Whale movements
Last update: 17.08.2026 12:20:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 16:56:19 |  |
187 BTC | $ 8 237 656 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 13.09.2021 16:56:31 |  |
708 081 NEO | $ 32 726 270 | (unknown) | (unknown) |
| Type: transfer | From: AVQ1L3mBxrDC8YmSbXqjJikFDBHW7s6q4W | To: ARCqX1LMQKQc8xB4pEBGPhWCgFrBNUndxc | |||
| 13.09.2021 16:53:29 | |
708 781 NEO | $ 33 235 142 | (unknown) | (unknown) |
| Type: transfer | From: Ad8Dp1G4RMNCxDzJmrkDiRDGCanq7TtaeT | To: AVQ1L3mBxrDC8YmSbXqjJikFDBHW7s6q4W | |||
| 13.09.2021 16:51:15 |  |
15 999 999 USDT | $ 15 999 999 | (unknown) | huobi (exchange) |
| Type: transfer | From: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 13.09.2021 16:50:06 | |
15 999 999 USDT | $ 15 999 999 | binance (exchange) | (unknown) |
| Type: transfer | From: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | To: TDeGF33XLTZjP4dB7K9isL8z2C31w5Wbun | |||
| 13.09.2021 16:47:51 | |
1 143 BTC | $ 50 388 556 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 13.09.2021 16:47:51 | |
334 BTC | $ 14 718 544 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q4c8n5t00jmj8temxdgcc3t32nkg2wjwz24lywv | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 13.09.2021 16:47:51 | |
125 BTC | $ 5 508 486 | (unknown) | (unknown) |
| Type: transfer | From: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | To: bc1qy8kspexktqu4f65ptahacfdtqyesklnljsavyt | |||
| 13.09.2021 16:47:51 | |
200 BTC | $ 8 818 902 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 13.09.2021 16:47:51 | |
44 852 BTC | $ 1 976 533 800 | (unknown) | (unknown) |
| Type: transfer | From: 3PqMVVSbfvdC5eDcYKtSU77Cv31vMRhHJ3 | To: 3HLQKeyftHUWMG6HXujKSSjpTyucQNcSdg | |||
| 13.09.2021 16:47:51 | |
44 853 BTC | $ 1 976 558 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QZ57aZ4WT853tobmNAmsCNvVAGaiidTHK | To: 3PqMVVSbfvdC5eDcYKtSU77Cv31vMRhHJ3 | |||
| 13.09.2021 16:47:51 | |
44 853 BTC | $ 1 976 558 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PyfjHwFPB5W78A63F72e3cktjGX9KyvBg | To: 3QZ57aZ4WT853tobmNAmsCNvVAGaiidTHK | |||
| 13.09.2021 16:47:51 | |
200 BTC | $ 8 813 499 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 13.09.2021 16:47:51 | |
280 BTC | $ 12 352 584 | (unknown) | (unknown) |
| Type: transfer | From: 379D4ZBoi1i7P4FeRdevnSXezLd3bw9gXn | To: bc1q02xy746etupssyfekzza6vxcmw5xfx3nm2fu6n | |||
| 13.09.2021 16:47:51 | |
448 BTC | $ 19 734 530 | (unknown) | (unknown) |
| Type: transfer | From: 3NJAF479bNLdj8QwNA4M8bwBDaVbNcT2fc | To: 3GZo2GQXZM2tqAPQhhn6j3GxQHZC9Nj6Cv | |||
| 13.09.2021 16:46:06 | |
6 555 111 USDT | $ 6 555 111 | (unknown) | binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 13.09.2021 16:45:12 | |
200 BTC | $ 8 740 708 | (unknown) | (unknown) |
| Type: transfer | From: 19XxQm17NgYpahUh3Vaex4qgaMGGZsVEba | To: 1L21V6B31zYcChfwDQjCaLoCwEGg6UQApV | |||
| 13.09.2021 16:45:12 | |
448 BTC | $ 19 571 988 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmj8c4dzaz9pggnpqdj66n8g45j4wwyhhraexpw | To: 3NJAF479bNLdj8QwNA4M8bwBDaVbNcT2fc | |||
| 13.09.2021 16:45:12 | |
448 BTC | $ 19 572 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz9pfn8fc5n58ewfy4z2vjk9hm9wd6wx6yp2kga | To: bc1qmj8c4dzaz9pggnpqdj66n8g45j4wwyhhraexpw | |||
| 13.09.2021 16:45:12 | |
448 BTC | $ 19 572 004 | (unknown) | (unknown) |
| Type: transfer | From: 324jw8vWfu747qH59DjgmTxMG6nLwqN8ya | To: bc1qz9pfn8fc5n58ewfy4z2vjk9hm9wd6wx6yp2kga | |||
| 13.09.2021 16:45:12 | |
453 BTC | $ 19 790 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0w9kj4xf394lvttg39p87hwrf0as9nwvlyggx | To: 324jw8vWfu747qH59DjgmTxMG6nLwqN8ya | |||
| 13.09.2021 16:45:12 | |
453 BTC | $ 19 790 618 | (unknown) | (unknown) |
| Type: transfer | From: 3NDFhdDmZhfPSzKo63DeKmxLH3hxpPNCkL | To: bc1qw0w9kj4xf394lvttg39p87hwrf0as9nwvlyggx | |||
| 13.09.2021 16:45:12 | |
453 BTC | $ 19 792 542 | (unknown) | (unknown) |
| Type: transfer | From: 35mfgEpsPcNwUPk5NmTgyenFgiTQpsEvfy | To: 3NDFhdDmZhfPSzKo63DeKmxLH3hxpPNCkL | |||
| 13.09.2021 16:45:12 | |
453 BTC | $ 19 792 580 | (unknown) | (unknown) |
| Type: transfer | From: 3384xaGdbUqw4MEwcA81WTYtqnqPBfheku | To: 35mfgEpsPcNwUPk5NmTgyenFgiTQpsEvfy | |||
| 13.09.2021 16:45:12 | |
453 BTC | $ 19 792 624 | (unknown) | (unknown) |
| Type: transfer | From: 3QMHUG5bCJTmzHHje5YfwXWeT1gog4W7bP | To: 3384xaGdbUqw4MEwcA81WTYtqnqPBfheku | |||
| 13.09.2021 16:45:12 | |
453 BTC | $ 19 792 904 | (unknown) | (unknown) |
| Type: transfer | From: 3H915CivYqUUjBWbu3W85eny4bvF85nYqF | To: 3QMHUG5bCJTmzHHje5YfwXWeT1gog4W7bP | |||
| 13.09.2021 16:45:12 | |
453 BTC | $ 19 814 758 | (unknown) | (unknown) |
| Type: transfer | From: 3Bh7rfvxCUL3AY5DN5pnBgNjhQiq5dDuxu | To: 3H915CivYqUUjBWbu3W85eny4bvF85nYqF | |||
| 13.09.2021 16:45:12 | |
280 BTC | $ 12 250 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsvjpyc95l6sqmr59269m23eyl68sfsq5lvmhrq | To: 379D4ZBoi1i7P4FeRdevnSXezLd3bw9gXn | |||
| 13.09.2021 16:45:12 | |
280 BTC | $ 12 250 609 | (unknown) | (unknown) |
| Type: transfer | From: 32VXsekfa368uSJfM5ynwkzhLjoHLWGVS7 | To: bc1qsvjpyc95l6sqmr59269m23eyl68sfsq5lvmhrq | |||
| 13.09.2021 16:45:12 | |
280 BTC | $ 12 250 636 | (unknown) | (unknown) |
| Type: transfer | From: 3DSeUQJkuayeWLkKfYFMWdPuM1xp9KNTmG | To: 32VXsekfa368uSJfM5ynwkzhLjoHLWGVS7 | |||
| 13.09.2021 16:45:12 | |
280 BTC | $ 12 250 657 | (unknown) | (unknown) |
| Type: transfer | From: 3BsFgJAfw5QZ5ehyiDvZTRkdpdNnsktbva | To: 3DSeUQJkuayeWLkKfYFMWdPuM1xp9KNTmG | |||
| 13.09.2021 16:45:12 | |
280 BTC | $ 12 252 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1q874h5qdwptzyxwf2tuwyqt58fey5hcp27scdfe | To: 3BsFgJAfw5QZ5ehyiDvZTRkdpdNnsktbva | |||
| 13.09.2021 16:45:12 | |
280 BTC | $ 12 252 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wzukuzyhj67da3en9mlm8zz8skj9mr0lqv60e | To: bc1q874h5qdwptzyxwf2tuwyqt58fey5hcp27scdfe | |||
| 13.09.2021 16:45:12 | |
280 BTC | $ 12 252 847 | (unknown) | (unknown) |
| Type: transfer | From: 3LPXZV7PAWGN6cV2K4xSkHZEtB4LPe5npq | To: bc1q7wzukuzyhj67da3en9mlm8zz8skj9mr0lqv60e | |||
| 13.09.2021 16:45:12 | |
280 BTC | $ 12 253 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JSPex5mB8NGEcBYBvQbtqdk3nyVL9iWxu | To: 3LPXZV7PAWGN6cV2K4xSkHZEtB4LPe5npq | |||
| 13.09.2021 16:45:12 | |
337 BTC | $ 14 744 283 | (unknown) | (unknown) |
| Type: transfer | From: 3ALJSzXKPoXjmAqAq36A3RvjoxusoNdo1e | To: 3JSPex5mB8NGEcBYBvQbtqdk3nyVL9iWxu | |||
| 13.09.2021 16:45:12 | |
337 BTC | $ 14 744 803 | (unknown) | (unknown) |
| Type: transfer | From: 3MkrnNQyS8mD4jd9mtLvE7hQbKei658Zw9 | To: 3ALJSzXKPoXjmAqAq36A3RvjoxusoNdo1e | |||
| 13.09.2021 16:45:12 | |
377 BTC | $ 16 489 352 | (unknown) | (unknown) |
| Type: transfer | From: 38qeGVKcjgu3pGw5q7Js1LqaqBZBihv7ow | To: 3MkrnNQyS8mD4jd9mtLvE7hQbKei658Zw9 | |||
| 13.09.2021 16:45:12 | |
454 BTC | $ 19 838 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmkmlydj4usy4sjdfx3u6m9k9khg20v79qyem8f | To: 3Bh7rfvxCUL3AY5DN5pnBgNjhQiq5dDuxu | |||
| 13.09.2021 16:45:12 | |
454 BTC | $ 19 838 926 | (unknown) | (unknown) |
| Type: transfer | From: 3N8b7nnKvX43vfqDZ87iZdCJ4n5LNcoSvh | To: bc1qmkmlydj4usy4sjdfx3u6m9k9khg20v79qyem8f | |||
| 13.09.2021 16:45:12 | |
455 BTC | $ 19 882 630 | (unknown) | (unknown) |
| Type: transfer | From: 39FUSNxMdScqjVzWXJajJBbroRk4UGKqq3 | To: 3N8b7nnKvX43vfqDZ87iZdCJ4n5LNcoSvh | |||
| 13.09.2021 16:45:12 | |
377 BTC | $ 16 493 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfgzjv76a538aaaufd0rgn82x0l2a9n2ymshuy | To: 38qeGVKcjgu3pGw5q7Js1LqaqBZBihv7ow | |||
| 13.09.2021 16:45:12 | |
377 BTC | $ 16 494 312 | (unknown) | (unknown) |
| Type: transfer | From: 32c47APPSYdgxnnNn73j3q71tF9qX5Eawx | To: bc1qtfgzjv76a538aaaufd0rgn82x0l2a9n2ymshuy | |||
| 13.09.2021 16:45:12 | |
44 853 BTC | $ 1 960 253 700 | (unknown) | (unknown) |
| Type: transfer | From: 3BsybKJgVBQM9UAVh8F5MUEB274XR46WRC | To: 3PyfjHwFPB5W78A63F72e3cktjGX9KyvBg | |||
| 13.09.2021 16:45:12 | |
44 853 BTC | $ 1 960 255 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqwtwpyhywsqsk65wxm7gwurkenrapuqw577f5u | To: 3BsybKJgVBQM9UAVh8F5MUEB274XR46WRC | |||
| 13.09.2021 16:45:12 | |
44 853 BTC | $ 1 960 255 100 | (unknown) | (unknown) |
| Type: transfer | From: 3PPk1hpXU5Ygx2uBUvsXTRjg8WAHnr1qjk | To: bc1qqwtwpyhywsqsk65wxm7gwurkenrapuqw577f5u | |||
| 13.09.2021 16:45:12 | |
44 853 BTC | $ 1 960 255 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KazMM5Ugx6zuPDY3iib5PRVZLh5nqZw4x | To: 3PPk1hpXU5Ygx2uBUvsXTRjg8WAHnr1qjk | |||
| 13.09.2021 16:45:12 | |
44 854 BTC | $ 1 960 257 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk2wdkweyngmsz5uvhvr7aw0tnstmdwp8g3gsdt | To: 3KazMM5Ugx6zuPDY3iib5PRVZLh5nqZw4x | |||
| 13.09.2021 16:45:12 | |
44 889 BTC | $ 1 961 786 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpawpqxlfcjpm52z7gd09week7q44qzuz5lxsdv | To: bc1qk2wdkweyngmsz5uvhvr7aw0tnstmdwp8g3gsdt | |||
| 13.09.2021 16:45:12 | |
44 889 BTC | $ 1 961 788 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CuKFU9kM2jZHMMLP3QMJXTXDDQDyvB6bt | To: bc1qpawpqxlfcjpm52z7gd09week7q44qzuz5lxsdv | |||