Whale movements
Last update: 17.08.2026 04:23:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.09.2021 22:22:34 |  |
300 BTC | $ 13 944 052 | (unknown) | (unknown) |
| Type: transfer | From: 3AeWuTXG2dRwZ5GDrYBbDncyDt7T3eG2F4 | To: 3KNMjwFcxcqGXPt5p2R7ztzqFotcYxofma | |||
| 09.09.2021 22:22:34 | |
400 BTC | $ 18 592 078 | (unknown) | (unknown) |
| Type: transfer | From: 1EqJNMutynris5rcUcTZimj4ccvi8vyXbs | To: 3AeWuTXG2dRwZ5GDrYBbDncyDt7T3eG2F4 | |||
| 09.09.2021 22:22:34 | |
131 BTC | $ 6 101 926 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.09.2021 22:22:34 | |
170 BTC | $ 7 890 830 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 09.09.2021 22:22:34 | |
148 BTC | $ 6 862 020 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | To: 1M7tz7FZ1G9j1xYoSaMa8yrDyvXitdNTn3 | |||
| 09.09.2021 22:21:15 |  |
11 525 000 USDT | $ 11 525 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 09.09.2021 22:15:15 | |
157 BTC | $ 7 380 007 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q3r2jd9smlfrwjlxc8wadhn47ds2qx3n0lm8tq7duv8yqzy2jmjpqkd3xw3 | |||
| 09.09.2021 22:14:26 | |
430 BTC | $ 20 181 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzvgdjeukccgaewxukygxhhh3qyl84adhsx6y93 | To: bc1qg3q27e4pykmz3qvvgsm94f9x3qxads9p3wnufx | |||
| 09.09.2021 22:14:26 | |
200 BTC | $ 9 384 308 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 09.09.2021 22:14:26 | |
111 BTC | $ 5 187 966 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qkq44r6uenwdcp0c6kua2g7464pw08up3nv6m7n | |||
| 09.09.2021 22:14:26 | |
191 BTC | $ 8 967 648 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 09.09.2021 22:14:26 | |
200 BTC | $ 9 386 646 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q7pky2lm6857hcrhwdyp8evk62am0tf46x83ntd | To: bc1qapfu6545cd6flv3hsxhkn0pkku8ac3kf4qtp3d | |||
| 09.09.2021 22:14:26 | |
133 BTC | $ 6 238 833 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.09.2021 22:14:26 | |
142 BTC | $ 6 658 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q88cxp9nnlcl9qk4wwlrx8239hn9dfs4n5xw550 | To: bc1qn6lu40cp80rxa96lhqruxdw6hr346nzk8say3f | |||
| 09.09.2021 22:14:26 | |
142 BTC | $ 6 686 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxxcc28y3228ufnn3rlm9h8xvygcrzf4t2pjgru | To: bc1q88cxp9nnlcl9qk4wwlrx8239hn9dfs4n5xw550 | |||
| 09.09.2021 22:14:26 | |
149 BTC | $ 6 971 315 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PpPcX9VA8iHTpSVGuq6LcXrFWvgPDUhXX | To: 15XCsvfwuMkw6NG2xgvdc26drZSf7ARX9W | |||
| 09.09.2021 22:14:26 | |
110 BTC | $ 5 162 632 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1C1nbxoSSMBf2jRpxN6UvhHDX3kmSFMP45 | |||
| 09.09.2021 22:14:26 | |
1 000 BTC | $ 46 933 228 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 09.09.2021 22:14:00 |  |
40 000 000 XRP | $ 44 199 600 | ripple (other) | (unknown) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | |||
| 09.09.2021 22:13:46 |  |
3 000 ETH | $ 10 498 923 | (unknown) | (unknown) |
| Type: transfer | From: 20017a30d3156d4005bda08c40acda0a6ae209b1 | To: 60d20e23465a9a52876ac17b7c0d70c2c899298e | |||
| 09.09.2021 22:12:40 | |
20 000 000 XRP | $ 21 819 748 | ripple (other) | ripple (other) |
| Type: transfer | From: rBg2FuZT91C52Nny68houguJ4vt5x1o91m | To: rGtASNaiZMC2Xvjg2bR6b816TUz1gHgbZk | |||
| 09.09.2021 22:10:25 | |
25 088 994 USDC | $ 25 088 994 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.09.2021 22:01:13 | |
13 600 000 USDC | $ 13 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39b32b8812cef9c5f9b6db453f7db2079d755ceb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.09.2021 21:58:11 | |
2 188 ETH | $ 7 601 775 | (unknown) | (unknown) |
| Type: transfer | From: b47b81705782363553ad866ddab6e2efcf9b44fb | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 09.09.2021 21:51:01 | |
337 BTC | $ 15 756 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvp5w0ms4y0sxqtxpfpavjmll59he6642f3caec7fhcqsxnpyf9qtvgvtw | To: bc1qvqnq2uhj7cq5yyvqdgh6cxlvz8563ga2q8j23c6mkxgyhzeva77sflahrv | |||
| 09.09.2021 21:51:01 | |
350 BTC | $ 16 354 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeax8zunz80ks7pjnu8xy70uula5nts4yc8lwd0m05cmtnay9y9psrd860x | To: bc1qpvp5w0ms4y0sxqtxpfpavjmll59he6642f3caec7fhcqsxnpyf9qtvgvtw | |||
| 09.09.2021 21:51:01 | |
363 BTC | $ 16 962 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmhjdcrh33rm0hds8mh4tnz7gvhptlcj8qyktwwrh2nqj35wh59qnkhmj8 | To: bc1qeax8zunz80ks7pjnu8xy70uula5nts4yc8lwd0m05cmtnay9y9psrd860x | |||
| 09.09.2021 21:51:01 | |
377 BTC | $ 17 594 654 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2q2am7687d2jfzxqcxh7c7vmt0jv8y2gyj6ywns2rn6wvhakflgsturc28 | To: bc1qqmhjdcrh33rm0hds8mh4tnz7gvhptlcj8qyktwwrh2nqj35wh59qnkhmj8 | |||
| 09.09.2021 21:51:01 | |
390 BTC | $ 18 237 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkwcj5s9xrupmtd0agnxvw00h385rwktzf95cr7yddtszyntfnf4q7n3cng | To: bc1q2q2am7687d2jfzxqcxh7c7vmt0jv8y2gyj6ywns2rn6wvhakflgsturc28 | |||
| 09.09.2021 21:51:01 | |
405 BTC | $ 18 919 866 | (unknown) | (unknown) |
| Type: transfer | From: bc1qak3npprjnmvucpd4ue343x3wjdfaj335f0gtvyuhx4v5c583f2cqemkwa6 | To: bc1qkwcj5s9xrupmtd0agnxvw00h385rwktzf95cr7yddtszyntfnf4q7n3cng | |||
| 09.09.2021 21:51:01 | |
420 BTC | $ 19 611 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9zt4eddwnr0uv6jvyp47l6v3p5jwvpyptnnl4e53le0lknxv86usve4adv | To: bc1qak3npprjnmvucpd4ue343x3wjdfaj335f0gtvyuhx4v5c583f2cqemkwa6 | |||
| 09.09.2021 21:51:01 | |
436 BTC | $ 20 367 042 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs49jh3qkeqrl422s3fdnd4zzlnnzmudj6kywpsgsvu7garvxnres9pzgg7 | To: bc1q9zt4eddwnr0uv6jvyp47l6v3p5jwvpyptnnl4e53le0lknxv86usve4adv | |||
| 09.09.2021 21:51:01 | |
453 BTC | $ 21 139 652 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtgnzqxlqs0gygy4xclpkuwrgmltr05lusplmdc4zffm7svcpz9uqxnszj2 | To: bc1qs49jh3qkeqrl422s3fdnd4zzlnnzmudj6kywpsgsvu7garvxnres9pzgg7 | |||
| 09.09.2021 21:51:01 | |
469 BTC | $ 21 919 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqmhx2gms5cxa7dk457gveu9hjxzdmxcwu4w8lvk03ufumpjg7raqwk2elp | To: bc1qtgnzqxlqs0gygy4xclpkuwrgmltr05lusplmdc4zffm7svcpz9uqxnszj2 | |||
| 09.09.2021 21:51:01 | |
486 BTC | $ 22 708 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy55h8z0hjx2pt440wqfmmx2a9p7rd4hqnh8elpdpmnu87wjh6vqy6ft78 | To: bc1qqmhx2gms5cxa7dk457gveu9hjxzdmxcwu4w8lvk03ufumpjg7raqwk2elp | |||
| 09.09.2021 21:51:01 | |
504 BTC | $ 23 542 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht9agnn93pqjdu0xa0wtxey39w7vwnqe3ktd5nxdg7yrmhee86zq2wr0pu | To: bc1qpy55h8z0hjx2pt440wqfmmx2a9p7rd4hqnh8elpdpmnu87wjh6vqy6ft78 | |||
| 09.09.2021 21:51:01 | |
522 BTC | $ 24 382 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dftv9l7pgz9sdlv5ldpuqf45qcz8d30wxzphae77cwsncetqr0qdj7rth | To: bc1qht9agnn93pqjdu0xa0wtxey39w7vwnqe3ktd5nxdg7yrmhee86zq2wr0pu | |||
| 09.09.2021 21:51:01 | |
540 BTC | $ 25 224 214 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjgr6eegpjye9zhxuw2tzvs3hm9fqufhfp27cws6udepy9ufn7sxqjeyden | To: bc1q8dftv9l7pgz9sdlv5ldpuqf45qcz8d30wxzphae77cwsncetqr0qdj7rth | |||
| 09.09.2021 21:51:01 | |
558 BTC | $ 26 076 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2905k6ztljez84jhfhvspyvtgha7nctxrgexwt30u5k6yp9pv0ssj4cut5 | To: bc1qjgr6eegpjye9zhxuw2tzvs3hm9fqufhfp27cws6udepy9ufn7sxqjeyden | |||
| 09.09.2021 21:51:01 | |
577 BTC | $ 26 957 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlh0wh099w5zqwhy4pz699fvwuxn430gquu7wtz34ewkfr347hd8q0jptua | To: bc1q2905k6ztljez84jhfhvspyvtgha7nctxrgexwt30u5k6yp9pv0ssj4cut5 | |||
| 09.09.2021 21:51:01 | |
599 BTC | $ 27 972 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1quhu82a9eyc3xyyxr33vyh9eg6dvnde3qn06yyrvw0fd77pgh9mdse6m2c2 | To: bc1qlh0wh099w5zqwhy4pz699fvwuxn430gquu7wtz34ewkfr347hd8q0jptua | |||
| 09.09.2021 21:51:01 | |
622 BTC | $ 29 063 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2zhar8xhm9q5u4ehjwqf9x8cf730pwac36zz6kwhewg2kdp64gq9lwe9n | To: bc1quhu82a9eyc3xyyxr33vyh9eg6dvnde3qn06yyrvw0fd77pgh9mdse6m2c2 | |||
| 09.09.2021 21:51:01 | |
646 BTC | $ 30 162 802 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs93j2smqr7dya7yn6n2x4rvydupam0rln9qr80ruekdka9g6kyssmw55rs | To: bc1qf2zhar8xhm9q5u4ehjwqf9x8cf730pwac36zz6kwhewg2kdp64gq9lwe9n | |||
| 09.09.2021 21:51:01 | |
670 BTC | $ 31 300 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1q46jwnypwtt2rndugl9l4d6cynp6sqtt5djq646jkc9n7ffvgxxss9dvv0l | To: bc1qs93j2smqr7dya7yn6n2x4rvydupam0rln9qr80ruekdka9g6kyssmw55rs | |||
| 09.09.2021 21:51:01 | |
697 BTC | $ 32 535 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zahc96nekrlcryzld95mtx64jmjh62wzy6927q7xryl2mmng3hq6zjepw | To: bc1q46jwnypwtt2rndugl9l4d6cynp6sqtt5djq646jkc9n7ffvgxxss9dvv0l | |||
| 09.09.2021 21:51:01 | |
747 BTC | $ 34 882 350 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q6zahc96nekrlcryzld95mtx64jmjh62wzy6927q7xryl2mmng3hq6zjepw | |||
| 09.09.2021 21:51:01 | |
112 BTC | $ 5 220 626 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.09.2021 21:51:01 | |
365 BTC | $ 17 065 552 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 13NAnS9jExrCGPeandJ6VQU2cVDAtz2aDZ | |||
| 09.09.2021 21:51:01 | |
135 BTC | $ 6 292 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.09.2021 21:51:01 | |
136 BTC | $ 6 369 484 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||