Whale movements
Last update: 18.08.2026 13:15:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 19:50:08 |  |
119 BTC | $ 5 273 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnumap39705qlxmr4c0zl6m5x23hp9yseyv7962 | To: bc1qhnw69qm2flan5tp5t4fet3rd0jrvzn5qp5fmtu | |||
| 13.09.2021 19:50:08 | |
119 BTC | $ 5 283 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzd4r0zkudpp74anceaklwrt3t5m5dc5nv6qh6 | To: bc1qnumap39705qlxmr4c0zl6m5x23hp9yseyv7962 | |||
| 13.09.2021 19:50:08 | |
119 BTC | $ 5 292 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhts5g4gaygkvkqnzhtnk8jcf8tj467u3f3vv7 | To: bc1qkzd4r0zkudpp74anceaklwrt3t5m5dc5nv6qh6 | |||
| 13.09.2021 19:50:08 | |
119 BTC | $ 5 302 092 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnayvsqkqf8j5chfdl4hml0vhlmfrd6qnjwpcc | To: bc1qnhts5g4gaygkvkqnzhtnk8jcf8tj467u3f3vv7 | |||
| 13.09.2021 19:50:08 | |
120 BTC | $ 5 311 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz98gacm7acgzejfz0lgt5m3zy6l2xuvsljkzks | To: bc1qgnayvsqkqf8j5chfdl4hml0vhlmfrd6qnjwpcc | |||
| 13.09.2021 19:50:08 | |
120 BTC | $ 5 321 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjxvzrsjs9vme34vvr0fxtmq9209v0cd9hsxtgq | To: bc1qz98gacm7acgzejfz0lgt5m3zy6l2xuvsljkzks | |||
| 13.09.2021 19:50:08 | |
120 BTC | $ 5 330 557 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjxvzrsjs9vme34vvr0fxtmq9209v0cd9hsxtgq | |||
| 13.09.2021 19:50:08 | |
120 BTC | $ 5 332 109 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtaulmj3ka43vklukv3256egrgk27eh83jlztst | To: bc1qxm2juhutjyqr4c2m7nf8e3n4efrade7w4dvpa8 | |||
| 13.09.2021 19:50:08 | |
137 BTC | $ 6 065 997 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv78sgcg3zk5jr23dapjd9r678y78s8gly7q44k | To: bc1qlrhzzjy7kxc4aq9a5caskxaywwgklpnc0ckh44 | |||
| 13.09.2021 19:50:08 | |
137 BTC | $ 6 073 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlac9vm88mmvjcyddqk5yzvj2zgy5p4p900nf3g | To: bc1qv78sgcg3zk5jr23dapjd9r678y78s8gly7q44k | |||
| 13.09.2021 19:44:19 |  |
5 500 000 USDT | $ 5 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: f67ab9fa86790f8ffcccff1f449bc063e60c5b4f | |||
| 13.09.2021 19:41:21 | |
2 629 ETH | $ 8 461 181 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.09.2021 19:35:07 |  |
707 375 NEO | $ 33 590 428 | (unknown) | (unknown) |
| Type: transfer | From: AR7LUJTZekzata1P3nuKsUuvsRaPp4JSjd | To: ATLao36jZagWkSCaDLj7M8JJqGa3YqkWvy | |||
| 13.09.2021 19:32:25 | |
200 BTC | $ 8 876 858 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtd5cyl0nsa555vmcasvp4n9940afyh0vmd6h3m | |||
| 13.09.2021 19:32:25 | |
366 BTC | $ 16 256 543 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg53nu0mrze2jrqqjcr8fgckr5dgqxwv5ksxe4p | To: 3HENmUBQsTc3Nvd34kXrSTSiwzEtT29nyF | |||
| 13.09.2021 19:32:25 | |
44 601 BTC | $ 1 979 571 100 | (unknown) | (unknown) |
| Type: transfer | From: 3MDMZhLoXuwp15BgS4VBA94nrHUxAZvV3S | To: 36vrbyk5n4nb1TWHDcfd5iUNdx8KwbvNj6 | |||
| 13.09.2021 19:32:25 | |
44 601 BTC | $ 1 979 571 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkf4dpszw0n383zl6s4p4jyndaxgc44qkttar8n | To: 3MDMZhLoXuwp15BgS4VBA94nrHUxAZvV3S | |||
| 13.09.2021 19:32:25 | |
262 BTC | $ 11 634 522 | (unknown) | (unknown) |
| Type: transfer | From: 37tsd3M6Ahdc27nZx4wMbmrZ8uxM1jmLwZ | To: 39wZxA9qrP6HbdZf3f7y4LDFosBWTYtDNk | |||
| 13.09.2021 19:32:25 | |
262 BTC | $ 11 634 536 | (unknown) | (unknown) |
| Type: transfer | From: 3H4JEdEhgkpWueJqWZQ36QRqAeMRxLuYsw | To: 37tsd3M6Ahdc27nZx4wMbmrZ8uxM1jmLwZ | |||
| 13.09.2021 19:32:25 | |
262 BTC | $ 11 634 586 | (unknown) | (unknown) |
| Type: transfer | From: 3CTHzAPnzX16YAAC1hprtZXQYZLvopMwha | To: 3H4JEdEhgkpWueJqWZQ36QRqAeMRxLuYsw | |||
| 13.09.2021 19:32:25 | |
262 BTC | $ 11 634 765 | (unknown) | (unknown) |
| Type: transfer | From: 3CZBd3o84sKRF8dSDPuj8kyDL1y8tuj5ZY | To: 3CTHzAPnzX16YAAC1hprtZXQYZLvopMwha | |||
| 13.09.2021 19:32:25 | |
366 BTC | $ 16 256 606 | (unknown) | (unknown) |
| Type: transfer | From: 3AMMcbhy4YmmP5r4giVkvFr2wFnSdGBk7m | To: bc1qg53nu0mrze2jrqqjcr8fgckr5dgqxwv5ksxe4p | |||
| 13.09.2021 19:32:25 | |
366 BTC | $ 16 256 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyvr2xkyuh2m04yz0ha4qza6lvf3a8zx7pex0rz | To: 3AMMcbhy4YmmP5r4giVkvFr2wFnSdGBk7m | |||
| 13.09.2021 19:32:25 | |
418 BTC | $ 18 545 570 | (unknown) | (unknown) |
| Type: transfer | From: 3LnK4MGVi6XuvKpZYNx5We5CvUexcU5JkT | To: bc1qxrx7wwe67g8trkdxu49q9gc2p5xyd93ut3vs58 | |||
| 13.09.2021 19:32:25 | |
418 BTC | $ 18 545 872 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp1rDW4teigJJb9gGkRHjrnnSTm6FLBR6 | To: 3LnK4MGVi6XuvKpZYNx5We5CvUexcU5JkT | |||
| 13.09.2021 19:32:25 | |
426 BTC | $ 18 906 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qre2p2ladw0mkh9l8w45xpxks63and8sfjmppst | To: 3Fp1rDW4teigJJb9gGkRHjrnnSTm6FLBR6 | |||
| 13.09.2021 19:32:25 | |
262 BTC | $ 11 634 865 | (unknown) | (unknown) |
| Type: transfer | From: 3Fk1gU6jLBt4xTg22nxwEkPBrS1RidJDjG | To: 3CZBd3o84sKRF8dSDPuj8kyDL1y8tuj5ZY | |||
| 13.09.2021 19:32:25 | |
444 BTC | $ 19 697 170 | (unknown) | (unknown) |
| Type: transfer | From: 3BDTcnmFakaLuRy5dkDsyDjTy9s676V87W | To: bc1qre2p2ladw0mkh9l8w45xpxks63and8sfjmppst | |||
| 13.09.2021 19:32:25 | |
445 BTC | $ 19 739 736 | (unknown) | (unknown) |
| Type: transfer | From: 39WNcpJX52qnCaaVVYxksYMYg6Ga61L3xk | To: 3BDTcnmFakaLuRy5dkDsyDjTy9s676V87W | |||
| 13.09.2021 19:32:25 | |
44 601 BTC | $ 1 979 573 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv4ndpwckrctpcznrzjcyzxk9kk0yqnkje9z2tf | To: bc1qkf4dpszw0n383zl6s4p4jyndaxgc44qkttar8n | |||
| 13.09.2021 19:32:25 | |
44 601 BTC | $ 1 979 574 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Any6sV7v6E3ifycwrFcDrxzTHZPw2RNvc | To: bc1qv4ndpwckrctpcznrzjcyzxk9kk0yqnkje9z2tf | |||
| 13.09.2021 19:32:25 | |
44 601 BTC | $ 1 979 596 400 | (unknown) | (unknown) |
| Type: transfer | From: 3DfnuFWXJB9MdWm4GF2Pa2cvyKNmsJt3uZ | To: 3Any6sV7v6E3ifycwrFcDrxzTHZPw2RNvc | |||
| 13.09.2021 19:32:25 | |
367 BTC | $ 16 278 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qexge0xh65s6jtx03ecczydhvhwslx09atmveqe | To: bc1qyvr2xkyuh2m04yz0ha4qza6lvf3a8zx7pex0rz | |||
| 13.09.2021 19:32:25 | |
367 BTC | $ 16 279 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcawrl26mf9hcpsazruhhrl7ur5x42jr3vh2pl7 | To: bc1qexge0xh65s6jtx03ecczydhvhwslx09atmveqe | |||
| 13.09.2021 19:32:25 | |
137 BTC | $ 6 068 461 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsaunfyqrryd20dcm24q4x8c785vvph3grgkd5 | To: bc1qlac9vm88mmvjcyddqk5yzvj2zgy5p4p900nf3g | |||
| 13.09.2021 19:32:25 | |
137 BTC | $ 6 068 969 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6qv2l3le8nv82f2jjl7k3xj782pvzd6r7r7kje | To: bc1qqsaunfyqrryd20dcm24q4x8c785vvph3grgkd5 | |||
| 13.09.2021 19:32:25 | |
207 BTC | $ 9 172 290 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 13.09.2021 19:32:25 | |
208 BTC | $ 9 224 300 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 13.09.2021 19:32:25 | |
500 BTC | $ 22 192 144 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 135JtjDp1B3Y3izny5KYe979rEPqY69qQq | |||
| 13.09.2021 19:32:25 | |
680 BTC | $ 30 176 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | To: 1NuNmT8epv4jDNA1yCukXo6APUiicnvGAy | |||
| 13.09.2021 19:32:25 | |
173 BTC | $ 7 681 624 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | To: 1Cr9L3fupF8xKPCsxj2D4xhYqDumy8nEuE | |||
| 13.09.2021 19:32:25 | |
200 BTC | $ 8 876 836 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1LwZ8iXoqARn8aHSirv1ULLsFNzCh912op | |||
| 13.09.2021 19:30:19 | |
6 000 001 BUSD | $ 6 000 001 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 13.09.2021 19:25:18 | |
9 999 999 USDC | $ 9 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 13.09.2021 19:24:05 | |
9 000 000 USDC | $ 9 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 13.09.2021 19:11:06 | |
9 751 ETH | $ 31 304 004 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 13.09.2021 19:07:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 66e092fd00c4e4eb5bd20f5392c1902d738ae7bc | |||
| 13.09.2021 19:06:53 | |
460 BTC | $ 20 513 084 | (unknown) | (unknown) |
| Type: transfer | From: 1BrZ98jtqr7X2oQSfGmHqDCtFgCXuVZuTY | To: 1Ja8ebfACRWd5apw5umY3w2AJoWhdRX4WQ | |||
| 13.09.2021 19:06:53 | |
332 BTC | $ 14 803 548 | sygnia (other) | sygnia (other) |
| Type: transfer | From: Multiple Addresses | To: 1dcqA147kuA963sBahjMpnopYbBCak3G1 | |||
| 13.09.2021 19:06:53 | |
171 BTC | $ 7 625 425 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||