Whale movements
Last update: 17.08.2026 18:36:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 18:57:24 |  |
999 BTC | $ 48 134 770 | (unknown) | (unknown) |
| Type: transfer | From: 3CeWsF2a1XnVTzQV7SYMcaQrRSHDkUpjZy | To: 34cfHnjNJLntZxk62pCJEUsCRmFt2bwApw | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 134 772 | (unknown) | (unknown) |
| Type: transfer | From: 3B2gkjCXbJGNiKpCMSen4tEozg7njLKpiY | To: 3CeWsF2a1XnVTzQV7SYMcaQrRSHDkUpjZy | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 138 324 | (unknown) | (unknown) |
| Type: transfer | From: 3N8C2v6UUvppMWZhKVee4vgqTJad1vPWpR | To: 3B2gkjCXbJGNiKpCMSen4tEozg7njLKpiY | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 156 508 | (unknown) | (unknown) |
| Type: transfer | From: 3PycCvzw3zF93KnDDun3RsiLtU749noJt3 | To: 3AoTgZH2gFsJAeTUDGGESLdgd5ZuPn9K7r | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 156 990 | (unknown) | (unknown) |
| Type: transfer | From: 31kYWh4A4PtoQApHdFTc9u2fEf456tGvxo | To: 3PycCvzw3zF93KnDDun3RsiLtU749noJt3 | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 157 010 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex1mJ6Khv618NksLW2CDux2PEVbnVGHpd | To: 31kYWh4A4PtoQApHdFTc9u2fEf456tGvxo | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 104 240 | (unknown) | (unknown) |
| Type: transfer | From: 3FsQLex873ThNP4FPqrZMqr9qPzyFezkvU | To: 3EKCjfJxFF3oDBBDt1q1Wj7RFdtsaDYqDJ | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 106 410 | (unknown) | (unknown) |
| Type: transfer | From: 3NGR8PBD472LYYYLjEJg93yGib7fUMNSXV | To: 3FsQLex873ThNP4FPqrZMqr9qPzyFezkvU | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 109 136 | (unknown) | (unknown) |
| Type: transfer | From: 3NzkfgHAUFJqg1sojuA2D2GFuaGyH5mYhX | To: 3NGR8PBD472LYYYLjEJg93yGib7fUMNSXV | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 126 140 | (unknown) | (unknown) |
| Type: transfer | From: 3QoNvfGG9iw1dFCKFxWrYzmK6yhcFwexs5 | To: bc1q6ejwe2s8pyutvesyfuwufky50cptr3zys570sv | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 126 540 | (unknown) | (unknown) |
| Type: transfer | From: 3M3E4fvVuWzaAf1ej568oJAusLUwdZoWJW | To: 3QoNvfGG9iw1dFCKFxWrYzmK6yhcFwexs5 | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 126 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Gvp66wJLNJAukkRLEkX8G8zdSRZMUEanF | To: 3M3E4fvVuWzaAf1ej568oJAusLUwdZoWJW | |||
| 15.09.2021 18:57:24 | |
990 BTC | $ 47 669 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Am6VG8oZM6c96UFQU6UjPr192Yx8ZB7ZW | To: 35Jem2fiLJZLykq1bSuVCJsYX6mZsc82DZ | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 131 336 | (unknown) | (unknown) |
| Type: transfer | From: 3BPM18uxGeCTqTcQPPrb3Ly618Xi682dNw | To: 3Am6VG8oZM6c96UFQU6UjPr192Yx8ZB7ZW | |||
| 15.09.2021 18:57:24 | |
999 BTC | $ 48 131 960 | (unknown) | (unknown) |
| Type: transfer | From: 39oC4uqDJ2FH8ACSRyYMjvkX2SAcYWUE3e | To: 3BPM18uxGeCTqTcQPPrb3Ly618Xi682dNw | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 157 436 | (unknown) | (unknown) |
| Type: transfer | From: 38v7eqsSnoqhgWqnEmPpKzazgYkEiTDLqn | To: 39j7d42EzirU3tvFkB3ABEXJq5TmHCi2n5 | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 158 772 | (unknown) | (unknown) |
| Type: transfer | From: 33yYH5Xr71AuYaf4Nzfp4qhMYWLs88TWNM | To: 38v7eqsSnoqhgWqnEmPpKzazgYkEiTDLqn | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 158 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85krfpnvxyvacvs9duzmez0anfm6rkh28qqg5r | To: 33yYH5Xr71AuYaf4Nzfp4qhMYWLs88TWNM | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 149 428 | (unknown) | (unknown) |
| Type: transfer | From: 3GtF2JS1c54qWVxwFmpXJvXHaem1pyH3rq | To: 3CL7etWrcnq63FLFaoeqUDRViH7Q2cafgK | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 149 530 | (unknown) | (unknown) |
| Type: transfer | From: 35icHPLgsqNU5PywfFmXU5oorbNb1RWLMo | To: 3GtF2JS1c54qWVxwFmpXJvXHaem1pyH3rq | |||
| 15.09.2021 18:57:24 | |
1 000 BTC | $ 48 149 884 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcc0szv250pg0xkdla6h74kzvvjqdj3uqezksy | To: 35icHPLgsqNU5PywfFmXU5oorbNb1RWLMo | |||
| 15.09.2021 18:57:24 | |
2 000 BTC | $ 96 328 640 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 15.09.2021 18:57:24 | |
277 BTC | $ 13 341 603 | (unknown) | (unknown) |
| Type: transfer | From: 3JvHaBjFNZr79gTn9DSjUQAEpsH7noksWK | To: 3D2Cej3j68hKT6KKZcAHfM42sXC84E4mcb | |||
| 15.09.2021 18:57:24 | |
277 BTC | $ 13 342 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6U2Qf9Tons6c8MY7xoi4JmcMStT3MdMw | To: 3JvHaBjFNZr79gTn9DSjUQAEpsH7noksWK | |||
| 15.09.2021 18:57:24 | |
277 BTC | $ 13 342 763 | (unknown) | (unknown) |
| Type: transfer | From: 329HfqpBzKkAwyy2VmhCtUGBNs6g7BeF5J | To: 3Q6U2Qf9Tons6c8MY7xoi4JmcMStT3MdMw | |||
| 15.09.2021 18:57:24 | |
1 985 BTC | $ 95 607 520 | (unknown) | (unknown) |
| Type: transfer | From: 3CAatnyjzkFWfjYuu4qPfSm1Jrn4J8KGyX | To: 3Gk2TunEZPjWz7QPyWddvo9nZFAnaDKrtC | |||
| 15.09.2021 18:57:24 | |
1 985 BTC | $ 95 607 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdf3cegmlqpzmgdzn5qmq0yzx4zu7uvhz43hzs6 | To: 3CAatnyjzkFWfjYuu4qPfSm1Jrn4J8KGyX | |||
| 15.09.2021 18:57:24 | |
1 897 BTC | $ 91 375 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz3zmuq49msw7rqc8cf04t6h9nvflvshg2674hf | To: 33wshu9eqTD93hfqYtvJ1jQGk1dHkHQYTT | |||
| 15.09.2021 18:57:24 | |
1 897 BTC | $ 91 375 624 | (unknown) | (unknown) |
| Type: transfer | From: 39gG4QS57PYxvUNj2Qrr5DX8Qeyw8PDQZ2 | To: bc1qz3zmuq49msw7rqc8cf04t6h9nvflvshg2674hf | |||
| 15.09.2021 18:57:24 | |
1 897 BTC | $ 91 375 736 | (unknown) | (unknown) |
| Type: transfer | From: 34LJvL15xhDQNhswZTMqq6X3typEk2M2Ks | To: 39gG4QS57PYxvUNj2Qrr5DX8Qeyw8PDQZ2 | |||
| 15.09.2021 18:56:07 | |
326 BTC | $ 15 785 714 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 15.09.2021 18:56:07 | |
200 BTC | $ 9 685 744 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2021 18:56:07 | |
200 BTC | $ 9 686 693 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.09.2021 18:56:07 | |
200 BTC | $ 9 687 579 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 18:56:07 | |
204 BTC | $ 9 854 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2021 18:56:07 | |
204 BTC | $ 9 862 828 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 18:56:07 | |
297 BTC | $ 14 368 920 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 15.09.2021 18:56:07 | |
113 BTC | $ 5 457 968 | (unknown) | (unknown) |
| Type: transfer | From: 3KTH4Enw6PXQJBcszqDzNmVzo8YnDkRMSq | To: 3BtpjhuDVCmsT4nktWq1THDyhzQhFFXrGc | |||
| 15.09.2021 18:56:07 | |
113 BTC | $ 5 458 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9yhr5x6mna52dakvgcysgusc0g8ksfqw85348r | To: 3KTH4Enw6PXQJBcszqDzNmVzo8YnDkRMSq | |||
| 15.09.2021 18:56:07 | |
139 BTC | $ 6 736 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0z6de7h0nz6mzyrpypygqd7wyf7j7luwds97tzjhw92g95ldunq290j95 | To: bc1qhgjuxgny6jxqyjzeuca2csful99m99tdekp6a9jukx9ycwzt5n2q0rwhcs | |||
| 15.09.2021 18:56:07 | |
133 BTC | $ 6 420 724 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 15.09.2021 18:56:07 | |
222 BTC | $ 10 734 979 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | To: 1NYAd6fA2dc5xowuweFUSDRqRTEzDwk28 | |||
| 15.09.2021 18:53:17 |  |
10 000 000 USDC | $ 10 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: d34668a6b872df46973a4a2495cf0bafc975e028 | |||
| 15.09.2021 18:49:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.09.2021 18:47:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 15.09.2021 18:46:52 | |
3 531 ETH | $ 12 388 388 | gemini (exchange) | gemini (exchange) |
| Type: transfer | From: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | To: d24400ae8bfebb18ca49be86258a3c749cf46853 | |||
| 15.09.2021 18:45:34 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 15.09.2021 18:42:48 | |
3 531 ETH | $ 12 472 547 | (unknown) | gemini (exchange) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 59b4d9ab3a17e789bcb0385c1abfd96b8c94477f | |||
| 15.09.2021 18:42:44 | |
2 000 ETH | $ 7 065 543 | (unknown) | wrapped ether (other) |
| Type: transfer | From: de4314312721f679362da08effc6e5a00028e054 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 15.09.2021 18:42:26 | |
7 999 963 USDT | $ 7 999 963 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||