Whale movements
Last update: 17.08.2026 19:30:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 21:31:23 |  |
917 BTC | $ 43 977 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HwsPx7qCt97AGM5FzChRQCTTRqLAMwrux | To: bc1qkwv4tvhpryfk0lhlct3yk5c2sj0xkglcah8mua | |||
| 15.09.2021 21:31:23 | |
190 BTC | $ 9 118 086 | (unknown) | (unknown) |
| Type: transfer | From: 3PGMrCDhbqK4WabRWYzr6AkyoiJuSc1Kpq | To: bc1q8fphulka66q7jzzugnrmekxam58n77jstdjvx0 | |||
| 15.09.2021 21:31:23 | |
162 BTC | $ 7 767 756 | (unknown) | (unknown) |
| Type: transfer | From: 38HkqwxDMLjVjNQYH2oMs7r41hLPxj4i6S | To: bc1q9959vsh0vvggp9lu80rgagmxw6pg56086ald2c | |||
| 15.09.2021 21:31:23 | |
136 BTC | $ 6 540 456 | (unknown) | (unknown) |
| Type: transfer | From: 37FLwW6vvdtXiUbTgwRgbk2Yj9CAQVb5ru | To: bc1qx40jwsrvsw6wghtugkjquf30s795n8qnttuu8q | |||
| 15.09.2021 21:31:23 | |
150 BTC | $ 7 208 935 | (unknown) | (unknown) |
| Type: transfer | From: 35EtcNXwPpnqKjkgh8yieHC4LnNscPAzVw | To: bc1q05q2d2qj4vfx30fdpme30sxkfmt0hjva6zr7fs | |||
| 15.09.2021 21:31:23 | |
123 BTC | $ 5 878 548 | (unknown) | (unknown) |
| Type: transfer | From: 33VANMhoye5KygQKsEQ24L3LBnYDchjhYa | To: bc1qxjeyxg2wvl0yj6wcg7er54yvp6rk5clfjrd6kg | |||
| 15.09.2021 21:31:23 | |
955 BTC | $ 45 773 464 | (unknown) | (unknown) |
| Type: transfer | From: 36x9BUDFvRKqV29LjJphmBpotLDnnh4p6Z | To: bc1qkude73ustyvv8eghfhm2tpphetycqc3cqmx8vs | |||
| 15.09.2021 21:31:23 | |
424 BTC | $ 20 331 168 | (unknown) | (unknown) |
| Type: transfer | From: 3KPJ6mACLk57g61wYKxEL4dUkDjF6r4MPq | To: 3GUSXkiPfyiGx4LD1SW3nPZoHcrkfvNGpu | |||
| 15.09.2021 21:31:23 | |
497 BTC | $ 23 843 766 | (unknown) | (unknown) |
| Type: transfer | From: 36EoDMTJyHS5TRsY7f4YqeSqWGB4czoWSf | To: 3NqCLDLM4eV2DA9FmtvakL93bkK3QrDPyH | |||
| 15.09.2021 21:31:23 | |
181 BTC | $ 8 699 618 | (unknown) | (unknown) |
| Type: transfer | From: 3NxkcsTDKzWwG4q4uHKcXQrFDaVjVXofPv | To: 3EkGWGaeW3UoCJ3FAGAwE8ry3YoJYeyuPE | |||
| 15.09.2021 21:31:23 | |
276 BTC | $ 13 247 554 | (unknown) | (unknown) |
| Type: transfer | From: 3B5B17EFyYeXrh6Nxh17b4pmDGS7DFnNTY | To: 39UHHNXisqsU8WGzzzHkC3V79qUZhKY9ve | |||
| 15.09.2021 21:31:23 | |
495 BTC | $ 23 718 766 | (unknown) | (unknown) |
| Type: transfer | From: 367fu2B5N8CoVcKt4cS4fRzSV9bCXgqKCG | To: 3NH2D1EoHCwzqKDKNQvStgVLo579E3PpPS | |||
| 15.09.2021 21:31:23 | |
990 BTC | $ 47 472 464 | (unknown) | (unknown) |
| Type: transfer | From: 3Kqtwf22JYfpmeUh7cGsQnbdzXm6BHQ7U7 | To: 3Kk3avGLgp55LNxmHTq1xCTSUCmyCSmgdM | |||
| 15.09.2021 21:31:23 | |
123 BTC | $ 5 896 860 | (unknown) | (unknown) |
| Type: transfer | From: 36m5QaN4JdvUqbMohcTD586QtefBWPriGX | To: 38bhKy8ef7aPASEqifX5vf53rSdPudu2us | |||
| 15.09.2021 21:31:23 | |
191 BTC | $ 9 160 918 | (unknown) | (unknown) |
| Type: transfer | From: 3FLSFDVKPR4MV584EVjqXe5yRr3GrwrJro | To: 3KdHEDySf6QGryrU7rzqddfqzfvCQpHzZJ | |||
| 15.09.2021 21:31:23 | |
190 BTC | $ 9 129 871 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 15.09.2021 21:31:23 | |
215 BTC | $ 10 309 465 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NriMBxHs1dzzicgv2SZcy9ToiPzzMBnrs | |||
| 15.09.2021 21:31:23 | |
112 BTC | $ 5 384 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa508c4204ahlt7wgvt9jyrd6lxs6nvrnzcmle2 | To: bc1qktpruklc3zrpwenjcwqsmrlf6uahz0lnehqeng | |||
| 15.09.2021 21:31:23 | |
112 BTC | $ 5 390 912 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdggv5t3lfktu88rwtdhwq5082rzdpd68fed0s6 | To: bc1qa508c4204ahlt7wgvt9jyrd6lxs6nvrnzcmle2 | |||
| 15.09.2021 21:31:23 | |
148 BTC | $ 7 105 502 | (unknown) | (unknown) |
| Type: transfer | From: 3QZhuYo6qDZWfxdEjr2UmSoZF35mah5UXN | To: 3NJuPagXaYPAES9yfGtGU2YSkT7qgjvtsj | |||
| 15.09.2021 21:31:23 | |
1 524 BTC | $ 73 078 400 | (unknown) | (unknown) |
| Type: transfer | From: 3QZhuYo6qDZWfxdEjr2UmSoZF35mah5UXN | To: 37WN5QT8ktciD8QD7P3UdURuPAQ16Eiwny | |||
| 15.09.2021 21:31:23 | |
131 BTC | $ 6 270 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 12JHMT3pw7RoqJn7THQBBE7dwJuyJj5s2o | |||
| 15.09.2021 21:30:41 |  |
5 000 033 USDT | $ 5 000 033 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 07242e6a14083c63f83a308ee386a470efd2731f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 21:27:56 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 21:19:36 |  |
6 586 276 USDT | $ 6 586 276 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 15.09.2021 21:11:27 | |
351 BTC | $ 16 864 820 | (unknown) | (unknown) |
| Type: transfer | From: 1BMzm9wV8rq1VA6xf4qv39rDxVZ7yf3AWi | To: 1NE1zCiJQ5jNqFg23kdHRXhf4YencaynxQ | |||
| 15.09.2021 21:10:38 | |
190 BTC | $ 9 097 412 | (unknown) | (unknown) |
| Type: transfer | From: 37BKHj8v8VtPFLz7ijvgPAwa57UFVgW7JQ | To: 3PGMrCDhbqK4WabRWYzr6AkyoiJuSc1Kpq | |||
| 15.09.2021 21:10:38 | |
191 BTC | $ 9 140 527 | (unknown) | (unknown) |
| Type: transfer | From: 39UEvxsdi7ta25KMHqRkFRKxQoe8HyarhH | To: 3FLSFDVKPR4MV584EVjqXe5yRr3GrwrJro | |||
| 15.09.2021 21:10:18 | |
10 000 099 HUSD | $ 10 000 099 | (unknown) | (unknown) |
| Type: transfer | From: 0d79b16bb92736e5dacb6d2cea256bbc1054a140 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 15.09.2021 21:10:18 | |
1 800 ETH | $ 6 371 441 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.09.2021 21:09:45 | |
127 BTC | $ 6 115 939 | binance (exchange) | (unknown) |
| Type: transfer | From: 332tRmDBDY2aRYs4apSmmeAJteQhL4T2JM | To: 377XY9RexHNTWZbnZxrzU8Gbq1vU1tWdnq | |||
| 15.09.2021 21:09:45 | |
123 BTC | $ 5 894 734 | (unknown) | (unknown) |
| Type: transfer | From: 39Rk1Kdz81b6JcQDeLjaaMFJXPQXjZoYzV | To: 33VANMhoye5KygQKsEQ24L3LBnYDchjhYa | |||
| 15.09.2021 21:09:45 | |
136 BTC | $ 6 557 645 | (unknown) | (unknown) |
| Type: transfer | From: 3JeucjV8oCrc39CkN24yqa9TpwGHhQcfAZ | To: 37FLwW6vvdtXiUbTgwRgbk2Yj9CAQVb5ru | |||
| 15.09.2021 21:09:45 | |
150 BTC | $ 7 227 781 | (unknown) | (unknown) |
| Type: transfer | From: 34mj1H5xDrrh72qLVDvwKZkdZ27X6EzMmR | To: 35EtcNXwPpnqKjkgh8yieHC4LnNscPAzVw | |||
| 15.09.2021 21:09:45 | |
149 BTC | $ 7 185 959 | (unknown) | (unknown) |
| Type: transfer | From: 3JennnQ9WwhYn7FrMSCoDzDmiCFcgkFJmi | To: bc1qfd5hu692e9lsj839c82reksxldttdhepypucax | |||
| 15.09.2021 21:09:45 | |
181 BTC | $ 8 721 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncqcyqf4z0n82rt50d0amhdsnsc84a84halflh | To: 3NxkcsTDKzWwG4q4uHKcXQrFDaVjVXofPv | |||
| 15.09.2021 21:09:45 | |
162 BTC | $ 7 806 662 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjguvxfzs0exnvmjgxns4sdurrreq695dhmguch | To: 38HkqwxDMLjVjNQYH2oMs7r41hLPxj4i6S | |||
| 15.09.2021 21:09:45 | |
157 BTC | $ 7 540 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33agldpc2uqyrcpf4h0vqw0fxemjuymt09enyu | To: bc1qwxgfqmlffrn6szqnq8l6gx7zlkrw7zle8xuqyh | |||
| 15.09.2021 21:09:45 | |
123 BTC | $ 5 913 461 | (unknown) | (unknown) |
| Type: transfer | From: 3CnAMcdbTg5jNuu6vpnmTDP5CT61ki7AYB | To: 36m5QaN4JdvUqbMohcTD586QtefBWPriGX | |||
| 15.09.2021 21:09:45 | |
109 BTC | $ 5 239 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3pdm7ysyuyns5l70mgyv0y5juw49ctfszvgpks | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 15.09.2021 21:08:30 | |
20 043 000 USDT | $ 20 043 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 15.09.2021 21:08:27 | |
10 011 000 USDT | $ 10 011 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 15.09.2021 21:08:24 | |
10 032 000 USDT | $ 10 032 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 15.09.2021 21:02:19 | |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0d79b16bb92736e5dacb6d2cea256bbc1054a140 | To: 3ee18b2214aff97000d974cf647e7c347e8fa585 | |||
| 15.09.2021 21:02:19 | |
2 391 ETH | $ 8 513 934 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 15.09.2021 21:00:26 | |
59 843 030 USDT | $ 59 843 030 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.09.2021 20:58:09 | |
132 BTC | $ 6 342 553 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 15.09.2021 20:55:01 | |
11 018 250 USDT | $ 11 018 250 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2021 20:54:52 | |
140 BTC | $ 6 743 483 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qfkf55lvfv708hezcx0srcs562pz3lqn8u5nwtg9et0v4tuanzdmsxfkhaz | |||
| 15.09.2021 20:54:52 | |
200 BTC | $ 9 680 582 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||