Whale movements
Last update: 18.08.2026 09:10:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 21:51:24 |  |
112 BTC | $ 5 357 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwaepr3cfdvtj0pmptvegmuruee0ykkkmdp43rs7p5mfyavfwzw4s5vfhfp | To: bc1qp8nmk7zn3fya8w00trv4h2m3gvgrvgwehg3lqxv5ysg8ddz28n4sdyanu0 | |||
| 16.09.2021 21:51:24 | |
119 BTC | $ 5 712 251 | (unknown) | (unknown) |
| Type: transfer | From: bc1qada6m5uqkvv9a9kszsysgrpqmgzwqeudxtv3pcnl0djm4huwm4kqcy2wvs | To: bc1qwaepr3cfdvtj0pmptvegmuruee0ykkkmdp43rs7p5mfyavfwzw4s5vfhfp | |||
| 16.09.2021 21:51:24 | |
127 BTC | $ 6 090 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4pm2ry9s5g3mr9shau9aaynznxa4r89svxwfvgdwaj00yg98fjnsastg86 | To: bc1qada6m5uqkvv9a9kszsysgrpqmgzwqeudxtv3pcnl0djm4huwm4kqcy2wvs | |||
| 16.09.2021 21:51:24 | |
136 BTC | $ 6 494 707 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv0zp98nk5et29ckuhkc65jgp3kp9428ksmljmugsznaumszmzq7sznjdfs | To: bc1q4pm2ry9s5g3mr9shau9aaynznxa4r89svxwfvgdwaj00yg98fjnsastg86 | |||
| 16.09.2021 21:51:24 | |
144 BTC | $ 6 902 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwrtu00efpxydwcwgurwahgs5x0w2u9fcr75lta3qxx3q06wwszqah3t4z | To: bc1qv0zp98nk5et29ckuhkc65jgp3kp9428ksmljmugsznaumszmzq7sznjdfs | |||
| 16.09.2021 21:51:24 | |
153 BTC | $ 7 335 442 | (unknown) | (unknown) |
| Type: transfer | From: bc1qejdzvx2cgewc0hch6l8z7anw7h8k92lk2ts9kdps6c3wkggumj2sp9quwh | To: bc1qjwrtu00efpxydwcwgurwahgs5x0w2u9fcr75lta3qxx3q06wwszqah3t4z | |||
| 16.09.2021 21:51:24 | |
162 BTC | $ 7 777 715 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2aaefv85qd9dwkgcwc6q2dhwzhx0n0a4dkgd8uykkzm8etlxnazq0rmmp8 | To: bc1qejdzvx2cgewc0hch6l8z7anw7h8k92lk2ts9kdps6c3wkggumj2sp9quwh | |||
| 16.09.2021 21:51:24 | |
172 BTC | $ 8 248 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1q32gl65uq9gqnzqcsdqfj75q27flttnkh2mm6fkjg30gpq2ue97zswkjhux | To: bc1q2aaefv85qd9dwkgcwc6q2dhwzhx0n0a4dkgd8uykkzm8etlxnazq0rmmp8 | |||
| 16.09.2021 21:51:24 | |
182 BTC | $ 8 727 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h09pf07z4x5unjlvvaflldqulxyl55au4g2fd7f3my6lw2ksjpqulylwx | To: bc1q32gl65uq9gqnzqcsdqfj75q27flttnkh2mm6fkjg30gpq2ue97zswkjhux | |||
| 16.09.2021 21:51:24 | |
195 BTC | $ 9 315 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdx7gkxlc4phdmr8let3v2vl6f24gec80kc0aec3r07d3wwpj8q4qy30r5m | To: bc1q7h09pf07z4x5unjlvvaflldqulxyl55au4g2fd7f3my6lw2ksjpqulylwx | |||
| 16.09.2021 21:51:24 | |
208 BTC | $ 9 973 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykhd7lr9n8snsfhp7tkyzyxvnz8wdm9kht04gscvxentujx2jlxsjg8q5g | To: bc1qdx7gkxlc4phdmr8let3v2vl6f24gec80kc0aec3r07d3wwpj8q4qy30r5m | |||
| 16.09.2021 21:51:24 | |
222 BTC | $ 10 648 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwcea8m7skz5hcmsgrkdphhvjum6skk74rwmujx5l3nw25daqjcsch30v0 | To: bc1qykhd7lr9n8snsfhp7tkyzyxvnz8wdm9kht04gscvxentujx2jlxsjg8q5g | |||
| 16.09.2021 21:51:24 | |
239 BTC | $ 11 435 395 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjjazqvj0tj4wyjg3nmlqddr384czf2u0032gw85m7vp2aycay9uq0dgyym | To: bc1qqwcea8m7skz5hcmsgrkdphhvjum6skk74rwmujx5l3nw25daqjcsch30v0 | |||
| 16.09.2021 21:51:24 | |
256 BTC | $ 12 243 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks4ketehkk8sm83hx696lhjlyqmvrahsgnkvk7zwcmm5pcldhqms4cdd87 | To: bc1qjjazqvj0tj4wyjg3nmlqddr384czf2u0032gw85m7vp2aycay9uq0dgyym | |||
| 16.09.2021 21:51:24 | |
273 BTC | $ 13 058 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe67hx9lj2ekcp23n468acpsj02eajhxd47u6uv0ay4lc8rmadw8s8fz2ja | To: bc1qks4ketehkk8sm83hx696lhjlyqmvrahsgnkvk7zwcmm5pcldhqms4cdd87 | |||
| 16.09.2021 21:51:24 | |
291 BTC | $ 13 922 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5vzvprd3fsautpxnvxz9lkhtu3yqem09l5de858s0a8lzlr5s9qkllzms | To: bc1qe67hx9lj2ekcp23n468acpsj02eajhxd47u6uv0ay4lc8rmadw8s8fz2ja | |||
| 16.09.2021 21:51:24 | |
309 BTC | $ 14 809 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6j80g2v4zjqk2vjhvr8l7k45hpg4htkaselfaypvewy5wre5372qywtuld | To: bc1qt5vzvprd3fsautpxnvxz9lkhtu3yqem09l5de858s0a8lzlr5s9qkllzms | |||
| 16.09.2021 21:51:24 | |
353 BTC | $ 16 895 272 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngz5j6au3c6pm7w56nt2atshchcdpj2ykruvvl490953vev03ckse55uwf | To: bc1qdpj3q6rlyzq332yuaeercr8tvjnsyklne2afv5e7jc40yyccj6pqea4tpf | |||
| 16.09.2021 21:51:24 | |
382 BTC | $ 18 306 618 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qngz5j6au3c6pm7w56nt2atshchcdpj2ykruvvl490953vev03ckse55uwf | |||
| 16.09.2021 21:51:24 | |
110 BTC | $ 5 245 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qluczda0ge3cku26uw4sa7pv08adqfj9e2qukwpq6xeljxzhtpqqs38c0nx | To: bc1qydg74g8ywp3g7nu0qm2dg9tjm4amf3txm6s23t93lms0qt3rtccsy27pf7 | |||
| 16.09.2021 21:51:24 | |
739 BTC | $ 35 406 524 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | To: 16w7NznT6V7qSb22ZsadTHgJ7xxJVRGxRj | |||
| 16.09.2021 21:50:50 |  |
11 393 599 USDT | $ 11 393 599 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.09.2021 21:50:24 |  |
76 839 800 TRX | $ 8 906 662 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.09.2021 21:50:08 | |
5 999 987 USDT | $ 5 999 987 | (unknown) | (unknown) |
| Type: transfer | From: 0eb4add4ba497357546da7f5d12d39587ca24606 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 16.09.2021 21:49:32 | |
4 300 ETH | $ 15 354 230 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 21:49:32 | |
2 800 ETH | $ 9 997 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 21:43:25 | |
78 232 140 USDC | $ 78 232 140 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 21:42:36 | |
5 999 987 USDT | $ 5 999 987 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0eb4add4ba497357546da7f5d12d39587ca24606 | |||
| 16.09.2021 21:42:36 | |
2 000 ETH | $ 7 211 926 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 21:38:23 | |
2 000 ETH | $ 7 166 827 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 16.09.2021 21:38:17 | |
415 BTC | $ 19 739 844 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 16.09.2021 21:38:17 | |
274 BTC | $ 13 029 180 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KT9TKo8UTXg7dh8r1oQH6PTu116obUk1Z | |||
| 16.09.2021 21:38:17 | |
144 BTC | $ 6 855 057 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 16.09.2021 21:38:07 | |
13 919 666 USDT | $ 13 919 666 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.09.2021 21:37:09 | |
2 000 ETH | $ 7 185 538 | huobi (exchange) | (unknown) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: af92e5f69bd05fff0b16a3d5135e98fb4c47c33a | |||
| 16.09.2021 21:36:47 | |
397 BTC | $ 18 983 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqsf9n8xhsytztln9wqmf354r3cvarz3j9xhqm | To: bc1qgexx3vzj4m6m582qyvy0euddxmn2yrmf3xjshq | |||
| 16.09.2021 21:36:47 | |
952 BTC | $ 45 525 216 | (unknown) | (unknown) |
| Type: transfer | From: 37LzWyyg2qpBMRphg2EC3QDB5gs3gFaVnp | To: 3HPqA8ge1xmA9qSbgoWD9KHST1eikXFMjQ | |||
| 16.09.2021 21:36:47 | |
999 BTC | $ 47 738 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KjbAjxUfwn9vm6r1vHAUTSDHuhpDgGKpV | To: 36As8Q66TBWbn3vBs7YpmrdA7FscNUNYds | |||
| 16.09.2021 21:36:47 | |
987 BTC | $ 47 181 850 | (unknown) | (unknown) |
| Type: transfer | From: 3PgnbovEfqaGeMtvcfc2EsBK13M33YJ7sP | To: 3KAFBeVzhtsFQfZtX372MCaN5o1NX4kTEQ | |||
| 16.09.2021 21:36:47 | |
494 BTC | $ 23 621 780 | (unknown) | (unknown) |
| Type: transfer | From: 3NG3mgAsrCC1V1KBhU6rtS9kdG6csjBKCg | To: 38UhgcCE1CQ7xjch16tThjJ95dzGe1tVWn | |||
| 16.09.2021 21:36:47 | |
909 BTC | $ 43 447 230 | (unknown) | (unknown) |
| Type: transfer | From: 3G8JHhJPRWrTfrTGZQbVs74RrDqLnpWtyV | To: 34YsETDNUAqwM24cdDq2oduNt5Jjdhv3Sb | |||
| 16.09.2021 21:36:47 | |
199 BTC | $ 9 532 105 | (unknown) | (unknown) |
| Type: transfer | From: 36doW4usVi3e7w8cgGu7rhgvztANRtP4S1 | To: 3ATzxYxZzhiKdkNuC1jUHhZkQc3yUiE64s | |||
| 16.09.2021 21:36:47 | |
106 BTC | $ 5 074 127 | (unknown) | (unknown) |
| Type: transfer | From: 3GQvWTu9tYnsZ6MKatkKrSWeSFzBBKzJT6 | To: 33PNWp59TirNXTPv1k1kfP7VG7c1W8mVVy | |||
| 16.09.2021 21:36:47 | |
2 000 BTC | $ 95 606 830 | (unknown) | (unknown) |
| Type: transfer | From: 38n2XPayMHxx6F7ZnrtdoqA7ceT27cmaFK | To: 3LMY432Pg8XPurDZyzY4XcQUMr8idH3dHw | |||
| 16.09.2021 21:36:47 | |
122 BTC | $ 5 847 516 | (unknown) | (unknown) |
| Type: transfer | From: 3DLcTmCqbRBgwUpxzRoaLAx7TxhciFHPxa | To: 3QsJTenpgxQdAg7umQ51NfuDaBQk2T57A3 | |||
| 16.09.2021 21:36:47 | |
498 BTC | $ 23 824 512 | (unknown) | (unknown) |
| Type: transfer | From: 33HSMfAwj8qrmdSaJAXj1kmiLAbPJMMBG9 | To: 3HaypMC1sCdWJUTDXnHgg9ARsn2VZ5FJBv | |||
| 16.09.2021 21:36:47 | |
927 BTC | $ 44 302 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PGy74t61G7VjVdN3XJoPMvMYzy4iHVpM6 | To: 3PyMZTfn5U3EcYCbnSwjZ6BG4whSKMitpA | |||
| 16.09.2021 21:36:47 | |
287 BTC | $ 13 721 745 | (unknown) | (unknown) |
| Type: transfer | From: 3GykjDDmtjE2CmHCGknRvUVAnoTWqp2BJF | To: 3LiV4RD233Lgpi6dutpNw37xsRJBjf8rMA | |||
| 16.09.2021 21:36:47 | |
146 BTC | $ 6 968 213 | (unknown) | (unknown) |
| Type: transfer | From: 3LWvbNM4DsopH5XWJ5TYhrCKv2pTc9BLxy | To: 3BU14nM9rpRW8pUJDvUCrerNv24gky7Zx9 | |||
| 16.09.2021 21:36:47 | |
999 BTC | $ 47 762 510 | (unknown) | (unknown) |
| Type: transfer | From: 32XEktJ1yDmUc31vmafRzW5DcZ7jovqvBo | To: 3LMtdcCBdtJ4a7Fvy5q6o9fAE8BNm9uPmg | |||