Whale movements
Last update: 18.08.2026 05:22:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 16:05:14 |  |
350 BTC | $ 16 663 513 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MmmJJj4qawAGghpjGTstYBCW7fcSoxhQ6 | |||
| 16.09.2021 16:05:14 | |
2 124 BTC | $ 101 144 270 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32q6xtnXeunhsYNMNcSqpNJ78tf2MmhLjK | |||
| 16.09.2021 16:05:14 | |
210 BTC | $ 10 021 771 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AXMeENtdJmLnoXjWPC3ZKZJqiKKPyQFtU | To: 147kBnDftiEPvWbxySzbXdnhQo3ibNGFjG | |||
| 16.09.2021 16:01:30 | |
125 BTC | $ 5 900 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw2xmkfpdhrua3jqr5q79547tml6w7qxx2qdzq | To: 3P8X6XMsxou4WNW6wTo1GxUvWnEjEPoLnM | |||
| 16.09.2021 16:01:30 | |
178 BTC | $ 8 400 487 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0dhmku58j9drfx6g9t20ns3s4h83qkvqwagw0 | To: 32CUTFY2EqCzvkGt7ZmQDJPy7E76KWt7Cg | |||
| 16.09.2021 16:01:30 | |
495 BTC | $ 23 421 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ysqlzmpuakaph8vrl6vcpvu6s4swh2a0xwg3l | To: 3E5LSX9tRNkmX9JcZBkKyPnNkNYiEUcJQy | |||
| 16.09.2021 16:01:30 | |
494 BTC | $ 23 377 398 | (unknown) | (unknown) |
| Type: transfer | From: 33YPGaxTsxFPBWp4hbUA1pHRZAhBqz4Vpz | To: 338RQTjzj9eFBQpp7a1Jq39idWnQSrNLwU | |||
| 16.09.2021 16:01:30 | |
375 BTC | $ 17 759 468 | (unknown) | (unknown) |
| Type: transfer | From: 38JiXuSme2yZUx6wwWvSGiHXqn9jBkHu8k | To: 3EVwJwNqEZz6fUHjv4kcoV222YwFNd5r1A | |||
| 16.09.2021 16:01:30 | |
987 BTC | $ 46 683 970 | (unknown) | (unknown) |
| Type: transfer | From: 35Mu6MzAFxo7hp2dSrZ7KX65a1Xura6Ri6 | To: 3CePvrhf1Lk96vdjcaux43xbAz7GuHRZPN | |||
| 16.09.2021 16:01:30 | |
149 BTC | $ 7 050 261 | (unknown) | (unknown) |
| Type: transfer | From: 3FLPV6cAhkb58Lxk5SSooHWcuoFWSrtvJz | To: 38dWtAWyy6GBiaBcA38Uc1YTDxY6x2SAEG | |||
| 16.09.2021 16:01:30 | |
288 BTC | $ 13 620 264 | (unknown) | (unknown) |
| Type: transfer | From: 3C32svxNp2EXmnUNWnX9T25C3xQ173D5fY | To: 3QeWUgc5idQrkShDGfwTwxDudS4AjZMjMq | |||
| 16.09.2021 16:01:30 | |
252 BTC | $ 11 942 613 | (unknown) | (unknown) |
| Type: transfer | From: 35Zj4xyg7Rj1dd97G6HcJf6EDKaT2aBKLm | To: 3CbDMjfYYFd6kS7bCuyUU4N6iGZK2KH6ud | |||
| 16.09.2021 16:01:30 | |
498 BTC | $ 23 538 346 | (unknown) | (unknown) |
| Type: transfer | From: 36wmt4uurJmmwaPLb42RpacPxwP2ZHbQ7M | To: 3Fmb1ri7GjqenS53ojTGap3J8dGHKFoqu2 | |||
| 16.09.2021 16:01:30 | |
201 BTC | $ 9 485 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sarujsher8cawqd9dsl5anxma3t208a8fhs4p | To: bc1q9uypf0hhxuhh07k80ap4dujzt38yj3m3rvmhgg | |||
| 16.09.2021 16:01:30 | |
119 BTC | $ 5 633 518 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk57lh4ydwpyps5vt9gwrh3hv0rfalk26y0qtj | To: bc1q4j4rjg2d8xas0kv2ym607ezjd2yq0q648q6dya | |||
| 16.09.2021 16:01:30 | |
911 BTC | $ 43 067 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1q02kqm2n9skv8ml4tq57lksgvlwn6zv6q5ncnjx | To: bc1qas2yptwufuyvcjgyyu0595y5hef3z8d0v6wvwx | |||
| 16.09.2021 16:01:30 | |
916 BTC | $ 43 336 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen6fcu9dp4mh7lxmq3qkcskj56dk0wzeyje8t9 | To: bc1qyen7ha0yuhel9434uevcg697rtls4ay355qsj7 | |||
| 16.09.2021 16:01:30 | |
188 BTC | $ 8 876 902 | (unknown) | (unknown) |
| Type: transfer | From: 3K2fPmUiRc8Ut2W8Azu1jAUGKFFF3k8z9H | To: bc1qfrm2nh92m4yhserj3d5fgvshlfe5nanpjavxh6 | |||
| 16.09.2021 16:01:30 | |
498 BTC | $ 23 572 894 | (unknown) | (unknown) |
| Type: transfer | From: 32tVuA3B1ueEUrLUnbUjitUkgghzq1sj2F | To: bc1q504eltgq5dlpedjrc3dvnndhntxfcdr3v3rp2p | |||
| 16.09.2021 16:01:30 | |
138 BTC | $ 6 507 242 | (unknown) | (unknown) |
| Type: transfer | From: 3NnMfGTLFZdcWvw7CuFLahRipizT7dPdMG | To: bc1qaupl78g09m7y5gwxk4jcc2nmz3zrppctj53rr3 | |||
| 16.09.2021 16:01:30 | |
491 BTC | $ 23 243 850 | (unknown) | (unknown) |
| Type: transfer | From: 3EfUJGgUASpnd1PnKH22hLqWeQZ1bWK295 | To: bc1qd2x5uj4wa5yruk4q3spq5x3un9af5cswyltqy4 | |||
| 16.09.2021 16:01:30 | |
953 BTC | $ 45 095 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Ak6gU4mrMAV73sVjNBEaE8kK6UYBFyqgk | To: bc1qzrw4a8czgljudy08qrn9yj48fxcwu94zlj70h5 | |||
| 16.09.2021 16:01:30 | |
484 BTC | $ 22 896 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8nwkj0vdkpueq8a9ddx5a09fl0skf28x7u9u2 | To: 3LyH2e6ykgAzy9zbqTWy52QKW5rQKFYJfi | |||
| 16.09.2021 16:01:30 | |
148 BTC | $ 7 016 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfshvhht8we93lttdrjqeqqkkv3gxuqtjtahecl | To: 341fTAJrjgBy2jAcPkua7qjn2PoMSR8tBB | |||
| 16.09.2021 16:01:30 | |
167 BTC | $ 7 909 132 | (unknown) | (unknown) |
| Type: transfer | From: 3HdZoG3tDBgLcS5EHNKV2k9KZHKZHpzKb8 | To: 33hAHSXLNMQ8Ab65Jej8pd9LakUCYVBM4V | |||
| 16.09.2021 16:01:30 | |
106 BTC | $ 5 022 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccg0mllz8pk3zd920awfuuym9svmcq36tph2l7 | To: bc1qs0xkdcend58u8gsqvyyk0w7krst9y33edweg6v | |||
| 16.09.2021 16:01:30 | |
245 BTC | $ 11 609 427 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2021 16:01:30 | |
223 BTC | $ 10 544 456 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ChZ8Uoofag52o5kqfqoDPuaLGJEv517bK | To: 1MBSmcvp26hzvGza1LzVoNGr7thgmRmTbE | |||
| 16.09.2021 16:01:30 | |
123 BTC | $ 5 818 092 | (unknown) | (unknown) |
| Type: transfer | From: 3CWgwkxpDv1d9kDvXSQXNW2UnbXrwG2a8P | To: 3GQJTX8Cep84KZz7FA2SUjRG8uGaVVzsx5 | |||
| 16.09.2021 15:41:37 | |
132 BTC | $ 6 310 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur9hpxzt8zyxje6p54p7px4rgdnmf45pd76dqye6c4m4w9xcguhq4ljqp5 | To: bc1qwey5tracym4ce8usp0qjvfjr2xjlt0fse5u55hhuer8e9x22l8sqrntjes | |||
| 16.09.2021 15:41:37 | |
494 BTC | $ 23 638 742 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqpyk2lfr4mmc26mqmer95nxpqv2lptlyampkdu | To: 33YPGaxTsxFPBWp4hbUA1pHRZAhBqz4Vpz | |||
| 16.09.2021 15:41:37 | |
953 BTC | $ 45 600 536 | (unknown) | (unknown) |
| Type: transfer | From: 34d7R6UFdRiMMhJhrK2k8HcZ5qhFT9ELKV | To: 3Ak6gU4mrMAV73sVjNBEaE8kK6UYBFyqgk | |||
| 16.09.2021 15:41:37 | |
498 BTC | $ 23 800 434 | (unknown) | (unknown) |
| Type: transfer | From: 3QF7mZGYpa82J597fvXFrrXt58uUSgr5na | To: 36wmt4uurJmmwaPLb42RpacPxwP2ZHbQ7M | |||
| 16.09.2021 15:41:37 | |
167 BTC | $ 7 997 333 | (unknown) | (unknown) |
| Type: transfer | From: 345LXJwwycEPXXnjwKP1CcPxu5Msy3dogv | To: 3HdZoG3tDBgLcS5EHNKV2k9KZHKZHpzKb8 | |||
| 16.09.2021 15:41:37 | |
491 BTC | $ 23 504 050 | (unknown) | (unknown) |
| Type: transfer | From: 3BowmWtYSU6QETkZKVTcNrgfLEknb9arWe | To: 3EfUJGgUASpnd1PnKH22hLqWeQZ1bWK295 | |||
| 16.09.2021 15:41:37 | |
138 BTC | $ 6 581 705 | (unknown) | (unknown) |
| Type: transfer | From: 38sHXjhX6szhPn7AmJ4dDBnFhemomfrpwn | To: 3NnMfGTLFZdcWvw7CuFLahRipizT7dPdMG | |||
| 16.09.2021 15:41:37 | |
188 BTC | $ 8 975 749 | (unknown) | (unknown) |
| Type: transfer | From: 3DTjN5HfdFUCLnQPAUYPmWGc777pAauxbS | To: 3K2fPmUiRc8Ut2W8Azu1jAUGKFFF3k8z9H | |||
| 16.09.2021 15:41:37 | |
149 BTC | $ 7 128 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu995NB3wNmjMWBQce8vezuFG7ZvSFeq9 | To: 3FLPV6cAhkb58Lxk5SSooHWcuoFWSrtvJz | |||
| 16.09.2021 15:41:37 | |
288 BTC | $ 13 772 037 | (unknown) | (unknown) |
| Type: transfer | From: 32VrK56tE4QsoGEFAGcCDB6FnQvmGhhj2s | To: 3C32svxNp2EXmnUNWnX9T25C3xQ173D5fY | |||
| 16.09.2021 15:41:37 | |
178 BTC | $ 8 494 029 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmjea7cewmqc3fzx0gvweymtpe2hzmtx4xr9j0 | To: bc1qs0dhmku58j9drfx6g9t20ns3s4h83qkvqwagw0 | |||
| 16.09.2021 15:41:37 | |
495 BTC | $ 23 682 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemvzahl335ffe6rj67jxveqkcj5pz8qtahn8a5 | To: bc1q9ysqlzmpuakaph8vrl6vcpvu6s4swh2a0xwg3l | |||
| 16.09.2021 15:41:37 | |
148 BTC | $ 7 096 053 | (unknown) | (unknown) |
| Type: transfer | From: 35a3NiV4NbKp3vEpdrzbHHkfayhXAwRV1c | To: bc1qfshvhht8we93lttdrjqeqqkkv3gxuqtjtahecl | |||
| 16.09.2021 15:41:37 | |
916 BTC | $ 43 820 570 | (unknown) | (unknown) |
| Type: transfer | From: 3JxidQmmRApLkUwbaMRs9huQcyrpPRU5Vd | To: bc1qen6fcu9dp4mh7lxmq3qkcskj56dk0wzeyje8t9 | |||
| 16.09.2021 15:41:37 | |
119 BTC | $ 5 696 252 | (unknown) | (unknown) |
| Type: transfer | From: 3AB6jp6f4n4dG1AYkwST9AeB8J9knecAU8 | To: bc1qpk57lh4ydwpyps5vt9gwrh3hv0rfalk26y0qtj | |||
| 16.09.2021 15:41:37 | |
125 BTC | $ 5 966 857 | (unknown) | (unknown) |
| Type: transfer | From: 322LfrNookonGBKt7Sw7tCoNw19EvKbtjz | To: bc1qsw2xmkfpdhrua3jqr5q79547tml6w7qxx2qdzq | |||
| 16.09.2021 15:41:37 | |
484 BTC | $ 23 151 376 | (unknown) | (unknown) |
| Type: transfer | From: 3A3etb3F9kG5R3oURAo8UABrubTuqeviZM | To: bc1qq8nwkj0vdkpueq8a9ddx5a09fl0skf28x7u9u2 | |||
| 16.09.2021 15:41:37 | |
201 BTC | $ 9 591 731 | (unknown) | (unknown) |
| Type: transfer | From: 3EEnGs42uj3UKL69qYHT5ueqTuS1t3ULZf | To: bc1q0sarujsher8cawqd9dsl5anxma3t208a8fhs4p | |||
| 16.09.2021 15:41:37 | |
911 BTC | $ 43 547 668 | (unknown) | (unknown) |
| Type: transfer | From: 377RcqAumZPiRBfVUWf9tSm15NZWdHiRT8 | To: bc1q02kqm2n9skv8ml4tq57lksgvlwn6zv6q5ncnjx | |||
| 16.09.2021 15:41:37 | |
253 BTC | $ 12 095 700 | (unknown) | (unknown) |
| Type: transfer | From: 3PmZUMn4nZ7C4TLz5LuzwHh9Vc68KL7w1g | To: 35Zj4xyg7Rj1dd97G6HcJf6EDKaT2aBKLm | |||
| 16.09.2021 15:41:37 | |
375 BTC | $ 17 957 262 | (unknown) | (unknown) |
| Type: transfer | From: 33d5UtxeotBRGQygUrQgfXCswfRafRK2Sf | To: 38JiXuSme2yZUx6wwWvSGiHXqn9jBkHu8k | |||