Whale movements
Last update: 17.08.2026 23:59:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 10:09:31 |  |
182 BTC | $ 8 805 899 | (unknown) | (unknown) |
| Type: transfer | From: 34GZRtuGWNwtZLzHaXcb4yut2NX3S3UXc9 | To: bc1qup3tg57juf5tzdmyg5wjhjqmnr6q0k0j6dtu44 | |||
| 16.09.2021 10:09:31 | |
376 BTC | $ 18 211 124 | (unknown) | (unknown) |
| Type: transfer | From: 3EUocnpjTvCw85RNWBmgecB5jWnMGyvZDn | To: bc1qtw2tw9jm09gknqq0gphccf2v4ujjx30hmfmt42 | |||
| 16.09.2021 10:09:31 | |
496 BTC | $ 24 044 650 | (unknown) | (unknown) |
| Type: transfer | From: 35BWN9oHgXNDSNWDfC7aufioF8zwvSXyLm | To: bc1q24a9hy7aqymakc4tcakjrqncv98yznzs9rr5mw | |||
| 16.09.2021 10:09:31 | |
178 BTC | $ 8 642 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt66han5kr3lhvx3v26cvy98cy2pjwwdnyagzgq | To: bc1q8a5tqm0ulsfycevu2283s3r8vdpacxez8grduw | |||
| 16.09.2021 10:09:31 | |
159 BTC | $ 7 700 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkm4hanylhlepl6nxjggrceqg8f6kcym0vyg255 | To: bc1qq7m8x7m8gxzrlpsz8xsx4hvcsf653ca2xy2k6q | |||
| 16.09.2021 10:09:31 | |
484 BTC | $ 23 474 716 | (unknown) | (unknown) |
| Type: transfer | From: 3G4sWCGq4jHADzuG3ubzcmvzNBywjY9iAF | To: 3LWvfcXzdcpjEoqAAy8C5GmwwQkpHhgKwh | |||
| 16.09.2021 10:09:31 | |
288 BTC | $ 13 967 127 | (unknown) | (unknown) |
| Type: transfer | From: 3NXbuATYuk2XaTnLLVxCRWVqC7S7u9VviN | To: 38DjV1Hvb9gE462Ag1qzduDnTWYE16vuk8 | |||
| 16.09.2021 10:09:31 | |
498 BTC | $ 24 130 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy64gwekwkkt2numzdw7hpxelcldz05m69l8q38 | To: 3KjvducMcZcUaF4nfCMGSTn3o4zfju8enJ | |||
| 16.09.2021 10:09:31 | |
119 BTC | $ 5 779 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2fly3mlj7kg9gu76tmjq4ty3h2rkaq8jdrdx68 | To: 33aCJu5S7cHNajVxTisgnu7DvjXP97Sd8n | |||
| 16.09.2021 10:09:31 | |
188 BTC | $ 9 137 320 | (unknown) | (unknown) |
| Type: transfer | From: 34RvmctXVPE3zignjdspSi3A3FEH5B7Zgk | To: 36gsfx9RiULZHNF8e2u2cu5HzpGcBYNoYH | |||
| 16.09.2021 10:09:31 | |
189 BTC | $ 9 157 557 | (unknown) | (unknown) |
| Type: transfer | From: 3HndQT3mgx6UnRotxLGx2g3NAhFG1ZSnUD | To: 38bmf5gSWYk2YF3qVFRa8KwhBpEDhTSjQ4 | |||
| 16.09.2021 10:09:31 | |
199 BTC | $ 9 647 949 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 16.09.2021 10:09:31 | |
107 BTC | $ 5 175 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7um3vzq8m8d0l4afeqn57hcfqrs5f4ze3g9rr | To: bc1q7a3lhlpgsucxyaaqed3t2x3etmzx99rfadwls5 | |||
| 16.09.2021 10:09:31 | |
251 BTC | $ 12 171 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2021 10:09:31 | |
232 BTC | $ 11 245 797 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CFFsWFdxYBgZzRXD9noo9mrgsuyK2JQFY | To: 17vhsHXVjs7tpmeTP6Yejr4FWnYVbXMVPJ | |||
| 16.09.2021 10:09:31 | |
366 BTC | $ 17 736 214 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FggHs2692e8E26ECZMcxncWuY9VCX7HRo | To: 19nfsehqmGyaDjRaw6YRzrUEogzQCGoSqA | |||
| 16.09.2021 10:07:41 |  |
8 530 407 BUSD | $ 8 530 407 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 10:05:21 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TH3TF9tz2C9MGUZv7fNaiq3a2vwSbTwYVD | |||
| 16.09.2021 10:03:34 | |
10 000 000 BUSD | $ 10 000 000 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 16.09.2021 10:03:34 | |
8 530 407 BUSD | $ 8 530 407 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 10:02:49 | |
9 001 541 BUSD | $ 9 001 541 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 10:01:10 | |
9 001 541 BUSD | $ 9 001 541 | (unknown) | huobi (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 09:58:16 | |
31 303 748 USDT | $ 31 303 748 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 16.09.2021 09:48:09 | |
261 BTC | $ 12 741 720 | (unknown) | (unknown) |
| Type: transfer | From: 38QFqJ7tddFy3w1wd13eTgf7uE7E2i8EyP | To: bc1q9v8z45g4gde0glf080qvfjmjh6xmwwn3g2322m | |||
| 16.09.2021 09:48:09 | |
119 BTC | $ 5 809 022 | (unknown) | (unknown) |
| Type: transfer | From: 3KD2ed5BE1jnXnd2YUkVzATYyf8VD1LVH4 | To: bc1q2fly3mlj7kg9gu76tmjq4ty3h2rkaq8jdrdx68 | |||
| 16.09.2021 09:48:09 | |
178 BTC | $ 8 687 179 | (unknown) | (unknown) |
| Type: transfer | From: 35dQMJBnooUW1niDG6ZZB5zQ4i26V6pqWs | To: bc1qt66han5kr3lhvx3v26cvy98cy2pjwwdnyagzgq | |||
| 16.09.2021 09:48:09 | |
159 BTC | $ 7 741 485 | (unknown) | (unknown) |
| Type: transfer | From: 3PKX4QCDuQfz8jC4kzJSupLgT8ZnhRJCQn | To: bc1qkm4hanylhlepl6nxjggrceqg8f6kcym0vyg255 | |||
| 16.09.2021 09:48:09 | |
138 BTC | $ 6 724 071 | (unknown) | (unknown) |
| Type: transfer | From: 3M15oWpmWMpLFxnhSjPUSnmQYCZT9nQfRm | To: bc1qkqq2tzuazp9jfsvk9h2mhe9xyj9pt2etgdy7k2 | |||
| 16.09.2021 09:48:09 | |
492 BTC | $ 23 995 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1q95p62rxd0jf0wdtkgk7nme4pfl94j7juvamgeu | To: bc1qd234aqaeaj63a6284jyjv0q2auhascdjvzdp8p | |||
| 16.09.2021 09:48:09 | |
134 BTC | $ 6 530 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2735jlqdv66ssfl740w97du9ufsqyu5dcfeza | To: bc1qdptalhwzntl9zk496sfh8n8ss97rfk89rjnxwe | |||
| 16.09.2021 09:48:09 | |
150 BTC | $ 7 290 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sqkkq0uxfafl8c3s67sktjy3cmemgpq90q90c | To: bc1qdzg6d7ejecue377ldt9vccux603wr243qsvx8u | |||
| 16.09.2021 09:48:09 | |
288 BTC | $ 14 037 862 | (unknown) | (unknown) |
| Type: transfer | From: 3MyYEYaMrtw2xCxG5yczZCycCMksLNjudJ | To: 3NXbuATYuk2XaTnLLVxCRWVqC7S7u9VviN | |||
| 16.09.2021 09:48:09 | |
376 BTC | $ 18 304 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzqqkka6tuhyewelx6akqmymqgvc4r86ruerm2 | To: 3EUocnpjTvCw85RNWBmgecB5jWnMGyvZDn | |||
| 16.09.2021 09:48:09 | |
182 BTC | $ 8 850 558 | (unknown) | (unknown) |
| Type: transfer | From: 3LeRtyZiSy2QSfgQbJJgqyh2QZveF8Sh3T | To: 34GZRtuGWNwtZLzHaXcb4yut2NX3S3UXc9 | |||
| 16.09.2021 09:48:09 | |
188 BTC | $ 9 185 038 | (unknown) | (unknown) |
| Type: transfer | From: 36e2uDG7GLNQjoRruTReRWAiWnzH8uRMVs | To: 34RvmctXVPE3zignjdspSi3A3FEH5B7Zgk | |||
| 16.09.2021 09:48:09 | |
189 BTC | $ 9 204 233 | (unknown) | (unknown) |
| Type: transfer | From: 32aUFALgaTUh9tR2868MbvXyDBSi3zK3r6 | To: 3HndQT3mgx6UnRotxLGx2g3NAhFG1ZSnUD | |||
| 16.09.2021 09:48:09 | |
484 BTC | $ 23 593 646 | (unknown) | (unknown) |
| Type: transfer | From: 3F2yoyK7wdV794GokGzKzUrU47xxA2MFYZ | To: 3G4sWCGq4jHADzuG3ubzcmvzNBywjY9iAF | |||
| 16.09.2021 09:48:09 | |
598 BTC | $ 29 135 190 | (unknown) | (unknown) |
| Type: transfer | From: 1Q18N39VCV9SLJAGb6qgHJGZ36rMQGYHGo | To: 156k2iDbGyW2EUAyioGVns7q7D9jJcsVRQ | |||
| 16.09.2021 09:48:09 | |
251 BTC | $ 12 243 365 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2021 09:48:09 | |
288 BTC | $ 14 048 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | To: 1LvUCb5mJovtJLXqjeXCmGE3ajv8ery7JG | |||
| 16.09.2021 09:48:09 | |
263 BTC | $ 12 803 898 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A95xde23RKUZYqYdejTioMWQqYY17L6aQ | To: 1NBxwS6aTw6yshq99DDNfHokHtG4XLwoy | |||
| 16.09.2021 09:47:57 | |
9 500 000 USDC | $ 9 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 16.09.2021 09:46:10 | |
7 965 308 USDC | $ 7 965 308 | (unknown) | (unknown) |
| Type: transfer | From: 0b5f8b0d501c9d4ed90520c56b1bfc7ecc10456d | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 16.09.2021 09:41:36 | |
10 000 000 USDT | $ 10 000 000 | arbitum (other) | (unknown) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: cee284f754e854890e311e3280b767f80797180d | |||
| 16.09.2021 09:38:44 | |
8 499 949 USDT | $ 8 499 949 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a475696b642516f21264e6fd240073e3532ff03c | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 09:31:22 | |
144 BTC | $ 6 986 150 | (unknown) | (unknown) |
| Type: transfer | From: 38hxJ73X9PH1yLDce6WgBrdSqsfUTEDavB | To: bc1qk2735jlqdv66ssfl740w97du9ufsqyu5dcfeza | |||
| 16.09.2021 09:31:22 | |
150 BTC | $ 7 257 979 | (unknown) | (unknown) |
| Type: transfer | From: 3GvWmYH9xTiNtK6HxKQzm312FCFDFGkiSn | To: bc1q0sqkkq0uxfafl8c3s67sktjy3cmemgpq90q90c | |||
| 16.09.2021 09:31:22 | |
159 BTC | $ 7 707 568 | (unknown) | (unknown) |
| Type: transfer | From: 3JBvky8Qz61weyTNVzZRRiLDFyo5kJXKXc | To: 3PKX4QCDuQfz8jC4kzJSupLgT8ZnhRJCQn | |||
| 16.09.2021 09:31:22 | |
119 BTC | $ 5 783 085 | (unknown) | (unknown) |
| Type: transfer | From: 3GyAqVypAHYbas81YC2zLrisguSzh7msof | To: 3KD2ed5BE1jnXnd2YUkVzATYyf8VD1LVH4 | |||
| 16.09.2021 09:31:22 | |
138 BTC | $ 6 694 807 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqwurzq5dlp4lsz2nau9ajj05hjmszudqzqtue | To: 3M15oWpmWMpLFxnhSjPUSnmQYCZT9nQfRm | |||