Whale movements
Last update: 17.08.2026 11:49:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 13.09.2021 13:30:16 |  |
598 BTC | $ 26 614 202 | (unknown) | (unknown) |
| Type: transfer | From: 37fUeYpogK5ocy36zhbmmrTZTfpsjybztQ | To: 3NgEqXx3n9URRbsaNaS1wanVSRw3bnuNen | |||
| 13.09.2021 13:30:16 | |
161 BTC | $ 7 144 943 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 13.09.2021 13:26:48 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 13.09.2021 13:25:45 | |
8 000 000 USDT | $ 8 000 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: e37a00919ac8ae2515df98d870989f50958eee62 | |||
| 13.09.2021 13:13:18 | |
334 BTC | $ 14 983 787 | (unknown) | (unknown) |
| Type: transfer | From: 39EhuqNTkQ97jTSbSLu6xxyQYGvRUABtWq | To: 3BWNLNLNxWjS1zkrHTCQx8D9Hgy23X8WBM | |||
| 13.09.2021 13:11:09 | |
398 BTC | $ 17 680 624 | (unknown) | (unknown) |
| Type: transfer | From: 3CdCCxFxdkgFEfPQHWG1jw4F6iPviurLNB | To: 322pfSkqyaQP6eyWmUj5HC2rZ4e159uxXp | |||
| 13.09.2021 13:11:09 | |
398 BTC | $ 17 680 672 | (unknown) | (unknown) |
| Type: transfer | From: 37aLUVCSWvTpJN1VsSPMmXbETnmB3izf46 | To: 3CdCCxFxdkgFEfPQHWG1jw4F6iPviurLNB | |||
| 13.09.2021 13:11:09 | |
598 BTC | $ 26 586 570 | (unknown) | (unknown) |
| Type: transfer | From: 39AhtwqzbwD23f5Bkaqo4iEHHwD2kapdVs | To: 37fUeYpogK5ocy36zhbmmrTZTfpsjybztQ | |||
| 13.09.2021 13:11:09 | |
398 BTC | $ 17 682 638 | (unknown) | (unknown) |
| Type: transfer | From: 37YWewmW259UX6cF1DXmhMj9DJSjAPyGq9 | To: 37aLUVCSWvTpJN1VsSPMmXbETnmB3izf46 | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 427 000 | (unknown) | (unknown) |
| Type: transfer | From: 33sjz56nx1kCnatkVEy9tA9nqivsyrUKpg | To: 37ZdXsRuPbrQmyRAxmqnDWbwtFyiSb6Qoq | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 427 300 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu9xzvCsSSBFr3kWzzuPASoT6CfY1YK9V | To: 33sjz56nx1kCnatkVEy9tA9nqivsyrUKpg | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 427 400 | (unknown) | (unknown) |
| Type: transfer | From: 3HiURFDskX1PDWsKhTCak8qVZdRX7Py4fw | To: 3Lu9xzvCsSSBFr3kWzzuPASoT6CfY1YK9V | |||
| 13.09.2021 13:11:09 | |
115 BTC | $ 5 101 591 | (unknown) | (unknown) |
| Type: transfer | From: 3LWwpinAaGGZRfaovSDmzN7meVNExxCMSi | To: 3D132Q2rL1NLDsGvNeje2vvxXmGVVs6DQ6 | |||
| 13.09.2021 13:11:09 | |
115 BTC | $ 5 102 514 | (unknown) | (unknown) |
| Type: transfer | From: 37KryprYqK8ZbX6xjUP1ySgWFSbrJ92drv | To: 3LWwpinAaGGZRfaovSDmzN7meVNExxCMSi | |||
| 13.09.2021 13:11:09 | |
115 BTC | $ 5 102 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnsd8dp8xsve8wtku5q7rrdrxzw0vd4ldgdre2w | To: 37KryprYqK8ZbX6xjUP1ySgWFSbrJ92drv | |||
| 13.09.2021 13:11:09 | |
115 BTC | $ 5 104 250 | (unknown) | (unknown) |
| Type: transfer | From: 3NUPAPbjGhpeARog18FmJc4XN1FaxPCU9B | To: bc1qnsd8dp8xsve8wtku5q7rrdrxzw0vd4ldgdre2w | |||
| 13.09.2021 13:11:09 | |
598 BTC | $ 26 586 666 | (unknown) | (unknown) |
| Type: transfer | From: 3BZVek28r9Si94mToPgZRG5BbfE4ZHqhVc | To: 39AhtwqzbwD23f5Bkaqo4iEHHwD2kapdVs | |||
| 13.09.2021 13:11:09 | |
599 BTC | $ 26 595 708 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w3ng4glfxx75kt2yahka3mdl9c9awkk8ra9t9 | To: 3BZVek28r9Si94mToPgZRG5BbfE4ZHqhVc | |||
| 13.09.2021 13:11:09 | |
599 BTC | $ 26 595 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfa52sZ9reZbW11zH5GtbJPCq6TKmfrZE | To: bc1q3w3ng4glfxx75kt2yahka3mdl9c9awkk8ra9t9 | |||
| 13.09.2021 13:11:09 | |
599 BTC | $ 26 597 590 | (unknown) | (unknown) |
| Type: transfer | From: 3EGsEKxdcCxCouGJyb49dSrAFm6sqBRp6c | To: 3Qfa52sZ9reZbW11zH5GtbJPCq6TKmfrZE | |||
| 13.09.2021 13:11:09 | |
599 BTC | $ 26 602 034 | (unknown) | (unknown) |
| Type: transfer | From: 39Q3qUwZ71jcXbbPYCQCwh58v1bdZjt5Zu | To: 3EGsEKxdcCxCouGJyb49dSrAFm6sqBRp6c | |||
| 13.09.2021 13:11:09 | |
609 BTC | $ 27 046 278 | (unknown) | (unknown) |
| Type: transfer | From: 3Bk7n4majqHaj4AGp6aFjny61o6HooMeB6 | To: 39Q3qUwZ71jcXbbPYCQCwh58v1bdZjt5Zu | |||
| 13.09.2021 13:11:09 | |
609 BTC | $ 27 047 386 | (unknown) | (unknown) |
| Type: transfer | From: 3641WgqzTj1BctFtKHPadYdiZQZX89H8Uc | To: 3Bk7n4majqHaj4AGp6aFjny61o6HooMeB6 | |||
| 13.09.2021 13:11:09 | |
609 BTC | $ 27 047 402 | (unknown) | (unknown) |
| Type: transfer | From: 33Y1fzeuJAUV3YqC1tSY4H4xaBUJYYApM7 | To: 3641WgqzTj1BctFtKHPadYdiZQZX89H8Uc | |||
| 13.09.2021 13:11:09 | |
609 BTC | $ 27 048 558 | (unknown) | (unknown) |
| Type: transfer | From: 3QCUtQzvHxbZRGpvEYFy5Py2CBFxhFdFjc | To: 33Y1fzeuJAUV3YqC1tSY4H4xaBUJYYApM7 | |||
| 13.09.2021 13:11:09 | |
609 BTC | $ 27 048 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw628e5nr7p38mvw7z4gwq9v4rzn309klyey0u | To: 3QCUtQzvHxbZRGpvEYFy5Py2CBFxhFdFjc | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 427 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BoJjxxTqd5UT2QsSFSn4uhcGuWWKoEoH1 | To: 3HiURFDskX1PDWsKhTCak8qVZdRX7Py4fw | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 427 400 | (unknown) | (unknown) |
| Type: transfer | From: 3P9NPUZDEsEZBBYRXjRQSP2e89o8Ttor26 | To: 3BoJjxxTqd5UT2QsSFSn4uhcGuWWKoEoH1 | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 427 900 | (unknown) | (unknown) |
| Type: transfer | From: 374jMd4rfvBjR7XFLb5pTn74aPoor8wESd | To: 3P9NPUZDEsEZBBYRXjRQSP2e89o8Ttor26 | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 427 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NsWYJ9sie65EemXZKoGERREDkWjuJL1aS | To: 374jMd4rfvBjR7XFLb5pTn74aPoor8wESd | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 428 000 | (unknown) | (unknown) |
| Type: transfer | From: 37bfXVpgkXCqkPqh8YziSX9bag93q2Uryu | To: 3NsWYJ9sie65EemXZKoGERREDkWjuJL1aS | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 428 200 | (unknown) | (unknown) |
| Type: transfer | From: 3BRAefcBYnEB1t4AN1tT82h4BYf1qzu9Jo | To: 37bfXVpgkXCqkPqh8YziSX9bag93q2Uryu | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 429 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CgPuXEacKepMjWcnCj9qbJ6anQPVuELSg | To: 3BRAefcBYnEB1t4AN1tT82h4BYf1qzu9Jo | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 429 600 | (unknown) | (unknown) |
| Type: transfer | From: 3ABz2bB5VqsKLzRJ7HhCcVKoCnc6Tigdhs | To: 3CgPuXEacKepMjWcnCj9qbJ6anQPVuELSg | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 429 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ttpuzfhfgqvvpnjkxtr00kpm5hrlxk6frvkhk | To: 3ABz2bB5VqsKLzRJ7HhCcVKoCnc6Tigdhs | |||
| 13.09.2021 13:11:09 | |
44 895 BTC | $ 1 994 451 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EgSkANZoCKuB6yxjpG32ihuuP5JepePuN | To: bc1q4ttpuzfhfgqvvpnjkxtr00kpm5hrlxk6frvkhk | |||
| 13.09.2021 13:11:09 | |
398 BTC | $ 17 683 086 | (unknown) | (unknown) |
| Type: transfer | From: 38MyWwUkWtEMin5FftYi8E3Y6jpjSUahqc | To: 37YWewmW259UX6cF1DXmhMj9DJSjAPyGq9 | |||
| 13.09.2021 13:11:09 | |
398 BTC | $ 17 686 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q85mkzwxlqj5sty20wu4xwrnj4lr3swlc4mmf8l | To: 38MyWwUkWtEMin5FftYi8E3Y6jpjSUahqc | |||
| 13.09.2021 13:11:09 | |
398 BTC | $ 17 686 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AW1toCb86iKGaS1CBkhPXahtj4SNvGFgM | To: bc1q85mkzwxlqj5sty20wu4xwrnj4lr3swlc4mmf8l | |||
| 13.09.2021 13:11:09 | |
398 BTC | $ 17 686 364 | (unknown) | (unknown) |
| Type: transfer | From: 39pCsNcHE7zZLs74kBjnvNNARQrBhDdLzY | To: 3AW1toCb86iKGaS1CBkhPXahtj4SNvGFgM | |||
| 13.09.2021 13:11:09 | |
398 BTC | $ 17 693 028 | (unknown) | (unknown) |
| Type: transfer | From: 3QWD81S29JFp9UWdKfuDViduSKEpWTiqRX | To: 39pCsNcHE7zZLs74kBjnvNNARQrBhDdLzY | |||
| 13.09.2021 13:11:09 | |
398 BTC | $ 17 693 030 | (unknown) | (unknown) |
| Type: transfer | From: 3L36ASPMNeMTvY2aywN19amMKxPVuPCmzq | To: 3QWD81S29JFp9UWdKfuDViduSKEpWTiqRX | |||
| 13.09.2021 13:11:09 | |
398 BTC | $ 17 693 042 | (unknown) | (unknown) |
| Type: transfer | From: 3DNEhtx866oXcsRiBgpjcftqSAerXkxrPc | To: 3L36ASPMNeMTvY2aywN19amMKxPVuPCmzq | |||
| 13.09.2021 13:11:09 | |
398 BTC | $ 17 693 118 | (unknown) | (unknown) |
| Type: transfer | From: 35Y7pyGHiwzkW9cogY7BhyVBEUVxcxBhmG | To: 3DNEhtx866oXcsRiBgpjcftqSAerXkxrPc | |||
| 13.09.2021 13:11:09 | |
398 BTC | $ 17 693 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyucskrjcgcc2xnlf254kql55rvxdxdzl5s8kg3 | To: 35Y7pyGHiwzkW9cogY7BhyVBEUVxcxBhmG | |||
| 13.09.2021 13:11:09 | |
399 BTC | $ 17 704 038 | (unknown) | (unknown) |
| Type: transfer | From: 37cezjGNdXEkjGiRELL3SWEfdsJio9NVCh | To: bc1qyucskrjcgcc2xnlf254kql55rvxdxdzl5s8kg3 | |||
| 13.09.2021 13:11:09 | |
609 BTC | $ 27 048 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45jywnugyay46vxmfx9xyj5pt5h9ffvrk38rk9 | To: bc1qvw628e5nr7p38mvw7z4gwq9v4rzn309klyey0u | |||
| 13.09.2021 13:11:09 | |
610 BTC | $ 27 093 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2tlxx9nu8ynau7xypffwwqq3dhd7k7lnqsnuw2 | To: bc1q45jywnugyay46vxmfx9xyj5pt5h9ffvrk38rk9 | |||
| 13.09.2021 13:11:09 | |
242 BTC | $ 10 749 804 | (unknown) | (unknown) |
| Type: transfer | From: 39ectYk4TfqVA3jCszbMSVA44bCKdke7jB | To: bc1qnzxhwuu6a9atyd4w6j67tmt9h5yf07hzu5falw | |||
| 13.09.2021 13:11:09 | |
246 BTC | $ 10 932 795 | (unknown) | (unknown) |
| Type: transfer | From: 36B1Lpjkxftj1dM8Dt2wKkrChr8J4X6Vb9 | To: 39ectYk4TfqVA3jCszbMSVA44bCKdke7jB | |||