Whale movements
Last update: 23.08.2026 13:31:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 28.09.2021 16:53:10 |  |
191 BTC | $ 7 910 784 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q8lpzmu6z8lh3hkq03qun34fg3kgapaugkrtsa8kpyn7gfytut45qr577qs | |||
| 28.09.2021 16:53:10 | |
1 578 BTC | $ 65 415 084 | (unknown) | (unknown) |
| Type: transfer | From: 35dPtoyV8qS7vgFPHsoNSauws5At9mTpMk | To: 3HmeZGecmjgDn4DF4soeQuP58yNK4oop5j | |||
| 28.09.2021 16:53:10 | |
124 BTC | $ 5 151 167 | (unknown) | (unknown) |
| Type: transfer | From: 3MGagL31dykcRUmf4LSTLU84iC3eXRY5Gc | To: 3NwezN3Q7k3NY7Sdi9Lignx3sTLbVpAxPm | |||
| 28.09.2021 16:53:10 | |
135 BTC | $ 5 601 247 | (unknown) | (unknown) |
| Type: transfer | From: 34iUrNVw7aLAvocHsQ97eApMzxskn8TsCD | To: 3QRpKSXo7FVc36kjXkWscj59jcA65Ex1Nb | |||
| 28.09.2021 16:53:10 | |
952 BTC | $ 39 463 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Bpvohg2LdRSKwmFU4rXX7qNKo1psY6Zhd | To: 325pGUmmoenJ5dEHUJNFhEAdJg8FP7e7LB | |||
| 28.09.2021 16:53:10 | |
1 742 BTC | $ 72 182 530 | (unknown) | (unknown) |
| Type: transfer | From: 35YyW2PnM2Xs9kWXbTGkWEk3e4yS8hiA1u | To: 36gn9BeBFGhnvtUquyk4bB3A7WL1SBZgk4 | |||
| 28.09.2021 16:53:10 | |
947 BTC | $ 39 249 156 | (unknown) | (unknown) |
| Type: transfer | From: 3FkxQ3w3vRrjwAzw6dKp1wDvzNaZ7X2zji | To: bc1qka4r9l0peg8cx54sm3y6z7nk2aj50rw9m5m4em | |||
| 28.09.2021 16:53:10 | |
961 BTC | $ 39 846 684 | (unknown) | (unknown) |
| Type: transfer | From: 39rYvypCaHtssaZDA9JxwmCdvykdbkLVbA | To: 38PAF4hy5PGS27FyJdjZfu36FB1CFYn6oY | |||
| 28.09.2021 16:53:10 | |
255 BTC | $ 10 566 652 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 28.09.2021 16:53:10 | |
1 706 BTC | $ 70 718 070 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYVcPwcJJEXMihEa9Cnx1eBAmps9ycaiJ | To: 1Jt3re85Q77okQeEKgSQfuYuPZi8qDkRwk | |||
| 28.09.2021 16:46:26 | |
233 BTC | $ 9 689 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy3m5hhxd889kgw6pq5pc3mk380y7ah8dprej2n | To: 3P3nMTTNNUPMvkrJAb2a7eCAZLeBBNSzs3 | |||
| 28.09.2021 16:46:26 | |
653 BTC | $ 27 199 598 | (unknown) | (unknown) |
| Type: transfer | From: 3AuDb9zcRa1Nzag92THitAy2FFuE21BdED | To: 3NGpkmi9jHeSXBnUXseMxJ41YYuAyJRY45 | |||
| 28.09.2021 16:46:26 | |
893 BTC | $ 37 202 376 | (unknown) | (unknown) |
| Type: transfer | From: 3FEGBVQzRJJuCp6iaL61N78UVJWc5txtXL | To: bc1qqge6fftq7pgt59dvx562uc9t94jrjz5yhfy574 | |||
| 28.09.2021 16:46:26 | |
208 BTC | $ 8 680 894 | (unknown) | (unknown) |
| Type: transfer | From: 3PoiFA3R43zVoobiFVpr2SR7UTa91SGX9z | To: 3BPrS3uTtWVozgvWHRBsGT6Z62n19E6hpv | |||
| 28.09.2021 16:46:26 | |
135 BTC | $ 5 628 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk9s77tqghtkzvzugz6emmrf89mravlnqqqrstp | To: 34iUrNVw7aLAvocHsQ97eApMzxskn8TsCD | |||
| 28.09.2021 16:46:26 | |
680 BTC | $ 28 308 074 | (unknown) | (unknown) |
| Type: transfer | From: 3Az2v6zMSp13UboXWkjME4rix2ixwsXzMT | To: 3EgystJ63K54wBj2iNRzdvB79jWBvGE6ZZ | |||
| 28.09.2021 16:46:26 | |
413 BTC | $ 17 201 418 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0707pxw7744sudya3aul6luktx9cwcje90nag | To: bc1qytc5fy2nukqnc3hlwajvcd5jyhtp2kdgde65df | |||
| 28.09.2021 16:46:26 | |
759 BTC | $ 31 592 454 | (unknown) | (unknown) |
| Type: transfer | From: 3J2bTNgPm9pKafvps3KjsWDLetYZ57UmuT | To: 3CPgfDwiNfzWENncR4xiwRGDoUrW4KBtfE | |||
| 28.09.2021 16:46:26 | |
808 BTC | $ 33 640 932 | (unknown) | (unknown) |
| Type: transfer | From: 36WSH8UKdFUvXh21byCg8PYkgE3XSut6ch | To: 3PAubRhDcqh32usZZsAYP3EpRj5hfLPDic | |||
| 28.09.2021 16:46:26 | |
327 BTC | $ 13 630 531 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9cw6nnuzm6e4usrfz6ar9u35txukkxyecrlewp | To: 3G1zJr63GpQGUbjxJfM5V5Fxm2gEXdPr1p | |||
| 28.09.2021 16:46:26 | |
406 BTC | $ 16 895 110 | (unknown) | (unknown) |
| Type: transfer | From: 3ATZMUrac3y2E1bYVqu94eLb2CqsRvsg9N | To: 3N4aVoGVqWcw3es44JKba6wn1hxShuZ2Ye | |||
| 28.09.2021 16:46:26 | |
230 BTC | $ 9 563 617 | (unknown) | (unknown) |
| Type: transfer | From: 3CG81q3pWXsqtYKVS6EhUpzkArU1Ju7qe8 | To: 3LYhVYrF99V9ESTrbUTUhBv7DUAwjyZ5CN | |||
| 28.09.2021 16:46:26 | |
213 BTC | $ 8 888 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BQj9jQ66pQveeuWJrFK1fmZhZ9NorPK8c | To: 34esqFgDSNyvmeiZ3nd5Xx4GLoDjXhZkE3 | |||
| 28.09.2021 16:46:26 | |
467 BTC | $ 19 431 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtlrpyra2hvgya3g2sxupzgh7talrrsl3z4nauc | To: 3Nfk6iH4er2PnGuwSPJtqGd2B68oGuakgo | |||
| 28.09.2021 16:46:26 | |
708 BTC | $ 29 473 362 | (unknown) | (unknown) |
| Type: transfer | From: 3CdecXfzdEmv68AFkFYVagtiK433xBthbR | To: 31xCrru2toJaPdH7DXvf3S8e4cVumZQGXg | |||
| 28.09.2021 16:46:26 | |
500 BTC | $ 20 823 086 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 37DPCLSNknoxVu91AzyQn8EStFgjkvKPGe | To: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | |||
| 28.09.2021 16:46:26 | |
275 BTC | $ 11 469 514 | (unknown) | (unknown) |
| Type: transfer | From: 3J8YUZL6Xq2sbrfS2sUnxzHxLDhfSy1LdY | To: 39pCPg6LT4zhYwEEsnYUTqhyttEnff2iUV | |||
| 28.09.2021 16:46:26 | |
255 BTC | $ 10 625 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 28.09.2021 16:46:26 | |
255 BTC | $ 10 626 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 28.09.2021 16:46:26 | |
182 BTC | $ 7 566 439 | (unknown) | (unknown) |
| Type: transfer | From: 3GV6nNZAx1pZBBjayXLzZnXuaQneDR2CD1 | To: 34CTnCH9PSgKf5KWC3jYCouneov58DLCfj | |||
| 28.09.2021 16:46:26 | |
124 BTC | $ 5 176 228 | (unknown) | (unknown) |
| Type: transfer | From: 34Tdjs56wcgKkMHZkM6fBGrAuoduLoZRXM | To: 3MGagL31dykcRUmf4LSTLU84iC3eXRY5Gc | |||
| 28.09.2021 16:46:26 | |
398 BTC | $ 16 584 418 | (unknown) | (unknown) |
| Type: transfer | From: 3EXeFTRKUootBDbuYsx6qm4FY6U52JET9b | To: 3CJGcLR2Z2bjeWtNRMpVwLRvbZayXid957 | |||
| 28.09.2021 16:46:26 | |
865 BTC | $ 36 011 772 | (unknown) | (unknown) |
| Type: transfer | From: 3NwLRgnQdR1zSBbtCdWCdyoPYHRQEbxzW5 | To: 39xLGsxyTeDyrfH3shGagHE1QZinKYNYUZ | |||
| 28.09.2021 16:46:26 | |
861 BTC | $ 35 869 308 | (unknown) | (unknown) |
| Type: transfer | From: 3MzCtZeQyCwyceDNSBmJiHjcoSeno4ipbi | To: 38khGEKKHLgpXg4AGBWpEkuSP5bpdsBjfE | |||
| 28.09.2021 16:46:26 | |
496 BTC | $ 20 663 570 | (unknown) | (unknown) |
| Type: transfer | From: 36Krb9GXCPnMs3qnddnTkQ3kywchnaaAMw | To: bc1qmkn7gmqv0svze4qw7tsrn33mu2rszrx346sqnj | |||
| 28.09.2021 16:46:26 | |
287 BTC | $ 11 950 903 | (unknown) | (unknown) |
| Type: transfer | From: 35Axg9SCJcGiNSABhmZUDAbwsS8WYPjGMa | To: 3Lyt27oZvwyXZNVBJdim9YJu23yt7Pt4x4 | |||
| 28.09.2021 16:46:26 | |
357 BTC | $ 14 854 179 | (unknown) | (unknown) |
| Type: transfer | From: 3DevjB6qrYt8jNrJVV2PEAxsG45vp4911z | To: 38kWQZQCNe3g9YM9TuwXi3Nj2E87SngjYk | |||
| 28.09.2021 16:46:26 | |
784 BTC | $ 32 661 348 | (unknown) | (unknown) |
| Type: transfer | From: 3LnYSKnyw7wm3BVkHMtu7j2csBb95XNxTZ | To: 37LESLZaTAd5jXHwPatVpcLN2m9pc3bZcu | |||
| 28.09.2021 16:46:26 | |
878 BTC | $ 36 581 060 | (unknown) | (unknown) |
| Type: transfer | From: 32z9rGarq8eVVN7YY4aYv7FRf4C9WFKpKD | To: 3J1yFNoUezPvD5EJ1S7xJAYAPzwzP8QAh3 | |||
| 28.09.2021 16:46:26 | |
849 BTC | $ 35 375 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8xgavx68ldgkxjf3l6a3sflccy930yh3unpu4h | To: 3JDuYdyUDte6b5F6Eu4mTmNzpQjhK2V1qt | |||
| 28.09.2021 16:46:26 | |
536 BTC | $ 22 317 306 | (unknown) | (unknown) |
| Type: transfer | From: 36jo4WenYRNAztTQfMmM8c762yrnWGi4Ec | To: 39j5maopm6pMfHT5bQsojTe2Ujqo5uY7T7 | |||
| 28.09.2021 16:46:26 | |
695 BTC | $ 28 930 218 | (unknown) | (unknown) |
| Type: transfer | From: 3QoagKsfvKgtSnvaZbEPF9EA63d4H9EEs9 | To: 3HPKkUE79nCWrUbnhE2BuYikwhHkmPnoCK | |||
| 28.09.2021 16:46:26 | |
927 BTC | $ 38 623 932 | (unknown) | (unknown) |
| Type: transfer | From: 3ADYGfc8G1cyaxvYed3qH9csGjLyWhAgBJ | To: 3FqEqW4RrQj6n6Fwwt5j7YZD5R6JxkLCeE | |||
| 28.09.2021 16:46:26 | |
280 BTC | $ 11 676 415 | (unknown) | (unknown) |
| Type: transfer | From: 3EYyWBAVcGa87FoEKPHMLKaS6kjqFMbXqP | To: 31mHyz8q2PvsWuzGddbw5UCkqR3LuByeW7 | |||
| 28.09.2021 16:46:26 | |
208 BTC | $ 8 671 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjaw03s7yflt30k8f6qm0ddtpr3ps64qpg5whh7 | To: 34BgWrynp1PB9JaNELwwzq7eaDLGZAK5jQ | |||
| 28.09.2021 16:46:26 | |
879 BTC | $ 36 604 656 | (unknown) | (unknown) |
| Type: transfer | From: 3EfDuZJZVZZvb7PVRUuveL64BC6KWpphLP | To: 3GvxCN6N8pRmWLjhWL6TgQ2Ya8gDCZM3iu | |||
| 28.09.2021 16:46:26 | |
527 BTC | $ 21 945 296 | (unknown) | (unknown) |
| Type: transfer | From: 3AJhw7H7DfKbtfU7izAZEMw6muBM6zuRn8 | To: 3HpfCxngrWoQ2k3JgSQdWFiLfUBV9jUnhL | |||
| 28.09.2021 16:46:26 | |
1 706 BTC | $ 71 034 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xMWZ1zzFeEgZatZvChzc9s7LZhh1K2sV | To: 16poHBbTAE8EmUhr4kGzgQ7uq32vKFQ9on | |||
| 28.09.2021 16:46:26 | |
1 590 BTC | $ 66 203 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13WrwqCM1f5bGUTVhPCSaTX8w57gxY5PQb | To: 1PLdF1n6sw1BnHQYtFri6hrgGn6nWpQSeU | |||
| 28.09.2021 16:46:26 | |
1 695 BTC | $ 70 597 550 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Fnhq6RYW9hUqQ1bnfrqp4Qa2bX5DLXyPf | To: 1CMCxhdiRCYZX2stii5eHeEPfmCYGQHXnm | |||