Whale movements
Last update: 17.08.2026 23:11:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 08:49:41 |  |
159 BTC | $ 7 668 637 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds9zS5m9Wv1TFMzpLPzLjd4ryJKZ1jHNP | To: 3DxrvnX8ekxmDzAh1AMnxX2vK7UHyJLxbq | |||
| 16.09.2021 08:49:41 | |
178 BTC | $ 8 600 817 | (unknown) | (unknown) |
| Type: transfer | From: 3KLEMKkmPr3QgBUY5TbgVMmLQrWosQ2vNx | To: 34Betc4akGx3NZZjnD22FSoPRJiB2q2iVN | |||
| 16.09.2021 08:49:41 | |
498 BTC | $ 24 020 154 | (unknown) | (unknown) |
| Type: transfer | From: 3LGw4gJd3SAchmFAsbNVN4bsj7CsPP1HQT | To: 3MFc9QYZhCpZt1ssiMcBRZ68vQsJfSYec1 | |||
| 16.09.2021 08:49:41 | |
189 BTC | $ 9 096 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CMEUFKfgpkThzJo1zwMctHuB89U3W5KR7 | To: 32buSU5cWw4YotuVtr5h6yxNHx9dLYJtD2 | |||
| 16.09.2021 08:49:41 | |
261 BTC | $ 12 611 986 | (unknown) | (unknown) |
| Type: transfer | From: 3JHb7TzzmMBFm1nCG2HjuBDSXq8pqd8mg2 | To: 38QFqJ7tddFy3w1wd13eTgf7uE7E2i8EyP | |||
| 16.09.2021 08:49:41 | |
190 BTC | $ 9 158 915 | (unknown) | (unknown) |
| Type: transfer | From: 3L37kbbJmHncjxrAjsVnj8UQqAY4bwsEbq | To: 3CWGF5sBhu7pdMB4e9ni15mkW7j9AhCm3N | |||
| 16.09.2021 08:49:41 | |
150 BTC | $ 7 218 517 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp4dvx5f2laks0xdc2klya0h95asd5c45ujz88 | To: 33f6anaJEchCnZEati9ogn15qX2P2tw2jZ | |||
| 16.09.2021 08:49:41 | |
496 BTC | $ 23 934 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtj2pwa8ug2p4r8qxthl7hz5nsjdz4d33cugazr | To: 35BWN9oHgXNDSNWDfC7aufioF8zwvSXyLm | |||
| 16.09.2021 08:49:41 | |
182 BTC | $ 8 763 480 | (unknown) | (unknown) |
| Type: transfer | From: 3PSJ6vKMcMgcFqQTUvCnxGJXjyqvhJvaMd | To: bc1qdc0mh6y3yl0h0dul5j27ju86u42rgnulynk9m3 | |||
| 16.09.2021 08:49:41 | |
387 BTC | $ 18 647 290 | (unknown) | (unknown) |
| Type: transfer | From: 3FLmeihAQrWTd2uYDBi74JHz5iMCzb9yxL | To: bc1qlzqqkka6tuhyewelx6akqmymqgvc4r86ruerm2 | |||
| 16.09.2021 08:49:41 | |
299 BTC | $ 14 442 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C2f71eBxB8wKwfFpt2nYm3D4kWs32x6Vd | To: 1MuTLhMonMMU2goXZFncbvkvMwB2zPDhum | |||
| 16.09.2021 08:49:41 | |
397 BTC | $ 19 170 922 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Kd1geUibwJaTTVGoRyZaPS8JQRnff8m4k | To: 1kHS8tEtdHVHDUEad9i3nhCsiWDRTmD6a | |||
| 16.09.2021 08:49:41 | |
166 BTC | $ 8 001 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0l3nxtn48pztxucekgu2fcw679f2wqgjyq5lh0xzytdfgzgf6gqnse66z | To: bc1qxwmdxwrv78n8jmyr75ecycw0lk6xgupj2lurggpfsp4c3sx306dq6j96s9 | |||
| 16.09.2021 08:49:41 | |
300 BTC | $ 14 479 703 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HWPBiYmLCJdR8RkU6K3KYyk7fUEfYMFvB | To: 1PBZnTdpFCs4kBbqfAmN5QvncPkn2D1S7z | |||
| 16.09.2021 08:49:41 | |
232 BTC | $ 11 193 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14unVY2hXbbzGdxkGRidzi3cVegeBDykS4 | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 16.09.2021 08:37:27 |  |
10 681 100 USDT | $ 10 681 100 | (unknown) | ftx (exchange) |
| Type: transfer | From: 99258932b4bee5b13988b89545e9b1a3ada13a3a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 16.09.2021 08:37:01 | |
6 099 986 BUSD | $ 6 099 986 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 16.09.2021 08:35:33 | |
10 681 100 USDT | $ 10 681 100 | (unknown) | (unknown) |
| Type: transfer | From: 53ed04c7121a3fa5d2033e3b404643cb77f48507 | To: 99258932b4bee5b13988b89545e9b1a3ada13a3a | |||
| 16.09.2021 08:34:15 |  |
21 055 BNB | $ 9 090 157 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: bnb1jzdy3vy3h0ux0j7qqcutfnsjm2xnsa5mru7gtj | To: bnb136ns6lfw4zs5hg4n85vdthaad7hq5m4gtkgf23 | |||
| 16.09.2021 08:27:13 | |
5 159 005 USDC | $ 5 159 005 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 16.09.2021 08:25:28 | |
159 BTC | $ 7 692 283 | (unknown) | (unknown) |
| Type: transfer | From: 3AwVekDQSZP3gjRxoDSGmkEAYc8HVkBjfL | To: 3Ds9zS5m9Wv1TFMzpLPzLjd4ryJKZ1jHNP | |||
| 16.09.2021 08:25:28 | |
119 BTC | $ 5 763 355 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy1nqUwwQ423r2T3551Pqi35feSsYnjao | To: 3A22V1pqTnwHKoncFeama7A5uWwmHUfZ1t | |||
| 16.09.2021 08:25:28 | |
138 BTC | $ 6 662 111 | (unknown) | (unknown) |
| Type: transfer | From: 3KRjv5N9wc5qbmqKreYrKojDz6Bh2SRBfZ | To: 3E5FUtng5fezKRX8HMFj1VqfBrqRvbze6z | |||
| 16.09.2021 08:25:28 | |
178 BTC | $ 8 606 759 | (unknown) | (unknown) |
| Type: transfer | From: 3PYYAMNEtGaTtamaSP28GiKRuBmCMJ5WGy | To: 3KLEMKkmPr3QgBUY5TbgVMmLQrWosQ2vNx | |||
| 16.09.2021 08:25:28 | |
145 BTC | $ 7 001 914 | (unknown) | (unknown) |
| Type: transfer | From: 3KELKTCiQYvgRQBqihR8iD4WNJoV9Gdx9Q | To: bc1qvys8399vqxa0zee5xpslzlk39006x58n94rjg3 | |||
| 16.09.2021 08:25:28 | |
150 BTC | $ 7 223 532 | (unknown) | (unknown) |
| Type: transfer | From: 3HnbUJESghL6ihbcQ44GunfKvPzf2edcn5 | To: bc1qhp4dvx5f2laks0xdc2klya0h95asd5c45ujz88 | |||
| 16.09.2021 08:15:29 | |
5 013 415 USDC | $ 5 013 415 | (unknown) | (unknown) |
| Type: transfer | From: 1ac1e87b41794018841adece1a54d424008fed57 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 16.09.2021 08:10:39 | |
75 510 110 USDT | $ 75 510 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 16.09.2021 08:09:05 | |
9 150 250 USDC | $ 9 150 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 16.09.2021 08:04:54 | |
555 BTC | $ 26 871 068 | bitbank (other) | (unknown) |
| Type: transfer | From: 3LuV2UhSMooBv8h2FQwyxt9Hd6gKxDVqbj | To: 3ND7WEaywhULxh58wiBnwjsPt8MuGf8bm9 | |||
| 16.09.2021 08:04:54 | |
911 BTC | $ 44 129 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39laawzyw92mmwl3m854dmcwy9025jcw7aycl6 | To: 3JrNRY4iXCyhmAhN46KYpuWTsYeTCybmEG | |||
| 16.09.2021 08:04:54 | |
178 BTC | $ 8 641 128 | (unknown) | (unknown) |
| Type: transfer | From: 353JJYVrBb3bFcHzksQY1fVnUcJit2qX2s | To: 3PYYAMNEtGaTtamaSP28GiKRuBmCMJ5WGy | |||
| 16.09.2021 08:04:54 | |
484 BTC | $ 23 462 456 | (unknown) | (unknown) |
| Type: transfer | From: 3A948jKf8Xjrh7p18SEaBqfX6LnWRgvMq7 | To: 3EiS4ZWy3Utd5wJa5WiqGVrryCJqVnDCNH | |||
| 16.09.2021 08:04:54 | |
999 BTC | $ 48 394 548 | (unknown) | (unknown) |
| Type: transfer | From: 3KqL5qVWksm6eiSjpvGEMj8Lqw66MfRSmC | To: 3HiP3stcuyufsFJZNtzBAruenjgFLhBiyE | |||
| 16.09.2021 08:04:54 | |
998 BTC | $ 48 368 670 | (unknown) | (unknown) |
| Type: transfer | From: 3MUCYpJpGUR2LRe49jFbGHZhZib2Dnzdyv | To: 3QrT8SJtaemmbt9AnW1dUqx8cDH9E5t9Br | |||
| 16.09.2021 08:04:54 | |
139 BTC | $ 6 716 992 | (unknown) | (unknown) |
| Type: transfer | From: 3DZr3fFm8eeURf1KWUJwdVwxhmp7MkxhMs | To: 3KRjv5N9wc5qbmqKreYrKojDz6Bh2SRBfZ | |||
| 16.09.2021 08:04:54 | |
190 BTC | $ 9 202 209 | (unknown) | (unknown) |
| Type: transfer | From: 3Fz1UZWg14P7b6WgXA8JYBKohwy9jFnQh9 | To: 3L37kbbJmHncjxrAjsVnj8UQqAY4bwsEbq | |||
| 16.09.2021 08:04:54 | |
498 BTC | $ 24 132 482 | (unknown) | (unknown) |
| Type: transfer | From: 355ktdaPC6tGK8V3ygimC77jbFpkj7X1ii | To: 3LGw4gJd3SAchmFAsbNVN4bsj7CsPP1HQT | |||
| 16.09.2021 08:04:54 | |
987 BTC | $ 47 840 280 | (unknown) | (unknown) |
| Type: transfer | From: 3QgSkSDJD82yqmCKsywRqaYoy32FZtSYu6 | To: 34EuCHn8tcbGXR9mHWruJ7Edz7uFiMHteh | |||
| 16.09.2021 08:04:54 | |
990 BTC | $ 47 957 504 | (unknown) | (unknown) |
| Type: transfer | From: 3KU7858u7mnMHr2Bve9PmoLYLFn6KBRfug | To: 3HsvPgrEvzinBYwLqLFNsuqvgtvs6ghNw6 | |||
| 16.09.2021 08:04:54 | |
998 BTC | $ 48 364 748 | (unknown) | (unknown) |
| Type: transfer | From: 32ioqpFZcqh6b4ntcg7YR8D79kp6GYD374 | To: 3FVEeYVsX3QUU5XHmaWPSEeR2zZ1Mwbchy | |||
| 16.09.2021 08:04:54 | |
261 BTC | $ 12 671 005 | (unknown) | (unknown) |
| Type: transfer | From: 32nRQpEVXExGmFso4cJGVSJgysA5jPHf5q | To: 3JHb7TzzmMBFm1nCG2HjuBDSXq8pqd8mg2 | |||
| 16.09.2021 08:04:54 | |
998 BTC | $ 48 337 492 | (unknown) | (unknown) |
| Type: transfer | From: 3GrF2kEZhBgQeJtPLRayhKpv88L5gfLRHG | To: 3GZy35uZGhedgdLYTY1DSsrE5V34B3XYD9 | |||
| 16.09.2021 08:04:54 | |
496 BTC | $ 24 010 550 | (unknown) | (unknown) |
| Type: transfer | From: 3H8i38Cbi54GBdgWzjAGvNnafgmuSc7RN5 | To: 3L7MnCRwxhgDuC5eiMjKXK3C2DVVCC5JC4 | |||
| 16.09.2021 08:04:54 | |
159 BTC | $ 7 723 993 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3rxrrs2jlfj5yrr68aa4dm52l5mngmwlptmyy4 | To: 3AwVekDQSZP3gjRxoDSGmkEAYc8HVkBjfL | |||
| 16.09.2021 08:04:54 | |
145 BTC | $ 7 030 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkg903fdmfyp6x4prt2xggr9j2l7sqn00tf5q63 | To: 3KELKTCiQYvgRQBqihR8iD4WNJoV9Gdx9Q | |||
| 16.09.2021 08:04:54 | |
150 BTC | $ 7 255 901 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7cjla40q3ml6ejgj4ftpvzexra62vxhf63cky0 | To: 3HnbUJESghL6ihbcQ44GunfKvPzf2edcn5 | |||
| 16.09.2021 08:04:54 | |
387 BTC | $ 18 736 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc5p3kc3rwud3f8gaaatl02xxl699zwfvmmuhfl | To: 3FLmeihAQrWTd2uYDBi74JHz5iMCzb9yxL | |||
| 16.09.2021 08:04:54 | |
498 BTC | $ 24 118 948 | (unknown) | (unknown) |
| Type: transfer | From: 31yxxnd4h3zCNDNN57vXWQ9ydxQAbsvDHe | To: bc1qvjyztxlelazp0g2d2xp4t5g5asdgr6h3xaffvw | |||
| 16.09.2021 08:04:54 | |
917 BTC | $ 44 411 228 | (unknown) | (unknown) |
| Type: transfer | From: 3CGYzJgdr6sVUpoRSi4VniiponfwizRnq2 | To: bc1qzsy3a5rwvqev8n9gk4lcpsw6g367jm5kvw085w | |||