Whale movements
Last update: 23.08.2026 14:21:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 21:46:27 |  |
300 BTC | $ 12 562 950 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 28.09.2021 21:46:27 | |
1 935 BTC | $ 81 023 600 | (unknown) | (unknown) |
| Type: transfer | From: 33bSUPwwcbAwpmQaHm8bagqrNMiAx5YG1c | To: 3PyT9SWviQEjfbQMCTji78GezsTEzTF8yD | |||
| 28.09.2021 21:46:27 | |
758 BTC | $ 31 756 356 | (unknown) | (unknown) |
| Type: transfer | From: 3CBqm2AM4oyx3MiqEgoMALhopSrt2RjPJM | To: 3FnKUvF8XUqAjgZ8SAGWCn98XHQEcDBW7e | |||
| 28.09.2021 21:46:27 | |
492 BTC | $ 20 593 736 | (unknown) | (unknown) |
| Type: transfer | From: 3KkKm8KFAG3RyJBgVR4TyYchBnnH5sygN5 | To: 3FD4GPtu86r6v86aBRDrFJdBcbAB6fwQYy | |||
| 28.09.2021 21:46:27 | |
879 BTC | $ 36 805 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdktymx8fmh3wpm6j25y85hhpsch7f8att32es6 | To: bc1qqrdzqc7xvdjy8dqagslus8gd2pr5s34nm9wf53 | |||
| 28.09.2021 21:46:27 | |
784 BTC | $ 32 841 006 | (unknown) | (unknown) |
| Type: transfer | From: 33PoepAiodTTtcM3BaDWCma4xvLA6UMCdq | To: 36Sd4NSyT1EfiCYef8uJuUrrcN9WPD4S1a | |||
| 28.09.2021 21:46:27 | |
387 BTC | $ 16 216 897 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzurlymu5khhkgymmzw7d8c4x2zwaw3gcqjnk3y | To: bc1q8t2mk34p5gt7hkd2nk0l56679t575l6x3znnxz | |||
| 28.09.2021 21:46:27 | |
406 BTC | $ 16 985 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhek923ezurtmakvjx4t23rnwfeyyj0yllwsctc | To: 3JznkTGSh2ZvAE5YqK8J56WaWtfER9vZxp | |||
| 28.09.2021 21:46:27 | |
1 870 BTC | $ 78 320 580 | (unknown) | (unknown) |
| Type: transfer | From: 3AtgKuPeG3oqP44jvroAve5NDcKh1fAv1E | To: 3235EBNmvqaysEe9WNXyoF4NaHehU32P9h | |||
| 28.09.2021 21:46:27 | |
653 BTC | $ 27 324 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QpvVb8E8J4hXFs5cxRSaK2kjjsg3M8a42 | To: 31xM3PxKJckTknWKNN41Pq6BYVcpJTsWy2 | |||
| 28.09.2021 21:46:27 | |
927 BTC | $ 38 832 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaj03he6h57ywnju632xqmvz5qh06ylryerkyqy | To: 3GjL661UpTmZkcNDzuKe3vDza8eXAvRJDm | |||
| 28.09.2021 21:46:27 | |
208 BTC | $ 8 692 495 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlm9uh5a0mpqxv23dy2zjj38c2mstmjvvf9cwz | To: 37t1GmExfu3bVe4kM5n6jyyZsBVnnrUQQ7 | |||
| 28.09.2021 21:46:27 | |
861 BTC | $ 36 066 604 | (unknown) | (unknown) |
| Type: transfer | From: 3EHbtxe2PVJ32hTdU2vnwYowjU6XhqPk1R | To: 3CVX6Hidw4fLs2ZnyPfF8indP61REiyFDy | |||
| 28.09.2021 21:46:27 | |
1 900 BTC | $ 79 581 980 | (unknown) | (unknown) |
| Type: transfer | From: 3GcccyDZQqeym1N3EZrXHajou3aaVivn4F | To: bc1q4mlsh9lfwfmurxlplgs8y4xvk4g4p40mnjenxe | |||
| 28.09.2021 21:46:27 | |
1 947 BTC | $ 81 553 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Piq66GDGtsckFbMHiNeqvvWxy15YzXQDg | To: 3FVyqDLzJdyBc7zWJwE7oNXZ3pRyNx7nsi | |||
| 28.09.2021 21:46:27 | |
252 BTC | $ 10 550 483 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2021 21:46:27 | |
1 969 BTC | $ 82 463 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg99yrrsuja8ewcq3qc53ktsn8du2ty7j38k5m4 | To: 3BZw292pWHmdmGyzWBV1DUkRjiE36B8GGt | |||
| 28.09.2021 21:46:27 | |
266 BTC | $ 11 139 174 | (unknown) | (unknown) |
| Type: transfer | From: 3LPo1qjwfgpnnm2zzg58ZFG9WPqEgd7gw3 | To: 3LftktmEmzqMobEEzjFsRhRWC9Vndt2N7K | |||
| 28.09.2021 21:46:27 | |
356 BTC | $ 14 907 215 | (unknown) | (unknown) |
| Type: transfer | From: 3PAMixoLwgW3E5qgmvMmPfe6XuAfZ5BoaX | To: 39SLhqa4vS26BwdJbGVDMgcCPZH5XbdviZ | |||
| 28.09.2021 21:46:27 | |
708 BTC | $ 29 635 216 | (unknown) | (unknown) |
| Type: transfer | From: 3CYQDsUWWcZ6s7bjF82P2RgytJp7tGAmrB | To: 3MLGH7BiDjdMFY89zc3WDBFmGeCoYxpZgr | |||
| 28.09.2021 21:46:27 | |
398 BTC | $ 16 661 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7ugk24h8c9dhqsczqq772n4qy2cykw6vvwj8m | To: 35dRnDRqszKQ6rxRJ2ME8VzH1poXrTQJnu | |||
| 28.09.2021 21:46:27 | |
865 BTC | $ 36 203 456 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdfx9tcA9bbUKNVqu2aqUchgHn8vXEBNG | To: 357SQhvYqrvwBHvp7g68JR9Uh7zwk26ySF | |||
| 28.09.2021 21:46:27 | |
1 578 BTC | $ 66 091 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkueh7tml0grswkakz8wmjew2eye0ctgrxe0xmh | To: 3BhL8a2XUfnFjc1V1DAhxS9rqmSbV7yTCn | |||
| 28.09.2021 21:46:27 | |
695 BTC | $ 29 088 130 | (unknown) | (unknown) |
| Type: transfer | From: 394LUgwTYfRBVgQLUP9GJV4QXVQ3Ab157Y | To: bc1qlmnzlmx4sm8u0vtjtuazg070p7vglc6sx39pgq | |||
| 28.09.2021 21:46:27 | |
1 992 BTC | $ 83 422 536 | (unknown) | (unknown) |
| Type: transfer | From: 3MwxX7YqpWY1saMnUUPAWywrALbUX2dSbM | To: 3MZF1UUKrbui3wndam2Vkht5ac7YtLUuwY | |||
| 28.09.2021 21:46:27 | |
231 BTC | $ 9 678 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Nkg9gce9TyAxArpY8kWw7kCAoVofNzNiR | To: bc1qlsdfj4r9jts0rn6s7xj0ewa8a64yx5lvea8ws7 | |||
| 28.09.2021 21:46:27 | |
149 BTC | $ 6 239 738 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa4kq5nn09wdkat9ck580lu6m25y4tyw5ctgeg8 | To: 32nFkBuRFN7M5jYojaNZ1prLuQxRWZuzy2 | |||
| 28.09.2021 21:46:27 | |
1 975 BTC | $ 82 723 930 | (unknown) | (unknown) |
| Type: transfer | From: 3KnWa31Y1RhWeLJWh4rhYovDKaUNHkdUdn | To: 32uRYAuo1MSfgtKTZ5Pxzp6TgpBodfUGJL | |||
| 28.09.2021 21:46:27 | |
1 828 BTC | $ 76 548 590 | (unknown) | (unknown) |
| Type: transfer | From: 3MdDWHKRK69n9t1FgiJ7Fcuyg3BdtLye44 | To: 3NPR89fEXnFi8oakjc7noePNso2ZT7yb8R | |||
| 28.09.2021 21:46:27 | |
961 BTC | $ 40 260 780 | (unknown) | (unknown) |
| Type: transfer | From: 3QhmDk7auoxKXpWtFb4Z3udzpoXL46sfoC | To: 3QbgVire7LV1x2K1sF8cUg7WMHfY8FP5e1 | |||
| 28.09.2021 21:46:27 | |
666 BTC | $ 27 869 084 | (unknown) | (unknown) |
| Type: transfer | From: 3PnAYwrC3Zkqt3BdHd9C2hPLpeuJoZYmdk | To: 32Gr47VDJQj9Eh6SR9Zppm7i4C6cQD322f | |||
| 28.09.2021 21:46:27 | |
280 BTC | $ 11 734 665 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86zlglgtssrupa782m0eqz8hr0m0f5uvmht8qq | To: bc1qahsmx8l62sype9nzzncw8ys9k5gl0glkceh4lm | |||
| 28.09.2021 21:46:27 | |
255 BTC | $ 10 693 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5DTwLtWAqaoQQAbAFr9tqnespsci7gZK | To: 3KCU9pLFUG7iT9Vj3ifF4bBoTUvHNUe1yZ | |||
| 28.09.2021 21:46:27 | |
1 742 BTC | $ 72 932 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5lkpw4plz2wqqsrxjglm0gre3248zg5jf988k | To: 3C9xPZeCVj8C5pAQ1bCBv2U71nsjBivLjn | |||
| 28.09.2021 21:46:27 | |
135 BTC | $ 5 652 189 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx80vk4gkhgmh6e3svw5vypd25h9u6rdh6zht3t | To: bc1qtccxw03wwh9kymr390pff76ws2gva8c7z2e5fn | |||
| 28.09.2021 21:46:27 | |
135 BTC | $ 5 652 370 | (unknown) | (unknown) |
| Type: transfer | From: 3KNL5Ms9bTdspyeVY8H8Z3jWJSr4hq2Pf7 | To: bc1qx80vk4gkhgmh6e3svw5vypd25h9u6rdh6zht3t | |||
| 28.09.2021 21:46:27 | |
135 BTC | $ 5 654 045 | (unknown) | (unknown) |
| Type: transfer | From: 3P7JPayKD9dkKY2kama5oqS7G5b7sNmUmD | To: 3KNL5Ms9bTdspyeVY8H8Z3jWJSr4hq2Pf7 | |||
| 28.09.2021 21:46:27 | |
535 BTC | $ 22 411 526 | (unknown) | (unknown) |
| Type: transfer | From: 3LTrurj6oYdT9Mdrh5XWZ8tY166soaHTEj | To: 39Xg1ZFQ7hBeX85uGyi44TGHT5DfUEG6vq | |||
| 28.09.2021 21:46:27 | |
808 BTC | $ 33 823 172 | (unknown) | (unknown) |
| Type: transfer | From: 375yTRcvX5MRr8Ahe6TdEsEWYMAt27XvNA | To: bc1q7nqnpud0xsz66psmatnvtsl5tqr6kq6yt2xmdv | |||
| 28.09.2021 21:46:27 | |
125 BTC | $ 5 220 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnhuchrp72xxupmpym4kvgjngtc223esqm6y3as | To: 3CZYRFFeyt14bqWURGNA7aQVLZrArH4n9R | |||
| 28.09.2021 21:46:27 | |
878 BTC | $ 36 782 320 | (unknown) | (unknown) |
| Type: transfer | From: 3K1hV5m7RZqAawUtVA2P4Mer2iNHHnLp6M | To: 3FbeLGXW2wDrmNU8175ovB7PQ1eHAkWcyx | |||
| 28.09.2021 21:46:27 | |
228 BTC | $ 9 567 759 | (unknown) | (unknown) |
| Type: transfer | From: 3KtZenPsJxaCzxtETrEq6M52HRfsvn7Mro | To: 3CTA678cE6a8hAuxSeMk9FRfsdm9AZX8Vd | |||
| 28.09.2021 21:46:27 | |
893 BTC | $ 37 399 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm6wx4e769xgq6ccspgp6k0lxr6d9tpmfeldqr | To: 3Kx4jbC4VN37oELc2iX5kXAV2sPuh3VgAH | |||
| 28.09.2021 21:46:27 | |
466 BTC | $ 19 525 314 | (unknown) | (unknown) |
| Type: transfer | From: 3AqduajJVnWyRUkgMELnAM5jYogSAwHZbb | To: 3JbwwzWhzBNvZw5Y4yLLDsbRT2XT57rvgZ | |||
| 28.09.2021 21:46:27 | |
913 BTC | $ 38 217 836 | (unknown) | (unknown) |
| Type: transfer | From: 36TVghu5uL4jmXuAYY1MMP1NLQdKLuFioG | To: 385uPQ56sTnJDmqFaUx2xzF4YAdStxM4dp | |||
| 28.09.2021 21:46:27 | |
327 BTC | $ 13 702 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzn9hs9pl2h7qgjezyvwrm5epfc8pq2zk6535sk | To: 39onWeDvPWoTkVmnjoDE9r8e4MVRVjbi53 | |||
| 28.09.2021 21:46:27 | |
213 BTC | $ 8 917 461 | (unknown) | (unknown) |
| Type: transfer | From: 32UJpydnxp14ZtqLoxu9KkixT8FUmndCL8 | To: bc1qkwjzqwundak2kjv4rnc0awpmwla087j5a3y8d6 | |||
| 28.09.2021 21:46:27 | |
945 BTC | $ 39 555 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf0ea7xdqj3rcqw5l63v66dd8cjs59seywecuy2 | To: 3LGDEX8VFhqqzpTLwjG8UWWq3gewMkE2BZ | |||
| 28.09.2021 21:46:27 | |
849 BTC | $ 35 570 400 | (unknown) | (unknown) |
| Type: transfer | From: 33zxW8QSE1egECVdcEnzQSKhDLAcKJw8D8 | To: 38XbxKg32ZdH3bqUATTTQY75ZXAYwaSRUr | |||
| 28.09.2021 21:46:27 | |
526 BTC | $ 22 011 706 | (unknown) | (unknown) |
| Type: transfer | From: 3PdQjUreX4PjVC94KuFfHMFHqGHHk91nkd | To: 3NUczzhjYn2E3bXicxrj9LWB5JyZaKRkPe | |||