 207 301 | (unknown) | (unknown) |
| Type: transfer | From: 36k6hc25Lc67md7fvkWxMXAfWrLj6bqWHf | To: 358MNhb4oXDYvLgqDgq2hH4AdMf7rP9xJV | |||
| 17.09.2021 10:49:37 | |
145 BTC | $ 6 934 179 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj20rkuqf32m6e48zyxwegnyju8q5j95cnu5sgu | To: 3N8qnxHYfGo6ZVtu8JguQ76TAKpcgeDew5 | |||
| 17.09.2021 10:49:37 | |
282 BTC | $ 13 505 397 | (unknown) | (unknown) |
| Type: transfer | From: 3Co58fnYKVdL6SoogxDBn8p71bkoxZWZnr | To: 39WA5PUddPJnPhthK6do4teaeVRw9ckcTb | |||
| 17.09.2021 10:49:37 | |
267 BTC | $ 12 799 164 | (unknown) | (unknown) |
| Type: transfer | From: 3HW6TXojnuGpugNoxZ3umJcf1pFt71kxiZ | To: 39bSPY6SvKKpYgGhQDUBGyiUWhMWUsHQCR | |||
| 17.09.2021 10:49:37 | |
125 BTC | $ 6 004 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qae0j6sz44z5ze9fy5j3u7plv9n0d764gtel2wy | To: 3BY5vMU2baTWREi5gvFXJcmfWHMqT3dWEs | |||
| 17.09.2021 10:49:37 | |
116 BTC | $ 5 549 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qehsc88huwnw9j5tchk7mf226rj7r7yqpasye5h | To: 3N4jNajAqz2SiMWMEdZoUNgUqkZzKJmSxc | |||
| 17.09.2021 10:49:37 | |
273 BTC | $ 13 081 880 | (unknown) | (unknown) |
| Type: transfer | From: 3MXVczy25TnX2gjBNXJS1oBpe7GowW4PH1 | To: bc1qq387freg62x62pa6lygl464629sy29fxy72504 | |||
| 17.09.2021 10:49:37 | |
107 BTC | $ 5 142 303 | (unknown) | (unknown) |
| Type: transfer | From: 3GvxZR5cD716Xcye9itQku2BYPofPeEYGg | To: 3LdVgWTMvk493ZK9j5ofSZquXV2u9BUziv | |||
| 17.09.2021 10:49:37 | |
199 BTC | $ 9 502 327 | (unknown) | (unknown) |
| Type: transfer | From: 3C9D43brCz4TvNXwrjrZecFL4Gr41h9Hcj | To: 39h8KsSpGTkLULoL6KPzhFS4zVFa2WbdcH | |||
| 17.09.2021 10:49:37 | |
360 BTC | $ 17 230 602 | (unknown) | (unknown) |
| Type: transfer | From: 3JfqiNLyccAtPhggdfxLms4WZBLbq7J2kF | To: bc1qrz64r2dj9lnd2a042gzf9h5xussv7fu7ctrggc | |||
| 17.09.2021 10:49:37 | |
186 BTC | $ 8 924 063 | (unknown) | (unknown) |
| Type: transfer | From: 32bkncXZJX9uu59CNSM8Sh3nyv1FbxrpGo | To: 3BjmcTDPUb9vo7aSSVcv5c7AfuAxsgNMcv | |||
| 17.09.2021 10:49:37 | |
213 BTC | $ 10 187 178 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||