Whale movements
Last update: 17.08.2026 20:55:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 02:53:56 |  |
148 BTC | $ 7 074 921 | (unknown) | (unknown) |
| Type: transfer | From: 35wGhCrXVmvgyxxn7tJxiPhKKmJgN7onJS | To: 3PKZA4hgu6kBUmVBP785MoUA17ARCQRBBB | |||
| 16.09.2021 02:53:56 | |
178 BTC | $ 8 516 415 | (unknown) | (unknown) |
| Type: transfer | From: 3NsYEEmy2UNAsfZtXm7BUCH5k9ErjKEh2r | To: 31qa1dT2LWycevjKnXs5AoGrNnPuv8h61n | |||
| 16.09.2021 02:53:56 | |
189 BTC | $ 9 020 074 | (unknown) | (unknown) |
| Type: transfer | From: 3FgSA8FnNyE4LLF2qd4YykQ12TJenxnvRu | To: 32vkRocCTPKb3n5vwWs2MfdBHuzZhpW9nW | |||
| 16.09.2021 02:53:56 | |
162 BTC | $ 7 729 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8nnkztpxldsyxc0ega2gshphnn5xctset57ege | To: bc1qj66nrz2t0uzjwnjhdzy9y3uzwtpfvarxzpsq00 | |||
| 16.09.2021 02:53:56 | |
148 BTC | $ 7 086 625 | (unknown) | (unknown) |
| Type: transfer | From: 3AKEjMJoiiJkhnFFHJj3eyB3s9kHuSZo5H | To: bc1qz7kwr9gpn9y0rduqd30pfapj60vhwa7t0nhveq | |||
| 16.09.2021 02:53:56 | |
125 BTC | $ 5 967 042 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 16.09.2021 02:53:56 | |
110 BTC | $ 5 273 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjut56phgzyvq9snexxad4eehzux38rug0s9v32 | To: 3HLgdzWZRueUhB5HK5y7tKCwTCLyAE362Y | |||
| 16.09.2021 02:53:56 | |
111 BTC | $ 5 280 965 | (unknown) | (unknown) |
| Type: transfer | From: 39owGN4EbuPoQUv39aJU8G2sefTPeBtwKD | To: bc1qjut56phgzyvq9snexxad4eehzux38rug0s9v32 | |||
| 16.09.2021 02:50:24 |  |
77 136 584 TRX | $ 9 191 797 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 16.09.2021 02:37:33 |  |
39 181 244 USDC | $ 39 181 244 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 16.09.2021 02:36:37 | |
25 431 350 USDT | $ 25 431 350 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | |||
| 16.09.2021 02:31:41 | |
752 BTC | $ 35 890 600 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 12mbj7uBq1dN8ZR2BVFmKY91RnsJy4tnfa | |||
| 16.09.2021 02:31:41 | |
162 BTC | $ 7 726 817 | (unknown) | (unknown) |
| Type: transfer | From: 3JHQUk7XmP1ZotW5Ss2mnT4BfW33dBLe1j | To: bc1q8nnkztpxldsyxc0ega2gshphnn5xctset57ege | |||
| 16.09.2021 02:31:41 | |
183 BTC | $ 8 724 170 | (unknown) | (unknown) |
| Type: transfer | From: 39gUHVBNF2tKinY94qMjUmdqkWtXtGSVjq | To: 36quWjkwszdoQLn3EeDXKuU7HmaZXhJ2ku | |||
| 16.09.2021 02:31:41 | |
178 BTC | $ 8 513 636 | (unknown) | (unknown) |
| Type: transfer | From: 395RdkhyBhrEDzxWMjSRVBd9HuvwcimbyA | To: 3NsYEEmy2UNAsfZtXm7BUCH5k9ErjKEh2r | |||
| 16.09.2021 02:31:41 | |
189 BTC | $ 9 017 878 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88kdld774hk85wd8t07vhm2u3289ew6xg5swpv | To: 3FgSA8FnNyE4LLF2qd4YykQ12TJenxnvRu | |||
| 16.09.2021 02:31:41 | |
121 BTC | $ 5 773 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqevt37y5sjmcf57ewa77ncnlnuspalp0e7qwe3 | To: 3DcLBFKy1LcecfuBi6wew3a4Za56hPyhzr | |||
| 16.09.2021 02:31:41 | |
150 BTC | $ 7 150 173 | (unknown) | (unknown) |
| Type: transfer | From: 33KzphP5jSwcaY8CnZofvZcu27imgEVuGh | To: 3AyhnLvz6gU2fvsiHpKeq1Dp6YN5SUD7G3 | |||
| 16.09.2021 02:31:41 | |
148 BTC | $ 7 084 369 | (unknown) | (unknown) |
| Type: transfer | From: 33RSo7ketYtEJKh6S8hEuWKEPEJXNBBbW1 | To: 3AKEjMJoiiJkhnFFHJj3eyB3s9kHuSZo5H | |||
| 16.09.2021 02:31:41 | |
148 BTC | $ 7 073 129 | (unknown) | (unknown) |
| Type: transfer | From: 34xhHndhWKGoDZRyws75pzXRzKD5yoxLhe | To: 35wGhCrXVmvgyxxn7tJxiPhKKmJgN7onJS | |||
| 16.09.2021 02:31:41 | |
111 BTC | $ 5 283 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ldktsg9ce2hnd6tmvh56n495pg8d6z0vscm44 | To: 39owGN4EbuPoQUv39aJU8G2sefTPeBtwKD | |||
| 16.09.2021 02:31:41 | |
111 BTC | $ 5 283 913 | (unknown) | (unknown) |
| Type: transfer | From: 3BUVpWozfwZMM9Y9xQJj8RKGu2qBMric2J | To: bc1q0ldktsg9ce2hnd6tmvh56n495pg8d6z0vscm44 | |||
| 16.09.2021 02:31:41 | |
1 606 BTC | $ 76 670 984 | (unknown) | (unknown) |
| Type: transfer | From: 3HrZxY5dkhtyms4296KNx2EaFyMmqRCXCM | To: 3CaqBczpeFDVmYks4E4o2GApcUdTxwVaQh | |||
| 16.09.2021 02:31:41 | |
125 BTC | $ 5 964 961 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 16.09.2021 02:14:27 | |
121 BTC | $ 5 856 914 | (unknown) | (unknown) |
| Type: transfer | From: 3PrQZGcYRiG5dNzjPmNcbbo8XhcqTbmSkB | To: bc1qqevt37y5sjmcf57ewa77ncnlnuspalp0e7qwe3 | |||
| 16.09.2021 02:14:27 | |
111 BTC | $ 5 368 282 | (unknown) | (unknown) |
| Type: transfer | From: 3GMT7g5Y4tkmicu92TbwzX1X79FpWUTAiK | To: 3BUVpWozfwZMM9Y9xQJj8RKGu2qBMric2J | |||
| 16.09.2021 02:14:27 | |
190 BTC | $ 9 213 330 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2021 02:14:27 | |
1 420 BTC | $ 68 741 600 | (unknown) | (unknown) |
| Type: transfer | From: 3EnngkkeEoax4WNNpHVgMDv6AtjF7UZJVd | To: 33oJ4pauwvFpX9WFD611cuDzp83N1ru7Jf | |||
| 16.09.2021 02:10:24 | |
77 350 340 TRX | $ 9 412 501 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 16.09.2021 02:07:41 |  |
15 000 000 XRP | $ 16 948 004 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 16.09.2021 02:06:32 | |
195 BTC | $ 9 332 222 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2021 02:06:32 | |
7 607 BTC | $ 363 169 730 | (unknown) | (unknown) |
| Type: transfer | From: 19TVmdVZ7zHqjUjyUYoZzefd6J9KYMmf1u | To: 1CFaxry59LT3mcqw8VBxffRhAn2vhuNmaN | |||
| 16.09.2021 02:06:32 | |
4 192 BTC | $ 200 142 200 | (unknown) | (unknown) |
| Type: transfer | From: 113iFyp67RkyAYWs4TrH5rncCeHLpGhZyp | To: 15YUkUAsSQorhYs3tSyJTX7wSJBLsrjXFk | |||
| 16.09.2021 02:06:32 | |
649 BTC | $ 30 994 434 | (unknown) | (unknown) |
| Type: transfer | From: 1GnkJrqrt2ncHm61NdtUiqo72j7HH4PNBD | To: 1M7Sg2QWKSL7oNvbQoGcs9tAt8cNhXEZ2N | |||
| 16.09.2021 02:06:32 | |
1 013 BTC | $ 48 345 780 | (unknown) | (unknown) |
| Type: transfer | From: 15dgLEUXC3jnmGL8WgtbERoxAwAPVM5w6M | To: 1MAvgrZwvRkASZChFQ91aDZLtmzg6qCdSQ | |||
| 16.09.2021 02:06:32 | |
395 BTC | $ 18 848 776 | (unknown) | (unknown) |
| Type: transfer | From: 1PGsTg8EX5J2eJv7eQY7UDfK79ZYSe8wYa | To: 1M39JnYpZJjAVqgunMcesTrgWA3mhCBGFy | |||
| 16.09.2021 02:06:32 | |
229 BTC | $ 10 941 439 | (unknown) | (unknown) |
| Type: transfer | From: 18GkTGAUUh82gTVyGYjqV3q7HGRDnJAfYv | To: 1PuYoiYeQK2QKauRdWkbzjze24yeuDpDsS | |||
| 16.09.2021 02:06:01 | |
26 830 ETH | $ 96 360 270 | (unknown) | (unknown) |
| Type: transfer | From: 041e1e4e47ac59addef9cd484cef596a6c15fbec | To: a3d2071258f3428ceaca8e5fbfc7235f829707dd | |||
| 16.09.2021 02:06:01 | |
5 095 ETH | $ 18 300 048 | (unknown) | (unknown) |
| Type: transfer | From: e0b4ea70cbefe3f9ee18b97a11fd0c568808d59e | To: 254d32c01b1fd0e1b5e1f5d37a4c615e35a553e5 | |||
| 16.09.2021 02:06:01 | |
3 171 ETH | $ 11 389 849 | (unknown) | (unknown) |
| Type: transfer | From: e0b4ea70cbefe3f9ee18b97a11fd0c568808d59e | To: 5d03b4a664b7f471bac945254d011b63e6c2eeb0 | |||
| 16.09.2021 02:06:01 | |
50 651 ETH | $ 181 910 700 | (unknown) | (unknown) |
| Type: transfer | From: 5bf9f26fc46513647af4ccd135b2de052691e543 | To: c4d274762cea135db9193620a30835a0453ecc70 | |||
| 16.09.2021 02:02:39 | |
958 BTC | $ 46 113 828 | (unknown) | (unknown) |
| Type: transfer | From: 3AAmRwWunS8qFeXSoypSmdvmDFDa5bgVXJ | To: 3BemxRbbmSnF7pV9UkSSSQZTxT1YJ6GdRn | |||
| 16.09.2021 01:59:46 | |
2 000 ETH | $ 7 175 843 | (unknown) | (unknown) |
| Type: transfer | From: 477b8d5ef7c2c42db84deb555419cd817c336b6f | To: d3621b7ea5062dbcf6daa333c24c651894c5d2ea | |||
| 16.09.2021 01:55:27 | |
238 BTC | $ 11 490 541 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3DBNJZ2GoZ3rqg6GCEn4d34UwNZBvnpHtV | |||
| 16.09.2021 01:55:27 | |
446 BTC | $ 21 545 700 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AB6GaGR7Z2VWEYgtSWFU1A6JtP1jXMdwD | |||
| 16.09.2021 01:55:27 | |
111 BTC | $ 5 357 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm8dhgp7avcpvqgzv80yrxxcjca7adnthvvpgl | To: 3GMT7g5Y4tkmicu92TbwzX1X79FpWUTAiK | |||
| 16.09.2021 01:55:27 | |
196 BTC | $ 9 483 435 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 16.09.2021 01:48:35 | |
148 BTC | $ 7 162 113 | (unknown) | (unknown) |
| Type: transfer | From: 3KeX5FG4C83BjT69erb1FSm4qPEwKuzAuw | To: 34xhHndhWKGoDZRyws75pzXRzKD5yoxLhe | |||
| 16.09.2021 01:48:35 | |
121 BTC | $ 5 845 971 | (unknown) | (unknown) |
| Type: transfer | From: 3BrJkUvvnVYauuoZpK5yU4DZnCDZSga26j | To: 3PrQZGcYRiG5dNzjPmNcbbo8XhcqTbmSkB | |||
| 16.09.2021 01:48:35 | |
123 BTC | $ 5 920 302 | (unknown) | (unknown) |
| Type: transfer | From: 3PDt3SXVfXvLAuNxuseZm87f2a1PtCg3Wv | To: 3ESLfG9k5pGtUNBcFLomWZ9P6AhPZ7EdTw | |||