Whale movements
Last update: 17.08.2026 19:31:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 20:53:51 |  |
6 007 775 USDT | $ 6 007 775 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 20:53:26 | |
5 010 475 USDT | $ 5 010 475 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 20:52:30 |  |
123 BTC | $ 5 942 346 | (unknown) | (unknown) |
| Type: transfer | From: 38TAydnnMgXXAyWcmUV8xNb5UY2a7XFeVj | To: 3CnAMcdbTg5jNuu6vpnmTDP5CT61ki7AYB | |||
| 15.09.2021 20:49:24 | |
140 BTC | $ 6 787 999 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkv6ywutqn8pxvhcyycwn80zgekc7q2y7vqgl0u4e9yg640vel0lqvh3esd | |||
| 15.09.2021 20:49:24 | |
138 BTC | $ 6 650 912 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3A5TxjHJ91udTusCDNYVd2kniCK1gk4G6D | To: 332tRmDBDY2aRYs4apSmmeAJteQhL4T2JM | |||
| 15.09.2021 20:49:24 | |
123 BTC | $ 5 928 591 | (unknown) | (unknown) |
| Type: transfer | From: 36zhcaC7xws1DtLZf19HJvR74vq41ZVSEW | To: 39Rk1Kdz81b6JcQDeLjaaMFJXPQXjZoYzV | |||
| 15.09.2021 20:49:24 | |
132 BTC | $ 6 376 249 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DxfN6pjcQLAv8Ry7oXiTQESy9A9aUettG | |||
| 15.09.2021 20:49:24 | |
105 BTC | $ 5 076 308 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.09.2021 20:39:27 |  |
6 713 577 USDT | $ 6 713 577 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 15.09.2021 20:39:02 | |
189 BTC | $ 9 143 151 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavpn75jmq24t8r8lm63awzxuu9xsu6y5ecre9s | To: bc1qg6rc6zkmsm6putef8j3hpavzk8wg54gn8jak6p | |||
| 15.09.2021 20:39:02 | |
134 BTC | $ 6 463 108 | huobi global (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17DVFJicudWbVA41rfQ1BNFaq7hVibAazN | |||
| 15.09.2021 20:32:25 | |
239 BTC | $ 11 521 527 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 15.09.2021 20:31:13 | |
150 BTC | $ 7 209 413 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JennnQ9WwhYn7FrMSCoDzDmiCFcgkFJmi | |||
| 15.09.2021 20:31:13 | |
118 BTC | $ 5 693 124 | (unknown) | (unknown) |
| Type: transfer | From: 3PzYvPUrmFU1nPKLxjXJPVonxMCHvriJRh | To: 3MG96MfecjM8DRxibCaWCo5uRqav6Hv7JG | |||
| 15.09.2021 20:29:14 | |
997 BTC | $ 47 959 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjprjj2ujes6z24689aj8vtdu6wws2vq427f03y | To: bc1q5wdh978s367f5p7rsm3tsz2qcftptfspzzc2am | |||
| 15.09.2021 20:29:14 | |
990 BTC | $ 47 593 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsy5v3ak0c9sajrs70ewmm2wkcf75usg5j6hfs | To: bc1q9rqv4np3hw7f02pkkn6mflyrfhpe2m00hlkv09 | |||
| 15.09.2021 20:29:14 | |
123 BTC | $ 5 897 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwuym4j4jcjx5yhj4rah6sgswd6sg8kgjhakn9 | To: 36zhcaC7xws1DtLZf19HJvR74vq41ZVSEW | |||
| 15.09.2021 20:29:14 | |
917 BTC | $ 44 106 936 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73dlqepscnyprfkszn9u82quhz4hcy69thuwvt | To: 3HwsPx7qCt97AGM5FzChRQCTTRqLAMwrux | |||
| 15.09.2021 20:29:14 | |
499 BTC | $ 23 989 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhvrj5662208rrtnl8cvqftznnexzyxw3wr6rq | To: 346Q1KqGJ9xTxd56jQwfLN1goiKCQCfPQ6 | |||
| 15.09.2021 20:29:14 | |
424 BTC | $ 20 391 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qxzh8mhkscvp2m4lq5vt85le6vv3jd8uu6rdy | To: 3KPJ6mACLk57g61wYKxEL4dUkDjF6r4MPq | |||
| 15.09.2021 20:29:14 | |
496 BTC | $ 23 838 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4jrqtwygst0u6n8gztkpmt7j8e5zyj9z6sykv | To: bc1qd48jy8e777xz6lzyfrsf2y9a0n6u6c2t2xupaj | |||
| 15.09.2021 20:29:14 | |
162 BTC | $ 7 812 247 | (unknown) | (unknown) |
| Type: transfer | From: 3MHC36fNMLiZz2pGHEkPHvEKH66dedqCr3 | To: bc1qjguvxfzs0exnvmjgxns4sdurrreq695dhmguch | |||
| 15.09.2021 20:29:14 | |
157 BTC | $ 7 544 245 | (unknown) | (unknown) |
| Type: transfer | From: 3MEiiZoEVFQ2Fhs3BzEsBvxrTcc4nCwpdf | To: bc1q33agldpc2uqyrcpf4h0vqw0fxemjuymt09enyu | |||
| 15.09.2021 20:29:14 | |
181 BTC | $ 8 725 339 | (unknown) | (unknown) |
| Type: transfer | From: 3GY45dXuZrm2wKWdywkoW7bgufhveCCzXB | To: bc1qncqcyqf4z0n82rt50d0amhdsnsc84a84halflh | |||
| 15.09.2021 20:29:14 | |
192 BTC | $ 9 238 326 | (unknown) | (unknown) |
| Type: transfer | From: 3PfxwvEfDEMR9u7NH3Ufx3j2YuGGcPjYpP | To: bc1qtvc3v0ahpjcptuge07tgcar5v20np3svakt0ve | |||
| 15.09.2021 20:29:14 | |
123 BTC | $ 5 921 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhq5NXWC8dS5wv2vkB53Zb2F1CvNfgeK2 | To: 38TAydnnMgXXAyWcmUV8xNb5UY2a7XFeVj | |||
| 15.09.2021 20:29:14 | |
190 BTC | $ 9 150 327 | (unknown) | (unknown) |
| Type: transfer | From: 33tyayihYKiamrkNqJPCUtn7xTgPCL7Lyd | To: 37BKHj8v8VtPFLz7ijvgPAwa57UFVgW7JQ | |||
| 15.09.2021 20:29:14 | |
495 BTC | $ 23 789 342 | (unknown) | (unknown) |
| Type: transfer | From: 31oqxktwJHbpGgcFVXrfbd9saarTdyEzb8 | To: 367fu2B5N8CoVcKt4cS4fRzSV9bCXgqKCG | |||
| 15.09.2021 20:29:14 | |
955 BTC | $ 45 908 132 | (unknown) | (unknown) |
| Type: transfer | From: 36Pem34Ra2AWGfeTNaCgvjwfYiP4DdYHrt | To: 36x9BUDFvRKqV29LjJphmBpotLDnnh4p6Z | |||
| 15.09.2021 20:29:14 | |
191 BTC | $ 9 189 920 | (unknown) | (unknown) |
| Type: transfer | From: 3CBUuCaDtQ1SdskSeGckruoyespq9FhPYG | To: 39UEvxsdi7ta25KMHqRkFRKxQoe8HyarhH | |||
| 15.09.2021 20:29:14 | |
150 BTC | $ 7 231 108 | (unknown) | (unknown) |
| Type: transfer | From: 3CEnz8vSEYtFdVDLRqsoGSahKf6fVq52ZE | To: 34mj1H5xDrrh72qLVDvwKZkdZ27X6EzMmR | |||
| 15.09.2021 20:29:14 | |
497 BTC | $ 23 913 906 | (unknown) | (unknown) |
| Type: transfer | From: 3JrBDjbYV7a73JuCDEBYPyKA5p7gyYk65h | To: 36EoDMTJyHS5TRsY7f4YqeSqWGB4czoWSf | |||
| 15.09.2021 20:29:14 | |
990 BTC | $ 47 612 140 | (unknown) | (unknown) |
| Type: transfer | From: 352jgDYdL2dJcAhQEPpApRqARYabUqz9AM | To: 3Kqtwf22JYfpmeUh7cGsQnbdzXm6BHQ7U7 | |||
| 15.09.2021 20:29:14 | |
276 BTC | $ 13 287 015 | (unknown) | (unknown) |
| Type: transfer | From: 3EnFY4rjLFmci7ocsumcZw73rSqbYVmdk9 | To: 3B5B17EFyYeXrh6Nxh17b4pmDGS7DFnNTY | |||
| 15.09.2021 20:29:14 | |
137 BTC | $ 6 604 246 | (unknown) | (unknown) |
| Type: transfer | From: 3M8fGeUUHpBGtpshdQC2VBVn4Q2yrECmyt | To: 3JeucjV8oCrc39CkN24yqa9TpwGHhQcfAZ | |||
| 15.09.2021 20:29:14 | |
500 BTC | $ 24 028 874 | (unknown) | (unknown) |
| Type: transfer | From: 3PvWqhwEhujA2k8k7d7DCcPB61ze5hGL5a | To: 3ALitMJU8n8oDP4PTkPtYLMaXtXof6Go6j | |||
| 15.09.2021 20:29:14 | |
158 BTC | $ 7 594 545 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 15.09.2021 20:29:14 | |
210 BTC | $ 10 099 325 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.09.2021 20:29:14 | |
112 BTC | $ 5 407 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1quw48kl9n7y9drzpgnjry8ncac5qnrd2587yf40 | To: bc1qdggv5t3lfktu88rwtdhwq5082rzdpd68fed0s6 | |||
| 15.09.2021 20:29:14 | |
1 164 BTC | $ 55 989 904 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35v7p5goc7SPs1PDhZWvbct1JVDsaRnEyR | |||
| 15.09.2021 20:29:14 | |
2 939 BTC | $ 141 358 620 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32HLviiYZR3g8gjSCSaX1qU1nBcJQdjq9g | |||
| 15.09.2021 20:29:14 | |
115 BTC | $ 5 530 559 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.09.2021 20:16:28 | |
6 505 941 USDT | $ 6 505 941 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 15.09.2021 20:08:39 | |
156 BTC | $ 7 479 223 | (unknown) | (unknown) |
| Type: transfer | From: 34ReQMcRNVKKzN76bV55dFgmMuMFtWGHCX | To: 3PhSpyaAGRfPayLMaz7z9HfD6EYzZ1DFWe | |||
| 15.09.2021 20:08:39 | |
1 996 BTC | $ 96 020 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlrwd5ak8ajx9hs8p3yqgymytrxa4kp0nyh6va | To: bc1q8jhjn7p96w45fp49hjpzjtt5q0u87rxe9esm5l | |||
| 15.09.2021 20:08:39 | |
998 BTC | $ 47 983 076 | (unknown) | (unknown) |
| Type: transfer | From: 37UUcbSQhSdnR1CNZFAqywdvvrz4uW7CVK | To: bc1qkp3846uy765698qsxnm22hgdmntzazuvamj36u | |||
| 15.09.2021 20:08:39 | |
999 BTC | $ 48 053 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6ejwe2s8pyutvesyfuwufky50cptr3zys570sv | To: bc1qcmag2pa38snmknvrv4j3ssa5tfpg3x50q68t4r | |||
| 15.09.2021 20:08:39 | |
990 BTC | $ 47 597 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qelv2lt30yv5vtj9ldgl86tg6tpnyl8mqpdhr29 | To: bc1qrsy5v3ak0c9sajrs70ewmm2wkcf75usg5j6hfs | |||
| 15.09.2021 20:08:39 | |
999 BTC | $ 48 035 260 | (unknown) | (unknown) |
| Type: transfer | From: 33fL6AwZeFXHzu7VY8exuqVAhcxDk9d5xG | To: bc1q4p0cxf87rwy6welz6ev7z9zm3wd3dsxkzl2vfd | |||
| 15.09.2021 20:08:39 | |
499 BTC | $ 24 001 366 | (unknown) | (unknown) |
| Type: transfer | From: 3Pc8C4tGxTB4HEBEJxLkAqFZpmiC3WutCB | To: bc1qqhvrj5662208rrtnl8cvqftznnexzyxw3wr6rq | |||