Whale movements
Last update: 17.08.2026 14:45:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 16:07:39 |  |
44 518 BTC | $ 2 054 080 600 | (unknown) | (unknown) |
| Type: transfer | From: 3NsdLugLmq2ZBEERtGBAAU5aQiHeJoKv1R | To: 3MN3zkfjn87SBMUrR8gnM2SX3bXuTmXpZa | |||
| 14.09.2021 16:07:39 | |
44 518 BTC | $ 2 054 080 800 | (unknown) | (unknown) |
| Type: transfer | From: 3DbyrT2GRFKe8AdHLe3hxpoSAgp5DceenK | To: 3NsdLugLmq2ZBEERtGBAAU5aQiHeJoKv1R | |||
| 14.09.2021 16:07:39 | |
44 518 BTC | $ 2 054 080 800 | (unknown) | (unknown) |
| Type: transfer | From: 3EpaXVeTaabyXBkjRTT58b7v4foviWiYuG | To: 3DbyrT2GRFKe8AdHLe3hxpoSAgp5DceenK | |||
| 14.09.2021 16:07:39 | |
44 518 BTC | $ 2 054 092 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NffXFLp81yxessZ4g7Ax95AUCH1bFs1Tf | To: 3EpaXVeTaabyXBkjRTT58b7v4foviWiYuG | |||
| 14.09.2021 16:07:39 | |
44 519 BTC | $ 2 054 127 000 | (unknown) | (unknown) |
| Type: transfer | From: 3K14Gbei679ba7E61M5CVzF1qUDtLNoQU8 | To: 3NffXFLp81yxessZ4g7Ax95AUCH1bFs1Tf | |||
| 14.09.2021 16:07:39 | |
614 BTC | $ 28 310 648 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 14.09.2021 16:07:39 | |
162 BTC | $ 7 467 647 | (unknown) | (unknown) |
| Type: transfer | From: 37uHNKPRagV7n8aRPmniqaHAhjgoAqKvNH | To: bc1qs70a7jd6chwayxecq86m6u9gur9s350sc5s6n7 | |||
| 14.09.2021 16:07:39 | |
163 BTC | $ 7 513 789 | (unknown) | (unknown) |
| Type: transfer | From: 32Fy28HdNz8NT4cGLrvG5ZXVhqXUo1qzYy | To: 37uHNKPRagV7n8aRPmniqaHAhjgoAqKvNH | |||
| 14.09.2021 16:07:39 | |
163 BTC | $ 7 517 564 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt6NWdn5wojYM24NnkWxgNoN91SDh1wnH | To: 32Fy28HdNz8NT4cGLrvG5ZXVhqXUo1qzYy | |||
| 14.09.2021 16:07:39 | |
163 BTC | $ 7 517 568 | (unknown) | (unknown) |
| Type: transfer | From: 3HVBdYhfpKeNisDme57TeAozurPk8wZUBt | To: 3Kt6NWdn5wojYM24NnkWxgNoN91SDh1wnH | |||
| 14.09.2021 16:07:39 | |
207 BTC | $ 9 548 162 | (unknown) | (unknown) |
| Type: transfer | From: 32oKwUW6W1mNYhDLJ2ga3AEPiX6gg769bM | To: 3HVBdYhfpKeNisDme57TeAozurPk8wZUBt | |||
| 14.09.2021 16:07:39 | |
246 BTC | $ 11 327 444 | (unknown) | (unknown) |
| Type: transfer | From: 36UTg45jUCyRzcivpGcFuW8y12wkEQLUmN | To: 3KVoYHB8BGGPhy6UkkPZA1RbF5jvbfe53m | |||
| 14.09.2021 16:07:39 | |
246 BTC | $ 11 328 599 | (unknown) | (unknown) |
| Type: transfer | From: 3CbovCUBo3Jh56T23BfDVB9osCWecZoHK7 | To: 36UTg45jUCyRzcivpGcFuW8y12wkEQLUmN | |||
| 14.09.2021 16:07:39 | |
246 BTC | $ 11 328 697 | (unknown) | (unknown) |
| Type: transfer | From: 3HbLWtypF4p9jGFLL6yw85cCX3uNVDGytH | To: 3CbovCUBo3Jh56T23BfDVB9osCWecZoHK7 | |||
| 14.09.2021 16:07:39 | |
246 BTC | $ 11 328 796 | (unknown) | (unknown) |
| Type: transfer | From: 3HhaWjYwtH338qBFGReptVbVxE9xpZAWTr | To: 3HbLWtypF4p9jGFLL6yw85cCX3uNVDGytH | |||
| 14.09.2021 16:07:39 | |
240 BTC | $ 11 058 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdfgknewv35602t79z6s6eg3cpp8mu0mvk6xdhm | To: 3KVpbyZkYc1f3fbmD85a3wmNLmqwyPbbB2 | |||
| 14.09.2021 16:07:39 | |
240 BTC | $ 11 078 324 | (unknown) | (unknown) |
| Type: transfer | From: 3J3WZbkNpAE91qWpL7xhg3dHo2nSPpWyeT | To: bc1qdfgknewv35602t79z6s6eg3cpp8mu0mvk6xdhm | |||
| 14.09.2021 16:07:39 | |
242 BTC | $ 11 147 607 | (unknown) | (unknown) |
| Type: transfer | From: 3GsdcsxtHkaKw7RSWbDeQJJvBWND5MT3Ch | To: 3J3WZbkNpAE91qWpL7xhg3dHo2nSPpWyeT | |||
| 14.09.2021 16:07:39 | |
242 BTC | $ 11 149 101 | (unknown) | (unknown) |
| Type: transfer | From: 3Gt9oMGZUQGQMgZ42LaW6gmyL9jdnTEPKf | To: 3GsdcsxtHkaKw7RSWbDeQJJvBWND5MT3Ch | |||
| 14.09.2021 16:07:39 | |
242 BTC | $ 11 149 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeue387s00wwa73z9sadkl7ydzu0k4fxzhrrkxv | To: 3Gt9oMGZUQGQMgZ42LaW6gmyL9jdnTEPKf | |||
| 14.09.2021 16:04:35 | |
127 BTC | $ 5 900 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6f397wk4gsjay83w9y63aguxnmmd3nuf76ek7 | To: bc1q6rasaas3gvzgrg6eltaeeymq0vzw4hwl6spxgj | |||
| 14.09.2021 16:04:35 | |
261 BTC | $ 12 132 192 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 16:04:35 | |
261 BTC | $ 12 153 757 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 14.09.2021 16:04:35 | |
261 BTC | $ 12 153 990 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2021 16:04:35 | |
261 BTC | $ 12 157 944 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 14.09.2021 16:04:35 | |
261 BTC | $ 12 161 615 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2021 16:04:35 | |
262 BTC | $ 12 162 473 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 14.09.2021 16:04:35 | |
262 BTC | $ 12 166 055 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 14.09.2021 16:04:35 | |
262 BTC | $ 12 172 498 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 14.09.2021 16:04:35 | |
127 BTC | $ 5 904 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmhv7nqqhnvdsty2efvqnks6w7m2ntz7s0ttdx | To: bc1qw6f397wk4gsjay83w9y63aguxnmmd3nuf76ek7 | |||
| 14.09.2021 16:04:35 | |
127 BTC | $ 5 906 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnrapf2jvzuwusqdrfyg2nauwxk7usah99qch4z | To: bc1qnmhv7nqqhnvdsty2efvqnks6w7m2ntz7s0ttdx | |||
| 14.09.2021 16:04:35 | |
127 BTC | $ 5 908 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q07m8kxfrmf87k86aecvsqymhqhsx6kkk9l0lhd | To: bc1qnrapf2jvzuwusqdrfyg2nauwxk7usah99qch4z | |||
| 14.09.2021 16:04:35 | |
175 BTC | $ 8 156 960 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16UgtKHe1KCFUmSpV9pwThkLjKvgPptjR6 | |||
| 14.09.2021 16:03:54 | |
129 BTC | $ 6 007 099 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 14.09.2021 16:03:54 | |
458 BTC | $ 21 278 784 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 14.09.2021 16:03:54 | |
135 BTC | $ 6 278 688 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 14.09.2021 16:03:54 | |
200 BTC | $ 9 301 794 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 14.09.2021 16:03:54 | |
300 BTC | $ 13 952 667 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qndnp0v45epgggywr3twh2lhgn6dw696r0x5z5w | |||
| 14.09.2021 16:03:54 | |
110 BTC | $ 5 117 071 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qamu2qx9ruwscq0dany9ne7s88xuusnuvv3z4h9kar7dmdflld69smz3yq8 | |||
| 14.09.2021 16:03:54 | |
220 BTC | $ 10 234 167 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp3ulcf6fqr9funx9c2k6w4gg2c3k0wz74xwnxpp9wls8vs2tskcqsq9qtn | |||
| 14.09.2021 15:58:57 |  |
6 444 435 USDC | $ 6 444 435 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: c5fe801630fb037449c8c24507e6469755126e06 | To: 5c985e89dde482efe97ea9f1950ad149eb73829b | |||
| 14.09.2021 15:57:29 | |
1 600 ETH | $ 5 368 867 | (unknown) | (unknown) |
| Type: transfer | From: dd709cae362972cb3b92dcead77127f7b8d58202 | To: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | |||
| 14.09.2021 15:57:15 | |
2 946 ETH | $ 9 885 426 | (unknown) | (unknown) |
| Type: transfer | From: cebb2d6335ffa869f86f04a169015f9b613c2c04 | To: ae7ab96520de3a18e5e111b5eaab095312d7fe84 | |||
| 14.09.2021 15:50:42 |  |
888 007 XTZ | $ 6 543 231 | (unknown) | binance (exchange) |
| Type: transfer | From: tz1YQyFDKhPwbvwWdTxrDiQxzPFBZh5Ex4uE | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 14.09.2021 15:45:30 | |
2 949 ETH | $ 9 938 253 | (unknown) | (unknown) |
| Type: transfer | From: 9f7908f30a8c6fec66564f4e3f3c74cd4a58f405 | To: cebb2d6335ffa869f86f04a169015f9b613c2c04 | |||
| 14.09.2021 15:41:15 | |
9 200 000 USDC | $ 9 200 000 | (unknown) | (unknown) |
| Type: transfer | From: 562d33c24061ca88bfa8efbda490bee5919f63e7 | To: 3da0ca6c78ea283200a0d5b2790aa5de280e43cc | |||
| 14.09.2021 15:40:31 | |
10 000 000 USDT | $ 10 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 14.09.2021 15:39:18 | |
6 444 434 USDC | $ 6 444 434 | (unknown) | (unknown) |
| Type: transfer | From: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | To: 2d86bd4ab9ca09bd8ff2f5d50e167902ac761772 | |||
| 14.09.2021 15:37:51 |  |
4 760 000 XRP | $ 5 143 297 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 14.09.2021 15:36:17 | |
6 444 450 USDC | $ 6 444 450 | (unknown) | (unknown) |
| Type: transfer | From: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | To: 50de1986cf5befe0c8ee74d6df6dffe842dc2632 | |||