Whale movements
Last update: 18.08.2026 02:47:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 13:27:38 |  |
187 BTC | $ 9 046 394 | (unknown) | (unknown) |
| Type: transfer | From: 3NzKo7rccZW38qm7jfyNo4kpU4WJYiVvgz | To: 36HceZBb7xHcaw8dK7BwCCpVtrDimzAH25 | |||
| 16.09.2021 13:27:38 | |
999 BTC | $ 48 252 036 | (unknown) | (unknown) |
| Type: transfer | From: 322m8bFehr6uXcaFhgySU8iq3jXEx2fXbg | To: 3HKFUE6ZYCenY6nkRZwJUEx7E4jNC76wum | |||
| 16.09.2021 13:27:38 | |
998 BTC | $ 48 219 628 | (unknown) | (unknown) |
| Type: transfer | From: 3C19uCWyp9h8yDDjvH7GeN22oi5eX6MJJa | To: 3PABGKhdQePMsAvsevLs3NqyszxtxeXftb | |||
| 16.09.2021 13:27:38 | |
288 BTC | $ 13 915 424 | (unknown) | (unknown) |
| Type: transfer | From: 36wjoMCT3tC6KRkriz59WudxUqt1VbkHPe | To: 3EDQcsF2Mg296cSY6fMpuUC4VaiEzbeixy | |||
| 16.09.2021 13:27:38 | |
999 BTC | $ 48 261 540 | (unknown) | (unknown) |
| Type: transfer | From: 3PonMk8ypCDK1oRhDRGu3pNS3fhJRNbuAC | To: 3CQ885o9VbTxC1ETsg8RTxLiw3fKzB8jqR | |||
| 16.09.2021 13:27:38 | |
498 BTC | $ 24 081 866 | (unknown) | (unknown) |
| Type: transfer | From: 34XbJvCnaVs9uPZMgGvm1bbXkb5oPXznNp | To: 33YSQ2HTPvUmfmcQ8JrE9VUnD95LysYT2b | |||
| 16.09.2021 13:27:38 | |
997 BTC | $ 48 155 628 | (unknown) | (unknown) |
| Type: transfer | From: 3JEmS2K4WHEYtZzD9ia9KP8LAdSscWE8mz | To: 3J4mNs16Fpa283kjXfXqvQFcSmDjx1N8YX | |||
| 16.09.2021 13:27:38 | |
496 BTC | $ 23 950 162 | (unknown) | (unknown) |
| Type: transfer | From: 3NUkSJYbZzqYhVQfMzttkNxJrJt3PsUvus | To: 3Mv8Y9j9pzJ7h2FmXAM8q423u6hwAYMd2T | |||
| 16.09.2021 13:27:38 | |
376 BTC | $ 18 143 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfz480j2kn4ec3hh2qc9mj7v6egm9jh0w9unezu | To: bc1ql8m4w8wdn4mf689nl8v4qp90z36lprtg9g3q53 | |||
| 16.09.2021 13:27:38 | |
133 BTC | $ 6 402 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8kfku7tlp2g8hm5e7ssppga7zwy8eftzwu2we6 | To: bc1qn8w9h0kvn47kv5px9k0re3dk799lcx6200xcyw | |||
| 16.09.2021 13:27:38 | |
484 BTC | $ 23 390 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdaasaxqyqr8qwhn5vy9pf3hjlufxz53pmc3hq | To: bc1qyvva6x52vvtnj5w8pwla3f30vg4z5s5vjr9wtq | |||
| 16.09.2021 13:27:38 | |
999 BTC | $ 48 249 204 | (unknown) | (unknown) |
| Type: transfer | From: 3KtoaLat1uDj2E67XNXfCN4VmKzBGrAw6U | To: bc1q5epxh40zfvweke3850rncr5wndt9eh435up8vc | |||
| 16.09.2021 13:27:38 | |
138 BTC | $ 6 659 845 | (unknown) | (unknown) |
| Type: transfer | From: 3C9T18w99QYAfYTSAdbHsa9isbwj9DoxVw | To: bc1qkdptrl82suwygh7x57x0rrr6j4lt8uvjflpn62 | |||
| 16.09.2021 13:27:38 | |
916 BTC | $ 44 273 268 | (unknown) | (unknown) |
| Type: transfer | From: 3EV3CTVpWXJ6duPWmLorBxkBVjT9nz9qYT | To: bc1qnhlzlkycfz84gnugjxxnj92re2ggykc9vuyxz3 | |||
| 16.09.2021 13:27:38 | |
119 BTC | $ 5 756 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Nvu6ZTXgbJSQQNz4zL4dntmUob1Tw1UZ8 | To: bc1qm3hrwu4xe5jdyeh3euhfqx9qxut6p9k8xydp5f | |||
| 16.09.2021 13:27:38 | |
998 BTC | $ 48 216 624 | (unknown) | (unknown) |
| Type: transfer | From: 3NqfdkY5BTA9FLEFtTwBniiFuUhHmrJH7W | To: bc1qvyg400dx68ef05rsdkh5udrvyu5unpkjdhl2wq | |||
| 16.09.2021 13:27:38 | |
954 BTC | $ 46 068 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27uj35vlpw7lz0g99rql5ntc2p2q2w96zza5ny | To: 3LGGg18meSc8uXGw6oBhsSheErZGWPmAwh | |||
| 16.09.2021 13:27:38 | |
178 BTC | $ 8 586 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum5lt9wmgyafd9r3nec2wxuaqvg8r0phpvqmvs | To: 3Edu2jHzF8dsCrTPiaZ6Gur2xukoe4jwCy | |||
| 16.09.2021 13:27:38 | |
491 BTC | $ 23 744 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly5hdmm6hxcp2qnhn5xe2cwgp8qda5kddzz2q0 | To: 35VgqdQoX3sXyHXiJoC43PqHWL4Jyhnuse | |||
| 16.09.2021 13:27:38 | |
998 BTC | $ 48 233 292 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwrnej626me2ektykzphmsgfz37mugmhc4ly94x | To: 3Lkqxo3FoihisqErh9s6bEWPkDEUXNTxim | |||
| 16.09.2021 13:27:38 | |
498 BTC | $ 24 050 586 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx5qced34zajqznhg09fhhrpu7dml0zh7c7ce3 | To: 3JcEQLbSTTKmQ7fRQyi6tEM96HjCgF3s8f | |||
| 16.09.2021 13:27:38 | |
998 BTC | $ 48 220 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0mq6t62z7ncn8luy7nmvtc6t6v6k0mw5tju928 | To: 3Gqh7ktjHDjq6Xz2F37486iWFXvEfX54qa | |||
| 16.09.2021 13:27:38 | |
990 BTC | $ 47 813 100 | (unknown) | (unknown) |
| Type: transfer | From: 33TRy1GvVovXxEMXbD6mjcXivg4yEXWMyb | To: 3JFWrempJ7GGZwmuPGtFoe2WNJSMxHigiA | |||
| 16.09.2021 13:27:38 | |
253 BTC | $ 12 223 887 | (unknown) | (unknown) |
| Type: transfer | From: 3CCukMAzbUSnD755RfPL3BnbYZbHz5MLrZ | To: 3AAntGTgQHAVrgBW76ebbZ6cXPs1GZ7u3t | |||
| 16.09.2021 13:27:38 | |
987 BTC | $ 47 696 350 | (unknown) | (unknown) |
| Type: transfer | From: 32XWyRbRH83m5rp6VDKbmb6CVFXpW3QVyK | To: 356DP9s3Z2Juze4vN89C2wrAvjjL9pa6Ty | |||
| 16.09.2021 13:27:38 | |
911 BTC | $ 43 992 056 | (unknown) | (unknown) |
| Type: transfer | From: 361HXDPb2JMykbRPczQBbMQYAutGQjYxKN | To: 3B3RfgYAFWaCKJDiamkSC5uiptWirpUE5a | |||
| 16.09.2021 13:27:38 | |
148 BTC | $ 7 173 538 | (unknown) | (unknown) |
| Type: transfer | From: 3E6Pfwt5K19KKBJvpB8cvJwGfYhN1Yfd1h | To: 35jhTErZYP8CGYyTy1a6QCT5wT2aV33sCy | |||
| 16.09.2021 13:27:38 | |
150 BTC | $ 7 228 042 | (unknown) | (unknown) |
| Type: transfer | From: 36EtTHtH6hfUretMgaVQAn9JtqBactZf2h | To: 3GN5UNZUiVfg4ukbZ928EcaCiPqspujCJS | |||
| 16.09.2021 13:27:38 | |
139 BTC | $ 6 715 418 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JGRNoxou6AEHUPWWESQsiYMKWEE5YBR4p | |||
| 16.09.2021 13:27:38 | |
106 BTC | $ 5 140 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp0dqah3rxrtxdcyndx34twduykc25yhj3z4kr | To: bc1q9qh4n3xjj444ld87a8uxctsy58rqp667fhsfau | |||
| 16.09.2021 13:27:38 | |
250 BTC | $ 12 062 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2021 13:27:38 | |
250 BTC | $ 12 062 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2021 13:27:38 | |
221 BTC | $ 10 670 275 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1LhwhmT4YYKA6cZ7SYzrxWZQRnGnR9qEw2 | To: 168o1kqNquEJeR9vosUB5fw4eAwcVAgh8P | |||
| 16.09.2021 13:27:38 | |
228 BTC | $ 10 992 405 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GqaJfWWtrnP4tcFePjouXfErpUgiH2j8d | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 16.09.2021 13:27:38 | |
169 BTC | $ 8 183 493 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NxVTfi7L3NoPZ9yvEZya5P5hkFaqdc94p | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 16.09.2021 13:27:38 | |
141 BTC | $ 6 812 024 | cryptocom (other) | unknown owner 4 (unknown) |
| Type: transfer | From: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | To: 3KTQYXvjteNoMECi62JYuqXobYQpcHjoVs | |||
| 16.09.2021 13:22:46 |  |
5 000 000 USDT | $ 5 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 16.09.2021 13:19:34 | |
10 000 000 USDT | $ 10 000 000 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 28c29e7db4aaa465259d17c4d49b283873308cab | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 13:18:55 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 28c29e7db4aaa465259d17c4d49b283873308cab | |||
| 16.09.2021 13:00:22 | |
63 645 996 USDT | $ 63 645 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.09.2021 13:00:22 | |
62 733 668 USDT | $ 62 733 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2021 13:00:22 | |
37 390 696 USDC | $ 37 390 696 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2021 12:59:23 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 16.09.2021 12:58:10 | |
6 315 785 USDT | $ 6 315 785 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.09.2021 12:57:18 | |
9 999 975 USDC | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||
| 16.09.2021 12:56:04 | |
280 BTC | $ 13 399 164 | (unknown) | (unknown) |
| Type: transfer | From: 36sBsCT1cdCeD6EQJN5kve3ufEcjhVZtuN | To: 3A5waKYvCNtWxLP7U5NPt83HeYdR4w8nMy | |||
| 16.09.2021 12:56:04 | |
300 BTC | $ 14 373 702 | (unknown) | bitbank (other) |
| Type: transfer | From: 36sBsCT1cdCeD6EQJN5kve3ufEcjhVZtuN | To: 3DSe7pgSWFKiJKBqc4SonkXBoRgBppCNPi | |||
| 16.09.2021 12:56:04 | |
226 BTC | $ 10 847 023 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | To: 1EYbsndtdvhnkPjiAokAxQQXVwy6QAKGcE | |||
| 16.09.2021 12:55:35 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 4a65e76be1b4e8dd6ef618277fa55200e3f8f20a | |||
| 16.09.2021 12:54:31 | |
9 999 975 USDT | $ 9 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: e11970f2f3de9d637fb786f2d869f8fea44195ac | |||