Whale movements
Last update: 17.08.2026 11:12:16
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 21:46:10 |  |
116 BTC | $ 5 337 791 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HYLsYc2oob2sEgCg8BM6umtAMGyr38BXe | To: 1Apn77aYH2SsPyu4kRXZqzdKiKmB4GsuW9 | |||
| 12.09.2021 21:46:15 | |
267 BTC | $ 12 340 694 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqvezu9ltwdrfgvmffu4g9rywtqc47sj9rqrsqv | To: 1LDyBbk4w7Vp4R1ex8EwoyTJCvzN1zYJug | |||
| 12.09.2021 21:46:15 | |
44 902 BTC | $ 2 073 653 200 | (unknown) | (unknown) |
| Type: transfer | From: 358SgPzS3b6Hp1GnHqUuNrQWx4dB9rL7Pv | To: 35sK2aHTZXKUUX2e1GEzvTxa7GBi1u2REr | |||
| 12.09.2021 21:46:15 | |
354 BTC | $ 16 328 501 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8s0wvjhe4aqzxq37z0hjutseg32zkkakznp76f | To: 32YeFQM4uYi2vNyvss7DNWg4emd5w7tRnw | |||
| 12.09.2021 21:46:15 | |
155 BTC | $ 7 138 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5y0p3ka5fvkdh2y6ncpc4z9ghlut35c7xuzda | To: 37TqsDiQgaWyD3k6q7n7GNRV7FA4CbeXDV | |||
| 12.09.2021 21:46:15 | |
687 BTC | $ 31 728 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4aqv8a492297m2jqepjpsjr45csucjeksz0jg7 | To: 3CYtXMc5bKqVMFxERLnmLsETcCTdpHBD3A | |||
| 12.09.2021 21:46:15 | |
434 BTC | $ 20 055 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CnmEGqtFwkygKkMg114w5j9xvy9WScSMy | To: bc1qaxqu6mr5kve8cc4w2dwxfnmvjftxlkq08m24ek | |||
| 12.09.2021 21:46:15 | |
180 BTC | $ 8 305 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljy7tnKDgsn1GXW3Zu8uLpTeUYbzFqGu1 | To: bc1q8fsp2vumvqyen85u2qv5cwu29wec4maucsxpv5 | |||
| 12.09.2021 21:46:15 | |
229 BTC | $ 10 563 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 12.09.2021 21:46:01 |  |
2 000 ETH | $ 6 850 928 | (unknown) | (unknown) |
| Type: transfer | From: 2b2fdbd04dca7b872b564ba61cb25b8b3e3da370 | To: 81a785566f100ba84642c1b8fcf62b08feceb368 | |||
| 12.09.2021 21:44:17 | |
2 000 ETH | $ 6 749 680 | (unknown) | (unknown) |
| Type: transfer | From: 2b2fdbd04dca7b872b564ba61cb25b8b3e3da370 | To: 81a785566f100ba84642c1b8fcf62b08feceb368 | |||
| 12.09.2021 21:24:29 | |
44 902 BTC | $ 2 043 766 300 | (unknown) | (unknown) |
| Type: transfer | From: 3GyZi4B5bJUAAyC43tRvkG2hb3CaPmjUQ6 | To: 358SgPzS3b6Hp1GnHqUuNrQWx4dB9rL7Pv | |||
| 12.09.2021 21:24:29 | |
180 BTC | $ 8 185 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7nhxl2y8a56s8ufnmq5utk5um9m8yhztvw6mre | To: 3Ljy7tnKDgsn1GXW3Zu8uLpTeUYbzFqGu1 | |||
| 12.09.2021 21:24:29 | |
434 BTC | $ 19 770 342 | (unknown) | (unknown) |
| Type: transfer | From: 3P32jS7ZUezdu7LMUpPu1eVsV3HTqxqmta | To: 3CnmEGqtFwkygKkMg114w5j9xvy9WScSMy | |||
| 12.09.2021 21:24:29 | |
354 BTC | $ 16 093 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9Z86i1g7F1TsMvJfoEgNTieEvh6i5AET | To: bc1q8s0wvjhe4aqzxq37z0hjutseg32zkkakznp76f | |||
| 12.09.2021 21:24:29 | |
155 BTC | $ 7 035 779 | (unknown) | (unknown) |
| Type: transfer | From: 3EZazg4vwAJrW1cz17zVmNBiuxF9wjJ96a | To: bc1qt5y0p3ka5fvkdh2y6ncpc4z9ghlut35c7xuzda | |||
| 12.09.2021 21:24:29 | |
229 BTC | $ 10 411 367 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 12.09.2021 21:21:43 | |
9 288 630 USDT | $ 9 288 630 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 12.09.2021 21:21:43 | |
9 711 447 USDT | $ 9 711 447 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 12.09.2021 21:21:57 |  |
50 000 000 TRX | $ 5 761 883 | (unknown) | (unknown) |
| Type: transfer | From: TA9FnQrLGdgLW6cwBKue9DyqSBz1UNzUMR | To: TWzMV62eycoJWFRfpmJoUdc4oUhtK6TvGV | |||
| 12.09.2021 21:08:17 | |
155 BTC | $ 7 060 722 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjml59afdgwtcsmw3jlspx4vlnned2aq6pz3th | To: 3EZazg4vwAJrW1cz17zVmNBiuxF9wjJ96a | |||
| 12.09.2021 21:08:17 | |
354 BTC | $ 16 153 129 | (unknown) | (unknown) |
| Type: transfer | From: 32o843RhwTeWZkGDckSR2PmXu96ge5Y4tC | To: 3Q9Z86i1g7F1TsMvJfoEgNTieEvh6i5AET | |||
| 12.09.2021 21:08:17 | |
44 902 BTC | $ 2 051 011 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1q06rc4dy95ff57l6j9nfvngs6km8uzucdcdjdl8 | To: 3GyZi4B5bJUAAyC43tRvkG2hb3CaPmjUQ6 | |||
| 12.09.2021 21:08:17 | |
180 BTC | $ 8 214 666 | (unknown) | (unknown) |
| Type: transfer | From: 3MgC9Vp5F4GpVXSzpcyWDmZbFv6SiKyVYh | To: bc1q7nhxl2y8a56s8ufnmq5utk5um9m8yhztvw6mre | |||
| 12.09.2021 21:08:17 | |
180 BTC | $ 8 214 726 | (unknown) | (unknown) |
| Type: transfer | From: 3CJs7h8gR4aSKYmb7kNFi1u7Rwj3nf5WcY | To: 3MgC9Vp5F4GpVXSzpcyWDmZbFv6SiKyVYh | |||
| 12.09.2021 21:08:17 | |
180 BTC | $ 8 214 780 | (unknown) | (unknown) |
| Type: transfer | From: 36h4Dgoc6epDLGYPyX9QPP7jRmRvEheMAK | To: 3CJs7h8gR4aSKYmb7kNFi1u7Rwj3nf5WcY | |||
| 12.09.2021 21:08:17 | |
687 BTC | $ 31 381 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrlqelp95sq5sh9qle7nhlnsaagtswc4rwhxzdr | To: bc1q4aqv8a492297m2jqepjpsjr45csucjeksz0jg7 | |||
| 12.09.2021 21:08:17 | |
434 BTC | $ 19 840 480 | (unknown) | (unknown) |
| Type: transfer | From: 3Btv9pEAypniMCwcgMZTTUTA8kePDXnbqY | To: 3P32jS7ZUezdu7LMUpPu1eVsV3HTqxqmta | |||
| 12.09.2021 21:08:17 | |
155 BTC | $ 7 063 342 | (unknown) | (unknown) |
| Type: transfer | From: 3MuigsyHmJVYxJBZUSR5beLdE3JvF7gaNy | To: bc1qcjml59afdgwtcsmw3jlspx4vlnned2aq6pz3th | |||
| 12.09.2021 21:08:17 | |
155 BTC | $ 7 063 411 | (unknown) | (unknown) |
| Type: transfer | From: 3KBYzKAkWCrWcZB7sQaP7aek6Udt3HaJa5 | To: 3MuigsyHmJVYxJBZUSR5beLdE3JvF7gaNy | |||
| 12.09.2021 21:08:17 | |
434 BTC | $ 19 840 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwjf06p46a2k2q69p0sw44f24f93095ajy4jh6t | To: 3Btv9pEAypniMCwcgMZTTUTA8kePDXnbqY | |||
| 12.09.2021 21:08:17 | |
434 BTC | $ 19 842 348 | (unknown) | (unknown) |
| Type: transfer | From: 3KCgvXFxYgmpsSNW87aoLnKF5QuyzwC5jc | To: bc1qwjf06p46a2k2q69p0sw44f24f93095ajy4jh6t | |||
| 12.09.2021 21:08:17 | |
354 BTC | $ 16 153 229 | (unknown) | (unknown) |
| Type: transfer | From: 3LYczJ6R1W2X4dVmmUWbts2qeRwEJiCcSA | To: 32o843RhwTeWZkGDckSR2PmXu96ge5Y4tC | |||
| 12.09.2021 21:08:17 | |
354 BTC | $ 16 155 194 | (unknown) | (unknown) |
| Type: transfer | From: 3PMqqQsH81s6Wth1ymv5mtVL8fwL5XfDgj | To: 3LYczJ6R1W2X4dVmmUWbts2qeRwEJiCcSA | |||
| 12.09.2021 21:08:17 | |
687 BTC | $ 31 381 826 | (unknown) | (unknown) |
| Type: transfer | From: 3NcjFWTS83fGiBeM6nmggZKSeTaH2ERXRE | To: bc1qrlqelp95sq5sh9qle7nhlnsaagtswc4rwhxzdr | |||
| 12.09.2021 21:08:17 | |
687 BTC | $ 31 381 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0x2q9zp04czwrhgq72wy9raahfy5ctr6n23ny | To: 3NcjFWTS83fGiBeM6nmggZKSeTaH2ERXRE | |||
| 12.09.2021 21:08:17 | |
139 BTC | $ 6 328 434 | (unknown) | (unknown) |
| Type: transfer | From: 3MXszeXHLzytapDcZ6rvqdYgYxqwoLZNNN | To: bc1q8v6ayd230uk76s7yx8a69fvwqpygs6jm9dj4hl | |||
| 12.09.2021 20:51:15 | |
3 000 ETH | $ 10 230 983 | (unknown) | arbitum (other) |
| Type: transfer | From: e05fd1304c1cfe19dcc6aab0767848cc4a8f54aa | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 12.09.2021 20:21:31 | |
44 907 BTC | $ 2 071 246 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59epue75rxxhyymgkmtaeq2qts6ee6l74lmx9n | To: bc1q06rc4dy95ff57l6j9nfvngs6km8uzucdcdjdl8 | |||
| 12.09.2021 20:16:56 | |
687 BTC | $ 31 574 760 | (unknown) | (unknown) |
| Type: transfer | From: 32LTuVGZRJbcVFfYMkMCJuWXW2MAJfsgRc | To: bc1qk0x2q9zp04czwrhgq72wy9raahfy5ctr6n23ny | |||
| 12.09.2021 20:16:56 | |
180 BTC | $ 8 265 302 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1XpQhpBe7AwjJDiBeKktN4yoPRULqDD1 | To: 36h4Dgoc6epDLGYPyX9QPP7jRmRvEheMAK | |||
| 12.09.2021 20:16:56 | |
354 BTC | $ 16 256 444 | (unknown) | (unknown) |
| Type: transfer | From: 3EqU6LcLf3VAYeC8N7q6Yokv8EFzLLkKzn | To: 3PMqqQsH81s6Wth1ymv5mtVL8fwL5XfDgj | |||
| 12.09.2021 20:16:56 | |
436 BTC | $ 20 033 184 | (unknown) | (unknown) |
| Type: transfer | From: 3JJGybXR1RWUvUy681KhxTg49ef9kKvn92 | To: 3KCgvXFxYgmpsSNW87aoLnKF5QuyzwC5jc | |||
| 12.09.2021 20:16:56 | |
155 BTC | $ 7 108 183 | (unknown) | (unknown) |
| Type: transfer | From: 32NFHPzmUozSTsDzu7zoTC79m5mz4bW4YG | To: 3KBYzKAkWCrWcZB7sQaP7aek6Udt3HaJa5 | |||
| 12.09.2021 20:11:10 | |
2 000 ETH | $ 6 811 650 | (unknown) | (unknown) |
| Type: transfer | From: c8ef18cd8de99d3cc5cdfbdbe438aa879af75f01 | To: f3e36ad56aa85abdacc18c02d19509ae4f7d5899 | |||
| 12.09.2021 20:07:30 | |
2 000 ETH | $ 6 792 021 | (unknown) | (unknown) |
| Type: transfer | From: 4740fa6b32c5b41ebbf631fe1af41e6fff6e2388 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 12.09.2021 20:04:07 | |
267 BTC | $ 12 318 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfpv7fjkkag4e85kwuc4d6ghpu5fsesyn2363kv | To: bc1qqvezu9ltwdrfgvmffu4g9rywtqc47sj9rqrsqv | |||
| 12.09.2021 20:04:07 | |
155 BTC | $ 7 129 930 | (unknown) | (unknown) |
| Type: transfer | From: 386eBs4ssrM1xh2fZKzmXPLYXQQLw8ZaLs | To: 32NFHPzmUozSTsDzu7zoTC79m5mz4bW4YG | |||
| 12.09.2021 20:04:07 | |
180 BTC | $ 8 295 974 | (unknown) | (unknown) |
| Type: transfer | From: 3L34zjamL7XvzbFAVougTTtwdK6eon2i49 | To: 3Q1XpQhpBe7AwjJDiBeKktN4yoPRULqDD1 | |||
| 12.09.2021 20:00:22 | |
28 000 000 BUSD | $ 28 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 22e91ceb43ccd6532d1a497e0a9c1ba0ec0637b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||