Whale movements
Last update: 17.08.2026 18:08:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 16:09:29 |  |
182 BTC | $ 8 765 295 | (unknown) | (unknown) |
| Type: transfer | From: 3A5GLUm9M9BFpvzfYw65toXivvgw2tCDeK | To: 3D9iaDm5Bzxc4zFtV4kWRdGF6EfkuTdWfp | |||
| 15.09.2021 16:09:29 | |
425 BTC | $ 20 511 720 | (unknown) | (unknown) |
| Type: transfer | From: 3HDNHun24zg6DFD3zkxPQMYuosQnCH9BDo | To: 33ogJwX39ijF7ZKbQKN5WUzVuf3jWtS4Rn | |||
| 15.09.2021 16:09:29 | |
124 BTC | $ 5 974 891 | (unknown) | (unknown) |
| Type: transfer | From: 35XHbWV6wQQ1jc4u6AZPUY9KXDTd5xqb2D | To: 3E7R2GJewdLk3N9L7StgotvGCEPSzNZwRD | |||
| 15.09.2021 16:09:29 | |
160 BTC | $ 7 728 150 | (unknown) | (unknown) |
| Type: transfer | From: 39uyvAdYDRwKSGjeX5vHHpzSfA1WVVFe6L | To: 3Qo5Kc1DK6MzCArRBtGVHQ3sVoNcxpxQLn | |||
| 15.09.2021 16:09:29 | |
123 BTC | $ 5 947 455 | (unknown) | (unknown) |
| Type: transfer | From: 3Qx52tbeaGdxgPS86sBF4kDNekY6NDk6iP | To: 3J8Lbv2qptrKBAmBrQTwgERMssyt32cVJx | |||
| 15.09.2021 16:09:29 | |
196 BTC | $ 9 472 707 | (unknown) | (unknown) |
| Type: transfer | From: 34YNyzL6zEESf6kw6473ZwxcyAWnUbWRZd | To: 3AS1wSYmLYsegiHudoG2whJkjVVByqRccg | |||
| 15.09.2021 16:09:29 | |
192 BTC | $ 9 251 513 | (unknown) | (unknown) |
| Type: transfer | From: 37b5QiHoCGWEyKeKeFha1rhmaibGjSuj55 | To: 38ENFM4jJ7xpGvkkArXccYAR5mfQ135BGi | |||
| 15.09.2021 16:09:29 | |
163 BTC | $ 7 873 114 | (unknown) | (unknown) |
| Type: transfer | From: 374A5CYHWcVihMCnyUfSibPx42M67WPMAi | To: 3BawhHk2D2Fi8UwjkuT74AjYEVb3a6sVJA | |||
| 15.09.2021 16:09:29 | |
497 BTC | $ 23 991 104 | (unknown) | (unknown) |
| Type: transfer | From: 3GB5HGrh6Yo3ikapS1Pz7FB3x1db4aiPT2 | To: bc1qvwskyyas9qxjv3xyp8ar7npya2cvmpfcmh43fh | |||
| 15.09.2021 16:09:29 | |
199 BTC | $ 9 590 742 | (unknown) | (unknown) |
| Type: transfer | From: 3ABVxArscXy3tnUvLTCXUAbXaywskEHJE1 | To: bc1q8gvfk6zs5cv85hgdyq6j9x9h6dal2dl47a8zza | |||
| 15.09.2021 16:09:29 | |
998 BTC | $ 48 156 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CyVEEh32bTKdrnQKuuDvUsfUyp3okKPrr | To: bc1qcpw6sqyg7fx4nhl4wegqyly75y3lgzk8w84ny4 | |||
| 15.09.2021 16:09:29 | |
116 BTC | $ 5 606 453 | (unknown) | (unknown) |
| Type: transfer | From: 3MRv6q8fFfQQpopjDygqfmMEhjaX4x95aL | To: 3PDKxixnz8rCwY3PuJ8uD7Df1xkVJuFZ13 | |||
| 15.09.2021 16:09:29 | |
200 BTC | $ 9 649 712 | (unknown) | (unknown) |
| Type: transfer | From: 1DsZDyjuQ21LcFbp6sZajhGDNe6U97pyyx | To: bc1qv3tqxvvau8edpjsnjrfe8rv53wkdqhsumwhvvuu4nl2sdaladkhq7kuj5p | |||
| 15.09.2021 16:09:29 | |
209 BTC | $ 10 091 293 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2021 16:09:29 | |
209 BTC | $ 10 092 239 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2021 16:09:29 | |
175 BTC | $ 8 443 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 15.09.2021 16:07:07 |  |
6 916 587 BUSD | $ 6 916 587 | (unknown) | huobi (exchange) |
| Type: transfer | From: f60c2ea62edbfe808163751dd0d8693dcb30019c | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 16:04:42 | |
2 000 ETH | $ 6 886 549 | (unknown) | (unknown) |
| Type: transfer | From: 5c02b021aa2f9f1c019826201ecf7aa74e1c5a60 | To: 2f977f650b2b10e152a23555a8df2ce1931a8bdf | |||
| 15.09.2021 16:03:47 | |
8 000 000 BUSD | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 15.09.2021 16:03:47 | |
5 686 944 USDC | $ 5 686 944 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 15:52:49 | |
241 BTC | $ 11 546 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg04nqesqk0j6mqw5804es57tjz4wwkuce0a2gr | To: bc1qcgw3ams3syyc0288pjkcep2sur9zv48l4sj0l0 | |||
| 15.09.2021 15:52:49 | |
500 BTC | $ 23 972 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qve6y95ueatfd7nvt7ch3hqjwgerluwnxt3jhyr | To: 34TxPbrfew61jxeZwPRPH5Gzo2nCbUfbHA | |||
| 15.09.2021 15:52:49 | |
1 000 BTC | $ 47 962 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykfgedrckyldeh8hy8k03hzmzdxkz8u9zqsyfe | To: 3Lyn2J7h93B2LbCQz2hTfR7W6nHYPDEzFn | |||
| 15.09.2021 15:52:49 | |
497 BTC | $ 23 858 472 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax7qwf3xl7wkk897keys3k9rj08jplv7hvd98f | To: 3GB5HGrh6Yo3ikapS1Pz7FB3x1db4aiPT2 | |||
| 15.09.2021 15:52:49 | |
499 BTC | $ 23 925 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhpzazp0885smaq9k7ursce2g289nvdyvxh5gw | To: 3MNqMzE6PZKQjNWK4wVLgQwDnapYyHWopL | |||
| 15.09.2021 15:52:49 | |
162 BTC | $ 7 756 699 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaxlyngltgzku3h5ayv9fyumzphr9p9xecvljg8 | To: 39uyvAdYDRwKSGjeX5vHHpzSfA1WVVFe6L | |||
| 15.09.2021 15:52:49 | |
999 BTC | $ 47 953 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxwrfpy30qdrx222vn9ajvcjawndrvpwql0765 | To: 352S6aaCTx3R1gnAvSe4EQTZKK64kmQxNk | |||
| 15.09.2021 15:52:49 | |
182 BTC | $ 8 716 284 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Lrcd2k4G41ZFLzV4yovZBBRWcPvPZRh | To: 3A5GLUm9M9BFpvzfYw65toXivvgw2tCDeK | |||
| 15.09.2021 15:52:49 | |
163 BTC | $ 7 828 893 | (unknown) | (unknown) |
| Type: transfer | From: 3B1rrJRgoEp4a2Zo3aS9NhzHS4xo2fZNGd | To: 374A5CYHWcVihMCnyUfSibPx42M67WPMAi | |||
| 15.09.2021 15:52:49 | |
999 BTC | $ 47 946 524 | (unknown) | (unknown) |
| Type: transfer | From: 3KmhmNmnQFXscctwqJyo5mxvYtQm1atWKV | To: 3CRiZNvURvQy5ZUrpSHG1HXyX5RBYH5A48 | |||
| 15.09.2021 15:52:49 | |
124 BTC | $ 5 941 354 | (unknown) | (unknown) |
| Type: transfer | From: 3M2RRXstkXWbeEWBL3c6DbY5MikzVwMg1B | To: 35XHbWV6wQQ1jc4u6AZPUY9KXDTd5xqb2D | |||
| 15.09.2021 15:52:49 | |
499 BTC | $ 23 951 158 | (unknown) | (unknown) |
| Type: transfer | From: 3BpiDc4htMrq5UWrV3EdFUs14wyUgEqwB3 | To: 32xqgZ8P5AYUBx4god62mUBpgvxui9Ahkh | |||
| 15.09.2021 15:52:49 | |
123 BTC | $ 5 914 053 | (unknown) | (unknown) |
| Type: transfer | From: 3D2BmRT5gdgwvZjgGmFQiVkBPGf5tC9Aa5 | To: 3Qx52tbeaGdxgPS86sBF4kDNekY6NDk6iP | |||
| 15.09.2021 15:52:49 | |
999 BTC | $ 47 921 012 | (unknown) | (unknown) |
| Type: transfer | From: 364ZqRpANYTVm4hEDr5z3AcnGz5vHy2n5K | To: 3G98o3xnZUeH8atbQCViXM9amh3GhxygGk | |||
| 15.09.2021 15:52:49 | |
999 BTC | $ 47 945 580 | (unknown) | (unknown) |
| Type: transfer | From: 31zgV8McfiMxF4RySyqCFLhbFMJkuwzqqV | To: 3PsxTkb4s33Boo3DGikcWSMZpqEaxuAFtf | |||
| 15.09.2021 15:52:49 | |
998 BTC | $ 47 887 960 | (unknown) | (unknown) |
| Type: transfer | From: 3MMgs6GZD98BUtPqE7c551bKR35NkSmetD | To: 3CyVEEh32bTKdrnQKuuDvUsfUyp3okKPrr | |||
| 15.09.2021 15:52:49 | |
999 BTC | $ 47 947 410 | (unknown) | (unknown) |
| Type: transfer | From: 34fn3HUzGjsHWPswc8JM3JfV8Be4StkSKF | To: 3LmDVwLS4h2fQLLy7zKDDM5wRvaiuLUH4C | |||
| 15.09.2021 15:52:49 | |
192 BTC | $ 9 207 184 | (unknown) | (unknown) |
| Type: transfer | From: 3EjWrrq9Aety6oZsf2QYsuZbz2MZ9coLgk | To: 37b5QiHoCGWEyKeKeFha1rhmaibGjSuj55 | |||
| 15.09.2021 15:52:49 | |
425 BTC | $ 20 396 580 | (unknown) | (unknown) |
| Type: transfer | From: 33UuFf2sFdmCsmwZPaGV751RRSGBLtcZfT | To: 3HDNHun24zg6DFD3zkxPQMYuosQnCH9BDo | |||
| 15.09.2021 15:52:49 | |
999 BTC | $ 47 942 990 | (unknown) | (unknown) |
| Type: transfer | From: 3MakJ6Q4GnV46hWqbPzavPmoWJ4C74covb | To: 3PSFKJvVsBtp5bmEWbmD2ckjW22cVwMtDv | |||
| 15.09.2021 15:52:49 | |
199 BTC | $ 9 537 248 | (unknown) | (unknown) |
| Type: transfer | From: 3HwR1o2H4b1jLJSvFMv2FBugRVomTeGKiN | To: 3ABVxArscXy3tnUvLTCXUAbXaywskEHJE1 | |||
| 15.09.2021 15:52:49 | |
196 BTC | $ 9 419 659 | (unknown) | (unknown) |
| Type: transfer | From: 31rwGghhMoR8Kye3kr6NFEvELFhkdfR2Qk | To: 34YNyzL6zEESf6kw6473ZwxcyAWnUbWRZd | |||
| 15.09.2021 15:52:49 | |
1 000 BTC | $ 47 957 530 | (unknown) | (unknown) |
| Type: transfer | From: 38HQiR6ptVUre5phdpNM4a2unfidvMfdgA | To: 3NDHEZTYYFrewNsQ7fGXmy5MQxQRPiQkZ1 | |||
| 15.09.2021 15:52:49 | |
999 BTC | $ 47 922 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu7drDd21PuTAoJcyPuTNoN4btk1GhPGg | To: bc1qxyd4t3l56ps3vepg9kadlr502q5rq4wk0m75n3 | |||
| 15.09.2021 15:52:49 | |
999 BTC | $ 47 948 412 | (unknown) | (unknown) |
| Type: transfer | From: 3GUD1f3Cy8ev95tgviyQ7dUyp9GxgQfnEK | To: bc1q2eum7px4jkket2wzx7jdfwzeg67hyazqchezvu | |||
| 15.09.2021 15:52:49 | |
1 000 BTC | $ 47 956 708 | (unknown) | (unknown) |
| Type: transfer | From: 36Vn3gjAVw4ntbggvsLF2pXG5gjHxKyxGg | To: bc1qr4p7kzd0utfnns6glazwuracurs8wnmzssznjz | |||
| 15.09.2021 15:52:49 | |
998 BTC | $ 47 898 424 | (unknown) | (unknown) |
| Type: transfer | From: 3BKuG4HdZ5ePXboKgsaDX5MLXVPw59EHqa | To: bc1q8wthe57z4x052rw2pcf85msj8yhhcd4jc68cj5 | |||
| 15.09.2021 15:52:49 | |
955 BTC | $ 45 819 652 | (unknown) | (unknown) |
| Type: transfer | From: 3Nw81tDexuSPoVhtpWRTicpZP6M2R9yqGU | To: bc1qx9qkdmzuc9wxrnlspujfrnvncl4gywq72vxchd | |||
| 15.09.2021 15:52:49 | |
495 BTC | $ 23 739 002 | (unknown) | (unknown) |
| Type: transfer | From: 3LUkxPdRuVqqYYLChjmTi6joNVjjgNF4Cp | To: bc1q66e5dt4et9vmequ3gglrxw2fj98ry76g0tg53m | |||
| 15.09.2021 15:52:49 | |
999 BTC | $ 47 932 964 | (unknown) | (unknown) |
| Type: transfer | From: 3K4nUFAZBdYhWhHD4wZWBcNrTsL1bLjcv1 | To: bc1qdrkd9regge7z00p3vwxn5nh08f3y23z43w95tn | |||