Whale movements
Last update: 18.08.2026 09:58:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 17.09.2021 01:02:57 |  |
105 BTC | $ 5 039 568 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qsuelutedtvm9d7we43n6u08wfusmfwgsmqlcqc | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 17.09.2021 01:02:57 | |
235 BTC | $ 11 274 076 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 17.09.2021 01:02:57 | |
237 BTC | $ 11 355 675 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 17.09.2021 01:02:57 | |
726 BTC | $ 34 841 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | To: 1Dy4qmHmdy8sjWYfAEKpKYdpgzZ892X2hG | |||
| 17.09.2021 01:00:38 |  |
1 540 WBTC | $ 72 933 256 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 17.09.2021 00:54:40 | |
360 WBTC | $ 17 210 136 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 00:52:20 | |
320 WBTC | $ 15 355 040 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 00:52:19 | |
310 WBTC | $ 14 875 313 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 00:52:08 | |
300 WBTC | $ 14 395 542 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 97137466bc8018531795217f0ecc4ba24dcba5c1 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 17.09.2021 00:50:41 | |
386 BTC | $ 18 445 530 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 17.09.2021 00:50:41 | |
237 BTC | $ 11 298 307 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 17.09.2021 00:49:17 | |
5 604 302 USDT | $ 5 604 302 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 17.09.2021 00:46:21 |  |
5 220 000 USDT | $ 5 220 000 | (unknown) | (unknown) |
| Type: transfer | From: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | To: TXFB1FTHSrvT8SMzzqmqgK69p83MWyCoiL | |||
| 17.09.2021 00:40:45 | |
728 BTC | $ 34 604 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | To: 15irsyAqraqukFntjBkwaLCbXhFQpuXJbA | |||
| 17.09.2021 00:35:57 | |
175 BTC | $ 8 329 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyyhz2u9jtrnlemcp8u72es2lrzzfw6v45cw2cf | |||
| 17.09.2021 00:35:57 | |
985 BTC | $ 47 025 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s4hs49dt9p05yypwc280jw8ul4m9azkkwxh6y | To: 3Drg56cPDwYUHrz1ugf3SCLprvxrhtyaBp | |||
| 17.09.2021 00:35:57 | |
987 BTC | $ 47 099 212 | (unknown) | (unknown) |
| Type: transfer | From: 3KAFBeVzhtsFQfZtX372MCaN5o1NX4kTEQ | To: 3HQAFFBWPgWwZqVMJE67XXB8D2vFbxasan | |||
| 17.09.2021 00:35:57 | |
992 BTC | $ 47 351 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46nyyxs73z00l0apkhwpk7p33n99qq63ylh76e | To: 34JryhMqqo8NoDkzfjtyYQfEea46Zd13GP | |||
| 17.09.2021 00:33:40 | |
149 BTC | $ 7 102 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4j6q0akujr2kr8g0mnlhf7lxnmq3t6t2h8ftx | To: 3LKb3394XWYYuX88PiTLrTaw19sM4ymVb7 | |||
| 17.09.2021 00:33:40 | |
146 BTC | $ 6 949 651 | (unknown) | (unknown) |
| Type: transfer | From: 3Gmtc7SR2z5f3hqwKsiwFDigBpTmk5cb6G | To: 3Hgy4ABrLAYGGRHWC5kQakWWZx1ScfSkTS | |||
| 17.09.2021 00:33:40 | |
491 BTC | $ 23 417 964 | (unknown) | (unknown) |
| Type: transfer | From: 37dN8oVdjn4S34yF2MvMViVM1PgjfvucFW | To: 39huoKXt4wVuaxAg1drc2FXoVn4oJ1bjz8 | |||
| 17.09.2021 00:33:40 | |
925 BTC | $ 44 095 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PyMZTfn5U3EcYCbnSwjZ6BG4whSKMitpA | To: 3MDKVLcdxpMGdjzbSNUzjsNXFYnBvn4jee | |||
| 17.09.2021 00:33:40 | |
397 BTC | $ 18 933 382 | (unknown) | (unknown) |
| Type: transfer | From: 31jfW1XLDGoFyAGFPKT6LDoHW3kh72jY33 | To: 3QxiDeaYWvfc2X8K8WYLSN6B1gj8AedpKX | |||
| 17.09.2021 00:33:40 | |
272 BTC | $ 12 964 159 | (unknown) | (unknown) |
| Type: transfer | From: 3KUomnzZ7iBZadJYjRTt35MR5uLLzVhAWZ | To: 3L9yS6kRy8zGzsgwvTKhLanJ93qXWsEZLF | |||
| 17.09.2021 00:33:40 | |
116 BTC | $ 5 522 332 | (unknown) | (unknown) |
| Type: transfer | From: 37MhYMyL1yzuZGxXcGV24hFw5s9YEeZ1FR | To: 3AwwQfLLyByNh5zZ4gyicZ77YDG2qHaeZi | |||
| 17.09.2021 00:33:40 | |
952 BTC | $ 45 410 548 | (unknown) | (unknown) |
| Type: transfer | From: 3HPqA8ge1xmA9qSbgoWD9KHST1eikXFMjQ | To: 3P8bJu61PHCXcNbaM8DYdYnfU5gcdVfCcr | |||
| 17.09.2021 00:33:40 | |
188 BTC | $ 8 941 349 | (unknown) | (unknown) |
| Type: transfer | From: 3PoPvMe79H9ogwKqnzRj25n7oVSBPXqNeb | To: 3JdwGxH8UCVvXS6jvrMSg5p6grgbsLdogo | |||
| 17.09.2021 00:33:40 | |
916 BTC | $ 43 687 292 | (unknown) | (unknown) |
| Type: transfer | From: 3LG7fvFehGWbxZFrMndscUQBKNS8QQF9iJ | To: 34iVHmnPhDu6ENz8hVPtR7QLdJ2qNfvhF1 | |||
| 17.09.2021 00:33:40 | |
482 BTC | $ 22 994 934 | (unknown) | (unknown) |
| Type: transfer | From: 35qrjkuTELts7vjVpC9nameyVX5BVpMGAY | To: 36NeAinuXtD6y61PcUrPqx3PoaWq6WCtms | |||
| 17.09.2021 00:33:40 | |
199 BTC | $ 9 502 671 | (unknown) | (unknown) |
| Type: transfer | From: 3J2kFCEoye3kATTg1vV8LdM52KSzwqcB5U | To: 3D5kPcSNbaLrDdFTvi6Z85WHATZ2vZZcSA | |||
| 17.09.2021 00:33:40 | |
118 BTC | $ 5 629 355 | (unknown) | (unknown) |
| Type: transfer | From: 36czVzEeRWijhbm3JuyRqFjqrZE6JwME4D | To: 3CixY1x1poUFG4nqWxGVW7gSFxiPRbtF5o | |||
| 17.09.2021 00:33:40 | |
494 BTC | $ 23 562 520 | (unknown) | (unknown) |
| Type: transfer | From: 38UhgcCE1CQ7xjch16tThjJ95dzGe1tVWn | To: 37vBbXHZF9Qkt7eJN85cDq5wBcwXaWBBg8 | |||
| 17.09.2021 00:33:40 | |
909 BTC | $ 43 337 948 | (unknown) | (unknown) |
| Type: transfer | From: 34YsETDNUAqwM24cdDq2oduNt5Jjdhv3Sb | To: 3QBHjre5booFXgwyjPaYtinsPjSGrpmoaK | |||
| 17.09.2021 00:33:40 | |
360 BTC | $ 17 169 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Ge9PTszXVuWXxbuCeZDH57NRD1diCMzUP | To: 3P9agsVcfdpJx42TRCUV36vGbTS9hR4v6B | |||
| 17.09.2021 00:33:40 | |
109 BTC | $ 5 197 735 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 17.09.2021 00:33:40 | |
106 BTC | $ 5 052 254 | (unknown) | (unknown) |
| Type: transfer | From: 3GA15CZBG6F1FpHi11DGpLHQt5U3Qe9Ybo | To: bc1qsuelutedtvm9d7we43n6u08wfusmfwgsmqlcqc | |||
| 17.09.2021 00:33:40 | |
274 BTC | $ 13 047 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NWdQCZ3zzirLfitd3BpxioAZZDYizvYbj | To: bc1qnuu8nxsmqqcjrdgyady25zpkw60jhyytrfuhsl | |||
| 17.09.2021 00:33:40 | |
122 BTC | $ 5 832 111 | (unknown) | (unknown) |
| Type: transfer | From: 3GeaqZvPmMicJ75h2rR7pXZovGg2yyu7Uq | To: bc1qgjstttd006fhw4xy2zr9dfx5g5gn5x6r93n50n | |||
| 17.09.2021 00:33:40 | |
287 BTC | $ 13 682 516 | (unknown) | (unknown) |
| Type: transfer | From: 34WBBPPUTLDW3MsKN2J8PHxuMhQzYfMVi2 | To: bc1qmmjaclfm6myvu4rkkv6dukdelr60l5kwv8pxfh | |||
| 17.09.2021 00:33:40 | |
498 BTC | $ 23 764 696 | (unknown) | (unknown) |
| Type: transfer | From: 3HaypMC1sCdWJUTDXnHgg9ARsn2VZ5FJBv | To: bc1q470tnn5vc2x2nujvts8y3gzue2gpgx0tmhsktg | |||
| 17.09.2021 00:33:40 | |
495 BTC | $ 23 594 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qec8e6x99l2c559qmglvtlteclkz4gqyz2z9lmm | To: 3M6eY6f8HkRciyCiTiKbPVop2P8YzZJUNo | |||
| 17.09.2021 00:33:40 | |
728 BTC | $ 34 734 544 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 18kCFct2LaM5QEquDR5Lkk4yAsVCt3LfNe | To: 1KYXrw4Ftkmomfs4iyVXUSqQeRX75Unoi8 | |||
| 17.09.2021 00:15:27 | |
9 000 000 USDT | $ 9 000 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: eb40d4abc03adf13168656c335aee077263458fa | |||
| 17.09.2021 00:06:49 | |
116 BTC | $ 5 513 771 | (unknown) | (unknown) |
| Type: transfer | From: 3Ptj35m5RjojpfVdS4tuCa3BhKWtpocGWG | To: 37MhYMyL1yzuZGxXcGV24hFw5s9YEeZ1FR | |||
| 16.09.2021 23:59:48 | |
2 000 ETH | $ 7 165 316 | binance (exchange) | binance (exchange) |
| Type: transfer | From: d408e0634a0fa7682d8112c3aeeccd99ed2d55a2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 23:55:40 | |
5 099 989 USDT | $ 5 099 989 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.09.2021 23:52:59 | |
106 BTC | $ 5 037 911 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9er9uy06yzqqapx9acqh5t338au942vm3uxy8 | To: bc1qzejv3p9gnwcfge50f53ut48upz9gy8wjf4y65k | |||
| 16.09.2021 23:52:59 | |
149 BTC | $ 7 076 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt7uslrgmhd2z27uyq3t8v3safqghhg60v2p03 | To: bc1qk4j6q0akujr2kr8g0mnlhf7lxnmq3t6t2h8ftx | |||
| 16.09.2021 23:52:59 | |
360 BTC | $ 17 107 626 | (unknown) | (unknown) |
| Type: transfer | From: 3Cg5my7gfbQcS2kLCUfYe5XtiJGKGUEhYL | To: 3Ge9PTszXVuWXxbuCeZDH57NRD1diCMzUP | |||
| 16.09.2021 23:52:59 | |
146 BTC | $ 6 925 028 | (unknown) | (unknown) |
| Type: transfer | From: 355JUNPzq7kzzdNpDb6kH744hB5SS626Ry | To: 3Gmtc7SR2z5f3hqwKsiwFDigBpTmk5cb6G | |||