Whale movements
Last update: 17.08.2026 19:08:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 20:08:39 |  |
999 BTC | $ 48 064 200 | (unknown) | (unknown) |
| Type: transfer | From: 34cfHnjNJLntZxk62pCJEUsCRmFt2bwApw | To: bc1qg7nedshhgehy56ec6a50wp4v85j9cdmwqdrvhn | |||
| 15.09.2021 20:08:39 | |
998 BTC | $ 48 019 420 | (unknown) | (unknown) |
| Type: transfer | From: 3AN9NbEfq5paTK8x3aQDyaPeomVXg4geKB | To: bc1q9k4pg5rd2q9fjlsem5u6hvv0gkxsy563hy7vqe | |||
| 15.09.2021 20:08:39 | |
1 075 BTC | $ 51 713 344 | (unknown) | (unknown) |
| Type: transfer | From: 36zzmLb8Qzb32Ck4AViLhX7euFjKXS8MRp | To: bc1qdphf60jwchrcv4rthgppym2ls937feta0fe56v | |||
| 15.09.2021 20:08:39 | |
997 BTC | $ 47 962 700 | (unknown) | (unknown) |
| Type: transfer | From: 3N8YFDkqi14cFu5bteAw1STyx59x7tErLa | To: bc1qjprjj2ujes6z24689aj8vtdu6wws2vq427f03y | |||
| 15.09.2021 20:08:39 | |
496 BTC | $ 23 841 514 | (unknown) | (unknown) |
| Type: transfer | From: 3AiiZso3nYpXTpzfZgD3H7tb8Y3ojM4sFm | To: bc1qs4jrqtwygst0u6n8gztkpmt7j8e5zyj9z6sykv | |||
| 15.09.2021 20:08:39 | |
998 BTC | $ 48 013 090 | (unknown) | (unknown) |
| Type: transfer | From: 3QP7CzkZFjHwatjPXzxcdzqxN41zaHMcCp | To: bc1qqly0jh6w4vvmw92hp2qrnjrxl7qu3p7d0z7wtp | |||
| 15.09.2021 20:08:39 | |
424 BTC | $ 20 392 266 | (unknown) | (unknown) |
| Type: transfer | From: 3JwamyDwMJ6w9MbX9XqB5kfSPovKVYdZUv | To: bc1q0qxzh8mhkscvp2m4lq5vt85le6vv3jd8uu6rdy | |||
| 15.09.2021 20:08:39 | |
1 897 BTC | $ 91 243 896 | (unknown) | (unknown) |
| Type: transfer | From: 33wshu9eqTD93hfqYtvJ1jQGk1dHkHQYTT | To: bc1qh3kld94qmpns98y0zvf5qaplf25m9n2hnkqlsj | |||
| 15.09.2021 20:08:39 | |
917 BTC | $ 44 109 868 | (unknown) | (unknown) |
| Type: transfer | From: 3GxVQAutre3dRy7JnofYHCaU9g5Wk7HVzE | To: bc1q73dlqepscnyprfkszn9u82quhz4hcy69thuwvt | |||
| 15.09.2021 20:08:39 | |
998 BTC | $ 48 008 796 | (unknown) | (unknown) |
| Type: transfer | From: 34Ti4ioUuiyHUfpQc58Wgez3QtAt3c1eW3 | To: bc1qfge2s0jwd3g6j53f30yvqwgfvjgd6gdlmhlchd | |||
| 15.09.2021 20:08:39 | |
123 BTC | $ 5 898 101 | (unknown) | (unknown) |
| Type: transfer | From: 37AjZYpyKJwMxxhRWeu1f2rLGFVkSX55F2 | To: bc1qwwuym4j4jcjx5yhj4rah6sgswd6sg8kgjhakn9 | |||
| 15.09.2021 20:08:39 | |
955 BTC | $ 45 911 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwp9xpykvlxymcaqjt6wdje7v8rl9rz4h9umq2c | To: 36Pem34Ra2AWGfeTNaCgvjwfYiP4DdYHrt | |||
| 15.09.2021 20:08:39 | |
163 BTC | $ 7 816 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xssaej7wzw84arn0k7pcue0fe8adcsrxkggdj | To: 3MHC36fNMLiZz2pGHEkPHvEKH66dedqCr3 | |||
| 15.09.2021 20:08:39 | |
157 BTC | $ 7 552 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyh4uhmyjdmyqnm6tmzlwuxc9uagz6nlk047mvh | To: 3MEiiZoEVFQ2Fhs3BzEsBvxrTcc4nCwpdf | |||
| 15.09.2021 20:08:39 | |
123 BTC | $ 5 921 855 | (unknown) | (unknown) |
| Type: transfer | From: 3B8G4MJwKpBxpLFipDQcz6KLwq7aJwYbNr | To: 3Jhq5NXWC8dS5wv2vkB53Zb2F1CvNfgeK2 | |||
| 15.09.2021 20:08:39 | |
999 BTC | $ 48 034 996 | (unknown) | (unknown) |
| Type: transfer | From: 3EKCjfJxFF3oDBBDt1q1Wj7RFdtsaDYqDJ | To: 3QrJbY98xooWDd9Yod2HqEJGsVHYYuHBMa | |||
| 15.09.2021 20:08:39 | |
138 BTC | $ 6 613 284 | (unknown) | (unknown) |
| Type: transfer | From: 34XzPqvhyaPNsa8TLikgcJnyjTTmdvoXSp | To: 3M8fGeUUHpBGtpshdQC2VBVn4Q2yrECmyt | |||
| 15.09.2021 20:08:39 | |
1 985 BTC | $ 95 469 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Gk2TunEZPjWz7QPyWddvo9nZFAnaDKrtC | To: 3R1wCbWsJUszxCUFQG1axwPZGbddC3YKNb | |||
| 15.09.2021 20:08:39 | |
191 BTC | $ 9 164 647 | (unknown) | (unknown) |
| Type: transfer | From: 3DzFBL27p4CxH3qC4nWEdwjzkkhQaNrXM5 | To: 33tyayihYKiamrkNqJPCUtn7xTgPCL7Lyd | |||
| 15.09.2021 20:08:39 | |
150 BTC | $ 7 231 720 | (unknown) | (unknown) |
| Type: transfer | From: 3PiJbtFkZ5LKWChXyz1FxWLtyFGuKTY4MV | To: 3CEnz8vSEYtFdVDLRqsoGSahKf6fVq52ZE | |||
| 15.09.2021 20:08:39 | |
1 000 BTC | $ 48 087 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AoTgZH2gFsJAeTUDGGESLdgd5ZuPn9K7r | To: 3EDdDVm2q6jUs3JVsD6YnMaqxEEpMESvVG | |||
| 15.09.2021 20:08:39 | |
1 000 BTC | $ 48 080 068 | (unknown) | (unknown) |
| Type: transfer | From: 3CL7etWrcnq63FLFaoeqUDRViH7Q2cafgK | To: 36zA6pNwcCJHARQvvwMFWq7rBwibecNzCK | |||
| 15.09.2021 20:08:39 | |
1 000 BTC | $ 48 085 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Bs8NpRTfjv68cfSieWFnnWpQteniiLiGK | To: 38BhL63E9tTWJk48iPkijtaJv46Sp8vu6P | |||
| 15.09.2021 20:08:39 | |
990 BTC | $ 47 615 090 | (unknown) | (unknown) |
| Type: transfer | From: 31pc7GMEyuFrEJdeb9ovxdBJGRsz1PK7sm | To: 352jgDYdL2dJcAhQEPpApRqARYabUqz9AM | |||
| 15.09.2021 20:08:39 | |
192 BTC | $ 9 241 015 | (unknown) | (unknown) |
| Type: transfer | From: 3QtWQqN9PzRiAxmD4Vw1X9kmhFzF6qzN6V | To: 3PfxwvEfDEMR9u7NH3Ufx3j2YuGGcPjYpP | |||
| 15.09.2021 20:08:39 | |
277 BTC | $ 13 320 075 | (unknown) | (unknown) |
| Type: transfer | From: 3BurcPx9NLYoErNC5nLndVVhT4Eur7Z5kz | To: 3EnFY4rjLFmci7ocsumcZw73rSqbYVmdk9 | |||
| 15.09.2021 20:08:39 | |
1 000 BTC | $ 48 088 300 | (unknown) | (unknown) |
| Type: transfer | From: 327cFMtUwa8hNcjoc9zVUU6c66QJZ8SfFk | To: 36nDmhje4bXaf6x24UJXVdgeMqD7v9E3zT | |||
| 15.09.2021 20:08:39 | |
495 BTC | $ 23 790 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfdc6has8qm9m4x5elty9904yln804s636rvf52 | To: 31oqxktwJHbpGgcFVXrfbd9saarTdyEzb8 | |||
| 15.09.2021 20:08:39 | |
999 BTC | $ 48 035 436 | (unknown) | (unknown) |
| Type: transfer | From: 3EcJYfZUwCZm9MjAmZ5qWfmgN91fwFMkDP | To: 36gDorZotjXLr2WM8ZaSUKBeg33KsfQNib | |||
| 15.09.2021 20:08:39 | |
1 000 BTC | $ 48 087 628 | (unknown) | (unknown) |
| Type: transfer | From: 39j7d42EzirU3tvFkB3ABEXJq5TmHCi2n5 | To: 3Dss3tVhp1q715LvSm3CeneEoT1gp1qwML | |||
| 15.09.2021 20:08:39 | |
181 BTC | $ 8 726 405 | (unknown) | (unknown) |
| Type: transfer | From: 3FQVxkaJ5qskvPFNnaCmqrS8GnVTF1ix3f | To: 3GY45dXuZrm2wKWdywkoW7bgufhveCCzXB | |||
| 15.09.2021 20:08:39 | |
999 BTC | $ 48 048 440 | (unknown) | (unknown) |
| Type: transfer | From: 3QBQVvfBydZFkARVZZ82uUcQ81FxWMTaoy | To: 34NPmeKgRhsnCCEntbchYwZSgYuRBD2Foq | |||
| 15.09.2021 20:08:39 | |
191 BTC | $ 9 191 841 | (unknown) | (unknown) |
| Type: transfer | From: 37wwSLWRyt8Sb8jeSk4eZ4UrwsT29q3yDd | To: 3CBUuCaDtQ1SdskSeGckruoyespq9FhPYG | |||
| 15.09.2021 20:08:39 | |
497 BTC | $ 23 915 496 | (unknown) | (unknown) |
| Type: transfer | From: 351EohcHAm3f3rW9gYsZ2RtaYwbyDX8pQH | To: 3JrBDjbYV7a73JuCDEBYPyKA5p7gyYk65h | |||
| 15.09.2021 20:08:39 | |
500 BTC | $ 24 030 464 | (unknown) | (unknown) |
| Type: transfer | From: 332MP5UVPdgkqCi197XMLmc8JmcvQM5YdA | To: 3PvWqhwEhujA2k8k7d7DCcPB61ze5hGL5a | |||
| 15.09.2021 20:08:39 | |
285 BTC | $ 13 707 075 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q087mgturuxu4f47tt59fu48uhxylxtzj6895nv | |||
| 15.09.2021 20:08:39 | |
112 BTC | $ 5 410 599 | (unknown) | (unknown) |
| Type: transfer | From: 36eTUqMZVX7WYrRYXQCasgPHk2x72mn3pX | To: bc1quw48kl9n7y9drzpgnjry8ncac5qnrd2587yf40 | |||
| 15.09.2021 20:08:39 | |
113 BTC | $ 5 414 001 | (unknown) | (unknown) |
| Type: transfer | From: 3LSnYxa7NSi1VcS1bKCLFJ7ADT3QGcNXk5 | To: 36eTUqMZVX7WYrRYXQCasgPHk2x72mn3pX | |||
| 15.09.2021 20:07:18 |  |
2 967 ETH | $ 10 468 008 | (unknown) | binance (exchange) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: c3c8e0a39769e2308869f7461364ca48155d1d9e | |||
| 15.09.2021 20:07:14 |  |
17 764 900 XLM | $ 6 009 968 | (unknown) | binance (exchange) |
| Type: transfer | From: GCSZVIXOWNEXNRSLO4FDTFE32QXUR2J424X3KAMYXFCDPDIEB3FZUPMO | To: GAHK7EEG2WWHVKDNT4CEQFZGKF2LGDSW2IVM4S5DP42RBW3K6BTODB4A | |||
| 15.09.2021 19:57:17 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.09.2021 19:53:17 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 15.09.2021 19:52:47 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 10467956c6ed239d3efa6d6959568dc70fa6e74b | |||
| 15.09.2021 19:47:18 | |
12 697 ETH | $ 44 939 364 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.09.2021 19:45:19 | |
9 852 283 USDT | $ 9 852 283 | (unknown) | (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 19:44:38 | |
1 500 ETH | $ 5 309 258 | (unknown) | huobi (exchange) |
| Type: transfer | From: 3ad63fe9ce75874cd4f88422c44bfd17cb5f4754 | To: f66852bc122fd40bfecc63cd48217e88bda12109 | |||
| 15.09.2021 19:44:10 | |
11 154 835 USDT | $ 11 154 835 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 10467956c6ed239d3efa6d6959568dc70fa6e74b | |||
| 15.09.2021 19:42:08 | |
496 BTC | $ 23 975 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MeVUz2B8xQjGc655ETSetJn4GVL4bMPf6 | To: 3AiiZso3nYpXTpzfZgD3H7tb8Y3ojM4sFm | |||
| 15.09.2021 19:42:08 | |
499 BTC | $ 24 137 232 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6wmCkquF1wiRww4MTas3jYC6KxybopWb | To: 3Pc8C4tGxTB4HEBEJxLkAqFZpmiC3WutCB | |||
| 15.09.2021 19:42:08 | |
191 BTC | $ 9 245 474 | (unknown) | (unknown) |
| Type: transfer | From: 3M7Wdqw5Y7TuDWkEr6JT7R4HST1v3w6MyA | To: 37wwSLWRyt8Sb8jeSk4eZ4UrwsT29q3yDd | |||