Whale movements
Last update: 17.08.2026 16:22:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 03:18:16 |  |
183 BTC | $ 8 635 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaazukxdxtduyj276zj3gdecnekymhycv3yugys | To: 33bycMic6Girep3bnSjF7mSUK93K7Yxv2U | |||
| 15.09.2021 03:18:16 | |
199 BTC | $ 9 392 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwet3987djucfxkhptqth2xjqs4u0jt9kwwqd7k | To: bc1qjcl3v7s8xa4vfknmngxqr5742s5c0nsetkkvyx | |||
| 15.09.2021 03:18:16 | |
200 BTC | $ 9 429 929 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy0m0nguw2cgldu9ce3t8jvsh8wkvgl9j6mu5lq | To: 3HGgVQYzudmSsVL8apb9WFZjN4TcYocVTW | |||
| 15.09.2021 03:18:16 | |
200 BTC | $ 9 430 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fkk2xe9nt58wztvqf78lw5p4z8429my3p2r7r | To: 39kxSMoNZNL2U552fnpYtyo3ZvsM4ypzao | |||
| 15.09.2021 03:18:16 | |
161 BTC | $ 7 572 771 | (unknown) | (unknown) |
| Type: transfer | From: 3LxFS4xzXWvbBbr3BT4xe7wR3sxwEL4NLx | To: 3CE56eZr1JiRk8DbwSdvGb6tXX7XUn83gS | |||
| 15.09.2021 03:18:16 | |
800 BTC | $ 37 744 370 | (unknown) | (unknown) |
| Type: transfer | From: 3QLRZCgLAjGDvf7Fodfu33Agw96cMZRa5L | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 15.09.2021 03:18:16 | |
118 BTC | $ 5 565 911 | (unknown) | (unknown) |
| Type: transfer | From: 3LYzDK64SMRnTGTgt9cxbxQisLNYs4nW4S | To: 34RcbtSWQhhWrzWci6CEjsSP5NNXH8QgNL | |||
| 15.09.2021 03:18:16 | |
249 BTC | $ 11 725 123 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2021 03:00:28 |  |
5 100 040 USDT | $ 5 100 040 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5077bad139cde8e7865a9f6d4c147c21bb13828e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 02:57:17 | |
15 795 ETH | $ 54 312 690 | (unknown) | (unknown) |
| Type: transfer | From: ef50cfead7e67d49053c1698c27c9a3b0eb5a24a | To: c439e34bf68d0bc4e116d8fe1baee89eefbd42d2 | |||
| 15.09.2021 02:57:04 | |
1 505 ETH | $ 5 192 122 | (unknown) | (unknown) |
| Type: transfer | From: ef50cfead7e67d49053c1698c27c9a3b0eb5a24a | To: 3c0d75abf926875b0cf8d6c23faca55b76bfdbae | |||
| 15.09.2021 02:55:17 | |
123 BTC | $ 5 865 592 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LyrtA1Ko1bJRRAR3uSSeKkcDskgbDdkah | |||
| 15.09.2021 02:55:17 | |
500 BTC | $ 23 747 092 | (unknown) | (unknown) |
| Type: transfer | From: 3P8tiQsXsuZ7qbFhWaAmpd5swsphj3sbq8 | To: 33wmdyEip2mif1UPwPmmqHM2VdMJPEbMzH | |||
| 15.09.2021 02:55:17 | |
239 BTC | $ 11 366 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn1n1chq7xnRhtZaYugXvHDQttiCUTGci | To: 3KtbjTK3hbaW7WUWS3XG8KAk9wHvquoVko | |||
| 15.09.2021 02:55:17 | |
278 BTC | $ 13 201 411 | (unknown) | (unknown) |
| Type: transfer | From: 33vPQFcXc6xQuURyod1MfRS14Qe4YD6Ja1 | To: 3DW82hmQYZSfAuKcUq6ygHsqvXMdQvY7Ya | |||
| 15.09.2021 02:55:17 | |
200 BTC | $ 9 495 506 | (unknown) | (unknown) |
| Type: transfer | From: 3MUFaGRSxsDQmcn2sryPsUFQFZuMUaHmHt | To: bc1qy0m0nguw2cgldu9ce3t8jvsh8wkvgl9j6mu5lq | |||
| 15.09.2021 02:55:17 | |
197 BTC | $ 9 334 158 | (unknown) | (unknown) |
| Type: transfer | From: 33dhxJZTqk7gj2DZHh76zHjvvVhZswNNFu | To: 3LxFS4xzXWvbBbr3BT4xe7wR3sxwEL4NLx | |||
| 15.09.2021 02:55:17 | |
200 BTC | $ 9 496 088 | (unknown) | (unknown) |
| Type: transfer | From: 3P6teeXXXUrVCUW2e8GHsQ1CiNHy1a3nen | To: bc1q3fkk2xe9nt58wztvqf78lw5p4z8429my3p2r7r | |||
| 15.09.2021 02:55:17 | |
183 BTC | $ 8 698 757 | (unknown) | (unknown) |
| Type: transfer | From: 33JsV8sXtE17Tbc93GF466b4DLx8xWHjFa | To: bc1qaazukxdxtduyj276zj3gdecnekymhycv3yugys | |||
| 15.09.2021 02:55:17 | |
199 BTC | $ 9 460 951 | (unknown) | (unknown) |
| Type: transfer | From: bc1qszghpayap34rp8d4fdpv8vpzx869wgl9e0q4eh | To: bc1qwet3987djucfxkhptqth2xjqs4u0jt9kwwqd7k | |||
| 15.09.2021 02:55:17 | |
500 BTC | $ 23 737 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qntmvpsg02x8zgv6xktdrxyr3y8lwj2yudrck9c | To: 3Nk8xmrAY3S9GfFq6wZgrKRdGtg7oqcs64 | |||
| 15.09.2021 02:55:17 | |
200 BTC | $ 9 484 629 | (unknown) | (unknown) |
| Type: transfer | From: bc1qac0fgkremkjn2w3aexv5kpefdaxm9g6u3thjwe | To: 3APWMUmpyAXYrpfa8ys5tW9JPpyvX4DBV1 | |||
| 15.09.2021 02:55:17 | |
500 BTC | $ 23 738 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrarv4l30w9gtz4el5zxhkj82sx9l7havgz552y | To: bc1qgr4gq2ftv7vsxgy6p84q8ncyfmcpjx3y2kgkkc | |||
| 15.09.2021 02:55:17 | |
118 BTC | $ 5 606 021 | (unknown) | (unknown) |
| Type: transfer | From: 3AmPmqisLBGbAFJWb14wbXTMpYygC9ic1Q | To: 3LYzDK64SMRnTGTgt9cxbxQisLNYs4nW4S | |||
| 15.09.2021 02:55:17 | |
118 BTC | $ 5 606 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsfr53fac9u5dk8uuydgdkxmnvaygfutvxg67pn | To: 3AmPmqisLBGbAFJWb14wbXTMpYygC9ic1Q | |||
| 15.09.2021 02:55:17 | |
249 BTC | $ 11 804 663 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.09.2021 02:55:17 | |
249 BTC | $ 11 809 263 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2021 02:55:17 | |
249 BTC | $ 11 811 175 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 15.09.2021 02:55:17 | |
249 BTC | $ 11 811 205 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2021 02:52:08 | |
10 000 100 USDT | $ 10 000 100 | (unknown) | (unknown) |
| Type: transfer | From: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 15.09.2021 02:49:01 | |
250 000 LINK | $ 7 603 448 | (unknown) | (unknown) |
| Type: transfer | From: 0d4f1ff895d12c34994d6b65fabbeefdc1a9fb39 | To: c9251264322515cfceba4c9063b3b6c5c0190105 | |||
| 15.09.2021 02:30:19 | |
551 375 SUSHI | $ 7 220 931 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 15.09.2021 02:30:11 | |
7 499 949 BUSD | $ 7 499 949 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 15.09.2021 02:21:45 | |
280 BTC | $ 13 222 319 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 15.09.2021 02:21:45 | |
249 BTC | $ 11 742 986 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2021 02:21:45 | |
122 BTC | $ 5 743 776 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 32WoikAGosiq49ZoaQfpBoGhE7KnAFzh5J | |||
| 15.09.2021 02:20:47 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a61727f2a68684c64abdd67e6216acee5eabb6d4 | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 15.09.2021 02:16:40 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 15.09.2021 02:11:41 | |
2 000 ETH | $ 6 864 884 | (unknown) | ftx (exchange) |
| Type: transfer | From: b2162012a2b31598096645fb8f11d675ba9bc538 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 15.09.2021 02:11:15 | |
2 000 ETH | $ 6 864 891 | (unknown) | (unknown) |
| Type: transfer | From: f6d3d9ad5a11770ecb3b32e167a09d48e2d7762f | To: b2162012a2b31598096645fb8f11d675ba9bc538 | |||
| 15.09.2021 02:09:47 | |
110 BTC | $ 5 195 808 | (unknown) | (unknown) |
| Type: transfer | From: 3LoDbb6dPfXsPWmCd8Gm9MM2ycGFBBAH6U | To: 3E4iqH5nweiyotWDUn15Te7YY3kjrHxVSj | |||
| 15.09.2021 02:09:47 | |
249 BTC | $ 11 746 900 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 15.09.2021 02:09:04 | |
2 755 ETH | $ 9 466 503 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.09.2021 02:08:14 | |
3 650 ETH | $ 12 474 717 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.09.2021 02:04:11 | |
3 846 ETH | $ 13 311 687 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.09.2021 02:02:32 | |
3 700 ETH | $ 12 659 654 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 15.09.2021 02:02:35 | |
264 BTC | $ 12 452 708 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 335XA35PjHR1aPr6AipyKV77cwiFjk3CGs | |||
| 15.09.2021 01:58:55 | |
3 189 ETH | $ 10 971 593 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 15.09.2021 01:58:33 | |
246 BTC | $ 11 586 634 | huobi (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 15.09.2021 01:56:44 | |
3 600 ETH | $ 12 325 937 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||