Whale movements
Last update: 18.08.2026 06:52:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 18:23:22 |  |
119 BTC | $ 5 742 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92d6mwxlvcucrw8cqukpnlgnuc4h7yu5p65mx0 | To: 34tYztZKGA1UwHd9nY9hT8Q2ciAhwyJX3D | |||
| 16.09.2021 18:23:22 | |
300 BTC | $ 14 474 803 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 39UxbMxcxAsmBMJDb6TPpnwiitYFdfngCQ | |||
| 16.09.2021 18:23:22 | |
106 BTC | $ 5 094 857 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjm7jkanqp8shkn8e7xhggutl8ltye880sey7z0 | To: bc1q6mr67yytvpamlmjxzrpheux9drhrhglmze7npu | |||
| 16.09.2021 18:23:22 | |
791 BTC | $ 38 184 900 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 1HiG6nvTvYj2GD1Tvt22dJosGyHZmeCrgf | |||
| 16.09.2021 18:23:22 | |
112 BTC | $ 5 382 884 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1NZ7ySbZoSspmQqLTtbpX8n1CctVvEBLGG | |||
| 16.09.2021 18:23:22 | |
108 BTC | $ 5 193 075 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.09.2021 18:13:45 |  |
15 365 140 BUSD | $ 15 365 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 18:13:13 | |
8 500 000 USDC | $ 8 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 76951e7a70dc34c15e1355490c8fb1de178cdf4e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 18:13:13 | |
20 136 000 USDC | $ 20 136 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 18:12:58 | |
17 380 306 USDT | $ 17 380 306 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 18:08:47 | |
300 BTC | $ 14 493 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1q007ea75y44cxlp6vddh7aefe0cz54j8ws9yqmmvgrh5kx3e0l38s49qdrn | To: bc1q8kausgsg7alczd77wuuyz3g6gpalah0e92qgcrjcl9qd38cmg0yqm550uj | |||
| 16.09.2021 18:08:47 | |
660 BTC | $ 31 891 880 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7ud6jmm75w7l8zd7knusk66ggdfcr5apz8w9wj | |||
| 16.09.2021 18:08:47 | |
118 BTC | $ 5 695 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d89mfs9l4vhxwa62zw4n782m3agccunufp9sc | To: bc1qtnejmvef6pzcvcck5s6w5ps4r6zp23rc0m99te | |||
| 16.09.2021 18:08:47 | |
491 BTC | $ 23 739 984 | (unknown) | (unknown) |
| Type: transfer | From: 3CgdFjDf4agJUfesR6bnZNPxhGdRNijEGm | To: 383fdqtuhdxMUHDhkHdb1GG2qesNAJxGyf | |||
| 16.09.2021 18:07:43 | |
660 BTC | $ 32 078 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m5ld2jsnkmelhthp9kyvm0xvux3n4pq9psrjt | To: bc1qjclc6m4acvsx3rh7pyfjfpjrsskgxxd2w82p4e | |||
| 16.09.2021 18:07:43 | |
252 BTC | $ 12 254 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmh20nw6zp69rna2jcd5y709qsr28gx6t0t0pk | To: 3MDvxyut4ME7NkDA8F1C1bShvK3ZCwKZpy | |||
| 16.09.2021 18:07:43 | |
147 BTC | $ 7 142 977 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjyy87e6qt2xfc4ke73g5xcdxjq5klgls36vd2 | To: 34B2378YUajioYkQ33w5aDR4yb8u5EuXru | |||
| 16.09.2021 18:07:43 | |
200 BTC | $ 9 740 011 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p7y76v96lqyxkmqx93jama0r6s5udxpnqpj9e | To: 3GXg8e3DeMuDCgqTb4mz9KjwJwcSNTbXU1 | |||
| 16.09.2021 18:07:43 | |
484 BTC | $ 23 511 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2t2augpgaa099wx6kvrr2vrnnnx7zld44p7w8d | To: 3AhvAiMt55pSFCVxY3VqPmGVvMnJZ3j3yd | |||
| 16.09.2021 18:07:43 | |
134 BTC | $ 6 529 562 | (unknown) | (unknown) |
| Type: transfer | From: 35ZDBhk1nDqATWUNcspesvA7nRxSzDUGBE | To: 35dYbE7LmxVRLV6A4oCVWRrDiKSiqb12Wa | |||
| 16.09.2021 18:07:43 | |
149 BTC | $ 7 239 462 | (unknown) | (unknown) |
| Type: transfer | From: 3CJVQuPrBEi6wTFJzbj4YdjutNrha1xmNy | To: 329jTinDqnwFgfhm9g6Wq4p2eGF2MQAuGD | |||
| 16.09.2021 18:07:43 | |
287 BTC | $ 13 953 497 | (unknown) | (unknown) |
| Type: transfer | From: 39GUUatvahrcdE2ef7uTJYBRMudpXESKSP | To: 3QH7czEMxcHKS3Xyi78KePu6nihweERX4q | |||
| 16.09.2021 18:07:43 | |
188 BTC | $ 9 118 556 | (unknown) | (unknown) |
| Type: transfer | From: 3BKNrjwwrV6PGMLBna73z6gALuHNMyg9pF | To: 3GZXfhe6GsFZK6YKNBUTgJGUmsMz5s7UUv | |||
| 16.09.2021 18:07:43 | |
123 BTC | $ 5 993 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BHL7AG8VQbAANYAMLw3N9nHYG79WmYmso | To: 3DWFp19aH6L2ceiM5AA5iUxVs1gFxPLc7C | |||
| 16.09.2021 18:07:43 | |
375 BTC | $ 18 243 438 | (unknown) | (unknown) |
| Type: transfer | From: 39MNG7KDfZucvgFAz3YtagJAiD2qGAcZq7 | To: bc1qv0vsd3za5upfxrl2wxw7s3cfel8j5lenfndusy | |||
| 16.09.2021 18:07:43 | |
119 BTC | $ 5 783 589 | (unknown) | (unknown) |
| Type: transfer | From: 34uamf833jTJmzo8aY8tm1XrEadDMuW72P | To: bc1q92d6mwxlvcucrw8cqukpnlgnuc4h7yu5p65mx0 | |||
| 16.09.2021 18:07:43 | |
794 BTC | $ 38 573 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | To: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | |||
| 16.09.2021 18:07:43 | |
240 BTC | $ 11 672 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2021 18:07:43 | |
106 BTC | $ 5 134 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx3mmeh4g7py49qsphvyxed4yveft6tp2utg4yk | To: bc1qjm7jkanqp8shkn8e7xhggutl8ltye880sey7z0 | |||
| 16.09.2021 18:07:43 | |
124 BTC | $ 6 049 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 16.09.2021 18:07:43 | |
125 BTC | $ 6 057 708 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | To: 15XoARnBXfujmHbLUK3dDLQuGPVKsXfwDz | |||
| 16.09.2021 18:07:43 | |
105 BTC | $ 5 102 381 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 16.09.2021 18:07:43 | |
204 BTC | $ 9 928 887 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.09.2021 18:07:43 | |
159 BTC | $ 7 711 722 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.09.2021 18:05:21 | |
2 000 ETH | $ 7 279 072 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: d6216fc19db775df9774a6e33526131da7d19a2c | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 16.09.2021 17:55:38 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2021 17:54:52 | |
122 BTC | $ 5 850 712 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qluczda0ge3cku26uw4sa7pv08adqfj9e2qukwpq6xeljxzhtpqqs38c0nx | |||
| 16.09.2021 17:54:52 | |
106 BTC | $ 5 114 313 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LEJQF3ydXjTq1uJs2YNCkLtz6NWaf5Mo7 | |||
| 16.09.2021 17:54:52 | |
986 BTC | $ 47 456 716 | (unknown) | (unknown) |
| Type: transfer | From: 38mq8koPCHGu6gJxDoHgd1DZ7HmgRRM9wK | To: 3C6ximQAoVfSMg9agwRTaC6uc3hw19vzbM | |||
| 16.09.2021 17:54:52 | |
987 BTC | $ 47 525 004 | (unknown) | (unknown) |
| Type: transfer | From: 3NZcQy15YGoHTCxQN1gnCVoAbrT5aURDrd | To: 363Hy7xw9JUFaUmh3L8S8xQn8WD7nfzK5v | |||
| 16.09.2021 17:54:52 | |
497 BTC | $ 23 936 738 | (unknown) | (unknown) |
| Type: transfer | From: 35Sd2rJAY26FeyJ4LCWF3wWoagUEfB6Ubh | To: 31kg4c5TWSfPirzrmqcZecPYJf7uAomwbG | |||
| 16.09.2021 17:54:52 | |
1 999 BTC | $ 96 236 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EsEwHQomKZZvLGSeoocScSDMMhSF6LecW | To: 388mrop4g7dWRVBxAZ13QE7LYooz6hqGuc | |||
| 16.09.2021 17:54:52 | |
1 000 BTC | $ 48 139 150 | (unknown) | (unknown) |
| Type: transfer | From: 3NFvXvjr9nFPkFwvZ6uBCCtJAnyzXJrqhz | To: 3PJ4cCNZ2yCX4hXLVJ53wNsLkzmDrygZpr | |||
| 16.09.2021 17:54:52 | |
1 980 BTC | $ 95 338 610 | (unknown) | (unknown) |
| Type: transfer | From: 39zSHAADubfK7VbLwFm5L6dmLWL5Rb2ACs | To: 3JGk3sgxnbjgL3FtyuJvyNeMgUqCdMJbqS | |||
| 16.09.2021 17:54:52 | |
916 BTC | $ 44 118 060 | (unknown) | (unknown) |
| Type: transfer | From: 3JiHuJYbuJmrxR3m6B1JatSSs1Bh7zcHJT | To: 3C2xvugsqZnuEDqF1jBdTPgUVsREhFHjQr | |||
| 16.09.2021 17:54:52 | |
953 BTC | $ 45 908 624 | (unknown) | (unknown) |
| Type: transfer | From: 3G31JMnZrsFn7N6VXauiEK8Nbkozc7Sv4z | To: 3GowGKPn5ExMW7RMr5dVpsYKH3sUgDzzFi | |||
| 16.09.2021 17:54:52 | |
998 BTC | $ 48 057 916 | (unknown) | (unknown) |
| Type: transfer | From: 34YpyyjxMmhahnA6e2qGtuxmZQythbykJo | To: 3Lynke17BKtjpB79eUsG6ykjzyNedrtrFA | |||
| 16.09.2021 17:54:52 | |
123 BTC | $ 5 938 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CUuXGh1Gis8uVj5Liv6fJznLPv1aTMy5p | To: 3BHL7AG8VQbAANYAMLw3N9nHYG79WmYmso | |||
| 16.09.2021 17:54:52 | |
1 900 BTC | $ 91 475 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Pip28oZJcNr54MuKM6p8q79xKzTtWrpx8 | To: 3QiYkT7682kMuVLuGovuJJsS8xW8RRj2cx | |||
| 16.09.2021 17:54:52 | |
2 000 BTC | $ 96 292 950 | (unknown) | (unknown) |
| Type: transfer | From: 3JtXApMFrhoki5toNVoPtZz3PwKG1kELJV | To: 35PqScTP9TmtjMR95pwWYRkX58UupqzG3U | |||