Whale movements
Last update: 17.08.2026 20:23:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 16.09.2021 00:29:52 |  |
190 BTC | $ 9 227 946 | (unknown) | (unknown) |
| Type: transfer | From: 3DrT1sbWLL1pMk9X54PDwoST7hTLB5ZR4s | To: 3EQTdmDmQZWrxSb7dadYsgJN2z9Be5JHHs | |||
| 16.09.2021 00:29:52 | |
162 BTC | $ 7 861 427 | (unknown) | (unknown) |
| Type: transfer | From: 3AUAhHHCGu6Dv64D5XWH73sU3oS4ySHbD5 | To: 3ASAwcwxGE4Ra6hiFyCfJ5p3fueKFXmFai | |||
| 16.09.2021 00:29:52 | |
262 BTC | $ 12 703 041 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtv2m5sl7p9jgm8dacf2xggt4rqgs8auxwm5zrg | To: bc1quttvksngsu2hgu5u83hsjvcsrft58lw4akp5ny | |||
| 16.09.2021 00:29:52 | |
424 BTC | $ 20 582 886 | (unknown) | (unknown) |
| Type: transfer | From: 363SP5XqYqqLiFfNLhLpzVfhWkUZebCGwC | To: bc1qkd8m8cg55kj4phn9d08d2rm3r5nmwcx9we7qek | |||
| 16.09.2021 00:29:52 | |
208 BTC | $ 10 090 943 | (unknown) | (unknown) |
| Type: transfer | From: 3QKaPgkuTWKqWJ45aKF6hiszq3jYkNLBgV | To: bc1q7z7cwarjv5ycaum44nnu7sw3xqlmr6a2rd93g5 | |||
| 16.09.2021 00:29:52 | |
123 BTC | $ 5 948 167 | (unknown) | (unknown) |
| Type: transfer | From: 3H8y2CvGJfgFScPmjjhjgboZ3qaGhRtbS5 | To: 3PxZ6XrjfdFaLnR1TKBDeFwaKyYid6FQda | |||
| 16.09.2021 00:29:52 | |
112 BTC | $ 5 421 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q8ywcvvsf232gftch26653ctf3tljh5f8cck3 | To: bc1qhvy90zheee2pj2aaljqfy7hz6y3uaglfkldthg | |||
| 16.09.2021 00:29:52 | |
200 BTC | $ 9 714 425 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 16.09.2021 00:29:52 | |
200 BTC | $ 9 718 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 16.09.2021 00:19:09 |  |
50 000 000 USDC | $ 50 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 16.09.2021 00:14:06 |  |
6 326 989 USDT | $ 6 326 989 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 16.09.2021 00:13:19 | |
909 BTC | $ 43 754 892 | (unknown) | (unknown) |
| Type: transfer | From: 3QADoFRWtkbcSvzboiDpvRAea328Q5tHop | To: 39Qt6Hm8xZb2TP4gzZYzU76CyxMgtiwwak | |||
| 16.09.2021 00:11:07 | |
50 000 000 USDC | $ 50 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 16.09.2021 00:08:10 | |
990 BTC | $ 47 383 030 | (unknown) | (unknown) |
| Type: transfer | From: 3Kk3avGLgp55LNxmHTq1xCTSUCmyCSmgdM | To: 3EF2ZbC1snkc8KTGgZDiALCW8aUi57PeDq | |||
| 16.09.2021 00:08:10 | |
162 BTC | $ 7 753 238 | (unknown) | (unknown) |
| Type: transfer | From: 32ahZcnfV8WK367DmNB136AcQpBi1AZPfD | To: 3AUAhHHCGu6Dv64D5XWH73sU3oS4ySHbD5 | |||
| 16.09.2021 00:08:10 | |
123 BTC | $ 5 866 027 | (unknown) | (unknown) |
| Type: transfer | From: 3E5VRTpjWBe1ocjg9SuBW9XbJudZHczuC4 | To: 3H8y2CvGJfgFScPmjjhjgboZ3qaGhRtbS5 | |||
| 16.09.2021 00:08:10 | |
997 BTC | $ 47 742 420 | (unknown) | (unknown) |
| Type: transfer | From: 3LzAN4vpRHhGKg3VfoPjeExTHxHBZfad6p | To: 3D4AsppngtwxYfzvfdw5kFYLkXqZYy99nQ | |||
| 16.09.2021 00:08:10 | |
181 BTC | $ 8 685 612 | (unknown) | (unknown) |
| Type: transfer | From: 33oxaAJjXyKPVZHoMT27foJaXgntB4CD4n | To: bc1qxv49yanvhp8rwkz8y2x88shs9c4rlnfmw8d5ws | |||
| 16.09.2021 00:08:10 | |
156 BTC | $ 7 467 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GYNZuZv6VJPnNjCwgogMuuPU5k9y3Js1M | To: bc1qttunfmf8gjdug6efcj9lfamcfhx0f7sx059qcg | |||
| 16.09.2021 00:08:10 | |
149 BTC | $ 7 126 184 | (unknown) | (unknown) |
| Type: transfer | From: 335dB9XU2ZRRXDNt8tmosu2C5mboBEvSUJ | To: bc1qcfhtav4lmk9w0adjzfry6s4gdtzv4m5357wk92 | |||
| 16.09.2021 00:08:10 | |
191 BTC | $ 9 138 836 | (unknown) | (unknown) |
| Type: transfer | From: 3MCjmcWYzBJs7zD4qz39f26NQ5uD6aFEj1 | To: bc1qvvl607cd0lun64m2577rv0e2m5387hq6syjal3 | |||
| 16.09.2021 00:08:10 | |
121 BTC | $ 5 815 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfysr0e7x3jcl0ymuz440jqplwpuf8evv3nt7r9 | To: 3BXwPGtaWvdXRwhJwtQdzrMfvYo2xhjx55 | |||
| 16.09.2021 00:08:10 | |
190 BTC | $ 9 100 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzdjphjemklg4ydpxka35phjwe2urhxt69xv8jz | To: 3DrT1sbWLL1pMk9X54PDwoST7hTLB5ZR4s | |||
| 16.09.2021 00:08:10 | |
192 BTC | $ 9 182 645 | (unknown) | (unknown) |
| Type: transfer | From: 36ZxNVDE5kLLagkB3cmRHGfLFjsygVww8g | To: 3QL5KTQWwUbUL5FY1mQtPQZgHcqfkVHZvP | |||
| 16.09.2021 00:08:10 | |
150 BTC | $ 7 192 156 | (unknown) | (unknown) |
| Type: transfer | From: 32Dc8m8u7m68GSAiEHjQFKK89MGybVYA3Y | To: 32TfPeUCaxDPNntyFza2C4kYvjkWrXawS8 | |||
| 16.09.2021 00:08:10 | |
112 BTC | $ 5 351 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn07mtzvntwv9gmtl0m8dlgxp89d5wt94vqpuc5 | To: bc1q8q8ywcvvsf232gftch26653ctf3tljh5f8cck3 | |||
| 16.09.2021 00:08:10 | |
200 BTC | $ 9 584 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 16.09.2021 00:08:10 | |
200 BTC | $ 9 584 756 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2021 23:52:48 | |
181 BTC | $ 8 796 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdjz6c7uyah0aukc6hazfm8gan7vl704qd3p6jd | To: 33oxaAJjXyKPVZHoMT27foJaXgntB4CD4n | |||
| 15.09.2021 23:52:48 | |
500 BTC | $ 24 223 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2vkc92mpxtnw3juhl3sjls0sucdy8vl94m7up | To: 38pzmdS9ZWpp3mhpmxo7V1TCMXn9LRnmGd | |||
| 15.09.2021 23:52:48 | |
424 BTC | $ 20 558 574 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8ma824tfexjm5jh9tx3p44ukxssdecymrxjmp | To: 363SP5XqYqqLiFfNLhLpzVfhWkUZebCGwC | |||
| 15.09.2021 23:52:48 | |
955 BTC | $ 46 285 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkude73ustyvv8eghfhm2tpphetycqc3cqmx8vs | To: 32qB4XnqzhuEGquCQFVH3Nku5w4JdTTJrr | |||
| 15.09.2021 23:52:48 | |
149 BTC | $ 7 218 858 | (unknown) | (unknown) |
| Type: transfer | From: 39bN9cEWshDXRhS5q4urKgmnwxM37B5a65 | To: 335dB9XU2ZRRXDNt8tmosu2C5mboBEvSUJ | |||
| 15.09.2021 23:52:48 | |
917 BTC | $ 44 468 972 | (unknown) | (unknown) |
| Type: transfer | From: 34QCmVsESh12u6cee878mCzPZVyS2rMEBw | To: 35Ss69AdMtunN69FqD47o6ny7nrrT1iRAY | |||
| 15.09.2021 23:52:48 | |
123 BTC | $ 5 941 280 | (unknown) | (unknown) |
| Type: transfer | From: 3DqqXvTphCJ4y6a3Xnn4ZzJBbvxwwqmGmK | To: 3E5VRTpjWBe1ocjg9SuBW9XbJudZHczuC4 | |||
| 15.09.2021 23:52:48 | |
192 BTC | $ 9 300 450 | (unknown) | (unknown) |
| Type: transfer | From: 39rNDfqCjkdhqcmMJZdUvygoLnyPW4Jyj1 | To: 36ZxNVDE5kLLagkB3cmRHGfLFjsygVww8g | |||
| 15.09.2021 23:52:48 | |
499 BTC | $ 24 184 298 | (unknown) | (unknown) |
| Type: transfer | From: 3B9xQZjXdU6xs8GpZb6XLZWncWuj1MMJSP | To: 3PPuCvXyqjHdEUaXXSYnE8Qcq22TrnE2WW | |||
| 15.09.2021 23:52:48 | |
496 BTC | $ 24 027 672 | (unknown) | (unknown) |
| Type: transfer | From: 3QDbzDNwYtEHeGMfH5TD81j7UyqksFArfy | To: 3BbGhrzBW9sARTpuubLgECzYondKLnHehS | |||
| 15.09.2021 23:52:48 | |
493 BTC | $ 23 887 424 | (unknown) | (unknown) |
| Type: transfer | From: 3HJa3baBezWjgjbQVHnsF6BCRu6cZ1noo5 | To: 3275uZ5857sUxVDwgtP1xuQKQzPXTqDnJF | |||
| 15.09.2021 23:52:48 | |
162 BTC | $ 7 852 649 | (unknown) | (unknown) |
| Type: transfer | From: 35ZvbmeorT4AfKuZYUQb1ByR67bKSgd4ta | To: 32ahZcnfV8WK367DmNB136AcQpBi1AZPfD | |||
| 15.09.2021 23:52:48 | |
156 BTC | $ 7 563 317 | (unknown) | (unknown) |
| Type: transfer | From: 397XyCh8SGzte1BLH2CgENZTYXPH58nVXh | To: 3GYNZuZv6VJPnNjCwgogMuuPU5k9y3Js1M | |||
| 15.09.2021 23:52:48 | |
990 BTC | $ 47 984 340 | (unknown) | (unknown) |
| Type: transfer | From: 3Mg4v66LzrQkyNpEwpCuLBsKtPsV8wECWf | To: 3G8VQJfmW82NUSJYzvCbqTD9k8JygmeZ1L | |||
| 15.09.2021 23:52:48 | |
191 BTC | $ 9 263 379 | (unknown) | (unknown) |
| Type: transfer | From: 3DwSzkjdxbHUxGbeAiss41ALGB4KqBuD3d | To: 3MCjmcWYzBJs7zD4qz39f26NQ5uD6aFEj1 | |||
| 15.09.2021 23:52:48 | |
150 BTC | $ 7 284 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QjCLFxNNPXVKSeJktWvGAykbAVHLMHtwq | To: 32Dc8m8u7m68GSAiEHjQFKK89MGybVYA3Y | |||
| 15.09.2021 23:52:48 | |
190 BTC | $ 9 218 267 | (unknown) | (unknown) |
| Type: transfer | From: 3BWVW4LfvUYRLZUnZCXdvLUtfmoXffMmdb | To: bc1qzdjphjemklg4ydpxka35phjwe2urhxt69xv8jz | |||
| 15.09.2021 23:52:48 | |
276 BTC | $ 13 393 110 | (unknown) | (unknown) |
| Type: transfer | From: 3N28NDo7nbe2pCXqKdKnpLx1PK9esF3Xdr | To: bc1qtv2m5sl7p9jgm8dacf2xggt4rqgs8auxwm5zrg | |||
| 15.09.2021 23:52:48 | |
497 BTC | $ 24 110 648 | (unknown) | (unknown) |
| Type: transfer | From: 3HsAh89ZRRw1u5oYDrfr2b5wbskg3wjcC7 | To: bc1q2n2ygnsppp4g7ad7kud8vhc53hwxjz9v76uehs | |||
| 15.09.2021 23:52:48 | |
122 BTC | $ 5 904 884 | (unknown) | (unknown) |
| Type: transfer | From: 3NDUr5BN7MToxptPRHANFM9pVhWeWqHdrQ | To: bc1qfysr0e7x3jcl0ymuz440jqplwpuf8evv3nt7r9 | |||
| 15.09.2021 23:52:48 | |
1 500 BTC | $ 72 732 100 | binance (exchange) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | |||
| 15.09.2021 23:52:48 | |
112 BTC | $ 5 424 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4xsq305tffm52rynjgsgy70kummpsnc09vgrd4 | To: bc1qn07mtzvntwv9gmtl0m8dlgxp89d5wt94vqpuc5 | |||