Whale movements
Last update: 17.08.2026 15:32:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 19:42:08 |  |
200 BTC | $ 9 323 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38QuAYzf2pGaZ74My5YFK5aMYE9kYEAgJR | |||
| 14.09.2021 19:42:08 | |
200 BTC | $ 9 323 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 34RoTSAs4cFEhxLnU8hHuEuij3m4PnEKhA | |||
| 14.09.2021 19:42:08 | |
200 BTC | $ 9 323 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KBJWsEesF36dnMatXM2cV7GCnEY3M5wZ2 | |||
| 14.09.2021 19:42:08 | |
200 BTC | $ 9 323 384 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EhBZnbePdch8DxTRouHk5KrLmmKnXt5eq | |||
| 14.09.2021 19:42:08 | |
500 BTC | $ 23 308 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MQqA18gbPQJBE2vBcMdPSU49sYFaXEF1u | |||
| 14.09.2021 19:42:08 | |
500 BTC | $ 23 308 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36aT6JJ9fnabFg6nB4R99NNXsdHSZBpEC2 | |||
| 14.09.2021 19:42:08 | |
500 BTC | $ 23 308 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EPXSCnAxBmSivh8fjWbKjiTBr4uWvgL26 | |||
| 14.09.2021 19:42:08 | |
500 BTC | $ 23 308 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CS3A4eczhXoPh6giuQSqAgfkQLG7K5S2x | |||
| 14.09.2021 19:42:08 | |
500 BTC | $ 23 308 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CD4e2X26R9pdxhrLF5aKuC8i9t8fPWN55 | |||
| 14.09.2021 19:42:08 | |
500 BTC | $ 23 308 460 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HNvN7FQkiRgaHjSzn3h9vSZzmhLxE3Lam | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32M33rFiMsyucgBrUyrW8zxDgkECWZ71Ny | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 329yda6Ke817Ua8kWs8HodsRDdR95RW3HJ | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JFX5rpRx5GYWjaeECzR6bgvHuu2S2RA4n | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36VJoAmXJuhAHZFyyWRagiWid9XvgxDFGj | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3365779gMe2uoNgAPYnMAsqF6GVdbfqwU4 | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Q4nYtDfQyJ3y3rdXVRFy25hELZ7mK4ABJ | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MW4TQn89AmSuLSAeMpw1ao3ijuJHydiQb | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3758L4t2LtZuEr36Wkndz8iDQG1r49jh8V | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KdjdPuXy98hT5vRahB6MU8iCMfNjF45qC | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36J3jMwBTXKfZ3bZxGN7wYLTz6u391ZP5v | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Mxqerwcht5G99WM948cQsyS9EfmRtv6iR | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38bZcU6y1r8vUHWCgTNPWdGuDVqoRFFu41 | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3L1ueBAaZW5r1yd7P6DrXLyntpyPzNDPFW | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35ZPwWid458GKTQWNtXf4JVLnssJpm9HRK | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33v21tfQjRwMP21ChQUpbDa1sWG93CW58y | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37FZbWzGDUC9jzCzhKCPGpzhDPUhyRJkn8 | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 328PxxbTT2Wviq1BaRe13yRVLSBj8hTHix | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31vTWBtoPxBnmBf1MNxb6n6zsvnri36Qz2 | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PzEQ4aupSRvdjinP8na8CwJWY6jhwEiQi | |||
| 14.09.2021 19:42:08 | |
1 000 BTC | $ 46 616 920 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GFdMks5hehuoW2t3LW1PikR96bRkNXSX5 | |||
| 14.09.2021 19:42:08 | |
2 000 BTC | $ 93 233 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CcuHjArddnQx98NrLTMpNUCEwQNaScvrD | |||
| 14.09.2021 19:42:08 | |
2 000 BTC | $ 93 233 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36hy7FdZ89B3HyxNR5w96S4wcwLb3YkwoY | |||
| 14.09.2021 19:42:08 | |
2 000 BTC | $ 93 233 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3HrpYLx8cu8bDtZRnkDyZxHjzZV8gecbaX | |||
| 14.09.2021 19:42:08 | |
2 000 BTC | $ 93 233 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38ZZsE59kEpFTNdkYJBgvBvHLpweom9f8B | |||
| 14.09.2021 19:42:08 | |
2 000 BTC | $ 93 233 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3825cW1evNuFCML6gd3MrQ7Bkp9vz8hzDm | |||
| 14.09.2021 19:42:08 | |
2 000 BTC | $ 93 233 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ERYvp7Hxkkixid7kj8gqf2rbGCeuGYJ64 | |||
| 14.09.2021 19:42:08 | |
2 000 BTC | $ 93 233 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FizhNQxfkEoEm627Z92rHWNtDkhSp8Xn7 | |||
| 14.09.2021 19:42:08 | |
2 000 BTC | $ 93 233 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3KHhco2djtwA6YFSQUK5SrZwzZxhsdHbJB | |||
| 14.09.2021 19:42:08 | |
2 000 BTC | $ 93 233 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MJeqkeMJ9tKBx9vjinUejbontKJ7w4ho5 | |||
| 14.09.2021 19:42:08 | |
2 000 BTC | $ 93 233 840 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BUyLxqnXt31AiUw9QA7pSwAFRs3A8BbpP | |||
| 14.09.2021 19:42:08 | |
44 506 BTC | $ 2 074 718 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9dbjNwT9jpMenY8H2YpnvdpEqHVdEPp2 | To: bc1q6fyxdng36lp6x4gyx24d7mzm2zyhr874693x54 | |||
| 14.09.2021 19:42:08 | |
328 BTC | $ 15 284 925 | (unknown) | (unknown) |
| Type: transfer | From: 3JqTBvenYeuQ2XCMCE548emttAkpstLBoJ | To: 3DUVUuFj8GbAbagQd8qYwVaY1Mb65fcRB7 | |||
| 14.09.2021 19:42:08 | |
241 BTC | $ 11 250 785 | (unknown) | (unknown) |
| Type: transfer | From: 34aD2nixUqodwSY72u6MfLQC4X63wj7jSC | To: 3F88rWdLPWndNrNUqiPsjiXESNC6ueBCr5 | |||
| 14.09.2021 19:33:27 | |
125 BTC | $ 5 814 352 | (unknown) | (unknown) |
| Type: transfer | From: 3CcEFBPoKTSd2w83S2NPvGdEF4gjfVhmUc | To: bc1qjfhqjuy3d469qsy8v3jh8g9kx3hwux725yqxfg | |||
| 14.09.2021 19:33:27 | |
241 BTC | $ 11 226 194 | (unknown) | (unknown) |
| Type: transfer | From: 3PnezRNXs7RyugKHezGaU7AAHw2euVSQGe | To: 34aD2nixUqodwSY72u6MfLQC4X63wj7jSC | |||
| 14.09.2021 19:33:27 | |
44 506 BTC | $ 2 070 175 700 | (unknown) | (unknown) |
| Type: transfer | From: 3GL1VvKcs1hwy66znLP2be4dZ8k5a8Rwj1 | To: 3Q9dbjNwT9jpMenY8H2YpnvdpEqHVdEPp2 | |||
| 14.09.2021 19:33:27 | |
278 BTC | $ 12 934 518 | (unknown) | (unknown) |
| Type: transfer | From: 3MpKboxjikwA9yfcdq26vfs4Xh5JSep1kR | To: 3KqNU3a1bTy7ur9mN517uf3nf4LqjbQWHU | |||
| 14.09.2021 19:33:27 | |
315 BTC | $ 14 647 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Mc9k2rejQN5gy1DHL8KwHdnZ29uKYFy8N | To: 34Mdm9RKiKRH9P49GAk8rW9XLCTcXoxYRo | |||
| 14.09.2021 19:33:27 | |
328 BTC | $ 15 251 567 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytdep3kpfm4veygs8qy44wkuse93j2n0jhkd2j | To: 3JqTBvenYeuQ2XCMCE548emttAkpstLBoJ | |||
| 14.09.2021 19:28:54 |  |
3 500 ETH | $ 11 802 930 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 118b2a614f3388f9fdbad1f65aeee5b4cba83aba | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||