Whale movements
Last update: 18.08.2026 08:27:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 21:01:49 |  |
484 BTC | $ 23 229 282 | (unknown) | (unknown) |
| Type: transfer | From: 35zASZKDKLTyGxVPB2FuDqe1sFynZ9mUsf | To: bc1q5fkjxntrh8la4hu58lnfl8f7ffjcnharu9343r | |||
| 16.09.2021 21:01:49 | |
1 000 BTC | $ 47 990 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HR33Pga1CquAc6yMrZsbH2Bo8GjmYzkLd | To: bc1qdzvqyzksx8rdue3ul0pzy2akmkgd9s80v28ugr | |||
| 16.09.2021 21:01:49 | |
1 890 BTC | $ 90 744 630 | (unknown) | (unknown) |
| Type: transfer | From: 3B3pFEEyVnq5jwPnX34MHKLYD8hEiVKGWJ | To: bc1qvs3y5dss6zxz7wjxp6gjenwa0z243jzwkv5a9m | |||
| 16.09.2021 21:01:49 | |
1 000 BTC | $ 47 994 590 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo26hMzu9FqwooitgRXqvV1ZjmGpSBJwT | To: bc1q72p9sx9v2qpsqxa6rl02agyshwn6fh3qns0a24 | |||
| 16.09.2021 21:01:49 | |
999 BTC | $ 47 977 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FwDyeua4RUYtmay3v3j5RyTZCXyq8ydLq | To: bc1q2pm3nz7mruzwz2wg8sawn3hz2xcsrxtve43awq | |||
| 16.09.2021 21:01:49 | |
1 980 BTC | $ 95 059 950 | (unknown) | (unknown) |
| Type: transfer | From: 3C27WQn1zEi3oWtTeRQ3cXAogrLk598Mw3 | To: bc1q9xpzqnmxjg50hd0rz3jvj5vy97ep8ywun9770v | |||
| 16.09.2021 21:01:49 | |
397 BTC | $ 19 064 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3s2px38ngv3qwyst9j4xs5dhgx02ysheyete85 | To: bc1qfqsf9n8xhsytztln9wqmf354r3cvarz3j9xhqm | |||
| 16.09.2021 21:01:49 | |
1 075 BTC | $ 51 617 490 | (unknown) | (unknown) |
| Type: transfer | From: 3D2wLmdKVAc5Ubv6XexrDQRrnqCtMx1Shq | To: bc1qh7xf909h7shelg60876y9gd46ev43znz0al8z3 | |||
| 16.09.2021 21:01:49 | |
1 999 BTC | $ 95 992 210 | (unknown) | (unknown) |
| Type: transfer | From: 3D95XZtDpKv4jKuztwghagN9FbpWVRy2wF | To: 3FryQs3myUJvLCUuupkbuayjTnDn4t5ZZ2 | |||
| 16.09.2021 21:01:49 | |
149 BTC | $ 7 151 803 | (unknown) | (unknown) |
| Type: transfer | From: 38Ym3L2fUxXh1xFZ6TNCqEHMDBBWg11tCp | To: 3BipoTL8u1PQL7tzBhhYWGs3iPaejWDS3r | |||
| 16.09.2021 21:01:49 | |
2 000 BTC | $ 95 999 016 | (unknown) | (unknown) |
| Type: transfer | From: 36mSZ6yJXnYUUDtSBPXiGcuXGd72oAruiq | To: 3JzjShpZFtdv8YBmncCAf9VH8DtPHSPQt1 | |||
| 16.09.2021 21:01:49 | |
272 BTC | $ 13 055 625 | (unknown) | (unknown) |
| Type: transfer | From: 3G4LhMHzBCxUcwbGdeGEPZ3nAnroGvdxr7 | To: 3JUcqNaYtmtmGzBNPhC1BvAGUJNLxtcTwe | |||
| 16.09.2021 21:01:49 | |
1 000 BTC | $ 47 993 150 | (unknown) | (unknown) |
| Type: transfer | From: 35mYjNC5XSoJbicZiCH9o79iTRAHjTJxdH | To: 3EeLERb8xEgqfMjrnDarxCHJsAispgCbsf | |||
| 16.09.2021 21:01:49 | |
495 BTC | $ 23 756 014 | (unknown) | (unknown) |
| Type: transfer | From: 38hTD4QtB8WPMkTeH99NwCZzc1mUhmpG9m | To: 3LMJx17PVgUPWPCgh9j3rPQfJMALtXB3B6 | |||
| 16.09.2021 21:01:49 | |
1 999 BTC | $ 95 955 740 | (unknown) | (unknown) |
| Type: transfer | From: 33RHW8t77wsCWZx98vENSahCfmKaYrUdKw | To: 3QUJieuhQ75GsNsreRgdiVUV6MyCE6A1Vs | |||
| 16.09.2021 21:01:49 | |
200 BTC | $ 9 581 149 | (unknown) | (unknown) |
| Type: transfer | From: 3C8tiKRFB78W4gCFHUbXLN7NkzRgsjjYwY | To: 36doW4usVi3e7w8cgGu7rhgvztANRtP4S1 | |||
| 16.09.2021 21:01:49 | |
998 BTC | $ 47 912 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7p45jx327hzhc7urty5dhlzwfp6623gczzejq | To: 3JL1HuAS28qWtbkqvXXHNdu9Bs2TghXgRt | |||
| 16.09.2021 21:01:49 | |
987 BTC | $ 47 384 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrw4k7mxm55e4526arvssersgdwmfrmuw4lsju | To: 3PgnbovEfqaGeMtvcfc2EsBK13M33YJ7sP | |||
| 16.09.2021 21:01:49 | |
498 BTC | $ 23 926 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkz27kv9wg9kp3pdkt70xmmuqd2w2fzejj4f4wf | To: 33HSMfAwj8qrmdSaJAXj1kmiLAbPJMMBG9 | |||
| 16.09.2021 21:01:49 | |
999 BTC | $ 47 951 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d8swpvjah6cpk2hv6j2leudq59926e4gtd5kx | To: 3JxGQx9FCMtnHw6CrnL1aU7LPCP9twfdU8 | |||
| 16.09.2021 21:01:49 | |
287 BTC | $ 13 780 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q34twl0f3x9gpzuy8a2javc7qtcllr8e3gq359l | To: 3GykjDDmtjE2CmHCGknRvUVAnoTWqp2BJF | |||
| 16.09.2021 21:01:49 | |
106 BTC | $ 5 095 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qegvv8vr0u4xfu9a9v5ehxctqd0cymdm4rvtw7m | To: 3GQvWTu9tYnsZ6MKatkKrSWeSFzBBKzJT6 | |||
| 16.09.2021 21:01:49 | |
909 BTC | $ 43 633 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yrlu4hw42gh6nqe9trttpq5xlw5q0wc7s5jfv | To: 3G8JHhJPRWrTfrTGZQbVs74RrDqLnpWtyV | |||
| 16.09.2021 21:01:49 | |
491 BTC | $ 23 578 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7j9hmwnsv6g3mzhkrcafjgtnejzymkt678vv5 | To: 3NTKYXAzi5F3kGsCZpUHyAJXg4odw2gT2L | |||
| 16.09.2021 21:01:49 | |
2 000 BTC | $ 96 011 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnxrmk5g4k6tqx5jxqje84njyhgjaaaaqmhc6n | To: 36pavAAfAtgS9cDDxVNy5ELfADBApArKmi | |||
| 16.09.2021 21:01:49 | |
998 BTC | $ 47 915 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrpea974hs0x04mgf7jctwcphhep9fkjv03rfyf | To: 3E8JisDcE4GJTVrfbWXko68qLFCVLitMdM | |||
| 16.09.2021 21:01:49 | |
114 BTC | $ 5 473 179 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.09.2021 21:01:49 | |
110 BTC | $ 5 281 137 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PbPotRuCCDhhDC7zUyRsjWmaV6jtMvzRG | |||
| 16.09.2021 21:01:49 | |
240 BTC | $ 11 528 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2021 21:01:49 | |
240 BTC | $ 11 528 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2021 21:01:49 | |
249 BTC | $ 11 947 224 | (unknown) | binance (exchange) |
| Type: transfer | From: 1QE72bdfU8it2Pnfs5G3Ru21KXcC87cUpC | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 16.09.2021 21:01:49 | |
898 BTC | $ 43 092 810 | (unknown) | (unknown) |
| Type: transfer | From: 1BBFufa6f4evU3pmYZeBbwVtZXJVmeNcEE | To: 1VftnjUNefYGAq6q2GKV4odAoJZuNSZAk | |||
| 16.09.2021 21:01:49 | |
470 BTC | $ 22 557 120 | (unknown) | (unknown) |
| Type: transfer | From: 1G2mDAB1FviEbZk8d9Ftuggr39HXE8nzYJ | To: 1HyD9Et3mGqxmNuycwR9SX1XtkwnbcwiYm | |||
| 16.09.2021 21:01:49 | |
1 491 BTC | $ 71 604 710 | (unknown) | (unknown) |
| Type: transfer | From: 1NzhGEfeNpSbSzeweqzWiDRMsZb9r24V14 | To: 19T7JNj3FirxLqEjRpo3G1hz27XXghQDSn | |||
| 16.09.2021 21:01:49 | |
6 351 BTC | $ 304 909 980 | (unknown) | (unknown) |
| Type: transfer | From: 17rrTtPssHoBK5ay6M28sec3W6drB3SLbh | To: 1GBq1cWk74uz3BPd7WFXjX6Qb6CvVqyDqv | |||
| 16.09.2021 21:01:49 | |
1 524 BTC | $ 73 168 824 | (unknown) | (unknown) |
| Type: transfer | From: 37WN5QT8ktciD8QD7P3UdURuPAQ16Eiwny | To: 332HgCVgvHp3ptouztFuMM7d4am4W4FZqM | |||
| 16.09.2021 21:01:49 | |
748 BTC | $ 35 906 396 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1KnmJ4toz1Vq5AvbYYBCueCLK5ufL4fDBm | |||
| 16.09.2021 21:01:49 | |
121 BTC | $ 5 809 251 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.09.2021 20:59:41 |  |
2 300 ETH | $ 8 172 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 20:58:15 | |
45 212 ETH | $ 160 655 740 | (unknown) | (unknown) |
| Type: transfer | From: 2a6eec257a4b498241b049bafb1370dc7e16b2cb | To: 56195aa80ee430629840051681e4b2b87b357be6 | |||
| 16.09.2021 20:58:00 | |
1 505 ETH | $ 5 332 720 | (unknown) | (unknown) |
| Type: transfer | From: 3c0d75abf926875b0cf8d6c23faca55b76bfdbae | To: df1a0c673b1865a37383a246ca1ffb45d602ae60 | |||
| 16.09.2021 20:58:00 | |
11 248 ETH | $ 39 861 380 | (unknown) | (unknown) |
| Type: transfer | From: 3bb4ef259c860b3bfd3f1d2e0f5d066754a97042 | To: aac8fc0a06dcac8c395796ae0e1dbbfadbc3efc1 | |||
| 16.09.2021 20:58:00 | |
2 787 ETH | $ 9 876 317 | (unknown) | (unknown) |
| Type: transfer | From: 4d61b9aec61ea4bdb71cb141d5283f8ff4054e3e | To: b2b8b2b7a9665a8bbbd32dbd84fea24358d958b0 | |||
| 16.09.2021 20:48:09 | |
2 307 ETH | $ 8 238 438 | (unknown) | ftx (exchange) |
| Type: transfer | From: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2021 20:47:55 | |
2 307 ETH | $ 8 255 400 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: 95b25227a103bb8e92fadcd45863e0ae25ad3b18 | |||
| 16.09.2021 20:40:02 | |
40 235 000 USDT | $ 40 235 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 16.09.2021 20:37:05 | |
5 073 131 GUSD | $ 5 078 834 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 99f68d6197f1731a72a59e6b1cb007d6732610ec | To: 5f65f7b609678448494de4c87521cdf6cef1e932 | |||
| 16.09.2021 20:36:11 | |
5 000 000 GUSD | $ 5 005 621 | gemini (exchange) | (unknown) |
| Type: transfer | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 16.09.2021 20:35:24 | |
5 073 131 GUSD | $ 5 078 834 | (unknown) | gemini (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 99f68d6197f1731a72a59e6b1cb007d6732610ec | |||
| 16.09.2021 20:28:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bda6ba3ad624582495c55451a1840e563fc16389 | To: c1625bd504907a14b5c58e536cd1784d51ffa29c | |||