Whale movements
Last update: 17.08.2026 18:54:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 18:59:59 |  |
182 BTC | $ 8 727 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Er2DxDNQn7mNtzu71zTXEbh2JrkuTKPDi | To: 3M2m37yxp4Bgm6G74mioYGqzd1Ugq9Vxna | |||
| 15.09.2021 18:59:59 | |
917 BTC | $ 44 101 304 | (unknown) | (unknown) |
| Type: transfer | From: 32Jid2Mo8hiWGZrs6gXLpuc4STYhbufiqr | To: 3GxVQAutre3dRy7JnofYHCaU9g5Wk7HVzE | |||
| 15.09.2021 18:59:59 | |
1 075 BTC | $ 51 703 296 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36zzmLb8Qzb32Ck4AViLhX7euFjKXS8MRp | |||
| 15.09.2021 18:59:59 | |
495 BTC | $ 23 789 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagt3e5fmyszn08ph0c5rrelve7d0t87td8j6ls | To: 3MxwtUX9qaMJsWEhCqUnXZiJ17MNFzVxfM | |||
| 15.09.2021 18:59:59 | |
495 BTC | $ 23 789 946 | (unknown) | (unknown) |
| Type: transfer | From: 3KbHn35orMfv421ntN9dKy5dLPNR5Mzi6N | To: bc1qagt3e5fmyszn08ph0c5rrelve7d0t87td8j6ls | |||
| 15.09.2021 18:59:59 | |
998 BTC | $ 48 012 020 | (unknown) | (unknown) |
| Type: transfer | From: 3H6wK1fZLghS8S4Kq2xvZa65epWFLdiMs1 | To: 3HBatT9ppHD4s8pWszvP8pzHJE5ofTgRsu | |||
| 15.09.2021 18:59:59 | |
500 BTC | $ 24 025 784 | (unknown) | (unknown) |
| Type: transfer | From: 3K7reR8G4FXWrzSCvenM8fvqQdsT3KAdDT | To: 332MP5UVPdgkqCi197XMLmc8JmcvQM5YdA | |||
| 15.09.2021 18:59:59 | |
500 BTC | $ 24 025 932 | (unknown) | (unknown) |
| Type: transfer | From: 3CqN2HL7mP5Qk9fvmu6psznjMH4msGwXCT | To: 3K7reR8G4FXWrzSCvenM8fvqQdsT3KAdDT | |||
| 15.09.2021 18:59:59 | |
500 BTC | $ 24 026 052 | (unknown) | (unknown) |
| Type: transfer | From: 3QyY5XajQkxrqDqHpYzBowsU8ZTrKEs8Sx | To: 3CqN2HL7mP5Qk9fvmu6psznjMH4msGwXCT | |||
| 15.09.2021 18:59:59 | |
123 BTC | $ 5 899 612 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg963yh3p3la0z0mkn6dhj80kj6dc5dtyr3vdw | To: 3K4wVaCaFqPat9mByznVSbUfYC6xGuxU9J | |||
| 15.09.2021 18:59:59 | |
124 BTC | $ 5 947 698 | (unknown) | (unknown) |
| Type: transfer | From: 3JLMBTKvkJznVrdaasGaZQXL392XzsR8Ly | To: bc1qsg963yh3p3la0z0mkn6dhj80kj6dc5dtyr3vdw | |||
| 15.09.2021 18:59:59 | |
124 BTC | $ 5 947 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdu0qrqr9g002uy7ckah4y493av8evhrrewcpy | To: 3JLMBTKvkJznVrdaasGaZQXL392XzsR8Ly | |||
| 15.09.2021 18:59:59 | |
998 BTC | $ 47 993 384 | (unknown) | (unknown) |
| Type: transfer | From: 3Kkqmvim2EV8kDxbqrFe4QZSPJi1KsXNUQ | To: 3G4vUWau9AvD6o68kBZ2FxtqSuCavhNMUc | |||
| 15.09.2021 18:59:59 | |
1 996 BTC | $ 96 001 820 | (unknown) | (unknown) |
| Type: transfer | From: 3E58azimoZqfqcf5Z5iGHiYD455YFoQaQ5 | To: bc1qwlrwd5ak8ajx9hs8p3yqgymytrxa4kp0nyh6va | |||
| 15.09.2021 18:59:59 | |
163 BTC | $ 7 821 316 | (unknown) | (unknown) |
| Type: transfer | From: 3LS1h5FpUCcYGNbcy495uznctaJbeQKMA3 | To: 3MNg95kA9EDn8VQv76L4VvnRRmzYjEs2pT | |||
| 15.09.2021 18:59:59 | |
163 BTC | $ 7 826 126 | (unknown) | (unknown) |
| Type: transfer | From: 3HXLDCN27Ls1vAbCGHA6QAAb89XfDNN2so | To: 3LS1h5FpUCcYGNbcy495uznctaJbeQKMA3 | |||
| 15.09.2021 18:59:59 | |
998 BTC | $ 48 012 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QL1VKhMvgvW1h4idDkuDu92wU6HNYPoai | To: 3H6wK1fZLghS8S4Kq2xvZa65epWFLdiMs1 | |||
| 15.09.2021 18:59:59 | |
998 BTC | $ 48 004 010 | (unknown) | (unknown) |
| Type: transfer | From: 38jMGGuwdpLuGatXEDKi3dduGLzBoDhx7x | To: 32ShGrmwRQgZjoKcTrpKh7nLNeGUyx9vwr | |||
| 15.09.2021 18:59:59 | |
151 BTC | $ 7 248 563 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwsm8ae6xqfy4afaqxueuuhm3jr2lel76gp9wuz | To: bc1qdcuzmffk6e3af5p0k2yjseue48vc8krr9fgzjj | |||
| 15.09.2021 18:59:59 | |
151 BTC | $ 7 248 774 | (unknown) | (unknown) |
| Type: transfer | From: 3D9t5sKhGVfDCc368rBrS7WHRFvP2Njkj9 | To: bc1qwsm8ae6xqfy4afaqxueuuhm3jr2lel76gp9wuz | |||
| 15.09.2021 18:59:59 | |
141 BTC | $ 6 799 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1q47r4fl0n96wx4jwwnznzue9h2ldwye6q4hdw2u | To: 38X7gruJZB9RiMTFdMgy6tTs588qCbgfb7 | |||
| 15.09.2021 18:59:59 | |
998 BTC | $ 48 001 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa02q4sustdzcxv8sym0csnvauc8su0qwey6aw6 | To: bc1q43edmeydm803lkwqs8hafk6xgwsqf9g7a4uyj9 | |||
| 15.09.2021 18:59:59 | |
917 BTC | $ 44 102 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh4mTvDyr2oWCLgZGgG2oL5CN6z7VuHbR | To: 32Jid2Mo8hiWGZrs6gXLpuc4STYhbufiqr | |||
| 15.09.2021 18:59:59 | |
497 BTC | $ 23 911 204 | (unknown) | (unknown) |
| Type: transfer | From: 36DzVGLobexFaAe2q27kqNa3pb6ATMWxhJ | To: 343nWFsm5neaAApJSvBC13UK2VWwSKdWo2 | |||
| 15.09.2021 18:59:59 | |
497 BTC | $ 23 911 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqj4m0fu5rj56rfqppdmf7ptgwqhjwvuvnqrvl3 | To: 36DzVGLobexFaAe2q27kqNa3pb6ATMWxhJ | |||
| 15.09.2021 18:59:59 | |
973 BTC | $ 46 804 916 | (unknown) | (unknown) |
| Type: transfer | From: 3NVSwoq1r6FwRr49fFpgwFKSKdLK7bSw3k | To: 3Jh4mTvDyr2oWCLgZGgG2oL5CN6z7VuHbR | |||
| 15.09.2021 18:59:59 | |
990 BTC | $ 47 590 996 | (unknown) | (unknown) |
| Type: transfer | From: 35Jem2fiLJZLykq1bSuVCJsYX6mZsc82DZ | To: bc1qelv2lt30yv5vtj9ldgl86tg6tpnyl8mqpdhr29 | |||
| 15.09.2021 18:59:59 | |
990 BTC | $ 47 605 836 | (unknown) | (unknown) |
| Type: transfer | From: 3DpPXshwpZ41D799DhpAbapUuM9i5Qup73 | To: 31pc7GMEyuFrEJdeb9ovxdBJGRsz1PK7sm | |||
| 15.09.2021 18:59:59 | |
277 BTC | $ 13 319 606 | (unknown) | (unknown) |
| Type: transfer | From: 3D2Cej3j68hKT6KKZcAHfM42sXC84E4mcb | To: 3CsJjLz51gFmL1KcFoB1PxYSjhV256zdPF | |||
| 15.09.2021 19:01:33 |  |
41 000 000 TRX | $ 5 008 815 | (unknown) | (unknown) |
| Type: transfer | From: TQRfuqjJDYmaT1boBQd5PMCdagHPLTTEub | To: TR1dptfHeBpZ62QgvqqDZqMSrZA7GzPqj2 | |||
| 15.09.2021 19:00:41 |  |
7 907 297 USDT | $ 7 907 297 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ebbd4296e62031f512775c456aa9bd1c299e55f3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 19:00:31 | |
27 624 616 USDC | $ 27 624 616 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 155 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96d8sh7k8udn42er62ljdc5t3pm347f7gsf8ah | To: 3Bs8NpRTfjv68cfSieWFnnWpQteniiLiGK | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 157 044 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2ruduagqfsdr9a8kqsldh6mzyypcf7v4pwztu | To: bc1q96d8sh7k8udn42er62ljdc5t3pm347f7gsf8ah | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 157 052 | (unknown) | (unknown) |
| Type: transfer | From: 33j3vWSJuQjgFCzvZw2Ypk7tND4ePtFFnh | To: bc1qd2ruduagqfsdr9a8kqsldh6mzyypcf7v4pwztu | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 118 892 | (unknown) | (unknown) |
| Type: transfer | From: 3A8fEmWn1KgeDHYSkjMwumyfZvJssGvmft | To: 3QBQVvfBydZFkARVZZ82uUcQ81FxWMTaoy | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 118 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q636qg52cmxr95wv98amzllky8m64y9n74f0l | To: 3A8fEmWn1KgeDHYSkjMwumyfZvJssGvmft | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 119 120 | (unknown) | (unknown) |
| Type: transfer | From: 3FH3JSeT4vnAbaRYPJFFGogz4NAyLw5DUC | To: bc1q9q636qg52cmxr95wv98amzllky8m64y9n74f0l | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 107 720 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5jTNLsSzNrggdvYgUWarv7eBdBzTmpmz | To: 33fL6AwZeFXHzu7VY8exuqVAhcxDk9d5xG | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 107 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q65xvk6tkqaulrjp45du2fk9hgamf880czjgydn | To: 3Q5jTNLsSzNrggdvYgUWarv7eBdBzTmpmz | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 107 796 | (unknown) | (unknown) |
| Type: transfer | From: 3QGgi7MDXA64RBDEnufqX4vvoVBTDrcRq7 | To: bc1q65xvk6tkqaulrjp45du2fk9hgamf880czjgydn | |||
| 15.09.2021 18:57:24 | |
990 BTC | $ 47 683 864 | (unknown) | (unknown) |
| Type: transfer | From: 3GSz2ZhwHJ34CJCjqUB4dbdv53TTVHHy7P | To: 3DpPXshwpZ41D799DhpAbapUuM9i5Qup73 | |||
| 15.09.2021 18:57:24 | |
990 BTC | $ 47 683 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1q89sh4kgzqsazwkgq35ujjahf2xchh0a0s5fjfy | To: 3GSz2ZhwHJ34CJCjqUB4dbdv53TTVHHy7P | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 127 076 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai3FhytXRWqG4G89ifbZKXfmTKXLAmrSE | To: bc1q89sh4kgzqsazwkgq35ujjahf2xchh0a0s5fjfy | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 104 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswlmwf5lhe7ck28p9kph6e4cgffzvch8feqg0y | To: 3EcJYfZUwCZm9MjAmZ5qWfmgN91fwFMkDP | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 104 984 | (unknown) | (unknown) |
| Type: transfer | From: 3FRhZ9em39n2Y3xqZFPCzJcARwN6nmN8uC | To: bc1qswlmwf5lhe7ck28p9kph6e4cgffzvch8feqg0y | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 105 460 | (unknown) | (unknown) |
| Type: transfer | From: 3CzK4DkkVfnxKhpPz9JsF6NnbdcnzS45BN | To: 3FRhZ9em39n2Y3xqZFPCzJcARwN6nmN8uC | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 157 748 | (unknown) | (unknown) |
| Type: transfer | From: 37vgn2WpZAmqGWdtUsND9C3wCWSeKzmyb8 | To: 327cFMtUwa8hNcjoc9zVUU6c66QJZ8SfFk | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 157 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JfahbwhGA9phJKBtSmNVNQh1Y4rNGqP1N | To: 37vgn2WpZAmqGWdtUsND9C3wCWSeKzmyb8 | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 157 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmo6QXZom7CAUCcJiyGrexhf6yLH3TU7Y | To: 3JfahbwhGA9phJKBtSmNVNQh1Y4rNGqP1N | |||