Whale movements
Last update: 17.08.2026 17:08:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 11:24:25 |  |
21 638 766 USDT | $ 21 638 766 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 15.09.2021 11:24:21 |  |
123 BTC | $ 5 801 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjggavdqxx2x5gshns448lk2gl6lez75krthkt6 | To: 3899SKyrdd9Y4oo7GJqzCAvWXw85e1uPiG | |||
| 15.09.2021 11:24:21 | |
227 BTC | $ 10 681 758 | (unknown) | (unknown) |
| Type: transfer | From: 3G22WCZMq9A9PLgsriAjJj7of5qKDgLpKD | To: bc1qlfam3raux73yk2wapalcx44lmz6eclr3nzx6s8 | |||
| 15.09.2021 11:24:21 | |
495 BTC | $ 23 255 558 | (unknown) | (unknown) |
| Type: transfer | From: 3GCi4snR2pETuDXfFFCY8LbfxTGHMHy5tw | To: 36dAZ1uJLBJek1HFM7rgC6uHTE7R7Rcpef | |||
| 15.09.2021 11:24:21 | |
499 BTC | $ 23 442 794 | (unknown) | (unknown) |
| Type: transfer | From: 35Gc2k3V2kY4ergzbhKGh22zdSXBnfXD3U | To: 3KTmrWycy9ekwgVZxCjo5dRxFBT6thFifC | |||
| 15.09.2021 11:24:21 | |
999 BTC | $ 46 920 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86r8nqaue52pw5wla4ufmzc95fjxa8musa8qq7 | To: 3JVhoKhJshUU6gT8cj7VuV4W5sf2E7f1m3 | |||
| 15.09.2021 11:24:21 | |
264 BTC | $ 12 386 849 | (unknown) | (unknown) |
| Type: transfer | From: 3Pgwss7ib67FHTPrwGsfMGZF3BLcvhJHkX | To: 3CVsK17AHEWkhiN2GJ6VA42pLUYVJrDVVb | |||
| 15.09.2021 11:24:21 | |
197 BTC | $ 9 236 231 | (unknown) | (unknown) |
| Type: transfer | From: bc1q37vy6ajgjqzk34730tyjx4nqeghfkduh6yv80x | To: 38KcKenESw6rHHuYXaGVWEFj672f6abp4V | |||
| 15.09.2021 11:24:21 | |
445 BTC | $ 20 894 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CrZbZb2WjPa7yAUwdTtzC1gekCPWwHdcr | To: 3LXWPTS4HEjKPZDkf1oQ4jTdfRiY1P5jiN | |||
| 15.09.2021 11:24:21 | |
499 BTC | $ 23 456 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz5s4m6qaxanregeme5axyfr2n7cufqtupnwn9 | To: 3Fp92Exxv7EYeKnfkHzkejJ6evUCckhbJv | |||
| 15.09.2021 11:24:21 | |
500 BTC | $ 23 476 746 | (unknown) | (unknown) |
| Type: transfer | From: 3JnuvWZTUVPk2BALpT39hNUu8eAJFYzNuj | To: 334ii9YuozKrMnCkwvoZX2SQZ68kT1niXA | |||
| 15.09.2021 11:24:21 | |
198 BTC | $ 9 317 676 | (unknown) | (unknown) |
| Type: transfer | From: 33feTgkZtQmM5xyiv5YZEtRRCHWKYXEmbC | To: 347G4HxC1gjZLYugbv9cpqo4LqoQnGg4sZ | |||
| 15.09.2021 11:24:21 | |
199 BTC | $ 9 345 051 | (unknown) | (unknown) |
| Type: transfer | From: 3PMkXZMRMVu78rkqtQuvgM5CbfDwASf79R | To: bc1q4afguu7q0zurx6lct9t5pau86fh568ceja0hqd | |||
| 15.09.2021 11:24:21 | |
499 BTC | $ 23 432 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljua98ry7es4xxmqm5n64m7amtqsnd6we2pf0x | To: 3F7CdoXs9ocwjzcAyKSmvXqZSQe1imCFoh | |||
| 15.09.2021 11:24:21 | |
182 BTC | $ 8 546 105 | (unknown) | (unknown) |
| Type: transfer | From: 3DCE74DAtWneRByu8ecz91gCxuLSQLRKNs | To: 38d2Zx3VUyipGaWeQrpPLdvPMV8geUdicD | |||
| 15.09.2021 11:24:21 | |
219 BTC | $ 10 301 672 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2021 11:19:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 15.09.2021 11:16:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: 70bccc62b6cab8ba81cfbdcd0418f3289428145d | |||
| 15.09.2021 11:13:43 | |
124 BTC | $ 5 823 489 | (unknown) | (unknown) |
| Type: transfer | From: 3BwFMqLj4Hf1dyrHS1TsDd3N5yBz3ZkXBf | To: bc1qjggavdqxx2x5gshns448lk2gl6lez75krthkt6 | |||
| 15.09.2021 11:13:43 | |
1 000 BTC | $ 47 118 764 | (unknown) | (unknown) |
| Type: transfer | From: 3BQHxi2GpDEUuLAUdbD326fwx3LNBR1niS | To: 37noJKG9q5xxAnZfkqe1iJbMuRBPBhbkry | |||
| 15.09.2021 11:13:43 | |
182 BTC | $ 8 576 325 | (unknown) | (unknown) |
| Type: transfer | From: 3AwBLLHjWo48FJs7abCM6zJmKDM1E6PH71 | To: 3DCE74DAtWneRByu8ecz91gCxuLSQLRKNs | |||
| 15.09.2021 11:13:43 | |
999 BTC | $ 47 105 068 | (unknown) | (unknown) |
| Type: transfer | From: 3QUKs7um4VHPfqhuhqa7GRoJh5ozHj9pdg | To: bc1qaysegxtpq7namrrvu5u5n7edcvysl0jf7gyfwk | |||
| 15.09.2021 11:13:43 | |
199 BTC | $ 9 378 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzdnhh0qppdqxq3x9cf0sec27gdwpffnv9raju | To: 3PMkXZMRMVu78rkqtQuvgM5CbfDwASf79R | |||
| 15.09.2021 11:13:43 | |
1 000 BTC | $ 47 131 610 | (unknown) | (unknown) |
| Type: transfer | From: 3BduSMWJM7aN8tuB99UWEM9mstZZ91Hfvq | To: 3DEmVydHHQyQ2NAoyqv2h1qH846odLsygN | |||
| 15.09.2021 11:13:43 | |
999 BTC | $ 47 116 390 | (unknown) | (unknown) |
| Type: transfer | From: 38hMvz6G85GhNwQU6jEvFJbW3bEUBCCTFK | To: 34sEkER6r3GSWKQZTVSqcA3XbubgWU2D9n | |||
| 15.09.2021 11:13:43 | |
1 000 BTC | $ 47 126 932 | (unknown) | (unknown) |
| Type: transfer | From: 3FQVDCpVmtgkUW61pZRp1kPYGBmPjnSXX4 | To: 3QJ2o8JSVHEiBo5q759NqEE2RGg6VoUjJk | |||
| 15.09.2021 11:13:43 | |
1 000 BTC | $ 47 128 236 | (unknown) | (unknown) |
| Type: transfer | From: 3CEie5ygjgoU6f3a1cMBzmkdab5yZqzFn2 | To: 3FuCX2FFavToLo8rw9V1hQQvK2PQeTj2Wj | |||
| 15.09.2021 11:13:43 | |
445 BTC | $ 20 968 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9wnra0tw73zuz35ktn6s495kq45fswd76ue580 | To: 3CrZbZb2WjPa7yAUwdTtzC1gekCPWwHdcr | |||
| 15.09.2021 11:13:43 | |
1 000 BTC | $ 47 124 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgeza0ew8v25x50da95qucka5ds5dsyvnys2ae5 | To: 32BSoR3WcfPb5cQZrZZdmL9uNSxXURikwr | |||
| 15.09.2021 11:13:43 | |
500 BTC | $ 23 561 024 | (unknown) | (unknown) |
| Type: transfer | From: 3B8Eod8bVdcUzJP71iAryCyRLbKcPWz3uH | To: 3JnuvWZTUVPk2BALpT39hNUu8eAJFYzNuj | |||
| 15.09.2021 11:13:43 | |
231 BTC | $ 10 878 048 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BZZrBXaPfwYmM2vx8XLZMfsotzZE4YkKR | |||
| 15.09.2021 11:13:43 | |
1 000 BTC | $ 47 129 290 | (unknown) | (unknown) |
| Type: transfer | From: 38iSKv5cZpgKfLATbHaboE4oWs3frxHqdm | To: 3MNSqw6hcSsiLBLUMFyGxRrgxs5zCGoDKw | |||
| 15.09.2021 11:13:43 | |
277 BTC | $ 13 078 071 | (unknown) | (unknown) |
| Type: transfer | From: 3MuiMJctxV93exiw7Gn3WjuAWTFhAcTKJh | To: 3G22WCZMq9A9PLgsriAjJj7of5qKDgLpKD | |||
| 15.09.2021 11:13:43 | |
264 BTC | $ 12 431 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwy5v95uavya50rs79wr30x2hx0jpqn7x7ejhps | To: 3Pgwss7ib67FHTPrwGsfMGZF3BLcvhJHkX | |||
| 15.09.2021 11:13:43 | |
499 BTC | $ 23 541 292 | (unknown) | (unknown) |
| Type: transfer | From: 3FzMPiEyJvpZ8JuyW5qD2cf3w6KkqbUdU1 | To: bc1qgz5s4m6qaxanregeme5axyfr2n7cufqtupnwn9 | |||
| 15.09.2021 11:13:43 | |
495 BTC | $ 23 342 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Pdvr8y6ffu7A1jja7eTwRMTouozY4kwe4 | To: 3GCi4snR2pETuDXfFFCY8LbfxTGHMHy5tw | |||
| 15.09.2021 11:13:43 | |
199 BTC | $ 9 369 593 | (unknown) | (unknown) |
| Type: transfer | From: 3EpVaLkhY8ErruhbUazmF3Gh2h4Md4q8jB | To: 33feTgkZtQmM5xyiv5YZEtRRCHWKYXEmbC | |||
| 15.09.2021 11:13:43 | |
499 BTC | $ 23 515 884 | (unknown) | (unknown) |
| Type: transfer | From: 33YbyeTyow8dUuwLrxSxhRgfC7uhiuW4dh | To: bc1qljua98ry7es4xxmqm5n64m7amtqsnd6we2pf0x | |||
| 15.09.2021 11:13:43 | |
999 BTC | $ 47 095 316 | (unknown) | (unknown) |
| Type: transfer | From: 3QjZR6PUnivph6YDtPYAWyte8AbApCVQCK | To: 31ygXPj1pGsLXomq24edTg3L38VDAZXXXX | |||
| 15.09.2021 11:13:43 | |
999 BTC | $ 47 086 610 | (unknown) | (unknown) |
| Type: transfer | From: 3FDFNQMWFmCccGzF5TcoDFNhLm25ZDCQXw | To: bc1q86r8nqaue52pw5wla4ufmzc95fjxa8musa8qq7 | |||
| 15.09.2021 11:13:43 | |
1 000 BTC | $ 47 120 452 | (unknown) | (unknown) |
| Type: transfer | From: 3C7Unt648oSPyvKvsWTGP8MM7qv46CjCqg | To: 38QHSN1Yqn8gCiW9B4iCRnEakkMhpCUTKr | |||
| 15.09.2021 11:13:43 | |
499 BTC | $ 23 528 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3ak6e98rew5xu0w9u47lmhyure9qe7uagklge | To: 35Gc2k3V2kY4ergzbhKGh22zdSXBnfXD3U | |||
| 15.09.2021 11:13:43 | |
197 BTC | $ 9 269 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Dqf22iSZduzt4YnF8VdfoNf3fvdUKsc2S | To: bc1q37vy6ajgjqzk34730tyjx4nqeghfkduh6yv80x | |||
| 15.09.2021 11:13:43 | |
114 BTC | $ 5 356 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27nkcy59ydknza4ucsq46pkvjdwhe0q8pwyhgq | To: bc1qny56xhg8ydufmws8vmjhlx50ctfwvaynxwzyf3 | |||
| 15.09.2021 11:13:43 | |
220 BTC | $ 10 352 647 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.09.2021 11:13:43 | |
220 BTC | $ 10 391 965 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 15.09.2021 11:13:43 | |
221 BTC | $ 10 396 846 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2021 11:13:43 | |
700 BTC | $ 32 999 342 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 15.09.2021 11:12:55 | |
26 500 QNT | $ 9 597 550 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 72a53cdbbcc1b9efa39c834a540550e23463aacb | |||
| 15.09.2021 11:08:47 | |
5 000 ETH | $ 17 076 034 | (unknown) | (unknown) |
| Type: transfer | From: 3fabc7a7784ad6ef07bfadf00d4cc646fcf7cc12 | To: fc91c862dbed337369015f5b244bee027fb135e4 | |||