Whale movements
Last update: 17.08.2026 16:13:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 23:32:06 |  |
470 BTC | $ 21 801 100 | xapo (other) | okex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 14.09.2021 23:32:06 | |
323 BTC | $ 15 001 332 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 14.09.2021 23:32:06 | |
123 BTC | $ 5 687 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ntg42d5vsydk6qpn5tzpul5qyk4tcj4tu7t56 | To: 3G2NDSGCQB64xZPN8sDHwSy1SUYBsgbgVW | |||
| 14.09.2021 23:32:06 | |
123 BTC | $ 5 690 213 | (unknown) | (unknown) |
| Type: transfer | From: bc1qggx5rw3zqs3s49p3k5qj0v67mvl4wpc0m9trc5 | To: bc1q3ntg42d5vsydk6qpn5tzpul5qyk4tcj4tu7t56 | |||
| 14.09.2021 23:32:06 | |
123 BTC | $ 5 696 995 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8skvl2svdsl3vx9hsrjnhx5uwy64xcrsacjya | To: bc1qggx5rw3zqs3s49p3k5qj0v67mvl4wpc0m9trc5 | |||
| 14.09.2021 23:32:06 | |
123 BTC | $ 5 698 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzhv8he3xzqykjq49qdncfn9dj3jv3xmyp772s | To: bc1qc8skvl2svdsl3vx9hsrjnhx5uwy64xcrsacjya | |||
| 14.09.2021 23:32:06 | |
253 BTC | $ 11 735 523 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.09.2021 23:25:39 |  |
3 500 ETH | $ 11 739 631 | (unknown) | (unknown) |
| Type: transfer | From: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | To: e5e47125d919c4efdff82ab8792e319096492a87 | |||
| 14.09.2021 23:18:48 | |
4 000 ETH | $ 13 432 943 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 7e87ea904b5be038450700845914c318b075ae08 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 14.09.2021 23:13:09 | |
123 BTC | $ 5 728 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwawduhjchgvncyja2wsct47490cx7zd9t40mhx | To: bc1qlzhv8he3xzqykjq49qdncfn9dj3jv3xmyp772s | |||
| 14.09.2021 23:13:09 | |
123 BTC | $ 5 730 638 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0aqr8yp7g4atem227vmf8agp8vx38saqt64hsh | To: bc1qwawduhjchgvncyja2wsct47490cx7zd9t40mhx | |||
| 14.09.2021 23:13:09 | |
339 BTC | $ 15 807 831 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LtTsEUjr4UEXNR5d1h1Bzg662gjDUH1Kw | |||
| 14.09.2021 23:09:56 | |
5 045 025 USDC | $ 5 045 025 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 23:04:00 | |
200 BTC | $ 9 365 646 | (unknown) | (unknown) |
| Type: transfer | From: 36jwumyNTrexTrU7R3LzAGceDnZDffkzz9 | To: 3KnxmtSyiVhnQvpQn6kccaM6abrdK9bG82 | |||
| 14.09.2021 23:04:00 | |
300 BTC | $ 14 046 131 | binance (exchange) | (unknown) |
| Type: transfer | From: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | To: 36jwumyNTrexTrU7R3LzAGceDnZDffkzz9 | |||
| 14.09.2021 23:04:00 | |
255 BTC | $ 11 952 176 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LFytVEU9DCUz14JUFzJC1goXCUXvDoBHp | |||
| 14.09.2021 23:04:00 | |
123 BTC | $ 5 761 859 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql47z2a7w5ynapq60s3kmhh9m4xmv4ueldh5pn6 | To: bc1q0aqr8yp7g4atem227vmf8agp8vx38saqt64hsh | |||
| 14.09.2021 23:04:00 | |
253 BTC | $ 11 843 513 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2021 23:02:15 | |
108 BTC | $ 5 084 132 | (unknown) | (unknown) |
| Type: transfer | From: 15EnUC73o6Zx8hcVKkPxkgBsQduGmkfNyh | To: 1JqTAKacpYgWqeceF7X7HiatC7VqFXtg3s | |||
| 14.09.2021 23:02:15 | |
140 BTC | $ 6 578 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn5uykptsskw0c26lxc2ks3q9fdj9ed38xrr9m60ynr0r8srl3tqm2c554 | To: bc1qx3zyz8kuyykqvufhmhpurle3ru3u8vckx4tyzc43j2j62qzntxdsg5cnvv | |||
| 14.09.2021 23:02:15 | |
200 BTC | $ 9 375 795 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 3DxFKgvx65w15EKYFdpUfBytGxDJjWVrQ7 | |||
| 14.09.2021 23:02:15 | |
198 BTC | $ 9 267 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgguectjn44kv6g9en9wv046hvwqusvqhklvrtu | To: 33DXZBZqn9bpNiYLrCJ4qQjHf7YTzLvh4F | |||
| 14.09.2021 23:02:15 | |
199 BTC | $ 9 342 915 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpj8rufqdppp6pvd4rfjrtp0tw8t6u2gh58src | To: 37tcSiUvDdrNufYSRrpUAsaMUpXNiHHiAA | |||
| 14.09.2021 23:02:15 | |
200 BTC | $ 9 363 023 | (unknown) | (unknown) |
| Type: transfer | From: 3HgigGAFKbcRCdMCLr1Tx898xKootEMivn | To: 38SMANPsjyP57uaHvkWY5Cp57UaskTkkzp | |||
| 14.09.2021 23:02:15 | |
185 BTC | $ 8 667 900 | (unknown) | (unknown) |
| Type: transfer | From: 3P7L9ShMKdwmGxox1WQ3APmyZb22WFRrWr | To: 39mxq1HjdE4wV2MZZdpzY9qSLUpHzJ3NQF | |||
| 14.09.2021 23:02:15 | |
123 BTC | $ 5 771 923 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93hazakew4fvx589z6w0jwcx4uk879laqgwekz | To: bc1ql47z2a7w5ynapq60s3kmhh9m4xmv4ueldh5pn6 | |||
| 14.09.2021 23:02:15 | |
123 BTC | $ 5 774 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedngkyagv3ch08f5pv5rf8urqmsh0fpzx4elk3 | To: bc1q93hazakew4fvx589z6w0jwcx4uk879laqgwekz | |||
| 14.09.2021 23:02:15 | |
123 BTC | $ 5 776 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnstntv7ceqvv4lz7eea99kjskapqusqnavntq | To: bc1qedngkyagv3ch08f5pv5rf8urqmsh0fpzx4elk3 | |||
| 14.09.2021 23:02:15 | |
253 BTC | $ 11 862 472 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2021 22:53:58 | |
5 180 103 BUSD | $ 5 180 103 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2021 22:50:30 | |
25 433 058 USDC | $ 25 433 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 14.09.2021 22:46:52 | |
114 BTC | $ 5 382 473 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1GXgKXTqC6x7fBAy1XuzQz1QVinf2EzpYL | |||
| 14.09.2021 22:46:52 | |
198 BTC | $ 9 294 483 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpufynaklvyr0r5jdd96cdsfhnddetzqkz2arq | To: bc1qgguectjn44kv6g9en9wv046hvwqusvqhklvrtu | |||
| 14.09.2021 22:46:52 | |
500 BTC | $ 23 503 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkjyf9m9qvsv7rk0rpaxtwwj6hmychyc74rpue | To: bc1qt40yfast8h4mcdrmhhfv93v8e2rnsq8p0x82pw | |||
| 14.09.2021 22:46:52 | |
199 BTC | $ 9 378 820 | (unknown) | (unknown) |
| Type: transfer | From: 3PfyQcm2d8bDACHZX55A5EdGHdPY29FxXB | To: bc1qdpj8rufqdppp6pvd4rfjrtp0tw8t6u2gh58src | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 010 620 | (unknown) | (unknown) |
| Type: transfer | From: 3ECCS4NXRmQfqgAEf7sTUaaA9cT6qXpyke | To: 3JDZHEMJc2wW4YjNVamocTpY1NHTmXDXHJ | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 002 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhgy3RvbwSi7WP9AW9UXorzTdijfKFmH3 | To: 34GbsPrbhzbY2EGtwxf5UvcSyQ5smypuPn | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 011 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Ha4BX2KYoZn3RGDtW1bigVnmWMZT9wtx4 | To: 3C9TjEFCrhGD1zx49YahABbRkkHKKkJUr7 | |||
| 14.09.2021 22:46:52 | |
2 000 BTC | $ 94 018 900 | (unknown) | (unknown) |
| Type: transfer | From: 3N1zGQquVXPAeLUKDVftjr8PRzGxh6EG1Q | To: 35KD6Nhehk6tg5jkr5SZaREKVmTfndgboU | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 011 588 | (unknown) | (unknown) |
| Type: transfer | From: 3N5qnrQ6HAWcxJFyN5WZ1qHKDH16iEuMir | To: 39dHdRYFVP4U8iMm7LQGRaNM3AFvuanGPX | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 006 224 | (unknown) | (unknown) |
| Type: transfer | From: 3CrkqRa7H4LC8EYdfi6BdgjyjLf9BtCfz6 | To: 3NzqrpvTLfxEJHe59Uf4Wuwur7BdzZqRQZ | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 011 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KBB9E2ZoLcrDn923SfWJBK8f65PX8MxWV | To: 38NnC7w9SbcHVqZDAovwUfqNasjmnLkDfv | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 005 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk0l723erx823h2z7nxs040n2pc0e3hw0nkhxx | To: 33KP8oNn8YnrwNixZbV57SJwpgMtJJQzVB | |||
| 14.09.2021 22:46:52 | |
278 BTC | $ 13 071 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8c5ypwlylp27fq3742fudyvv3nv83yclhqqvha | To: 3EhuBzMJCxDAuW2AmJqEvfWY3Dj88Srumu | |||
| 14.09.2021 22:46:52 | |
1 999 BTC | $ 93 976 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6hdp7d7w4us7e5xdn64g588aawdkl0pc9hpelw | To: 3GwHx9XQow1BDwRkpyT9Ki4h7Tj3GMbMbZ | |||
| 14.09.2021 22:46:52 | |
200 BTC | $ 9 391 590 | (unknown) | (unknown) |
| Type: transfer | From: 34ETFqnktrM27d51VwZxh14KGMX7os89Fk | To: 3HgigGAFKbcRCdMCLr1Tx898xKootEMivn | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 009 916 | (unknown) | (unknown) |
| Type: transfer | From: 3DxcbqUsWRmxuD2iRN2azDjQZyuSyHu1oC | To: 3MRarEoAotQ9rQegz6Gm1ouyBXWuZ4k6eq | |||
| 14.09.2021 22:46:52 | |
200 BTC | $ 9 401 125 | (unknown) | (unknown) |
| Type: transfer | From: 38REq88y3MWFh6uuvq6rqN7eth6RLAhmUZ | To: 38PPyNobE6aXRbn9cedeySVSGYGw9MXvw3 | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 004 996 | (unknown) | (unknown) |
| Type: transfer | From: 3P4QzR6VXpvrooWiwig3SGWtCz7fEgGLuy | To: 38B4pWDEcbnQGw4NgU22k1kUnMqPAURzTH | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 011 212 | (unknown) | (unknown) |
| Type: transfer | From: 3NiE1ioE5pw8KH6ZcaVbbiaMzBm7AyraWd | To: 33UUazB6jRJ9puYLaJTjarjWESGFFwgrbk | |||