Whale movements
Last update: 17.08.2026 13:47:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 14.09.2021 05:41:08 |  |
120 WBTC | $ 5 420 493 | (unknown) | (unknown) |
| Type: transfer | From: 7320b0bfcdc29d4bff6334481e6a58912fd53035 | To: 416cc2020b939b6da0310cd33ec1051c095bb4dd | |||
| 14.09.2021 05:38:41 |  |
119 BTC | $ 5 405 762 | (unknown) | (unknown) |
| Type: transfer | From: 3JYBQby7k6xzoRThjBMxj2okBtN9rVtf53 | To: bc1q37q8sqww86h4dkurgzrhc5tjsvvsgka8flt0mc | |||
| 14.09.2021 05:36:59 | |
119 BTC | $ 5 400 356 | (unknown) | (unknown) |
| Type: transfer | From: 3FEgidQvTBbEvHSuoqTsCs9aT2Hy4UgEUq | To: 3PrmS1eZxAVm4kQkFmWBxSpo1BxC5Nwwg8 | |||
| 14.09.2021 05:36:59 | |
252 BTC | $ 11 489 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjavvzhr28zjac0mww6djq9smq3zvujuwefpa5d | To: 34atJe5p3QRp81wqV7go326wWoArrJaK6q | |||
| 14.09.2021 05:36:59 | |
200 BTC | $ 9 117 269 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 14.09.2021 05:36:08 | |
3 000 ETH | $ 9 861 249 | (unknown) | (unknown) |
| Type: transfer | From: af64615ff9165f4e0ad80f2832612af8e592d61c | To: 43adde52c6c142912662d3e427709db5cac9b811 | |||
| 14.09.2021 05:32:31 | |
223 BTC | $ 10 082 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1qml5pwy5gd82kh9zxfrux5j5ygla62rgmyv4efq | To: 38bLGYvU2KKhCEuK2xHj8Y8DzHjMcarhEr | |||
| 14.09.2021 05:32:31 | |
119 BTC | $ 5 384 998 | (unknown) | (unknown) |
| Type: transfer | From: 3CUBm5Ma3KnMSmTyCPrFrSQwnVXFDwWpQ1 | To: 3JYBQby7k6xzoRThjBMxj2okBtN9rVtf53 | |||
| 14.09.2021 05:32:31 | |
119 BTC | $ 5 366 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcyghv7eymexne64kz6kuur338089sejev0p2j | To: 3FEgidQvTBbEvHSuoqTsCs9aT2Hy4UgEUq | |||
| 14.09.2021 05:32:31 | |
488 BTC | $ 22 074 200 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | To: 16afi6HbkWBbb2M4J3LdVbB7f8t3sAm7SA | |||
| 14.09.2021 05:31:07 | |
19 888 864 BUSD | $ 19 888 864 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 14.09.2021 05:31:27 |  |
5 000 455 USDT | $ 5 000 455 | (unknown) | (unknown) |
| Type: transfer | From: TJ9tTiqS5Fjif7LDTmFsHkZ9TvJkDgyyYv | To: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | |||
| 14.09.2021 05:24:39 | |
5 000 455 USDT | $ 5 000 455 | (unknown) | (unknown) |
| Type: transfer | From: TBbZubuWN5iP9wfU5PLKoxFpDbig2UtMRX | To: TJ9tTiqS5Fjif7LDTmFsHkZ9TvJkDgyyYv | |||
| 14.09.2021 05:24:24 | |
19 888 864 BUSD | $ 19 888 864 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 14.09.2021 05:21:59 | |
142 BTC | $ 6 393 758 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 14.09.2021 05:18:44 | |
223 BTC | $ 10 052 275 | (unknown) | (unknown) |
| Type: transfer | From: 3A7qL5JYoJrZUrnvh5vsizXfexaQ1BS7hZ | To: bc1qml5pwy5gd82kh9zxfrux5j5ygla62rgmyv4efq | |||
| 14.09.2021 05:18:44 | |
260 BTC | $ 11 748 271 | (unknown) | (unknown) |
| Type: transfer | From: 35csRwoncew2z4dVY6uSUMzNV32hpQjjMX | To: 3MTZukxo8HD13N3tobYY6NcFDZhHemz2LR | |||
| 14.09.2021 05:18:44 | |
119 BTC | $ 5 370 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Exd85L1LqAMoEM22wcbjv1H1LKSWv6unD | To: 3CUBm5Ma3KnMSmTyCPrFrSQwnVXFDwWpQ1 | |||
| 14.09.2021 05:18:44 | |
121 BTC | $ 5 436 460 | (unknown) | (unknown) |
| Type: transfer | From: 3MakxnTf7LGy67GNC1rmyhhaL1754W26AZ | To: bc1qhcyghv7eymexne64kz6kuur338089sejev0p2j | |||
| 14.09.2021 05:18:44 | |
44 591 BTC | $ 2 011 305 000 | (unknown) | (unknown) |
| Type: transfer | From: 374Y6gMBez7LApEedqoTY1YgNt17MFaAQP | To: 32jzhuA3X7p1btP1EvD4TTJM9P434U1KRu | |||
| 14.09.2021 05:18:44 | |
252 BTC | $ 11 378 734 | (unknown) | (unknown) |
| Type: transfer | From: 3DifSSKqkoE9PTpMi2sgJW8jxswgnY69Xr | To: bc1qjavvzhr28zjac0mww6djq9smq3zvujuwefpa5d | |||
| 14.09.2021 05:18:44 | |
200 BTC | $ 9 035 159 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 05:18:44 | |
488 BTC | $ 22 011 492 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 1cvFr7UMt3J6EmsF19eAEK99E9Ukhjnzf | |||
| 14.09.2021 05:04:25 | |
201 BTC | $ 9 096 124 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 14.09.2021 05:04:25 | |
489 BTC | $ 22 191 522 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KaJZjrg15YhdrWDMjgb3aLZBUBkVSRHrH | To: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | |||
| 14.09.2021 05:01:15 | |
260 BTC | $ 11 731 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LJpGShgHU6CscYjpbhawHDSQA4TEjVxWZ | To: 35csRwoncew2z4dVY6uSUMzNV32hpQjjMX | |||
| 14.09.2021 05:01:15 | |
223 BTC | $ 10 038 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8asqjcgg3r8qw0tgu66jmavm27fzfe8n2axfvr | To: 3A7qL5JYoJrZUrnvh5vsizXfexaQ1BS7hZ | |||
| 14.09.2021 05:01:15 | |
252 BTC | $ 11 372 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn43SXCu5xHvMEkJ8b35FC41stRjzthyj | To: 3DifSSKqkoE9PTpMi2sgJW8jxswgnY69Xr | |||
| 14.09.2021 05:01:15 | |
44 591 BTC | $ 2 008 366 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BsmysWuPMBMWrY1XiyPJkHEadLLLCQpXs | To: 374Y6gMBez7LApEedqoTY1YgNt17MFaAQP | |||
| 14.09.2021 05:01:15 | |
125 BTC | $ 5 627 653 | (unknown) | (unknown) |
| Type: transfer | From: 3EtDjrQFFDMBFPLrw4BMFrEVBx8GghoCzX | To: 3MakxnTf7LGy67GNC1rmyhhaL1754W26AZ | |||
| 14.09.2021 05:01:15 | |
119 BTC | $ 5 362 708 | (unknown) | (unknown) |
| Type: transfer | From: 39vAiYeaXyapU7wwGMeJ9r8QrWBSndtVzf | To: 3Exd85L1LqAMoEM22wcbjv1H1LKSWv6unD | |||
| 14.09.2021 05:01:15 | |
201 BTC | $ 9 034 979 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 14.09.2021 04:52:50 | |
9 999 984 USDC | $ 9 999 984 | (unknown) | (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: adb5aefa5cd79ebed5685047c2ce2ab63cf6e413 | |||
| 14.09.2021 04:51:52 | |
156 BTC | $ 7 062 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcg2pkggxrz7d6xxk02gk786y3naaa08vdklu3allm443clfn95csz6jkz6 | To: bc1qvjmmq09adt2mwfc0ne7fxcczzmpm5yndr33pqr299jlytqtc3grstcfvh7 | |||
| 14.09.2021 04:51:52 | |
224 BTC | $ 10 109 703 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 14.09.2021 04:51:52 | |
166 BTC | $ 7 489 511 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3gtfzsutj5m9pk9ta5enmmvkdkcn3m34rt4kr | To: bc1q03d7rgz3q29pva5g8ahzm85z9f5ss643vy27h6 | |||
| 14.09.2021 04:51:52 | |
119 BTC | $ 5 375 031 | (unknown) | (unknown) |
| Type: transfer | From: 3G6kBGLE3ctiTDv4uPVuyZSZtXatxUQ11a | To: 39vAiYeaXyapU7wwGMeJ9r8QrWBSndtVzf | |||
| 14.09.2021 04:51:52 | |
252 BTC | $ 11 397 528 | (unknown) | (unknown) |
| Type: transfer | From: 34dQAEaSzyn18pQwK4EJVEcBe4s61vVWgb | To: 3Jn43SXCu5xHvMEkJ8b35FC41stRjzthyj | |||
| 14.09.2021 04:51:52 | |
260 BTC | $ 11 757 203 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7h52wzkrzarpxdc9p3yny8a8lrqv3pn2mx9ygz | To: 3LJpGShgHU6CscYjpbhawHDSQA4TEjVxWZ | |||
| 14.09.2021 04:51:52 | |
260 BTC | $ 11 757 219 | (unknown) | (unknown) |
| Type: transfer | From: 3EXS9RpVPuMP8NzYd5Y9VofaSA3xDV88qy | To: bc1q7h52wzkrzarpxdc9p3yny8a8lrqv3pn2mx9ygz | |||
| 14.09.2021 04:51:52 | |
252 BTC | $ 11 397 539 | (unknown) | (unknown) |
| Type: transfer | From: 3HrZdPQAR2u5aZi9D9aHrsZbq5wq1s4zTN | To: 34dQAEaSzyn18pQwK4EJVEcBe4s61vVWgb | |||
| 14.09.2021 04:51:52 | |
223 BTC | $ 10 069 827 | (unknown) | (unknown) |
| Type: transfer | From: 3JPAGGjZGeACi8598LkLiGqUi3zTS1mWzp | To: bc1q8asqjcgg3r8qw0tgu66jmavm27fzfe8n2axfvr | |||
| 14.09.2021 04:51:52 | |
223 BTC | $ 10 069 899 | (unknown) | (unknown) |
| Type: transfer | From: 3JFQz3SWVjYn6ctdqArU8HpnF2bhEuXDg9 | To: 3JPAGGjZGeACi8598LkLiGqUi3zTS1mWzp | |||
| 14.09.2021 04:51:52 | |
223 BTC | $ 10 070 018 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg80ydrq0s0psuj3q4s9gsdel6xsg2ly8dm26mn | To: 3JFQz3SWVjYn6ctdqArU8HpnF2bhEuXDg9 | |||
| 14.09.2021 04:51:52 | |
253 BTC | $ 11 398 546 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3azz0dg4lmymc5xv3vqhtfkp9e8j47jy8llfg7 | To: 3HrZdPQAR2u5aZi9D9aHrsZbq5wq1s4zTN | |||
| 14.09.2021 04:51:52 | |
119 BTC | $ 5 376 029 | (unknown) | (unknown) |
| Type: transfer | From: 36zxiDvGCRSnQ2yazjcJuLRLN8spq8LAi4 | To: 3G6kBGLE3ctiTDv4uPVuyZSZtXatxUQ11a | |||
| 14.09.2021 04:51:52 | |
127 BTC | $ 5 737 148 | (unknown) | (unknown) |
| Type: transfer | From: 31zh92uxRHGAW6qz15u9Csz5Ya8HUUEJks | To: 36zxiDvGCRSnQ2yazjcJuLRLN8spq8LAi4 | |||
| 14.09.2021 04:51:52 | |
125 BTC | $ 5 640 274 | (unknown) | (unknown) |
| Type: transfer | From: 31u2PKAwrHg34odk4DArSx8EskoqonMZqB | To: 3EtDjrQFFDMBFPLrw4BMFrEVBx8GghoCzX | |||
| 14.09.2021 04:51:52 | |
125 BTC | $ 5 642 080 | (unknown) | (unknown) |
| Type: transfer | From: 3NYgsuSbEka77upcP6oB3LoNSNUxdNJ66L | To: 31u2PKAwrHg34odk4DArSx8EskoqonMZqB | |||
| 14.09.2021 04:51:52 | |
125 BTC | $ 5 643 435 | (unknown) | (unknown) |
| Type: transfer | From: 3PsCbBVEN1nqQjSzF9SwsJH6To9UjbLxp1 | To: 3NYgsuSbEka77upcP6oB3LoNSNUxdNJ66L | |||