Whale movements
Last update: 17.08.2026 17:08:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 11:06:55 |  |
100 000 000 USDT | $ 100 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.09.2021 11:04:52 | |
100 000 000 USDT | $ 100 000 000 | (unknown) | curve.fi (other) |
| Type: transfer | From: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 15.09.2021 10:54:41 | |
10 393 447 USDT | $ 10 393 447 | (unknown) | celsius network (other) |
| Type: transfer | From: 86d000f48d4ca299a1fe886b3038d5d199674498 | To: 4f6742badb049791cd9a37ea913f2bac38d01279 | |||
| 15.09.2021 10:51:47 | |
200 000 000 USDT | $ 200 000 000 | (unknown) | (unknown) |
| Type: transfer | From: f5565f298d47c95de222d0e242a69d2711fe3e89 | To: 036b96eea235880a9e82fb128e5f6c107dfe8f57 | |||
| 15.09.2021 10:49:53 |  |
1 000 BTC | $ 46 803 292 | (unknown) | (unknown) |
| Type: transfer | From: 38isfzSmcGMmfoGekxqiSFbGDR3MxkpBYN | To: 3FXstsxfL8L2umpfwLtEKyB31Li6M9sgj7 | |||
| 15.09.2021 10:49:53 | |
183 BTC | $ 8 561 932 | (unknown) | (unknown) |
| Type: transfer | From: 33pJvYagCunQ2XyoY6ECNiABbCRUJHyUvN | To: 3AwBLLHjWo48FJs7abCM6zJmKDM1E6PH71 | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 794 748 | (unknown) | (unknown) |
| Type: transfer | From: 385DFZabYdZQvS2phjr4heZD8C3DLFf2wQ | To: 3BduSMWJM7aN8tuB99UWEM9mstZZ91Hfvq | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 784 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MjedGNaWrvNc8X9PpBZuaBoRaVayaPK8i | To: 3C7Unt648oSPyvKvsWTGP8MM7qv46CjCqg | |||
| 15.09.2021 10:49:53 | |
495 BTC | $ 23 180 050 | (unknown) | (unknown) |
| Type: transfer | From: 3K3YKwG2E9vcGvcFPCkzwCPhbZEK6wYr94 | To: 3Pdvr8y6ffu7A1jja7eTwRMTouozY4kwe4 | |||
| 15.09.2021 10:49:53 | |
499 BTC | $ 23 359 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs5eydwwq5u5xhkkdqkp5r3xf2vx6gjuvehacfp | To: bc1qs3ak6e98rew5xu0w9u47lmhyure9qe7uagklge | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 801 284 | (unknown) | (unknown) |
| Type: transfer | From: 3GUipjhheMsDNJuegFe8Ni23KRaqzAQXYj | To: 36cm1JoSCjg97hGbzjEyBxUswfbmjEsrv8 | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 796 330 | (unknown) | (unknown) |
| Type: transfer | From: 31sowiJMsFDwTqfw26sEKvhbZ5FqRt1cwh | To: 38iSKv5cZpgKfLATbHaboE4oWs3frxHqdm | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 781 628 | (unknown) | (unknown) |
| Type: transfer | From: 35zsyYAJGnPDQ6GgETGM6iL9y3cPAttUN5 | To: 3BQHxi2GpDEUuLAUdbD326fwx3LNBR1niS | |||
| 15.09.2021 10:49:53 | |
2 000 BTC | $ 93 603 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JouguxjvnBCCA5AFcWCbrm3LT95DhzNVq | To: 3EPWrhnF2paWfNujDNk91o1V4pykNQyRtg | |||
| 15.09.2021 10:49:53 | |
2 000 BTC | $ 93 590 540 | (unknown) | (unknown) |
| Type: transfer | From: 36oRRV2HQEA6ZznqoAbTPMfStQfyCTjs8P | To: bc1qddlujr50dmkt86a2prfweajehtmh9dw39q8023 | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 800 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpskfgw6ayd5d8cx34c76axd4upe3g03z3uj2w | To: 32grdD85dUGDqA5vfd1Uqd7XeWzfBBezg4 | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 799 784 | (unknown) | (unknown) |
| Type: transfer | From: 3NN7mMzNx6czMyUH1ZM5dWePZtJXddkfzu | To: 3KbnJF4er7uZniuEjPZptzMWkE7G8R9fBg | |||
| 15.09.2021 10:49:53 | |
999 BTC | $ 46 780 804 | (unknown) | (unknown) |
| Type: transfer | From: 39uEcXMNVhyzGjyHf7sw9XNRiNNXAWLtuA | To: 38hMvz6G85GhNwQU6jEvFJbW3bEUBCCTFK | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 798 132 | (unknown) | (unknown) |
| Type: transfer | From: 3JCFBsAuRfyorHAeqL3uTuZhdN1WyBbqyM | To: 3Lp6mwLKFoyDUWZVgrPzUMtj2RuLNRA4X4 | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 791 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PYKVTmpHzMitiTN4k2FUcxx2Mq7ZqW5Mw | To: 3CEie5ygjgoU6f3a1cMBzmkdab5yZqzFn2 | |||
| 15.09.2021 10:49:53 | |
999 BTC | $ 46 758 350 | (unknown) | (unknown) |
| Type: transfer | From: 3FDK3mt9UgQBiR24U7f9q81xZvWMGxAvpi | To: 3QjZR6PUnivph6YDtPYAWyte8AbApCVQCK | |||
| 15.09.2021 10:49:53 | |
1 899 BTC | $ 88 904 270 | (unknown) | (unknown) |
| Type: transfer | From: 3B4LrNiGbbQRKf67f3XeDLMkYKjEtcyj7b | To: bc1qz7wd5v48f5kqmej5n0j9jzzlf7wuh9m8ytwpnp | |||
| 15.09.2021 10:49:53 | |
2 000 BTC | $ 93 600 620 | (unknown) | (unknown) |
| Type: transfer | From: 325EyENUSHYFkBveeuXGWarsVDqgPKZAK1 | To: 34vi2gEtKmAgh4xzdp7YpMtW92v2AQMg69 | |||
| 15.09.2021 10:49:53 | |
199 BTC | $ 9 302 560 | (unknown) | (unknown) |
| Type: transfer | From: 34ASRV4QCsWF9Ak7u6FisEDKhtFsyRP7pN | To: 3EpVaLkhY8ErruhbUazmF3Gh2h4Md4q8jB | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 790 588 | (unknown) | (unknown) |
| Type: transfer | From: 39Cg3NwqpUFC2TknEoKPGNwrJut93kwE4n | To: 3FQVDCpVmtgkUW61pZRp1kPYGBmPjnSXX4 | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 803 132 | (unknown) | (unknown) |
| Type: transfer | From: 33Wss4x3sdoyi2zeXM2QmWLUkbofLVP73X | To: bc1qk60kcvnn5cxgm98n5u86x3nhgecyfp099uacp7 | |||
| 15.09.2021 10:49:53 | |
1 985 BTC | $ 92 913 840 | (unknown) | (unknown) |
| Type: transfer | From: 3PsaM7TD3M1VGnt5BkEWMz9wTH12FxJk7s | To: 3MxZLAUKttsfSLkYUkAhuRifXqcPN3ktyb | |||
| 15.09.2021 10:49:53 | |
197 BTC | $ 9 202 999 | (unknown) | (unknown) |
| Type: transfer | From: 34DytUVFpmNhqieyNdjx1JH7JNS8rHPsEQ | To: 3Dqf22iSZduzt4YnF8VdfoNf3fvdUKsc2S | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 801 332 | (unknown) | (unknown) |
| Type: transfer | From: 3A4bzzrowziSmTdxPUtUrasu3L54WYfVW6 | To: 35FJx1Nf977gGjVvfQtA1j5pF3mi1ksAeH | |||
| 15.09.2021 10:49:53 | |
1 999 BTC | $ 93 562 104 | (unknown) | (unknown) |
| Type: transfer | From: 3M3PP5pGXGoCTu6L7EdHFPVQj7rMDq2C6i | To: 3PXHFvgeyr9fs7U743qfbkDiuFD5MR8U4W | |||
| 15.09.2021 10:49:53 | |
2 000 BTC | $ 93 608 460 | (unknown) | (unknown) |
| Type: transfer | From: 32tC3ahP9zhgiqaZLZ6Qqbujvqh9vzUUca | To: 32w854n7T2WUivXv3X7SSh9MZGFDSDu9KK | |||
| 15.09.2021 10:49:53 | |
199 BTC | $ 9 311 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LdjEtyJFxUtiwHoSTSxeLXrZhpYzDWR1m | To: bc1qmzdnhh0qppdqxq3x9cf0sec27gdwpffnv9raju | |||
| 15.09.2021 10:49:53 | |
264 BTC | $ 12 343 444 | (unknown) | (unknown) |
| Type: transfer | From: 38nXnYyAD5Z1NmKkiLbJvxRBSbqy6WSFca | To: bc1qwy5v95uavya50rs79wr30x2hx0jpqn7x7ejhps | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 798 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxm9cz5yz7kxj4nure45rucx2298k348wf2dem5 | To: 3HGpUFmmz8CojiiNNo9FDfbvrEBKHY4UR6 | |||
| 15.09.2021 10:49:53 | |
2 000 BTC | $ 93 603 130 | (unknown) | (unknown) |
| Type: transfer | From: 3AV4zDSV7Ln9cwK4ocCbBcHKsgYNxFSJKs | To: bc1qun98jdxh3vlcf75wxf65vcn4cpav6d28dc273l | |||
| 15.09.2021 10:49:53 | |
999 BTC | $ 46 772 696 | (unknown) | (unknown) |
| Type: transfer | From: 3JBrqbCpMXLrKdabyGssviZFhuY61ynBgU | To: 3QUKs7um4VHPfqhuhqa7GRoJh5ozHj9pdg | |||
| 15.09.2021 10:49:53 | |
2 000 BTC | $ 93 603 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EX5kMBxxA8SG1ws1u5ybPccUtKe63ZMbW | To: bc1qswxu34ccx2ydxddjpke9pfwv0tyqjd093kty5m | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 802 704 | (unknown) | (unknown) |
| Type: transfer | From: 35sYNXHzjTXzPxa6pDaZ9u8KmoeQbGz44d | To: 3LUgWc2n7Gi88pHBeoWLZhYrisCUETxjKs | |||
| 15.09.2021 10:49:53 | |
445 BTC | $ 20 819 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yj65syu3842kdx3gt7hcqn6wsxuvxa2h4v7zx | To: bc1q9wnra0tw73zuz35ktn6s495kq45fswd76ue580 | |||
| 15.09.2021 10:49:53 | |
500 BTC | $ 23 394 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QYMgu584TmH47b7jGuwLpgw62aVEt7GvG | To: 33YbyeTyow8dUuwLrxSxhRgfC7uhiuW4dh | |||
| 15.09.2021 10:49:53 | |
500 BTC | $ 23 392 486 | (unknown) | (unknown) |
| Type: transfer | From: 3Jy1j26t7Jm1jptzP15pGZrPAa5Uqy2ozd | To: 3B8Eod8bVdcUzJP71iAryCyRLbKcPWz3uH | |||
| 15.09.2021 10:49:53 | |
1 000 BTC | $ 46 793 804 | (unknown) | (unknown) |
| Type: transfer | From: 3KkNaonD21iQ5693d3mjR6EEJ5JDzK1beK | To: bc1qgeza0ew8v25x50da95qucka5ds5dsyvnys2ae5 | |||
| 15.09.2021 10:49:53 | |
499 BTC | $ 23 374 088 | (unknown) | (unknown) |
| Type: transfer | From: 39VRs1TECYiXvT4aJ3zoPmsA3K7hM41ZF1 | To: 3FzMPiEyJvpZ8JuyW5qD2cf3w6KkqbUdU1 | |||
| 15.09.2021 10:49:53 | |
278 BTC | $ 13 006 023 | (unknown) | (unknown) |
| Type: transfer | From: 3BscGnVUdQPzLso7ZevvdUJaKXEURCE1Bi | To: 3MuiMJctxV93exiw7Gn3WjuAWTFhAcTKJh | |||
| 15.09.2021 10:49:53 | |
124 BTC | $ 5 783 809 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvjjcgculvgx7s5rvufgv6gaq0yvev7plrcz6v | To: 3BwFMqLj4Hf1dyrHS1TsDd3N5yBz3ZkXBf | |||
| 15.09.2021 10:49:53 | |
999 BTC | $ 46 750 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3y2ayl6pspfdqjzn95x0nk325240n7607g8fuc | To: 3FDFNQMWFmCccGzF5TcoDFNhLm25ZDCQXw | |||
| 15.09.2021 10:49:53 | |
160 BTC | $ 7 496 115 | (unknown) | (unknown) |
| Type: transfer | From: 3KfzevE2bnNjdWgwiUutXLkc7ozNvV6o1U | To: 3N65QweCfNzQztEAJnBPFTSZCVkxdMcVW8 | |||
| 15.09.2021 10:49:53 | |
300 BTC | $ 14 041 390 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PoS2bNoATs6Qo61znWoTmhW9bmhjxADXW | |||
| 15.09.2021 10:49:53 | |
2 000 BTC | $ 93 601 400 | (unknown) | (unknown) |
| Type: transfer | From: 3KvWv57NyEJGJ8fXueKCR1QgPNvsBcLxpT | To: bc1qht6qr6r7qz0mlfv7wf4zhxfgqthsd9plmyzha5 | |||
| 15.09.2021 10:49:53 | |
114 BTC | $ 5 318 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke2y0wl2tp2y59vsnwtqrhc77v5ajukwnym7rp | To: bc1q27nkcy59ydknza4ucsq46pkvjdwhe0q8pwyhgq | |||