Whale movements
Last update: 17.08.2026 17:33:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 13:15:26 |  |
123 BTC | $ 5 826 305 | (unknown) | (unknown) |
| Type: transfer | From: 3CQojCaHUNiCT3tijLuqk6kHQAEGUX5wMs | To: 3Q4WQAJ6Mi9X9JwRT9MisPxLaG4p1xhQT8 | |||
| 15.09.2021 13:15:26 | |
999 BTC | $ 47 162 224 | (unknown) | (unknown) |
| Type: transfer | From: 3D5FDczmTyEyLvEmwCAgK4cdNErMkaSJJw | To: 38aFaW6ewCensFNZwURouCWKH5928iZkBD | |||
| 15.09.2021 13:15:26 | |
182 BTC | $ 8 577 744 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzxrxgezh3qfsc3kchr3kua6xpsuadczyrfexjs | To: 3ErHdd7zXGfTURXKBQEotLDbrwbNcVqM6L | |||
| 15.09.2021 13:15:26 | |
999 BTC | $ 47 160 770 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvuwqtegyc97zyd93xft7dphfe6vkuvuwy7l3h | To: bc1qlxz8st6f7lrlpggan5my0lp7g63a04vrhazgl3 | |||
| 15.09.2021 13:15:26 | |
198 BTC | $ 9 359 175 | (unknown) | (unknown) |
| Type: transfer | From: 394VcFGsEpesczCAvdjt8zGcxknxnga1cw | To: 32iovW9Fg2V2aP13gtjdC5mzGQQNcPp6C3 | |||
| 15.09.2021 13:15:26 | |
999 BTC | $ 47 140 344 | (unknown) | (unknown) |
| Type: transfer | From: 32UncAbCMaBgmF7RgQZFDTTRgQzziiRUHw | To: 3GpMxVQwJBp6Uz7H7ufoSryrivBwLUL2bG | |||
| 15.09.2021 13:15:26 | |
1 000 BTC | $ 47 182 650 | (unknown) | (unknown) |
| Type: transfer | From: 33bSh97RN8RzpVwMo4gY8uFoAWW5mBAQge | To: 3GQpaUqKW3SNPd6vhPH4s3ccRTTYfQSsCd | |||
| 15.09.2021 13:15:26 | |
1 000 BTC | $ 47 184 676 | (unknown) | (unknown) |
| Type: transfer | From: 3QCbh6PSvkF5Joe2gJaUWn5J2iJLRC7qHA | To: 3FPkmFgxF7ZVBQt8wWv7kzoB55H4m1ZQ1E | |||
| 15.09.2021 13:15:26 | |
955 BTC | $ 45 076 116 | (unknown) | (unknown) |
| Type: transfer | From: 34thryDh8fn5enc76ekFPq46ZDTTCSML6K | To: bc1qv8ev3c4zkdfm2t74rg86sr604yycgn892a7f3s | |||
| 15.09.2021 13:15:26 | |
999 BTC | $ 47 141 884 | (unknown) | (unknown) |
| Type: transfer | From: 3KCVT6gSXFnpbWrBFz9e88W4XczKo3xu5p | To: 3HzwdnjhKYoat8UbA6vUwjg7WqdXUsBfUW | |||
| 15.09.2021 13:15:26 | |
224 BTC | $ 10 565 462 | (unknown) | (unknown) |
| Type: transfer | From: 3H8k9pJaLmYpR37NVost58EnmxgdESubh9 | To: bc1qctyxc37tlxjrzx4myflgxg4ks747l9zr68x5qk | |||
| 15.09.2021 13:15:26 | |
263 BTC | $ 12 426 725 | (unknown) | (unknown) |
| Type: transfer | From: 37p2t7mLEb8smkgr1pzi8USwchq85hzv4b | To: 3Q8cDKscYAhTqBymVc4Lh7Zi5wRcFEvevE | |||
| 15.09.2021 13:15:26 | |
1 000 BTC | $ 47 175 296 | (unknown) | (unknown) |
| Type: transfer | From: 34vBFq2tQKcKigxf3cBcp2JH3r5DnB3TJ5 | To: bc1qwqvcu0yl4qaeyez7xs5hwgsd7dfr9vwq86dnup | |||
| 15.09.2021 13:15:26 | |
197 BTC | $ 9 275 581 | (unknown) | (unknown) |
| Type: transfer | From: 3F2R3fDz6EvAWxwFpNZxJWqSjYHG1CsxLE | To: 3MbgTCCfw3Ny5128VzWvRL184SR8z3c8rM | |||
| 15.09.2021 13:15:26 | |
1 000 BTC | $ 47 168 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MKzwQ4PQ9JsiM5TApwwfrftuPbBBRWJH9 | To: 3JpTtBVxKKkHWquRdswr49RCKN43hjT7Y4 | |||
| 15.09.2021 13:15:26 | |
1 000 BTC | $ 47 183 510 | (unknown) | (unknown) |
| Type: transfer | From: 38PPEMyE1Tq7Tz427yjDMeiH8wARBnPWHY | To: 3322Y3bdn5yBZsmqX6jVGyYN4jhNGtGnnz | |||
| 15.09.2021 13:15:26 | |
199 BTC | $ 9 387 383 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lgdynhcjvqs0z02ds68vvzutd0kn4l3h6vclq | To: 3ETCNboQRNBQKxhyC5r3YGsfQkBQQZpZkd | |||
| 15.09.2021 13:15:26 | |
999 BTC | $ 47 167 424 | (unknown) | (unknown) |
| Type: transfer | From: 3M5GaAETHDPiGCsEcjSjtfp9Ea9LjPUV8T | To: 3CQBWLSvcP72dx5qkmB86YsogA22mKK48g | |||
| 15.09.2021 13:15:26 | |
999 BTC | $ 47 133 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvz9qn09slwqprggrch9kvtzpkmzjxv4n5wnvu4 | To: 32k1eyeWV6Gee5gEzfjyErB4vCBZQumfTs | |||
| 15.09.2021 13:15:26 | |
445 BTC | $ 20 989 282 | (unknown) | (unknown) |
| Type: transfer | From: 3MrtZfSSqdUak5UZJd4LB3Lyt4ZM67si3h | To: 3BgnUXhC3hAcVK1X15cRc6DMxs318GxAJo | |||
| 15.09.2021 13:15:26 | |
499 BTC | $ 23 559 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpuwl4zc6ttpg4dl0cspgrcfwwgetmezdtqy9ag | To: 33QW9LzUTE1PNAk6Qe9oAMykNK9956SNSf | |||
| 15.09.2021 13:15:26 | |
499 BTC | $ 23 539 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpk662erac408jtw6hq2er3rqj2p5tu4h3emkgy | To: 3BWfuDD58wXWmkvCVaGzugR5SvNueCuqve | |||
| 15.09.2021 13:15:26 | |
999 BTC | $ 47 162 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1qux6u4pwsegprchht9y2l35zu5424f93alm7rxe | To: 3A7LC3N7yr72jgSauEPu7R5HcnJtxpiJKG | |||
| 15.09.2021 13:15:26 | |
999 BTC | $ 47 161 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Miv2LNDQaH55SXL39zeevEvejjWo8EBPy | To: 36nK3Yv58ydBapv2dMGU9xC6jj5VeW5is4 | |||
| 15.09.2021 13:15:26 | |
495 BTC | $ 23 352 264 | (unknown) | (unknown) |
| Type: transfer | From: 3AS8EiHKqrBbsyKNm4ojYWKFAB6ryCUT45 | To: 39jMjFYKiGTRBM6SeVKBiZbdis2iEzH7fy | |||
| 15.09.2021 13:15:26 | |
116 BTC | $ 5 483 627 | (unknown) | (unknown) |
| Type: transfer | From: 3KmAwnppLMrcR344eTPiJz4zkPtLq1Rn8c | To: 3MRv6q8fFfQQpopjDygqfmMEhjaX4x95aL | |||
| 15.09.2021 13:15:26 | |
214 BTC | $ 10 084 643 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2021 13:14:24 |  |
5 212 455 USDC | $ 5 212 455 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 3e8e470972291783a91de529454d366349810425 | |||
| 15.09.2021 13:14:17 | |
43 071 524 USDT | $ 43 071 524 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 01b54c320d6b3057377cbc71d953d1bba84df44e | |||
| 15.09.2021 13:11:36 | |
1 046 399 SNX | $ 13 970 619 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f977814e90da44bfa03b6295a0616a897441acec | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 13:10:29 | |
31 112 420 BUSD | $ 31 112 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 15.09.2021 13:08:35 | |
39 777 504 BUSD | $ 39 777 504 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 15.09.2021 13:07:36 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 15.09.2021 13:06:03 | |
6 557 362 USDT | $ 6 557 362 | (unknown) | binance (exchange) |
| Type: transfer | From: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 15.09.2021 13:04:54 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 15.09.2021 13:04:32 | |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 15.09.2021 13:00:03 | |
179 BTC | $ 8 536 369 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgtf93yd3w7hhddafr637fptdae48zt049le882 | To: bc1qcldj4aghtugv624nyx48w5qqkqjselht5dxjjt | |||
| 15.09.2021 13:00:03 | |
125 BTC | $ 5 964 649 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GX2hojiumthVG1tFb59rD3h4o9t3YnAcy | |||
| 15.09.2021 12:59:24 | |
1 899 BTC | $ 90 628 060 | (unknown) | (unknown) |
| Type: transfer | From: 33eZnUxND9piUkKQ83kvwi6qCNUMhBZhWQ | To: 3J1VkuvN8g1SxU6RVyGcbA9bzjmToGfF1g | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 666 176 | (unknown) | (unknown) |
| Type: transfer | From: 3QwTWJ5AWq6Az7jbeWYeaWfeNSKKz3D63i | To: 32UncAbCMaBgmF7RgQZFDTTRgQzziiRUHw | |||
| 15.09.2021 12:59:24 | |
2 000 BTC | $ 95 411 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QwstU4JPyfMLpNcNo7vmBRLuRiTanrPb8 | To: 3EgGHkefkw5F2vY2VVFQBxvWFNG5q6HEfi | |||
| 15.09.2021 12:59:24 | |
497 BTC | $ 23 735 902 | (unknown) | (unknown) |
| Type: transfer | From: 3CBZYei2jkFXiLjUhracC6ACGk8vod7hK2 | To: 352ch4utPoWCdBiXq5gyKX7BLo3sr97y2k | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 658 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn252t5mw4aechvhu44k8m9kxzc6wv55rmnarlm | To: bc1qvz9qn09slwqprggrch9kvtzpkmzjxv4n5wnvu4 | |||
| 15.09.2021 12:59:24 | |
197 BTC | $ 9 379 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Jfe1DcmLCZQkYWqbUwEWDUQySqCbx6F53 | To: 3F2R3fDz6EvAWxwFpNZxJWqSjYHG1CsxLE | |||
| 15.09.2021 12:59:24 | |
2 000 BTC | $ 95 432 140 | (unknown) | (unknown) |
| Type: transfer | From: 36MRYt3J8tEzGMru9QUXVKiVPeYFb4JYfs | To: 38kq7cY1bTskv5a2Du2iCfPG6GMH1MyfGH | |||
| 15.09.2021 12:59:24 | |
499 BTC | $ 23 801 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc23d87azk88egzva0r6aqjeg3fhvzdm62vzwnq | To: bc1qpk662erac408jtw6hq2er3rqj2p5tu4h3emkgy | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 686 320 | (unknown) | (unknown) |
| Type: transfer | From: 35xKZqWM42FQ8yZDGBqCY7AZk78bbsAATr | To: 3HK8EeAntHAd3e1PWzPwqMGnkkRJ5ZjEZF | |||
| 15.09.2021 12:59:24 | |
2 000 BTC | $ 95 425 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc7tzdl3ppurkpx3fvfj8mznf9v7grwtffn32y | To: 33d1W1yz3mad66VnXdZfKr2hWMp1F6jSP9 | |||
| 15.09.2021 12:59:24 | |
2 000 BTC | $ 95 426 690 | (unknown) | (unknown) |
| Type: transfer | From: 3GgccQtjpHe4mB98q2qaZgSdU3nnEFzoET | To: bc1qjc7tzdl3ppurkpx3fvfj8mznf9v7grwtffn32y | |||
| 15.09.2021 12:59:24 | |
2 000 BTC | $ 95 427 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1qun98jdxh3vlcf75wxf65vcn4cpav6d28dc273l | To: 3GgccQtjpHe4mB98q2qaZgSdU3nnEFzoET | |||