Whale movements
Last update: 17.08.2026 15:47:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 20:16:46 |  |
1 000 BTC | $ 46 552 910 | (unknown) | (unknown) |
| Type: transfer | From: 3GFdMks5hehuoW2t3LW1PikR96bRkNXSX5 | To: 3DxcbqUsWRmxuD2iRN2azDjQZyuSyHu1oC | |||
| 14.09.2021 20:16:46 | |
200 BTC | $ 9 310 189 | (unknown) | (unknown) |
| Type: transfer | From: 3KBJWsEesF36dnMatXM2cV7GCnEY3M5wZ2 | To: 3K8gobbsQnd7z3GFxszQkh2pc1PDaz2F3Q | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 552 588 | (unknown) | (unknown) |
| Type: transfer | From: 32M33rFiMsyucgBrUyrW8zxDgkECWZ71Ny | To: 3BWd41Rqp9qUDwRsEpcJPMk7MwFW3c3cnF | |||
| 14.09.2021 20:16:46 | |
500 BTC | $ 23 273 480 | (unknown) | (unknown) |
| Type: transfer | From: 3HNvN7FQkiRgaHjSzn3h9vSZzmhLxE3Lam | To: 3AK47ZUkhic1Ja1dve53xMnUxWhFM8VsT4 | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 552 910 | (unknown) | (unknown) |
| Type: transfer | From: 36J3jMwBTXKfZ3bZxGN7wYLTz6u391ZP5v | To: 38AQvc2rqkELg7fwejQMkzdzQLextTvfyo | |||
| 14.09.2021 20:16:46 | |
185 BTC | $ 8 612 293 | (unknown) | (unknown) |
| Type: transfer | From: 38QuAYzf2pGaZ74My5YFK5aMYE9kYEAgJR | To: 3FAtXkhr4Qo8wDbnFpmum6kKfVw1U7mFgN | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 552 636 | (unknown) | (unknown) |
| Type: transfer | From: 36VJoAmXJuhAHZFyyWRagiWid9XvgxDFGj | To: 334Nq3Zk57RLMwerQckJpUNAa8CsAWRSrm | |||
| 14.09.2021 20:16:46 | |
500 BTC | $ 23 275 938 | (unknown) | (unknown) |
| Type: transfer | From: 3EPXSCnAxBmSivh8fjWbKjiTBr4uWvgL26 | To: 3QWjDqQrAY2uVBLC4ZAduJxWAHAU9iRDcg | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 552 624 | (unknown) | (unknown) |
| Type: transfer | From: 328PxxbTT2Wviq1BaRe13yRVLSBj8hTHix | To: 3N5qnrQ6HAWcxJFyN5WZ1qHKDH16iEuMir | |||
| 14.09.2021 20:16:46 | |
200 BTC | $ 9 303 939 | (unknown) | (unknown) |
| Type: transfer | From: 34RoTSAs4cFEhxLnU8hHuEuij3m4PnEKhA | To: 3CkT79H8cpDLsUdDiqCMLYiMwgfM8MQp5p | |||
| 14.09.2021 20:16:46 | |
200 BTC | $ 9 291 035 | (unknown) | (unknown) |
| Type: transfer | From: 3EhBZnbePdch8DxTRouHk5KrLmmKnXt5eq | To: 3LN657LtXhc8nhdSD4zMUcbn8ytLZWyBgY | |||
| 14.09.2021 20:16:46 | |
2 000 BTC | $ 93 101 224 | (unknown) | (unknown) |
| Type: transfer | From: 36hy7FdZ89B3HyxNR5w96S4wcwLb3YkwoY | To: 3N1zGQquVXPAeLUKDVftjr8PRzGxh6EG1Q | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 552 890 | (unknown) | (unknown) |
| Type: transfer | From: 3365779gMe2uoNgAPYnMAsqF6GVdbfqwU4 | To: 3FfN6qw2SDm4yaGqKveRo3rrUKSTr1Xfpf | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 552 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4nYtDfQyJ3y3rdXVRFy25hELZ7mK4ABJ | To: 3NiE1ioE5pw8KH6ZcaVbbiaMzBm7AyraWd | |||
| 14.09.2021 20:16:46 | |
500 BTC | $ 23 276 454 | (unknown) | (unknown) |
| Type: transfer | From: 3CS3A4eczhXoPh6giuQSqAgfkQLG7K5S2x | To: 3GgDNj8hKAGpens7m1ztc8Kpg1ysCpnvps | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 552 916 | (unknown) | (unknown) |
| Type: transfer | From: 3758L4t2LtZuEr36Wkndz8iDQG1r49jh8V | To: 3Ha4BX2KYoZn3RGDtW1bigVnmWMZT9wtx4 | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 548 284 | (unknown) | (unknown) |
| Type: transfer | From: 329yda6Ke817Ua8kWs8HodsRDdR95RW3HJ | To: 3MqMdJhWmzCxYksoYLkJn4iVTpJpME5Hif | |||
| 14.09.2021 20:16:46 | |
200 BTC | $ 9 310 329 | (unknown) | (unknown) |
| Type: transfer | From: 32J8Y6tfAUf133gAaJbDTBiTLdPpiFdL8r | To: 3H4m6Jfo5jUErobxzenr8bV9KyczuCKRJv | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 552 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Mxqerwcht5G99WM948cQsyS9EfmRtv6iR | To: 34mcPvcSqrzRmXQG7FXmXHkV6WSwnbXAYD | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 552 870 | (unknown) | (unknown) |
| Type: transfer | From: 31vTWBtoPxBnmBf1MNxb6n6zsvnri36Qz2 | To: 3KBB9E2ZoLcrDn923SfWJBK8f65PX8MxWV | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 552 788 | (unknown) | (unknown) |
| Type: transfer | From: 3MW4TQn89AmSuLSAeMpw1ao3ijuJHydiQb | To: 3FYHKos7j6PPo3bZu3b2xBeoaCV1JJXuoQ | |||
| 14.09.2021 20:16:46 | |
500 BTC | $ 23 275 626 | (unknown) | (unknown) |
| Type: transfer | From: 3MQqA18gbPQJBE2vBcMdPSU49sYFaXEF1u | To: 38Nvas3ZB4VevwjsCCy45AhYuNjVcsUVLd | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 551 988 | (unknown) | (unknown) |
| Type: transfer | From: 33v21tfQjRwMP21ChQUpbDa1sWG93CW58y | To: 3GHXzBgwvGUUPQtAsG1zrR3Uf7sTsLPk4x | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 550 660 | (unknown) | (unknown) |
| Type: transfer | From: 3PzEQ4aupSRvdjinP8na8CwJWY6jhwEiQi | To: 3N6Rf4PqGfiJuKjj9WufuAkFJcJ2oXPZ2g | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 545 304 | (unknown) | (unknown) |
| Type: transfer | From: 3KdjdPuXy98hT5vRahB6MU8iCMfNjF45qC | To: 3Kz6UeMhKVfLbLyekq3D6d6QdE2GZukoaB | |||
| 14.09.2021 20:16:46 | |
200 BTC | $ 9 310 538 | (unknown) | (unknown) |
| Type: transfer | From: 3MgVeuSo6DBvqmHVsuKt319HpvpGtaU1ai | To: 3PPcTRU7J5JAyniPm8ZbaHVSoWxYKVtsUq | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 548 284 | (unknown) | (unknown) |
| Type: transfer | From: 37FZbWzGDUC9jzCzhKCPGpzhDPUhyRJkn8 | To: 38ekYRF3F2XfoCj22UWndEktii6JK35G7m | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 545 956 | (unknown) | (unknown) |
| Type: transfer | From: 38bZcU6y1r8vUHWCgTNPWdGuDVqoRFFu41 | To: bc1q94dx5jre47jyhmpavgetfu9e8lr2gmt3u438wc | |||
| 14.09.2021 20:16:46 | |
1 999 BTC | $ 93 059 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ERYvp7Hxkkixid7kj8gqf2rbGCeuGYJ64 | To: bc1q6hdp7d7w4us7e5xdn64g588aawdkl0pc9hpelw | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 552 150 | (unknown) | (unknown) |
| Type: transfer | From: 3L1ueBAaZW5r1yd7P6DrXLyntpyPzNDPFW | To: bc1qnfhzasswy08glguk8k87k9j452ae4watl7nde0 | |||
| 14.09.2021 20:16:46 | |
500 BTC | $ 23 276 032 | (unknown) | (unknown) |
| Type: transfer | From: 36aT6JJ9fnabFg6nB4R99NNXsdHSZBpEC2 | To: bc1qe33zuqzlzv3ph2slwlnvm9az6cpf9w65jarqjf | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 550 144 | (unknown) | (unknown) |
| Type: transfer | From: 35ZPwWid458GKTQWNtXf4JVLnssJpm9HRK | To: bc1qzg2ed8mqrncycrjdgq40rsetulah90zcjdny24 | |||
| 14.09.2021 20:16:46 | |
1 000 BTC | $ 46 552 660 | (unknown) | (unknown) |
| Type: transfer | From: 3JFX5rpRx5GYWjaeECzR6bgvHuu2S2RA4n | To: bc1qkk0l723erx823h2z7nxs040n2pc0e3hw0nkhxx | |||
| 14.09.2021 20:16:46 | |
278 BTC | $ 12 944 783 | (unknown) | (unknown) |
| Type: transfer | From: 3EKryi4Jc3KCfA1iSGqYtrutk6ZSVrmLg4 | To: bc1qxu6uhayhn3mr6fm5rcg7fq0n682gql8m69gc2j | |||
| 14.09.2021 20:16:46 | |
126 BTC | $ 5 872 309 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm95xn2397klf3a8wslte8cmx27rptwaku99g9x | To: bc1quql3cry4wv9r0jparfe2v2nhp0m78ch2jfpmh4 | |||
| 14.09.2021 20:16:46 | |
181 BTC | $ 8 425 882 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 14.09.2021 19:51:29 |  |
21 345 444 PAX | $ 21 532 872 | binance (exchange) | (unknown) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 14.09.2021 19:50:23 | |
57 040 520 USDT | $ 57 040 520 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 14.09.2021 19:48:13 | |
400 BTC | $ 18 641 314 | (unknown) | binance (exchange) |
| Type: transfer | From: 3N6R3onepaZcYe699R3McrH6jxZ8gE29pY | To: 1HDWAto9mD4vwZkxE7RZ4nxvgYcA5vJQpG | |||
| 14.09.2021 19:47:00 | |
241 BTC | $ 11 260 805 | (unknown) | (unknown) |
| Type: transfer | From: 3F88rWdLPWndNrNUqiPsjiXESNC6ueBCr5 | To: bc1qylgg0y4m3gr7mv4mdxngncazcwgqs7chj3lydh | |||
| 14.09.2021 19:47:00 | |
170 BTC | $ 7 932 114 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3EUUZa9RjEifnVaU1nSyyfGDL4DTbrabUp | |||
| 14.09.2021 19:45:26 | |
1 612 ETH | $ 5 411 531 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ca3ac4f946b997db24515a7ae7779f2e587d5a26 | |||
| 14.09.2021 19:45:26 | |
1 846 ETH | $ 6 197 076 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 14.09.2021 19:44:43 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 2b2d3f8966ddacd54d35dd4ab4fd4d52b4583f0e | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 14.09.2021 19:44:43 | |
21 345 444 PAX | $ 21 508 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 03ef33e66162ec503ae75dc192ae3760f1ac361e | To: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | |||
| 14.09.2021 19:42:08 | |
119 BTC | $ 5 534 246 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qgt8qdw9wvmp7q2x5wq7cnqh73ymqv5rge3w735 | |||
| 14.09.2021 19:42:08 | |
666 BTC | $ 31 034 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq6su5ka5eksk3qfz6zq33jexw6v8e2lh37q40 | To: bc1qeqqluyr4m0dr6j29aa8d30tetjr6fw3ahe782x | |||
| 14.09.2021 19:42:08 | |
278 BTC | $ 12 962 886 | (unknown) | (unknown) |
| Type: transfer | From: 3KqNU3a1bTy7ur9mN517uf3nf4LqjbQWHU | To: 3EKryi4Jc3KCfA1iSGqYtrutk6ZSVrmLg4 | |||
| 14.09.2021 19:42:08 | |
200 BTC | $ 9 323 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MgVeuSo6DBvqmHVsuKt319HpvpGtaU1ai | |||
| 14.09.2021 19:42:08 | |
200 BTC | $ 9 323 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32J8Y6tfAUf133gAaJbDTBiTLdPpiFdL8r | |||