Whale movements
Last update: 17.08.2026 21:41:42
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 05:19:08 |  |
148 BTC | $ 7 082 741 | (unknown) | (unknown) |
| Type: transfer | From: 3NhGVzz8jHo2jXmyGtUiuim2oFVke3YdPa | To: 33yj38hcWh3xmmnVagyYZXJCjF5r5sxHar | |||
| 16.09.2021 05:19:08 | |
190 BTC | $ 9 096 515 | (unknown) | (unknown) |
| Type: transfer | From: 32NM7JKmrpKm6G4mBuwKaEEff3W6S68qNP | To: 3GDctPQjphKEZVP2kTLkpFpVSkXwUjXwqc | |||
| 16.09.2021 05:19:08 | |
917 BTC | $ 43 898 220 | (unknown) | (unknown) |
| Type: transfer | From: 32P9au6q134unMewnGG7S9erCytPY16WFu | To: 3CGYzJgdr6sVUpoRSi4VniiponfwizRnq2 | |||
| 16.09.2021 05:19:08 | |
497 BTC | $ 23 816 112 | (unknown) | (unknown) |
| Type: transfer | From: 34jMgE3TREb9nyk29Kerd1y4AZC6bpWBYs | To: 3DUE3mtwceVGFNc2pArDJQsGENyR854ZFv | |||
| 16.09.2021 05:19:08 | |
499 BTC | $ 23 887 166 | (unknown) | (unknown) |
| Type: transfer | From: 33JZvjxRcpuirkrZbE3ybH2ow1pUihA2pt | To: 31yxxnd4h3zCNDNN57vXWQ9ydxQAbsvDHe | |||
| 16.09.2021 05:19:08 | |
955 BTC | $ 45 719 924 | (unknown) | (unknown) |
| Type: transfer | From: 3LBHNarRmUt4iKvrrQAJax5zsLRjv4f7pG | To: 36NMJnJULbb3LB1L6MYoPiuMhy4RWPpXzU | |||
| 16.09.2021 05:19:08 | |
987 BTC | $ 47 287 532 | (unknown) | (unknown) |
| Type: transfer | From: 37yB7YddEXWCFNHqWZx2i45ARL95fMaDHq | To: 3QgSkSDJD82yqmCKsywRqaYoy32FZtSYu6 | |||
| 16.09.2021 05:19:08 | |
178 BTC | $ 8 541 354 | (unknown) | (unknown) |
| Type: transfer | From: 3711ZEQ3xdS73n3wc3zBKWwr4L4MZ3jDnB | To: 3FCUzVWrDBwFtPjST7mteW7kj8HAwtRRV5 | |||
| 16.09.2021 05:19:08 | |
110 BTC | $ 5 255 687 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9uefszatkqgy0pn4edjprlghvljgu9mvwlfr8j | To: 32BuuyDKCy5DdTd5RzmD96gJGcffydyZeU | |||
| 16.09.2021 05:19:08 | |
110 BTC | $ 5 257 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqm94nydlgz9vp5r0ck5cg60mlgaxkw3ftl8kdh | To: bc1q9uefszatkqgy0pn4edjprlghvljgu9mvwlfr8j | |||
| 16.09.2021 05:19:08 | |
110 BTC | $ 5 262 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7ryacrcy6rt5hlt3jvphlcuuhxz80m7x8562d | To: bc1qqm94nydlgz9vp5r0ck5cg60mlgaxkw3ftl8kdh | |||
| 16.09.2021 05:19:08 | |
110 BTC | $ 5 268 220 | (unknown) | (unknown) |
| Type: transfer | From: 3PedqryV7CjSi6NRrtKkF4w5rp6VHWnSNj | To: bc1qr7ryacrcy6rt5hlt3jvphlcuuhxz80m7x8562d | |||
| 16.09.2021 05:19:08 | |
239 BTC | $ 11 444 218 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 16.09.2021 05:19:08 | |
185 BTC | $ 8 839 182 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2021 05:19:08 | |
185 BTC | $ 8 843 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2021 05:19:08 | |
185 BTC | $ 8 849 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 16.09.2021 05:19:08 | |
2 000 BTC | $ 95 793 256 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 3D8qAoMkZ8F1b42btt2Mn5TyN7sWfa434A | To: 1NjhTx5Uu9aH6A1kjdnvRN96sUtUqAwAxE | |||
| 16.09.2021 05:18:17 |  |
20 040 458 ELF | $ 14 562 823 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 16.09.2021 05:18:17 | |
7 948 275 ELF | $ 5 775 782 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 16.09.2021 04:58:21 | |
8 000 ETH | $ 28 702 332 | bittrex (exchange) | (unknown) |
| Type: transfer | From: b29380ffc20696729b7ab8d093fa1e2ec14dfe2b | To: fec9e110d021d66c823a893bb4f827e78365d000 | |||
| 16.09.2021 04:52:03 |  |
8 990 000 USDT | $ 8 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TNwfgYnh64hnpURB11tVb1zdyKWbHJKQqZ | To: TFr6NsYmDnodRBcF8tR3rxvzT54MaZkRLE | |||
| 16.09.2021 04:36:59 | |
652 BTC | $ 31 389 012 | (unknown) | (unknown) |
| Type: transfer | From: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | To: 3KWDPTAJ8KcXYMBKxX5RW7kidv1kqVCrTq | |||
| 16.09.2021 04:36:59 | |
180 BTC | $ 8 671 271 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 16.09.2021 04:36:59 | |
171 BTC | $ 8 222 343 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1qe0l3nxtn48pztxucekgu2fcw679f2wqgjyq5lh0xzytdfgzgf6gqnse66z | |||
| 16.09.2021 04:36:59 | |
209 BTC | $ 10 061 815 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: 1FjJmVfv2z5i4jxALofHwiQquMwBLKNNmE | |||
| 16.09.2021 04:36:59 | |
270 BTC | $ 12 998 517 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 16.09.2021 04:36:59 | |
1 996 BTC | $ 96 115 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8jhjn7p96w45fp49hjpzjtt5q0u87rxe9esm5l | To: 36NoPLgLEqe82EginGkwfayqT9vEbntvJZ | |||
| 16.09.2021 04:35:05 | |
1 075 BTC | $ 51 764 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdphf60jwchrcv4rthgppym2ls937feta0fe56v | To: bc1qpzkatnn2s4kfny9w8nd2e6g06newmqx6mdfs8f | |||
| 16.09.2021 04:35:05 | |
998 BTC | $ 48 059 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k4pg5rd2q9fjlsem5u6hvv0gkxsy563hy7vqe | To: bc1qw3awh89m7p2lahn3qknt3hw3qv53afgrjzpqdd | |||
| 16.09.2021 04:35:05 | |
999 BTC | $ 48 110 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7nedshhgehy56ec6a50wp4v85j9cdmwqdrvhn | To: bc1qz5r89etxkazcd6y2mt7sv8rsq6zsawpddv6pzr | |||
| 16.09.2021 04:35:05 | |
119 BTC | $ 5 751 035 | (unknown) | (unknown) |
| Type: transfer | From: 34P6YckzEKmNhjCC1G1LMUF7VzVBvH5R4w | To: bc1q0kcqm3tmtlcc93mvkhwww924zefrj9lnn9n2y2 | |||
| 16.09.2021 04:35:05 | |
990 BTC | $ 47 638 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Eba76yGbKqiQE4J6SQar6wtzQvmcPY6X4 | To: bc1qrmzmdtpp5luw4d67dsl00dsxxdewuyfysnn8pm | |||
| 16.09.2021 04:35:05 | |
496 BTC | $ 23 856 066 | (unknown) | (unknown) |
| Type: transfer | From: 38XQd7dAisQTEZfhcAZRFF6U9P5SfZocZo | To: bc1q9wmfdr4f5wyq7zyj8acv4vcc3wtzf8xts0dv98 | |||
| 16.09.2021 04:35:05 | |
423 BTC | $ 20 363 460 | (unknown) | (unknown) |
| Type: transfer | From: 3AMUCxoC1RFTxYKKffRqovbGkyyg6BJe84 | To: bc1qzqt4v5rrlevtk98k05y3x6e2nrmqz47x7s9alh | |||
| 16.09.2021 04:35:05 | |
1 985 BTC | $ 95 563 580 | (unknown) | (unknown) |
| Type: transfer | From: 3R1wCbWsJUszxCUFQG1axwPZGbddC3YKNb | To: bc1qtvq4x5skyhttedmqmxwg2tcv93k3urz9hp9ps9 | |||
| 16.09.2021 04:35:05 | |
1 000 BTC | $ 48 133 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Dss3tVhp1q715LvSm3CeneEoT1gp1qwML | To: bc1q2f2nw34cx8penctcdyh7pv8aa8wesr5wpcg6a9 | |||
| 16.09.2021 04:35:05 | |
999 BTC | $ 48 115 440 | (unknown) | (unknown) |
| Type: transfer | From: 36zA6pNwcCJHARQvvwMFWq7rBwibecNzCK | To: 38CBC2iHqhZ7cMiD5seYDThxgQ8TeYPhZu | |||
| 16.09.2021 04:35:05 | |
990 BTC | $ 47 647 056 | (unknown) | (unknown) |
| Type: transfer | From: 34D7yCJXKX7W97EMtAVfWie36BdFvquXxA | To: 37tpzD6CUKcQNs4ejGyvTep8cGFbr5sCBz | |||
| 16.09.2021 04:35:05 | |
999 BTC | $ 48 096 050 | (unknown) | (unknown) |
| Type: transfer | From: 34NPmeKgRhsnCCEntbchYwZSgYuRBD2Foq | To: 3JMqv3HjEh1mVEg6q9h3hqtvqKapRNdGo9 | |||
| 16.09.2021 04:35:05 | |
262 BTC | $ 12 591 678 | (unknown) | (unknown) |
| Type: transfer | From: 3KHkzNajWCdLP4d1TvNMbiWe9rk6mxZRoe | To: 39dPhTYYu8XvCZrHTAbF1P8FyiodHrnGSi | |||
| 16.09.2021 04:35:05 | |
1 000 BTC | $ 48 125 360 | (unknown) | (unknown) |
| Type: transfer | From: 36nDmhje4bXaf6x24UJXVdgeMqD7v9E3zT | To: 3Bk7drwghJ4Ta58a8fKEu9FPxPxRN3NKRe | |||
| 16.09.2021 04:35:05 | |
998 BTC | $ 48 056 200 | (unknown) | (unknown) |
| Type: transfer | From: 3LvuULRCHyrKjpFCbHw3rHKHwGymFcc6CL | To: 3MUCYpJpGUR2LRe49jFbGHZhZib2Dnzdyv | |||
| 16.09.2021 04:35:05 | |
1 000 BTC | $ 48 129 820 | (unknown) | (unknown) |
| Type: transfer | From: 38BhL63E9tTWJk48iPkijtaJv46Sp8vu6P | To: 3HyMughQSR2bLsHJZzrsAXkyctE9bWzSwy | |||
| 16.09.2021 04:35:05 | |
497 BTC | $ 23 938 558 | (unknown) | (unknown) |
| Type: transfer | From: 3BvoTcgZZfCPDuj46D58Dmh5KWh3XX1gwP | To: 34jMgE3TREb9nyk29Kerd1y4AZC6bpWBYs | |||
| 16.09.2021 04:35:05 | |
987 BTC | $ 47 531 436 | (unknown) | (unknown) |
| Type: transfer | From: 3PWRzJpRwVR3MB99H6xktv4MJhqruAdRz1 | To: 37yB7YddEXWCFNHqWZx2i45ARL95fMaDHq | |||
| 16.09.2021 04:35:05 | |
500 BTC | $ 24 048 484 | (unknown) | (unknown) |
| Type: transfer | From: 3QDnVwdn57bSpdXJGM8bRkg8CnbdRgGJ8Z | To: 3EaDUybCquNJxgZnpX6m5XuEz5Xt16QKrk | |||
| 16.09.2021 04:35:05 | |
999 BTC | $ 48 100 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmag2pa38snmknvrv4j3ssa5tfpg3x50q68t4r | To: 3KRY7oCUavXuz5Y3T4qDDXEom3bmbigWjN | |||
| 16.09.2021 04:35:05 | |
999 BTC | $ 48 080 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4p0cxf87rwy6welz6ev7z9zm3wd3dsxkzl2vfd | To: 37fnzFRWRfZk1uGBWu6aYDwrFLpFQeCEor | |||
| 16.09.2021 04:35:05 | |
182 BTC | $ 8 752 192 | (unknown) | (unknown) |
| Type: transfer | From: 3BLeQCA2N6nY8QTrM58GkV4WMNcCBQ12rS | To: 3LQ4VT9GRkmXsna36w5So9mZQCNpHLp87u | |||
| 16.09.2021 04:35:05 | |
162 BTC | $ 7 783 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LELD4k8Y8GAyUjaFRngTpF3xMxtuDnQVE | To: 34DjZ2K8mZuc8rbREMf6TfAC35uhJSVJ4T | |||