Whale movements
Last update: 17.08.2026 12:57:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 20:08:33 |  |
366 BTC | $ 16 262 291 | (unknown) | (unknown) |
| Type: transfer | From: 3KEMT1BmAWtU6xowf3crJ32wK2WdvgZwxq | To: 3EhGTPbz3BzEn69xZXwuuuDLR2QHFhTHC1 | |||
| 13.09.2021 20:08:33 | |
44 599 BTC | $ 1 982 610 300 | (unknown) | (unknown) |
| Type: transfer | From: 38u5z4bP1SQ29T8A1d37asTJxH7nvjfEYh | To: 3R1kHYYJ2HEdnTVCAnDyckiRub7kc2VKWs | |||
| 13.09.2021 20:08:33 | |
136 BTC | $ 6 058 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhj8hn9rqwlyg89akgugv9catjh6gqqczmxegfc | To: bc1q8uaxkf8av4ue2677t8mv9cyrcukyj9mputpmkp | |||
| 13.09.2021 20:08:33 | |
208 BTC | $ 9 229 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2021 20:08:33 | |
171 BTC | $ 7 605 703 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 13.09.2021 20:08:33 | |
147 BTC | $ 6 553 161 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | To: 16KZopzRLrCQxoDFpoYiHZSs9Xo29RLkvF | |||
| 13.09.2021 20:02:27 | |
418 BTC | $ 18 566 372 | (unknown) | (unknown) |
| Type: transfer | From: 3H3ruaJcdMsDS482jPeDcF3byHLkVtLdpQ | To: 3BRHFjiP2GR2EGnvUxnub5ht3yptdri2Qo | |||
| 13.09.2021 20:02:27 | |
244 BTC | $ 10 860 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnnmg7hxrrr4nwurf36ukqp3w8kpn0a98r3ldl | To: 3FkApRcJV3wP7hm4W2wcbSB4J9qQu9LFgt | |||
| 13.09.2021 20:02:27 | |
366 BTC | $ 16 261 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9u5c87pfnvyl63afrqflgkx0hvz2uyqdg74g6 | To: 3KEMT1BmAWtU6xowf3crJ32wK2WdvgZwxq | |||
| 13.09.2021 20:02:27 | |
44 599 BTC | $ 1 982 351 400 | (unknown) | (unknown) |
| Type: transfer | From: 39uvFptrvCWQMSZpX2Veg6aVxksdBzD2pv | To: 38u5z4bP1SQ29T8A1d37asTJxH7nvjfEYh | |||
| 13.09.2021 20:02:27 | |
136 BTC | $ 6 065 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlrhzzjy7kxc4aq9a5caskxaywwgklpnc0ckh44 | To: bc1qhj8hn9rqwlyg89akgugv9catjh6gqqczmxegfc | |||
| 13.09.2021 20:02:27 | |
208 BTC | $ 9 230 894 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 13.09.2021 20:02:27 | |
652 BTC | $ 28 996 434 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | To: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | |||
| 13.09.2021 20:02:27 | |
150 BTC | $ 6 667 262 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LwZ8iXoqARn8aHSirv1ULLsFNzCh912op | To: 1J4JpuLtwzZamxX4xcSJ1rhvs1m2GnYeD5 | |||
| 13.09.2021 20:01:08 |  |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 20:01:08 | |
5 350 000 USDC | $ 5 350 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 19:53:00 | |
366 BTC | $ 16 303 926 | (unknown) | (unknown) |
| Type: transfer | From: 3EAyYVDFCLfZeygURCAMfVyErxP2Jaa485 | To: bc1qq9u5c87pfnvyl63afrqflgkx0hvz2uyqdg74g6 | |||
| 13.09.2021 19:53:00 | |
418 BTC | $ 18 611 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmzsrnzpml774wynt09jn5lcc5mr8z5ppd8reew | To: 3H3ruaJcdMsDS482jPeDcF3byHLkVtLdpQ | |||
| 13.09.2021 19:53:00 | |
245 BTC | $ 10 931 547 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3tx6vg7p6eydqnmfnwm6jxlvhznshg3cgqs79 | To: bc1qhnnmg7hxrrr4nwurf36ukqp3w8kpn0a98r3ldl | |||
| 13.09.2021 19:53:00 | |
130 BTC | $ 5 792 481 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 13.09.2021 19:50:08 | |
245 BTC | $ 10 901 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvynvvfxxmp47acwsqjyra4rargszfemy4petam | To: bc1qn3tx6vg7p6eydqnmfnwm6jxlvhznshg3cgqs79 | |||
| 13.09.2021 19:50:08 | |
366 BTC | $ 16 259 520 | (unknown) | (unknown) |
| Type: transfer | From: 38eQvZnskZr4G1r2dRL8JFC8b2ZSL5evwg | To: 3EAyYVDFCLfZeygURCAMfVyErxP2Jaa485 | |||
| 13.09.2021 19:50:08 | |
366 BTC | $ 16 269 004 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvsrn4mqewuzjl9gxxf8dn0nuz6t586ttlplw78 | To: 38eQvZnskZr4G1r2dRL8JFC8b2ZSL5evwg | |||
| 13.09.2021 19:50:08 | |
366 BTC | $ 16 271 491 | (unknown) | (unknown) |
| Type: transfer | From: 3EFv5xgMZXMtAQkWK4SpwNLc71KfjcBtPZ | To: bc1qvsrn4mqewuzjl9gxxf8dn0nuz6t586ttlplw78 | |||
| 13.09.2021 19:50:08 | |
44 599 BTC | $ 1 981 803 000 | (unknown) | (unknown) |
| Type: transfer | From: 3LcVnaoAagvez7U9B8rGK6oKQuLpVLJ5Yr | To: 39uvFptrvCWQMSZpX2Veg6aVxksdBzD2pv | |||
| 13.09.2021 19:50:08 | |
44 599 BTC | $ 1 981 803 300 | (unknown) | (unknown) |
| Type: transfer | From: 39mqPrmNVgUhRzQbWihYx6VrixXe9eLeqo | To: 3LcVnaoAagvez7U9B8rGK6oKQuLpVLJ5Yr | |||
| 13.09.2021 19:50:08 | |
44 600 BTC | $ 1 981 869 600 | (unknown) | (unknown) |
| Type: transfer | From: 36vrbyk5n4nb1TWHDcfd5iUNdx8KwbvNj6 | To: 39mqPrmNVgUhRzQbWihYx6VrixXe9eLeqo | |||
| 13.09.2021 19:50:08 | |
418 BTC | $ 18 563 500 | (unknown) | (unknown) |
| Type: transfer | From: 3EDrRcTyBTDMc1DB4pvXWeFpG6ER4HJifc | To: bc1qmzsrnzpml774wynt09jn5lcc5mr8z5ppd8reew | |||
| 13.09.2021 19:50:08 | |
418 BTC | $ 18 567 056 | (unknown) | (unknown) |
| Type: transfer | From: 34XM9aBzCbeKxmnyrYmdMoaM4rVA834Tco | To: 3EDrRcTyBTDMc1DB4pvXWeFpG6ER4HJifc | |||
| 13.09.2021 19:50:08 | |
418 BTC | $ 18 567 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxrx7wwe67g8trkdxu49q9gc2p5xyd93ut3vs58 | To: 34XM9aBzCbeKxmnyrYmdMoaM4rVA834Tco | |||
| 13.09.2021 19:50:08 | |
245 BTC | $ 10 905 780 | (unknown) | (unknown) |
| Type: transfer | From: 372kJA2o2KvtrneYrdZ86dsB1chJiSTr86 | To: bc1qvynvvfxxmp47acwsqjyra4rargszfemy4petam | |||
| 13.09.2021 19:50:08 | |
245 BTC | $ 10 906 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyz07xave3xuqh5mk75mkkma3q0guwr44ejv9qt | To: 372kJA2o2KvtrneYrdZ86dsB1chJiSTr86 | |||
| 13.09.2021 19:50:08 | |
366 BTC | $ 16 274 602 | (unknown) | (unknown) |
| Type: transfer | From: 3HENmUBQsTc3Nvd34kXrSTSiwzEtT29nyF | To: 3EFv5xgMZXMtAQkWK4SpwNLc71KfjcBtPZ | |||
| 13.09.2021 19:50:08 | |
245 BTC | $ 10 906 521 | (unknown) | (unknown) |
| Type: transfer | From: 3EuaxQg2BfQirqQ6526AAKoGRgDFbyY5Zb | To: bc1qyz07xave3xuqh5mk75mkkma3q0guwr44ejv9qt | |||
| 13.09.2021 19:50:08 | |
246 BTC | $ 10 912 388 | (unknown) | (unknown) |
| Type: transfer | From: 39wZxA9qrP6HbdZf3f7y4LDFosBWTYtDNk | To: 3EuaxQg2BfQirqQ6526AAKoGRgDFbyY5Zb | |||
| 13.09.2021 19:50:08 | |
115 BTC | $ 5 131 299 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjq4ls3f6fgtfm9zaec4f4jca5hsj3nyryd7fw4 | To: bc1qm8jksv5rqvxygsun4nmzllqsejd6wtyy2hkl4y | |||
| 13.09.2021 19:50:08 | |
116 BTC | $ 5 140 787 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0lwzv3fal87qkr4umy9fur7tn0wgqrzeu52647 | To: bc1qjq4ls3f6fgtfm9zaec4f4jca5hsj3nyryd7fw4 | |||
| 13.09.2021 19:50:08 | |
116 BTC | $ 5 150 276 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmtw9f55ct6peh82zskuq3z7lf5u352wl409hh6 | To: bc1q0lwzv3fal87qkr4umy9fur7tn0wgqrzeu52647 | |||
| 13.09.2021 19:50:08 | |
116 BTC | $ 5 159 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4xfsyxhxlpdzfeq5tle99pp3r9m7mrlxfuq4e | To: bc1qmtw9f55ct6peh82zskuq3z7lf5u352wl409hh6 | |||
| 13.09.2021 19:50:08 | |
116 BTC | $ 5 169 253 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcy76esxvry9wacrv75dpnn9gujqm6ac5nmalmc | To: bc1qa4xfsyxhxlpdzfeq5tle99pp3r9m7mrlxfuq4e | |||
| 13.09.2021 19:50:08 | |
117 BTC | $ 5 178 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt5r94ayv0swp53jjd7ush6hed6a63fxuzx3l | To: bc1qcy76esxvry9wacrv75dpnn9gujqm6ac5nmalmc | |||
| 13.09.2021 19:50:08 | |
117 BTC | $ 5 188 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfh0nc7t9yea99g547r95h4lh2yye4y2spk78xu | To: bc1qqnt5r94ayv0swp53jjd7ush6hed6a63fxuzx3l | |||
| 13.09.2021 19:50:08 | |
117 BTC | $ 5 197 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ngdfp5sdftgrj997tvrcl346s7dzwfvze939a | To: bc1qfh0nc7t9yea99g547r95h4lh2yye4y2spk78xu | |||
| 13.09.2021 19:50:08 | |
117 BTC | $ 5 207 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7pvgnjghdhpvdqljxzjgztucud4d5jtdf5stw | To: bc1q4ngdfp5sdftgrj997tvrcl346s7dzwfvze939a | |||
| 13.09.2021 19:50:08 | |
117 BTC | $ 5 216 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1qadp53qe58pgsujr5dzfyr0fz60nvkvyf7jffg3 | To: bc1qf7pvgnjghdhpvdqljxzjgztucud4d5jtdf5stw | |||
| 13.09.2021 19:50:08 | |
118 BTC | $ 5 226 183 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmg2l7yy82jxz6fmv8pd60npk4mlr9vfvyzlpp8 | To: bc1qadp53qe58pgsujr5dzfyr0fz60nvkvyf7jffg3 | |||
| 13.09.2021 19:50:08 | |
118 BTC | $ 5 235 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzppg4c9qvpkx9lqnupg0ar9txeyq6wxqqpevl7 | To: bc1qmg2l7yy82jxz6fmv8pd60npk4mlr9vfvyzlpp8 | |||
| 13.09.2021 19:50:08 | |
118 BTC | $ 5 245 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qydag5tfq6syerkvp7ljhfyaal6ux29mwgvynth | To: bc1qzppg4c9qvpkx9lqnupg0ar9txeyq6wxqqpevl7 | |||
| 13.09.2021 19:50:08 | |
118 BTC | $ 5 254 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnszdkz6gye0ghce4zak6ndq3yayph5vtyma9w | To: bc1qydag5tfq6syerkvp7ljhfyaal6ux29mwgvynth | |||
| 13.09.2021 19:50:08 | |
118 BTC | $ 5 264 137 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnw69qm2flan5tp5t4fet3rd0jrvzn5qp5fmtu | To: bc1qxnszdkz6gye0ghce4zak6ndq3yayph5vtyma9w | |||