Whale movements
Last update: 18.08.2026 04:38:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 15:08:25 |  |
149 BTC | $ 7 158 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzpedhfncjfyzpdhcnpst42hf5epkq5dkx989nf | To: 33iiJ5Yb1AXYQgdeEqMimVj2cPCBNtGep2 | |||
| 16.09.2021 15:08:25 | |
159 BTC | $ 7 607 819 | (unknown) | binance (exchange) |
| Type: transfer | From: 3AzU459Vn131wWpBYroX42PagnZUsy1zhN | To: 1LzXocnkDTK7wkmotP4UMW1KSM6DzdLtFZ | |||
| 16.09.2021 15:08:25 | |
138 BTC | $ 6 609 161 | (unknown) | (unknown) |
| Type: transfer | From: 3KSycZBHpBWaz6bVvNHYmVWW9ukCRCUUok | To: 3KykN9hMNqPnuKnBqG6Y419ERzYCS2V2Yx | |||
| 16.09.2021 15:08:25 | |
148 BTC | $ 7 120 529 | (unknown) | (unknown) |
| Type: transfer | From: 38qFBmMcxDDgqkX3iZaLSSq7d8cfcQ34zY | To: 33aYw3dKzzWKTKTdiLA4dzjvBa1NLSpBUT | |||
| 16.09.2021 15:08:25 | |
125 BTC | $ 5 987 828 | (unknown) | (unknown) |
| Type: transfer | From: 3QhiUny12e8oQUw3G4rjopMHzry3QSs7mq | To: 3MhjC6U6fWaaeuamiymk9gUP8WwpvNrZFH | |||
| 16.09.2021 15:08:25 | |
307 BTC | $ 14 741 799 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 16.09.2021 15:08:25 | |
246 BTC | $ 11 788 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2021 15:08:25 | |
107 BTC | $ 5 136 847 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19X2nsoaGrcd7iqjc39oTWJcmF9jtFkmGp | |||
| 16.09.2021 15:08:25 | |
216 BTC | $ 10 363 041 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 16BDemBrnGozVSs5RarGxfk9a92ATJq7Nx | |||
| 16.09.2021 15:02:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 7a27f0fcde0aaf0514bbd8182980768a5f2cde24 | |||
| 16.09.2021 15:00:46 | |
9 655 473 USDT | $ 9 655 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3636362581fb143546e78ef6b7209e82207d09d5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 15:00:39 | |
106 BTC | $ 5 108 299 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q472fune5edtn4eyzwp77mr8fhxgswfkutfwa8a039dfythlp47fqazxjxp | |||
| 16.09.2021 15:00:39 | |
223 BTC | $ 10 727 111 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NEoNMs43XmJ3XvEvwxQEzNFjQsmnt94NG | To: 1FHF1nP9KWk2srs2Z4B8HbiccWWv3EVPgG | |||
| 16.09.2021 14:57:28 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 16.09.2021 14:54:58 | |
136 BTC | $ 6 543 904 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | To: bc1qur9hpxzt8zyxje6p54p7px4rgdnmf45pd76dqye6c4m4w9xcguhq4ljqp5 | |||
| 16.09.2021 14:54:58 | |
993 BTC | $ 47 826 484 | (unknown) | (unknown) |
| Type: transfer | From: 3HKFUE6ZYCenY6nkRZwJUEx7E4jNC76wum | To: bc1qdk00qkcvqj705laakdj9qac7797neljhx42eh3 | |||
| 16.09.2021 14:54:58 | |
246 BTC | $ 11 831 854 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2021 14:52:47 | |
168 BTC | $ 8 101 932 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 16.09.2021 14:52:47 | |
498 BTC | $ 24 010 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9nsfrt9shxxm4nmyydcyyv6xmqm798jnurrkjn | To: 3CRTJFg7Nm9Ysd4ZbbH61WDZGGe2xZFn8J | |||
| 16.09.2021 14:52:47 | |
484 BTC | $ 23 353 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5eyplezu6h6ypgq5tyryrlz7zfx5yfeec4zep | To: 3LvuuTEsEeotUQdmsntqcnqFTVXsr1Gx1k | |||
| 16.09.2021 14:52:47 | |
131 BTC | $ 6 339 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9d8mvr2tn3nwm9tn45k6agfsjy3896tc6sfnt | To: 3QhiUny12e8oQUw3G4rjopMHzry3QSs7mq | |||
| 16.09.2021 14:52:47 | |
998 BTC | $ 48 138 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvyg400dx68ef05rsdkh5udrvyu5unpkjdhl2wq | To: 3NHUEWr7BvebtGExfny17bKvArnShjatuT | |||
| 16.09.2021 14:52:47 | |
998 BTC | $ 48 143 320 | (unknown) | (unknown) |
| Type: transfer | From: 3PABGKhdQePMsAvsevLs3NqyszxtxeXftb | To: 34YpyyjxMmhahnA6e2qGtuxmZQythbykJo | |||
| 16.09.2021 14:52:47 | |
253 BTC | $ 12 199 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MoP87MffEX6VKNFa3BMZPkmCXDc94LUrW | To: 3EhVfmgixnWB2puqLLn1uJcx4Kys89aUK2 | |||
| 16.09.2021 14:52:47 | |
159 BTC | $ 7 655 551 | (unknown) | (unknown) |
| Type: transfer | From: 33V8xycb3Viwsn8Sw8B35EbvERcQCpX5dH | To: 3AzU459Vn131wWpBYroX42PagnZUsy1zhN | |||
| 16.09.2021 14:52:47 | |
498 BTC | $ 24 043 722 | (unknown) | (unknown) |
| Type: transfer | From: 33YSQ2HTPvUmfmcQ8JrE9VUnD95LysYT2b | To: 35fbGNodoiTsKMWxU4gdNkohJDqEnmbsa6 | |||
| 16.09.2021 14:52:47 | |
998 BTC | $ 48 155 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Lkqxo3FoihisqErh9s6bEWPkDEUXNTxim | To: 33YTjPhwkAA7ZNGEEai6wwc9kRD6YHLcdc | |||
| 16.09.2021 14:52:47 | |
188 BTC | $ 9 061 162 | (unknown) | (unknown) |
| Type: transfer | From: 34rs34iEmScaEwKRvUGtwwaGEYfr5JHtKN | To: 382gph5pZHY3H9KF9PAZev3QCmey2JMkhi | |||
| 16.09.2021 14:52:47 | |
119 BTC | $ 5 746 242 | (unknown) | (unknown) |
| Type: transfer | From: 3BF64ucLfAMYboEQZaU2AC7GFvWvi52dg5 | To: 3FNfdf7nr2SNKXh7i5qR4dKo92VBtji8Uy | |||
| 16.09.2021 14:52:47 | |
288 BTC | $ 13 891 842 | (unknown) | (unknown) |
| Type: transfer | From: 33dWc4VanupVKmCUDznHBGEqsjtveKWpdK | To: 3PuSgAz1znG9Q6F73ddiU8AM1vNSYxC4ib | |||
| 16.09.2021 14:52:47 | |
201 BTC | $ 9 675 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Gjm52MZXLmennZ92pzvKUqY1csuShDmyH | To: 33AXtZU2TTe5wo4WH7AXaTPMivAL2L7NEU | |||
| 16.09.2021 14:52:47 | |
187 BTC | $ 9 031 725 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7EX1sQw4CGGr2Zqr5kc8cNqiXPZiLPNZ | To: 32DasxD2rmtd3N6iRnR5qbSMhos4x6nQNJ | |||
| 16.09.2021 14:52:47 | |
997 BTC | $ 48 079 344 | (unknown) | (unknown) |
| Type: transfer | From: 3J4mNs16Fpa283kjXfXqvQFcSmDjx1N8YX | To: 38Rf6vTYVtghVmVuCjcTsCfEW21cSLVetM | |||
| 16.09.2021 14:52:47 | |
376 BTC | $ 18 113 594 | (unknown) | (unknown) |
| Type: transfer | From: 3QJAxd6bAF5p4VdKv6KWyq6ZxKv6PVJDem | To: 3Qjmyes2NDghiYe6eWHi74Hib2WaB516cm | |||
| 16.09.2021 14:52:47 | |
178 BTC | $ 8 568 463 | (unknown) | (unknown) |
| Type: transfer | From: bc1q74xxua4umxqx68p4xp5nyvt6jsvqrr96xv0xk2 | To: bc1qlltlu9gg7777az0jngay6gcft9pw3d66wxa2ez | |||
| 16.09.2021 14:52:47 | |
491 BTC | $ 23 706 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcdnfh0xyp9q3020ewwypw7qnqpsl8uxnah9es | To: bc1q5wxl8q98uvlw3geq6zhrhgzdxtyp39v9segysn | |||
| 16.09.2021 14:52:47 | |
916 BTC | $ 44 202 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhlzlkycfz84gnugjxxnj92re2ggykc9vuyxz3 | To: bc1q7wtj2u67efa443kk3yllvrsewx4k7u70kdhnn3 | |||
| 16.09.2021 14:52:47 | |
911 BTC | $ 43 922 388 | (unknown) | (unknown) |
| Type: transfer | From: 3B3RfgYAFWaCKJDiamkSC5uiptWirpUE5a | To: bc1qrhc80mzagl3rnfgj0t3vhhudftd2jrnfls5nx5 | |||
| 16.09.2021 14:52:47 | |
149 BTC | $ 7 197 624 | (unknown) | (unknown) |
| Type: transfer | From: 3EDcPdx48dDCoowFLKePn6B6JVu6XBEsbA | To: bc1qzpedhfncjfyzpdhcnpst42hf5epkq5dkx989nf | |||
| 16.09.2021 14:52:47 | |
494 BTC | $ 23 842 766 | (unknown) | (unknown) |
| Type: transfer | From: 3EuS6Y4pFVtuUb3S9qauov3FUgQZ6QghVW | To: bc1q6dusj7mjtrq54m4ewsal4qwu3jk3ud03436nch | |||
| 16.09.2021 14:52:47 | |
999 BTC | $ 48 172 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5epxh40zfvweke3850rncr5wndt9eh435up8vc | To: 37k5XsNAodrpHnTUVvCYBFrmhd11L8dESk | |||
| 16.09.2021 14:52:47 | |
990 BTC | $ 47 737 080 | (unknown) | (unknown) |
| Type: transfer | From: 3JFWrempJ7GGZwmuPGtFoe2WNJSMxHigiA | To: 3MEoQ9FxNau2WY5WuDmZwwCQG6oMyZUSQo | |||
| 16.09.2021 14:52:47 | |
998 BTC | $ 48 144 616 | (unknown) | (unknown) |
| Type: transfer | From: 3Gqh7ktjHDjq6Xz2F37486iWFXvEfX54qa | To: 3Bh1fyn3nf65w9HfUukqYjgy6VqUTz82UN | |||
| 16.09.2021 14:52:47 | |
138 BTC | $ 6 645 320 | (unknown) | (unknown) |
| Type: transfer | From: 33ACBVN21tEqNrXG75E3DbSsgNTgxy1XdY | To: 3KSycZBHpBWaz6bVvNHYmVWW9ukCRCUUok | |||
| 16.09.2021 14:52:47 | |
954 BTC | $ 45 995 340 | (unknown) | (unknown) |
| Type: transfer | From: 3LGGg18meSc8uXGw6oBhsSheErZGWPmAwh | To: 38te2jrC3DD7rWrEbQAS7cKoQLSykFCWcv | |||
| 16.09.2021 14:52:47 | |
987 BTC | $ 47 618 970 | (unknown) | (unknown) |
| Type: transfer | From: 356DP9s3Z2Juze4vN89C2wrAvjjL9pa6Ty | To: 34cCkWkTuu4vguY2q9NX8QDkyBknhtAWEB | |||
| 16.09.2021 14:52:47 | |
148 BTC | $ 7 159 292 | (unknown) | (unknown) |
| Type: transfer | From: 38LPK8VkCropzWRGEk1mxNzyFa9VHvNPX8 | To: 38qFBmMcxDDgqkX3iZaLSSq7d8cfcQ34zY | |||
| 16.09.2021 14:52:47 | |
495 BTC | $ 23 891 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv1UgS5KSpWCJ6zCEXwLmLbp83qv5ckXT | To: bc1qpylfqn9zyuzz2qt27sty23fz9un7vvu3u4lh8h | |||
| 16.09.2021 14:52:47 | |
106 BTC | $ 5 125 315 | (unknown) | (unknown) |
| Type: transfer | From: 37yoTmSV2d8ph4XoZspA8aW4kYyt79GUZE | To: bc1qhjktdz8jjkfl5ew90csdlwfcu3f60rpcjslgv3 | |||
| 16.09.2021 14:52:47 | |
246 BTC | $ 11 853 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||