Whale movements
Last update: 17.08.2026 18:21:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 17:27:35 |  |
998 BTC | $ 47 969 904 | (unknown) | (unknown) |
| Type: transfer | From: 3N2EBH2t1KdMxKfq6Ct52tPQupJsUdFRQX | To: 3Kkqmvim2EV8kDxbqrFe4QZSPJi1KsXNUQ | |||
| 15.09.2021 17:27:35 | |
999 BTC | $ 48 004 212 | (unknown) | (unknown) |
| Type: transfer | From: 3ExJ8LhCjCSxEvywja9NQFUhGW12XoDq8g | To: 3QL1VKhMvgvW1h4idDkuDu92wU6HNYPoai | |||
| 15.09.2021 17:27:35 | |
999 BTC | $ 48 025 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskrrzu6euuav8ezg2jwqya2rsedf3j3z2rqrnv | To: 3Ai3FhytXRWqG4G89ifbZKXfmTKXLAmrSE | |||
| 15.09.2021 17:27:35 | |
182 BTC | $ 8 723 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3uwkf4eq5yxhumr7e2jfsmxwnmayf5zrrl75t9 | To: 3Er2DxDNQn7mNtzu71zTXEbh2JrkuTKPDi | |||
| 15.09.2021 17:27:35 | |
999 BTC | $ 48 029 868 | (unknown) | (unknown) |
| Type: transfer | From: 3JPkpb8CXfFnSiaDjr1dd3HTqUFFxcU5rS | To: 39oC4uqDJ2FH8ACSRyYMjvkX2SAcYWUE3e | |||
| 15.09.2021 17:27:35 | |
999 BTC | $ 48 036 024 | (unknown) | (unknown) |
| Type: transfer | From: 37ELXb2Jqy6eeB5KSQ2Hng8e6ARHjUE8mU | To: 3N8C2v6UUvppMWZhKVee4vgqTJad1vPWpR | |||
| 15.09.2021 17:27:35 | |
999 BTC | $ 48 003 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9369d8vq2h22lmc5hl4jnxjjdhepv3ee6lujys | To: 3CzK4DkkVfnxKhpPz9JsF6NnbdcnzS45BN | |||
| 15.09.2021 17:27:35 | |
163 BTC | $ 7 827 288 | (unknown) | (unknown) |
| Type: transfer | From: 37a2EqVxCFmJ2ujqtbfcs3aKmwdxvu5BLS | To: 3HXLDCN27Ls1vAbCGHA6QAAb89XfDNN2so | |||
| 15.09.2021 17:27:35 | |
151 BTC | $ 7 245 305 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3D9t5sKhGVfDCc368rBrS7WHRFvP2Njkj9 | |||
| 15.09.2021 17:27:35 | |
204 BTC | $ 9 801 914 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2021 17:27:35 | |
114 BTC | $ 5 479 039 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3E2adcep2NRRpriLnWn1AvW3AHKqBx2mMr | |||
| 15.09.2021 17:18:27 |  |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 35d2d03607b9155b42cf673102fe58251ac4f644 | To: 7719923e7f0acfd4b9f39c347101384593895838 | |||
| 15.09.2021 17:13:20 | |
5 311 504 USDC | $ 5 311 504 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 15.09.2021 17:12:40 | |
121 BTC | $ 5 785 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpss7evyjmv4cj2lrnxhe82rtmsnwfkeq6e28n6 | To: bc1qgy90nvwrnawgtx33swupxuwlmcjw69uclc7qsn | |||
| 15.09.2021 17:12:09 | |
999 BTC | $ 47 891 884 | (unknown) | (unknown) |
| Type: transfer | From: 3G98o3xnZUeH8atbQCViXM9amh3GhxygGk | To: bc1q9369d8vq2h22lmc5hl4jnxjjdhepv3ee6lujys | |||
| 15.09.2021 17:12:09 | |
955 BTC | $ 45 778 084 | (unknown) | (unknown) |
| Type: transfer | From: 3NKNbRdo9Y6hYNBSaxjBtsX8iidMtmXNqN | To: 3CVqHeZM6hNc7kAHg5uVnZ2XR6McwkXQDm | |||
| 15.09.2021 17:12:09 | |
1 000 BTC | $ 47 941 476 | (unknown) | (unknown) |
| Type: transfer | From: 35u2RJbgab8qFhAiG488AoYcHqtWoc8PGD | To: 33j3vWSJuQjgFCzvZw2Ypk7tND4ePtFFnh | |||
| 15.09.2021 17:12:09 | |
999 BTC | $ 47 916 536 | (unknown) | (unknown) |
| Type: transfer | From: 3PsxTkb4s33Boo3DGikcWSMZpqEaxuAFtf | To: 3JPkpb8CXfFnSiaDjr1dd3HTqUFFxcU5rS | |||
| 15.09.2021 17:12:09 | |
999 BTC | $ 47 903 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrkd9regge7z00p3vwxn5nh08f3y23z43w95tn | To: 32QpoVwprJKsTLq91ynwyRDtjfP3bTgDFK | |||
| 15.09.2021 17:12:09 | |
999 BTC | $ 47 919 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2eum7px4jkket2wzx7jdfwzeg67hyazqchezvu | To: 3BzbrJdyRYMS4CMhcdpaWFmUosy4y3RG2A | |||
| 15.09.2021 17:12:09 | |
999 BTC | $ 47 915 948 | (unknown) | (unknown) |
| Type: transfer | From: 3CRiZNvURvQy5ZUrpSHG1HXyX5RBYH5A48 | To: bc1qrjap9wv8uknxmcgxxfgmezqww8hf2a0kjg2pyq | |||
| 15.09.2021 17:12:09 | |
191 BTC | $ 9 169 912 | (unknown) | (unknown) |
| Type: transfer | From: 35zmT3ykSytZs4Uh81rbq7ewkzCLKEDNSN | To: 36qGxA1ajpHwQYMaXrLgSeQD9yBk58C7hL | |||
| 15.09.2021 17:12:09 | |
160 BTC | $ 7 679 726 | (unknown) | (unknown) |
| Type: transfer | From: 37kTaqbbNAVjo4t8vQumv6uZFPsetVSb1y | To: 3AnZyLTUEoJRWGc6xE3ZSfHd6DZs5jecXc | |||
| 15.09.2021 17:12:09 | |
498 BTC | $ 23 891 258 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpraxz8n6n3x4wjz845sfyctgdfrplgmfv99gy | To: 3CrMXtrrkk3JhtFJ7syeLwR1mgbnXP1Tiy | |||
| 15.09.2021 17:12:09 | |
499 BTC | $ 23 935 300 | (unknown) | (unknown) |
| Type: transfer | From: 36jcgHTyTVwQvEvXtQuqW3ejjW4EgQn1aH | To: 32Xfpi1YGtF6RG99QSk8ujYmVBKL8sYYWA | |||
| 15.09.2021 17:12:09 | |
425 BTC | $ 20 381 526 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ9gZnys3TL2vKKxyjHkaTvKUPVpQwjoY | To: 3379CpTwiJemBrN1e1Vjo5HMkqB7VUFBoz | |||
| 15.09.2021 17:12:09 | |
999 BTC | $ 47 893 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyd4t3l56ps3vepg9kadlr502q5rq4wk0m75n3 | To: 3ExJ8LhCjCSxEvywja9NQFUhGW12XoDq8g | |||
| 15.09.2021 17:12:09 | |
199 BTC | $ 9 526 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1q376nke5pggn6jw7a4hxw8unkdtp4z6g42538xa | To: 3Fju1vAgNRWrm1qw4f2j1vL4JyAWmm3SU2 | |||
| 15.09.2021 17:12:09 | |
998 BTC | $ 47 869 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wthe57z4x052rw2pcf85msj8yhhcd4jc68cj5 | To: 3EAtVfhm6GoWYe8FhrV1HZDgEiZ62NjKaW | |||
| 15.09.2021 17:12:09 | |
163 BTC | $ 7 808 821 | (unknown) | (unknown) |
| Type: transfer | From: 3LRQj14QLR2LsaswxawiGU2deCJ35vhzf3 | To: 37a2EqVxCFmJ2ujqtbfcs3aKmwdxvu5BLS | |||
| 15.09.2021 17:12:09 | |
495 BTC | $ 23 722 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrum37r24r0338xpymjwmq0k60munzp504qc30a | To: 3KNQCpignzpUgR9dXZwMn3ZbAJzuma8J9v | |||
| 15.09.2021 17:12:09 | |
998 BTC | $ 47 856 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpw6sqyg7fx4nhl4wegqyly75y3lgzk8w84ny4 | To: 3N2EBH2t1KdMxKfq6Ct52tPQupJsUdFRQX | |||
| 15.09.2021 17:12:09 | |
500 BTC | $ 23 957 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0f7d3mrcv5a8ja2x0ptmddnavgrm307kukn28 | To: bc1qdw0uptnnea65arcuv9njw9rmtnkvy3x5v05ppy | |||
| 15.09.2021 17:12:09 | |
999 BTC | $ 47 913 932 | (unknown) | (unknown) |
| Type: transfer | From: 3PSFKJvVsBtp5bmEWbmD2ckjW22cVwMtDv | To: 3CbzJT5yasf1TpFWSCab2cHZN7Cv9JtH44 | |||
| 15.09.2021 17:12:09 | |
123 BTC | $ 5 909 766 | (unknown) | (unknown) |
| Type: transfer | From: 33vtCrzUDFPNutT7kRuSsc8XTpJsrUSyps | To: 32mVxyfTLyF1NVqtnQ6GaXRvkkdVcHgTm5 | |||
| 15.09.2021 17:12:09 | |
182 BTC | $ 8 703 664 | (unknown) | (unknown) |
| Type: transfer | From: 35KmChVBDdN6d31ag7Vdo4LwAVBp7hoBnn | To: bc1q3uwkf4eq5yxhumr7e2jfsmxwnmayf5zrrl75t9 | |||
| 15.09.2021 17:12:09 | |
1 000 BTC | $ 47 942 250 | (unknown) | (unknown) |
| Type: transfer | From: 3Bkvb2rtYrKepw1Z9zWzAfHPpmd8257A4a | To: 3Fmo6QXZom7CAUCcJiyGrexhf6yLH3TU7Y | |||
| 15.09.2021 17:12:09 | |
999 BTC | $ 47 916 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LmDVwLS4h2fQLLy7zKDDM5wRvaiuLUH4C | To: bc1q8et6pzv0t7c8qmyj547yd2uwdpm2h855yuyadl | |||
| 15.09.2021 17:12:09 | |
497 BTC | $ 23 841 700 | (unknown) | (unknown) |
| Type: transfer | From: 3QyPjdsLFyAnhG3hdeqDQYFK5b9EbQFdLn | To: bc1qgsj5vhvdnaf66scl2nfdulrtvl6j87070gkj5w | |||
| 15.09.2021 17:12:09 | |
1 000 BTC | $ 47 933 256 | (unknown) | (unknown) |
| Type: transfer | From: 3Lyn2J7h93B2LbCQz2hTfR7W6nHYPDEzFn | To: 34PMotu1psrADSqutWfmDfs7wPeAnJZhLf | |||
| 15.09.2021 17:12:09 | |
277 BTC | $ 13 287 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q749r9tjpuwpmcl7sl6px5mqlwn3hpypxlu5kwc | To: 3LSde374hYKRj9hY3x1nAyoCgmG1hHFFaS | |||
| 15.09.2021 17:12:09 | |
1 000 BTC | $ 47 936 830 | (unknown) | (unknown) |
| Type: transfer | From: 3MHF6g26KKpNYpJUdyuCKbKwiSox6MR3g8 | To: bc1qvcc0szv250pg0xkdla6h74kzvvjqdj3uqezksy | |||
| 15.09.2021 17:12:09 | |
1 000 BTC | $ 47 927 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4p7kzd0utfnns6glazwuracurs8wnmzssznjz | To: 324YBWqdUYFa1WVgSSQRm8faxTD2EMQp3S | |||
| 15.09.2021 17:12:09 | |
124 BTC | $ 5 932 899 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh2ms9g82j3xa2r99eevrjtl52sxzs9ckgnyqqs | To: 3NYadQDkwwXqw9HoVXWyg2ENxhYWiaw3A4 | |||
| 15.09.2021 17:12:09 | |
196 BTC | $ 9 405 725 | (unknown) | (unknown) |
| Type: transfer | From: 3HXnTM7HK47a1SAViNvrC6jrTXDJF9KUSn | To: 32DGx1gXLKFa84Sitcm41JYmZxcLD57sAU | |||
| 15.09.2021 17:12:09 | |
999 BTC | $ 47 922 704 | (unknown) | (unknown) |
| Type: transfer | From: 3NDHEZTYYFrewNsQ7fGXmy5MQxQRPiQkZ1 | To: 37ELXb2Jqy6eeB5KSQ2Hng8e6ARHjUE8mU | |||
| 15.09.2021 17:12:09 | |
999 BTC | $ 47 922 740 | (unknown) | (unknown) |
| Type: transfer | From: 352S6aaCTx3R1gnAvSe4EQTZKK64kmQxNk | To: bc1qskrrzu6euuav8ezg2jwqya2rsedf3j3z2rqrnv | |||
| 15.09.2021 17:12:09 | |
167 BTC | $ 7 985 385 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj3k98444q2mxztmh4mjvehv2ha09n8emj2eykp | |||
| 15.09.2021 17:12:09 | |
341 BTC | $ 16 350 449 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38Vkp5DM9gTeWWZrrAo3e92oPK98yrHXaG | |||
| 15.09.2021 17:12:09 | |
207 BTC | $ 9 946 755 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||