Whale movements
Last update: 18.08.2026 08:28:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 21:36:47 |  |
149 BTC | $ 7 121 197 | (unknown) | (unknown) |
| Type: transfer | From: 3BipoTL8u1PQL7tzBhhYWGs3iPaejWDS3r | To: 3FWEv4hBxn1rE9GnAeTPxJXqQghHQNW1d8 | |||
| 16.09.2021 21:36:47 | |
495 BTC | $ 23 654 204 | (unknown) | (unknown) |
| Type: transfer | From: 3LMJx17PVgUPWPCgh9j3rPQfJMALtXB3B6 | To: bc1qec8e6x99l2c559qmglvtlteclkz4gqyz2z9lmm | |||
| 16.09.2021 21:36:47 | |
999 BTC | $ 47 746 444 | (unknown) | (unknown) |
| Type: transfer | From: 3JxGQx9FCMtnHw6CrnL1aU7LPCP9twfdU8 | To: bc1qt0kxf43cvnydz7pv30lqgy6jjs32rjpynzr2w9 | |||
| 16.09.2021 21:36:47 | |
272 BTC | $ 12 999 256 | (unknown) | (unknown) |
| Type: transfer | From: 3JUcqNaYtmtmGzBNPhC1BvAGUJNLxtcTwe | To: bc1qhj4lg65s9yltlatv78jv0cpuuzh7qsajcqjy7c | |||
| 16.09.2021 21:36:47 | |
992 BTC | $ 47 434 324 | (unknown) | (unknown) |
| Type: transfer | From: 3HPSgFWexkPovZC9hgcQa2Ni4QYj5XNP2T | To: bc1q46nyyxs73z00l0apkhwpk7p33n99qq63ylh76e | |||
| 16.09.2021 21:36:47 | |
998 BTC | $ 47 703 548 | (unknown) | (unknown) |
| Type: transfer | From: 3E8JisDcE4GJTVrfbWXko68qLFCVLitMdM | To: bc1qg32mjaz7mhe5m494dpvyar5pwjqpknumhhns3m | |||
| 16.09.2021 21:36:47 | |
997 BTC | $ 47 684 260 | (unknown) | (unknown) |
| Type: transfer | From: 3JL1HuAS28qWtbkqvXXHNdu9Bs2TghXgRt | To: bc1qy9rr2pfk242eurml3rjpyqaypxnf6je4q56nc0 | |||
| 16.09.2021 21:36:47 | |
360 BTC | $ 17 214 512 | (unknown) | (unknown) |
| Type: transfer | From: 32PPUk1JrAypjzjqL3a2Nvu8V3QdBBGHQc | To: bc1q0en73vyxzpa3hhc2n562r3vq800h7esn7rzqry | |||
| 16.09.2021 21:36:47 | |
999 BTC | $ 47 772 172 | (unknown) | (unknown) |
| Type: transfer | From: 38usfxzZGzyJ2pdx6xyssnGdCZfZK6Q2JJ | To: bc1q3dluznl67kd8z9jkfqnpzw5w6u6jmrp6d886x0 | |||
| 16.09.2021 21:36:47 | |
986 BTC | $ 47 113 216 | (unknown) | (unknown) |
| Type: transfer | From: 31npD6FPVA17z8bzqZicV26nsCiTsUYunU | To: bc1q3s4hs49dt9p05yypwc280jw8ul4m9azkkwxh6y | |||
| 16.09.2021 21:36:47 | |
482 BTC | $ 23 053 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fkjxntrh8la4hu58lnfl8f7ffjcnharu9343r | To: 39x4jst9m4VNbUEpLNX6PBJb1yDi3bQTye | |||
| 16.09.2021 21:36:47 | |
999 BTC | $ 47 738 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NvK8dxsXLZJip42eNCptidHyGFj7uEfSh | To: 3JBFb9J6M6QM2xvjhYCSPnrvgkSQPmsotF | |||
| 16.09.2021 21:36:47 | |
997 BTC | $ 47 654 884 | (unknown) | (unknown) |
| Type: transfer | From: 3CebS5yRvg7G8fmcWEVeYZZbtZASc7qG4K | To: 3QDPvFiBB8uqSu8s6tQZQ2LJ4XiAn3XBBs | |||
| 16.09.2021 21:36:47 | |
118 BTC | $ 5 648 240 | (unknown) | (unknown) |
| Type: transfer | From: 32ru7h4CGbJdVQu8YEwZCPFvu4az2tvjEN | To: 3P778MrWkfADVTkX96BcYP4JzYYMyVAPd7 | |||
| 16.09.2021 21:36:47 | |
491 BTC | $ 23 478 326 | (unknown) | (unknown) |
| Type: transfer | From: 3NTKYXAzi5F3kGsCZpUHyAJXg4odw2gT2L | To: 3EANWtbExJTGm8g6C6zJdjAtDVzgwCeHiG | |||
| 16.09.2021 21:36:47 | |
1 000 BTC | $ 47 788 120 | (unknown) | (unknown) |
| Type: transfer | From: 3EeLERb8xEgqfMjrnDarxCHJsAispgCbsf | To: 3HB43qFJLdpx9GQcJs2up1YrXenntaFKpC | |||
| 16.09.2021 21:36:47 | |
188 BTC | $ 8 964 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66h8kne0t5h5jgg7y0cv78cu4ypyva6f09vw9s | To: 33H8DLBSL9S6Jdq5zeGhN9aEikiMxCgrif | |||
| 16.09.2021 21:36:47 | |
916 BTC | $ 43 797 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgm67vhsc6vk5jtnnu6td9gfsx2f6egk748907q | To: 3LG7fvFehGWbxZFrMndscUQBKNS8QQF9iJ | |||
| 16.09.2021 21:36:47 | |
1 000 BTC | $ 47 785 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzvqyzksx8rdue3ul0pzy2akmkgd9s80v28ugr | To: 39epgVhgyCDpFGCUHcnQzjoVsMgVvrrQwG | |||
| 16.09.2021 21:36:47 | |
998 BTC | $ 47 700 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3zde82ks9uktngyheuq2uw3twsp9f8c8asf0r | To: 3D4iPx6g1tjLQPm9ePknp3fVZNeMczq8C4 | |||
| 16.09.2021 21:36:47 | |
999 BTC | $ 47 773 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2pm3nz7mruzwz2wg8sawn3hz2xcsrxtve43awq | To: 3Kfyujg7cFVziG3zXWXp9rXvdyonhqTTra | |||
| 16.09.2021 21:36:47 | |
149 BTC | $ 7 112 518 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 17ni5fSyox96dwAL1bHqjZpqAGcTDVoFBy | To: 17oWT1oQou9i9TM95xiBxroySJUzZEysu2 | |||
| 16.09.2021 21:36:47 | |
240 BTC | $ 11 478 952 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2021 21:36:47 | |
105 BTC | $ 5 019 559 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.09.2021 21:27:01 |  |
25 000 000 XRP | $ 27 429 510 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 16.09.2021 21:26:22 | |
15 000 000 XRP | $ 16 559 473 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rMND5vHirAL1AUCDfqvGtBkgnEgVeB4X7h | |||
| 16.09.2021 21:18:21 |  |
5 887 819 USDC | $ 5 887 819 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 16.09.2021 21:12:07 | |
5 887 819 USDC | $ 5 887 819 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 21:10:00 | |
5 366 737 USDC | $ 5 366 737 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 16.09.2021 21:09:19 | |
5 366 737 USDC | $ 5 366 737 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 16.09.2021 21:01:49 | |
1 995 BTC | $ 95 793 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjvprsq0u726rhgetf939rt9jx4rnl4l0p8660 | To: bc1q9drq07ek0tfetaxwlluh8u590s9zlhaqrhtk33 | |||
| 16.09.2021 21:01:49 | |
360 BTC | $ 17 288 266 | (unknown) | (unknown) |
| Type: transfer | From: 3GutxfYw1Brxmci4qnJFeK1GEKsPf7WRiv | To: 32PPUk1JrAypjzjqL3a2Nvu8V3QdBBGHQc | |||
| 16.09.2021 21:01:49 | |
952 BTC | $ 45 720 704 | (unknown) | (unknown) |
| Type: transfer | From: 36C1NWQyWJkDTzYpB8JYRHdysbaLQ1xTY6 | To: 37LzWyyg2qpBMRphg2EC3QDB5gs3gFaVnp | |||
| 16.09.2021 21:01:49 | |
118 BTC | $ 5 672 456 | (unknown) | (unknown) |
| Type: transfer | From: 3GzbYCtZwYzx6qdGe4eULGsFcSvLKKbFe8 | To: 32ru7h4CGbJdVQu8YEwZCPFvu4az2tvjEN | |||
| 16.09.2021 21:01:49 | |
999 BTC | $ 47 980 690 | (unknown) | (unknown) |
| Type: transfer | From: 3AyBYti37u8T82Ybz55jw9CYHVFojXQeE6 | To: 38usfxzZGzyJ2pdx6xyssnGdCZfZK6Q2JJ | |||
| 16.09.2021 21:01:49 | |
1 900 BTC | $ 91 208 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JGp1mdcRsig22mrYVS6k4snoEkjtXZxEz | To: 3CJ4QRm6KfANeQQG3DSeoYWZbHSpykwAzA | |||
| 16.09.2021 21:01:49 | |
997 BTC | $ 47 852 804 | (unknown) | (unknown) |
| Type: transfer | From: 361dtRjEJr38BhGTNXQdVJ7tGBafGXmzw7 | To: 3PGy74t61G7VjVdN3XJoPMvMYzy4iHVpM6 | |||
| 16.09.2021 21:01:49 | |
999 BTC | $ 47 942 572 | (unknown) | (unknown) |
| Type: transfer | From: 33h1pMNGvew3Us55sgcSj7qy4WxE7niKYV | To: 3NvK8dxsXLZJip42eNCptidHyGFj7uEfSh | |||
| 16.09.2021 21:01:49 | |
146 BTC | $ 7 003 810 | (unknown) | (unknown) |
| Type: transfer | From: 357Q9krsQMFEHwLuZuP5tTdB9cdLZj6FWP | To: 3LWvbNM4DsopH5XWJ5TYhrCKv2pTc9BLxy | |||
| 16.09.2021 21:01:49 | |
494 BTC | $ 23 723 020 | (unknown) | (unknown) |
| Type: transfer | From: 3DD7vKx3TbtbJ5xUPsuTvQzzDtTQH6bWa6 | To: 3NG3mgAsrCC1V1KBhU6rtS9kdG6csjBKCg | |||
| 16.09.2021 21:01:49 | |
1 999 BTC | $ 95 985 740 | (unknown) | (unknown) |
| Type: transfer | From: 3DjmwYhNqrJWzJfFjD5b536sjgLDLJXNvz | To: 32P3ycPD46xXKQwNPDUt3tahZvR7UusTSy | |||
| 16.09.2021 21:01:49 | |
997 BTC | $ 47 859 784 | (unknown) | (unknown) |
| Type: transfer | From: 32crQoX1FauwCJhJaBSBmQi6HUhwwjFqdh | To: 3CebS5yRvg7G8fmcWEVeYZZbtZASc7qG4K | |||
| 16.09.2021 21:01:49 | |
999 BTC | $ 47 943 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ByGZmp4QkRMfdE7Mo3FFHKqJoebAw7s2g | To: 3KjbAjxUfwn9vm6r1vHAUTSDHuhpDgGKpV | |||
| 16.09.2021 21:01:49 | |
122 BTC | $ 5 873 538 | (unknown) | (unknown) |
| Type: transfer | From: 34WuJGaiUgh4gLdC1abn6HsoSyen73eSJy | To: 3DLcTmCqbRBgwUpxzRoaLAx7TxhciFHPxa | |||
| 16.09.2021 21:01:49 | |
986 BTC | $ 47 316 960 | (unknown) | (unknown) |
| Type: transfer | From: 32FcZxJtDku2RsVnRapDQDNT3hs9dAm1Ws | To: 31npD6FPVA17z8bzqZicV26nsCiTsUYunU | |||
| 16.09.2021 21:01:49 | |
999 BTC | $ 47 967 356 | (unknown) | (unknown) |
| Type: transfer | From: 3MnAmicU2PMKsDz3c3onJyaCZBvN2ej1tm | To: 32XEktJ1yDmUc31vmafRzW5DcZ7jovqvBo | |||
| 16.09.2021 21:01:49 | |
993 BTC | $ 47 685 532 | (unknown) | (unknown) |
| Type: transfer | From: 3JwpvTwNxjULNz9stumXVQzwxGs9YcFArS | To: 3HPSgFWexkPovZC9hgcQa2Ni4QYj5XNP2T | |||
| 16.09.2021 21:01:49 | |
188 BTC | $ 9 003 167 | (unknown) | (unknown) |
| Type: transfer | From: 3LJzTio4n3v58XeqG7HTSmRNAJt8r8wFmv | To: bc1q66h8kne0t5h5jgg7y0cv78cu4ypyva6f09vw9s | |||
| 16.09.2021 21:01:49 | |
998 BTC | $ 47 905 188 | (unknown) | (unknown) |
| Type: transfer | From: 3D4Q6XQxhhsZYcZppstCqPfSPSXSSdLzDL | To: bc1qp3zde82ks9uktngyheuq2uw3twsp9f8c8asf0r | |||
| 16.09.2021 21:01:49 | |
916 BTC | $ 43 986 788 | (unknown) | (unknown) |
| Type: transfer | From: 3JrDkjmF3SqZu6pb1xUoPgNKGqGBvkdFRF | To: bc1qgm67vhsc6vk5jtnnu6td9gfsx2f6egk748907q | |||