Whale movements
Last update: 17.08.2026 16:21:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 01:47:15 |  |
199 BTC | $ 9 441 637 | (unknown) | (unknown) |
| Type: transfer | From: bc1q223798lpqzz28qzyecn63k6tnvygqrfhsxfmqs | To: bc1qszghpayap34rp8d4fdpv8vpzx869wgl9e0q4eh | |||
| 15.09.2021 01:47:15 | |
185 BTC | $ 8 759 682 | (unknown) | (unknown) |
| Type: transfer | From: 33DHNGhHBSxF4K7RftZRPmGsme2Jbi4fdy | To: 33JsV8sXtE17Tbc93GF466b4DLx8xWHjFa | |||
| 15.09.2021 01:47:15 | |
118 BTC | $ 5 599 878 | (unknown) | (unknown) |
| Type: transfer | From: 3MoeSnPy7JCVRE3axaNBfgnyMrnvBBYf8P | To: 3LoDbb6dPfXsPWmCd8Gm9MM2ycGFBBAH6U | |||
| 15.09.2021 01:47:15 | |
197 BTC | $ 9 315 831 | (unknown) | (unknown) |
| Type: transfer | From: 3JApK9LMaxwKUFigycx69GNdHbqDVV9Kr5 | To: 33dhxJZTqk7gj2DZHh76zHjvvVhZswNNFu | |||
| 15.09.2021 01:47:15 | |
118 BTC | $ 5 595 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyqdsp0r9pqzrh2xxcpkr04mhngpw2nn94f6xc | To: bc1qsfr53fac9u5dk8uuydgdkxmnvaygfutvxg67pn | |||
| 15.09.2021 01:47:15 | |
249 BTC | $ 11 795 844 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 15.09.2021 01:47:15 | |
249 BTC | $ 11 797 863 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 15.09.2021 01:45:02 |  |
6 342 566 USDT | $ 6 342 566 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 15.09.2021 01:45:02 | |
6 215 173 USDT | $ 6 215 173 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 15.09.2021 01:40:47 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 270cd0b43f6fe2512a32597c7a05fb01ee6ec8e1 | To: 62cb1071882e70ae9c608053c1b69469302a1890 | |||
| 15.09.2021 01:34:44 | |
30 153 ETH | $ 103 022 330 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 15.09.2021 01:31:22 | |
1 708 BTC | $ 80 009 500 | (unknown) | (unknown) |
| Type: transfer | From: 1G4FoSihR4yGQKPrBxpSZAReu3C8TKqKqk | To: 1HCx5x3cw5nUWZYHNddFq557sFFXYj58pR | |||
| 15.09.2021 01:31:22 | |
118 BTC | $ 5 530 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrutttadtgp5zmt7wms39czm9sh5s5xp2yd4ly | To: bc1qgyqdsp0r9pqzrh2xxcpkr04mhngpw2nn94f6xc | |||
| 15.09.2021 01:31:22 | |
250 BTC | $ 11 695 244 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 15.09.2021 01:23:50 |  |
4 618 513 XRP | $ 5 056 614 | (unknown) | (unknown) |
| Type: transfer | From: r9ZmbQ9h8wiFPFiFTXCAY4K387mJUcygJt | To: rHrHuQM3E114yMyPjeULWfQmbwVBrHsBEy | |||
| 15.09.2021 01:21:24 | |
165 BTC | $ 7 784 172 | (unknown) | (unknown) |
| Type: transfer | From: 3CSBt444iBj7vTfWmFSCWNnUjrZyFtsJ3a | To: 3QJMPwEoLeibA9uwr1Wx7fi1tcXH3cUYPH | |||
| 15.09.2021 01:21:24 | |
118 BTC | $ 5 580 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1qur2ny8zm8r8ehg2cg5mdp9atn39znl9sdu6ldn | To: bc1qkrutttadtgp5zmt7wms39czm9sh5s5xp2yd4ly | |||
| 15.09.2021 01:21:24 | |
118 BTC | $ 5 581 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrq70e255ptayagndemej6tkm2fvyez0nuryf5 | To: bc1qur2ny8zm8r8ehg2cg5mdp9atn39znl9sdu6ldn | |||
| 15.09.2021 01:21:24 | |
250 BTC | $ 11 777 795 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 15.09.2021 01:21:24 | |
110 BTC | $ 5 183 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | To: 1LhjbdD7N2Tw1hkodoiMRzbCtymGKhYVPZ | |||
| 15.09.2021 01:10:48 | |
168 BTC | $ 7 911 844 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QazBLMnDtE2ydw6rmgXXoz8BStqHt8niR | |||
| 15.09.2021 01:10:48 | |
119 BTC | $ 5 580 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdevl36twdtu34frmv4pfkymssvur7p88s5dr4t | To: bc1qrrq70e255ptayagndemej6tkm2fvyez0nuryf5 | |||
| 15.09.2021 01:10:48 | |
119 BTC | $ 5 595 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmy4g5h33xg8e65p0u2l5f2nkej0ss5zmavvd0k | To: bc1qdevl36twdtu34frmv4pfkymssvur7p88s5dr4t | |||
| 15.09.2021 01:10:48 | |
119 BTC | $ 5 599 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgklzrw5l539hz6k46e598uunae3w5evl3c2rrc | To: bc1qmy4g5h33xg8e65p0u2l5f2nkej0ss5zmavvd0k | |||
| 15.09.2021 01:10:48 | |
119 BTC | $ 5 600 199 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcryr9hukqck0gd0wypkyykltu7rjvms88vnygx | To: bc1qgklzrw5l539hz6k46e598uunae3w5evl3c2rrc | |||
| 15.09.2021 01:10:48 | |
120 BTC | $ 5 630 227 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhqgs0afteqpxp9qy8xv9up7xffhr70uxjvz6r | To: bc1qcryr9hukqck0gd0wypkyykltu7rjvms88vnygx | |||
| 15.09.2021 01:10:48 | |
120 BTC | $ 5 644 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp3xvlhjceuld9kuw4jygyds098pwn6rzeayn7a | To: bc1qvhqgs0afteqpxp9qy8xv9up7xffhr70uxjvz6r | |||
| 15.09.2021 01:10:48 | |
120 BTC | $ 5 646 118 | (unknown) | (unknown) |
| Type: transfer | From: 3DcQVevTny8saZGMfu2tocRA6PCVcgMdrd | To: bc1qp3xvlhjceuld9kuw4jygyds098pwn6rzeayn7a | |||
| 15.09.2021 01:10:48 | |
251 BTC | $ 11 805 525 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 15.09.2021 01:10:48 | |
110 BTC | $ 5 200 028 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16JPU7uZzwpn9DjWUSY5fnXSq8M3offyru | |||
| 15.09.2021 01:09:31 | |
5 235 599 GUSD | $ 5 232 426 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 15.09.2021 00:56:56 | |
1 628 ETH | $ 5 597 123 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f10f38e760e59cd29944d770c8ee15e53da068db | |||
| 15.09.2021 00:51:41 | |
200 BTC | $ 9 432 922 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3B9d7hzLc5uGgNsWfSmG7TBkMXyTPemNqR | |||
| 15.09.2021 00:51:41 | |
185 BTC | $ 8 716 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00c600kccztjsysn8p0smah85dhy6tkvhsnweg | To: 33DHNGhHBSxF4K7RftZRPmGsme2Jbi4fdy | |||
| 15.09.2021 00:51:41 | |
118 BTC | $ 5 572 035 | (unknown) | (unknown) |
| Type: transfer | From: 3NaQvHnzXpPPDr5jcVKpxaotA9tWBjMehE | To: 3MoeSnPy7JCVRE3axaNBfgnyMrnvBBYf8P | |||
| 15.09.2021 00:51:41 | |
120 BTC | $ 5 655 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6lnyeuxxryc608jh5579qmw3v45s5tzytlnum | To: 3DcQVevTny8saZGMfu2tocRA6PCVcgMdrd | |||
| 15.09.2021 00:51:41 | |
121 BTC | $ 5 699 106 | (unknown) | (unknown) |
| Type: transfer | From: 37F8DSyZC1V31KemUqnt3sP52uJmkANDet | To: bc1qp6lnyeuxxryc608jh5579qmw3v45s5tzytlnum | |||
| 15.09.2021 00:51:41 | |
121 BTC | $ 5 703 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn85ga2yqdlj2880ts8d2ftlq7vpmw90c3muk79 | To: 37F8DSyZC1V31KemUqnt3sP52uJmkANDet | |||
| 15.09.2021 00:51:41 | |
121 BTC | $ 5 703 346 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhvuzt06nddafnjsn28zhwwc7y6367d9lanam6d | To: bc1qn85ga2yqdlj2880ts8d2ftlq7vpmw90c3muk79 | |||
| 15.09.2021 00:51:41 | |
121 BTC | $ 5 705 457 | (unknown) | (unknown) |
| Type: transfer | From: bc1qncr9w9x8t49n3lrer5juqedaekkalpl32g6vmr | To: bc1qhvuzt06nddafnjsn28zhwwc7y6367d9lanam6d | |||
| 15.09.2021 00:51:41 | |
252 BTC | $ 11 900 972 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 15.09.2021 00:46:20 | |
5 990 483 USDT | $ 5 990 483 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 15.09.2021 00:43:29 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 195e8cd1cca12fd18643000c6d4e21b766d92a10 | To: d2a8bcc7a320646bf747dbee87a042af1494f2ae | |||
| 15.09.2021 00:39:26 | |
131 BTC | $ 6 189 363 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 15.09.2021 00:39:26 | |
121 BTC | $ 5 730 718 | (unknown) | (unknown) |
| Type: transfer | From: 31iG688FmaJQVpjanhS9c7eyfBDbdrXcPW | To: bc1qncr9w9x8t49n3lrer5juqedaekkalpl32g6vmr | |||
| 15.09.2021 00:39:26 | |
121 BTC | $ 5 732 435 | (unknown) | (unknown) |
| Type: transfer | From: bc1qysvlyjua4n5h93nzwqglc4393qtd438wq2zwav | To: 31iG688FmaJQVpjanhS9c7eyfBDbdrXcPW | |||
| 15.09.2021 00:36:00 | |
31 999 990 XRP | $ 34 738 964 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rjxCPJ8B5x3zd6Shs1eA7n4cLES5RCPZK | To: rDcn92L4JMfo4Qzca662WNVsPa1KFdXvx | |||
| 15.09.2021 00:35:15 | |
300 BTC | $ 14 103 746 | (unknown) | (unknown) |
| Type: transfer | From: 1H5z9ueD1zRZnaTGuPAGjijBqCtMt7xYCW | To: 1FSTG2YrasjVdiaNqYK4p3TCHyT4G7fXYU | |||
| 15.09.2021 00:35:15 | |
184 BTC | $ 8 663 931 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qecvrpztaafxzzxu5fuu96vnsx9tgqd3v7pf8sq | |||
| 15.09.2021 00:35:15 | |
198 BTC | $ 9 292 008 | (unknown) | (unknown) |
| Type: transfer | From: 36B4cds5AMhv96cSm55MfyFZw4PSjfPTZE | To: 3JApK9LMaxwKUFigycx69GNdHbqDVV9Kr5 | |||