Whale movements
Last update: 18.08.2026 05:28:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 16:38:54 |  |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 16.09.2021 16:38:11 |  |
188 BTC | $ 8 853 971 | (unknown) | (unknown) |
| Type: transfer | From: 3PahkE7VB48D1FigoPgVJ1WQhGn1gU9UCe | To: 3QEXqCTwQL3i8JHrLadwjnw4Jto3Excp6p | |||
| 16.09.2021 16:38:11 | |
167 BTC | $ 7 889 216 | (unknown) | (unknown) |
| Type: transfer | From: 3HTzbz4SpnSumozNyFsP2HAtZSwQXmAHFp | To: 337UzCqMcWPiAMeym16sah8yqChfdxzQiA | |||
| 16.09.2021 16:38:11 | |
149 BTC | $ 7 031 724 | (unknown) | (unknown) |
| Type: transfer | From: 35L7XnWEMy9C6vi11aYJdyUz32Cxfb2dPR | To: 3D9jjZ3FHbagQd589UdHZXwwUch7R1vqAy | |||
| 16.09.2021 16:38:11 | |
119 BTC | $ 5 618 629 | (unknown) | (unknown) |
| Type: transfer | From: 3EjukttyFtUeTMAeohmJfAFWXxEo5t7Znk | To: 3NMLsxgsnDLgwiV28mX78yqPxPF5VHfrJg | |||
| 16.09.2021 16:38:11 | |
178 BTC | $ 8 378 842 | (unknown) | (unknown) |
| Type: transfer | From: 3CEtBMxrTkBb2anUWwFT2G7mVGZq464Qax | To: 3KTLvaRpoVczE6hA1o9zAcc1FBrNnitx1C | |||
| 16.09.2021 16:38:11 | |
147 BTC | $ 6 939 308 | (unknown) | (unknown) |
| Type: transfer | From: 3NNQipCwx9u3RBufUSgBVhWemHXkiLhqRw | To: bc1qmpq9adv5lpq2gusv3hpzvn9us8am7uce626pqk | |||
| 16.09.2021 16:38:11 | |
106 BTC | $ 5 004 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr3vped96emx753j6cv40es4avn6zzl6vj0pszg | To: bc1qxmp3ez0y49h5rryewfe8a2emyyh3a4r5ghew8m | |||
| 16.09.2021 16:38:11 | |
244 BTC | $ 11 497 326 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2021 16:38:11 | |
762 BTC | $ 35 967 284 | (unknown) | (unknown) |
| Type: transfer | From: 32HLviiYZR3g8gjSCSaX1qU1nBcJQdjq9g | To: 34QSM1WjsDc3H2rbLgJbqyXWfjSc88Ttwz | |||
| 16.09.2021 16:38:11 | |
2 177 BTC | $ 102 712 770 | (unknown) | (unknown) |
| Type: transfer | From: 32HLviiYZR3g8gjSCSaX1qU1nBcJQdjq9g | To: 39roLz5EkaeSwdHQ1MpWdhAh5bEmhNWnuj | |||
| 16.09.2021 16:38:11 | |
135 BTC | $ 6 368 837 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | To: 1NUZbW2s1CzDB6YQ5Tu1NME8MbBp6htBQE | |||
| 16.09.2021 16:38:11 | |
160 BTC | $ 7 548 919 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 16.09.2021 16:36:30 | |
3 000 ETH | $ 10 696 491 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 723dde1af8027938170d5569817f8f150b0c725c | |||
| 16.09.2021 16:34:43 | |
3 000 ETH | $ 10 682 003 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 723dde1af8027938170d5569817f8f150b0c725c | |||
| 16.09.2021 16:33:56 | |
3 000 ETH | $ 10 682 003 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 723dde1af8027938170d5569817f8f150b0c725c | |||
| 16.09.2021 16:30:32 | |
1 600 ETH | $ 5 708 362 | (unknown) | (unknown) |
| Type: transfer | From: 90c2cf2282652303aa939f7f92fb4383192179b0 | To: 39d2d97748d61c140f9ef863557d13183b78b671 | |||
| 16.09.2021 16:28:11 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2021 16:26:27 | |
149 BTC | $ 7 058 784 | (unknown) | (unknown) |
| Type: transfer | From: 3MjptjLGknhvX2Zbznwvha8LPRHpMQLeKf | To: 35L7XnWEMy9C6vi11aYJdyUz32Cxfb2dPR | |||
| 16.09.2021 16:26:27 | |
167 BTC | $ 7 919 673 | (unknown) | (unknown) |
| Type: transfer | From: 3PGXJ7PkRVKFLhbTkHxKKiNvM1dKSHpMSe | To: 3HTzbz4SpnSumozNyFsP2HAtZSwQXmAHFp | |||
| 16.09.2021 16:26:27 | |
125 BTC | $ 5 908 317 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt2et6w6cvdt6k6dq7htg0y2jyal8ud32qasfjg | To: 3BBNFPtEcHQsp9e5Hk9AJ7jgtLTiwu3hxj | |||
| 16.09.2021 16:26:27 | |
119 BTC | $ 5 640 402 | (unknown) | (unknown) |
| Type: transfer | From: 34zA4scbDa4SAoFkQ88Ph46dpJwV8nYqZ5 | To: 3EjukttyFtUeTMAeohmJfAFWXxEo5t7Znk | |||
| 16.09.2021 16:26:27 | |
147 BTC | $ 6 966 107 | (unknown) | (unknown) |
| Type: transfer | From: 32NDMEyVMmyW8RkPj2gh9RzfwLbEabCeX4 | To: 3NNQipCwx9u3RBufUSgBVhWemHXkiLhqRw | |||
| 16.09.2021 16:26:27 | |
134 BTC | $ 6 365 583 | (unknown) | (unknown) |
| Type: transfer | From: 3DVaXhKdFeVZxb4rTsQAdaQV5SmNHmHeuT | To: bc1qv5pv4p5lgld83qnddp4dxm5vgv8ha5yfgf27cz | |||
| 16.09.2021 16:26:27 | |
494 BTC | $ 23 409 070 | (unknown) | (unknown) |
| Type: transfer | From: 338RQTjzj9eFBQpp7a1Jq39idWnQSrNLwU | To: bc1qwtcpxn7krtc6ylwhmkaty7s5r40c8hvuydysf6 | |||
| 16.09.2021 16:26:27 | |
245 BTC | $ 11 589 440 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2021 16:26:27 | |
208 BTC | $ 9 835 971 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | To: 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D | |||
| 16.09.2021 16:26:27 | |
123 BTC | $ 5 825 560 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 16.09.2021 16:22:33 | |
5 008 001 HUSD | $ 5 008 001 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: e93381fb4c4f14bda253907b18fad305d799241a | |||
| 16.09.2021 16:19:24 | |
300 BTC | $ 14 121 769 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1q007ea75y44cxlp6vddh7aefe0cz54j8ws9yqmmvgrh5kx3e0l38s49qdrn | |||
| 16.09.2021 16:19:24 | |
134 BTC | $ 6 326 755 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaupl78g09m7y5gwxk4jcc2nmz3zrppctj53rr3 | To: 3DVaXhKdFeVZxb4rTsQAdaQV5SmNHmHeuT | |||
| 16.09.2021 16:19:24 | |
491 BTC | $ 23 133 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2x5uj4wa5yruk4q3spq5x3un9af5cswyltqy4 | To: 39uxNHdb6LZUH47Ez56zA5PgoAWosNuSWE | |||
| 16.09.2021 16:19:24 | |
188 BTC | $ 8 834 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrm2nh92m4yhserj3d5fgvshlfe5nanpjavxh6 | To: 3PahkE7VB48D1FigoPgVJ1WQhGn1gU9UCe | |||
| 16.09.2021 16:19:24 | |
147 BTC | $ 6 923 593 | (unknown) | (unknown) |
| Type: transfer | From: 341fTAJrjgBy2jAcPkua7qjn2PoMSR8tBB | To: 32NDMEyVMmyW8RkPj2gh9RzfwLbEabCeX4 | |||
| 16.09.2021 16:19:24 | |
375 BTC | $ 17 674 696 | (unknown) | (unknown) |
| Type: transfer | From: 3EVwJwNqEZz6fUHjv4kcoV222YwFNd5r1A | To: 3MhZzLPJxeQxf8jQxLyEnfFYCVRYu4zAec | |||
| 16.09.2021 16:19:24 | |
178 BTC | $ 8 359 885 | (unknown) | (unknown) |
| Type: transfer | From: 32CUTFY2EqCzvkGt7ZmQDJPy7E76KWt7Cg | To: 3CEtBMxrTkBb2anUWwFT2G7mVGZq464Qax | |||
| 16.09.2021 16:19:24 | |
119 BTC | $ 5 606 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j4rjg2d8xas0kv2ym607ezjd2yq0q648q6dya | To: 34zA4scbDa4SAoFkQ88Ph46dpJwV8nYqZ5 | |||
| 16.09.2021 16:19:24 | |
167 BTC | $ 7 871 307 | (unknown) | (unknown) |
| Type: transfer | From: 33hAHSXLNMQ8Ab65Jej8pd9LakUCYVBM4V | To: 3PGXJ7PkRVKFLhbTkHxKKiNvM1dKSHpMSe | |||
| 16.09.2021 16:19:24 | |
252 BTC | $ 11 885 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CbDMjfYYFd6kS7bCuyUU4N6iGZK2KH6ud | To: 3PKxCMrudQzvBkVmWVKix7zgxa79RgWsLo | |||
| 16.09.2021 16:19:24 | |
149 BTC | $ 7 016 659 | (unknown) | (unknown) |
| Type: transfer | From: 38dWtAWyy6GBiaBcA38Uc1YTDxY6x2SAEG | To: 3MjptjLGknhvX2Zbznwvha8LPRHpMQLeKf | |||
| 16.09.2021 16:19:24 | |
288 BTC | $ 13 555 382 | (unknown) | (unknown) |
| Type: transfer | From: 3QeWUgc5idQrkShDGfwTwxDudS4AjZMjMq | To: 3PqhdzwEKrrTW8kAfDCqe5XSAFPGwSynHf | |||
| 16.09.2021 16:19:24 | |
125 BTC | $ 5 872 644 | (unknown) | (unknown) |
| Type: transfer | From: 3P8X6XMsxou4WNW6wTo1GxUvWnEjEPoLnM | To: bc1qt2et6w6cvdt6k6dq7htg0y2jyal8ud32qasfjg | |||
| 16.09.2021 16:19:24 | |
484 BTC | $ 22 785 356 | (unknown) | (unknown) |
| Type: transfer | From: 3LyH2e6ykgAzy9zbqTWy52QKW5rQKFYJfi | To: bc1q7gfen6nchpcujrmv53d729wz3xfamspy8dy98f | |||
| 16.09.2021 16:19:24 | |
201 BTC | $ 9 440 643 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uypf0hhxuhh07k80ap4dujzt38yj3m3rvmhgg | To: 3QkVRywDXksg4QANdRg2U1K5zXZiMpdquN | |||
| 16.09.2021 16:19:24 | |
245 BTC | $ 11 524 404 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2021 16:19:24 | |
211 BTC | $ 9 943 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | To: 15ozFFfjx3AkL4uwwCZ7azS92pgPwMVdvA | |||
| 16.09.2021 16:14:12 | |
5 008 001 HUSD | $ 5 008 001 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 16.09.2021 16:13:05 | |
1 514 ETH | $ 5 434 071 | (unknown) | binance (exchange) |
| Type: transfer | From: 4f4f1c4118b2cc4fdb692b3073321c591ed1ae89 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2021 16:05:14 | |
986 BTC | $ 46 927 184 | (unknown) | (unknown) |
| Type: transfer | From: 3MEoQ9FxNau2WY5WuDmZwwCQG6oMyZUSQo | To: 3E4drwpVmtYi7YaJhDsRJMJ3xCPBXiMCNw | |||
| 16.09.2021 16:05:14 | |
300 BTC | $ 14 283 011 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PPLyoz9RrcQwF9a5z7TMVHBvUe14GknMY | |||