Whale movements
Last update: 18.08.2026 00:51:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 11:05:39 |  |
6 003 715 USDC | $ 6 003 715 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 10:53:33 |  |
134 BTC | $ 6 435 061 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zzyzqsh8xysuc7jpz0yenj85e7rapkfmuusaf | To: bc1qvscfxf58yu2ekkrjuxaqmkag6nkr5k9fxcg2qe | |||
| 16.09.2021 10:53:33 | |
119 BTC | $ 5 725 938 | (unknown) | (unknown) |
| Type: transfer | From: 37LqQi2M7Vzbap8iHb2pToCfYX1WBUSs3z | To: 3CYnZQshHSBe2WhPY5zjrbR2htFkmYYDuG | |||
| 16.09.2021 10:51:18 | |
6 003 689 USDC | $ 6 003 689 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 16.09.2021 10:47:54 | |
998 BTC | $ 48 153 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjel48yumze93qzk98dajyckqm46zfhw3wl8a04 | To: 382MVt4BXJTRpx3bhSLiNnymStQBvNTTLk | |||
| 16.09.2021 10:47:54 | |
1 075 BTC | $ 51 868 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpzkatnn2s4kfny9w8nd2e6g06newmqx6mdfs8f | To: 35oFEd1pVy9TxsdNssYDgAXnUnmumNU8AY | |||
| 16.09.2021 10:47:54 | |
1 000 BTC | $ 48 231 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2f2nw34cx8penctcdyh7pv8aa8wesr5wpcg6a9 | To: 3NFvXvjr9nFPkFwvZ6uBCCtJAnyzXJrqhz | |||
| 16.09.2021 10:47:54 | |
2 000 BTC | $ 96 473 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnu07qeyg2uv3xms5q44fs70rt4twz5mam33mww | To: 3JtXApMFrhoki5toNVoPtZz3PwKG1kELJV | |||
| 16.09.2021 10:47:54 | |
492 BTC | $ 23 710 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3hjlehkq6c45u7rhh3nea9zs773d68gu94y2t | To: 3Qqt5Du9F7VecFnh43arT2WoT3En86F8gx | |||
| 16.09.2021 10:47:54 | |
1 980 BTC | $ 95 517 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvq4x5skyhttedmqmxwg2tcv93k3urz9hp9ps9 | To: 39zSHAADubfK7VbLwFm5L6dmLWL5Rb2ACs | |||
| 16.09.2021 10:47:54 | |
498 BTC | $ 24 046 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zwek488vyxucpvml4w5c8lu07qy0748mkmvk9 | To: 34vXnVxdWfPNEXTuEPY31n1NFDxyLxKzkE | |||
| 16.09.2021 10:47:54 | |
987 BTC | $ 47 626 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Jo7XyB2KAg85C4Vvroz1sBARdMRQvZ5xF | To: 3LhiMHiWwHH1ExDRKFh99vGiPET2Bg6m4C | |||
| 16.09.2021 10:47:54 | |
990 BTC | $ 47 743 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NmEW7nFjMHrifaKnZaD4EJCNBJkagsATd | To: 3EHTAaD2qbmL1cqXWBfUo1enjztcQVV1gK | |||
| 16.09.2021 10:47:54 | |
182 BTC | $ 8 761 850 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi9xK2oggNUZu9hifjKFMZmVz4oqUEAge | To: 3HRsLUURDQRHw3jmua7LXV43KyigmjuMtp | |||
| 16.09.2021 10:47:54 | |
498 BTC | $ 24 017 038 | (unknown) | (unknown) |
| Type: transfer | From: 3KPwm8QPFaJCs35Ry4EcvPXWKUrHMRmTnW | To: 32xtYtxq7Gv1b8FMBDQxwJjG2aEdQtgZnF | |||
| 16.09.2021 10:47:54 | |
150 BTC | $ 7 216 130 | (unknown) | (unknown) |
| Type: transfer | From: 3DmaJW5WzyepMMLSgw4bQM2LpuEbh9a3uw | To: 3L55FFVsAMWMwvDMFz8Z4eXJXbBGb9Abed | |||
| 16.09.2021 10:47:54 | |
999 BTC | $ 48 192 030 | (unknown) | (unknown) |
| Type: transfer | From: 3JMqv3HjEh1mVEg6q9h3hqtvqKapRNdGo9 | To: 34HCCEvDtgBWtw8bgQtp7vTLsuHakPs1qp | |||
| 16.09.2021 10:47:54 | |
1 897 BTC | $ 91 518 900 | (unknown) | (unknown) |
| Type: transfer | From: 3QtxXBUSKNTtJaVSAPG3qfKAmSEexa4WFU | To: 3MeE3rAKx8Mddvm7uwP95hLTWjQVvSCPWg | |||
| 16.09.2021 10:47:54 | |
997 BTC | $ 48 084 544 | (unknown) | (unknown) |
| Type: transfer | From: 364XowYEcuzc7arddsY1Ns1oxcSU21LSJz | To: 3DrUiXqHGq71zFBCb1rgf7YqTz1coqgm3B | |||
| 16.09.2021 10:47:54 | |
261 BTC | $ 12 612 691 | (unknown) | (unknown) |
| Type: transfer | From: 35xxHuSsWYR5fhV7zfrCHqzPN56JJnF4MM | To: 37TqpX6KEgvhTmNhTXj1kJqNSyLmovSzKb | |||
| 16.09.2021 10:47:54 | |
484 BTC | $ 23 356 946 | (unknown) | (unknown) |
| Type: transfer | From: 3B4HzporA6UinejCCUZp7fWewRB7d43Ywe | To: 3F6EHm2vvMK46tmvmwVzcDqy3jSK7m8C36 | |||
| 16.09.2021 10:47:54 | |
911 BTC | $ 43 928 590 | (unknown) | (unknown) |
| Type: transfer | From: 3JCHptfnJQEd6jTmYw26N7UAwZKGh5LyvP | To: 3QGttLAqz7M9kBvCUc1hhrcPXTHmsAk9Rf | |||
| 16.09.2021 10:47:54 | |
138 BTC | $ 6 654 826 | (unknown) | (unknown) |
| Type: transfer | From: 3NYwjJfvdwijyFZcchfVLg2JvXr8tTrspn | To: 34yLJxzxNZFYV294NxjXbGCVPy3X8KQpx8 | |||
| 16.09.2021 10:47:54 | |
496 BTC | $ 23 924 540 | (unknown) | (unknown) |
| Type: transfer | From: 322umtkmuh9GjozoHNGYiknKL2dUBYTN4k | To: 34V84iJPT4cBSYd1TTECLvNF3Ssv639kjx | |||
| 16.09.2021 10:47:54 | |
178 BTC | $ 8 598 276 | (unknown) | (unknown) |
| Type: transfer | From: 3AWY2ohTu576oGTy5ibGzGcMscGJHpJGp9 | To: 38xDhLX26xxgQ7zo52WCZySzF82uqVUWnc | |||
| 16.09.2021 10:47:54 | |
916 BTC | $ 44 211 944 | (unknown) | (unknown) |
| Type: transfer | From: 32qxP2Uj2Fo7BVBfXCQMvVBpcKAJhf6VxN | To: 3NdWyvEZAsu2Xt2JDbAYGzVTeFy2s7SAz9 | |||
| 16.09.2021 10:47:54 | |
2 000 BTC | $ 96 462 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PeDnMnXnbHGy6Hh9Styd9GErhZTGWTLCa | To: 35hMyajKjiSW3Yj2DFbVoXZVt8vEf982C4 | |||
| 16.09.2021 10:47:54 | |
188 BTC | $ 9 091 055 | (unknown) | (unknown) |
| Type: transfer | From: 3AwYvBXQ5iPjHDD1yKNxmgFJDoTHwhcvdQ | To: 3K65b6hRjZsp5BsRVBdy8urTgX8XnGmvPj | |||
| 16.09.2021 10:47:54 | |
288 BTC | $ 13 897 165 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex4vcRz3rg11GjnTK1uX3qyj3mdKGxq2i | To: 3574tv61o5cM7BJayYzJj5xVizmNKxwgkr | |||
| 16.09.2021 10:47:54 | |
1 999 BTC | $ 96 417 864 | (unknown) | (unknown) |
| Type: transfer | From: 32YoQKodgTKt4HDiftYrED1mg1UFMuiY2u | To: 3EsEwHQomKZZvLGSeoocScSDMMhSF6LecW | |||
| 16.09.2021 10:47:54 | |
189 BTC | $ 9 097 966 | (unknown) | (unknown) |
| Type: transfer | From: 3F27xWkoYgPP98GFUeRtQDmqW3sVQcxR27 | To: 37KejtED1xX9Y6jxPJULVbdsQA27ms2SUi | |||
| 16.09.2021 10:47:54 | |
998 BTC | $ 48 153 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QrT8SJtaemmbt9AnW1dUqx8cDH9E5t9Br | To: 3Gd8TyWqQQtpVQb2Udho17cDvYVSA9mDTV | |||
| 16.09.2021 10:47:54 | |
1 000 BTC | $ 48 227 988 | (unknown) | (unknown) |
| Type: transfer | From: 3HyMughQSR2bLsHJZzrsAXkyctE9bWzSwy | To: 33JAhK4kFFA4B8zVfwpGxzP8zoTFR2vtu8 | |||
| 16.09.2021 10:47:54 | |
999 BTC | $ 48 180 810 | (unknown) | (unknown) |
| Type: transfer | From: 33rxAn4zjMmYdKqeHuPNrj6CmAt5xQ5V1v | To: 3DQQqWRSmGpLSgyn6QMwYsegLMJxoeroCu | |||
| 16.09.2021 10:47:54 | |
954 BTC | $ 46 042 916 | (unknown) | (unknown) |
| Type: transfer | From: 36F68PKpDyJFoeFtd3v6hc45ZhRUQP1vV4 | To: 34ewmcCyFgquMVixDEquvssBHgJS9XoUun | |||
| 16.09.2021 10:47:54 | |
1 000 BTC | $ 48 222 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk7drwghJ4Ta58a8fKEu9FPxPxRN3NKRe | To: 3AHQbk8QH1uRmHaxibxaZfLrh8PvQ8Nwuq | |||
| 16.09.2021 10:47:54 | |
119 BTC | $ 5 749 326 | (unknown) | (unknown) |
| Type: transfer | From: 3QMYpGykuRaZyhoz21r2P98yCmTm23qoyX | To: 37LqQi2M7Vzbap8iHb2pToCfYX1WBUSs3z | |||
| 16.09.2021 10:47:54 | |
1 999 BTC | $ 96 447 390 | (unknown) | (unknown) |
| Type: transfer | From: 3QwFhpwtWCy84Am6R843Uj8im62biUpNad | To: 32i2nyF8iGciQYjTBGffiAsRaHdezDhDfs | |||
| 16.09.2021 10:47:54 | |
2 000 BTC | $ 96 479 064 | (unknown) | (unknown) |
| Type: transfer | From: 3AZ1QdgJ8LhiDjvD52pfiESPZEX4cYusjG | To: 34uHNHw179vmssRNUc6umTxarnEw3ty6Mo | |||
| 16.09.2021 10:47:54 | |
1 000 BTC | $ 48 226 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CKQ78gNrje2JPSsYVKW2h6HoyfGK1EzRk | To: 33QseT7ugYe1YsQmh5Ldx1erX4yLbtCmw8 | |||
| 16.09.2021 10:47:54 | |
999 BTC | $ 48 178 770 | (unknown) | (unknown) |
| Type: transfer | From: 3HiP3stcuyufsFJZNtzBAruenjgFLhBiyE | To: 35v8thg48v6udPGhzLRizAJvR9FbfCYmc8 | |||
| 16.09.2021 10:47:54 | |
1 900 BTC | $ 91 646 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FtZRHGSk5fX8iTEFrFKe8nibzZgjKAYP3 | To: 3Pip28oZJcNr54MuKM6p8q79xKzTtWrpx8 | |||
| 16.09.2021 10:47:54 | |
498 BTC | $ 24 009 176 | (unknown) | (unknown) |
| Type: transfer | From: 3BctfJqDj84LJKNKwfxbKHYT3smErvdduk | To: 33HTRQ78tPqnXRJBHKtvVJHnMqHDnyDhZE | |||
| 16.09.2021 10:47:54 | |
159 BTC | $ 7 660 036 | (unknown) | (unknown) |
| Type: transfer | From: 3F8z8HkDHK9RT11srq82ZmuSX3WyyhAg5i | To: bc1qqf2vdznc8pur98r40y4cnfs3r7v25v26zc4dvd | |||
| 16.09.2021 10:47:54 | |
998 BTC | $ 48 149 284 | (unknown) | (unknown) |
| Type: transfer | From: 3FVEeYVsX3QUU5XHmaWPSEeR2zZ1Mwbchy | To: bc1qyxg5ux2nz2p2wac250nk8uu43g5e5unz326xnp | |||
| 16.09.2021 10:47:54 | |
134 BTC | $ 6 461 607 | (unknown) | (unknown) |
| Type: transfer | From: 3BVwW5Dody3BBc4qZ8tmts5JnXwG2aJy3j | To: bc1q0zzyzqsh8xysuc7jpz0yenj85e7rapkfmuusaf | |||
| 16.09.2021 10:47:54 | |
999 BTC | $ 48 212 790 | (unknown) | (unknown) |
| Type: transfer | From: 38CBC2iHqhZ7cMiD5seYDThxgQ8TeYPhZu | To: bc1qvgnwha9tdxjvqv92q8a6nfem96300x0g9da0d7 | |||
| 16.09.2021 10:47:54 | |
999 BTC | $ 48 209 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5r89etxkazcd6y2mt7sv8rsq6zsawpddv6pzr | To: bc1qc56pty3cfj6zdqkr53a6fcxu27ltecfdxsq4lx | |||
| 16.09.2021 10:47:54 | |
376 BTC | $ 18 116 802 | (unknown) | (unknown) |
| Type: transfer | From: 3AeJzQdzfWAyWQHaC1ozbvuAUdeKj8psan | To: 3QAoqhyxpqyau6SJkb6aZeAJr3QrTshuxR | |||
| 16.09.2021 10:47:54 | |
999 BTC | $ 48 198 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KRY7oCUavXuz5Y3T4qDDXEom3bmbigWjN | To: 3Jz3ztxKtbC1LAvFRJrV4HRXDbeUVzctWA | |||