Whale movements
Last update: 17.08.2026 10:26:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 12.09.2021 01:46:49 |  |
114 BTC | $ 5 143 107 | (unknown) | (unknown) |
| Type: transfer | From: 37o9jrwujxw36ffq7wNPXDqbEP2ZMKmrfm | To: 35c33gY6r4oyaqP9oEdBEABiS5WsrRhKD6 | |||
| 12.09.2021 01:31:38 | |
280 BTC | $ 12 628 520 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 12.09.2021 01:31:38 | |
139 BTC | $ 6 267 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0jjldvvedpe9eur6c4tvp2ss9mkf4yzlefrw9s | To: 36p754SzfKqphkzFnzWVNajYjvtwe2ThrU | |||
| 12.09.2021 01:31:38 | |
44 922 BTC | $ 2 026 079 700 | (unknown) | (unknown) |
| Type: transfer | From: 3CcrJ42SPA3F6Y9cmbEJH9HC6X8zH2rX8L | To: bc1q65c6px3jfxyca06drtmj9lrr9h45u6x3j4l607 | |||
| 12.09.2021 01:31:38 | |
220 BTC | $ 9 927 394 | (unknown) | (unknown) |
| Type: transfer | From: 33JH4Ko1ArKDohXaqbcrzry8dFTxrvFfta | To: 3PDBJ3S3wrnyWjZPxxFodZqUvxymYqgBrW | |||
| 12.09.2021 01:31:38 | |
400 BTC | $ 18 044 544 | (unknown) | (unknown) |
| Type: transfer | From: 3MYRGJChe65zAiSnCU2LYuQ841CVi1JRGj | To: 3CVzFnHf7kbaUVpm7tecowpeEGspeVEuaa | |||
| 12.09.2021 01:31:38 | |
362 BTC | $ 16 347 131 | (unknown) | (unknown) |
| Type: transfer | From: 3KXT894FhiXwP3LJBcnCS7dxZz6nL95XZi | To: bc1q7x7c9t2qwqjxfrzempe0f6gcmqgwdq9x840cw5 | |||
| 12.09.2021 01:31:38 | |
114 BTC | $ 5 155 707 | (unknown) | (unknown) |
| Type: transfer | From: 3DfwCxSogW1x37mrtgK7itdF83h75BDJ4h | To: 37o9jrwujxw36ffq7wNPXDqbEP2ZMKmrfm | |||
| 12.09.2021 01:31:38 | |
280 BTC | $ 12 639 777 | (unknown) | (unknown) |
| Type: transfer | From: 375k4xqtdzQ5YhJknpujpSXS4fQQF7K7Ar | To: bc1q0cjt5hk6yf780fcacqjfw00kla6flcp0hvd85p | |||
| 12.09.2021 01:20:01 | |
130 BTC | $ 5 868 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q750d4gmz722qmcxvwx6rhsdjfpfa8uhw6f97p99pldg2cx70xazqcnz26h | To: bc1qxern7k23hwfexqg5p3at880ugg60t47vs7d9llsf4l7mkhs69kzqxgg8ud | |||
| 12.09.2021 01:20:01 | |
692 BTC | $ 31 338 366 | (unknown) | (unknown) |
| Type: transfer | From: 3NaTbDzmmzR3LQhZDGqRzQ1SvoqvCmAFRv | To: bc1q0am4lag6ypva4s2y9cxe42atmpse95mygrwmcd | |||
| 12.09.2021 01:20:01 | |
114 BTC | $ 5 181 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhhngzjklkdk44vp7zc92s2m570pd92khkhteqd | To: 3DfwCxSogW1x37mrtgK7itdF83h75BDJ4h | |||
| 12.09.2021 01:20:01 | |
220 BTC | $ 9 974 881 | (unknown) | (unknown) |
| Type: transfer | From: 3BA2NWA9fqDUXB136AWNk68a1e9DsSDLSR | To: 33JH4Ko1ArKDohXaqbcrzry8dFTxrvFfta | |||
| 12.09.2021 01:20:01 | |
435 BTC | $ 19 716 544 | (unknown) | (unknown) |
| Type: transfer | From: 36Vpc2R5yYJnDj8zy4nboKivueQP8a8CZD | To: 3MYRGJChe65zAiSnCU2LYuQ841CVi1JRGj | |||
| 12.09.2021 01:20:01 | |
139 BTC | $ 6 296 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda6de2l9hf0nep5lefje7wdrgn5tzur59mx8f2 | To: bc1q0jjldvvedpe9eur6c4tvp2ss9mkf4yzlefrw9s | |||
| 12.09.2021 01:20:01 | |
280 BTC | $ 12 697 496 | (unknown) | (unknown) |
| Type: transfer | From: 3HVz9iCFqGmSVNpdYoe6EdaTfH3EBX7Kkf | To: 375k4xqtdzQ5YhJknpujpSXS4fQQF7K7Ar | |||
| 12.09.2021 01:20:01 | |
363 BTC | $ 16 434 785 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe9sl70n4prw3wjjuyxsel2me46c2a0gq4r8wlm | To: 3KXT894FhiXwP3LJBcnCS7dxZz6nL95XZi | |||
| 12.09.2021 01:20:01 | |
247 BTC | $ 11 184 607 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 12.09.2021 01:13:25 |  |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 12.09.2021 01:12:46 | |
2 841 ETH | $ 9 226 682 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 12.09.2021 00:50:26 | |
171 BTC | $ 7 792 307 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Cpk9Dw1t58NYLZh8EQp9u9HkQgD7Kk3y | |||
| 12.09.2021 00:48:24 | |
363 BTC | $ 16 544 602 | (unknown) | (unknown) |
| Type: transfer | From: 3FnQxMqbyQEMfNh2HVuA3zVmFeJ9qtE1iW | To: bc1qe9sl70n4prw3wjjuyxsel2me46c2a0gq4r8wlm | |||
| 12.09.2021 00:48:24 | |
115 BTC | $ 5 253 349 | (unknown) | (unknown) |
| Type: transfer | From: 3FzSR3wDLwx6N6XHMCRbcyH5LmpSbvS9Wa | To: bc1qhhngzjklkdk44vp7zc92s2m570pd92khkhteqd | |||
| 12.09.2021 00:48:24 | |
44 922 BTC | $ 2 047 022 300 | (unknown) | (unknown) |
| Type: transfer | From: 36G41nskGEBScmRp7a77kWDzFmC8VDyYVM | To: 3CcrJ42SPA3F6Y9cmbEJH9HC6X8zH2rX8L | |||
| 12.09.2021 00:48:24 | |
117 BTC | $ 5 319 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8yu2a098fwkf3x3q52373fe6fxww6f2pv4c8wq | To: 3ADwx15Zx9Z3Nu8XSbZ7ocrRkF2udmfvXy | |||
| 12.09.2021 00:48:24 | |
435 BTC | $ 19 830 498 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdrweadx5aa4zse2xe0k7wlp2e843pxckqpqru | To: 36Vpc2R5yYJnDj8zy4nboKivueQP8a8CZD | |||
| 12.09.2021 00:48:24 | |
117 BTC | $ 5 320 523 | (unknown) | (unknown) |
| Type: transfer | From: 35u5QfCR2mTZ3BmScZvhJSK7bnGnVmgMJx | To: bc1q8yu2a098fwkf3x3q52373fe6fxww6f2pv4c8wq | |||
| 12.09.2021 00:48:24 | |
139 BTC | $ 6 334 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhxpz3d0xzxlahsawz848kapvk29gnu0nltqxz | To: bc1qda6de2l9hf0nep5lefje7wdrgn5tzur59mx8f2 | |||
| 12.09.2021 00:48:24 | |
220 BTC | $ 10 032 788 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8q6fvav8nphs7wykkap9606kj7rwknne4zwgjr | To: 3BA2NWA9fqDUXB136AWNk68a1e9DsSDLSR | |||
| 12.09.2021 00:48:24 | |
115 BTC | $ 5 253 787 | (unknown) | (unknown) |
| Type: transfer | From: 33ULKzx8cfVyYi75deqttLGT7F7gpeSZF8 | To: 3FzSR3wDLwx6N6XHMCRbcyH5LmpSbvS9Wa | |||
| 12.09.2021 00:48:24 | |
115 BTC | $ 5 253 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6txvxftd2s0jz2hqg6da7pwd73sk9af3mvhmsw | To: 33ULKzx8cfVyYi75deqttLGT7F7gpeSZF8 | |||
| 12.09.2021 00:48:24 | |
692 BTC | $ 31 522 200 | (unknown) | (unknown) |
| Type: transfer | From: 3KvBXcoxRxwn4R6V9zWiD86qFkvQTMfLq4 | To: 3NaTbDzmmzR3LQhZDGqRzQ1SvoqvCmAFRv | |||
| 12.09.2021 00:48:24 | |
280 BTC | $ 12 771 379 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt6zSWU6E1ahSTkrXghwqaJN93Ap6cVA6 | To: 3HVz9iCFqGmSVNpdYoe6EdaTfH3EBX7Kkf | |||
| 12.09.2021 00:48:24 | |
111 BTC | $ 5 042 666 | (unknown) | (unknown) |
| Type: transfer | From: 3J3PUnq2KiUvXGQvMoEpwcAzkbTHZsMCsJ | To: 36oUmfkK4fJkn2BsRisLsJayYsCEELWwj5 | |||
| 12.09.2021 00:48:24 | |
111 BTC | $ 5 044 672 | (unknown) | (unknown) |
| Type: transfer | From: 38R5HP7dSh4sEK71MHHq8RkHm2SpcUxmGV | To: 3J3PUnq2KiUvXGQvMoEpwcAzkbTHZsMCsJ | |||
| 12.09.2021 00:48:24 | |
111 BTC | $ 5 044 728 | (unknown) | (unknown) |
| Type: transfer | From: 34fnXwyHEw97qE9fxYodkKUVh9ECW1qQWn | To: 38R5HP7dSh4sEK71MHHq8RkHm2SpcUxmGV | |||
| 12.09.2021 00:48:24 | |
139 BTC | $ 6 329 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu32tulselsj7ez4kn23yf745rgaujyx2yzxd73 | To: bc1qklm905hh9yd2w6zhqk2jamhsrwjhwaxw7g8qn8 | |||
| 12.09.2021 00:25:24 | |
235 BTC | $ 10 699 923 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32TR5VrUPQmyRsK1uUSex3Ly2wNMFMsNob | |||
| 12.09.2021 00:25:24 | |
111 BTC | $ 5 042 522 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc4ptr7l5ceh6e30ehnejsdnf29us48rxp7c6l4 | To: 34fnXwyHEw97qE9fxYodkKUVh9ECW1qQWn | |||
| 12.09.2021 00:25:24 | |
470 BTC | $ 21 422 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5kkndg653a26jxt8ykqyp5v5vq9rvahcmddhm4 | To: bc1qwdrweadx5aa4zse2xe0k7wlp2e843pxckqpqru | |||
| 12.09.2021 00:25:24 | |
363 BTC | $ 16 532 844 | (unknown) | (unknown) |
| Type: transfer | From: 3LtZLQ16REi2ApBQDX7YiH7QUHKc4bTLJL | To: 3FnQxMqbyQEMfNh2HVuA3zVmFeJ9qtE1iW | |||
| 12.09.2021 00:25:24 | |
111 BTC | $ 5 042 535 | (unknown) | (unknown) |
| Type: transfer | From: 3Ff2sx7C6MEvvtqVdEJoXs3KpFJj3maKDb | To: bc1qc4ptr7l5ceh6e30ehnejsdnf29us48rxp7c6l4 | |||
| 12.09.2021 00:25:24 | |
111 BTC | $ 5 044 312 | (unknown) | (unknown) |
| Type: transfer | From: 3FnJU8muDKDs2ZCVgbe7ntD97yNtQWFTaE | To: 3Ff2sx7C6MEvvtqVdEJoXs3KpFJj3maKDb | |||
| 12.09.2021 00:25:24 | |
692 BTC | $ 31 498 662 | (unknown) | (unknown) |
| Type: transfer | From: 3E39onGfWrrpdUEZqk2bDuKe6iW7c2vKMP | To: 3KvBXcoxRxwn4R6V9zWiD86qFkvQTMfLq4 | |||
| 12.09.2021 00:25:24 | |
117 BTC | $ 5 317 304 | (unknown) | (unknown) |
| Type: transfer | From: 3ABmuf6u1FYygBEgXLwJJ6xkbGXFupUqq8 | To: 35u5QfCR2mTZ3BmScZvhJSK7bnGnVmgMJx | |||
| 12.09.2021 00:25:24 | |
117 BTC | $ 5 317 386 | (unknown) | (unknown) |
| Type: transfer | From: 35rbKUPHPB3YTDwXxX9uAhrZpMYMnpYHWC | To: 3ABmuf6u1FYygBEgXLwJJ6xkbGXFupUqq8 | |||
| 12.09.2021 00:25:24 | |
117 BTC | $ 5 317 812 | (unknown) | (unknown) |
| Type: transfer | From: 3J33P6mebVt7oKtbL5DuJy1SsAAUvMhPwW | To: 35rbKUPHPB3YTDwXxX9uAhrZpMYMnpYHWC | |||
| 12.09.2021 00:25:24 | |
139 BTC | $ 6 329 911 | (unknown) | (unknown) |
| Type: transfer | From: 33BFGZNaaLx8ojYuBHmDxVNDbDAeTekXiw | To: bc1qnhxpz3d0xzxlahsawz848kapvk29gnu0nltqxz | |||
| 12.09.2021 00:25:24 | |
220 BTC | $ 10 025 019 | (unknown) | (unknown) |
| Type: transfer | From: 3Q6Hji6EuiVHDaW72FLQFDxnSUbAh6PJQW | To: bc1q8q6fvav8nphs7wykkap9606kj7rwknne4zwgjr | |||
| 12.09.2021 00:25:24 | |
115 BTC | $ 5 250 088 | (unknown) | (unknown) |
| Type: transfer | From: 3QtGg1rp2Qk9LXpPW23h4EiYYKKMwpaamc | To: bc1q6txvxftd2s0jz2hqg6da7pwd73sk9af3mvhmsw | |||