Whale movements
Last update: 17.08.2026 12:38:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 18:34:30 |  |
44 852 BTC | $ 1 974 946 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AkkRv3KYp6nzRUJ47Bbdbpgnwfyn7YwXK | To: bc1qh05w74zwawmygtrfe4zs0uzc0wvj622a6el60v | |||
| 13.09.2021 18:34:30 | |
44 852 BTC | $ 1 974 947 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4shf4yznrwpqtza5y5sqj2wl5na2pwxs99nk0r | To: 3AkkRv3KYp6nzRUJ47Bbdbpgnwfyn7YwXK | |||
| 13.09.2021 18:34:30 | |
44 852 BTC | $ 1 974 949 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8tvfle38vlhfm6vj2696vsx8ecxjhzr8kczaa0 | To: bc1q4shf4yznrwpqtza5y5sqj2wl5na2pwxs99nk0r | |||
| 13.09.2021 18:34:30 | |
44 852 BTC | $ 1 974 950 800 | (unknown) | (unknown) |
| Type: transfer | From: 39poA3Rw4yEThjSsmmduit88fpuPoZzCtN | To: bc1q8tvfle38vlhfm6vj2696vsx8ecxjhzr8kczaa0 | |||
| 13.09.2021 18:34:30 | |
44 852 BTC | $ 1 974 950 900 | (unknown) | (unknown) |
| Type: transfer | From: 37WduhB2ooVRjY6xLYmBQDPgMtSShRG7Rj | To: 39poA3Rw4yEThjSsmmduit88fpuPoZzCtN | |||
| 13.09.2021 18:34:30 | |
44 852 BTC | $ 1 974 950 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wcnefl2yq9f4kcd32yj0gdj2t85nrktuwxvw4 | To: 37WduhB2ooVRjY6xLYmBQDPgMtSShRG7Rj | |||
| 13.09.2021 18:34:30 | |
445 BTC | $ 19 603 692 | (unknown) | (unknown) |
| Type: transfer | From: 3LM1mJuLn39hsN1Jcc2ryCLR6PsVpQ462M | To: 35YyF4YLCzcKmZp4SUngkMMsFe2rrGcchH | |||
| 13.09.2021 18:34:30 | |
445 BTC | $ 19 605 482 | (unknown) | (unknown) |
| Type: transfer | From: 3KCtoRVWTnbqToNdQJQUmnrgZoyC8puHQr | To: 3LM1mJuLn39hsN1Jcc2ryCLR6PsVpQ462M | |||
| 13.09.2021 18:34:30 | |
445 BTC | $ 19 605 724 | (unknown) | (unknown) |
| Type: transfer | From: 3M8C5SW7otcni6mPMUeii3N9QYTViGRQxZ | To: 3KCtoRVWTnbqToNdQJQUmnrgZoyC8puHQr | |||
| 13.09.2021 18:34:30 | |
445 BTC | $ 19 610 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw6d5uz4g2zdce6v9kr082wguue4gf3wep6l56j | To: 3M8C5SW7otcni6mPMUeii3N9QYTViGRQxZ | |||
| 13.09.2021 18:34:30 | |
445 BTC | $ 19 611 128 | (unknown) | (unknown) |
| Type: transfer | From: 3DXFPJ7qXysFFrxm3JVRFhX272rFGg5jPY | To: bc1qw6d5uz4g2zdce6v9kr082wguue4gf3wep6l56j | |||
| 13.09.2021 18:34:30 | |
445 BTC | $ 19 613 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvnm4jwuslgmwt0rtxl7f4xy4gfmpyxrnamnvsr | To: 3DXFPJ7qXysFFrxm3JVRFhX272rFGg5jPY | |||
| 13.09.2021 18:34:30 | |
445 BTC | $ 19 613 226 | (unknown) | (unknown) |
| Type: transfer | From: 3HZPQF9AxgGeWatWhnBu1NDjE68Yqe41zB | To: bc1qvnm4jwuslgmwt0rtxl7f4xy4gfmpyxrnamnvsr | |||
| 13.09.2021 18:34:30 | |
445 BTC | $ 19 613 412 | (unknown) | (unknown) |
| Type: transfer | From: 36PHZmsXRsocB61JHWLhuDtsuE5NEsjuco | To: 3HZPQF9AxgGeWatWhnBu1NDjE68Yqe41zB | |||
| 13.09.2021 18:34:30 | |
445 BTC | $ 19 613 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1q384ftla02y290nz259lntlgm4ah6mf33watdac | To: 36PHZmsXRsocB61JHWLhuDtsuE5NEsjuco | |||
| 13.09.2021 18:34:30 | |
445 BTC | $ 19 614 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5jglf3sntamaaf33jxeda2tcyaqftdyn028da0 | To: bc1q384ftla02y290nz259lntlgm4ah6mf33watdac | |||
| 13.09.2021 18:34:30 | |
445 BTC | $ 19 615 454 | (unknown) | (unknown) |
| Type: transfer | From: 3AEv7qMcSpKZgbwiZE6MdrocWSkeTQoUnL | To: bc1q5jglf3sntamaaf33jxeda2tcyaqftdyn028da0 | |||
| 13.09.2021 18:34:30 | |
446 BTC | $ 19 617 790 | (unknown) | (unknown) |
| Type: transfer | From: 38kgTF3rxZFhuwSvotf76sC8vmkGQRYS5j | To: 3AEv7qMcSpKZgbwiZE6MdrocWSkeTQoUnL | |||
| 13.09.2021 18:34:30 | |
446 BTC | $ 19 619 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qm354rtac0jm064mgqq3ke33syww2c3mkjed7 | To: 38kgTF3rxZFhuwSvotf76sC8vmkGQRYS5j | |||
| 13.09.2021 18:34:30 | |
162 BTC | $ 7 133 289 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 165Uwpi2DumberG9G8NjmX75LRipP9AFKd | |||
| 13.09.2021 18:34:30 | |
367 BTC | $ 16 154 287 | (unknown) | (unknown) |
| Type: transfer | From: 3BmaWmWXouDuW9rWbTTmdxQ3rS3U2BSZ9n | To: 3QmyMaGgVFkDUtaiZoFS2SdR1KMnfPNb33 | |||
| 13.09.2021 18:34:30 | |
367 BTC | $ 16 154 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsuuqedl94j8emnlfadt8d775ps6dudf6zv6snc | To: 3BmaWmWXouDuW9rWbTTmdxQ3rS3U2BSZ9n | |||
| 13.09.2021 18:34:30 | |
375 BTC | $ 16 530 287 | (unknown) | (unknown) |
| Type: transfer | From: 34SDPiFoYPcUYvRRLRndWbsrUg1xpKJd52 | To: bc1qsuuqedl94j8emnlfadt8d775ps6dudf6zv6snc | |||
| 13.09.2021 18:34:30 | |
375 BTC | $ 16 530 695 | (unknown) | (unknown) |
| Type: transfer | From: 3NuXWXupy4JPzSyMpZiwfAoiXgQa3k3jNB | To: 34SDPiFoYPcUYvRRLRndWbsrUg1xpKJd52 | |||
| 13.09.2021 18:34:30 | |
410 BTC | $ 18 071 838 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjevvstzc90u39khawdzygtat6cpnpptfwauuvd | To: 3NuXWXupy4JPzSyMpZiwfAoiXgQa3k3jNB | |||
| 13.09.2021 18:34:30 | |
410 BTC | $ 18 072 336 | (unknown) | (unknown) |
| Type: transfer | From: 3Dq2aZMUZrvaurxTAHjD8YWhjc7tdbpHgV | To: bc1qjevvstzc90u39khawdzygtat6cpnpptfwauuvd | |||
| 13.09.2021 18:34:30 | |
410 BTC | $ 18 074 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qya802wpn7la90j2uht84ust730zyvr3safwqr3 | To: 3Dq2aZMUZrvaurxTAHjD8YWhjc7tdbpHgV | |||
| 13.09.2021 18:34:30 | |
410 BTC | $ 18 074 708 | (unknown) | (unknown) |
| Type: transfer | From: 36Tey2o6G8CJLxdZNVLnfxTtSxg4NDpW9u | To: bc1qya802wpn7la90j2uht84ust730zyvr3safwqr3 | |||
| 13.09.2021 18:34:30 | |
410 BTC | $ 18 074 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxvgeql5xysgmhuvtzwhhq6gtlgajjdt5jf0usf | To: 36Tey2o6G8CJLxdZNVLnfxTtSxg4NDpW9u | |||
| 13.09.2021 18:34:30 | |
410 BTC | $ 18 075 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HzrEwV23VkUWF65pv6x2bkLQWTFqREhrq | To: bc1qxvgeql5xysgmhuvtzwhhq6gtlgajjdt5jf0usf | |||
| 13.09.2021 18:34:30 | |
410 BTC | $ 18 075 162 | (unknown) | (unknown) |
| Type: transfer | From: 3D9NSHBGpiW7BjisLgkXssxf3tJAwzxhSg | To: 3HzrEwV23VkUWF65pv6x2bkLQWTFqREhrq | |||
| 13.09.2021 18:34:30 | |
411 BTC | $ 18 079 520 | (unknown) | (unknown) |
| Type: transfer | From: 395CD4pAQFYTx5KvvR4bsZBioFykeNcKqN | To: 3D9NSHBGpiW7BjisLgkXssxf3tJAwzxhSg | |||
| 13.09.2021 18:34:30 | |
411 BTC | $ 18 080 706 | (unknown) | (unknown) |
| Type: transfer | From: 33q2udveDAmeD3wetTt9Upy91sumhpRuXg | To: 395CD4pAQFYTx5KvvR4bsZBioFykeNcKqN | |||
| 13.09.2021 18:34:30 | |
411 BTC | $ 18 080 806 | (unknown) | (unknown) |
| Type: transfer | From: 3FxrUPoyUYRKaJKTVAhmc4S9Pcwrs5zqXz | To: 33q2udveDAmeD3wetTt9Upy91sumhpRuXg | |||
| 13.09.2021 18:34:30 | |
414 BTC | $ 18 216 432 | (unknown) | (unknown) |
| Type: transfer | From: 3E6gydTTZodqtSmNEoCDRKd8JmaemFJA1a | To: 3FxrUPoyUYRKaJKTVAhmc4S9Pcwrs5zqXz | |||
| 13.09.2021 18:34:30 | |
267 BTC | $ 11 768 844 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv59fM3AVQYb4NzivArSJuBA27o3MJTFC | To: 39suQcNUF5Sc1D4KTM1X5L1LtCw7X6nXVz | |||
| 13.09.2021 18:34:30 | |
267 BTC | $ 11 769 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsjnua0ppm6fdvtjez6zfj76ra59yady7rw0ek | To: 3Nv59fM3AVQYb4NzivArSJuBA27o3MJTFC | |||
| 13.09.2021 18:34:30 | |
267 BTC | $ 11 769 673 | (unknown) | (unknown) |
| Type: transfer | From: 36GwEij1QiZCsJtVjZVq81G1DryBduPEez | To: bc1qjsjnua0ppm6fdvtjez6zfj76ra59yady7rw0ek | |||
| 13.09.2021 18:34:30 | |
272 BTC | $ 11 989 837 | (unknown) | (unknown) |
| Type: transfer | From: 38fFdZoNFxCgDF9tjryeaEEdGjg8Jhzqej | To: 36GwEij1QiZCsJtVjZVq81G1DryBduPEez | |||
| 13.09.2021 18:34:30 | |
272 BTC | $ 11 992 630 | (unknown) | (unknown) |
| Type: transfer | From: 36T7JssUufZd7XmfhbDqDeHVtZEggCUVpp | To: 38fFdZoNFxCgDF9tjryeaEEdGjg8Jhzqej | |||
| 13.09.2021 18:34:30 | |
272 BTC | $ 11 993 478 | (unknown) | (unknown) |
| Type: transfer | From: 3FGbTrKji46YVfKuyrqq3ESrvdoMZEWvNh | To: 36T7JssUufZd7XmfhbDqDeHVtZEggCUVpp | |||
| 13.09.2021 18:34:30 | |
272 BTC | $ 11 993 509 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtk9clvt00x800qjzceyzgmglmrczc6sp35un66 | To: 3FGbTrKji46YVfKuyrqq3ESrvdoMZEWvNh | |||
| 13.09.2021 18:34:30 | |
272 BTC | $ 11 993 559 | (unknown) | (unknown) |
| Type: transfer | From: 3AeMZKfmJbaaCBV6q63jdhE67TBc9sNQqo | To: bc1qtk9clvt00x800qjzceyzgmglmrczc6sp35un66 | |||
| 13.09.2021 18:34:30 | |
274 BTC | $ 12 055 597 | (unknown) | (unknown) |
| Type: transfer | From: 3CK4kWCwUDfSGnveA7QqTJzHpLvtRA1Nk4 | To: 3AeMZKfmJbaaCBV6q63jdhE67TBc9sNQqo | |||
| 13.09.2021 18:34:30 | |
274 BTC | $ 12 083 792 | (unknown) | (unknown) |
| Type: transfer | From: 3MsVX2sGruK74vw8Ky2DE5yUp1xgDfMJjV | To: 3CK4kWCwUDfSGnveA7QqTJzHpLvtRA1Nk4 | |||
| 13.09.2021 18:34:30 | |
274 BTC | $ 12 085 781 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8209895zv47f0u8z6g30qvrjp6lg2sdqzvcl0x | To: 3MsVX2sGruK74vw8Ky2DE5yUp1xgDfMJjV | |||
| 13.09.2021 18:34:30 | |
274 BTC | $ 12 085 786 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hvfdxv62rsh6722usuxh2t24tu55xcx604lhc | To: bc1q8209895zv47f0u8z6g30qvrjp6lg2sdqzvcl0x | |||
| 13.09.2021 18:34:30 | |
274 BTC | $ 12 085 809 | (unknown) | (unknown) |
| Type: transfer | From: 35fJ372oavPnD3sxZK8c6jk3qMFqMr4ZnY | To: bc1q8hvfdxv62rsh6722usuxh2t24tu55xcx604lhc | |||
| 13.09.2021 18:34:30 | |
275 BTC | $ 12 107 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgcg7ua0xldm5tmrnu8kkps3uqf0eyxzj0ut4xq | To: 35fJ372oavPnD3sxZK8c6jk3qMFqMr4ZnY | |||
| 13.09.2021 18:34:30 | |
275 BTC | $ 12 107 082 | (unknown) | (unknown) |
| Type: transfer | From: 3CDqYtLV2vcvfkYwoWRJVMJTQHivUcYpKD | To: bc1qgcg7ua0xldm5tmrnu8kkps3uqf0eyxzj0ut4xq | |||