Whale movements
Last update: 17.08.2026 08:59:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 23:44:02 |  |
405 BTC | $ 18 300 904 | (unknown) | (unknown) |
| Type: transfer | From: 36dDz7m1w9XyVBq94gj81wLqE2chKST5gA | To: bc1q7vftzkyqfk8zr6mq8he9pjm3s39z4eqrfmgyxg | |||
| 10.09.2021 23:44:02 | |
405 BTC | $ 18 301 926 | (unknown) | (unknown) |
| Type: transfer | From: 3PXXzcaaGc6HKvwbVmnLQ8HtK97X2PMrxT | To: 36dDz7m1w9XyVBq94gj81wLqE2chKST5gA | |||
| 10.09.2021 23:44:02 | |
300 BTC | $ 13 551 641 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 10.09.2021 23:44:02 | |
140 BTC | $ 6 314 308 | (unknown) | (unknown) |
| Type: transfer | From: 3EGbCcHrs9cEuy3TGABFgDnJyVtxjZmDCU | To: bc1q3cz2792yyxy2mteckys8sc89twl4f4cjd0jjng | |||
| 10.09.2021 23:44:02 | |
140 BTC | $ 6 317 118 | (unknown) | (unknown) |
| Type: transfer | From: 3GbL3eqRqcqSsackyNvmLcRQLtCBi9B7p5 | To: 3EGbCcHrs9cEuy3TGABFgDnJyVtxjZmDCU | |||
| 10.09.2021 23:44:02 | |
163 BTC | $ 7 361 592 | (unknown) | (unknown) |
| Type: transfer | From: 3HQdoxDzevz6XzwyLuZKTP7UjXH7WjfqUN | To: 3GnAPb8uDd5kvK3QvUPKaq4yhS3nBkomi9 | |||
| 10.09.2021 23:36:03 |  |
47 999 984 USDT | $ 47 999 984 | (unknown) | binance (exchange) |
| Type: transfer | From: TCP5CkoAaEEwYYTtrJzstN1Ny2oRULM692 | To: TAUN6FwrnwwmaEqYcckffC7wYmbaS6cBiX | |||
| 10.09.2021 23:19:59 | |
235 BTC | $ 10 596 787 | (unknown) | (unknown) |
| Type: transfer | From: 1MzLLSwfVgiNwxGXf7jmRcEmpmsNRqohLr | To: 1DwpoaupAHYCwVMkvoj8c2ZVJwEfyMwcar | |||
| 10.09.2021 23:19:59 | |
400 BTC | $ 17 998 852 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 10.09.2021 23:19:59 | |
2 500 BTC | $ 112 492 376 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17JzL8njy5RiFYcye6e8fTRpceVBF3zrJJ | |||
| 10.09.2021 23:19:59 | |
553 BTC | $ 24 873 050 | (unknown) | (unknown) |
| Type: transfer | From: 33tFBRntoUKnjgzSf7nfkciU959JmKJcAu | To: 39fmPzb4NnMogjbFruRxnXs4vugGVvtTEH | |||
| 10.09.2021 23:19:59 | |
405 BTC | $ 18 231 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9qsyekr75e55x7ea6pf4zk8mpfyfg587ha5p68 | To: 3PXXzcaaGc6HKvwbVmnLQ8HtK97X2PMrxT | |||
| 10.09.2021 23:19:59 | |
405 BTC | $ 18 231 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0eppl7dd8vxutturegjww8lrq8dtrw5e7t4ys | To: bc1q9qsyekr75e55x7ea6pf4zk8mpfyfg587ha5p68 | |||
| 10.09.2021 23:19:59 | |
258 BTC | $ 11 600 984 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu77ga0svj9trphehs9uk7hffy8ywdx7syel0zu | To: 38mTiPpeYXa15i91NMcJvo7WTgmFjyxSWJ | |||
| 10.09.2021 23:19:59 | |
44 970 BTC | $ 2 023 532 200 | (unknown) | (unknown) |
| Type: transfer | From: 3A83e7meK7RMF46zE1qh8EHREK6gogE8Qi | To: 3LChTjUyaGX7qjZF1FAk9nNQU9iWhcFUbg | |||
| 10.09.2021 23:19:59 | |
180 BTC | $ 8 099 484 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 10.09.2021 23:19:59 | |
180 BTC | $ 8 086 981 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 10.09.2021 23:15:19 |  |
2 800 ETH | $ 9 137 896 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 10.09.2021 23:13:53 | |
2 800 ETH | $ 9 127 937 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 10.09.2021 23:12:53 | |
143 BTC | $ 6 461 079 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwqsuuf973ry36m8tgmfzr6nt7tmklr3a2ep262t0jdakx9jzsuqdldmwu | To: bc1qpac0z8082m78zaun8yq0e5c75d4cdl0uahupj9j67h6n0kwx2rvsnu8s80 | |||
| 10.09.2021 23:12:53 | |
206 BTC | $ 9 295 674 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpwqsuuf973ry36m8tgmfzr6nt7tmklr3a2ep262t0jdakx9jzsuqdldmwu | To: 1DwpoaupAHYCwVMkvoj8c2ZVJwEfyMwcar | |||
| 10.09.2021 23:12:53 | |
189 BTC | $ 8 518 956 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2saz6ydw5dag6359w8e95dyqqnedfn4jdh84pyuk32c7r8nf59hq6d8p33 | To: bc1qfxurp7kdza3rqhjqj5ggrdfkvcezl84mkerk6c943e4r0sydyr8qvugcdz | |||
| 10.09.2021 23:12:53 | |
405 BTC | $ 18 245 958 | (unknown) | (unknown) |
| Type: transfer | From: 3LsUDqfAM3Q1vd2PJ5Y9zm4Dx8EpvoUJnc | To: bc1qf0eppl7dd8vxutturegjww8lrq8dtrw5e7t4ys | |||
| 10.09.2021 23:12:53 | |
405 BTC | $ 18 246 850 | (unknown) | (unknown) |
| Type: transfer | From: 38Q1ryunYnku86nbh3HYeoGgo1ZkfZBvES | To: 3LsUDqfAM3Q1vd2PJ5Y9zm4Dx8EpvoUJnc | |||
| 10.09.2021 23:12:53 | |
405 BTC | $ 18 246 886 | (unknown) | (unknown) |
| Type: transfer | From: 39ASeeCxnpuRfRAqG54iCqb3R5DzXJQSnE | To: 38Q1ryunYnku86nbh3HYeoGgo1ZkfZBvES | |||
| 10.09.2021 23:12:53 | |
405 BTC | $ 18 246 892 | (unknown) | (unknown) |
| Type: transfer | From: 3BeVtNX93pvk9z4JgNS9b5yiwW3ADdjmMB | To: 39ASeeCxnpuRfRAqG54iCqb3R5DzXJQSnE | |||
| 10.09.2021 23:12:53 | |
405 BTC | $ 18 246 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MLFxsMAKu4fXLErzdo52NSL8zK5sWhfuQ | To: 3BeVtNX93pvk9z4JgNS9b5yiwW3ADdjmMB | |||
| 10.09.2021 23:12:53 | |
44 970 BTC | $ 2 025 107 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q29sktrdruta7jg2v5xk2h0hadf7rd7g9l9na | To: 3A83e7meK7RMF46zE1qh8EHREK6gogE8Qi | |||
| 10.09.2021 23:12:53 | |
44 970 BTC | $ 2 025 108 000 | (unknown) | (unknown) |
| Type: transfer | From: 35NmEbe2WG8ohN8YBmMAf7YZANFcnwiKhC | To: bc1q9q29sktrdruta7jg2v5xk2h0hadf7rd7g9l9na | |||
| 10.09.2021 23:12:53 | |
44 970 BTC | $ 2 025 109 000 | (unknown) | (unknown) |
| Type: transfer | From: 36k5TndH3N64Z4YzMiFekS1YTwqUSF89cU | To: 35NmEbe2WG8ohN8YBmMAf7YZANFcnwiKhC | |||
| 10.09.2021 23:12:53 | |
44 970 BTC | $ 2 025 109 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qltayudah2dj4hxnzrwtl589nkmsqesktp599r0 | To: 36k5TndH3N64Z4YzMiFekS1YTwqUSF89cU | |||
| 10.09.2021 23:12:53 | |
44 970 BTC | $ 2 025 111 000 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Ub91cmmdoWoZwLQ87AspYpvr2ViWhSE | To: bc1qltayudah2dj4hxnzrwtl589nkmsqesktp599r0 | |||
| 10.09.2021 23:12:53 | |
212 BTC | $ 9 554 398 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 1DwpoaupAHYCwVMkvoj8c2ZVJwEfyMwcar | |||
| 10.09.2021 23:12:53 | |
553 BTC | $ 24 892 722 | (unknown) | (unknown) |
| Type: transfer | From: 3A91CHYeiNDjGiHPJwcw1W5eUdhNHjYhuS | To: 33tFBRntoUKnjgzSf7nfkciU959JmKJcAu | |||
| 10.09.2021 23:12:53 | |
405 BTC | $ 18 251 404 | (unknown) | (unknown) |
| Type: transfer | From: 3LasjzUP2Wp8GhBMbEHXm9efhpfaPbFQgk | To: 3MLFxsMAKu4fXLErzdo52NSL8zK5sWhfuQ | |||
| 10.09.2021 23:12:53 | |
553 BTC | $ 24 893 006 | (unknown) | (unknown) |
| Type: transfer | From: 3A8gHfHhDsvRTziBfZqmkmVwncBk423wqo | To: 3A91CHYeiNDjGiHPJwcw1W5eUdhNHjYhuS | |||
| 10.09.2021 23:12:53 | |
553 BTC | $ 24 893 400 | (unknown) | (unknown) |
| Type: transfer | From: 3ATtj1xgY2R7hoiFndbA8Fd8Fk1PBfZbVz | To: 3A8gHfHhDsvRTziBfZqmkmVwncBk423wqo | |||
| 10.09.2021 23:12:53 | |
553 BTC | $ 24 893 464 | (unknown) | (unknown) |
| Type: transfer | From: 36p9JtBsTC1RCst8b7nsUHBUNKFkdDJeri | To: 3ATtj1xgY2R7hoiFndbA8Fd8Fk1PBfZbVz | |||
| 10.09.2021 23:12:53 | |
405 BTC | $ 18 251 506 | (unknown) | (unknown) |
| Type: transfer | From: 322eAfohVjoHdKhgfqaSE1PFhcmBVFRFEK | To: 3LasjzUP2Wp8GhBMbEHXm9efhpfaPbFQgk | |||
| 10.09.2021 23:12:53 | |
405 BTC | $ 18 252 072 | (unknown) | (unknown) |
| Type: transfer | From: 3GatVFefq4kZDTMywGyve6zYv6mwArvtFq | To: 322eAfohVjoHdKhgfqaSE1PFhcmBVFRFEK | |||
| 10.09.2021 23:12:53 | |
405 BTC | $ 18 253 424 | (unknown) | (unknown) |
| Type: transfer | From: 37cFw59BmFMC45aX87dsPR1KbdXUqZXnA8 | To: 3GatVFefq4kZDTMywGyve6zYv6mwArvtFq | |||
| 10.09.2021 23:12:53 | |
258 BTC | $ 11 610 095 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdm2x9ewcl3kegedmau8aqh40nrxltr7ppmykdl | To: bc1qu77ga0svj9trphehs9uk7hffy8ywdx7syel0zu | |||
| 10.09.2021 23:12:53 | |
258 BTC | $ 11 610 197 | (unknown) | (unknown) |
| Type: transfer | From: 3GHskezRrUWooNXPCD2F1rtH5YWUMRVcx3 | To: bc1qdm2x9ewcl3kegedmau8aqh40nrxltr7ppmykdl | |||
| 10.09.2021 23:12:53 | |
258 BTC | $ 11 610 283 | (unknown) | (unknown) |
| Type: transfer | From: 35L6ggzGRnrxc8TuNZ1MRYDSRqQL7vsqe7 | To: 3GHskezRrUWooNXPCD2F1rtH5YWUMRVcx3 | |||
| 10.09.2021 23:12:53 | |
258 BTC | $ 11 610 341 | (unknown) | (unknown) |
| Type: transfer | From: 3MtquRkPp9Lic6eP5gZEorMLtmL4HZTziU | To: 35L6ggzGRnrxc8TuNZ1MRYDSRqQL7vsqe7 | |||
| 10.09.2021 23:12:53 | |
258 BTC | $ 11 610 361 | (unknown) | (unknown) |
| Type: transfer | From: 3HhQzhesdJB6ePnuWZZc2exuZzajKGzd56 | To: 3MtquRkPp9Lic6eP5gZEorMLtmL4HZTziU | |||
| 10.09.2021 23:12:53 | |
258 BTC | $ 11 610 482 | (unknown) | (unknown) |
| Type: transfer | From: 32uGFeGz7ioQEV4qwHFd8bobPwoBtc4XGV | To: 3HhQzhesdJB6ePnuWZZc2exuZzajKGzd56 | |||
| 10.09.2021 23:12:53 | |
260 BTC | $ 11 696 186 | (unknown) | (unknown) |
| Type: transfer | From: 34b8dXQN8gTgKTeUksGv72YpaQFzK8w7Z6 | To: 32uGFeGz7ioQEV4qwHFd8bobPwoBtc4XGV | |||
| 10.09.2021 23:12:53 | |
553 BTC | $ 24 893 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp7ydzqhj0assammcel8s8s9c7uvmdsfpx2mfsv | To: 36p9JtBsTC1RCst8b7nsUHBUNKFkdDJeri | |||
| 10.09.2021 23:12:53 | |
260 BTC | $ 11 696 231 | (unknown) | (unknown) |
| Type: transfer | From: 3DdvypVzprCYDLcojf4e1VB9qKYayVbgPt | To: 34b8dXQN8gTgKTeUksGv72YpaQFzK8w7Z6 | |||