Whale movements
Last update: 17.08.2026 20:23:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 01:48:35 |  |
150 BTC | $ 7 243 935 | (unknown) | (unknown) |
| Type: transfer | From: 3CcQ9rHtpxWeUw7g9kUYMtH7jb8KBRFZ3e | To: 33KzphP5jSwcaY8CnZofvZcu27imgEVuGh | |||
| 16.09.2021 01:48:35 | |
148 BTC | $ 7 176 223 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45dtj495p4gqkzeyzr3rrrgf29gldcpl0pm9hk | To: 33RSo7ketYtEJKh6S8hEuWKEPEJXNBBbW1 | |||
| 16.09.2021 01:48:35 | |
131 BTC | $ 6 336 108 | (unknown) | (unknown) |
| Type: transfer | From: 3EZxWTPE46WWm1y7bebgTLhKmmvTaoYRTD | To: bc1q93a599qml4swcsg6s5qmfumwv47efdly0n6r74 | |||
| 16.09.2021 01:48:35 | |
111 BTC | $ 5 359 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ger4v0v56gkhafr38ztg78z3jealr5mvf9agl | To: bc1qcm8dhgp7avcpvqgzv80yrxxcjca7adnthvvpgl | |||
| 16.09.2021 01:48:35 | |
196 BTC | $ 9 487 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 16.09.2021 01:48:35 | |
197 BTC | $ 9 510 590 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 16.09.2021 01:48:35 | |
200 BTC | $ 9 665 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BTJs58GqVL8gcUfniSeqTMbTSrrKdroNg | |||
| 16.09.2021 01:39:47 |  |
33 333 ETH | $ 119 413 440 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 16.09.2021 01:39:47 | |
33 333 ETH | $ 119 413 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 16.09.2021 01:39:47 | |
29 895 ETH | $ 107 097 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 16.09.2021 01:39:47 | |
33 333 ETH | $ 119 413 460 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 16.09.2021 01:36:30 |  |
2 000 000 000 BTT | $ 8 253 875 | binance (exchange) | (unknown) |
| Type: transfer | From: TWd4WrZ9wn84f5x1hZhL4DHvk738ns5jwb | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 16.09.2021 01:33:49 | |
150 000 ETH | $ 538 210 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 16.09.2021 01:33:04 | |
338 BTC | $ 16 349 273 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.09.2021 01:33:04 | |
120 BTC | $ 5 795 939 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 16.09.2021 01:33:04 | |
108 BTC | $ 5 222 287 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34CutVRGhVpqTmhNJZP4XdB8McCwJkvQSh | |||
| 16.09.2021 01:33:04 | |
111 BTC | $ 5 363 926 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm7e2st22xrd5t46dher55tjvv4qpsfq3h6axr | To: bc1q2ger4v0v56gkhafr38ztg78z3jealr5mvf9agl | |||
| 16.09.2021 01:33:04 | |
111 BTC | $ 5 365 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2w4jxvxwlmywlv5ua495kee9y8w7dgcd7q2rry | To: bc1qxm7e2st22xrd5t46dher55tjvv4qpsfq3h6axr | |||
| 16.09.2021 01:33:04 | |
200 BTC | $ 9 661 612 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2021 01:10:44 | |
3 000 BTC | $ 145 210 660 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 16.09.2021 00:57:23 | |
600 BTC | $ 28 946 310 | (unknown) | cryptocom (other) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 16.09.2021 00:57:23 | |
150 BTC | $ 7 246 075 | (unknown) | (unknown) |
| Type: transfer | From: 38hfF3u1kcm3xcmfqDc7m1P3cQrceNzS73 | To: 3CcQ9rHtpxWeUw7g9kUYMtH7jb8KBRFZ3e | |||
| 16.09.2021 00:57:23 | |
121 BTC | $ 5 839 179 | (unknown) | (unknown) |
| Type: transfer | From: 3QJjGT73xr71QG4dGwuBdaAnv7YiqwmRZT | To: 3BrJkUvvnVYauuoZpK5yU4DZnCDZSga26j | |||
| 16.09.2021 00:57:23 | |
191 BTC | $ 9 202 305 | (unknown) | (unknown) |
| Type: transfer | From: 3KbuWvhiASNULwVyzUZCzTFjoZgftx93LL | To: 3BmomtWBkoC87iF2mg2UxJAkN3UYgVbqua | |||
| 16.09.2021 00:57:23 | |
183 BTC | $ 8 818 713 | (unknown) | (unknown) |
| Type: transfer | From: 3LWQNWqEgUpnGruLUF1Hz13Ahr7QYBQvWq | To: 39gUHVBNF2tKinY94qMjUmdqkWtXtGSVjq | |||
| 16.09.2021 00:57:23 | |
162 BTC | $ 7 812 518 | (unknown) | (unknown) |
| Type: transfer | From: 3ASAwcwxGE4Ra6hiFyCfJ5p3fueKFXmFai | To: 3JHQUk7XmP1ZotW5Ss2mnT4BfW33dBLe1j | |||
| 16.09.2021 00:57:23 | |
123 BTC | $ 5 910 946 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6m497ajez6j2l79pn9dgcyqyt34dxremqxf9l5 | To: 3PDt3SXVfXvLAuNxuseZm87f2a1PtCg3Wv | |||
| 16.09.2021 00:57:23 | |
189 BTC | $ 9 115 573 | (unknown) | (unknown) |
| Type: transfer | From: 3EQTdmDmQZWrxSb7dadYsgJN2z9Be5JHHs | To: bc1q88kdld774hk85wd8t07vhm2u3289ew6xg5swpv | |||
| 16.09.2021 00:57:23 | |
149 BTC | $ 7 168 014 | (unknown) | (unknown) |
| Type: transfer | From: 35cSoRZN1QB8cvkQQUAVmJ8EErNobBSTYq | To: bc1q45dtj495p4gqkzeyzr3rrrgf29gldcpl0pm9hk | |||
| 16.09.2021 00:57:23 | |
208 BTC | $ 10 023 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z7cwarjv5ycaum44nnu7sw3xqlmr6a2rd93g5 | To: 3Eh99usKQyEeNoWSDjUcPGMMtwMdocJ72L | |||
| 16.09.2021 00:57:23 | |
148 BTC | $ 7 150 436 | (unknown) | (unknown) |
| Type: transfer | From: 3Qy5vsCSctjjjPVq9Ewp1d72M61b3kGCNX | To: 3KeX5FG4C83BjT69erb1FSm4qPEwKuzAuw | |||
| 16.09.2021 00:57:23 | |
178 BTC | $ 8 607 362 | (unknown) | (unknown) |
| Type: transfer | From: 3F3xdgX82Xb5DBP5Fwq9kPxKVJR2EmF8Lc | To: 395RdkhyBhrEDzxWMjSRVBd9HuvwcimbyA | |||
| 16.09.2021 00:57:23 | |
111 BTC | $ 5 366 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q2k8w380k9vejua4l5zeatff68eczxcksrmln | To: bc1q2w4jxvxwlmywlv5ua495kee9y8w7dgcd7q2rry | |||
| 16.09.2021 00:49:43 | |
8 792 261 USDT | $ 8 792 261 | (unknown) | curve.fi (other) |
| Type: transfer | From: 3b2841f5d18e9aa5127216dbd4f9fff1457b9329 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 16.09.2021 00:48:12 | |
14 999 931 BUSD | $ 14 999 931 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 16.09.2021 00:46:28 | |
121 BTC | $ 5 813 245 | (unknown) | (unknown) |
| Type: transfer | From: 3GCQLgM1D5pA4v6ZKFqi22PXZoFaut2KkL | To: 3QJjGT73xr71QG4dGwuBdaAnv7YiqwmRZT | |||
| 16.09.2021 00:46:28 | |
123 BTC | $ 5 863 438 | (unknown) | (unknown) |
| Type: transfer | From: 3PxZ6XrjfdFaLnR1TKBDeFwaKyYid6FQda | To: bc1q6m497ajez6j2l79pn9dgcyqyt34dxremqxf9l5 | |||
| 16.09.2021 00:46:28 | |
111 BTC | $ 5 331 611 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvy90zheee2pj2aaljqfy7hz6y3uaglfkldthg | To: bc1q7q2k8w380k9vejua4l5zeatff68eczxcksrmln | |||
| 16.09.2021 00:46:28 | |
200 BTC | $ 9 562 355 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2021 00:39:36 |  |
1 500 000 EOS | $ 7 590 656 | bittrex (exchange) | (unknown) |
| Type: transfer | From: rptrxwgfeqyn | To: eosupbithot1 | |||
| 16.09.2021 00:37:12 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 16.09.2021 00:29:52 | |
151 BTC | $ 7 340 688 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 16.09.2021 00:29:52 | |
131 BTC | $ 6 364 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EZxWTPE46WWm1y7bebgTLhKmmvTaoYRTD | |||
| 16.09.2021 00:29:52 | |
148 BTC | $ 7 195 337 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcfhtav4lmk9w0adjzfry6s4gdtzv4m5357wk92 | To: 3Qy5vsCSctjjjPVq9Ewp1d72M61b3kGCNX | |||
| 16.09.2021 00:29:52 | |
154 BTC | $ 7 475 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttunfmf8gjdug6efcj9lfamcfhx0f7sx059qcg | To: 35cSoRZN1QB8cvkQQUAVmJ8EErNobBSTYq | |||
| 16.09.2021 00:29:52 | |
183 BTC | $ 8 873 959 | (unknown) | (unknown) |
| Type: transfer | From: 3QL5KTQWwUbUL5FY1mQtPQZgHcqfkVHZvP | To: 3LWQNWqEgUpnGruLUF1Hz13Ahr7QYBQvWq | |||
| 16.09.2021 00:29:52 | |
121 BTC | $ 5 897 325 | (unknown) | (unknown) |
| Type: transfer | From: 3BXwPGtaWvdXRwhJwtQdzrMfvYo2xhjx55 | To: 3GCQLgM1D5pA4v6ZKFqi22PXZoFaut2KkL | |||
| 16.09.2021 00:29:52 | |
178 BTC | $ 8 661 719 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxv49yanvhp8rwkz8y2x88shs9c4rlnfmw8d5ws | To: 3F3xdgX82Xb5DBP5Fwq9kPxKVJR2EmF8Lc | |||
| 16.09.2021 00:29:52 | |
191 BTC | $ 9 264 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvl607cd0lun64m2577rv0e2m5387hq6syjal3 | To: 3KbuWvhiASNULwVyzUZCzTFjoZgftx93LL | |||
| 16.09.2021 00:29:52 | |
150 BTC | $ 7 291 510 | (unknown) | (unknown) |
| Type: transfer | From: 32TfPeUCaxDPNntyFza2C4kYvjkWrXawS8 | To: 38hfF3u1kcm3xcmfqDc7m1P3cQrceNzS73 | |||