Whale movements
Last update: 18.08.2026 00:49:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 10:47:54 |  |
1 995 BTC | $ 96 254 744 | (unknown) | (unknown) |
| Type: transfer | From: 36NoPLgLEqe82EginGkwfayqT9vEbntvJZ | To: 33TqdmraHgZworv6CELyYWx256FeUHZ5Je | |||
| 16.09.2021 10:47:54 | |
2 000 BTC | $ 96 470 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KoLJBvyCrKctmTdTqHTB4SELqQeQsJkQa | To: 34AnEdQ7xjWY7wkmgfR6E9SL1SLNgBVU51 | |||
| 16.09.2021 10:47:54 | |
998 BTC | $ 48 166 024 | (unknown) | (unknown) |
| Type: transfer | From: 34mn4HiGZUPUKGtcGhHDUQz2PatTwBTVNp | To: 32pERMU3UFQNqvFTp5UELaFZBcupwRV1r4 | |||
| 16.09.2021 10:47:54 | |
107 BTC | $ 5 146 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7a3lhlpgsucxyaaqed3t2x3etmzx99rfadwls5 | To: bc1qfzddlxt3l9s2n04vvm6dmlmetw4rnpq0hfkw6p | |||
| 16.09.2021 10:47:54 | |
251 BTC | $ 12 107 161 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2021 10:47:54 | |
251 BTC | $ 12 110 227 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2021 10:47:54 | |
300 BTC | $ 14 480 916 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | To: 1BM8bHE4YN9LePZZ1Z2ygGJV9yUt7pF8QQ | |||
| 16.09.2021 10:47:54 | |
215 BTC | $ 10 388 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 16.09.2021 10:39:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYoVa95qRNKFuG5uWYo8jyfvcXpS6DDc9U | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 16.09.2021 10:38:24 |  |
7 999 994 USDT | $ 7 999 994 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 38b78904a6b44f63eb81d98937fc6614870cfbb9 | |||
| 16.09.2021 10:30:18 | |
10 000 000 BUSD | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 10:27:01 | |
5 704 209 USDT | $ 5 704 209 | cryptocom (token) | binance (exchange) |
| Type: transfer | From: 46340b20830761efd32832a74d7169b29feb9758 | To: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | |||
| 16.09.2021 10:21:32 | |
119 BTC | $ 5 759 480 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 124cZFN68c4JtaG6RVfU18Zsz6PMX4jvbu | To: 3H1VXE3aXJyz1rAf9yeXqwjtqoHRm1kpWM | |||
| 16.09.2021 10:21:32 | |
954 BTC | $ 46 194 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2z3hkucyrqsq9wfavcfqg9yj29t2ulvzrgd8r8 | To: 36F68PKpDyJFoeFtd3v6hc45ZhRUQP1vV4 | |||
| 16.09.2021 10:21:32 | |
182 BTC | $ 8 790 783 | (unknown) | (unknown) |
| Type: transfer | From: bc1qup3tg57juf5tzdmyg5wjhjqmnr6q0k0j6dtu44 | To: 3Pi9xK2oggNUZu9hifjKFMZmVz4oqUEAge | |||
| 16.09.2021 10:21:32 | |
376 BTC | $ 18 179 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtw2tw9jm09gknqq0gphccf2v4ujjx30hmfmt42 | To: 3AeJzQdzfWAyWQHaC1ozbvuAUdeKj8psan | |||
| 16.09.2021 10:21:32 | |
159 BTC | $ 7 687 139 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7m8x7m8gxzrlpsz8xsx4hvcsf653ca2xy2k6q | To: 3F8z8HkDHK9RT11srq82ZmuSX3WyyhAg5i | |||
| 16.09.2021 10:21:32 | |
916 BTC | $ 44 357 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzsy3a5rwvqev8n9gk4lcpsw6g367jm5kvw085w | To: 32qxP2Uj2Fo7BVBfXCQMvVBpcKAJhf6VxN | |||
| 16.09.2021 10:21:32 | |
178 BTC | $ 8 627 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a5tqm0ulsfycevu2283s3r8vdpacxez8grduw | To: 3AWY2ohTu576oGTy5ibGzGcMscGJHpJGp9 | |||
| 16.09.2021 10:21:32 | |
496 BTC | $ 24 003 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24a9hy7aqymakc4tcakjrqncv98yznzs9rr5mw | To: 322umtkmuh9GjozoHNGYiknKL2dUBYTN4k | |||
| 16.09.2021 10:21:32 | |
998 BTC | $ 48 279 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GZy35uZGhedgdLYTY1DSsrE5V34B3XYD9 | To: 364XowYEcuzc7arddsY1Ns1oxcSU21LSJz | |||
| 16.09.2021 10:21:32 | |
484 BTC | $ 23 433 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LWvfcXzdcpjEoqAAy8C5GmwwQkpHhgKwh | To: 3B4HzporA6UinejCCUZp7fWewRB7d43Ywe | |||
| 16.09.2021 10:21:32 | |
911 BTC | $ 44 075 972 | (unknown) | (unknown) |
| Type: transfer | From: 33XtpckRrUr1uvz5Xvfq9uLo4hwXRU39z6 | To: 3JCHptfnJQEd6jTmYw26N7UAwZKGh5LyvP | |||
| 16.09.2021 10:21:32 | |
987 BTC | $ 47 783 020 | (unknown) | (unknown) |
| Type: transfer | From: 34EuCHn8tcbGXR9mHWruJ7Edz7uFiMHteh | To: 3Jo7XyB2KAg85C4Vvroz1sBARdMRQvZ5xF | |||
| 16.09.2021 10:21:32 | |
150 BTC | $ 7 240 283 | (unknown) | (unknown) |
| Type: transfer | From: 37RE6gnYfMw1nATFNFJp21hRqrLg4bXBTJ | To: 3DmaJW5WzyepMMLSgw4bQM2LpuEbh9a3uw | |||
| 16.09.2021 10:21:32 | |
990 BTC | $ 47 900 100 | (unknown) | (unknown) |
| Type: transfer | From: 3HsvPgrEvzinBYwLqLFNsuqvgtvs6ghNw6 | To: 3NmEW7nFjMHrifaKnZaD4EJCNBJkagsATd | |||
| 16.09.2021 10:21:32 | |
498 BTC | $ 24 088 418 | (unknown) | (unknown) |
| Type: transfer | From: 3KjvducMcZcUaF4nfCMGSTn3o4zfju8enJ | To: 3BctfJqDj84LJKNKwfxbKHYT3smErvdduk | |||
| 16.09.2021 10:21:32 | |
261 BTC | $ 12 654 810 | (unknown) | (unknown) |
| Type: transfer | From: 3HPbubnFdiojV1wqw4bht1y6r7y8unDMRR | To: 35xxHuSsWYR5fhV7zfrCHqzPN56JJnF4MM | |||
| 16.09.2021 10:21:32 | |
188 BTC | $ 9 121 248 | (unknown) | (unknown) |
| Type: transfer | From: 36gsfx9RiULZHNF8e2u2cu5HzpGcBYNoYH | To: 3AwYvBXQ5iPjHDD1yKNxmgFJDoTHwhcvdQ | |||
| 16.09.2021 10:21:32 | |
288 BTC | $ 13 942 772 | (unknown) | (unknown) |
| Type: transfer | From: 38DjV1Hvb9gE462Ag1qzduDnTWYE16vuk8 | To: 3Ex4vcRz3rg11GjnTK1uX3qyj3mdKGxq2i | |||
| 16.09.2021 10:21:32 | |
138 BTC | $ 6 678 562 | (unknown) | (unknown) |
| Type: transfer | From: 3CyDDaSkjSsZ5feZHuSNHDAyJUgHfG61Q7 | To: 3NYwjJfvdwijyFZcchfVLg2JvXr8tTrspn | |||
| 16.09.2021 10:21:32 | |
189 BTC | $ 9 141 836 | (unknown) | (unknown) |
| Type: transfer | From: 38bmf5gSWYk2YF3qVFRa8KwhBpEDhTSjQ4 | To: 3F27xWkoYgPP98GFUeRtQDmqW3sVQcxR27 | |||
| 16.09.2021 10:21:32 | |
498 BTC | $ 24 125 848 | (unknown) | (unknown) |
| Type: transfer | From: 34jhfspERa17gwpVPxvQL5SMV5bJK12eGy | To: bc1q9zwek488vyxucpvml4w5c8lu07qy0748mkmvk9 | |||
| 16.09.2021 10:21:32 | |
492 BTC | $ 23 825 746 | (unknown) | (unknown) |
| Type: transfer | From: 392cDa23Fn9QfhS6R5D66R9QZwEy32KyNQ | To: bc1qn3hjlehkq6c45u7rhh3nea9zs773d68gu94y2t | |||
| 16.09.2021 10:21:32 | |
119 BTC | $ 5 768 565 | (unknown) | (unknown) |
| Type: transfer | From: 33aCJu5S7cHNajVxTisgnu7DvjXP97Sd8n | To: 3QMYpGykuRaZyhoz21r2P98yCmTm23qoyX | |||
| 16.09.2021 10:21:32 | |
498 BTC | $ 24 103 542 | (unknown) | (unknown) |
| Type: transfer | From: 3MFc9QYZhCpZt1ssiMcBRZ68vQsJfSYec1 | To: 3KPwm8QPFaJCs35Ry4EcvPXWKUrHMRmTnW | |||
| 16.09.2021 10:21:32 | |
134 BTC | $ 6 483 028 | (unknown) | (unknown) |
| Type: transfer | From: 3PoaFRF24V3wGVSqsyu3MXmSsxFhPs8nDH | To: 3BVwW5Dody3BBc4qZ8tmts5JnXwG2aJy3j | |||
| 16.09.2021 10:21:32 | |
251 BTC | $ 12 150 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2021 10:21:32 | |
285 BTC | $ 13 790 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | To: 12c1GTwWGN32mWFdMnv8oGhrcuYijtzabP | |||
| 16.09.2021 10:21:32 | |
262 BTC | $ 12 656 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | To: 15rhdhBNnzo2QhMxA1vwE7VU31nUE1sLgr | |||
| 16.09.2021 10:21:32 | |
199 BTC | $ 9 631 379 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 16.09.2021 10:18:09 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 16.09.2021 10:16:13 | |
20 548 966 USDT | $ 20 548 966 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.09.2021 10:16:13 | |
12 030 291 USDT | $ 12 030 291 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.09.2021 10:16:13 | |
1 600 ETH | $ 5 790 943 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 16.09.2021 10:09:31 | |
261 BTC | $ 12 677 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v8z45g4gde0glf080qvfjmjh6xmwwn3g2322m | To: 3HPbubnFdiojV1wqw4bht1y6r7y8unDMRR | |||
| 16.09.2021 10:09:31 | |
134 BTC | $ 6 497 274 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdptalhwzntl9zk496sfh8n8ss97rfk89rjnxwe | To: 3PoaFRF24V3wGVSqsyu3MXmSsxFhPs8nDH | |||
| 16.09.2021 10:09:31 | |
492 BTC | $ 23 867 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd234aqaeaj63a6284jyjv0q2auhascdjvzdp8p | To: 392cDa23Fn9QfhS6R5D66R9QZwEy32KyNQ | |||
| 16.09.2021 10:09:31 | |
138 BTC | $ 6 690 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkqq2tzuazp9jfsvk9h2mhe9xyj9pt2etgdy7k2 | To: 3CyDDaSkjSsZ5feZHuSNHDAyJUgHfG61Q7 | |||
| 16.09.2021 10:09:31 | |
150 BTC | $ 7 253 565 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzg6d7ejecue377ldt9vccux603wr243qsvx8u | To: 37RE6gnYfMw1nATFNFJp21hRqrLg4bXBTJ | |||