Whale movements
Last update: 17.08.2026 17:42:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 14:04:50 |  |
1 000 BTC | $ 47 791 504 | (unknown) | (unknown) |
| Type: transfer | From: 3GQpaUqKW3SNPd6vhPH4s3ccRTTYfQSsCd | To: 3NV3bLpKHAdivxZaJEaxBrsUKjhSKT4zNc | |||
| 15.09.2021 14:04:50 | |
1 000 BTC | $ 47 795 940 | (unknown) | (unknown) |
| Type: transfer | From: 3JmhYYGbEApvTAmtyAhSMjnEoP64r737mu | To: 35JvDfUcLyf5a1kETG5DPKEJ7oyewnY8Wk | |||
| 15.09.2021 14:04:50 | |
123 BTC | $ 5 898 282 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx7vjfn4ks0ufnnu9cf7y2wfjcavt09fdqrj7z0 | To: 33qP4882caM4T9io2yidswTcyjxbsUvZgi | |||
| 15.09.2021 14:04:50 | |
123 BTC | $ 5 898 877 | (unknown) | (unknown) |
| Type: transfer | From: 34hhVNQwSetqdbJhtW3qgFXpTLuC4RgZ5V | To: bc1qx7vjfn4ks0ufnnu9cf7y2wfjcavt09fdqrj7z0 | |||
| 15.09.2021 14:04:50 | |
162 BTC | $ 7 758 931 | (unknown) | (unknown) |
| Type: transfer | From: 37y3g6Em95P4h3EuAy9yDqwgDjmx4pmTHg | To: bc1q425kv5d4prswvcxwand9qxj8kmrzmun4wc8xxy | |||
| 15.09.2021 14:04:50 | |
162 BTC | $ 7 759 888 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3scszmajumlmkpukalayzmuwywp7hzevx0k9sf | To: 37y3g6Em95P4h3EuAy9yDqwgDjmx4pmTHg | |||
| 15.09.2021 14:04:50 | |
162 BTC | $ 7 761 561 | (unknown) | (unknown) |
| Type: transfer | From: 3D7ggstd38udbnfLSFBMSZGf4Kr2YDvwPL | To: bc1q3scszmajumlmkpukalayzmuwywp7hzevx0k9sf | |||
| 15.09.2021 14:04:50 | |
2 000 BTC | $ 95 600 280 | (unknown) | (unknown) |
| Type: transfer | From: 38kq7cY1bTskv5a2Du2iCfPG6GMH1MyfGH | To: 3HRLW4kELzdwxjepHaH9ad24z1teyxmkCA | |||
| 15.09.2021 14:04:50 | |
1 000 BTC | $ 47 784 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwqvcu0yl4qaeyez7xs5hwgsd7dfr9vwq86dnup | To: 36foqCY2PzXH62DVEDpSqQoeMib8q9L4Yp | |||
| 15.09.2021 14:04:50 | |
999 BTC | $ 47 774 412 | (unknown) | (unknown) |
| Type: transfer | From: 3CQBWLSvcP72dx5qkmB86YsogA22mKK48g | To: 33aPBwuyWgvG8hLzP6cnd63xKQQ1ecpkGD | |||
| 15.09.2021 14:04:50 | |
182 BTC | $ 8 688 134 | (unknown) | (unknown) |
| Type: transfer | From: 3JgSXFVD9UYp2rzE5Kgjprqcoqm2jGF768 | To: 333Lxwf163ps9EKZmNima15t82QpJMGHVy | |||
| 15.09.2021 14:04:50 | |
182 BTC | $ 8 688 182 | (unknown) | (unknown) |
| Type: transfer | From: 35Ztt8CJ7tWM69DqBSTG8wnyaErrFgDqZZ | To: 3JgSXFVD9UYp2rzE5Kgjprqcoqm2jGF768 | |||
| 15.09.2021 14:04:50 | |
2 000 BTC | $ 95 595 020 | (unknown) | (unknown) |
| Type: transfer | From: 379wJZ6dd9prCDN9KpXJhzk3FQA2VVyUEA | To: 3QRQCFKQ2wan8gF55L83vt2DnPeRxX5TiJ | |||
| 15.09.2021 14:04:50 | |
2 000 BTC | $ 95 592 920 | (unknown) | (unknown) |
| Type: transfer | From: 33d1W1yz3mad66VnXdZfKr2hWMp1F6jSP9 | To: 3BmaAZdD7owBwdQ5cZdL1GB2weiwb55TFb | |||
| 15.09.2021 14:04:50 | |
999 BTC | $ 47 746 896 | (unknown) | (unknown) |
| Type: transfer | From: 34pC7udRbhaSsyXcqcvRBmx94wmo8Z7RY3 | To: 38L3fz3gJ7LTXLUVVT9mDEYHT5afSySsVv | |||
| 15.09.2021 14:04:50 | |
495 BTC | $ 23 653 304 | (unknown) | (unknown) |
| Type: transfer | From: 34MjnE7DN2mXKoafqyGXTw7rbAnfVnH4SH | To: 31rD4D2qP4qKLJUG7kq3E44in1AihAE5QV | |||
| 15.09.2021 14:04:50 | |
1 000 BTC | $ 47 791 544 | (unknown) | (unknown) |
| Type: transfer | From: 3322Y3bdn5yBZsmqX6jVGyYN4jhNGtGnnz | To: 37DtSEumNzwUEfNuFXY3mb6bACe39jBXUA | |||
| 15.09.2021 14:04:50 | |
999 BTC | $ 47 746 812 | (unknown) | (unknown) |
| Type: transfer | From: 37YYQ5FKTswZefpsWXayWoBxgXhHNswYH2 | To: 39wZQTdTGmFkWRLrbvNJ8KxU2YsuW2C1v1 | |||
| 15.09.2021 14:04:50 | |
1 000 BTC | $ 47 795 804 | (unknown) | (unknown) |
| Type: transfer | From: 3NeSCojxwUonVq7NBS4UktZ6Qaqafw7gfi | To: 3AviETrW6Q4SNUo2coqSWXJTEscz1dSkBd | |||
| 15.09.2021 14:04:50 | |
1 999 BTC | $ 95 548 424 | (unknown) | (unknown) |
| Type: transfer | From: 3EgGHkefkw5F2vY2VVFQBxvWFNG5q6HEfi | To: 3FHw9X4um3Y5aXXuS3hn9VMMrxXS6Vy21A | |||
| 15.09.2021 14:04:50 | |
2 000 BTC | $ 95 585 220 | (unknown) | (unknown) |
| Type: transfer | From: 39yBUnxgFAgZH8idkPiL9w6wSeniYFNPTi | To: 35T65FS2cMqFzXVbja1Eur4pX6XB3ARwXP | |||
| 15.09.2021 14:04:50 | |
999 BTC | $ 47 770 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlxz8st6f7lrlpggan5my0lp7g63a04vrhazgl3 | To: 3AewugeBRjnFSyTwdRfHinEtwHRpcjCj2F | |||
| 15.09.2021 14:04:50 | |
500 BTC | $ 23 885 378 | (unknown) | (unknown) |
| Type: transfer | From: 3QXmdnLWrgMPGFikV8cjv1si59zTK5inHU | To: 3QyewmUWDJfbhwCUcMJ2qZ6PaTD7976jQ8 | |||
| 15.09.2021 14:04:50 | |
999 BTC | $ 47 738 560 | (unknown) | (unknown) |
| Type: transfer | From: 3PDfMEKZ7qgoqhA4AvxBqjWKRt6dG1fxgk | To: 3M64H59928nbrdoXo9AF5cH6vD32cABFWr | |||
| 15.09.2021 14:04:50 | |
499 BTC | $ 23 839 326 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrq3g6gxpfavtrtf54t3hvdelctz3ngpxadfth9 | To: 3DPyefTwdtD1rtbYwHxky6zngQxdUFYGSE | |||
| 15.09.2021 14:04:50 | |
1 999 BTC | $ 95 575 336 | (unknown) | (unknown) |
| Type: transfer | From: 39h7VbFAr9VYk8A7XUzPTY2B5MLdhJTCDx | To: bc1qdakmu6rcg6m4hhhq9zxzqhuajaa9hvj2u23lcg | |||
| 15.09.2021 14:04:50 | |
1 000 BTC | $ 47 780 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BqqPMyB5bKkTmhXM1527ua71kMCvYmr9R | To: 33rS2DKPHCPwmwXjDTanDu7mRwAG6GiuTU | |||
| 15.09.2021 14:04:50 | |
1 985 BTC | $ 94 887 100 | (unknown) | (unknown) |
| Type: transfer | From: 34e6oUzmZ9ZMP72QEyjKBWXrdcdQox2zZo | To: bc1qdf3cegmlqpzmgdzn5qmq0yzx4zu7uvhz43hzs6 | |||
| 15.09.2021 14:04:50 | |
1 897 BTC | $ 90 687 030 | (unknown) | (unknown) |
| Type: transfer | From: 3J1VkuvN8g1SxU6RVyGcbA9bzjmToGfF1g | To: 34LJvL15xhDQNhswZTMqq6X3typEk2M2Ks | |||
| 15.09.2021 14:04:50 | |
199 BTC | $ 9 508 359 | (unknown) | (unknown) |
| Type: transfer | From: 3JMsXKpWFBJvi1v2R5i61t5rJokKdVkMt3 | To: 3GAJ2o9GT8FcTBDg2QKTXCAvm8qTPSQobW | |||
| 15.09.2021 14:04:50 | |
263 BTC | $ 12 581 405 | (unknown) | (unknown) |
| Type: transfer | From: 3QpyjVid4W7p3gBi5NhJ4Uc22pPQ5cqjaA | To: 3GHSx68XTcmt96hzM1Q7sRYbPnbpaetfXZ | |||
| 15.09.2021 14:04:50 | |
123 BTC | $ 5 900 885 | (unknown) | (unknown) |
| Type: transfer | From: 38rJBspRn7YPh5KEmbB3c9rAKRsNANkYgj | To: 34hhVNQwSetqdbJhtW3qgFXpTLuC4RgZ5V | |||
| 15.09.2021 14:04:50 | |
198 BTC | $ 9 474 708 | (unknown) | (unknown) |
| Type: transfer | From: 3J1LqtMTgQ3paYectJhLMqgWy24RJ4dB6Q | To: 3EqkmguwPYvdNmfikzPeN7YnJe5owjZ4Uo | |||
| 15.09.2021 14:02:19 | |
598 BTC | $ 28 511 916 | (unknown) | (unknown) |
| Type: transfer | From: 16skWT6ZK13eaL6Tvka5NV6QGFNJDaAMyr | To: 1Q18N39VCV9SLJAGb6qgHJGZ36rMQGYHGo | |||
| 15.09.2021 14:02:19 | |
210 BTC | $ 10 026 835 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2021 14:02:19 | |
211 BTC | $ 10 067 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 14:02:19 | |
211 BTC | $ 10 075 329 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2021 14:02:19 | |
113 BTC | $ 5 402 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1q496p2zmfvm9tsfqphmd0fu8jtag2xcc77nnm08 | To: bc1q66m5xam9z4w35wkzamnz4c94pp89rsqgphk96w | |||
| 15.09.2021 14:02:19 | |
544 BTC | $ 25 934 220 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 15.09.2021 14:02:19 | |
134 BTC | $ 6 365 446 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FeiWyem3Zzd7tdyKrQWTTyBqJ3L516kjv | |||
| 15.09.2021 14:02:19 | |
108 BTC | $ 5 148 891 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.09.2021 14:00:21 |  |
80 623 140 USDT | $ 80 623 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 15.09.2021 13:57:15 |  |
9 783 705 USDT | $ 9 783 705 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TPxAJYBTkRVLDyWfVBVfCV9PDqCW2q276v | |||
| 15.09.2021 13:54:37 | |
9 891 510 USDT | $ 9 891 510 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:54:37 | |
9 891 509 USDT | $ 9 891 509 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:54:37 | |
9 891 508 USDT | $ 9 891 508 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:52:50 | |
9 891 504 USDT | $ 9 891 504 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:52:50 | |
9 891 507 USDT | $ 9 891 507 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:52:50 | |
9 891 505 USDT | $ 9 891 505 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 15.09.2021 13:52:50 | |
9 891 501 USDT | $ 9 891 501 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||