Whale movements
Last update: 17.08.2026 14:20:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 12:41:32 |  |
44 577 BTC | $ 2 037 357 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GbuLeKEjEfxthSPELLtntEBhM31HUQ8Q5 | To: 32cuk1dqEjQ3bUipK6wdi16Wrw5sNdsEZ2 | |||
| 14.09.2021 12:41:32 | |
44 577 BTC | $ 2 037 357 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq2rl8m43hvuw5vcrkjmm6qa9qrxv4luluehjay | To: 3GbuLeKEjEfxthSPELLtntEBhM31HUQ8Q5 | |||
| 14.09.2021 12:41:32 | |
44 577 BTC | $ 2 037 357 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Me7woxHmsnUUahiDMmszckUKuQCL4qiNn | To: bc1qq2rl8m43hvuw5vcrkjmm6qa9qrxv4luluehjay | |||
| 14.09.2021 12:35:54 |  |
33 666 668 MATIC | $ 43 390 140 | (unknown) | (unknown) |
| Type: transfer | From: 2f7e209e0f5f645c7612d7610193fe268f118b28 | To: 96cf50e13310599be52e8056a64f797484392f56 | |||
| 14.09.2021 12:35:21 | |
15 266 232 USDT | $ 15 266 232 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.09.2021 12:35:21 | |
6 149 530 USDT | $ 6 149 530 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 14.09.2021 12:35:21 | |
1 650 ETH | $ 5 514 193 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 14.09.2021 12:32:37 | |
150 009 010 USDT | $ 150 009 010 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: 7da96a3891add058ada2e826306d812c638d87a7 | |||
| 14.09.2021 12:30:49 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 14.09.2021 12:29:59 | |
75 000 000 USDT | $ 75 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 602d9abd5671d24026e2ca473903ff2a9a957407 | |||
| 14.09.2021 12:29:59 | |
4 060 ETH | $ 13 606 005 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: a12431d0b9db640034b0cdfceef9cce161e62be4 | To: 59a5208b32e627891c389ebafc644145224006e8 | |||
| 14.09.2021 12:27:11 | |
122 BTC | $ 5 585 198 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqvzh5h626actsmc669l6h8e6fsue9zsqce2ucftfq9glvw3dh65qxa9va0 | |||
| 14.09.2021 12:27:11 | |
244 BTC | $ 11 202 166 | (unknown) | (unknown) |
| Type: transfer | From: 3BWNLNLNxWjS1zkrHTCQx8D9Hgy23X8WBM | To: 3569avh48smLw33eVZku28UaHNk392hZMo | |||
| 14.09.2021 12:27:11 | |
44 577 BTC | $ 2 045 771 500 | (unknown) | (unknown) |
| Type: transfer | From: 3HiV5T1D5GMUaguCucWVUb3o4iRNwVBB7p | To: 3Me7woxHmsnUUahiDMmszckUKuQCL4qiNn | |||
| 14.09.2021 12:27:11 | |
44 577 BTC | $ 2 045 771 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MHDJAppuVVqud3W56mY6oW6Nx3Tf5KxqE | To: 3HiV5T1D5GMUaguCucWVUb3o4iRNwVBB7p | |||
| 14.09.2021 12:26:51 | |
6 757 086 USDC | $ 6 757 086 | (unknown) | (unknown) |
| Type: transfer | From: 1275a8f83c4d7cb5ec44ff8b62786071ca61a02d | To: b494069897eb276117ed14ddcb7fa2fc5228cc23 | |||
| 14.09.2021 12:26:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 602d9abd5671d24026e2ca473903ff2a9a957407 | To: a79828df1850e8a3a3064576f380d90aecdd3359 | |||
| 14.09.2021 12:24:48 | |
687 BTC | $ 31 581 834 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsxhq2kx5jz92c64fxnx6jr392qe7dgfledp33k | |||
| 14.09.2021 12:24:48 | |
300 BTC | $ 13 783 801 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxdxsymkyhq68su8png4qz7xmn9kk689hsw0rn | To: bc1qkc9s7wnd5hdmstt2vjt3de3d4mnmnmwu8u9zx8 | |||
| 14.09.2021 12:24:48 | |
300 BTC | $ 13 783 802 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1qmxdxsymkyhq68su8png4qz7xmn9kk689hsw0rn | |||
| 14.09.2021 12:24:48 | |
44 577 BTC | $ 2 049 800 400 | (unknown) | (unknown) |
| Type: transfer | From: 3NTx48Jn8ZmS2bmi9DwiwYfhj3TQKT85P7 | To: 3MHDJAppuVVqud3W56mY6oW6Nx3Tf5KxqE | |||
| 14.09.2021 12:24:48 | |
207 BTC | $ 9 519 218 | (unknown) | (unknown) |
| Type: transfer | From: 3DAyTwfLyKYd5pm4U9ti9jpn7VnztVjA2h | To: 32oKwUW6W1mNYhDLJ2ga3AEPiX6gg769bM | |||
| 14.09.2021 12:24:48 | |
207 BTC | $ 9 519 280 | (unknown) | (unknown) |
| Type: transfer | From: 3MuwLjZLZb6WahVHMae2JVg63XHde28EPa | To: 3DAyTwfLyKYd5pm4U9ti9jpn7VnztVjA2h | |||
| 14.09.2021 12:24:48 | |
208 BTC | $ 9 544 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg5wpvlcvnyrdsr42naxq2zee5l2rpp3duh0fpl | To: 3MuwLjZLZb6WahVHMae2JVg63XHde28EPa | |||
| 14.09.2021 12:24:48 | |
44 577 BTC | $ 2 049 800 400 | (unknown) | (unknown) |
| Type: transfer | From: 32pJaBSUyzdkPTjKiowi1keL1THgux3cFR | To: 3NTx48Jn8ZmS2bmi9DwiwYfhj3TQKT85P7 | |||
| 14.09.2021 12:24:48 | |
44 577 BTC | $ 2 049 800 600 | (unknown) | (unknown) |
| Type: transfer | From: 3C8uegUMRK34L4RLNUs9ZEBJVsk42tTNev | To: 32pJaBSUyzdkPTjKiowi1keL1THgux3cFR | |||
| 14.09.2021 12:24:48 | |
44 577 BTC | $ 2 049 801 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FwsTRMk226wE3BN5ciuLKtB4fTp4o8m2S | To: 3C8uegUMRK34L4RLNUs9ZEBJVsk42tTNev | |||
| 14.09.2021 12:24:48 | |
242 BTC | $ 11 113 218 | (unknown) | (unknown) |
| Type: transfer | From: 38mcaXyLtCdFiZn3R4ZarYjcrmQZ5Y693a | To: bc1qeue387s00wwa73z9sadkl7ydzu0k4fxzhrrkxv | |||
| 14.09.2021 12:24:48 | |
242 BTC | $ 11 115 100 | (unknown) | (unknown) |
| Type: transfer | From: 3CsoE6UVzebHnvdi27cishabAmvyBNg38b | To: 38mcaXyLtCdFiZn3R4ZarYjcrmQZ5Y693a | |||
| 14.09.2021 12:24:48 | |
242 BTC | $ 11 117 459 | (unknown) | (unknown) |
| Type: transfer | From: 3LzYQiHHdu32bH8YYQ8o1uRa9vTQQ1QKum | To: 3CsoE6UVzebHnvdi27cishabAmvyBNg38b | |||
| 14.09.2021 12:24:48 | |
246 BTC | $ 11 290 337 | (unknown) | (unknown) |
| Type: transfer | From: 3KrRn3Nc23jUACKx8qTz5VRdWgK1Lv5Pqh | To: 3HhaWjYwtH338qBFGReptVbVxE9xpZAWTr | |||
| 14.09.2021 12:24:48 | |
246 BTC | $ 11 292 342 | (unknown) | (unknown) |
| Type: transfer | From: 3P1HUAzmYurgzW3hNnM5UaCC7cm7L1AXYA | To: 3KrRn3Nc23jUACKx8qTz5VRdWgK1Lv5Pqh | |||
| 14.09.2021 12:24:48 | |
246 BTC | $ 11 292 353 | (unknown) | (unknown) |
| Type: transfer | From: 32BvB1M7d4nEt4uuh8VN1mhzXDnGHPUv3w | To: 3P1HUAzmYurgzW3hNnM5UaCC7cm7L1AXYA | |||
| 14.09.2021 12:24:48 | |
44 577 BTC | $ 2 049 802 600 | (unknown) | (unknown) |
| Type: transfer | From: 3BBVT8UjXN2M4j6wDRxF7EPTzKP9uPbGH1 | To: 3FwsTRMk226wE3BN5ciuLKtB4fTp4o8m2S | |||
| 14.09.2021 12:24:48 | |
44 577 BTC | $ 2 049 802 800 | (unknown) | (unknown) |
| Type: transfer | From: 36XJPYmAJRmnUyut63FUmhbRHNLfH3nsrw | To: 3BBVT8UjXN2M4j6wDRxF7EPTzKP9uPbGH1 | |||
| 14.09.2021 12:24:48 | |
44 577 BTC | $ 2 049 816 400 | (unknown) | (unknown) |
| Type: transfer | From: 33QT6xx9BFHa86kiaK2j41nQLnYtyEgrnf | To: 36XJPYmAJRmnUyut63FUmhbRHNLfH3nsrw | |||
| 14.09.2021 12:24:48 | |
44 577 BTC | $ 2 049 821 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7trs7z0aehud8stfv5z5fwmayvsdnktngyhylk | To: 33QT6xx9BFHa86kiaK2j41nQLnYtyEgrnf | |||
| 14.09.2021 12:24:48 | |
44 577 BTC | $ 2 049 821 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CWKF1iP4RR4oyKAYTgJcjzygs4i4XY1EA | To: bc1q7trs7z0aehud8stfv5z5fwmayvsdnktngyhylk | |||
| 14.09.2021 12:24:48 | |
44 577 BTC | $ 2 049 821 400 | (unknown) | (unknown) |
| Type: transfer | From: 38pK4gMyuQtwKaB3KH2xfKETccxUrBasgs | To: 3CWKF1iP4RR4oyKAYTgJcjzygs4i4XY1EA | |||
| 14.09.2021 12:24:48 | |
44 578 BTC | $ 2 049 844 400 | (unknown) | (unknown) |
| Type: transfer | From: 3GBHYRPB4AuYYvCXTacqBRwgrJ4EqEtQmM | To: 38pK4gMyuQtwKaB3KH2xfKETccxUrBasgs | |||
| 14.09.2021 12:24:48 | |
44 578 BTC | $ 2 049 845 400 | (unknown) | (unknown) |
| Type: transfer | From: 3E4mDB8Sn2nZT376vtFi1Uei5V5oyNHDwP | To: 3GBHYRPB4AuYYvCXTacqBRwgrJ4EqEtQmM | |||
| 14.09.2021 12:24:48 | |
44 578 BTC | $ 2 049 845 500 | (unknown) | (unknown) |
| Type: transfer | From: 3LU8YDALsg7bdRDVcfeXn7n2bpMHe9a52K | To: 3E4mDB8Sn2nZT376vtFi1Uei5V5oyNHDwP | |||
| 14.09.2021 12:24:48 | |
44 578 BTC | $ 2 049 845 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkphff99ltplz4zw9fsl8fuzf0hu5lkzq3xrz9 | To: 3LU8YDALsg7bdRDVcfeXn7n2bpMHe9a52K | |||
| 14.09.2021 12:24:48 | |
44 578 BTC | $ 2 049 845 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cau0x90vfwh3sdl82lpl7evl2sqrlzlcy5w4v | To: bc1qwkphff99ltplz4zw9fsl8fuzf0hu5lkzq3xrz9 | |||
| 14.09.2021 12:24:48 | |
44 578 BTC | $ 2 049 852 500 | (unknown) | (unknown) |
| Type: transfer | From: 3Dp5ikyhqxzD2PrjqvVWrbCtZtnoj2d4uE | To: bc1q9cau0x90vfwh3sdl82lpl7evl2sqrlzlcy5w4v | |||
| 14.09.2021 12:24:48 | |
44 578 BTC | $ 2 049 854 000 | (unknown) | (unknown) |
| Type: transfer | From: 3DGnsBQdW4JD9rhwVSzMaDieAtqVuh24ZY | To: 3Dp5ikyhqxzD2PrjqvVWrbCtZtnoj2d4uE | |||
| 14.09.2021 12:24:48 | |
430 BTC | $ 19 754 338 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Eu5gsnG99yXEJHHzBXqj6PzHkRmkznNYU | |||
| 14.09.2021 12:24:48 | |
173 BTC | $ 7 967 444 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2021 12:24:48 | |
173 BTC | $ 7 969 234 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 14.09.2021 12:24:48 | |
175 BTC | $ 8 065 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||