Whale movements
Last update: 17.08.2026 20:55:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 03:50:14 |  |
998 BTC | $ 47 788 470 | (unknown) | (unknown) |
| Type: transfer | From: 32koLp61qQUMrwobbkd81yWu1hNNeKpvqW | To: 3GzSRzyr3TvK5PXQ3bvjN5BHYfAgvw68ED | |||
| 16.09.2021 03:50:14 | |
990 BTC | $ 47 406 576 | (unknown) | (unknown) |
| Type: transfer | From: 3G8VQJfmW82NUSJYzvCbqTD9k8JygmeZ1L | To: 3Eba76yGbKqiQE4J6SQar6wtzQvmcPY6X4 | |||
| 16.09.2021 03:50:14 | |
148 BTC | $ 7 109 692 | (unknown) | (unknown) |
| Type: transfer | From: 3HRS7QBjKVWbmninM8awEtKT9EQXRtNfqF | To: 36juMi3FDc6GrSsWX5oH6Qa8tZwz4vuTVz | |||
| 16.09.2021 03:50:14 | |
917 BTC | $ 43 934 810 | (unknown) | (unknown) |
| Type: transfer | From: 35Ss69AdMtunN69FqD47o6ny7nrrT1iRAY | To: 3GN6BuTuLcLKLZWNhJwfR7jbXerTpsBLTD | |||
| 16.09.2021 03:50:14 | |
189 BTC | $ 9 049 784 | (unknown) | (unknown) |
| Type: transfer | From: 329fLfShmoPEq8MVawDnkBvYnpdnG4YPnC | To: 3KiNEbGFSu3cGRaUDyTjFfjTPGZ6fQSvZt | |||
| 16.09.2021 03:50:14 | |
424 BTC | $ 20 311 338 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkd8m8cg55kj4phn9d08d2rm3r5nmwcx9we7qek | To: 3AMUCxoC1RFTxYKKffRqovbGkyyg6BJe84 | |||
| 16.09.2021 03:50:14 | |
998 BTC | $ 47 820 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfge2s0jwd3g6j53f30yvqwgfvjgd6gdlmhlchd | To: 3LvuULRCHyrKjpFCbHw3rHKHwGymFcc6CL | |||
| 16.09.2021 03:50:14 | |
120 BTC | $ 5 741 473 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsus3xgcf0en7gwcppws83wmdslgwyfsl8uswfx | To: 34P6YckzEKmNhjCC1G1LMUF7VzVBvH5R4w | |||
| 16.09.2021 03:50:14 | |
262 BTC | $ 12 535 191 | (unknown) | (unknown) |
| Type: transfer | From: bc1quttvksngsu2hgu5u83hsjvcsrft58lw4akp5ny | To: 3KHkzNajWCdLP4d1TvNMbiWe9rk6mxZRoe | |||
| 16.09.2021 03:50:14 | |
110 BTC | $ 5 279 075 | (unknown) | (unknown) |
| Type: transfer | From: 3NVaY3PJXmTVm1cBxoSRYyzKXf5rVFTA2k | To: bc1q9s7srs8wgwt5zn2vdr784fs8h84fwxnwm9rqpe | |||
| 16.09.2021 03:50:14 | |
185 BTC | $ 8 866 634 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2021 03:40:17 | |
148 BTC | $ 7 132 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qansgmwx9k7vagsztyw8us86gkpxdkeukgapalj | To: 3G6vU6TNgnJMUjhT8Bps71Q7Hh4MrGM2WG | |||
| 16.09.2021 03:40:17 | |
120 BTC | $ 5 770 416 | (unknown) | (unknown) |
| Type: transfer | From: 3HMqTEXjdgpVAj7tmARNo5iRXxiWQaDhWt | To: bc1qsus3xgcf0en7gwcppws83wmdslgwyfsl8uswfx | |||
| 16.09.2021 03:40:17 | |
148 BTC | $ 7 143 381 | (unknown) | (unknown) |
| Type: transfer | From: 3PWnXq2Q28svXdUDY6vcxNL3KKvzL2ov21 | To: 3HRS7QBjKVWbmninM8awEtKT9EQXRtNfqF | |||
| 16.09.2021 03:40:17 | |
110 BTC | $ 5 304 813 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7av4g8vpxdllupfwnc8h5uskrwgfyy6fv7rear | To: 3NVaY3PJXmTVm1cBxoSRYyzKXf5rVFTA2k | |||
| 16.09.2021 03:30:32 | |
148 BTC | $ 7 090 877 | (unknown) | (unknown) |
| Type: transfer | From: 3PKZA4hgu6kBUmVBP785MoUA17ARCQRBBB | To: bc1qansgmwx9k7vagsztyw8us86gkpxdkeukgapalj | |||
| 16.09.2021 03:30:32 | |
148 BTC | $ 7 102 497 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7kwr9gpn9y0rduqd30pfapj60vhwa7t0nhveq | To: 3PWnXq2Q28svXdUDY6vcxNL3KKvzL2ov21 | |||
| 16.09.2021 03:30:32 | |
191 BTC | $ 9 123 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr7p07s467qmnalaptp8xec4na484u3fmnvmjch | To: 3Fmo6ywPVeWsqSiXYeZvp6CYSma2a54ZdM | |||
| 16.09.2021 03:30:32 | |
208 BTC | $ 9 941 623 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7jrmcd2lxwu62r9ytp45tdx7d04rac34vzk7cg | To: 3C9GCzWSgZVebkR94Dkm3qHGxo53Zo3JdS | |||
| 16.09.2021 03:30:32 | |
182 BTC | $ 8 704 459 | (unknown) | (unknown) |
| Type: transfer | From: 3Qiy6MHnwftZ77fnY7xdEthc7V5Q9ek3Jm | To: 354jBMVxSaYu14zG8F5WF7CbqiwDyCDTw8 | |||
| 16.09.2021 03:30:32 | |
162 BTC | $ 7 737 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj66nrz2t0uzjwnjhdzy9y3uzwtpfvarxzpsq00 | To: 34uB22sWUCuDjwJHhHzs3roWZRxBjLWgjN | |||
| 16.09.2021 03:30:32 | |
189 BTC | $ 9 040 382 | (unknown) | (unknown) |
| Type: transfer | From: 32vkRocCTPKb3n5vwWs2MfdBHuzZhpW9nW | To: 329fLfShmoPEq8MVawDnkBvYnpdnG4YPnC | |||
| 16.09.2021 03:30:32 | |
178 BTC | $ 8 535 717 | (unknown) | (unknown) |
| Type: transfer | From: 31qa1dT2LWycevjKnXs5AoGrNnPuv8h61n | To: 3JFmg6RdLKFLuWRuKEuCc2gQ1nUVFdw55R | |||
| 16.09.2021 03:30:32 | |
120 BTC | $ 5 737 238 | (unknown) | (unknown) |
| Type: transfer | From: 37X5WsZouFjyKLbXukFj1vYnRJb5V1Zpzt | To: 3HMqTEXjdgpVAj7tmARNo5iRXxiWQaDhWt | |||
| 16.09.2021 03:30:32 | |
150 BTC | $ 7 166 709 | (unknown) | (unknown) |
| Type: transfer | From: 3EPPpbetSZPnbbyAA14jH9VhoT8Lzth6X8 | To: 37RQmFQRFh4f5ddgJdDZ915XibUkwvFiin | |||
| 16.09.2021 03:30:32 | |
110 BTC | $ 5 274 853 | (unknown) | (unknown) |
| Type: transfer | From: 34SLtoNAEBMkHs1re724ZyiLXsLNaPgaRG | To: bc1q7av4g8vpxdllupfwnc8h5uskrwgfyy6fv7rear | |||
| 16.09.2021 03:30:32 | |
110 BTC | $ 5 277 976 | (unknown) | (unknown) |
| Type: transfer | From: 3HLgdzWZRueUhB5HK5y7tKCwTCLyAE362Y | To: 34SLtoNAEBMkHs1re724ZyiLXsLNaPgaRG | |||
| 16.09.2021 03:30:32 | |
190 BTC | $ 9 097 097 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 16.09.2021 03:30:32 | |
197 BTC | $ 9 426 614 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 16.09.2021 03:30:32 | |
288 BTC | $ 13 781 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 16.09.2021 03:09:49 |  |
507 909 LINK | $ 15 489 818 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 03:05:13 | |
151 BTC | $ 7 235 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhk045saujfcthwuvpqrwr7f9puax2uhjg47rx | To: bc1qcpeqqmkykepxk0fyuw7zcknwd0jhthqula8y6w | |||
| 16.09.2021 03:05:13 | |
251 BTC | $ 12 027 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhuxyph7jsa6ppmze0at80ntygvttxg2suwwav | To: bc1qnhk045saujfcthwuvpqrwr7f9puax2uhjg47rx | |||
| 16.09.2021 03:05:13 | |
351 BTC | $ 16 819 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj359z0j8d3e2j4agjamgpeqtcvqffs30t6zxdm | To: bc1quhuxyph7jsa6ppmze0at80ntygvttxg2suwwav | |||
| 16.09.2021 03:05:13 | |
451 BTC | $ 21 611 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr3nsewl3fmkkt6w57cntj9f9w0rhz8yfyyzud | To: bc1qj359z0j8d3e2j4agjamgpeqtcvqffs30t6zxdm | |||
| 16.09.2021 03:05:13 | |
551 BTC | $ 26 403 510 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1qzclj6uv9tqvs7arzdy8je7c60f7tzy2t49ey53 | To: bc1qjr3nsewl3fmkkt6w57cntj9f9w0rhz8yfyyzud | |||
| 16.09.2021 03:05:13 | |
651 BTC | $ 31 195 436 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | To: bc1qzclj6uv9tqvs7arzdy8je7c60f7tzy2t49ey53 | |||
| 16.09.2021 03:05:13 | |
450 BTC | $ 21 563 042 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 16.09.2021 02:59:02 | |
166 BTC | $ 7 874 898 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 16.09.2021 02:56:39 | |
208 BTC | $ 9 941 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Eh99usKQyEeNoWSDjUcPGMMtwMdocJ72L | To: bc1q7jrmcd2lxwu62r9ytp45tdx7d04rac34vzk7cg | |||
| 16.09.2021 02:53:56 | |
401 BTC | $ 19 144 830 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 3Hkr4HNxNVEEWr5oMLoYMGcxdn7xsccMSS | To: 3BzW25w1Qg4VcYLswaSz3Chpe1WTogZi7t | |||
| 16.09.2021 02:53:56 | |
450 BTC | $ 21 484 224 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 16.09.2021 02:53:56 | |
495 BTC | $ 23 632 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3Hkr4HNxNVEEWr5oMLoYMGcxdn7xsccMSS | |||
| 16.09.2021 02:53:56 | |
650 BTC | $ 31 032 768 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 16.09.2021 02:53:56 | |
2 350 BTC | $ 112 194 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | To: 3As4xh93KhHLZi6sUfMtknbKVwYDp7JdmW | |||
| 16.09.2021 02:53:56 | |
751 BTC | $ 35 854 780 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 114BkbuqUuqYBJLcTqMMh31NRE4Yv6fG5M | |||
| 16.09.2021 02:53:56 | |
191 BTC | $ 9 105 628 | (unknown) | (unknown) |
| Type: transfer | From: 3BmomtWBkoC87iF2mg2UxJAkN3UYgVbqua | To: bc1qr7p07s467qmnalaptp8xec4na484u3fmnvmjch | |||
| 16.09.2021 02:53:56 | |
121 BTC | $ 5 772 115 | (unknown) | (unknown) |
| Type: transfer | From: 3DcLBFKy1LcecfuBi6wew3a4Za56hPyhzr | To: 37X5WsZouFjyKLbXukFj1vYnRJb5V1Zpzt | |||
| 16.09.2021 02:53:56 | |
150 BTC | $ 7 152 391 | (unknown) | (unknown) |
| Type: transfer | From: 3AyhnLvz6gU2fvsiHpKeq1Dp6YN5SUD7G3 | To: 3EPPpbetSZPnbbyAA14jH9VhoT8Lzth6X8 | |||
| 16.09.2021 02:53:56 | |
182 BTC | $ 8 698 253 | (unknown) | (unknown) |
| Type: transfer | From: 36quWjkwszdoQLn3EeDXKuU7HmaZXhJ2ku | To: 3Qiy6MHnwftZ77fnY7xdEthc7V5Q9ek3Jm | |||