Whale movements
Last update: 17.08.2026 17:52:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 15:16:30 |  |
182 BTC | $ 8 680 600 | (unknown) | (unknown) |
| Type: transfer | From: 38zxeQ5Fh64Qnm4bvK9NmJSfSzKRBtAGYt | To: bc1qa9geats7d0y9q4sa0mmdsnvn6y958d7f0z5lcp | |||
| 15.09.2021 15:16:30 | |
999 BTC | $ 47 735 896 | (unknown) | (unknown) |
| Type: transfer | From: 3L4zTu82fZAkb9VA46R4R7HBDT1xhKSiRa | To: 3MakJ6Q4GnV46hWqbPzavPmoWJ4C74covb | |||
| 15.09.2021 15:16:30 | |
495 BTC | $ 23 636 688 | (unknown) | (unknown) |
| Type: transfer | From: 31rD4D2qP4qKLJUG7kq3E44in1AihAE5QV | To: 33euEDN2HHAvPmHLkkP6ejAbGkoJmZkLNE | |||
| 15.09.2021 15:16:30 | |
998 BTC | $ 47 681 104 | (unknown) | (unknown) |
| Type: transfer | From: 3M64H59928nbrdoXo9AF5cH6vD32cABFWr | To: 3MMgs6GZD98BUtPqE7c551bKR35NkSmetD | |||
| 15.09.2021 15:16:30 | |
999 BTC | $ 47 746 136 | (unknown) | (unknown) |
| Type: transfer | From: 3JCsJxEmsCsnsoreTR7XUMYaQ63tWR5LCV | To: bc1qjxwrfpy30qdrx222vn9ajvcjawndrvpwql0765 | |||
| 15.09.2021 15:16:30 | |
1 000 BTC | $ 47 749 536 | (unknown) | (unknown) |
| Type: transfer | From: 33rS2DKPHCPwmwXjDTanDu7mRwAG6GiuTU | To: 36Vn3gjAVw4ntbggvsLF2pXG5gjHxKyxGg | |||
| 15.09.2021 15:16:30 | |
263 BTC | $ 12 572 774 | (unknown) | (unknown) |
| Type: transfer | From: 3GHSx68XTcmt96hzM1Q7sRYbPnbpaetfXZ | To: 3LVZtAXtoN6nG2wJ93ABHiVmpFe9dUujLz | |||
| 15.09.2021 15:16:30 | |
1 000 BTC | $ 47 760 416 | (unknown) | (unknown) |
| Type: transfer | From: 3NV3bLpKHAdivxZaJEaxBrsUKjhSKT4zNc | To: 3MHF6g26KKpNYpJUdyuCKbKwiSox6MR3g8 | |||
| 15.09.2021 15:16:30 | |
425 BTC | $ 20 308 582 | (unknown) | (unknown) |
| Type: transfer | From: 3PY4QJxTHhC74FsEPs4G4v7aAe8SAJbgZB | To: 3A9eZ92hDv9aNea3iNuUZgJQn7C7hGszwC | |||
| 15.09.2021 15:16:30 | |
999 BTC | $ 47 715 532 | (unknown) | (unknown) |
| Type: transfer | From: 39wZQTdTGmFkWRLrbvNJ8KxU2YsuW2C1v1 | To: 364ZqRpANYTVm4hEDr5z3AcnGz5vHy2n5K | |||
| 15.09.2021 15:16:30 | |
199 BTC | $ 9 498 151 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1sfFaCVtc2prMnoBKCHjn2Adigxo2MZ3 | To: 3HJoRb7WyxRbNhv5TSEF4Y8x1KQXeBPke7 | |||
| 15.09.2021 15:16:30 | |
224 BTC | $ 10 692 748 | (unknown) | (unknown) |
| Type: transfer | From: 32QwgtbBmNzvrK9DdL35kUuccdRtyS1Sr4 | To: 34FhbtDb1Ar14MHKMXqPxaYLp5C2oNZDBe | |||
| 15.09.2021 15:16:30 | |
162 BTC | $ 7 739 050 | (unknown) | (unknown) |
| Type: transfer | From: 3ABRs565TknNBaBGVNtTGnrKNyYxsNTCUP | To: 36fY7wiPiNgx8vT9mQdcAgWwekgUicCbm7 | |||
| 15.09.2021 15:16:30 | |
955 BTC | $ 45 621 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PkfyDUUozrfh8P6p8wWkzUUZTq63Jrfgs | To: 3Nw81tDexuSPoVhtpWRTicpZP6M2R9yqGU | |||
| 15.09.2021 15:16:30 | |
499 BTC | $ 23 822 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DPyefTwdtD1rtbYwHxky6zngQxdUFYGSE | To: bc1qqhpzazp0885smaq9k7ursce2g289nvdyvxh5gw | |||
| 15.09.2021 15:16:30 | |
999 BTC | $ 47 715 812 | (unknown) | (unknown) |
| Type: transfer | From: 38L3fz3gJ7LTXLUVVT9mDEYHT5afSySsVv | To: 3Lu7drDd21PuTAoJcyPuTNoN4btk1GhPGg | |||
| 15.09.2021 15:16:30 | |
123 BTC | $ 5 888 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkj6cvv3q6veycjdwfaldthvytcl5ht0uv5hak2 | To: 3PAoeTkGpPi4bV9NApvAeCozvnR6SsLcUh | |||
| 15.09.2021 15:16:30 | |
1 000 BTC | $ 47 753 056 | (unknown) | (unknown) |
| Type: transfer | From: 36foqCY2PzXH62DVEDpSqQoeMib8q9L4Yp | To: 38HQiR6ptVUre5phdpNM4a2unfidvMfdgA | |||
| 15.09.2021 15:16:30 | |
999 BTC | $ 47 740 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdum7SDNF449SyL3HKZsuTHHEyJJmXv1q | To: 34fn3HUzGjsHWPswc8JM3JfV8Be4StkSKF | |||
| 15.09.2021 15:16:30 | |
999 BTC | $ 47 741 452 | (unknown) | (unknown) |
| Type: transfer | From: 33aPBwuyWgvG8hLzP6cnd63xKQQ1ecpkGD | To: 3GUD1f3Cy8ev95tgviyQ7dUyp9GxgQfnEK | |||
| 15.09.2021 15:16:30 | |
999 BTC | $ 47 739 396 | (unknown) | (unknown) |
| Type: transfer | From: 3AewugeBRjnFSyTwdRfHinEtwHRpcjCj2F | To: 3KmhmNmnQFXscctwqJyo5mxvYtQm1atWKV | |||
| 15.09.2021 15:16:30 | |
998 BTC | $ 47 691 612 | (unknown) | (unknown) |
| Type: transfer | From: 3EhR1HvBFc1R9VxDyQEch4jn5fSnw6APJV | To: 3BKuG4HdZ5ePXboKgsaDX5MLXVPw59EHqa | |||
| 15.09.2021 15:16:30 | |
999 BTC | $ 47 738 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LWjf9F9mY6ebHD3dn92wwFYr3SoY11FXj | To: 31zgV8McfiMxF4RySyqCFLhbFMJkuwzqqV | |||
| 15.09.2021 15:16:30 | |
497 BTC | $ 23 756 828 | (unknown) | (unknown) |
| Type: transfer | From: 36Fds46aVvLu64gAt6SBtmuKTipFfXTNi6 | To: bc1qax7qwf3xl7wkk897keys3k9rj08jplv7hvd98f | |||
| 15.09.2021 15:16:30 | |
500 BTC | $ 23 869 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QyewmUWDJfbhwCUcMJ2qZ6PaTD7976jQ8 | To: bc1qve6y95ueatfd7nvt7ch3hqjwgerluwnxt3jhyr | |||
| 15.09.2021 15:16:30 | |
192 BTC | $ 9 169 329 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4v2t2eenmlum2dauywzwvq92atn5ve2rlzzq3v | To: 3KNS6Sdid6iafPvpBMej7uwYRFVVhUcaQe | |||
| 15.09.2021 15:14:50 | |
113 BTC | $ 5 380 891 | (unknown) | (unknown) |
| Type: transfer | From: bc1q66m5xam9z4w35wkzamnz4c94pp89rsqgphk96w | To: 3Av7Jq2hsp9dTyr6117UFvVjCcj9Ee3xcE | |||
| 15.09.2021 15:14:50 | |
209 BTC | $ 9 941 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2021 15:14:50 | |
210 BTC | $ 9 950 389 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 15:14:50 | |
134 BTC | $ 6 364 090 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.09.2021 15:14:50 | |
110 BTC | $ 5 224 253 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 15.09.2021 15:14:50 | |
150 BTC | $ 7 123 981 | (unknown) | binance (exchange) |
| Type: transfer | From: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 15.09.2021 15:14:50 | |
145 BTC | $ 6 886 515 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qmexn55fy9gxcfggdq8y5m3v7q0sdgvv4s03ldxkqxlsnasp9f78qr3nylt | To: 348UVRR3eKnyHSZoGdFQZ6BNUdF373vfEW | |||
| 15.09.2021 15:14:50 | |
500 BTC | $ 23 746 604 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 15.09.2021 15:14:50 | |
210 BTC | $ 9 973 573 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 15.09.2021 15:14:50 | |
125 BTC | $ 5 934 972 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe5g4e3j5n6twueczhr5m0fstjr3ng26xuxxv96yc0rddc330336smly5g2 | |||
| 15.09.2021 15:14:50 | |
250 BTC | $ 11 870 121 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5z0jf4a26vdhpuh79djemx29kupzrchrjsn8lezpfvxn4fdzcy6s6kr3qh | |||
| 15.09.2021 15:14:46 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.09.2021 15:10:01 | |
9 023 402 USDT | $ 9 023 402 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 15.09.2021 15:08:46 | |
9 023 402 USDT | $ 9 023 402 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 15.09.2021 15:05:51 | |
9 020 701 USDT | $ 9 020 701 | (unknown) | (unknown) |
| Type: transfer | From: e80f6995ecf6642b37863ffa05d7127c204c3129 | To: 7abe0ce388281d2acf297cb089caef3819b13448 | |||
| 15.09.2021 15:05:02 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.09.2021 15:04:52 | |
9 020 701 USDT | $ 9 020 701 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: e80f6995ecf6642b37863ffa05d7127c204c3129 | |||
| 15.09.2021 15:00:12 | |
59 978 250 USDT | $ 59 978 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 15.09.2021 15:00:12 | |
2 680 ETH | $ 9 126 280 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 085af684acdb1220d111fee971b733c5e5ae6ccd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 14:59:37 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.09.2021 14:59:48 |  |
7 999 990 USDT | $ 7 999 990 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDFniA3ZLHrX8n7wNR5Lp2e9LNJzfJtDok | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 15.09.2021 14:58:59 | |
39 304 988 USDT | $ 39 304 988 | (unknown) | (unknown) |
| Type: transfer | From: f34842d05a1c888ca02769a633df37177415c2f8 | To: 52e6cfe2f0df1a76b4110a1f0bf79e7149ead9db | |||
| 15.09.2021 14:58:59 | |
11 000 000 HUSD | $ 11 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 15.09.2021 14:58:42 | |
7 999 990 USDT | $ 7 999 990 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TDFniA3ZLHrX8n7wNR5Lp2e9LNJzfJtDok | |||