Whale movements
Last update: 18.08.2026 06:58:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 18:52:11 |  |
491 BTC | $ 23 750 778 | (unknown) | (unknown) |
| Type: transfer | From: 383fdqtuhdxMUHDhkHdb1GG2qesNAJxGyf | To: 3EWSgYRNjmJA9X6YbvGWac7HEoNmPGN5Cz | |||
| 16.09.2021 18:52:11 | |
287 BTC | $ 13 883 275 | (unknown) | (unknown) |
| Type: transfer | From: 3QH7czEMxcHKS3Xyi78KePu6nihweERX4q | To: 36as11BXBGo7x5Zgz2z8iPWiVutpA9Yied | |||
| 16.09.2021 18:52:11 | |
118 BTC | $ 5 714 335 | (unknown) | (unknown) |
| Type: transfer | From: 34tYztZKGA1UwHd9nY9hT8Q2ciAhwyJX3D | To: 3MJ7mtED1haxiPvizfjZxFd9qg35KopU7R | |||
| 16.09.2021 18:52:11 | |
188 BTC | $ 9 072 711 | (unknown) | (unknown) |
| Type: transfer | From: 3GZXfhe6GsFZK6YKNBUTgJGUmsMz5s7UUv | To: 3KHxfaiiiPpCq5uztPf4HxmwcWphMB34uC | |||
| 16.09.2021 18:52:11 | |
998 BTC | $ 48 232 856 | (unknown) | (unknown) |
| Type: transfer | From: 3CXPLTp4rtf1TqLTPAp3AonPidQLZ1G1Hb | To: 3FcRKqNhRZh6UVR6R1jgc2BDSTGk16qQTU | |||
| 16.09.2021 18:52:11 | |
134 BTC | $ 6 496 594 | (unknown) | (unknown) |
| Type: transfer | From: 3KrWe6NaxqjmtdsF1h6B8ZfkzBKKbBumiZ | To: 339f5tZadfM3ubZVGW6R39VweBJFBWF5ev | |||
| 16.09.2021 18:52:11 | |
987 BTC | $ 47 721 110 | (unknown) | (unknown) |
| Type: transfer | From: 363Hy7xw9JUFaUmh3L8S8xQn8WD7nfzK5v | To: 34hKSrKUec6aUfyJaHG2npcKSHnpQCJXYA | |||
| 16.09.2021 18:52:11 | |
953 BTC | $ 46 097 616 | (unknown) | (unknown) |
| Type: transfer | From: 3GowGKPn5ExMW7RMr5dVpsYKH3sUgDzzFi | To: 3E83T83faZKK8TejZoyef3xaaHESwz7Bia | |||
| 16.09.2021 18:52:11 | |
497 BTC | $ 24 035 262 | (unknown) | (unknown) |
| Type: transfer | From: 31kg4c5TWSfPirzrmqcZecPYJf7uAomwbG | To: 388Qquo1MBn9RLLaBF4QLAgdP4DENXP96Q | |||
| 16.09.2021 18:52:11 | |
250 BTC | $ 12 087 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MDvxyut4ME7NkDA8F1C1bShvK3ZCwKZpy | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 16.09.2021 18:52:11 | |
998 BTC | $ 48 256 304 | (unknown) | (unknown) |
| Type: transfer | From: 3Lynke17BKtjpB79eUsG6ykjzyNedrtrFA | To: bc1q8vz78amd7wz82cf5x99h8vztwgz8m3vkt87gtl | |||
| 16.09.2021 18:52:11 | |
916 BTC | $ 44 298 668 | (unknown) | (unknown) |
| Type: transfer | From: 3C2xvugsqZnuEDqF1jBdTPgUVsREhFHjQr | To: bc1q7a5xm6xqdh07czg7pvwj4tva9esa2m3g0x5q5y | |||
| 16.09.2021 18:52:11 | |
146 BTC | $ 7 058 258 | (unknown) | (unknown) |
| Type: transfer | From: 35ZkUnW1gPhpNXMDKwKjXhrwA9ojxgdMF3 | To: bc1qwmeevmy93yypxz0txyccj26dk9ernwmqk9l2j7 | |||
| 16.09.2021 18:52:11 | |
997 BTC | $ 48 191 570 | (unknown) | (unknown) |
| Type: transfer | From: 3C7V3g1vTJnuqdTiR7fT8iDhGmvDmJ5xwP | To: bc1qfe2uuml7szj3ch79qvntun8cmdu2g4d78fac9r | |||
| 16.09.2021 18:52:11 | |
910 BTC | $ 44 008 732 | (unknown) | (unknown) |
| Type: transfer | From: 3DitsfPoLQkQsiSLS8w6K4efg8PrsE5gb4 | To: bc1qfp6qhdry8vlhyq4p92dwhcsd27x8sdscv6pzuv | |||
| 16.09.2021 18:52:11 | |
484 BTC | $ 23 393 816 | (unknown) | (unknown) |
| Type: transfer | From: 3AhvAiMt55pSFCVxY3VqPmGVvMnJZ3j3yd | To: bc1qv8jzqu9f030yuk2drdq8py5gcme8l3mkqhx54z | |||
| 16.09.2021 18:52:11 | |
494 BTC | $ 23 891 090 | (unknown) | (unknown) |
| Type: transfer | From: 3PJXVcZtxcmZAjmKT6zFkM99QQwbgt1Rc9 | To: bc1q78qvncuakn3qcpe3w3rcp3pgx39ypwduul46vd | |||
| 16.09.2021 18:52:11 | |
122 BTC | $ 5 915 644 | (unknown) | (unknown) |
| Type: transfer | From: 329FK1veGdpkgrcyp8G8wbPZ85GtUqgi8G | To: bc1qtqqmuwzaz8x7s39s7w74jhwvt23nggm5gq45fn | |||
| 16.09.2021 18:52:11 | |
986 BTC | $ 47 652 620 | (unknown) | (unknown) |
| Type: transfer | From: 3C6ximQAoVfSMg9agwRTaC6uc3hw19vzbM | To: bc1qzmk993p8y3urxvvz72tuc53z8y6d9ehlq4khv7 | |||
| 16.09.2021 18:52:11 | |
200 BTC | $ 9 650 633 | (unknown) | (unknown) |
| Type: transfer | From: 3GXg8e3DeMuDCgqTb4mz9KjwJwcSNTbXU1 | To: bc1qn5pdd4m5g7xjtxeyyg9pyhyxy0k2fwzhx624eg | |||
| 16.09.2021 18:52:11 | |
993 BTC | $ 48 025 548 | (unknown) | (unknown) |
| Type: transfer | From: 35iGPgnnqPewN1rrsD4WTJezKMDYUJpR5o | To: bc1quf0va5m77xzshcpc5q8zetn6f5uype3knheg5n | |||
| 16.09.2021 18:52:11 | |
149 BTC | $ 7 202 562 | (unknown) | (unknown) |
| Type: transfer | From: 3QE9qk8sBpJFcH43vd7L17BKeizC5nxSW7 | To: bc1q5fn5yujdcymgnqhn83s6kag47a8ujyspfvd596 | |||
| 16.09.2021 18:52:11 | |
495 BTC | $ 23 928 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsjq8rw95nhtp9q3nalmdtx9n7h9zjd620lfdrv | To: 39TD8rXczA915iarmioMyK3aaqvUBzQqYT | |||
| 16.09.2021 18:52:11 | |
105 BTC | $ 5 088 006 | (unknown) | (unknown) |
| Type: transfer | From: bc1q09hgcr7daqwec8dw2dpz48kaat7cm0qrvjv4j8 | To: bc1qqmu62yn9ranaj7epklfsn5vklsdxyrv2njfeu6 | |||
| 16.09.2021 18:52:11 | |
192 BTC | $ 9 281 723 | (unknown) | (unknown) |
| Type: transfer | From: 3DF7nooyrTpMYNEm1V3Rc6J9SkK5ofKUbq | To: 34U4F4zT2EYdS18aRArh6LheErTgrGJ6rg | |||
| 16.09.2021 18:52:11 | |
241 BTC | $ 11 659 672 | (unknown) | (unknown) |
| Type: transfer | From: 12MGcqNFo8RX6jkPr1wngH8wc8hUtzytPR | To: 1PF3LC3K8JuXucxvBqnjVuUgLwFeChHUSv | |||
| 16.09.2021 18:52:11 | |
1 140 BTC | $ 55 132 428 | (unknown) | (unknown) |
| Type: transfer | From: 19XXjqjZrnE4SqBF6Mm9zuVKjEP5xf8sT2 | To: 1EVquDo8MwabA1Pvn8LU4JSnh1M5WurQUW | |||
| 16.09.2021 18:52:11 | |
791 BTC | $ 38 260 104 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | To: 1KXp1446jENfLJKqx42dkBH7bMCnHtJyTb | |||
| 16.09.2021 18:52:11 | |
104 BTC | $ 5 016 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | To: 1JJdQLSueFYa6UPcp1Dk8ea4sn7w1MMKDj | |||
| 16.09.2021 18:52:11 | |
211 BTC | $ 10 212 396 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 16.09.2021 18:50:27 |  |
60 028 604 USDT | $ 60 028 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 18:47:13 | |
550 WBTC | $ 26 616 792 | (unknown) | (unknown) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: bc93e897c455b8ef76d981093239775bdd49e5bf | |||
| 16.09.2021 18:46:03 |  |
48 999 990 USDT | $ 48 999 990 | (unknown) | (unknown) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2021 18:46:03 | |
36 265 144 USDT | $ 36 265 144 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2021 18:42:17 | |
1 500 ETH | $ 5 455 586 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.09.2021 18:40:41 | |
5 931 ETH | $ 21 430 008 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 16.09.2021 18:37:24 | |
5 931 ETH | $ 21 478 806 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 16.09.2021 18:36:16 | |
3 635 ETH | $ 13 217 016 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 82ec0a9ee5201032c3b2608535d16d682c6261ca | |||
| 16.09.2021 18:31:04 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: c3c8e0a39769e2308869f7461364ca48155d1d9e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 18:31:04 | |
6 000 000 USDC | $ 6 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 18:31:04 | |
1 500 ETH | $ 5 435 118 | (unknown) | ftx (exchange) |
| Type: transfer | From: d0e48b52613700a69bc42566433a96c01462a6e4 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 16.09.2021 18:29:42 | |
1 500 ETH | $ 5 415 146 | hitbtc (exchange) | (unknown) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: d0e48b52613700a69bc42566433a96c01462a6e4 | |||
| 16.09.2021 18:29:16 | |
1 500 ETH | $ 5 415 206 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 16.09.2021 18:25:06 | |
149 BTC | $ 7 178 240 | (unknown) | (unknown) |
| Type: transfer | From: 329jTinDqnwFgfhm9g6Wq4p2eGF2MQAuGD | To: 3QE9qk8sBpJFcH43vd7L17BKeizC5nxSW7 | |||
| 16.09.2021 18:25:06 | |
106 BTC | $ 5 086 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6mr67yytvpamlmjxzrpheux9drhrhglmze7npu | To: bc1q09hgcr7daqwec8dw2dpz48kaat7cm0qrvjv4j8 | |||
| 16.09.2021 18:24:46 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f9ef3d2bbeacdd439653096c18a199305f8bee19 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 16.09.2021 18:23:22 | |
112 BTC | $ 5 406 789 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 16.09.2021 18:23:22 | |
146 BTC | $ 7 044 016 | (unknown) | (unknown) |
| Type: transfer | From: 34B2378YUajioYkQ33w5aDR4yb8u5EuXru | To: 35ZkUnW1gPhpNXMDKwKjXhrwA9ojxgdMF3 | |||
| 16.09.2021 18:23:22 | |
123 BTC | $ 5 950 596 | (unknown) | (unknown) |
| Type: transfer | From: 3DWFp19aH6L2ceiM5AA5iUxVs1gFxPLc7C | To: 329FK1veGdpkgrcyp8G8wbPZ85GtUqgi8G | |||
| 16.09.2021 18:23:22 | |
134 BTC | $ 6 483 100 | (unknown) | (unknown) |
| Type: transfer | From: 35dYbE7LmxVRLV6A4oCVWRrDiKSiqb12Wa | To: 3KrWe6NaxqjmtdsF1h6B8ZfkzBKKbBumiZ | |||