Whale movements
Last update: 23.08.2026 17:17:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 30.09.2021 01:52:03 |  |
913 BTC | $ 38 147 380 | (unknown) | (unknown) |
| Type: transfer | From: 34orbdmyG8x7gdUJ2ivUejHixAtsSZTdxA | To: bc1qrh942xcgv6727rrhlcjjhtgu8ad2pqxu6frl5x | |||
| 30.09.2021 01:52:03 | |
322 BTC | $ 13 440 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfkpgxrjzyewk2xzuqlrq7du4k0uwduhkdat7va | To: 3FQvs7aN4cfYQxYoubEwdsVCQkCANeW1q8 | |||
| 30.09.2021 01:52:03 | |
944 BTC | $ 39 480 340 | (unknown) | (unknown) |
| Type: transfer | From: 3F8KTGjR7BMiR4G7qUHZUMo982kdHEdBDP | To: bc1q494a6klh5q0fkefxmw06h0r4uytzfr95zw3yam | |||
| 30.09.2021 01:52:03 | |
839 BTC | $ 35 087 170 | (unknown) | (unknown) |
| Type: transfer | From: 3GELxsZjTknU5L556yj8cKfkW8Aeos4F12 | To: 3QLqDjUbZKbrwKU2vV8WWnPiApPu4VogAa | |||
| 30.09.2021 01:52:03 | |
272 BTC | $ 11 349 888 | (unknown) | (unknown) |
| Type: transfer | From: 3QFGYN8nZ4DL3aS3R2PrE2tmYiwFzym7CA | To: bc1qtty6kkufpw7d3dehkzge8x3fsv3zrr5skxmkl8 | |||
| 30.09.2021 01:52:03 | |
801 BTC | $ 33 484 166 | (unknown) | (unknown) |
| Type: transfer | From: 3Ntb4X6XJQ4LMBUVea4aG4z8BHf9rUqohq | To: bc1qsklmydjzch8l8zg60t5n8v5apacfdmlas58yfe | |||
| 30.09.2021 01:52:03 | |
322 BTC | $ 13 442 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws8fkgxxqhyl44pwnvakcdrmj07rzs89uf8phz | To: bc1qfkpgxrjzyewk2xzuqlrq7du4k0uwduhkdat7va | |||
| 30.09.2021 01:52:03 | |
481 BTC | $ 20 104 518 | (unknown) | (unknown) |
| Type: transfer | From: 3MYbK9vs9FGf6H2Rbyj2jiKix8h4z74yZh | To: 3KidrnQkRBtuCc8ThpDKHh5dGCaD5KgGgj | |||
| 30.09.2021 01:52:03 | |
131 BTC | $ 5 483 928 | (unknown) | (unknown) |
| Type: transfer | From: 3L2cA1yyXeiw132a9LKV56aCfyXEmuLYVx | To: 3Eha4g4qyFa9hDRR88DFK2DiRQoSV2R8kB | |||
| 30.09.2021 01:52:03 | |
131 BTC | $ 5 483 949 | (unknown) | (unknown) |
| Type: transfer | From: 38V4mdU8W8JL3Sb6wckjXL6JZWuKgZjF2j | To: 3L2cA1yyXeiw132a9LKV56aCfyXEmuLYVx | |||
| 30.09.2021 01:52:03 | |
136 BTC | $ 5 690 894 | (unknown) | (unknown) |
| Type: transfer | From: 3CagJDUXXprDNH8bqn1cmnuUN5C8rUvizC | To: 38V4mdU8W8JL3Sb6wckjXL6JZWuKgZjF2j | |||
| 30.09.2021 01:52:03 | |
476 BTC | $ 19 892 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NSd5geitoHD33KGrfSdWsP2MybAyRGt21 | To: bc1qkazc6suh0dgwkk3c0gcy0gfhknmclnrxn8alvx | |||
| 30.09.2021 01:52:03 | |
312 BTC | $ 13 029 436 | (unknown) | (unknown) |
| Type: transfer | From: 3FD9E5GCBZJTupZ34GVZbJuRHbQgqfMjt9 | To: bc1q9qmalfsvrsu8lpecpx7dkg9672ggdlesr2tpg6 | |||
| 30.09.2021 01:52:03 | |
312 BTC | $ 13 029 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkyzmu9y6cyz36fe0d7klzl8x90f3k6hhsg74ej | To: 3FD9E5GCBZJTupZ34GVZbJuRHbQgqfMjt9 | |||
| 30.09.2021 01:52:03 | |
312 BTC | $ 13 031 300 | (unknown) | (unknown) |
| Type: transfer | From: 38VAu57X6NMFT3djNVCyF1FfQM1TzsNDk5 | To: bc1qkyzmu9y6cyz36fe0d7klzl8x90f3k6hhsg74ej | |||
| 30.09.2021 01:52:03 | |
707 BTC | $ 29 567 442 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw38VEfcJhoHSyWWsumCQHbvMo37DTpm8 | To: bc1q9r7t2tvzz9sl5kca9v36tztuj826gf2qq06w28 | |||
| 30.09.2021 01:52:03 | |
783 BTC | $ 32 732 822 | (unknown) | (unknown) |
| Type: transfer | From: 3QKwgyACX74CqCuCbB9DaiQTwvTFYSk8eH | To: bc1qxe6jl46tpvwaqw8gahryya5dtzeq54ca2sg6eu | |||
| 30.09.2021 01:52:03 | |
1 992 BTC | $ 83 271 810 | (unknown) | (unknown) |
| Type: transfer | From: 3JN2U7L5A7Q5mk35p5bH27w3sXfWfJaPmk | To: bc1q3079p0l40xy6ppmprvvn25n6yv3m32g4kx53xe | |||
| 30.09.2021 01:52:03 | |
778 BTC | $ 32 531 784 | (unknown) | (unknown) |
| Type: transfer | From: 334rHLtVpYbcQ2RS2jhtDa6cKkBEB8gNqH | To: bc1qyx244hqgk0ch8yg84kkgp5mvsa4y8aszfavpzh | |||
| 30.09.2021 01:52:03 | |
482 BTC | $ 20 132 682 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcccgs9aaacf7sfqx5jgsh6q47z34weg0q8j7w0 | To: 3MYbK9vs9FGf6H2Rbyj2jiKix8h4z74yZh | |||
| 30.09.2021 01:52:03 | |
1 935 BTC | $ 80 876 660 | (unknown) | (unknown) |
| Type: transfer | From: 3KEbJecSzQDt4wpLEsFSVFvyfwTbtwra4o | To: bc1qrswqhm0rp53c9fqnkg4kazrjwqvycsf4sz3u0g | |||
| 30.09.2021 01:52:03 | |
385 BTC | $ 16 106 151 | (unknown) | (unknown) |
| Type: transfer | From: 3NJacd9k6bHDuo6TueA8fNSnUcYWDfJy6T | To: 3MjjG9U9teJWSXnTjXE9anWZVmfpgL9ymA | |||
| 30.09.2021 01:52:03 | |
707 BTC | $ 29 569 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80vf726a20vv7pawlwz9k6p9fk0xyqx3p37xc0 | To: 3Cw38VEfcJhoHSyWWsumCQHbvMo37DTpm8 | |||
| 30.09.2021 01:52:03 | |
707 BTC | $ 29 569 466 | (unknown) | (unknown) |
| Type: transfer | From: 31me85TYn8S4SVYuiCT67CaTrXX1EQ1F4a | To: bc1q80vf726a20vv7pawlwz9k6p9fk0xyqx3p37xc0 | |||
| 30.09.2021 01:52:03 | |
270 BTC | $ 11 266 996 | (unknown) | (unknown) |
| Type: transfer | From: 33Ai2kY9jW8DdNYrHRmBW3HwoBiii4xABF | To: 3J3wqWrUoUd1ZfUmLREY7fjL9DavGAo4UH | |||
| 30.09.2021 01:52:03 | |
478 BTC | $ 19 976 302 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7sza6n7c2u9retq3lz0zxq2j5r2hwlra3rsl83 | To: 3NSd5geitoHD33KGrfSdWsP2MybAyRGt21 | |||
| 30.09.2021 01:52:03 | |
835 BTC | $ 34 908 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Lsrybea4RSZ8sijMDvrDg7FUfvUSpV8Ng | To: bc1qd2cz82huumusxll3ccs3mgrrkn942w6tj98h6v | |||
| 30.09.2021 01:52:03 | |
359 BTC | $ 15 007 379 | (unknown) | (unknown) |
| Type: transfer | From: 3PCGbv78NykX86XGh1tqtqdcpU1u7o69zQ | To: 3R2Euo4uFZKAjvz5FwQGKfv673kTrznZFo | |||
| 30.09.2021 01:52:03 | |
359 BTC | $ 15 008 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rsxgg0sx2uu00nyfa0lhhtcxhrykmtql20x44 | To: 3PCGbv78NykX86XGh1tqtqdcpU1u7o69zQ | |||
| 30.09.2021 01:52:03 | |
359 BTC | $ 15 008 420 | (unknown) | (unknown) |
| Type: transfer | From: 3NYBDmmiAA7VUfo8wytdFpipYfTJgwmcmB | To: bc1q9rsxgg0sx2uu00nyfa0lhhtcxhrykmtql20x44 | |||
| 30.09.2021 01:52:03 | |
1 741 BTC | $ 72 784 840 | (unknown) | (unknown) |
| Type: transfer | From: 3BcLivG2mEi7vqE1jhk2VeifwFcu6XWVpk | To: bc1qxn65p82marjavjgv2ams99x73lujhezdjsfsgz | |||
| 30.09.2021 01:52:03 | |
386 BTC | $ 16 145 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtwjlxyxztqquj2hev9jqvzm6f0tdv0z5ffyt88 | To: 3FGBbnyVTPky67yULUiCucnz5HAMQb3B3y | |||
| 30.09.2021 01:52:03 | |
386 BTC | $ 16 145 038 | (unknown) | (unknown) |
| Type: transfer | From: 3HmHCzsgHJ26s7mG3p48fvATTcS6LMWVVK | To: bc1qtwjlxyxztqquj2hev9jqvzm6f0tdv0z5ffyt88 | |||
| 30.09.2021 01:52:03 | |
386 BTC | $ 16 145 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk4j8neng92mmwpwgc6sul2zmsg9s7pm2496caz | To: 3HmHCzsgHJ26s7mG3p48fvATTcS6LMWVVK | |||
| 30.09.2021 01:52:03 | |
959 BTC | $ 40 083 252 | (unknown) | (unknown) |
| Type: transfer | From: 36htkRyBmJkc6GQEKfBpVHqgdSL7XKMa4X | To: bc1qxxz7e5pmflwlpl05xrn02f4z59yzutn9dlh26k | |||
| 30.09.2021 01:52:03 | |
197 BTC | $ 8 236 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NkHm35vRy6scmLc2fXDcKdXwE1xx69BcT | To: bc1q4ncajz5lhmehzcqp7a9g5jdwp7pdr2r378p3wx | |||
| 30.09.2021 01:52:03 | |
197 BTC | $ 8 237 165 | (unknown) | (unknown) |
| Type: transfer | From: 33qU5CUEXmPAqZpwhSCMNDbgtXW2YrrAm2 | To: 3NkHm35vRy6scmLc2fXDcKdXwE1xx69BcT | |||
| 30.09.2021 01:52:03 | |
197 BTC | $ 8 238 016 | (unknown) | (unknown) |
| Type: transfer | From: 3EqdUzQvgemRDA4kVn3yZ7PEBbYwAU8Rqh | To: 33qU5CUEXmPAqZpwhSCMNDbgtXW2YrrAm2 | |||
| 30.09.2021 01:52:03 | |
279 BTC | $ 11 652 332 | (unknown) | (unknown) |
| Type: transfer | From: 3MXcLPGKDr3V97kVPCMkvz9egRn5YWZ8Cu | To: 3NY2B3oofKXxy7cTZ5fxuU8i4gjFHDu6aU | |||
| 30.09.2021 01:52:03 | |
279 BTC | $ 11 653 339 | (unknown) | (unknown) |
| Type: transfer | From: 33USwweJyEnbDmYiKFfwoSHChSprScEFgL | To: 3MXcLPGKDr3V97kVPCMkvz9egRn5YWZ8Cu | |||
| 30.09.2021 01:52:03 | |
281 BTC | $ 11 736 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6najuq65a9xu304nqtffg9m3agrwesk6dwfu9 | To: 33USwweJyEnbDmYiKFfwoSHChSprScEFgL | |||
| 30.09.2021 01:52:03 | |
740 BTC | $ 30 948 058 | (unknown) | (unknown) |
| Type: transfer | From: 3BtaMbQDPdXx8yjrpMyQjvWnZiaDFNrgwi | To: bc1qnq77x5ndxfxyulg6hpffvw0k36s8y0jd0yz7q8 | |||
| 30.09.2021 01:52:03 | |
740 BTC | $ 30 948 300 | (unknown) | (unknown) |
| Type: transfer | From: 3PW1m7nHmuGY9haczqSMaALBYow4H3FYLz | To: 3BtaMbQDPdXx8yjrpMyQjvWnZiaDFNrgwi | |||
| 30.09.2021 01:52:03 | |
686 BTC | $ 28 682 866 | (unknown) | (unknown) |
| Type: transfer | From: 3G1ERCLcVxJr2nkmucPbPgWpwbLsAGRgKf | To: 33FQDZS5kMviroX7hxwep3gZPPZKer41Zq | |||
| 30.09.2021 01:52:03 | |
200 BTC | $ 8 360 529 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 30.09.2021 01:52:03 | |
196 BTC | $ 8 180 526 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 30.09.2021 01:52:03 | |
199 BTC | $ 8 305 676 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 30.09.2021 01:52:03 | |
199 BTC | $ 8 305 681 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 30.09.2021 01:52:03 | |
199 BTC | $ 8 305 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 30.09.2021 01:52:03 | |
199 BTC | $ 8 316 312 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||