Whale movements
Last update: 17.08.2026 21:28:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 04:35:05 |  |
148 BTC | $ 7 119 224 | (unknown) | (unknown) |
| Type: transfer | From: 36juMi3FDc6GrSsWX5oH6Qa8tZwz4vuTVz | To: 3NhGVzz8jHo2jXmyGtUiuim2oFVke3YdPa | |||
| 16.09.2021 04:35:05 | |
150 BTC | $ 7 207 860 | (unknown) | (unknown) |
| Type: transfer | From: 3CmymgPFCGR7fY1Z3w6DLK5AG7Xedj7xBC | To: 3KiXy2U7jZtPpEHjq6tD8bHMvXGj8vPgwF | |||
| 16.09.2021 04:35:05 | |
189 BTC | $ 9 090 904 | (unknown) | (unknown) |
| Type: transfer | From: 3KiNEbGFSu3cGRaUDyTjFfjTPGZ6fQSvZt | To: 3GMTBhW1ZbvUTpEYEbmFK2pR94GbaTr6ja | |||
| 16.09.2021 04:35:05 | |
955 BTC | $ 45 954 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FBpJT6G32Ncy5htpR6uzFZpsJEDLLizho | To: 3LBHNarRmUt4iKvrrQAJax5zsLRjv4f7pG | |||
| 16.09.2021 04:35:05 | |
998 BTC | $ 48 024 370 | (unknown) | (unknown) |
| Type: transfer | From: 3GzSRzyr3TvK5PXQ3bvjN5BHYfAgvw68ED | To: 3GrF2kEZhBgQeJtPLRayhKpv88L5gfLRHG | |||
| 16.09.2021 04:35:05 | |
145 BTC | $ 6 988 731 | (unknown) | (unknown) |
| Type: transfer | From: 367CKJiuMEW4r6d1rJkRF4yLo8WLMfk5cj | To: 3PXSZGLqeeWuBwTeTEnX892dFpYDXu3zg4 | |||
| 16.09.2021 04:35:05 | |
1 000 BTC | $ 48 129 060 | (unknown) | (unknown) |
| Type: transfer | From: 3EDdDVm2q6jUs3JVsD6YnMaqxEEpMESvVG | To: 3CKQ78gNrje2JPSsYVKW2h6HoyfGK1EzRk | |||
| 16.09.2021 04:35:05 | |
150 BTC | $ 7 238 813 | (unknown) | (unknown) |
| Type: transfer | From: 3JPffcAjN7EKKbiGGtKk7jQhh3Ro3x7Hsv | To: 387KAk2ZkCuWMKkTctbUhxA3AhYMzSsfxk | |||
| 16.09.2021 04:35:05 | |
178 BTC | $ 8 585 283 | (unknown) | (unknown) |
| Type: transfer | From: 38K7r48pejaaR4DiHXXncCy1ASzKzXtLM1 | To: 3711ZEQ3xdS73n3wc3zBKWwr4L4MZ3jDnB | |||
| 16.09.2021 04:35:05 | |
191 BTC | $ 9 178 063 | (unknown) | (unknown) |
| Type: transfer | From: 3Pci2McEnVuZ8x7gLxSRHFLjFv9zhsaWPF | To: 32NM7JKmrpKm6G4mBuwKaEEff3W6S68qNP | |||
| 16.09.2021 04:35:05 | |
999 BTC | $ 48 082 880 | (unknown) | (unknown) |
| Type: transfer | From: 36gDorZotjXLr2WM8ZaSUKBeg33KsfQNib | To: 33rxAn4zjMmYdKqeHuPNrj6CmAt5xQ5V1v | |||
| 16.09.2021 04:35:05 | |
499 BTC | $ 24 010 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Afh7RLcUcJeEXyXcq98ieqMaCxJdWweSH | To: 33JZvjxRcpuirkrZbE3ybH2ow1pUihA2pt | |||
| 16.09.2021 04:35:05 | |
493 BTC | $ 23 712 276 | (unknown) | (unknown) |
| Type: transfer | From: 34gH5SwHEsPM7HHF5yYBxDpgH9ZvguCn2L | To: 3L8zUDZSknAJB7DqjgqbSJQZ4EWm1ba5Z7 | |||
| 16.09.2021 04:35:05 | |
917 BTC | $ 44 151 150 | (unknown) | (unknown) |
| Type: transfer | From: 3GN6BuTuLcLKLZWNhJwfR7jbXerTpsBLTD | To: 32P9au6q134unMewnGG7S9erCytPY16WFu | |||
| 16.09.2021 04:35:05 | |
999 BTC | $ 48 081 540 | (unknown) | (unknown) |
| Type: transfer | From: 3QrJbY98xooWDd9Yod2HqEJGsVHYYuHBMa | To: 3KqL5qVWksm6eiSjpvGEMj8Lqw66MfRSmC | |||
| 16.09.2021 04:35:05 | |
1 897 BTC | $ 91 333 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh3kld94qmpns98y0zvf5qaplf25m9n2hnkqlsj | To: 3QtxXBUSKNTtJaVSAPG3qfKAmSEexa4WFU | |||
| 16.09.2021 04:35:05 | |
998 BTC | $ 48 051 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqly0jh6w4vvmw92hp2qrnjrxl7qu3p7d0z7wtp | To: 32ioqpFZcqh6b4ntcg7YR8D79kp6GYD374 | |||
| 16.09.2021 04:35:05 | |
484 BTC | $ 23 301 046 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 322fPHmx99uKDYGKnQzzJtG15MowPv6bKM | |||
| 16.09.2021 04:35:05 | |
110 BTC | $ 5 296 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv8hh7lupehujzdhap72dcarqz45eyfx2v2394 | To: 3PedqryV7CjSi6NRrtKkF4w5rp6VHWnSNj | |||
| 16.09.2021 04:35:05 | |
110 BTC | $ 5 298 267 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0egnj0xjtss2ml92sdsqt7hnhhcvaj0nuvg3gm | To: bc1qtv8hh7lupehujzdhap72dcarqz45eyfx2v2394 | |||
| 16.09.2021 04:35:05 | |
110 BTC | $ 5 303 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfyayzh4cmg83w498gpq3cn9c36yd8ecyk4qvfe | To: bc1q0egnj0xjtss2ml92sdsqt7hnhhcvaj0nuvg3gm | |||
| 16.09.2021 04:35:05 | |
110 BTC | $ 5 304 875 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9s7srs8wgwt5zn2vdr784fs8h84fwxnwm9rqpe | To: bc1qfyayzh4cmg83w498gpq3cn9c36yd8ecyk4qvfe | |||
| 16.09.2021 04:35:05 | |
185 BTC | $ 8 904 925 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2021 04:35:05 | |
185 BTC | $ 8 905 010 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 16.09.2021 04:35:05 | |
374 BTC | $ 18 005 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 18S5wWM4MTVK1TCowWDxb2BYuqTNJS8weF | |||
| 16.09.2021 04:35:05 | |
149 BTC | $ 7 181 010 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 16.09.2021 04:30:41 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 04:15:28 | |
672 673 HT | $ 9 920 701 | (unknown) | huobi (exchange) |
| Type: transfer | From: 9f16498da0d1f1f3c2321f8e3259ec7c56b08e77 | To: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | |||
| 16.09.2021 04:15:13 | |
10 231 202 USDT | $ 10 231 202 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.09.2021 04:13:36 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWLWXfHHXLeUjbGDQMsRELMns9axvHZGdN | To: TLe6mMSZy3vaiJzYj7tUaQR2Dua9jmURdf | |||
| 16.09.2021 04:11:57 | |
65 580 080 USDC | $ 65 580 080 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 03:59:58 | |
10 445 163 USDT | $ 10 445 163 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 16.09.2021 03:59:28 | |
7 600 ETH | $ 27 163 834 | (unknown) | (unknown) |
| Type: transfer | From: 49be88f0fcc3a8393a59d3688480d7d253c37d2a | To: 5c8344bcdc38f1ab5eb5c1d4a35ddeea522b5dfa | |||
| 16.09.2021 03:58:32 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: d2a8bcc7a320646bf747dbee87a042af1494f2ae | To: 2854a2ac623bc2674173d1edd2bc252f22c75d2b | |||
| 16.09.2021 03:50:14 | |
188 BTC | $ 9 006 287 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1q7nunuwjt7993xmkgjgpm3tjsf3hw9wq0fdkfr2 | |||
| 16.09.2021 03:50:14 | |
145 BTC | $ 6 955 235 | (unknown) | (unknown) |
| Type: transfer | From: 3G6vU6TNgnJMUjhT8Bps71Q7Hh4MrGM2WG | To: 367CKJiuMEW4r6d1rJkRF4yLo8WLMfk5cj | |||
| 16.09.2021 03:50:14 | |
497 BTC | $ 23 820 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2n2ygnsppp4g7ad7kud8vhc53hwxjz9v76uehs | To: 3BvoTcgZZfCPDuj46D58Dmh5KWh3XX1gwP | |||
| 16.09.2021 03:50:14 | |
500 BTC | $ 23 931 350 | (unknown) | (unknown) |
| Type: transfer | From: 38pzmdS9ZWpp3mhpmxo7V1TCMXn9LRnmGd | To: 3QDnVwdn57bSpdXJGM8bRkg8CnbdRgGJ8Z | |||
| 16.09.2021 03:50:14 | |
150 BTC | $ 7 172 856 | (unknown) | (unknown) |
| Type: transfer | From: 37RQmFQRFh4f5ddgJdDZ915XibUkwvFiin | To: 3CmymgPFCGR7fY1Z3w6DLK5AG7Xedj7xBC | |||
| 16.09.2021 03:50:14 | |
955 BTC | $ 45 729 076 | (unknown) | (unknown) |
| Type: transfer | From: 32qB4XnqzhuEGquCQFVH3Nku5w4JdTTJrr | To: 3FBpJT6G32Ncy5htpR6uzFZpsJEDLLizho | |||
| 16.09.2021 03:50:14 | |
493 BTC | $ 23 595 964 | (unknown) | (unknown) |
| Type: transfer | From: 3275uZ5857sUxVDwgtP1xuQKQzPXTqDnJF | To: 34gH5SwHEsPM7HHF5yYBxDpgH9ZvguCn2L | |||
| 16.09.2021 03:50:14 | |
990 BTC | $ 47 414 092 | (unknown) | (unknown) |
| Type: transfer | From: 3EF2ZbC1snkc8KTGgZDiALCW8aUi57PeDq | To: 34D7yCJXKX7W97EMtAVfWie36BdFvquXxA | |||
| 16.09.2021 03:50:14 | |
499 BTC | $ 23 893 056 | (unknown) | (unknown) |
| Type: transfer | From: 3PPuCvXyqjHdEUaXXSYnE8Qcq22TrnE2WW | To: 3Afh7RLcUcJeEXyXcq98ieqMaCxJdWweSH | |||
| 16.09.2021 03:50:14 | |
191 BTC | $ 9 133 381 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmo6ywPVeWsqSiXYeZvp6CYSma2a54ZdM | To: 3Pci2McEnVuZ8x7gLxSRHFLjFv9zhsaWPF | |||
| 16.09.2021 03:50:14 | |
207 BTC | $ 9 895 582 | (unknown) | (unknown) |
| Type: transfer | From: 3C9GCzWSgZVebkR94Dkm3qHGxo53Zo3JdS | To: 3JPffcAjN7EKKbiGGtKk7jQhh3Ro3x7Hsv | |||
| 16.09.2021 03:50:14 | |
997 BTC | $ 47 771 788 | (unknown) | (unknown) |
| Type: transfer | From: 3D4AsppngtwxYfzvfdw5kFYLkXqZYy99nQ | To: 3PWRzJpRwVR3MB99H6xktv4MJhqruAdRz1 | |||
| 16.09.2021 03:50:14 | |
182 BTC | $ 8 709 689 | (unknown) | (unknown) |
| Type: transfer | From: 354jBMVxSaYu14zG8F5WF7CbqiwDyCDTw8 | To: 3BLeQCA2N6nY8QTrM58GkV4WMNcCBQ12rS | |||
| 16.09.2021 03:50:14 | |
162 BTC | $ 7 745 532 | (unknown) | (unknown) |
| Type: transfer | From: 34uB22sWUCuDjwJHhHzs3roWZRxBjLWgjN | To: 3LELD4k8Y8GAyUjaFRngTpF3xMxtuDnQVE | |||
| 16.09.2021 03:50:14 | |
496 BTC | $ 23 738 918 | (unknown) | (unknown) |
| Type: transfer | From: 3BbGhrzBW9sARTpuubLgECzYondKLnHehS | To: 38XQd7dAisQTEZfhcAZRFF6U9P5SfZocZo | |||
| 16.09.2021 03:50:14 | |
178 BTC | $ 8 544 711 | (unknown) | (unknown) |
| Type: transfer | From: 3JFmg6RdLKFLuWRuKEuCc2gQ1nUVFdw55R | To: 38K7r48pejaaR4DiHXXncCy1ASzKzXtLM1 | |||