Whale movements
Last update: 18.08.2026 01:51:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 11:41:49 |  |
276 BTC | $ 13 283 403 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 13cdMwFcZAb1YeJEfDwFvcVv1R2AaRcrgt | |||
| 16.09.2021 11:41:33 |  |
5 349 007 USDT | $ 5 349 007 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 16.09.2021 11:39:51 |  |
2 200 ETH | $ 7 973 258 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 16.09.2021 11:31:01 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: dc89a17b6638973362837382bc347a7f897f9efe | To: b75d98e80b1bd7b03c02fde0592ae0a7fe21c006 | |||
| 16.09.2021 11:30:14 | |
999 BTC | $ 48 484 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgnwha9tdxjvqv92q8a6nfem96300x0g9da0d7 | To: 38EBN5r8ifzhDb6SZdsFPTnK8dKYfv1rYF | |||
| 16.09.2021 11:30:14 | |
999 BTC | $ 48 481 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc56pty3cfj6zdqkr53a6fcxu27ltecfdxsq4lx | To: bc1q0mn626fpa4e4rsqe42kp63v6gkr8fe4ff6cgu4 | |||
| 16.09.2021 11:30:14 | |
119 BTC | $ 5 781 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqucpaqx9qk5vjhmcat3vy5fvpa2qfx966pp60w | To: bc1q0u95chdsf6smm0ppr86k2wv02jgta2scjfavgl | |||
| 16.09.2021 11:25:33 | |
2 735 BTC | $ 132 338 370 | (unknown) | (unknown) |
| Type: transfer | From: 3M8MWG2Jd9cXdDno5WPLs4PzFEfJPoxrCY | To: 3BRjHbKnUEigx4aZH2EFjGEANDDaPSqLcn | |||
| 16.09.2021 11:25:33 | |
134 BTC | $ 6 481 271 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvscfxf58yu2ekkrjuxaqmkag6nkr5k9fxcg2qe | To: 3QNMQuVf6fEEVRtijnsbEGqRUocSPhfWuq | |||
| 16.09.2021 11:25:33 | |
998 BTC | $ 48 296 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxg5ux2nz2p2wac250nk8uu43g5e5unz326xnp | To: 3NqfdkY5BTA9FLEFtTwBniiFuUhHmrJH7W | |||
| 16.09.2021 11:25:33 | |
159 BTC | $ 7 683 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqf2vdznc8pur98r40y4cnfs3r7v25v26zc4dvd | To: 3EZDJdKVrcwRsVKGH22t6LtMPHfW9h4iPi | |||
| 16.09.2021 11:25:33 | |
138 BTC | $ 6 674 908 | (unknown) | (unknown) |
| Type: transfer | From: 34yLJxzxNZFYV294NxjXbGCVPy3X8KQpx8 | To: 33TWdDtoi9EaLSrrSR6n7bxL71ZHQfP4Ro | |||
| 16.09.2021 11:25:33 | |
998 BTC | $ 48 302 104 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd8TyWqQQtpVQb2Udho17cDvYVSA9mDTV | To: 3C19uCWyp9h8yDDjvH7GeN22oi5eX6MJJa | |||
| 16.09.2021 11:25:33 | |
990 BTC | $ 47 890 980 | (unknown) | (unknown) |
| Type: transfer | From: 3EHTAaD2qbmL1cqXWBfUo1enjztcQVV1gK | To: 39jPh9X3c8jrNaNmuFJXwFqwgUNNa98H8M | |||
| 16.09.2021 11:25:33 | |
189 BTC | $ 9 121 704 | (unknown) | (unknown) |
| Type: transfer | From: 37KejtED1xX9Y6jxPJULVbdsQA27ms2SUi | To: 3Qk6gf1u5Az2SutiJP3cj1rEbvBsrfwhXD | |||
| 16.09.2021 11:25:33 | |
999 BTC | $ 48 329 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DQQqWRSmGpLSgyn6QMwYsegLMJxoeroCu | To: 322m8bFehr6uXcaFhgySU8iq3jXEx2fXbg | |||
| 16.09.2021 11:25:33 | |
188 BTC | $ 9 096 910 | (unknown) | (unknown) |
| Type: transfer | From: 3K65b6hRjZsp5BsRVBdy8urTgX8XnGmvPj | To: 365dKTKuDz321M2jBusPHGps6zxseE4VYv | |||
| 16.09.2021 11:25:33 | |
916 BTC | $ 44 346 664 | (unknown) | (unknown) |
| Type: transfer | From: 3NdWyvEZAsu2Xt2JDbAYGzVTeFy2s7SAz9 | To: 3Ehzyeq4TuMyo4etcXNQCbp4VSfDPbscLb | |||
| 16.09.2021 11:25:33 | |
261 BTC | $ 12 644 855 | (unknown) | (unknown) |
| Type: transfer | From: 37TqpX6KEgvhTmNhTXj1kJqNSyLmovSzKb | To: 3GdEqnjFNYn2TCt16PNJguC9p3sWPDmuzk | |||
| 16.09.2021 11:25:33 | |
911 BTC | $ 44 064 388 | (unknown) | (unknown) |
| Type: transfer | From: 3QGttLAqz7M9kBvCUc1hhrcPXTHmsAk9Rf | To: 3JqzEVumHzqpEQ89n4VLpnHmbbroohXYfy | |||
| 16.09.2021 11:25:33 | |
178 BTC | $ 8 624 141 | (unknown) | (unknown) |
| Type: transfer | From: 38xDhLX26xxgQ7zo52WCZySzF82uqVUWnc | To: 3H5gvEUkqqXWsuMYp1AiiUFNEMFeYCpe4A | |||
| 16.09.2021 11:25:33 | |
496 BTC | $ 23 998 402 | (unknown) | (unknown) |
| Type: transfer | From: 34V84iJPT4cBSYd1TTECLvNF3Ssv639kjx | To: 35FtK2sBxNiAS91x1rj5HSEBUFqgaMTnEz | |||
| 16.09.2021 11:25:33 | |
987 BTC | $ 47 773 896 | (unknown) | (unknown) |
| Type: transfer | From: 3LhiMHiWwHH1ExDRKFh99vGiPET2Bg6m4C | To: 3343zVpRs1BBQKo9VBoHxyeqrrY8jx3yUs | |||
| 16.09.2021 11:25:33 | |
998 BTC | $ 48 311 550 | (unknown) | (unknown) |
| Type: transfer | From: 32pERMU3UFQNqvFTp5UELaFZBcupwRV1r4 | To: bc1qwrnej626me2ektykzphmsgfz37mugmhc4ly94x | |||
| 16.09.2021 11:25:33 | |
288 BTC | $ 13 939 419 | (unknown) | (unknown) |
| Type: transfer | From: 3574tv61o5cM7BJayYzJj5xVizmNKxwgkr | To: bc1qww0wmp9fa7sjm95e9gvrnq5ksfzqfn5ykc5zpz | |||
| 16.09.2021 11:25:33 | |
484 BTC | $ 23 428 388 | (unknown) | (unknown) |
| Type: transfer | From: 3F6EHm2vvMK46tmvmwVzcDqy3jSK7m8C36 | To: bc1qx2fapjmuxdlgqjgjg7w0jd5zpw7j5k6cjzrasd | |||
| 16.09.2021 11:25:33 | |
998 BTC | $ 48 302 024 | (unknown) | (unknown) |
| Type: transfer | From: 382MVt4BXJTRpx3bhSLiNnymStQBvNTTLk | To: bc1q0mq6t62z7ncn8luy7nmvtc6t6v6k0mw5tju928 | |||
| 16.09.2021 11:25:33 | |
119 BTC | $ 5 767 006 | (unknown) | (unknown) |
| Type: transfer | From: 3CYnZQshHSBe2WhPY5zjrbR2htFkmYYDuG | To: bc1qqucpaqx9qk5vjhmcat3vy5fvpa2qfx966pp60w | |||
| 16.09.2021 11:25:33 | |
376 BTC | $ 18 172 736 | (unknown) | (unknown) |
| Type: transfer | From: 3QAoqhyxpqyau6SJkb6aZeAJr3QrTshuxR | To: bc1q7r5s2qguql80aswdqncwvrnwkt8v7zah6vclfh | |||
| 16.09.2021 11:25:33 | |
150 BTC | $ 7 238 397 | (unknown) | (unknown) |
| Type: transfer | From: 3L55FFVsAMWMwvDMFz8Z4eXJXbBGb9Abed | To: bc1qmlp9rhttkd877nz6vxhgx6fgfhf4kzuydphxhx | |||
| 16.09.2021 11:25:33 | |
492 BTC | $ 23 784 022 | (unknown) | (unknown) |
| Type: transfer | From: 3Qqt5Du9F7VecFnh43arT2WoT3En86F8gx | To: 3Eudre1A1yEdCf6EU9kQpGZBCvNxw6SFin | |||
| 16.09.2021 11:25:33 | |
997 BTC | $ 48 233 230 | (unknown) | (unknown) |
| Type: transfer | From: 3DrUiXqHGq71zFBCb1rgf7YqTz1coqgm3B | To: 3D6rku7quQTReiej16tsyg5Lbry7PRAowL | |||
| 16.09.2021 11:25:33 | |
182 BTC | $ 8 788 504 | (unknown) | (unknown) |
| Type: transfer | From: 3HRsLUURDQRHw3jmua7LXV43KyigmjuMtp | To: 38GtvApB4p6WAjDubFGkqa9LqRQKBr77dR | |||
| 16.09.2021 11:25:33 | |
999 BTC | $ 48 327 544 | (unknown) | (unknown) |
| Type: transfer | From: 35v8thg48v6udPGhzLRizAJvR9FbfCYmc8 | To: 3KtoaLat1uDj2E67XNXfCN4VmKzBGrAw6U | |||
| 16.09.2021 11:25:33 | |
498 BTC | $ 24 083 428 | (unknown) | (unknown) |
| Type: transfer | From: 33HTRQ78tPqnXRJBHKtvVJHnMqHDnyDhZE | To: 37f5He48XHBMecScUQ44keiQwvy6JrqoX7 | |||
| 16.09.2021 11:25:33 | |
999 BTC | $ 48 339 416 | (unknown) | (unknown) |
| Type: transfer | From: 34HCCEvDtgBWtw8bgQtp7vTLsuHakPs1qp | To: 3PonMk8ypCDK1oRhDRGu3pNS3fhJRNbuAC | |||
| 16.09.2021 11:25:33 | |
498 BTC | $ 24 091 314 | (unknown) | (unknown) |
| Type: transfer | From: 32xtYtxq7Gv1b8FMBDQxwJjG2aEdQtgZnF | To: 3Ak9iuGmXWC1v5enEdqDuqaDncSE8bGR8c | |||
| 16.09.2021 11:25:33 | |
954 BTC | $ 46 184 190 | (unknown) | (unknown) |
| Type: transfer | From: 34ewmcCyFgquMVixDEquvssBHgJS9XoUun | To: 3K8DpywdJrAN4U65LwMNENnLnonJg8zLL8 | |||
| 16.09.2021 11:25:33 | |
999 BTC | $ 48 347 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz3ztxKtbC1LAvFRJrV4HRXDbeUVzctWA | To: 3F7TrGpG2GZGozJn6M2kAhQ79ys1w2WqMo | |||
| 16.09.2021 11:25:33 | |
498 BTC | $ 24 120 750 | (unknown) | (unknown) |
| Type: transfer | From: 34vXnVxdWfPNEXTuEPY31n1NFDxyLxKzkE | To: 3P64XYPsuj7c8MQjxEdLYWcyyXajjNsNVS | |||
| 16.09.2021 11:25:33 | |
200 BTC | $ 9 678 029 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37bnU4Bjgchgzg6ARsS3YBT5NVTdJfoogA | |||
| 16.09.2021 11:25:33 | |
107 BTC | $ 5 160 575 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzddlxt3l9s2n04vvm6dmlmetw4rnpq0hfkw6p | To: bc1qkp0dqah3rxrtxdcyndx34twduykc25yhj3z4kr | |||
| 16.09.2021 11:25:33 | |
251 BTC | $ 12 136 004 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2021 11:25:33 | |
251 BTC | $ 12 140 791 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2021 11:25:33 | |
844 BTC | $ 40 858 212 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 16.09.2021 11:25:33 | |
251 BTC | $ 12 144 934 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | To: 12Mp3DktfDaBQRbwWsxqh4sdyuYycmjzsg | |||
| 16.09.2021 11:25:33 | |
171 BTC | $ 8 263 241 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 17qymhvKZXVAjmYW2ELtU4wFEHeXoBR9Xx | |||
| 16.09.2021 11:25:33 | |
285 BTC | $ 13 779 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 16.09.2021 11:25:33 | |
300 BTC | $ 14 520 963 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | To: 14wqEdbe9VDFBmugGTRmm8wCbtCmeAmNLB | |||
| 16.09.2021 11:14:12 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | To: TRYL7PKCG4b4xRCM554Q5J6o8f1UjUmfnY | |||