Whale movements
Last update: 18.08.2026 07:44:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 20:26:02 |  |
198 BTC | $ 9 325 980 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3vxzvl35up2s9jk8qf74gesswjlzejnmr3y6u | |||
| 16.09.2021 20:26:02 | |
1 637 BTC | $ 77 270 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecwd1QTbaCsJinecMJB996wWMgGe2YY2s | To: 366w1ojoReBp6BsGUprQWrQdKjBFXRd157 | |||
| 16.09.2021 20:26:02 | |
754 BTC | $ 35 581 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EQ5dfVPmvsXhSMKNArpDikoTHsW8t9KuL | To: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | |||
| 16.09.2021 20:16:31 | |
132 BTC | $ 6 242 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69y06svpq70wrn43tttdptjrdnedh3tqhxptyd | To: bc1qvajhalgj3remvepxn0m4aj39kjppgz2q90whzx | |||
| 16.09.2021 20:13:20 | |
132 BTC | $ 6 242 692 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 16.09.2021 20:13:20 | |
198 BTC | $ 9 363 975 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32V6a7K46pSb1XQNGdrmdE2wjgndVfJPet | |||
| 16.09.2021 20:13:20 | |
998 BTC | $ 47 201 948 | (unknown) | (unknown) |
| Type: transfer | From: 32XZS4ZuPDNcmzGNWgyW73uVDKJuYakXr6 | To: bc1qk7p45jx327hzhc7urty5dhlzwfp6623gczzejq | |||
| 16.09.2021 20:13:20 | |
491 BTC | $ 23 231 326 | (unknown) | (unknown) |
| Type: transfer | From: 3EWSgYRNjmJA9X6YbvGWac7HEoNmPGN5Cz | To: bc1qk7j9hmwnsv6g3mzhkrcafjgtnejzymkt678vv5 | |||
| 16.09.2021 20:13:20 | |
106 BTC | $ 5 020 336 | (unknown) | (unknown) |
| Type: transfer | From: 3LEJQF3ydXjTq1uJs2YNCkLtz6NWaf5Mo7 | To: bc1qegvv8vr0u4xfu9a9v5ehxctqd0cymdm4rvtw7m | |||
| 16.09.2021 20:13:20 | |
498 BTC | $ 23 569 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BCjdEpxrgB5YssmW4SPzCKKEjknt3tDhn | To: bc1qkz27kv9wg9kp3pdkt70xmmuqd2w2fzejj4f4wf | |||
| 16.09.2021 20:13:20 | |
287 BTC | $ 13 578 891 | (unknown) | (unknown) |
| Type: transfer | From: 36as11BXBGo7x5Zgz2z8iPWiVutpA9Yied | To: bc1q34twl0f3x9gpzuy8a2javc7qtcllr8e3gq359l | |||
| 16.09.2021 20:13:20 | |
987 BTC | $ 46 677 280 | (unknown) | (unknown) |
| Type: transfer | From: 34hKSrKUec6aUfyJaHG2npcKSHnpQCJXYA | To: bc1qjrw4k7mxm55e4526arvssersgdwmfrmuw4lsju | |||
| 16.09.2021 20:13:20 | |
200 BTC | $ 9 438 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5pdd4m5g7xjtxeyyg9pyhyxy0k2fwzhx624eg | To: 3C8tiKRFB78W4gCFHUbXLN7NkzRgsjjYwY | |||
| 16.09.2021 20:13:20 | |
916 BTC | $ 43 329 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a5xm6xqdh07czg7pvwj4tva9esa2m3g0x5q5y | To: 3JrDkjmF3SqZu6pb1xUoPgNKGqGBvkdFRF | |||
| 16.09.2021 20:13:20 | |
122 BTC | $ 5 785 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtqqmuwzaz8x7s39s7w74jhwvt23nggm5gq45fn | To: 34WuJGaiUgh4gLdC1abn6HsoSyen73eSJy | |||
| 16.09.2021 20:13:20 | |
494 BTC | $ 23 368 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78qvncuakn3qcpe3w3rcp3pgx39ypwduul46vd | To: 3DD7vKx3TbtbJ5xUPsuTvQzzDtTQH6bWa6 | |||
| 16.09.2021 20:13:20 | |
149 BTC | $ 7 045 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fn5yujdcymgnqhn83s6kag47a8ujyspfvd596 | To: 38Ym3L2fUxXh1xFZ6TNCqEHMDBBWg11tCp | |||
| 16.09.2021 20:13:20 | |
997 BTC | $ 47 137 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfe2uuml7szj3ch79qvntun8cmdu2g4d78fac9r | To: 361dtRjEJr38BhGTNXQdVJ7tGBafGXmzw7 | |||
| 16.09.2021 20:13:20 | |
986 BTC | $ 46 609 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmk993p8y3urxvvz72tuc53z8y6d9ehlq4khv7 | To: 32FcZxJtDku2RsVnRapDQDNT3hs9dAm1Ws | |||
| 16.09.2021 20:13:20 | |
146 BTC | $ 6 903 865 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwmeevmy93yypxz0txyccj26dk9ernwmqk9l2j7 | To: 357Q9krsQMFEHwLuZuP5tTdB9cdLZj6FWP | |||
| 16.09.2021 20:13:20 | |
993 BTC | $ 46 973 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1quf0va5m77xzshcpc5q8zetn6f5uype3knheg5n | To: 3JwpvTwNxjULNz9stumXVQzwxGs9YcFArS | |||
| 16.09.2021 20:13:20 | |
484 BTC | $ 22 882 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv8jzqu9f030yuk2drdq8py5gcme8l3mkqhx54z | To: 35zASZKDKLTyGxVPB2FuDqe1sFynZ9mUsf | |||
| 16.09.2021 20:13:20 | |
909 BTC | $ 42 981 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfp6qhdry8vlhyq4p92dwhcsd27x8sdscv6pzuv | To: bc1q4yrlu4hw42gh6nqe9trttpq5xlw5q0wc7s5jfv | |||
| 16.09.2021 20:13:20 | |
998 BTC | $ 47 199 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vz78amd7wz82cf5x99h8vztwgz8m3vkt87gtl | To: bc1qrpea974hs0x04mgf7jctwcphhep9fkjv03rfyf | |||
| 16.09.2021 20:13:20 | |
150 BTC | $ 7 093 921 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 17ZHAervsjRTFoEJhTS4JQoxDMwYm9gR7S | |||
| 16.09.2021 20:11:34 |  |
3 325 ETH | $ 11 890 084 | (unknown) | (unknown) |
| Type: transfer | From: 9694cf9059286988d709a9264a0db6533032c556 | To: b44402a091f61f168a55a67dc240d3eda844b9f3 | |||
| 16.09.2021 20:10:54 | |
1 999 BTC | $ 94 757 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw2vfz6sjw3zgn7lk8ptrn2dprlrk90r7vtwe0 | To: 3DjmwYhNqrJWzJfFjD5b536sjgLDLJXNvz | |||
| 16.09.2021 20:10:54 | |
2 000 BTC | $ 94 782 984 | (unknown) | (unknown) |
| Type: transfer | From: 35PqScTP9TmtjMR95pwWYRkX58UupqzG3U | To: bc1qtnxrmk5g4k6tqx5jxqje84njyhgjaaaaqmhc6n | |||
| 16.09.2021 20:10:54 | |
497 BTC | $ 23 560 458 | (unknown) | (unknown) |
| Type: transfer | From: 3MbbGREXQGKoW4A4bUApEHrsYFbo9CTTx3 | To: bc1q3s2px38ngv3qwyst9j4xs5dhgx02ysheyete85 | |||
| 16.09.2021 20:10:54 | |
2 000 BTC | $ 94 771 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6swpctjqrvl9rhazv220t49wq05qd679plhv5t | To: 36mSZ6yJXnYUUDtSBPXiGcuXGd72oAruiq | |||
| 16.09.2021 20:10:54 | |
1 000 BTC | $ 47 381 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp076mturhnp472ggqxgvlf307rpnvrz3nxlvsv | To: 3Mo26hMzu9FqwooitgRXqvV1ZjmGpSBJwT | |||
| 16.09.2021 20:10:54 | |
999 BTC | $ 47 329 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s0u43t35sl77flud8uqyagt5dk3g6hhh82vah | To: 3ByGZmp4QkRMfdE7Mo3FFHKqJoebAw7s2g | |||
| 16.09.2021 20:10:54 | |
2 000 BTC | $ 94 788 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7crffvmmnd4p26hdznwlmr8q9ysapz9qptdlp | To: 38n2XPayMHxx6F7ZnrtdoqA7ceT27cmaFK | |||
| 16.09.2021 20:10:54 | |
1 999 BTC | $ 94 763 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs6are9v7x27fy2mqa9s8g7h2cs4gysfj9qkxdh | To: 3D95XZtDpKv4jKuztwghagN9FbpWVRy2wF | |||
| 16.09.2021 20:10:54 | |
999 BTC | $ 47 338 212 | (unknown) | (unknown) |
| Type: transfer | From: 38qduA1LFHNJN6PXE1SC9trwE67v5hpjoH | To: bc1q0d8swpvjah6cpk2hv6j2leudq59926e4gtd5kx | |||
| 16.09.2021 20:10:54 | |
118 BTC | $ 5 601 224 | (unknown) | (unknown) |
| Type: transfer | From: 3EyrUg7aDeSuzE17a5H3mwYzETP4hn2VBS | To: 3GzbYCtZwYzx6qdGe4eULGsFcSvLKKbFe8 | |||
| 16.09.2021 20:10:54 | |
999 BTC | $ 47 363 860 | (unknown) | (unknown) |
| Type: transfer | From: 32EYdE47QC3xKsFUtQkXoVfb6iufzdAS1m | To: 3FwDyeua4RUYtmay3v3j5RyTZCXyq8ydLq | |||
| 16.09.2021 20:10:54 | |
1 980 BTC | $ 93 843 464 | (unknown) | (unknown) |
| Type: transfer | From: 3JGk3sgxnbjgL3FtyuJvyNeMgUqCdMJbqS | To: 3C27WQn1zEi3oWtTeRQ3cXAogrLk598Mw3 | |||
| 16.09.2021 20:10:54 | |
1 000 BTC | $ 47 379 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PJ4cCNZ2yCX4hXLVJ53wNsLkzmDrygZpr | To: 35mYjNC5XSoJbicZiCH9o79iTRAHjTJxdH | |||
| 16.09.2021 20:10:54 | |
999 BTC | $ 47 366 612 | (unknown) | (unknown) |
| Type: transfer | From: 36vVRjMcCNWpESxKiAL3L754RyqZ14BbCm | To: 3AyBYti37u8T82Ybz55jw9CYHVFojXQeE6 | |||
| 16.09.2021 20:10:54 | |
134 BTC | $ 6 367 925 | (unknown) | (unknown) |
| Type: transfer | From: 3EvKLnDj2JjgFrJjG78mVGMbDjPerneHxM | To: 3M22CBZLUTdKiKjRvTDHMeoP4e1oBdrFkm | |||
| 16.09.2021 20:10:54 | |
1 995 BTC | $ 94 568 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q48mxmw5xlfpql0hqqvwj88vtx9fr220g6wcuax | To: bc1qgjvprsq0u726rhgetf939rt9jx4rnl4l0p8660 | |||
| 16.09.2021 20:10:54 | |
997 BTC | $ 47 247 710 | (unknown) | (unknown) |
| Type: transfer | From: 3AdBebPuaWPvK9yPQPe39a7eriPevttkQy | To: 32crQoX1FauwCJhJaBSBmQi6HUhwwjFqdh | |||
| 16.09.2021 20:10:54 | |
188 BTC | $ 8 893 626 | (unknown) | (unknown) |
| Type: transfer | From: 3C3SQECb75x2DwqHD6xntyWLmE233gJhqW | To: 3LJzTio4n3v58XeqG7HTSmRNAJt8r8wFmv | |||
| 16.09.2021 20:10:54 | |
999 BTC | $ 47 353 556 | (unknown) | (unknown) |
| Type: transfer | From: 3EnL9hwuyKe84fg9SCeTSaWLycYcTwSVks | To: 3MnAmicU2PMKsDz3c3onJyaCZBvN2ej1tm | |||
| 16.09.2021 20:10:54 | |
1 000 BTC | $ 47 382 504 | (unknown) | (unknown) |
| Type: transfer | From: 3NdGRhBjytG8M5CESfky7GpzoPDTTykt9E | To: 3HR33Pga1CquAc6yMrZsbH2Bo8GjmYzkLd | |||
| 16.09.2021 20:10:54 | |
1 075 BTC | $ 50 958 840 | (unknown) | (unknown) |
| Type: transfer | From: 38kw16XQeipPtHXUD9ppzCygT1CRCnq47p | To: 3D2wLmdKVAc5Ubv6XexrDQRrnqCtMx1Shq | |||
| 16.09.2021 20:10:54 | |
372 BTC | $ 17 646 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NuXXX1fuAbFAorDPJWG5Yjd5pWvNvQoTF | To: 3GutxfYw1Brxmci4qnJFeK1GEKsPf7WRiv | |||
| 16.09.2021 20:10:54 | |
310 BTC | $ 14 689 099 | (unknown) | (unknown) |
| Type: transfer | From: 3MrgbsZDw8uiZY3z6Lot96bh3qE8xB7kN6 | To: 3G4LhMHzBCxUcwbGdeGEPZ3nAnroGvdxr7 | |||
| 16.09.2021 20:10:54 | |
998 BTC | $ 47 292 148 | (unknown) | (unknown) |
| Type: transfer | From: 3BNbVgF9ytyXib69mJwf9bLEAq3bQ5MnL4 | To: 3D4Q6XQxhhsZYcZppstCqPfSPSXSSdLzDL | |||