Whale movements
Last update: 17.08.2026 12:44:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 18:49:05 |  |
720 BTC | $ 31 900 594 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs9ssdm70txw9tw69zr0f46z0gghjeyrgxwwmmsnwnkkj63yvgycqpv7r3g | To: bc1qpazl42tavmwdrftt4mxxc4ppk9hf4uegt3rtktz5lvfqjt6t3pms53syqv | |||
| 13.09.2021 18:49:05 | |
739 BTC | $ 32 756 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfe9tetlssv452nz848e48fnn02knrs42jfgxusjvgkmfrfcz93q4a4xnf | To: bc1qs9ssdm70txw9tw69zr0f46z0gghjeyrgxwwmmsnwnkkj63yvgycqpv7r3g | |||
| 13.09.2021 18:49:05 | |
761 BTC | $ 33 714 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qssapksjz93jnhe0qgys0da57cnc5zqxjahf9f9rpfyl4au8pp0qqd0cmcq | To: bc1qnfe9tetlssv452nz848e48fnn02knrs42jfgxusjvgkmfrfcz93q4a4xnf | |||
| 13.09.2021 18:49:05 | |
785 BTC | $ 34 778 916 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qssapksjz93jnhe0qgys0da57cnc5zqxjahf9f9rpfyl4au8pp0qqd0cmcq | |||
| 13.09.2021 18:49:05 | |
200 BTC | $ 8 860 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Akghp5rxX2ULrZZdEWYMM16FSMjf7c2VP | To: bc1qyzgt7wxusdau00g7lcsytphzvj8lhpkndd06a2 | |||
| 13.09.2021 18:49:05 | |
300 BTC | $ 13 291 140 | (unknown) | (unknown) |
| Type: transfer | From: 3Akghp5rxX2ULrZZdEWYMM16FSMjf7c2VP | To: 36MdsCMoaVPjZgcn6pEfzC1RXa66e5qRjy | |||
| 13.09.2021 18:49:05 | |
44 851 BTC | $ 1 987 081 300 | (unknown) | (unknown) |
| Type: transfer | From: 3ERKUrev5UVovZVQrST6iHbMwR3uarQB5r | To: 3M8Ljwak47pxKosXCq8YbgDo79nnnrxHf4 | |||
| 13.09.2021 18:49:05 | |
44 851 BTC | $ 1 987 081 600 | (unknown) | (unknown) |
| Type: transfer | From: 39HHww6zp8cZ4FUr5WpEwwuDwPp5C1jRY3 | To: 3ERKUrev5UVovZVQrST6iHbMwR3uarQB5r | |||
| 13.09.2021 18:49:05 | |
44 851 BTC | $ 1 987 081 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd646psxnh7fx9dlv0gq4ccydac3cfmu2tl6dc7 | To: 39HHww6zp8cZ4FUr5WpEwwuDwPp5C1jRY3 | |||
| 13.09.2021 18:49:05 | |
445 BTC | $ 19 723 322 | (unknown) | (unknown) |
| Type: transfer | From: 3CxQ5FhK9Bdu6NbFQc1kxkCeDEP3HwhcF1 | To: bc1qm98vgkdc2gpekg3nuzugags0cylq8xn58naq5h | |||
| 13.09.2021 18:49:05 | |
445 BTC | $ 19 724 000 | (unknown) | (unknown) |
| Type: transfer | From: 3Fmbygi6FgaQwEFFeWMBiCfwnEGuUtCw9v | To: 3CxQ5FhK9Bdu6NbFQc1kxkCeDEP3HwhcF1 | |||
| 13.09.2021 18:49:05 | |
367 BTC | $ 16 250 618 | (unknown) | (unknown) |
| Type: transfer | From: 32UiJa3mMGwLde2z8ukcQjjFwUCMgi8sBj | To: bc1qz9jkgcrdysdrkcmsmhphsjyx4meey4nxxhmw3d | |||
| 13.09.2021 18:49:05 | |
44 851 BTC | $ 1 987 082 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QEUoJwEo48ayxsy8bPKT9zx9ei9Q6SQLS | To: bc1qd646psxnh7fx9dlv0gq4ccydac3cfmu2tl6dc7 | |||
| 13.09.2021 18:49:05 | |
116 BTC | $ 5 128 315 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm27v4r0m2dzndd0qzw3n80neuc3sp9dt369k34 | To: 35uxvRTraymmscM4qRdBZYP9QtAzmvy8ra | |||
| 13.09.2021 18:49:05 | |
116 BTC | $ 5 132 746 | (unknown) | (unknown) |
| Type: transfer | From: 3KcFJ2nj33Jcn1UNjwyQKyWL5ySnW5vzUZ | To: bc1qm27v4r0m2dzndd0qzw3n80neuc3sp9dt369k34 | |||
| 13.09.2021 18:49:05 | |
367 BTC | $ 16 252 568 | (unknown) | (unknown) |
| Type: transfer | From: 3Bww3Vj5myM6NkigSmt4vw5jJin9ZHHcZx | To: 32UiJa3mMGwLde2z8ukcQjjFwUCMgi8sBj | |||
| 13.09.2021 18:49:05 | |
367 BTC | $ 16 252 573 | (unknown) | (unknown) |
| Type: transfer | From: 3GkGDFXQ7hy7c1sJtQbBpnSyAAntr9wwor | To: 3Bww3Vj5myM6NkigSmt4vw5jJin9ZHHcZx | |||
| 13.09.2021 18:49:05 | |
367 BTC | $ 16 253 549 | (unknown) | (unknown) |
| Type: transfer | From: bc1qww980zwwafrfv7ws0aamr33fvcjs2pcmvydv0t | To: 3GkGDFXQ7hy7c1sJtQbBpnSyAAntr9wwor | |||
| 13.09.2021 18:49:05 | |
367 BTC | $ 16 253 649 | (unknown) | (unknown) |
| Type: transfer | From: 3QmyMaGgVFkDUtaiZoFS2SdR1KMnfPNb33 | To: bc1qww980zwwafrfv7ws0aamr33fvcjs2pcmvydv0t | |||
| 13.09.2021 18:49:05 | |
116 BTC | $ 5 134 519 | (unknown) | (unknown) |
| Type: transfer | From: 3MGEcDRKhkpTmfsRCYtardYfKsrvTeTgJg | To: 3KcFJ2nj33Jcn1UNjwyQKyWL5ySnW5vzUZ | |||
| 13.09.2021 18:49:05 | |
117 BTC | $ 5 178 824 | (unknown) | (unknown) |
| Type: transfer | From: 3EN2aDz8YUZWN14RCUoFiyNgh1dp5ssX5n | To: 3MGEcDRKhkpTmfsRCYtardYfKsrvTeTgJg | |||
| 13.09.2021 18:49:05 | |
267 BTC | $ 11 840 547 | (unknown) | (unknown) |
| Type: transfer | From: 3MRrnDD8AdX1ddnppN3PiiPgzQAm9JozhS | To: 398hb5Yauahtbac7AMB8xE5r6kUoRZpQnz | |||
| 13.09.2021 18:49:05 | |
267 BTC | $ 11 840 553 | (unknown) | (unknown) |
| Type: transfer | From: 3Hf7G2neNMFRZSaqNyeXGboVbYB4FNya24 | To: 3MRrnDD8AdX1ddnppN3PiiPgzQAm9JozhS | |||
| 13.09.2021 18:49:05 | |
44 851 BTC | $ 1 987 083 300 | (unknown) | (unknown) |
| Type: transfer | From: 3DYuXA4SarTz3zRDPmErvvCPr5YutjGByM | To: 3QEUoJwEo48ayxsy8bPKT9zx9ei9Q6SQLS | |||
| 13.09.2021 18:49:05 | |
267 BTC | $ 11 841 052 | (unknown) | (unknown) |
| Type: transfer | From: 3ASWLZoAwA914qQbSnp7ZpS3g6FxnTdgKT | To: 3Hf7G2neNMFRZSaqNyeXGboVbYB4FNya24 | |||
| 13.09.2021 18:49:05 | |
267 BTC | $ 11 841 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Hy5KB7HBEcegwXhea3hRiAx1vNxeaV8aF | To: 3ASWLZoAwA914qQbSnp7ZpS3g6FxnTdgKT | |||
| 13.09.2021 18:49:05 | |
267 BTC | $ 11 841 237 | (unknown) | (unknown) |
| Type: transfer | From: 39suQcNUF5Sc1D4KTM1X5L1LtCw7X6nXVz | To: 3Hy5KB7HBEcegwXhea3hRiAx1vNxeaV8aF | |||
| 13.09.2021 18:49:05 | |
445 BTC | $ 19 724 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LMgGXt4aXjckDizg81yTFpt6g1H2r8w5B | To: 3Fmbygi6FgaQwEFFeWMBiCfwnEGuUtCw9v | |||
| 13.09.2021 18:49:05 | |
445 BTC | $ 19 724 272 | (unknown) | (unknown) |
| Type: transfer | From: 39tSk2H9FWA8oudyxT7rneTkyy7MqP6MTy | To: 3LMgGXt4aXjckDizg81yTFpt6g1H2r8w5B | |||
| 13.09.2021 18:49:05 | |
445 BTC | $ 19 724 320 | (unknown) | (unknown) |
| Type: transfer | From: 35YyF4YLCzcKmZp4SUngkMMsFe2rrGcchH | To: 39tSk2H9FWA8oudyxT7rneTkyy7MqP6MTy | |||
| 13.09.2021 18:49:05 | |
113 BTC | $ 5 023 175 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 13.09.2021 18:49:05 | |
1 415 BTC | $ 62 692 840 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GwXHuih2KDqVcsi7X9TL2rbHmPE4BSpfp | To: bc1q294my9x8pu52zeltzrcdver7gqm9pegel8ed2qg7yyv7pksw5huszpul4k | |||
| 13.09.2021 18:49:05 | |
350 BTC | $ 15 506 273 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | |||
| 13.09.2021 18:49:05 | |
400 BTC | $ 17 721 484 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 13.09.2021 18:49:05 | |
137 BTC | $ 6 062 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpv3vwun2nqvzkqh8wdseftvs0ghlh08mcmeye0 | To: bc1qg730k6v7thhhxe5q9hfxd3f458ua43p68tk2rl | |||
| 13.09.2021 18:49:05 | |
212 BTC | $ 9 395 861 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 13.09.2021 18:49:05 | |
199 BTC | $ 8 809 125 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhjscN3qWCLgpbVLD2DNLhtCQqZmVkcjz | To: 1Lj9hCdRDdJDxmFkM8iGPDQrF2PYd1rPSQ | |||
| 13.09.2021 18:42:30 |  |
7 784 600 USDT | $ 7 784 600 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.09.2021 18:40:09 | |
7 784 600 USDT | $ 7 784 600 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 13.09.2021 18:35:59 | |
161 BTC | $ 7 185 024 | (unknown) | (unknown) |
| Type: transfer | From: 3JSDLxqwZGkR89N8GR3qm2Cavu6byqk7uA | To: bc1qrz4t4z6mqxdcs78r93qaadaj6603x7uvpswlfd4u5useg2vd6jmq773na9 | |||
| 13.09.2021 18:35:59 | |
117 BTC | $ 5 202 822 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3EN2aDz8YUZWN14RCUoFiyNgh1dp5ssX5n | |||
| 13.09.2021 18:35:59 | |
190 BTC | $ 8 455 858 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 13.09.2021 18:35:59 | |
696 BTC | $ 30 972 758 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AkSxaGnFYvhjgmKQmceir2nTo1V6Qz51q | To: 15SJ4ZDZh65nbc3XNX2Z4T1jtUqyMRiwaG | |||
| 13.09.2021 18:34:30 | |
44 851 BTC | $ 1 974 926 700 | (unknown) | (unknown) |
| Type: transfer | From: 3MvwKtToQAmC2KYV2w5gMEnnyYBVDToKQn | To: 3DYuXA4SarTz3zRDPmErvvCPr5YutjGByM | |||
| 13.09.2021 18:34:30 | |
44 851 BTC | $ 1 974 926 800 | (unknown) | (unknown) |
| Type: transfer | From: 34kUvSd6k6j8VVmuAtvsQ9iAWe25ShK77f | To: 3MvwKtToQAmC2KYV2w5gMEnnyYBVDToKQn | |||
| 13.09.2021 18:34:30 | |
44 851 BTC | $ 1 974 927 100 | (unknown) | (unknown) |
| Type: transfer | From: 3DCSPaSmkR63bAb4ajy3J1Sk2TQb8RM3kK | To: 34kUvSd6k6j8VVmuAtvsQ9iAWe25ShK77f | |||
| 13.09.2021 18:34:30 | |
44 852 BTC | $ 1 974 944 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt3t0aemae3d7nm7z7uwh35nqdmrhf7ct8xzutf | To: 3DCSPaSmkR63bAb4ajy3J1Sk2TQb8RM3kK | |||
| 13.09.2021 18:34:30 | |
44 852 BTC | $ 1 974 945 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrsqcqg7ftpep7per23rcthfztr68tngdh7m00d | To: bc1qt3t0aemae3d7nm7z7uwh35nqdmrhf7ct8xzutf | |||
| 13.09.2021 18:34:30 | |
44 852 BTC | $ 1 974 945 400 | (unknown) | (unknown) |
| Type: transfer | From: 36C2N8EVzxYA9QoCCxxQ2icQEMnjguXGHs | To: bc1qrsqcqg7ftpep7per23rcthfztr68tngdh7m00d | |||
| 13.09.2021 18:34:30 | |
44 852 BTC | $ 1 974 946 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh05w74zwawmygtrfe4zs0uzc0wvj622a6el60v | To: 36C2N8EVzxYA9QoCCxxQ2icQEMnjguXGHs | |||