Whale movements
Last update: 17.08.2026 12:48:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 19:06:12 |  |
200 BTC | $ 8 913 933 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pev6lm67u3u5daurtrd860xqq06ur5km3p2tk | To: bc1qt0u0g2n7ejq8exclc5a7gmce49p5fry92xx0c0 | |||
| 13.09.2021 19:06:12 | |
667 BTC | $ 29 727 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhcm02ggsuv095szh4nu8dwgw069sdtrf4czyaa | To: bc1q3v0xwwt8ld6wqhlwsw82azsu7r69eumy4ffywu | |||
| 13.09.2021 19:06:12 | |
367 BTC | $ 16 347 690 | (unknown) | (unknown) |
| Type: transfer | From: 3B18jeT4kL7XAM2MQMqp8oPqxpLTn9jSvB | To: bc1qcawrl26mf9hcpsazruhhrl7ur5x42jr3vh2pl7 | |||
| 13.09.2021 19:06:12 | |
367 BTC | $ 16 347 811 | (unknown) | (unknown) |
| Type: transfer | From: 358MXqoAJZZmGg9zJyJNUWemcJvqtVYq6m | To: 3B18jeT4kL7XAM2MQMqp8oPqxpLTn9jSvB | |||
| 13.09.2021 19:06:12 | |
367 BTC | $ 16 348 007 | (unknown) | (unknown) |
| Type: transfer | From: 3GqZphYtHUJV9CB6TWkJLw7JXqX4pVGdKP | To: 358MXqoAJZZmGg9zJyJNUWemcJvqtVYq6m | |||
| 13.09.2021 19:06:12 | |
445 BTC | $ 19 835 554 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmjem6yv0zr60vvnpkmh9dswtdshe8gaf9644r4 | To: 39WNcpJX52qnCaaVVYxksYMYg6Ga61L3xk | |||
| 13.09.2021 19:06:12 | |
445 BTC | $ 19 837 056 | (unknown) | (unknown) |
| Type: transfer | From: 39RXywiVuwdLpA5LvRHmEPVxRA2LFCUiQV | To: bc1qmjem6yv0zr60vvnpkmh9dswtdshe8gaf9644r4 | |||
| 13.09.2021 19:06:12 | |
445 BTC | $ 19 837 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgjhkq3ftsm2zdfmf2d6ey8yamh73psgrntq8wt | To: 39RXywiVuwdLpA5LvRHmEPVxRA2LFCUiQV | |||
| 13.09.2021 19:06:12 | |
445 BTC | $ 19 839 698 | (unknown) | (unknown) |
| Type: transfer | From: 33MrdV5VLq3ZnbJ6z1h5ivSpdhxeKodNL6 | To: bc1qgjhkq3ftsm2zdfmf2d6ey8yamh73psgrntq8wt | |||
| 13.09.2021 19:06:12 | |
44 601 BTC | $ 1 987 866 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CC94TTR3DhZDFzg3JReaEEuohL4Wx8goW | To: 3DfnuFWXJB9MdWm4GF2Pa2cvyKNmsJt3uZ | |||
| 13.09.2021 19:06:12 | |
44 601 BTC | $ 1 987 867 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzq0gz7xhsw7vwc9c6ftzxsnkce2u7vuq2qc0qm | To: 3CC94TTR3DhZDFzg3JReaEEuohL4Wx8goW | |||
| 13.09.2021 19:06:12 | |
250 BTC | $ 11 142 417 | (unknown) | (unknown) |
| Type: transfer | From: 3HcFjYsZaAtp4YXW4eQR27a9BMEPP4ZUXD | To: bc1q9djq5xc9td8u8k7jju9y3pfh8xvylclxu8vq7a | |||
| 13.09.2021 19:06:12 | |
44 601 BTC | $ 1 987 867 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HcFjYsZaAtp4YXW4eQR27a9BMEPP4ZUXD | To: bc1qzq0gz7xhsw7vwc9c6ftzxsnkce2u7vuq2qc0qm | |||
| 13.09.2021 19:06:12 | |
44 851 BTC | $ 1 999 009 800 | (unknown) | (unknown) |
| Type: transfer | From: 3JtGn2xNeDPXkdQWrqNAcqpwBTanVo7svQ | To: 3HcFjYsZaAtp4YXW4eQR27a9BMEPP4ZUXD | |||
| 13.09.2021 19:06:12 | |
44 851 BTC | $ 1 999 009 900 | (unknown) | (unknown) |
| Type: transfer | From: 3M8Ljwak47pxKosXCq8YbgDo79nnnrxHf4 | To: 3JtGn2xNeDPXkdQWrqNAcqpwBTanVo7svQ | |||
| 13.09.2021 19:06:12 | |
262 BTC | $ 11 683 973 | (unknown) | (unknown) |
| Type: transfer | From: 3QwDQFEfPM7gvZwDHSE7coyr7WnXw2ydpY | To: 3Fk1gU6jLBt4xTg22nxwEkPBrS1RidJDjG | |||
| 13.09.2021 19:06:12 | |
262 BTC | $ 11 688 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvte2h694g3xcztz2n7fkspqupavxt7ahekaqx | To: 3QwDQFEfPM7gvZwDHSE7coyr7WnXw2ydpY | |||
| 13.09.2021 19:06:12 | |
262 BTC | $ 11 688 471 | (unknown) | (unknown) |
| Type: transfer | From: 3PxKTUmRqQE8PiLre6N4mqWYNpgSkVSYhn | To: bc1qcvte2h694g3xcztz2n7fkspqupavxt7ahekaqx | |||
| 13.09.2021 19:06:12 | |
262 BTC | $ 11 688 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq30tf6pg8j39t5xusg7wda8l2fzwqzkaln3w8 | To: 3PxKTUmRqQE8PiLre6N4mqWYNpgSkVSYhn | |||
| 13.09.2021 19:06:12 | |
267 BTC | $ 11 911 409 | (unknown) | (unknown) |
| Type: transfer | From: 32AL1Z5AMHqCGEyg5mD8PYUWGzPVFoXVMz | To: bc1qqq30tf6pg8j39t5xusg7wda8l2fzwqzkaln3w8 | |||
| 13.09.2021 19:06:12 | |
445 BTC | $ 19 841 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm98vgkdc2gpekg3nuzugags0cylq8xn58naq5h | To: 33MrdV5VLq3ZnbJ6z1h5ivSpdhxeKodNL6 | |||
| 13.09.2021 19:06:12 | |
367 BTC | $ 16 348 079 | (unknown) | (unknown) |
| Type: transfer | From: 3Pzs1ALSjixVFkAALP7nPWSmNYiqwoMVgc | To: 3GqZphYtHUJV9CB6TWkJLw7JXqX4pVGdKP | |||
| 13.09.2021 19:06:12 | |
367 BTC | $ 16 348 115 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9jkgcrdysdrkcmsmhphsjyx4meey4nxxhmw3d | To: 3Pzs1ALSjixVFkAALP7nPWSmNYiqwoMVgc | |||
| 13.09.2021 19:06:12 | |
393 BTC | $ 17 532 342 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 13.09.2021 19:06:12 | |
137 BTC | $ 6 096 609 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg730k6v7thhhxe5q9hfxd3f458ua43p68tk2rl | To: bc1q6qv2l3le8nv82f2jjl7k3xj782pvzd6r7r7kje | |||
| 13.09.2021 19:06:12 | |
208 BTC | $ 9 278 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 13.09.2021 19:06:12 | |
183 BTC | $ 8 148 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | To: 1LzFyiJTvzDGrLEjTrASDNwz8rsTe6tGjE | |||
| 13.09.2021 19:06:12 | |
694 BTC | $ 30 928 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | To: 1QEXSCRK2PqvKMSc9vLT7Rv31YmbU5VYbV | |||
| 13.09.2021 19:06:12 | |
160 BTC | $ 7 130 724 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3K9gwvq7Xz7Z5qVGq8XVe25gjgsaWrkvRH | |||
| 13.09.2021 19:00:36 |  |
8 977 534 USDT | $ 8 977 534 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TFmoVkrDCxuGJx68mfVhECPsxhQZ8SU5Pg | |||
| 13.09.2021 18:59:28 |  |
707 385 NEO | $ 33 347 974 | (unknown) | (unknown) |
| Type: transfer | From: APzpVPBvmoskKnv9zV1x7j3rASgAHV2fRu | To: AR7LUJTZekzata1P3nuKsUuvsRaPp4JSjd | |||
| 13.09.2021 18:56:26 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e37a00919ac8ae2515df98d870989f50958eee62 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 13.09.2021 18:50:39 | |
267 BTC | $ 11 896 220 | (unknown) | (unknown) |
| Type: transfer | From: 398hb5Yauahtbac7AMB8xE5r6kUoRZpQnz | To: 32AL1Z5AMHqCGEyg5mD8PYUWGzPVFoXVMz | |||
| 13.09.2021 18:49:05 | |
118 BTC | $ 5 229 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5r8huw8g4zztd845qnargg5zyjzpwsgsgv5nq3qeax0zac5pynsgchgef | To: bc1qv5kwkg9tlj4p9kqhfazn5ta9yqlgh2e6p933rhrd99uj98dce6tqenggqa | |||
| 13.09.2021 18:49:05 | |
153 BTC | $ 6 773 513 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1ql5r8huw8g4zztd845qnargg5zyjzpwsgsgv5nq3qeax0zac5pynsgchgef | |||
| 13.09.2021 18:49:05 | |
126 BTC | $ 5 575 721 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzkwk5rjul8qux4835ne969759vduv83unyhef4kwu7d30udwd8lq9r92xt | To: bc1queqy9m53l7gmkua5pp2qty6fwr6yk56qe9mwk2zlt89nza0jlntqc99kfl | |||
| 13.09.2021 18:49:05 | |
520 BTC | $ 23 049 426 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6yys4xupvudxpwf4xqshdj4tfj49u0duumespfdl9t2vujdz2wqq9w7ap | To: bc1qzkwk5rjul8qux4835ne969759vduv83unyhef4kwu7d30udwd8lq9r92xt | |||
| 13.09.2021 18:49:05 | |
533 BTC | $ 23 608 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrn7lej8vh80mpdhsseul7np4x9s89vl5rh9nkhdeqzz3asvszgaqaj0xj8 | To: bc1qj6yys4xupvudxpwf4xqshdj4tfj49u0duumespfdl9t2vujdz2wqq9w7ap | |||
| 13.09.2021 18:49:05 | |
546 BTC | $ 24 193 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldmv9fsvejwaak05uxztkrwxdfwaa40p7va989vg05h34sxe2wcscrnnzt | To: bc1qrn7lej8vh80mpdhsseul7np4x9s89vl5rh9nkhdeqzz3asvszgaqaj0xj8 | |||
| 13.09.2021 18:49:05 | |
140 BTC | $ 6 213 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpac0z8082m78zaun8yq0e5c75d4cdl0uahupj9j67h6n0kwx2rvsnu8s80 | To: bc1qq0z6de7h0nz6mzyrpypygqd7wyf7j7luwds97tzjhw92g95ldunq290j95 | |||
| 13.09.2021 18:49:05 | |
560 BTC | $ 24 796 094 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz972j263a804tv7pt496ezxm6efx68ndjty9kr5s0hn35yulmaes9c02uy | To: bc1qldmv9fsvejwaak05uxztkrwxdfwaa40p7va989vg05h34sxe2wcscrnnzt | |||
| 13.09.2021 18:49:05 | |
574 BTC | $ 25 432 072 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqayaheeprdfjwdytgjdrfw95tq77pqkjumj0gg5u9r2y9ljmucsfucpwx | To: bc1qz972j263a804tv7pt496ezxm6efx68ndjty9kr5s0hn35yulmaes9c02uy | |||
| 13.09.2021 18:49:05 | |
588 BTC | $ 26 071 694 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwwg99hm72p4y2yyc0g69tjarm0n66d5829qt59482ev0l8dzjqjsjpmcl9 | To: bc1qrqayaheeprdfjwdytgjdrfw95tq77pqkjumj0gg5u9r2y9ljmucsfucpwx | |||
| 13.09.2021 18:49:05 | |
603 BTC | $ 26 727 168 | (unknown) | (unknown) |
| Type: transfer | From: bc1qng7s55avgnta6ug205tcx0rppax2pwvpd0msfmrdg85tl34e7jfsr28c5h | To: bc1qwwg99hm72p4y2yyc0g69tjarm0n66d5829qt59482ev0l8dzjqjsjpmcl9 | |||
| 13.09.2021 18:49:05 | |
618 BTC | $ 27 389 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjrv2clf05rvqnw3e2gxm64vne74u6qhhprs4m9y40eh402nz3l6qymwjs7 | To: bc1qng7s55avgnta6ug205tcx0rppax2pwvpd0msfmrdg85tl34e7jfsr28c5h | |||
| 13.09.2021 18:49:05 | |
633 BTC | $ 28 062 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdcan5wemrtfsywazecy5ehj993c3ph0sdk069etptzlsdmen4amsqvjf4k | To: bc1qjrv2clf05rvqnw3e2gxm64vne74u6qhhprs4m9y40eh402nz3l6qymwjs7 | |||
| 13.09.2021 18:49:05 | |
650 BTC | $ 28 783 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rpcuwule4ca5wds06krz7ehaee0ekcn5rjklyq9uns99vt9qkwq5dh3vg | To: bc1qdcan5wemrtfsywazecy5ehj993c3ph0sdk069etptzlsdmen4amsqvjf4k | |||
| 13.09.2021 18:49:05 | |
666 BTC | $ 29 517 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhfnshvtd4cc326vrmx8mxsj8tkjpqsnk6fw4wkh2l27d32eesnsr2tal9 | To: bc1q0rpcuwule4ca5wds06krz7ehaee0ekcn5rjklyq9uns99vt9qkwq5dh3vg | |||
| 13.09.2021 18:49:05 | |
684 BTC | $ 30 290 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwc9q3cs98dm79d807a5sxlyq0l33hflk9r3duqwq66nus9y8djq6hrave | To: bc1qkhfnshvtd4cc326vrmx8mxsj8tkjpqsnk6fw4wkh2l27d32eesnsr2tal9 | |||
| 13.09.2021 18:49:05 | |
702 BTC | $ 31 087 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpazl42tavmwdrftt4mxxc4ppk9hf4uegt3rtktz5lvfqjt6t3pms53syqv | To: bc1qpwc9q3cs98dm79d807a5sxlyq0l33hflk9r3duqwq66nus9y8djq6hrave | |||