Whale movements
Last update: 17.08.2026 17:01:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 09:23:43 |  |
1 985 BTC | $ 93 450 640 | (unknown) | (unknown) |
| Type: transfer | From: 3M3tHFjxjYNH6NN9qjk2sZNCUELYiHM4gS | To: 3PsaM7TD3M1VGnt5BkEWMz9wTH12FxJk7s | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 068 510 | (unknown) | (unknown) |
| Type: transfer | From: 3NxbzNS9dD6WDEdP7b7uNNfLsCNR5BWKTi | To: 385DFZabYdZQvS2phjr4heZD8C3DLFf2wQ | |||
| 15.09.2021 09:23:43 | |
2 000 BTC | $ 94 142 090 | (unknown) | (unknown) |
| Type: transfer | From: 38ZZsE59kEpFTNdkYJBgvBvHLpweom9f8B | To: 3KvWv57NyEJGJ8fXueKCR1QgPNvsBcLxpT | |||
| 15.09.2021 09:23:43 | |
194 BTC | $ 9 113 131 | (unknown) | (unknown) |
| Type: transfer | From: 3L5CncdxP3fhQsm9MSo1bXmcCSGeewE6ey | To: 3EPy5Rh5HCKArqs1JhgmwPQKZjrpQ8q3LK | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 071 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xlqqj6uff0hwusp08wxd2rca34fup7zygkptq | To: 39uEcXMNVhyzGjyHf7sw9XNRiNNXAWLtuA | |||
| 15.09.2021 09:23:43 | |
199 BTC | $ 9 367 879 | (unknown) | (unknown) |
| Type: transfer | From: 32zZbqEPVqE17REjEeC4mc2zFhsYN9CAiN | To: 3QWZ2M1wxmsj1z6vR6Z2wpEFCYChfaFG7p | |||
| 15.09.2021 09:23:43 | |
500 BTC | $ 23 532 954 | (unknown) | (unknown) |
| Type: transfer | From: 35bdZW7teQKckmcY8yPzx6Dv52foviJX6P | To: bc1q8xcqg4nzvqdvplzw8j3e42en4a9x5kz84wa2sm | |||
| 15.09.2021 09:23:43 | |
445 BTC | $ 20 940 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xqhj498hcjed3dujdrpd4s7u7lh8586kygcf9 | To: 3JLf62kv8CueoFCkdwhDCNX9rhTCiJn1sK | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 051 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm5wdkzj2rq95wwmukwzpaxr3cef5n4qnrxkyn6 | To: 3MjedGNaWrvNc8X9PpBZuaBoRaVayaPK8i | |||
| 15.09.2021 09:23:43 | |
500 BTC | $ 23 530 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh73fclcvhna70a0f65z3yx4krc83pgvvenxgsu | To: bc1qxcvwuyh974c4ngym3dgfre2ndgnhacg2uvxy8g | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 064 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LuZ1QZKPeXet7DYGmziqJRKZGv9tnLDpG | To: 31sowiJMsFDwTqfw26sEKvhbZ5FqRt1cwh | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 070 812 | (unknown) | (unknown) |
| Type: transfer | From: 37Lr9ddNFjKeYEz8mzr4XtDq4S2MiB6U5h | To: bc1q3y2ayl6pspfdqjzn95x0nk325240n7607g8fuc | |||
| 15.09.2021 09:23:43 | |
2 000 BTC | $ 94 128 820 | (unknown) | (unknown) |
| Type: transfer | From: 3BUyLxqnXt31AiUw9QA7pSwAFRs3A8BbpP | To: 36oRRV2HQEA6ZznqoAbTPMfStQfyCTjs8P | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 071 132 | (unknown) | (unknown) |
| Type: transfer | From: 38NnC7w9SbcHVqZDAovwUfqNasjmnLkDfv | To: 38isfzSmcGMmfoGekxqiSFbGDR3MxkpBYN | |||
| 15.09.2021 09:23:43 | |
199 BTC | $ 9 358 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxn08uf8zax5vdlvx9fmgntteqhvra9e90qgy88 | To: 3Kny6HXtCm25eVos9VSK35gyTehdNBKKhW | |||
| 15.09.2021 09:23:43 | |
500 BTC | $ 23 531 320 | (unknown) | (unknown) |
| Type: transfer | From: 3KuqEzgXfNML6samTGJdfZZPrAF6B3G1zW | To: 32KqAQCEpEN13JnSiCKLJw6SHZmq86AgrY | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 069 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MRarEoAotQ9rQegz6Gm1ouyBXWuZ4k6eq | To: 3JBrqbCpMXLrKdabyGssviZFhuY61ynBgU | |||
| 15.09.2021 09:23:43 | |
2 000 BTC | $ 94 136 936 | (unknown) | (unknown) |
| Type: transfer | From: 3A481nPZz2XuzmCXSrHiRsQs23sNNHQzus | To: 3EX5kMBxxA8SG1ws1u5ybPccUtKe63ZMbW | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 068 108 | (unknown) | (unknown) |
| Type: transfer | From: 3LaXS4oHNL84mGM5zt4DpDnfcGa2s9bJrz | To: bc1qtpskfgw6ayd5d8cx34c76axd4upe3g03z3uj2w | |||
| 15.09.2021 09:23:43 | |
2 000 BTC | $ 94 142 450 | (unknown) | (unknown) |
| Type: transfer | From: 3HrpYLx8cu8bDtZRnkDyZxHjzZV8gecbaX | To: 32tC3ahP9zhgiqaZLZ6Qqbujvqh9vzUUca | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 068 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qad6nmqg4jvfd2vf3tsq6xhc2um4h4e9waentpd | To: 3A4bzzrowziSmTdxPUtUrasu3L54WYfVW6 | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 050 092 | (unknown) | (unknown) |
| Type: transfer | From: 3JDZHEMJc2wW4YjNVamocTpY1NHTmXDXHJ | To: 35zsyYAJGnPDQ6GgETGM6iL9y3cPAttUN5 | |||
| 15.09.2021 09:23:43 | |
1 999 BTC | $ 94 095 560 | (unknown) | (unknown) |
| Type: transfer | From: 3GwHx9XQow1BDwRkpyT9Ki4h7Tj3GMbMbZ | To: 3M3PP5pGXGoCTu6L7EdHFPVQj7rMDq2C6i | |||
| 15.09.2021 09:23:43 | |
999 BTC | $ 47 025 810 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwtnv0zcn0cq06c9mlp6w73ngudx8amzmz73ly7 | To: 3EYTLRFCQ2wzmMpNzv3kV5xWKN4g6MHw6v | |||
| 15.09.2021 09:23:43 | |
1 899 BTC | $ 89 411 480 | (unknown) | (unknown) |
| Type: transfer | From: 36A1cWT6P6M1XGxPsHsgDrinQ1S2Jf52sR | To: 3B4LrNiGbbQRKf67f3XeDLMkYKjEtcyj7b | |||
| 15.09.2021 09:23:43 | |
500 BTC | $ 23 514 476 | (unknown) | (unknown) |
| Type: transfer | From: 354BJBfraxTdzqs4GesTuuGagTYDuYy15i | To: 34FphfLm72PWH1f7gHmf27eccnPdaas7Ao | |||
| 15.09.2021 09:23:43 | |
2 000 BTC | $ 94 138 610 | (unknown) | (unknown) |
| Type: transfer | From: 3MJeqkeMJ9tKBx9vjinUejbontKJ7w4ho5 | To: 3JouguxjvnBCCA5AFcWCbrm3LT95DhzNVq | |||
| 15.09.2021 09:23:43 | |
183 BTC | $ 8 612 362 | (unknown) | (unknown) |
| Type: transfer | From: 38o8G3iBXEHc4tUHDA4K7JofyQZDwBR7Nb | To: 3LyDwGgffj2z12ia1PNkqXt9oJCs5dFgDq | |||
| 15.09.2021 09:23:43 | |
199 BTC | $ 9 379 061 | (unknown) | (unknown) |
| Type: transfer | From: 36Rk8yyPbibmahaFziEZRZHSgew6BxRtzA | To: bc1qzyxtpn6kp3dzh48dzrn43ddyr0nslqmtfgyewn | |||
| 15.09.2021 09:23:43 | |
160 BTC | $ 7 544 021 | (unknown) | (unknown) |
| Type: transfer | From: 34qdPyuTpxwCLxHg7wUmR499ujKgcq2Uuz | To: 35VoPaV1iKvcZpJ6Hocx4gah3KsJ9jvLkp | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 070 316 | (unknown) | (unknown) |
| Type: transfer | From: 3C9TjEFCrhGD1zx49YahABbRkkHKKkJUr7 | To: 3GUipjhheMsDNJuegFe8Ni23KRaqzAQXYj | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 065 570 | (unknown) | (unknown) |
| Type: transfer | From: 3KQH2ciJMxUSuMxM3huQEHTJnyKQjwqxuo | To: 39Cg3NwqpUFC2TknEoKPGNwrJut93kwE4n | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 058 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjwupul0ehdu9dvl0scgsgezmf93k5rhqkck468 | To: 3PYKVTmpHzMitiTN4k2FUcxx2Mq7ZqW5Mw | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 071 052 | (unknown) | (unknown) |
| Type: transfer | From: 39dHdRYFVP4U8iMm7LQGRaNM3AFvuanGPX | To: 35sYNXHzjTXzPxa6pDaZ9u8KmoeQbGz44d | |||
| 15.09.2021 09:23:43 | |
2 000 BTC | $ 94 137 820 | (unknown) | (unknown) |
| Type: transfer | From: 35KD6Nhehk6tg5jkr5SZaREKVmTfndgboU | To: 325EyENUSHYFkBveeuXGWarsVDqgPKZAK1 | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 069 228 | (unknown) | (unknown) |
| Type: transfer | From: 35VtZbnnWCCPqxmCpSVWSWYGD9R6moUzMA | To: 3JCFBsAuRfyorHAeqL3uTuZhdN1WyBbqyM | |||
| 15.09.2021 09:23:43 | |
500 BTC | $ 23 523 716 | (unknown) | (unknown) |
| Type: transfer | From: 392gvWjcKbLhM2T9hZer3G8yCNA4UcnRdu | To: bc1qwtdjd0mpp2gu3gdcxjkyu5g6rfv0czjfgszlwc | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 065 548 | (unknown) | (unknown) |
| Type: transfer | From: 3NzqrpvTLfxEJHe59Uf4Wuwur7BdzZqRQZ | To: bc1qxm9cz5yz7kxj4nure45rucx2298k348wf2dem5 | |||
| 15.09.2021 09:23:43 | |
278 BTC | $ 13 080 557 | (unknown) | (unknown) |
| Type: transfer | From: 3DiEomTZgCAXKvHPZFwhYVAnftwGmqQXtw | To: 3A9bFWqPkXemBvDSooJ5REDMFtJnjgydh8 | |||
| 15.09.2021 09:23:43 | |
1 000 BTC | $ 47 071 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NeXf9kfSGBca7MkgYctJAGUXc9uh91jqV | To: 3NN7mMzNx6czMyUH1ZM5dWePZtJXddkfzu | |||
| 15.09.2021 09:23:43 | |
264 BTC | $ 12 418 999 | (unknown) | (unknown) |
| Type: transfer | From: 3H3tyFZwUMit4mZy1eUyEcqPchQxA9bjCG | To: 3N6HAUFVN3uVTz3vLgHsKBNScNA9tPJTBu | |||
| 15.09.2021 09:23:43 | |
114 BTC | $ 5 372 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qss7gmre2ecdn6sdae4m8vl9cszm4uk9xwman87 | To: 3Q14TFxAPuxttA7byBiHMf1Pcic53ZhqgD | |||
| 15.09.2021 09:23:43 | |
114 BTC | $ 5 372 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ecwsu5rg6ekn70gwdyqj2cqlrlqjnjzk7jy7k | To: bc1qss7gmre2ecdn6sdae4m8vl9cszm4uk9xwman87 | |||
| 15.09.2021 09:23:43 | |
223 BTC | $ 10 507 772 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.09.2021 09:23:43 | |
223 BTC | $ 10 519 001 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 15.09.2021 09:23:43 | |
224 BTC | $ 10 525 467 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2021 09:23:43 | |
224 BTC | $ 10 550 265 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2021 09:23:43 | |
224 BTC | $ 10 551 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.09.2021 09:23:43 | |
171 BTC | $ 8 049 198 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 15.09.2021 09:20:59 |  |
19 888 752 BUSD | $ 19 888 752 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||