Whale movements
Last update: 17.08.2026 13:05:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 20:52:20 |  |
417 BTC | $ 18 488 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds6d4RD4nvRMXz1bxZTPn8EPA9DNsbnaw | To: bc1qcewt9w78utfqsrrnlxxs3vqug0hr0jshgq4740 | |||
| 13.09.2021 20:52:20 | |
244 BTC | $ 10 821 303 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4t6faxy8uft27e5md9vzquu487aaug7ujrc8gj | To: bc1q02qh4zem8kjx0q6hggkufdqplunv34plfmj3ct | |||
| 13.09.2021 20:52:20 | |
244 BTC | $ 10 821 403 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw2SNbzGwYd3d6ximXEhBstSQVSobGQFh | To: bc1q4t6faxy8uft27e5md9vzquu487aaug7ujrc8gj | |||
| 13.09.2021 20:52:20 | |
244 BTC | $ 10 821 957 | (unknown) | (unknown) |
| Type: transfer | From: 32hDttSFyBtDLfarkUHtvDf53JLRNveowr | To: 3Lw2SNbzGwYd3d6ximXEhBstSQVSobGQFh | |||
| 13.09.2021 20:52:20 | |
244 BTC | $ 10 821 966 | (unknown) | (unknown) |
| Type: transfer | From: bc1qemczl8nnada9k4n0m44h9ltvh6mnfd5uxwhhml | To: 32hDttSFyBtDLfarkUHtvDf53JLRNveowr | |||
| 13.09.2021 20:52:20 | |
244 BTC | $ 10 830 457 | (unknown) | (unknown) |
| Type: transfer | From: 33JGHGYJRshjCFWngh5Xe7e8ujkmDEkQMb | To: bc1qemczl8nnada9k4n0m44h9ltvh6mnfd5uxwhhml | |||
| 13.09.2021 20:52:20 | |
44 599 BTC | $ 1 978 852 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm8z6h48cmu990yxz5mwsnqnhp57sgdycpy204q | To: bc1qxz9nz5v2t3yneeq26tvn5xw86vuvduxelh0qat | |||
| 13.09.2021 20:52:20 | |
417 BTC | $ 18 488 376 | (unknown) | (unknown) |
| Type: transfer | From: 37rNWSMMPQvEMxbR24GTc2dQN9ut6pEcL8 | To: 3Ds6d4RD4nvRMXz1bxZTPn8EPA9DNsbnaw | |||
| 13.09.2021 20:52:20 | |
350 BTC | $ 15 551 734 | (unknown) | (unknown) |
| Type: transfer | From: 3H4bdp7TAdcYdmfAF9s7UREGGB76T3KMXw | To: 38NT5T9j4rxFAjo6WqbF55ytXQ2vtKWLJ2 | |||
| 13.09.2021 20:52:20 | |
351 BTC | $ 15 551 956 | (unknown) | (unknown) |
| Type: transfer | From: 32VHkC3GzTguLAMC64fLHmmqbXWmeso1ut | To: 3H4bdp7TAdcYdmfAF9s7UREGGB76T3KMXw | |||
| 13.09.2021 20:52:20 | |
351 BTC | $ 15 551 967 | (unknown) | (unknown) |
| Type: transfer | From: 33bKA2aBDcT45CoEiozTh3e3ddBtpy2DV7 | To: 32VHkC3GzTguLAMC64fLHmmqbXWmeso1ut | |||
| 13.09.2021 20:52:20 | |
135 BTC | $ 6 003 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57p6sutu7vmmyr6ftmzs0trawpw67ley6tus9l | To: bc1q6ytfk89hf4q9r542du3x7hwp79x6dt3axfy63u | |||
| 13.09.2021 20:52:20 | |
135 BTC | $ 6 008 938 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqkv2xtsf40jx2r0p5van6mwaf9j9jn2ct78dfy | To: bc1q57p6sutu7vmmyr6ftmzs0trawpw67ley6tus9l | |||
| 13.09.2021 20:52:20 | |
204 BTC | $ 9 067 274 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 13.09.2021 20:52:20 | |
206 BTC | $ 9 132 233 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 20:52:20 | |
147 BTC | $ 6 522 859 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | To: 1Lt7xbf3Xtbn6uHQi3WFkSqGfMTHDqueW9 | |||
| 13.09.2021 20:52:20 | |
127 BTC | $ 5 635 014 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39H1bAjRinsavmKURJaXkhJk3ngovhTfv5 | |||
| 13.09.2021 20:52:20 | |
1 519 BTC | $ 67 397 930 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1KiJkugknjgW6AHXNgVQgNuo3b5DqsVFmk | |||
| 13.09.2021 20:49:20 |  |
5 713 336 USDC | $ 5 713 336 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: be316b3fdaf02eeea098c5e1d3c30fe72506531f | |||
| 13.09.2021 20:46:21 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 13.09.2021 20:44:34 | |
19 998 000 USDT | $ 19 998 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 13.09.2021 20:44:24 | |
1 700 ETH | $ 5 515 978 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 13.09.2021 20:42:20 | |
19 998 000 USDT | $ 19 998 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 13.09.2021 20:32:04 | |
4 837 ETH | $ 15 538 923 | (unknown) | (unknown) |
| Type: transfer | From: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | To: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | |||
| 13.09.2021 20:31:06 | |
5 000 ETH | $ 16 062 671 | (unknown) | (unknown) |
| Type: transfer | From: 7c7d2706febe474febee9065233f32b560e72eb9 | To: 9aa65464b4cfbe3dc2bdb3df412aee2b3de86687 | |||
| 13.09.2021 20:28:35 | |
366 BTC | $ 16 344 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5cserel9nes0y4ye3s68q42k0pqf3wml89mcy | To: 33bKA2aBDcT45CoEiozTh3e3ddBtpy2DV7 | |||
| 13.09.2021 20:28:35 | |
417 BTC | $ 18 632 854 | (unknown) | (unknown) |
| Type: transfer | From: 32cmEfbDybmn1LUCUWkWUs8mmscDhmNU6Y | To: 37rNWSMMPQvEMxbR24GTc2dQN9ut6pEcL8 | |||
| 13.09.2021 20:28:35 | |
244 BTC | $ 10 915 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Ai23KpLKfSf831DE2bbojKdzeRvtdXRtU | To: 33JGHGYJRshjCFWngh5Xe7e8ujkmDEkQMb | |||
| 13.09.2021 20:28:35 | |
125 BTC | $ 5 598 102 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q756g7zrc2eacag8cj337wtrjpwa7g2j7rcv77d | To: 1MfLpVkX8rYPZ6HrBtdSSAkjZpwEdGrafA | |||
| 13.09.2021 20:28:35 | |
136 BTC | $ 6 061 491 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwma025uhpl2uzvg7w6ps7nmgvz6gdphdu0f7c | To: bc1qqkv2xtsf40jx2r0p5van6mwaf9j9jn2ct78dfy | |||
| 13.09.2021 20:28:35 | |
581 BTC | $ 25 974 226 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||
| 13.09.2021 20:23:40 | |
5 000 ETH | $ 16 030 701 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 7c7d2706febe474febee9065233f32b560e72eb9 | |||
| 13.09.2021 20:20:24 | |
134 BTC | $ 5 970 269 | binance (exchange) | (unknown) |
| Type: transfer | From: 3DEYBDYSyEzHVpt7Ap6aFGpuYAm5XCfn3t | To: 3NW8XpzgoBYXvWgDMxk3nZEfBsevqvPMeX | |||
| 13.09.2021 20:20:24 | |
170 BTC | $ 7 589 371 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6kyur2rn044ddp4j9gtdlswhdyrg7u7t9c0j36 | To: bc1qarl2304ahz5zf4qqgndqrf3stn4uh7eyc4nhxd | |||
| 13.09.2021 20:20:24 | |
417 BTC | $ 18 566 032 | (unknown) | (unknown) |
| Type: transfer | From: 3H9ctfX5g6JkGFK7yGKY7SF4sNgbbfV7PV | To: 32cmEfbDybmn1LUCUWkWUs8mmscDhmNU6Y | |||
| 13.09.2021 20:20:24 | |
44 599 BTC | $ 1 987 062 000 | (unknown) | (unknown) |
| Type: transfer | From: 3GGQuSZdHTWpKa93TwP6aBmFE8MVS3tYgh | To: bc1qm8z6h48cmu990yxz5mwsnqnhp57sgdycpy204q | |||
| 13.09.2021 20:20:24 | |
244 BTC | $ 10 877 131 | (unknown) | (unknown) |
| Type: transfer | From: 3NioDwsf814EuLM92xKSJRQMPfoa2J4Qcq | To: 3Ai23KpLKfSf831DE2bbojKdzeRvtdXRtU | |||
| 13.09.2021 20:20:24 | |
366 BTC | $ 16 284 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqp3qz3ug0crdmlusnvx2z8c6n6uffynh7s57jy | To: bc1qx5cserel9nes0y4ye3s68q42k0pqf3wml89mcy | |||
| 13.09.2021 20:20:24 | |
136 BTC | $ 6 043 655 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8uaxkf8av4ue2677t8mv9cyrcukyj9mputpmkp | To: bc1qzwma025uhpl2uzvg7w6ps7nmgvz6gdphdu0f7c | |||
| 13.09.2021 20:15:28 | |
234 BTC | $ 10 455 718 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3DEYBDYSyEzHVpt7Ap6aFGpuYAm5XCfn3t | |||
| 13.09.2021 20:15:28 | |
244 BTC | $ 10 908 508 | (unknown) | (unknown) |
| Type: transfer | From: 35M6P3d9qYWgsHx1ciwmqCZ86Zs7uuspPQ | To: 3NioDwsf814EuLM92xKSJRQMPfoa2J4Qcq | |||
| 13.09.2021 20:15:28 | |
44 599 BTC | $ 1 992 784 800 | (unknown) | (unknown) |
| Type: transfer | From: 3R1kHYYJ2HEdnTVCAnDyckiRub7kc2VKWs | To: 3GGQuSZdHTWpKa93TwP6aBmFE8MVS3tYgh | |||
| 13.09.2021 20:15:28 | |
418 BTC | $ 18 659 756 | (unknown) | (unknown) |
| Type: transfer | From: 34FABXpsJ3nDLHvx6NgzihDCE5JfMKGetY | To: 3H9ctfX5g6JkGFK7yGKY7SF4sNgbbfV7PV | |||
| 13.09.2021 20:15:28 | |
366 BTC | $ 16 331 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1q82hy9eapksvw5xl02agk2zuyzkztpc833eerkr | To: bc1qqp3qz3ug0crdmlusnvx2z8c6n6uffynh7s57jy | |||
| 13.09.2021 20:12:34 | |
244 BTC | $ 10 855 489 | (unknown) | (unknown) |
| Type: transfer | From: 3Ku8Ez6UVUDfeZu4a4kWbmkR5enW7P1UQs | To: 35M6P3d9qYWgsHx1ciwmqCZ86Zs7uuspPQ | |||
| 13.09.2021 20:12:34 | |
366 BTC | $ 16 265 673 | (unknown) | (unknown) |
| Type: transfer | From: 3EhGTPbz3BzEn69xZXwuuuDLR2QHFhTHC1 | To: bc1q82hy9eapksvw5xl02agk2zuyzkztpc833eerkr | |||
| 13.09.2021 20:12:34 | |
581 BTC | $ 25 829 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 16vLmmhusJKuNbLRFv9NhsgHV7ub4UFtwv | |||
| 13.09.2021 20:08:33 | |
148 BTC | $ 6 579 255 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1LbgoyXTcqoYzR12kEtZWb3t9kCMYwnJYx | |||
| 13.09.2021 20:08:33 | |
244 BTC | $ 10 857 305 | (unknown) | (unknown) |
| Type: transfer | From: 3FkApRcJV3wP7hm4W2wcbSB4J9qQu9LFgt | To: 3Ku8Ez6UVUDfeZu4a4kWbmkR5enW7P1UQs | |||
| 13.09.2021 20:08:33 | |
418 BTC | $ 18 564 500 | (unknown) | (unknown) |
| Type: transfer | From: 3BRHFjiP2GR2EGnvUxnub5ht3yptdri2Qo | To: 34FABXpsJ3nDLHvx6NgzihDCE5JfMKGetY | |||