Whale movements
Last update: 17.08.2026 15:59:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 22:46:52 |  |
1 000 BTC | $ 47 011 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FYHKos7j6PPo3bZu3b2xBeoaCV1JJXuoQ | To: 37Lr9ddNFjKeYEz8mzr4XtDq4S2MiB6U5h | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 009 776 | (unknown) | (unknown) |
| Type: transfer | From: 39SupMwx2433LnFmszsj4xsPJqVXswSAbB | To: 35VtZbnnWCCPqxmCpSVWSWYGD9R6moUzMA | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 006 076 | (unknown) | (unknown) |
| Type: transfer | From: 3D5dk7ausdBU8ri7paS8vKYgP4N7ZWCBvq | To: 3KQH2ciJMxUSuMxM3huQEHTJnyKQjwqxuo | |||
| 14.09.2021 22:46:52 | |
200 BTC | $ 9 399 823 | (unknown) | (unknown) |
| Type: transfer | From: 38ucBaDcmzacVcCq3tf1gWjERPijrBrjyF | To: 3Jt3vcm75iKi2PkXY4CGv775jmVQZHpdK8 | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 009 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KRHib5rtCnECz1rdevaNwKiLD3qpmbSEp | To: 3NxbzNS9dD6WDEdP7b7uNNfLsCNR5BWKTi | |||
| 14.09.2021 22:46:52 | |
500 BTC | $ 23 498 184 | (unknown) | (unknown) |
| Type: transfer | From: 3Jsow3NVTYfp4UBsiEaWvFbHP7oUsh2wxM | To: 3MWmsrbDTPSAprG269bqDwjgY3R6cNuVQH | |||
| 14.09.2021 22:46:52 | |
2 000 BTC | $ 94 021 900 | (unknown) | (unknown) |
| Type: transfer | From: 3FizhNQxfkEoEm627Z92rHWNtDkhSp8Xn7 | To: 3A481nPZz2XuzmCXSrHiRsQs23sNNHQzus | |||
| 14.09.2021 22:46:52 | |
239 BTC | $ 11 251 544 | (unknown) | (unknown) |
| Type: transfer | From: 3C11q1nwv6Cy5HbeXpSn7PLrqaxABxwFqA | To: 3JdmPHWbihQmhykez298pEfVphGs9R1gWi | |||
| 14.09.2021 22:46:52 | |
1 900 BTC | $ 89 299 200 | (unknown) | (unknown) |
| Type: transfer | From: 34cCgqpM8TLbfZcZ82B72kEegiRomiqig1 | To: 36A1cWT6P6M1XGxPsHsgDrinQ1S2Jf52sR | |||
| 14.09.2021 22:46:52 | |
1 985 BTC | $ 93 333 670 | (unknown) | (unknown) |
| Type: transfer | From: 3825cW1evNuFCML6gd3MrQ7Bkp9vz8hzDm | To: 3M3tHFjxjYNH6NN9qjk2sZNCUELYiHM4gS | |||
| 14.09.2021 22:46:52 | |
500 BTC | $ 23 496 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94yrjjk008zfz227de8xzpdvhehmsvjqx5zrrv | To: 3NUKHarpKF3Rhc3HTVABmTrkX5PAeG1JLi | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 009 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1quvhnct5x29wjggdf0y9rh995vyalfpqf95wg0y | To: 3LaXS4oHNL84mGM5zt4DpDnfcGa2s9bJrz | |||
| 14.09.2021 22:46:52 | |
185 BTC | $ 8 693 999 | (unknown) | (unknown) |
| Type: transfer | From: bc1qel7hpspcgxzh20npmu4lk66jcxj6lhxg77hdvf | To: 3P7L9ShMKdwmGxox1WQ3APmyZb22WFRrWr | |||
| 14.09.2021 22:46:52 | |
500 BTC | $ 23 503 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg7v3u6e78pswm3pep6ljaeaev0u4jk6zmqxh4p | To: 3MAFYJHS17AUakJnPa1XDXH3UQP2kZjDwU | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 011 692 | (unknown) | (unknown) |
| Type: transfer | From: 3FfN6qw2SDm4yaGqKveRo3rrUKSTr1Xfpf | To: bc1qad6nmqg4jvfd2vf3tsq6xhc2um4h4e9waentpd | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 46 998 630 | (unknown) | (unknown) |
| Type: transfer | From: 32yTo5jh8UHs8YRkFCW4eoRPtKYh49ktvD | To: bc1quqsg8fvkwa9cxuz6jnca9x924e4v6n8vw8vtum | |||
| 14.09.2021 22:46:52 | |
500 BTC | $ 23 505 480 | (unknown) | (unknown) |
| Type: transfer | From: 36LomsdMpkeDZEKwvG1vBsDTUQ9C2zJKb2 | To: bc1qetwn3anmme6znxchlxn0y47yag2cgw7p0r6q8g | |||
| 14.09.2021 22:46:52 | |
500 BTC | $ 23 504 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PBFtDajMtugR5BwT4vacHLqq3v3AidrYX | To: bc1q9l25fh4j5rufjtvryey28xw7y7cj2sxw6y07sf | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 011 624 | (unknown) | (unknown) |
| Type: transfer | From: 38AQvc2rqkELg7fwejQMkzdzQLextTvfyo | To: bc1q5xlqqj6uff0hwusp08wxd2rca34fup7zygkptq | |||
| 14.09.2021 22:46:52 | |
680 BTC | $ 31 968 102 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.09.2021 22:46:52 | |
1 410 BTC | $ 66 286 824 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 011 590 | (unknown) | (unknown) |
| Type: transfer | From: 334Nq3Zk57RLMwerQckJpUNAa8CsAWRSrm | To: 3NeXf9kfSGBca7MkgYctJAGUXc9uh91jqV | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 008 620 | (unknown) | (unknown) |
| Type: transfer | From: 3LQKgCeeyp9qt242aRoURnysYmazRyoizw | To: bc1qm5wdkzj2rq95wwmukwzpaxr3cef5n4qnrxkyn6 | |||
| 14.09.2021 22:46:52 | |
125 BTC | $ 5 875 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | To: bc1qacetl6ut2ez53zuzk8g22mt9pj79yrux57m6qf | |||
| 14.09.2021 22:46:52 | |
123 BTC | $ 5 800 900 | (unknown) | (unknown) |
| Type: transfer | From: 3BXeCuPYZhBfiooY7a5NyjipsEJ3KUghWC | To: bc1qsnstntv7ceqvv4lz7eea99kjskapqusqnavntq | |||
| 14.09.2021 22:46:52 | |
124 BTC | $ 5 815 691 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmvz93qckc9n67u5p4932czuwmhc3n0nayt2fje | To: 3BXeCuPYZhBfiooY7a5NyjipsEJ3KUghWC | |||
| 14.09.2021 22:46:52 | |
124 BTC | $ 5 819 387 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2p590vjuwxxgz69u5ltj2w5wkxggugvj6rfwct | To: bc1qmvz93qckc9n67u5p4932czuwmhc3n0nayt2fje | |||
| 14.09.2021 22:46:52 | |
124 BTC | $ 5 834 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkvpj3yu03dp6pmevfmqz8nczux44l978wjhedt | To: bc1q2p590vjuwxxgz69u5ltj2w5wkxggugvj6rfwct | |||
| 14.09.2021 22:46:52 | |
124 BTC | $ 5 837 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4m0z94e9zgpyarueqym6hzcey5kk6x25xhhed5 | To: bc1qkvpj3yu03dp6pmevfmqz8nczux44l978wjhedt | |||
| 14.09.2021 22:46:52 | |
124 BTC | $ 5 840 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jlmdzzvcshkntumak2tt0s0efww4azzl7ckwv | To: bc1q4m0z94e9zgpyarueqym6hzcey5kk6x25xhhed5 | |||
| 14.09.2021 22:46:52 | |
253 BTC | $ 11 901 199 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2021 22:46:52 | |
122 BTC | $ 5 735 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql4vu5vtc6s4x67gsntl52ulg9f7t79s75ccmln9dny6skx3qpc8sq6wsaj | To: bc1qvn0y0duhp5p563kzc9c8x5nxgmnkpazaemq9e592teafutdz432qh8v7es | |||
| 14.09.2021 22:46:52 | |
1 000 BTC | $ 47 011 950 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 14.09.2021 22:39:04 |  |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 14.09.2021 22:31:54 | |
7 701 512 USDC | $ 7 701 512 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 14.09.2021 22:09:30 | |
185 BTC | $ 8 671 507 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsm054deyds0qudrkqj2x77s0v53hv2p3zws6as | To: bc1qel7hpspcgxzh20npmu4lk66jcxj6lhxg77hdvf | |||
| 14.09.2021 22:09:30 | |
124 BTC | $ 5 829 814 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w68vvhc6j3xjmde55j2w79suxwjys2v3watym | To: bc1q3jlmdzzvcshkntumak2tt0s0efww4azzl7ckwv | |||
| 14.09.2021 22:09:30 | |
146 BTC | $ 6 845 972 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 14.09.2021 22:09:03 | |
50 000 QNT | $ 19 345 742 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: 3df4cbb5f22e736034da170c453c2beec6b618d1 | |||
| 14.09.2021 22:08:22 | |
50 000 QNT | $ 19 345 742 | (unknown) | (unknown) |
| Type: transfer | From: c5aef1adf58e895cd7cdc0fa50786f45ac14b420 | To: b313b7549fc1d671a732003e01bf796d8ba1c4f8 | |||
| 14.09.2021 22:03:58 | |
88 994 936 USDC | $ 88 994 936 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 14.09.2021 22:00:49 | |
2 221 737 SXP | $ 5 839 459 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f6cdd9b34d0fc01f47caa2a08292d74ffd7df22a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 14.09.2021 21:57:48 | |
200 BTC | $ 9 275 791 | (unknown) | (unknown) |
| Type: transfer | From: 36DXBUZtj4eAcrjSxztVx9XQSqjdHCp4N3 | To: 34ETFqnktrM27d51VwZxh14KGMX7os89Fk | |||
| 14.09.2021 21:57:48 | |
200 BTC | $ 9 264 243 | (unknown) | (unknown) |
| Type: transfer | From: 3AKJenuLZcudRwnJusduEjs9zQvMprNpWU | To: 3PfyQcm2d8bDACHZX55A5EdGHdPY29FxXB | |||
| 14.09.2021 21:57:48 | |
200 BTC | $ 9 284 308 | (unknown) | (unknown) |
| Type: transfer | From: 3M6k6NVTyNUTSiEcEEbn1Kn9zw6ewPTYqx | To: 38ucBaDcmzacVcCq3tf1gWjERPijrBrjyF | |||
| 14.09.2021 21:57:48 | |
198 BTC | $ 9 181 165 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23gaqptq32rv2dkeepq3yvdcxwfwtyt2vvft9u | To: bc1qnpufynaklvyr0r5jdd96cdsfhnddetzqkz2arq | |||
| 14.09.2021 21:57:48 | |
185 BTC | $ 8 586 294 | (unknown) | (unknown) |
| Type: transfer | From: 3MxXz2ew36LMzrBQ6fdLdaY8SQhue94vYq | To: bc1qsm054deyds0qudrkqj2x77s0v53hv2p3zws6as | |||
| 14.09.2021 21:57:48 | |
434 BTC | $ 20 139 060 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: bc1qt54f2ltnuvxpfup2sy36ymk2pqvnle69enkpa3 | |||
| 14.09.2021 21:57:48 | |
124 BTC | $ 5 778 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs3wu2prg7450cv5dyaeg7uman5ekz95pt8r0uh | To: bc1q3w68vvhc6j3xjmde55j2w79suxwjys2v3watym | |||
| 14.09.2021 21:57:48 | |
125 BTC | $ 5 809 913 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcdwxzdlug9e7rsm4u6xc5t7lz6fugx44l4p58z | To: bc1qs3wu2prg7450cv5dyaeg7uman5ekz95pt8r0uh | |||