Whale movements
Last update: 23.08.2026 14:16:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 20:31:50 |  |
879 BTC | $ 36 524 464 | (unknown) | (unknown) |
| Type: transfer | From: 33CeACZFeQByrdLHPnCGQxjziSGJscSp8v | To: bc1qdktymx8fmh3wpm6j25y85hhpsch7f8att32es6 | |||
| 28.09.2021 20:31:50 | |
1 947 BTC | $ 80 929 580 | (unknown) | (unknown) |
| Type: transfer | From: 3LDhjmGwHzcgSGFkoq5JQibm3Uhe52JEYd | To: 3Piq66GDGtsckFbMHiNeqvvWxy15YzXQDg | |||
| 28.09.2021 20:31:50 | |
357 BTC | $ 14 818 468 | (unknown) | (unknown) |
| Type: transfer | From: 3PHe2ug35kkRzgJsw3AgpzrsbbZ7opCFdi | To: 3PAMixoLwgW3E5qgmvMmPfe6XuAfZ5BoaX | |||
| 28.09.2021 20:31:50 | |
228 BTC | $ 9 495 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qklmffm60c6q4vnzye93yymngem7p37lgtx9ml6 | To: 3KtZenPsJxaCzxtETrEq6M52HRfsvn7Mro | |||
| 28.09.2021 20:31:50 | |
387 BTC | $ 16 093 096 | (unknown) | (unknown) |
| Type: transfer | From: 35jSEX8xMyMuXivb2mP37wKRxJW1KiKQpr | To: bc1qzurlymu5khhkgymmzw7d8c4x2zwaw3gcqjnk3y | |||
| 28.09.2021 20:31:50 | |
695 BTC | $ 28 865 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NrXd6hUZJdFL3DJDAwUAWjeuqSybiiDQQ | To: 394LUgwTYfRBVgQLUP9GJV4QXVQ3Ab157Y | |||
| 28.09.2021 20:31:50 | |
231 BTC | $ 9 605 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JySvJMRPJLq2GRwmPe7tjhdb9MvJJWpWx | To: 3Nkg9gce9TyAxArpY8kWw7kCAoVofNzNiR | |||
| 28.09.2021 20:31:50 | |
535 BTC | $ 22 240 130 | (unknown) | (unknown) |
| Type: transfer | From: 3CwZfQk7XD7cPeNFBKHZqTZmCwhKQ5S5Zq | To: 3LTrurj6oYdT9Mdrh5XWZ8tY166soaHTEj | |||
| 28.09.2021 20:31:50 | |
708 BTC | $ 29 408 818 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzclnsr645l30ml0m8tzdmqgtj5h6gf7fz2pepk | To: 3CYQDsUWWcZ6s7bjF82P2RgytJp7tGAmrB | |||
| 28.09.2021 20:31:50 | |
135 BTC | $ 5 611 057 | (unknown) | (unknown) |
| Type: transfer | From: 3DafCpFqXCSeinQwks9jV18wKBFaicH2xD | To: bc1qwjp09cvqk7yrnrtuurppak6usk03g98g9wp6xs | |||
| 28.09.2021 20:31:50 | |
946 BTC | $ 39 327 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul80q9cdseshy28phralsvnd7qkheatjlc70t5 | To: bc1qf0ea7xdqj3rcqw5l63v66dd8cjs59seywecuy2 | |||
| 28.09.2021 20:31:50 | |
653 BTC | $ 27 115 916 | (unknown) | (unknown) |
| Type: transfer | From: bc1q285n70xwfvmqwuyk446vum4dj7rvvp8948zus5 | To: 3QpvVb8E8J4hXFs5cxRSaK2kjjsg3M8a42 | |||
| 28.09.2021 20:31:50 | |
327 BTC | $ 13 598 409 | (unknown) | (unknown) |
| Type: transfer | From: 38Gf3ca3Z2YQxYfuqfjKZY3fFVKRrsHMKd | To: bc1qzn9hs9pl2h7qgjezyvwrm5epfc8pq2zk6535sk | |||
| 28.09.2021 20:31:50 | |
280 BTC | $ 11 645 447 | (unknown) | (unknown) |
| Type: transfer | From: 3Gm8VnnCtHqwCe77wf58hFH8EEXUfHon9P | To: bc1q86zlglgtssrupa782m0eqz8hr0m0f5uvmht8qq | |||
| 28.09.2021 20:31:50 | |
1 828 BTC | $ 75 963 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjpm387dfnwhfc9c5jqnv89ahvuey0hj0prndez | To: 3MdDWHKRK69n9t1FgiJ7Fcuyg3BdtLye44 | |||
| 28.09.2021 20:31:50 | |
255 BTC | $ 10 612 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CSLFrLay8fCzPCupcyw1rgKao8Stmt82Z | To: 3Q5DTwLtWAqaoQQAbAFr9tqnespsci7gZK | |||
| 28.09.2021 20:31:50 | |
758 BTC | $ 31 513 376 | (unknown) | (unknown) |
| Type: transfer | From: 3GrrB7PjJ1DysD9ziYGQ9eue3RMr6Pu5jF | To: 3CBqm2AM4oyx3MiqEgoMALhopSrt2RjPJM | |||
| 28.09.2021 20:31:50 | |
865 BTC | $ 35 926 840 | (unknown) | (unknown) |
| Type: transfer | From: 3CPmo61ARMSoxdCW7FRdUpwBgU4vuCxtyW | To: 3Fdfx9tcA9bbUKNVqu2aqUchgHn8vXEBNG | |||
| 28.09.2021 20:31:50 | |
784 BTC | $ 32 589 752 | (unknown) | (unknown) |
| Type: transfer | From: 3CuUjbWuEiFBex5QMjAqxAdSbM3mz6Y1Mo | To: 33PoepAiodTTtcM3BaDWCma4xvLA6UMCdq | |||
| 28.09.2021 20:31:50 | |
1 935 BTC | $ 80 403 800 | (unknown) | (unknown) |
| Type: transfer | From: 31zjGtMJf4emrjGsKXM3rEYVDMYSAyZdjs | To: 33bSUPwwcbAwpmQaHm8bagqrNMiAx5YG1c | |||
| 28.09.2021 20:31:50 | |
1 975 BTC | $ 82 091 950 | (unknown) | (unknown) |
| Type: transfer | From: 3CZstuMRjq2Yy9Qpcq2cNu7xDkMAEMczdT | To: 3KnWa31Y1RhWeLJWh4rhYovDKaUNHkdUdn | |||
| 28.09.2021 20:31:50 | |
893 BTC | $ 37 117 836 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqdrd8XK6NRhyi35f8uDnmTnMs54hWg6z | To: bc1qcm6wx4e769xgq6ccspgp6k0lxr6d9tpmfeldqr | |||
| 28.09.2021 20:31:50 | |
406 BTC | $ 16 855 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgdd9rpt6j65epv99e0hn89yzsl8wj79ydtjtr | To: bc1qhek923ezurtmakvjx4t23rnwfeyyj0yllwsctc | |||
| 28.09.2021 20:31:50 | |
849 BTC | $ 35 298 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9q52l27lsz6tg8lspvd4hj8p28amupacekzdh | To: 33zxW8QSE1egECVdcEnzQSKhDLAcKJw8D8 | |||
| 28.09.2021 20:31:50 | |
149 BTC | $ 6 192 079 | (unknown) | (unknown) |
| Type: transfer | From: 3DErn5eN25ChWK8btqyUiJ8f9XjhuHU3Da | To: 34NnLXXGBwtpZ7pacqiRXaKhidBX89Fadq | |||
| 28.09.2021 20:31:50 | |
878 BTC | $ 36 501 010 | (unknown) | (unknown) |
| Type: transfer | From: 3NLSEczTKgNdpJ32MgxpQidyj68k2oNfxp | To: 3K1hV5m7RZqAawUtVA2P4Mer2iNHHnLp6M | |||
| 28.09.2021 20:31:50 | |
1 742 BTC | $ 72 374 504 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfcz8sre54zagpsft9y98jucve93mw2hj6hmflm | To: bc1qe5lkpw4plz2wqqsrxjglm0gre3248zg5jf988k | |||
| 28.09.2021 20:31:50 | |
125 BTC | $ 5 181 252 | (unknown) | (unknown) |
| Type: transfer | From: 336mr7QqGKtwPwx97G2UpaQ4qyJD9j9MMz | To: 37wBhAu7J2W8KYdkpgQDx4K2JbMp5K8qZd | |||
| 28.09.2021 20:31:50 | |
526 BTC | $ 21 843 320 | (unknown) | (unknown) |
| Type: transfer | From: 3Lo4tym1spNPAaarYFYFY6cybEe3azRuF7 | To: 3PdQjUreX4PjVC94KuFfHMFHqGHHk91nkd | |||
| 28.09.2021 20:31:50 | |
208 BTC | $ 8 630 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsey5hhqtd6j6uaer4076lamu0a4j7qa6d483n | To: bc1qyzpflndxn83dlg2atmmlhgmuan0na8zm9t99gz | |||
| 28.09.2021 20:31:50 | |
252 BTC | $ 10 470 218 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 28.09.2021 20:31:50 | |
252 BTC | $ 10 470 488 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2021 20:31:50 | |
1 900 BTC | $ 78 973 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63njlzsj5gva4elh40vm3fuzxgf90tt6wq3hvu | To: 3GcccyDZQqeym1N3EZrXHajou3aaVivn4F | |||
| 28.09.2021 20:31:50 | |
1 870 BTC | $ 77 721 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqejafny6u9hpptgp9lsuzq33njrr5xqt5gemc8 | To: 3AtgKuPeG3oqP44jvroAve5NDcKh1fAv1E | |||
| 28.09.2021 20:31:50 | |
398 BTC | $ 16 534 511 | (unknown) | (unknown) |
| Type: transfer | From: 3KnFQtSMNakjRWyRymaPVRHPpSKZCWTkMQ | To: bc1qj7ugk24h8c9dhqsczqq772n4qy2cykw6vvwj8m | |||
| 28.09.2021 20:31:50 | |
213 BTC | $ 8 852 798 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ynqz8usp9n8mzh02cggujsqc96tzsdd3zndgg | To: 32UJpydnxp14ZtqLoxu9KkixT8FUmndCL8 | |||
| 28.09.2021 20:31:50 | |
266 BTC | $ 11 053 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u005k9sr22feesqq2lpjkv4tnvryj5qck3xz4 | To: 3LPo1qjwfgpnnm2zzg58ZFG9WPqEgd7gw3 | |||
| 28.09.2021 20:31:50 | |
927 BTC | $ 38 539 424 | (unknown) | (unknown) |
| Type: transfer | From: 3DNhP6DbpHVaKFV5HPMdTPueU6rdnujQgU | To: bc1qaj03he6h57ywnju632xqmvz5qh06ylryerkyqy | |||
| 28.09.2021 20:31:50 | |
1 969 BTC | $ 81 832 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycy2wjjprfu94m7uhhz24m00u8fwh8v659kwhr | To: bc1qg99yrrsuja8ewcq3qc53ktsn8du2ty7j38k5m4 | |||
| 28.09.2021 20:31:50 | |
492 BTC | $ 20 436 706 | (unknown) | (unknown) |
| Type: transfer | From: 3KoczUUHMnX7FimSpMk7wnCRTbHi4sWSe6 | To: 3KkKm8KFAG3RyJBgVR4TyYchBnnH5sygN5 | |||
| 28.09.2021 20:31:50 | |
913 BTC | $ 37 925 404 | (unknown) | (unknown) |
| Type: transfer | From: 3Ege6xFVCavAtaPZJ8rrc8MLkdTcAYMFpz | To: 36TVghu5uL4jmXuAYY1MMP1NLQdKLuFioG | |||
| 28.09.2021 20:31:50 | |
861 BTC | $ 35 790 664 | (unknown) | (unknown) |
| Type: transfer | From: 3M8NHFgD62TTLg26bfsBfEBHTHCWYD3ozF | To: 3EHbtxe2PVJ32hTdU2vnwYowjU6XhqPk1R | |||
| 28.09.2021 20:31:50 | |
466 BTC | $ 19 375 946 | (unknown) | (unknown) |
| Type: transfer | From: 3CFg3drDjUuuxFALH1LhDoNLef2dVbkr6p | To: 3AqduajJVnWyRUkgMELnAM5jYogSAwHZbb | |||
| 28.09.2021 20:31:50 | |
1 578 BTC | $ 65 585 410 | (unknown) | (unknown) |
| Type: transfer | From: 3GAAeMskGNpWnCG1hYgHjMbFMFsKk6GcjC | To: bc1qkueh7tml0grswkakz8wmjew2eye0ctgrxe0xmh | |||
| 28.09.2021 20:31:50 | |
961 BTC | $ 39 952 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MiKiBEBXb13N9kpiVqMbcgYvixLe7MrtQ | To: 3QhmDk7auoxKXpWtFb4Z3udzpoXL46sfoC | |||
| 28.09.2021 20:31:50 | |
666 BTC | $ 27 655 866 | (unknown) | (unknown) |
| Type: transfer | From: 34Hr8QKJCvTjF3oQZEF11YnMbjPZG8DM59 | To: 3PnAYwrC3Zkqt3BdHd9C2hPLpeuJoZYmdk | |||
| 28.09.2021 20:31:50 | |
150 BTC | $ 6 233 408 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | |||
| 28.09.2021 20:31:50 | |
300 BTC | $ 12 466 816 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 28.09.2021 20:31:50 | |
1 675 BTC | $ 69 626 264 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16W1oK8nMbx5bQTxNSKR4xwgm8rQgEfDCE | To: 1HTyDe4bHhxTuY7nH9u9t5rgKgnVcDKqsd | |||
| 28.09.2021 20:31:50 | |
1 688 BTC | $ 70 151 640 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 14cfr85Tm4btdCdKZg7dKzwjoxXGJ8us2f | To: 1Eby6VActqWxPB846M5sixGbeMUWFPUziJ | |||