Whale movements
Last update: 18.08.2026 06:13:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 17:54:52 |  |
999 BTC | $ 48 097 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CQ885o9VbTxC1ETsg8RTxLiw3fKzB8jqR | To: 33XJiT9G5j1JVoRoZmXzVNakEy6gwvTGAG | |||
| 16.09.2021 17:54:52 | |
998 BTC | $ 48 039 260 | (unknown) | (unknown) |
| Type: transfer | From: 385x7ptTQNZGrbegRHrp7q4n8x2xWNYLTE | To: 3CXPLTp4rtf1TqLTPAp3AonPidQLZ1G1Hb | |||
| 16.09.2021 17:54:52 | |
999 BTC | $ 48 087 852 | (unknown) | (unknown) |
| Type: transfer | From: 37k5XsNAodrpHnTUVvCYBFrmhd11L8dESk | To: 35VKPDexkhvgTsrZLdWDKVjM1RwcqZdQHo | |||
| 16.09.2021 17:54:52 | |
119 BTC | $ 5 731 647 | (unknown) | (unknown) |
| Type: transfer | From: 3CvRbf9DN5W1L9Hd1RD7pDQ7uuPbaEqzxs | To: 34uamf833jTJmzo8aY8tm1XrEadDMuW72P | |||
| 16.09.2021 17:54:52 | |
911 BTC | $ 43 843 628 | (unknown) | (unknown) |
| Type: transfer | From: 35ShKJA8W1cHHmBh9vzWi8hwVj1wG5CKxw | To: 3DitsfPoLQkQsiSLS8w6K4efg8PrsE5gb4 | |||
| 16.09.2021 17:54:52 | |
999 BTC | $ 48 108 204 | (unknown) | (unknown) |
| Type: transfer | From: 3F7TrGpG2GZGozJn6M2kAhQ79ys1w2WqMo | To: 37VFJKig88GEB15P6rAR3XAiSm4Ba2sot2 | |||
| 16.09.2021 17:54:52 | |
188 BTC | $ 9 035 828 | (unknown) | (unknown) |
| Type: transfer | From: 3EQb8YRCt1hWbCQf6qZeR6mwxBLPkasiCA | To: 3BKNrjwwrV6PGMLBna73z6gALuHNMyg9pF | |||
| 16.09.2021 17:54:52 | |
134 BTC | $ 6 470 292 | (unknown) | (unknown) |
| Type: transfer | From: 3MrAxSp6p36ZNGzST4oQdyL2eDVWnuHSiE | To: 35ZDBhk1nDqATWUNcspesvA7nRxSzDUGBE | |||
| 16.09.2021 17:54:52 | |
999 BTC | $ 48 122 590 | (unknown) | (unknown) |
| Type: transfer | From: 38EBN5r8ifzhDb6SZdsFPTnK8dKYfv1rYF | To: 36vVRjMcCNWpESxKiAL3L754RyqZ14BbCm | |||
| 16.09.2021 17:54:52 | |
491 BTC | $ 23 660 662 | (unknown) | (unknown) |
| Type: transfer | From: 3GgQn3mg4nxK5TfFVUou2U4aYepUfYDJju | To: 3CgdFjDf4agJUfesR6bnZNPxhGdRNijEGm | |||
| 16.09.2021 17:54:52 | |
1 075 BTC | $ 51 770 776 | (unknown) | (unknown) |
| Type: transfer | From: 35oFEd1pVy9TxsdNssYDgAXnUnmumNU8AY | To: 38kw16XQeipPtHXUD9ppzCygT1CRCnq47p | |||
| 16.09.2021 17:54:52 | |
998 BTC | $ 48 058 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh1fyn3nf65w9HfUukqYjgy6VqUTz82UN | To: 32XZS4ZuPDNcmzGNWgyW73uVDKJuYakXr6 | |||
| 16.09.2021 17:54:52 | |
998 BTC | $ 48 070 772 | (unknown) | (unknown) |
| Type: transfer | From: 33YTjPhwkAA7ZNGEEai6wwc9kRD6YHLcdc | To: 3E3ZQZBPXgqsMqyHQaqatwsuUrJCzi3LB6 | |||
| 16.09.2021 17:54:52 | |
149 BTC | $ 7 173 883 | (unknown) | (unknown) |
| Type: transfer | From: 3ASUeZN8WYgyC2GvvZ4HZJrtsj1pcHe1Zb | To: 3CJVQuPrBEi6wTFJzbj4YdjutNrha1xmNy | |||
| 16.09.2021 17:54:52 | |
287 BTC | $ 13 826 161 | (unknown) | (unknown) |
| Type: transfer | From: 3JPW9eLp5ZfjG9mmgRajhi7b8AvJMXNukM | To: 39GUUatvahrcdE2ef7uTJYBRMudpXESKSP | |||
| 16.09.2021 17:54:52 | |
1 000 BTC | $ 48 137 396 | (unknown) | (unknown) |
| Type: transfer | From: 33JAhK4kFFA4B8zVfwpGxzP8zoTFR2vtu8 | To: 3NdGRhBjytG8M5CESfky7GpzoPDTTykt9E | |||
| 16.09.2021 17:54:52 | |
1 890 BTC | $ 91 011 000 | (unknown) | (unknown) |
| Type: transfer | From: 3MeE3rAKx8Mddvm7uwP95hLTWjQVvSCPWg | To: 3CYRpinQU6abLDSUpQQxM4cF2iJKDMh6WE | |||
| 16.09.2021 17:54:52 | |
494 BTC | $ 23 798 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjrj6ca8pffpgfnr0dfjhn6tclmtahlmxwfhgx | To: 3PJXVcZtxcmZAjmKT6zFkM99QQwbgt1Rc9 | |||
| 16.09.2021 17:54:52 | |
252 BTC | $ 12 142 688 | (unknown) | (unknown) |
| Type: transfer | From: 36LYbZ7PZqdDDRoJbVWGaDqyr9uj262a8j | To: bc1qmmh20nw6zp69rna2jcd5y709qsr28gx6t0t0pk | |||
| 16.09.2021 17:54:52 | |
1 995 BTC | $ 96 074 960 | (unknown) | (unknown) |
| Type: transfer | From: 33TqdmraHgZworv6CELyYWx256FeUHZ5Je | To: bc1q48mxmw5xlfpql0hqqvwj88vtx9fr220g6wcuax | |||
| 16.09.2021 17:54:52 | |
1 000 BTC | $ 48 136 760 | (unknown) | (unknown) |
| Type: transfer | From: 33QseT7ugYe1YsQmh5Ldx1erX4yLbtCmw8 | To: bc1qp076mturhnp472ggqxgvlf307rpnvrz3nxlvsv | |||
| 16.09.2021 17:54:52 | |
201 BTC | $ 9 656 162 | (unknown) | (unknown) |
| Type: transfer | From: 3PVXCz92UqPU2UrNKZoj9vfE3BKfBrM1qw | To: bc1q2p7y76v96lqyxkmqx93jama0r6s5udxpnqpj9e | |||
| 16.09.2021 17:54:52 | |
495 BTC | $ 23 831 312 | (unknown) | (unknown) |
| Type: transfer | From: 3MVdVuG1VBpJ3d5d7GDRqr2f5Hgnfrc8EP | To: bc1qsjq8rw95nhtp9q3nalmdtx9n7h9zjd620lfdrv | |||
| 16.09.2021 17:54:52 | |
1 999 BTC | $ 96 266 980 | (unknown) | (unknown) |
| Type: transfer | From: 32i2nyF8iGciQYjTBGffiAsRaHdezDhDfs | To: bc1qsw2vfz6sjw3zgn7lk8ptrn2dprlrk90r7vtwe0 | |||
| 16.09.2021 17:54:52 | |
2 000 BTC | $ 96 290 670 | (unknown) | (unknown) |
| Type: transfer | From: 34AnEdQ7xjWY7wkmgfR6E9SL1SLNgBVU51 | To: bc1qs6are9v7x27fy2mqa9s8g7h2cs4gysfj9qkxdh | |||
| 16.09.2021 17:54:52 | |
2 000 BTC | $ 96 298 730 | (unknown) | (unknown) |
| Type: transfer | From: 34uHNHw179vmssRNUc6umTxarnEw3ty6Mo | To: bc1qp7crffvmmnd4p26hdznwlmr8q9ysapz9qptdlp | |||
| 16.09.2021 17:54:52 | |
2 000 BTC | $ 96 282 550 | (unknown) | (unknown) |
| Type: transfer | From: 35hMyajKjiSW3Yj2DFbVoXZVt8vEf982C4 | To: bc1q6swpctjqrvl9rhazv220t49wq05qd679plhv5t | |||
| 16.09.2021 17:54:52 | |
1 000 BTC | $ 48 131 930 | (unknown) | (unknown) |
| Type: transfer | From: 3AHQbk8QH1uRmHaxibxaZfLrh8PvQ8Nwuq | To: bc1q8s0u43t35sl77flud8uqyagt5dk3g6hhh82vah | |||
| 16.09.2021 17:54:52 | |
999 BTC | $ 48 118 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mn626fpa4e4rsqe42kp63v6gkr8fe4ff6cgu4 | To: 32EYdE47QC3xKsFUtQkXoVfb6iufzdAS1m | |||
| 16.09.2021 17:54:52 | |
993 BTC | $ 47 827 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqkr2mqrm7003gdadzmxa09agpq32755c4w49g | To: 35iGPgnnqPewN1rrsD4WTJezKMDYUJpR5o | |||
| 16.09.2021 17:54:52 | |
997 BTC | $ 47 993 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn9yy80ljzlx4nrtmm8nrhhhfg0t5mrkc62ewdg | To: 3C7V3g1vTJnuqdTiR7fT8iDhGmvDmJ5xwP | |||
| 16.09.2021 17:54:52 | |
375 BTC | $ 18 078 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglwvm296jmm9r58u6gzelmz5sthq27hgc57gtk | To: 39MNG7KDfZucvgFAz3YtagJAiD2qGAcZq7 | |||
| 16.09.2021 17:54:52 | |
498 BTC | $ 23 996 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmfgcugadtky5r4jtm4zjrmz9fq7jn3cnfjp6q | To: bc1qwj28ssju8my67nlalrlwjsw60uq864c22h6gc3 | |||
| 16.09.2021 17:54:52 | |
484 BTC | $ 23 297 408 | (unknown) | (unknown) |
| Type: transfer | From: 3FrCRmLFL5z6c3nT1GHReGdjnWBV835fhV | To: bc1q2t2augpgaa099wx6kvrr2vrnnnx7zld44p7w8d | |||
| 16.09.2021 17:54:52 | |
147 BTC | $ 7 078 369 | (unknown) | (unknown) |
| Type: transfer | From: 3CaWJ6vbouwj3BbDWoybzb8A1hsDZd8jxA | To: bc1qtjyy87e6qt2xfc4ke73g5xcdxjq5klgls36vd2 | |||
| 16.09.2021 17:48:34 | |
106 BTC | $ 5 097 023 | binance (exchange) | (unknown) |
| Type: transfer | From: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | To: 1Fep5rgc5goyaKrFtEBiExhQN793yPJ9Vf | |||
| 16.09.2021 17:48:34 | |
484 BTC | $ 23 238 234 | (unknown) | (unknown) |
| Type: transfer | From: 38DGoimjkYHN3aig4J135bMrjFVPoth1UD | To: 3FrCRmLFL5z6c3nT1GHReGdjnWBV835fhV | |||
| 16.09.2021 17:48:34 | |
106 BTC | $ 5 077 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfuzyegqvznymma6x534alkjy4nn0d743gm69r | To: bc1qx3mmeh4g7py49qsphvyxed4yveft6tp2utg4yk | |||
| 16.09.2021 17:48:34 | |
106 BTC | $ 5 079 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qumz5kjys533j634frysctkuknwv5km4kx4lyq0 | To: bc1qxfuzyegqvznymma6x534alkjy4nn0d743gm69r | |||
| 16.09.2021 17:48:34 | |
240 BTC | $ 11 538 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2021 17:48:34 | |
540 BTC | $ 25 951 160 | (unknown) | (unknown) |
| Type: transfer | From: 39roLz5EkaeSwdHQ1MpWdhAh5bEmhNWnuj | To: 3Fic7ii6tqyrb3mKbPsonkeFL6S6GxeVMY | |||
| 16.09.2021 17:48:34 | |
1 637 BTC | $ 78 605 080 | (unknown) | (unknown) |
| Type: transfer | From: 39roLz5EkaeSwdHQ1MpWdhAh5bEmhNWnuj | To: 3Ecwd1QTbaCsJinecMJB996wWMgGe2YY2s | |||
| 16.09.2021 17:48:34 | |
108 BTC | $ 5 170 794 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 35H9X6bUpcVS47M9oPn5A9CnWkX7risBTE | To: 353xDNg4oiXqvMoLhHL4R4beFHSxb8QgqX | |||
| 16.09.2021 17:48:34 | |
125 BTC | $ 5 998 222 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MAoKWqYvzSSCez6dXMUW2awAbKP2dihgL | To: 1DURWRdWjiPBHomFVFzwTuamfv2KNgw14u | |||
| 16.09.2021 17:48:34 | |
125 BTC | $ 5 994 953 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BwFRHsy8tZqyEhAXhw67J3aAHMr2YbuDD | To: 17fn1dgazF9bkHFcZqNGyVVrQyksqPbkQH | |||
| 16.09.2021 17:44:29 |  |
1 500 ETH | $ 5 458 540 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: 59a5208b32e627891c389ebafc644145224006e8 | To: e7faf394998dfeeb8cc7da36404551878428e856 | |||
| 16.09.2021 17:43:38 | |
1 510 ETH | $ 5 494 961 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 16.09.2021 17:20:25 | |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 4bf845a2e49bdf75a0be5aa723e775aaa8747fc0 | |||
| 16.09.2021 17:16:03 |  |
7 498 370 USDT | $ 7 498 370 | (unknown) | (unknown) |
| Type: transfer | From: TD73eXvY2FdxYsx38ZbXBreSDqnbeLoF4f | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2021 17:15:36 | |
9 999 225 USDC | $ 9 999 225 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||