Whale movements
Last update: 17.08.2026 19:57:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 22:13:22 |  |
109 BTC | $ 5 255 371 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.09.2021 22:12:45 |  |
2 967 ETH | $ 10 513 917 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: b0b7b1d6b0d2a2a1299a918a67324f38c82f59b9 | |||
| 15.09.2021 22:10:27 | |
108 BTC | $ 5 230 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 15.09.2021 22:07:57 | |
116 BTC | $ 5 558 290 | (unknown) | (unknown) |
| Type: transfer | From: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | To: 3PwrdqfHBGWk2j5vaGCxCjGpUxemvHCrjk | |||
| 15.09.2021 22:04:51 | |
200 BTC | $ 9 595 221 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2021 22:04:51 | |
192 BTC | $ 9 197 668 | (unknown) | (unknown) |
| Type: transfer | From: 3GWSK1i2ibBVfhYUEcpcXW7tWb7UQ4CwNY | To: 3DF7nooyrTpMYNEm1V3Rc6J9SkK5ofKUbq | |||
| 15.09.2021 22:04:51 | |
356 BTC | $ 17 047 100 | (unknown) | (unknown) |
| Type: transfer | From: 3GWSK1i2ibBVfhYUEcpcXW7tWb7UQ4CwNY | To: 3DAU4GLDzJmQuaDKhGvrKZnorjpcwcMh56 | |||
| 15.09.2021 22:04:51 | |
131 BTC | $ 6 265 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | To: 1Fc3EUUnHbzn35bfiZtQBg1wgZ9PVbLPz2 | |||
| 15.09.2021 22:01:14 | |
7 020 350 USDT | $ 7 020 350 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 15.09.2021 21:57:37 | |
129 BTC | $ 6 217 161 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 16F3bSVwxY1ofRS91xgSrkNh9WbbiRTxgR | |||
| 15.09.2021 21:57:37 | |
113 BTC | $ 5 442 323 | (unknown) | (unknown) |
| Type: transfer | From: 3PDKxixnz8rCwY3PuJ8uD7Df1xkVJuFZ13 | To: 3QQzYeEuACio6AsSYsU3d2bfHb9jpaHwPg | |||
| 15.09.2021 21:55:21 | |
170 BTC | $ 8 209 827 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 15.09.2021 21:55:21 | |
453 BTC | $ 21 858 560 | (unknown) | (unknown) |
| Type: transfer | From: 12sRoaVhLJTJXV8yDDqLTRqemckxSzzJpN | To: 18PU4pVeL5nEJVrGEeYbmSR4M3UVQyjzVL | |||
| 15.09.2021 21:55:21 | |
149 BTC | $ 7 217 378 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04txk8c4rytrphzzqmng20kcex0f58pf44dql4 | To: 35oPtCTx2J8P5GvmxU74CeH41QAkgwWXdw | |||
| 15.09.2021 21:55:21 | |
162 BTC | $ 7 823 177 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9959vsh0vvggp9lu80rgagmxw6pg56086ald2c | To: 3BdPcpwMmthi4pmVAjtMv4kPgr3bqTn5Ae | |||
| 15.09.2021 21:55:21 | |
135 BTC | $ 6 525 384 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qx40jwsrvsw6wghtugkjquf30s795n8qnttuu8q | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 15.09.2021 21:55:21 | |
123 BTC | $ 5 920 454 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxjeyxg2wvl0yj6wcg7er54yvp6rk5clfjrd6kg | To: 3KvUaEbw9A8RAsnpthoWE7g2eVJZxTo157 | |||
| 15.09.2021 21:55:21 | |
495 BTC | $ 23 888 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NH2D1EoHCwzqKDKNQvStgVLo579E3PpPS | To: 3HJa3baBezWjgjbQVHnsF6BCRu6cZ1noo5 | |||
| 15.09.2021 21:55:21 | |
499 BTC | $ 24 087 232 | (unknown) | (unknown) |
| Type: transfer | From: 32e7cFoguj9FAKsTqPB3YN6WJbVz4Cry5N | To: 3B9xQZjXdU6xs8GpZb6XLZWncWuj1MMJSP | |||
| 15.09.2021 21:55:21 | |
192 BTC | $ 9 264 735 | (unknown) | (unknown) |
| Type: transfer | From: 3LiMNKVHuSZrbPZEDzonXEXadRqv5SjaeF | To: 39rNDfqCjkdhqcmMJZdUvygoLnyPW4Jyj1 | |||
| 15.09.2021 21:55:21 | |
500 BTC | $ 24 128 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx64pu8ryl4rmxvcv5rcaddwqedrzg4277n4yhr | To: bc1qp2vkc92mpxtnw3juhl3sjls0sucdy8vl94m7up | |||
| 15.09.2021 21:55:21 | |
157 BTC | $ 7 569 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qks6wwawvgddrqeyy8vhajqutl4gy5trfnpuukr | To: bc1qp2j4z2lexk72mdlxrfc34u6qtktt8ukxzadm6z | |||
| 15.09.2021 21:55:21 | |
191 BTC | $ 9 226 193 | (unknown) | (unknown) |
| Type: transfer | From: 3KdHEDySf6QGryrU7rzqddfqzfvCQpHzZJ | To: 3DwSzkjdxbHUxGbeAiss41ALGB4KqBuD3d | |||
| 15.09.2021 21:55:21 | |
496 BTC | $ 23 931 148 | (unknown) | (unknown) |
| Type: transfer | From: 33c6dA5g9JVLRuqLYLi7dZF2EZiLEDuMyc | To: 3QDbzDNwYtEHeGMfH5TD81j7UyqksFArfy | |||
| 15.09.2021 21:55:21 | |
497 BTC | $ 24 013 932 | (unknown) | (unknown) |
| Type: transfer | From: 3NqCLDLM4eV2DA9FmtvakL93bkK3QrDPyH | To: 3HsAh89ZRRw1u5oYDrfr2b5wbskg3wjcC7 | |||
| 15.09.2021 21:55:21 | |
276 BTC | $ 13 341 821 | (unknown) | (unknown) |
| Type: transfer | From: 39UHHNXisqsU8WGzzzHkC3V79qUZhKY9ve | To: 3N28NDo7nbe2pCXqKdKnpLx1PK9esF3Xdr | |||
| 15.09.2021 21:55:21 | |
122 BTC | $ 5 890 654 | (unknown) | (unknown) |
| Type: transfer | From: 38bhKy8ef7aPASEqifX5vf53rSdPudu2us | To: bc1q3ynfww2cs0m6fl9cuzdp8577yru6uk2cdad03z | |||
| 15.09.2021 21:55:21 | |
190 BTC | $ 9 183 163 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8fphulka66q7jzzugnrmekxam58n77jstdjvx0 | To: 3BWVW4LfvUYRLZUnZCXdvLUtfmoXffMmdb | |||
| 15.09.2021 21:55:21 | |
917 BTC | $ 44 291 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwv4tvhpryfk0lhlct3yk5c2sj0xkglcah8mua | To: 34QCmVsESh12u6cee878mCzPZVyS2rMEBw | |||
| 15.09.2021 21:55:21 | |
181 BTC | $ 8 761 594 | (unknown) | (unknown) |
| Type: transfer | From: 3EkGWGaeW3UoCJ3FAGAwE8ry3YoJYeyuPE | To: bc1qdjz6c7uyah0aukc6hazfm8gan7vl704qd3p6jd | |||
| 15.09.2021 21:55:21 | |
424 BTC | $ 20 476 216 | (unknown) | (unknown) |
| Type: transfer | From: 3GUSXkiPfyiGx4LD1SW3nPZoHcrkfvNGpu | To: bc1qa8ma824tfexjm5jh9tx3p44ukxssdecymrxjmp | |||
| 15.09.2021 21:55:21 | |
150 BTC | $ 7 255 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1q05q2d2qj4vfx30fdpme30sxkfmt0hjva6zr7fs | To: bc1qnv800anysjrey9mx7nwry0467x7u4qrl2sl2yy | |||
| 15.09.2021 21:55:21 | |
123 BTC | $ 5 940 063 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Byon3tCq5GQYVGGdjXH4FgUQuX3zvRAWF | |||
| 15.09.2021 21:55:21 | |
200 BTC | $ 9 671 678 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2021 21:55:21 | |
112 BTC | $ 5 415 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdj7n8f0c72qdkqaxez8ylgrrdaju6y4mlvrp9j | To: bc1q4zzs4cn8fj95yk8raazxzj7zwefgj97dks55zw | |||
| 15.09.2021 21:55:21 | |
112 BTC | $ 5 420 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qktpruklc3zrpwenjcwqsmrlf6uahz0lnehqeng | To: bc1qdj7n8f0c72qdkqaxez8ylgrrdaju6y4mlvrp9j | |||
| 15.09.2021 21:55:21 | |
118 BTC | $ 5 698 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 15.09.2021 21:40:22 |  |
9 400 000 XRP | $ 10 568 457 | (unknown) | (unknown) |
| Type: transfer | From: rhzVLsX7yA57th3SS4cTYpPtVGADYaq9hb | To: rUBvr8E4mBv5eTha45bB1f1uAwjGguBXSx | |||
| 15.09.2021 21:39:07 | |
3 500 ETH | $ 12 360 996 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 15.09.2021 21:31:52 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 15.09.2021 21:31:23 | |
216 BTC | $ 10 337 757 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 15.09.2021 21:31:23 | |
499 BTC | $ 23 918 496 | (unknown) | (unknown) |
| Type: transfer | From: 346Q1KqGJ9xTxd56jQwfLN1goiKCQCfPQ6 | To: 32e7cFoguj9FAKsTqPB3YN6WJbVz4Cry5N | |||
| 15.09.2021 21:31:23 | |
157 BTC | $ 7 519 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwxgfqmlffrn6szqnq8l6gx7zlkrw7zle8xuqyh | To: bc1qks6wwawvgddrqeyy8vhajqutl4gy5trfnpuukr | |||
| 15.09.2021 21:31:23 | |
149 BTC | $ 7 168 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd5hu692e9lsj839c82reksxldttdhepypucax | To: bc1q04txk8c4rytrphzzqmng20kcex0f58pf44dql4 | |||
| 15.09.2021 21:31:23 | |
192 BTC | $ 9 211 066 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtvc3v0ahpjcptuge07tgcar5v20np3svakt0ve | To: 3LiMNKVHuSZrbPZEDzonXEXadRqv5SjaeF | |||
| 15.09.2021 21:31:23 | |
997 BTC | $ 47 818 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wdh978s367f5p7rsm3tsz2qcftptfspzzc2am | To: 3LzAN4vpRHhGKg3VfoPjeExTHxHBZfad6p | |||
| 15.09.2021 21:31:23 | |
990 BTC | $ 47 453 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rqv4np3hw7f02pkkn6mflyrfhpe2m00hlkv09 | To: 3Mg4v66LzrQkyNpEwpCuLBsKtPsV8wECWf | |||
| 15.09.2021 21:31:23 | |
998 BTC | $ 47 834 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp3846uy765698qsxnm22hgdmntzazuvamj36u | To: 32koLp61qQUMrwobbkd81yWu1hNNeKpvqW | |||
| 15.09.2021 21:31:23 | |
496 BTC | $ 23 761 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd48jy8e777xz6lzyfrsf2y9a0n6u6c2t2xupaj | To: 33c6dA5g9JVLRuqLYLi7dZF2EZiLEDuMyc | |||
| 15.09.2021 21:31:23 | |
500 BTC | $ 23 958 408 | (unknown) | (unknown) |
| Type: transfer | From: 3ALitMJU8n8oDP4PTkPtYLMaXtXof6Go6j | To: bc1qx64pu8ryl4rmxvcv5rcaddwqedrzg4277n4yhr | |||