Whale movements
Last update: 17.08.2026 19:08:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 19:42:08 |  |
181 BTC | $ 8 775 941 | (unknown) | (unknown) |
| Type: transfer | From: 3QqC63Up7fyyrb5THSBwfrqH8vZpHepnkQ | To: 3FQVxkaJ5qskvPFNnaCmqrS8GnVTF1ix3f | |||
| 15.09.2021 19:42:08 | |
192 BTC | $ 9 292 991 | (unknown) | (unknown) |
| Type: transfer | From: 3MPwUr8siQicQu1etR6NTa3MNopEv9Sjeb | To: 3QtWQqN9PzRiAxmD4Vw1X9kmhFzF6qzN6V | |||
| 15.09.2021 19:42:08 | |
424 BTC | $ 20 507 012 | (unknown) | (unknown) |
| Type: transfer | From: 3929G4fbp4o13pVXWscWY3DugRfPwH5bpr | To: 3JwamyDwMJ6w9MbX9XqB5kfSPovKVYdZUv | |||
| 15.09.2021 19:42:08 | |
191 BTC | $ 9 242 967 | (unknown) | (unknown) |
| Type: transfer | From: 3PsfMsVYtxk2LFFRR2LpyFE5qEHT5FM5Tz | To: 3DzFBL27p4CxH3qC4nWEdwjzkkhQaNrXM5 | |||
| 15.09.2021 19:42:08 | |
277 BTC | $ 13 396 917 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu2VKmonQkrN5LFuncMBR3w8S8KUCyJyP | To: 3BurcPx9NLYoErNC5nLndVVhT4Eur7Z5kz | |||
| 15.09.2021 19:42:08 | |
123 BTC | $ 5 955 220 | (unknown) | (unknown) |
| Type: transfer | From: 32bYhshQ98aC8m8sRtrX5cBgprkJDdtNwK | To: 3B8G4MJwKpBxpLFipDQcz6KLwq7aJwYbNr | |||
| 15.09.2021 19:42:08 | |
497 BTC | $ 24 049 980 | (unknown) | (unknown) |
| Type: transfer | From: 36iNrbvotHegYJKLh4ebt4rdupKJ5TDBkY | To: 351EohcHAm3f3rW9gYsZ2RtaYwbyDX8pQH | |||
| 15.09.2021 19:42:08 | |
495 BTC | $ 23 925 258 | (unknown) | (unknown) |
| Type: transfer | From: 3GLwK1cS5ZmRFPPGE4pXdcFh3QVyanZSQV | To: bc1qfdc6has8qm9m4x5elty9904yln804s636rvf52 | |||
| 15.09.2021 19:42:08 | |
163 BTC | $ 7 865 269 | (unknown) | (unknown) |
| Type: transfer | From: 3G6j6PghLvydzxuRBcrjLLHQfonioNR1PU | To: bc1q5xssaej7wzw84arn0k7pcue0fe8adcsrxkggdj | |||
| 15.09.2021 19:42:08 | |
138 BTC | $ 6 650 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt4szw7argv02vhf925p9xcnn9rmyhf8dp24nzu | To: 34XzPqvhyaPNsa8TLikgcJnyjTTmdvoXSp | |||
| 15.09.2021 19:42:08 | |
150 BTC | $ 7 272 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzjdrm5f9hve4z4y7vl3g7nnagkpnkl7phe29su | To: 3PiJbtFkZ5LKWChXyz1FxWLtyFGuKTY4MV | |||
| 15.09.2021 19:42:08 | |
123 BTC | $ 5 931 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5fna2u53xk73n459lwtk38nlyqut6f74pnqp0j | To: 37AjZYpyKJwMxxhRWeu1f2rLGFVkSX55F2 | |||
| 15.09.2021 19:42:08 | |
157 BTC | $ 7 595 297 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmhh0kw87p3n3nrgc35ywvs99ank20xj0rjgwtl | To: bc1qyh4uhmyjdmyqnm6tmzlwuxc9uagz6nlk047mvh | |||
| 15.09.2021 19:42:08 | |
116 BTC | $ 5 610 369 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.09.2021 19:42:08 | |
113 BTC | $ 5 445 031 | (unknown) | (unknown) |
| Type: transfer | From: 3BtpjhuDVCmsT4nktWq1THDyhzQhFFXrGc | To: 3LSnYxa7NSi1VcS1bKCLFJ7ADT3QGcNXk5 | |||
| 15.09.2021 19:42:08 | |
120 BTC | $ 5 803 781 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 15.09.2021 19:42:08 | |
167 BTC | $ 8 058 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z0jf4a26vdhpuh79djemx29kupzrchrjsn8lezpfvxn4fdzcy6s6kr3qh | To: bc1qe2ueryxapx8fkjrvkgq4a55297qjdtfjlm9dmf50keth5wdhn20qnhqglz | |||
| 15.09.2021 19:38:50 |  |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 10467956c6ed239d3efa6d6959568dc70fa6e74b | |||
| 15.09.2021 19:38:50 | |
9 999 990 USDT | $ 9 999 990 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 10467956c6ed239d3efa6d6959568dc70fa6e74b | |||
| 15.09.2021 19:33:51 | |
1 475 ETH | $ 5 220 700 | (unknown) | (unknown) |
| Type: transfer | From: 86d9c1feb4fabc6a269e68c655f0e6095aa876c1 | To: dc24316b9ae028f1497c275eb9192a3ea0f67022 | |||
| 15.09.2021 19:27:48 | |
6 516 198 USDT | $ 6 516 198 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 15.09.2021 19:27:16 | |
495 BTC | $ 23 679 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6y6u8zj8rs92gnhdxqdq9pka7wr55ekp9adt35 | To: 3GLwK1cS5ZmRFPPGE4pXdcFh3QVyanZSQV | |||
| 15.09.2021 19:27:16 | |
126 BTC | $ 6 031 334 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 15.09.2021 19:24:41 | |
119 BTC | $ 5 674 645 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt8qdw9wvmp7q2x5wq7cnqh73ymqv5rge3w735 | To: bc1q2d89mfs9l4vhxwa62zw4n782m3agccunufp9sc | |||
| 15.09.2021 19:24:41 | |
184 BTC | $ 8 776 073 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3pdm7ysyuyns5l70mgyv0y5juw49ctfszvgpks | |||
| 15.09.2021 19:24:41 | |
163 BTC | $ 7 773 724 | (unknown) | (unknown) |
| Type: transfer | From: 3814cQrdQg8KxX6aWSY9oza4TkcchcMh6f | To: 3G6j6PghLvydzxuRBcrjLLHQfonioNR1PU | |||
| 15.09.2021 19:24:41 | |
191 BTC | $ 9 135 038 | (unknown) | (unknown) |
| Type: transfer | From: 3MojrCTbbHCUkdvidogL4sem5WeEzbyCtg | To: 3PsfMsVYtxk2LFFRR2LpyFE5qEHT5FM5Tz | |||
| 15.09.2021 19:24:41 | |
191 BTC | $ 9 137 614 | (unknown) | (unknown) |
| Type: transfer | From: 39mxNsSAHtHChHosMzxy6AzJs8i5X7TLMb | To: 3M7Wdqw5Y7TuDWkEr6JT7R4HST1v3w6MyA | |||
| 15.09.2021 19:24:41 | |
277 BTC | $ 13 240 437 | (unknown) | (unknown) |
| Type: transfer | From: 3CsJjLz51gFmL1KcFoB1PxYSjhV256zdPF | To: 3Bu2VKmonQkrN5LFuncMBR3w8S8KUCyJyP | |||
| 15.09.2021 19:24:41 | |
181 BTC | $ 8 673 429 | (unknown) | (unknown) |
| Type: transfer | From: 3J2WrTA4QKBipfG7kg7HDdJ6gW3iTf8HEy | To: 3QqC63Up7fyyrb5THSBwfrqH8vZpHepnkQ | |||
| 15.09.2021 19:24:41 | |
192 BTC | $ 9 184 418 | (unknown) | (unknown) |
| Type: transfer | From: 3AoJ5r9vBno69uuoRH5hxofLpkw82rWkfN | To: 3MPwUr8siQicQu1etR6NTa3MNopEv9Sjeb | |||
| 15.09.2021 19:24:41 | |
138 BTC | $ 6 572 878 | (unknown) | (unknown) |
| Type: transfer | From: 38Ja5XYm2VjrHHxzw89vckMrHCzUA59WDM | To: bc1qt4szw7argv02vhf925p9xcnn9rmyhf8dp24nzu | |||
| 15.09.2021 19:24:41 | |
157 BTC | $ 7 506 564 | (unknown) | (unknown) |
| Type: transfer | From: 36zmepj9Q3NpaBnyWvqpCSi3wjUTS4M2SB | To: bc1qmhh0kw87p3n3nrgc35ywvs99ank20xj0rjgwtl | |||
| 15.09.2021 19:24:41 | |
150 BTC | $ 7 187 937 | (unknown) | (unknown) |
| Type: transfer | From: 35NvVWPq65MYaY3cr6opS9qnHBp1Qv7iLC | To: bc1qzjdrm5f9hve4z4y7vl3g7nnagkpnkl7phe29su | |||
| 15.09.2021 19:24:41 | |
123 BTC | $ 5 862 106 | (unknown) | (unknown) |
| Type: transfer | From: 33GiCeB5qRvZm4nQZCfEKkEiUkLg2EY2PB | To: bc1q5fna2u53xk73n459lwtk38nlyqut6f74pnqp0j | |||
| 15.09.2021 19:24:41 | |
424 BTC | $ 20 267 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1q237lltrgphj8jf86w6daczl252segytv20v6m2 | To: 3929G4fbp4o13pVXWscWY3DugRfPwH5bpr | |||
| 15.09.2021 19:24:41 | |
123 BTC | $ 5 885 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlra0rkqqynqkm9rtvf0qpwkw6hnyh5erzhn2ke | To: 32bYhshQ98aC8m8sRtrX5cBgprkJDdtNwK | |||
| 15.09.2021 19:24:41 | |
136 BTC | $ 6 500 296 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpujfdpznyj0rvpwq7t5s9qrlcf2rktz7q9sqtq | To: bc1qguyyensndz7m8fj6gsu88rcrmsnmprhrjy56pm | |||
| 15.09.2021 19:24:41 | |
122 BTC | $ 5 824 979 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai3db3sHFuyP6o45EEW4xQbJ89obfJ5Vv | To: 34xJBMpDh7imohkDoP4tFodP9vNrj4jXyb | |||
| 15.09.2021 19:20:35 | |
2 710 ETH | $ 9 548 427 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 15.09.2021 19:14:35 | |
664 BTC | $ 32 231 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqqluyr4m0dr6j29aa8d30tetjr6fw3ahe782x | To: bc1q6m5ld2jsnkmelhthp9kyvm0xvux3n4pq9psrjt | |||
| 15.09.2021 19:14:35 | |
150 BTC | $ 7 297 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HsoSnaF6GAU8mPVAmEfTm4b9TZHKj5eKA | To: 35NvVWPq65MYaY3cr6opS9qnHBp1Qv7iLC | |||
| 15.09.2021 19:14:35 | |
123 BTC | $ 5 953 095 | (unknown) | (unknown) |
| Type: transfer | From: 3K4wVaCaFqPat9mByznVSbUfYC6xGuxU9J | To: 33GiCeB5qRvZm4nQZCfEKkEiUkLg2EY2PB | |||
| 15.09.2021 19:14:35 | |
138 BTC | $ 6 692 927 | (unknown) | (unknown) |
| Type: transfer | From: 3L2mRegKgJjs1FjnD4KNbsEo7qqkPnS1Sq | To: 38Ja5XYm2VjrHHxzw89vckMrHCzUA59WDM | |||
| 15.09.2021 19:14:35 | |
123 BTC | $ 5 975 519 | (unknown) | (unknown) |
| Type: transfer | From: 35vPP5JTJ1QkWwfiH21y6aHoMN957t7wFB | To: bc1qlra0rkqqynqkm9rtvf0qpwkw6hnyh5erzhn2ke | |||
| 15.09.2021 19:14:35 | |
160 BTC | $ 7 766 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsp8q9ck2yr4n3xmw5ywnxse2m0k6u7cd4lm3lt | To: 36zmepj9Q3NpaBnyWvqpCSi3wjUTS4M2SB | |||
| 15.09.2021 19:06:24 | |
105 BTC | $ 5 064 188 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.09.2021 19:06:03 |  |
41 000 000 TRX | $ 5 030 166 | (unknown) | binance (exchange) |
| Type: transfer | From: TR1dptfHeBpZ62QgvqqDZqMSrZA7GzPqj2 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.09.2021 18:59:59 | |
496 BTC | $ 23 836 908 | (unknown) | (unknown) |
| Type: transfer | From: 3DhUnnq4dDC5bpo8XSnJjcgYyaLJSyRyfz | To: 3MeVUz2B8xQjGc655ETSetJn4GVL4bMPf6 | |||
| 15.09.2021 18:59:59 | |
181 BTC | $ 8 725 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtnrz7036lxqmdaq06cjxqrtrql9fltfjcqwm5p | To: 3J2WrTA4QKBipfG7kg7HDdJ6gW3iTf8HEy | |||