Whale movements
Last update: 17.08.2026 17:19:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 12:59:24 |  |
1 000 BTC | $ 47 702 108 | (unknown) | (unknown) |
| Type: transfer | From: 3FuCX2FFavToLo8rw9V1hQQvK2PQeTj2Wj | To: 3GcmegwxKDgasjompauMMEstYdBEqcwPhx | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 709 976 | (unknown) | (unknown) |
| Type: transfer | From: 3GiyHzXBC9TuxW9X2555NtXmqsufCrYXXE | To: 38PPEMyE1Tq7Tz427yjDMeiH8wARBnPWHY | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 710 100 | (unknown) | (unknown) |
| Type: transfer | From: 38r3jLCPEoKYDLJVHjojLYEp1Fm54C9xmw | To: 3GiyHzXBC9TuxW9X2555NtXmqsufCrYXXE | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 710 148 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp6mwLKFoyDUWZVgrPzUMtj2RuLNRA4X4 | To: 38r3jLCPEoKYDLJVHjojLYEp1Fm54C9xmw | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 688 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy24gsdxc0dkx8vswruqdpk9jhajkm0pr7xwdjy | To: bc1qux6u4pwsegprchht9y2l35zu5424f93alm7rxe | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 693 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MdUJpdrML5imBp922fDA2bsdzTMPzpgrH | To: bc1qy24gsdxc0dkx8vswruqdpk9jhajkm0pr7xwdjy | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 694 000 | (unknown) | (unknown) |
| Type: transfer | From: 38QHSN1Yqn8gCiW9B4iCRnEakkMhpCUTKr | To: 3MdUJpdrML5imBp922fDA2bsdzTMPzpgrH | |||
| 15.09.2021 12:59:24 | |
199 BTC | $ 9 492 283 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4afguu7q0zurx6lct9t5pau86fh568ceja0hqd | To: bc1qqhmn3ry9hsz74rgc3x2z9plmfycyxcvvqlyxp3 | |||
| 15.09.2021 12:59:24 | |
227 BTC | $ 10 849 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlfam3raux73yk2wapalcx44lmz6eclr3nzx6s8 | To: 35uVGAqKkuqXBBhypFe3UqP2fXMqMTwzdL | |||
| 15.09.2021 12:59:24 | |
2 000 BTC | $ 95 427 656 | (unknown) | (unknown) |
| Type: transfer | From: 39yYL8UG1wJL754aT3o5RFCpf2Me66VBQS | To: 3Ca8oH4qQaXPfXhMaAjZvymcj8fswv9Pue | |||
| 15.09.2021 12:59:24 | |
2 000 BTC | $ 95 428 100 | (unknown) | (unknown) |
| Type: transfer | From: 3EPWrhnF2paWfNujDNk91o1V4pykNQyRtg | To: 39yYL8UG1wJL754aT3o5RFCpf2Me66VBQS | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 689 516 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv2KfdNPBEToCAoVWcm25Yrn7mPhh7RrU | To: bc1qquyrke8w8qawghadtg7x0a3vhde7mgsph5pgej | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 690 468 | (unknown) | (unknown) |
| Type: transfer | From: 37noJKG9q5xxAnZfkqe1iJbMuRBPBhbkry | To: 3Cv2KfdNPBEToCAoVWcm25Yrn7mPhh7RrU | |||
| 15.09.2021 12:59:24 | |
500 BTC | $ 23 844 822 | (unknown) | (unknown) |
| Type: transfer | From: 324XuqpCavJuuEVQNnne1LgEYvMDpyAumg | To: 3GdhV6gTwcEzuJijLtknAL3E25kYc93wSQ | |||
| 15.09.2021 12:59:24 | |
500 BTC | $ 23 846 566 | (unknown) | (unknown) |
| Type: transfer | From: 334ii9YuozKrMnCkwvoZX2SQZ68kT1niXA | To: 324XuqpCavJuuEVQNnne1LgEYvMDpyAumg | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 678 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaysegxtpq7namrrvu5u5n7edcvysl0jf7gyfwk | To: 3Hc4PxFcACLa2s7v4JzutMzVkQp1wr2fby | |||
| 15.09.2021 12:59:24 | |
264 BTC | $ 12 582 312 | (unknown) | (unknown) |
| Type: transfer | From: 3CVsK17AHEWkhiN2GJ6VA42pLUYVJrDVVb | To: 36DaCra5z3ECZLwRGPGZNyNkcxXZ2mfVst | |||
| 15.09.2021 12:59:24 | |
113 BTC | $ 5 412 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwly66c45pechcvyp2erjh790gvyylcm03xt6t3 | To: bc1q496p2zmfvm9tsfqphmd0fu8jtag2xcc77nnm08 | |||
| 15.09.2021 12:58:21 |  |
6 557 362 USDT | $ 6 557 362 | (unknown) | (unknown) |
| Type: transfer | From: TMwUBgdnYSGJSc9tFtkosFLKxnD4JanxEJ | To: TGzUza1dPGwFrGeS5LRg5sVEvrQDmDXuYZ | |||
| 15.09.2021 12:57:58 |  |
7 783 390 USDT | $ 7 783 390 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 12:55:18 | |
318 BTC | $ 15 043 091 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1D2B7zfX6HgnuG7bMT1znFMsGdqX97Fnon | To: bc1qq98dnlglpts0vf6j4avw5cegt0q9w9vpnljvzc | |||
| 15.09.2021 12:55:18 | |
113 BTC | $ 5 371 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkynqatw4nngy3u5fekcwv22hrnapchmt79g4fj | To: bc1qwly66c45pechcvyp2erjh790gvyylcm03xt6t3 | |||
| 15.09.2021 12:55:18 | |
114 BTC | $ 5 373 831 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w960tkx52q3344l0hy76teupgxl00ruem8c3c | To: bc1qkynqatw4nngy3u5fekcwv22hrnapchmt79g4fj | |||
| 15.09.2021 12:55:18 | |
114 BTC | $ 5 374 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny56xhg8ydufmws8vmjhlx50ctfwvaynxwzyf3 | To: bc1q3w960tkx52q3344l0hy76teupgxl00ruem8c3c | |||
| 15.09.2021 12:55:18 | |
215 BTC | $ 10 192 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 12:55:18 | |
215 BTC | $ 10 193 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2021 12:55:18 | |
219 BTC | $ 10 382 637 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2021 12:55:18 | |
219 BTC | $ 10 382 685 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2021 12:55:18 | |
219 BTC | $ 10 382 691 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2021 12:55:18 | |
331 BTC | $ 15 655 048 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 15.09.2021 12:36:22 | |
7 000 000 USDT | $ 7 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 15.09.2021 12:36:05 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3197558bb62c04c1c7b284e4910b51915690fdf1 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 15.09.2021 12:34:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0090e10302a3ddeff920ba96a023423f306dc0a8 | To: 3197558bb62c04c1c7b284e4910b51915690fdf1 | |||
| 15.09.2021 12:30:03 | |
19 270 170 USDT | $ 19 270 170 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.09.2021 12:30:03 | |
10 983 371 USDT | $ 10 983 371 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 15.09.2021 12:30:03 | |
1 630 ETH | $ 5 529 409 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 15.09.2021 12:28:51 | |
116 336 500 ELF | $ 86 464 790 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: fa4b5be3f2f84f56703c42eb22142744e95a2c58 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 15.09.2021 12:22:48 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 15.09.2021 12:20:44 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.09.2021 12:19:07 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 15.09.2021 12:04:58 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8ee3efab9452fd495b03ba7e4ed2c0fecbff9802 | To: 5f9f4626c9b60b330a6904e619c71be8a706ddf6 | |||
| 15.09.2021 12:02:03 | |
9 312 120 USDT | $ 9 312 120 | (unknown) | (unknown) |
| Type: transfer | From: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | To: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | |||
| 15.09.2021 11:59:24 | |
5 000 ETH | $ 16 974 274 | (unknown) | (unknown) |
| Type: transfer | From: 93c8c692f4d9fc8e3802ff9e54022f5e5aafca84 | To: fc91c862dbed337369015f5b244bee027fb135e4 | |||
| 15.09.2021 11:59:21 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bb5463f375c7ad90ef3bdd06069f778d1e8e52c6 | To: 86d68ce00430cb6cb30c87afc2c14d9e9bf39422 | |||
| 15.09.2021 11:58:10 | |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e648116e0dc3daca2f8790bda66e53d6b78877db | To: f29d87017873cfbe89ac3da6a5a623de67f4c336 | |||
| 15.09.2021 11:57:12 | |
9 195 250 USDC | $ 9 195 250 | usdc treasury (other) | huobi (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 15.09.2021 11:52:55 | |
9 195 250 USDC | $ 9 195 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 15.09.2021 11:45:40 | |
4 512 ETH | $ 15 348 687 | (unknown) | (unknown) |
| Type: transfer | From: f17aced3c7a8daa29ebb90db8d1b6efd8c364a18 | To: 50ff765a993400cd62b61cfa4bb33b1ddf694ec7 | |||
| 15.09.2021 11:36:58 | |
1 970 ETH | $ 6 693 482 | (unknown) | (unknown) |
| Type: transfer | From: 3e97bd4ff541aefcbcf85408b94993a6e6f4ad71 | To: c23ddd06eddfd5bbb90b2b8e6cbdc6be69273c1f | |||
| 15.09.2021 11:35:12 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||