Whale movements
Last update: 22.08.2026 13:27:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 21:09:45 |  |
144 BTC | $ 6 174 135 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | To: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | |||
| 25.09.2021 21:09:45 | |
153 BTC | $ 6 557 879 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quamsfyt3sfpachummh6ycn59gv7qdvs94rr6kh0e7f07sj8puafq3cptkk | |||
| 25.09.2021 20:59:14 | |
157 BTC | $ 6 757 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qz5cw8vvcz3h45xgcm2gsp577rrcpr8mlkc784lru9zh228krn5qsw0kpcu | |||
| 25.09.2021 20:56:24 | |
1 077 BTC | $ 45 875 350 | (unknown) | (unknown) |
| Type: transfer | From: 33E3U3kFEVBgngybPKVjPtYPrpQsLJ1yGv | To: 3FtG9aaCtowQgurVKhm8CjiRkugt1zTcmM | |||
| 25.09.2021 20:56:24 | |
227 BTC | $ 9 681 810 | (unknown) | (unknown) |
| Type: transfer | From: 37N3KYZWgw4zUXjTPyxLnZJ4ncZ1Ud88Nw | To: 3BQ7M8naTz4EcF37K3fy1vcV8GC6cE6JuK | |||
| 25.09.2021 20:56:24 | |
162 BTC | $ 6 899 962 | (unknown) | (unknown) |
| Type: transfer | From: 3E9fMz6e1RycnnNJodDXwXPKu1pE3yd5qL | To: 3CVYNxzz3tCsv1WADqLeMghfpP1VxQufgL | |||
| 25.09.2021 20:56:24 | |
215 BTC | $ 9 178 992 | (unknown) | (unknown) |
| Type: transfer | From: 3KdmTsDpdwD9vhna47KiGWUMj4BsCTcASi | To: 3866fGiLcMMARoMZ3E2BemmBKRbt9bnzfB | |||
| 25.09.2021 20:56:24 | |
357 BTC | $ 15 193 804 | (unknown) | (unknown) |
| Type: transfer | From: 3795LSQtoyaF36nPnQhREiD7QwmQ8NYhkE | To: 3JEygqwrP2LQ2nWWZEjXEyPDvqakf7CH9F | |||
| 25.09.2021 20:56:24 | |
336 BTC | $ 14 303 666 | (unknown) | (unknown) |
| Type: transfer | From: 3CCeAf8z1UndtLYnoQhZVKs9Hmao5X4TZg | To: 3FT6FaqHQ6JkZ8kt7v8K6cyde4CMCMg6na | |||
| 25.09.2021 20:56:24 | |
144 BTC | $ 6 148 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | To: 13XvRr9VZqNSZRkYuKGX3P5ojAir2BWvH3 | |||
| 25.09.2021 20:50:08 |  |
2 235 ETH | $ 6 482 311 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.09.2021 20:45:34 | |
6 774 681 USDC | $ 6 774 681 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 20:43:28 | |
195 BTC | $ 8 364 394 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs9rc9s9q9veprhcm9ddcg0qm6v44wy2can0czlhx5v0nqpjdhtsssjmprk | |||
| 25.09.2021 20:43:28 | |
222 BTC | $ 9 505 299 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.09.2021 20:43:28 | |
215 BTC | $ 9 243 058 | (unknown) | (unknown) |
| Type: transfer | From: 3G586c64SNwnBhHUPi8noZ4NmFwRvJraue | To: 3KdmTsDpdwD9vhna47KiGWUMj4BsCTcASi | |||
| 25.09.2021 20:43:28 | |
162 BTC | $ 6 948 189 | (unknown) | (unknown) |
| Type: transfer | From: 3QiijtPg2FwbfaCX2hkikC3hEuQZD1ezsW | To: 3E9fMz6e1RycnnNJodDXwXPKu1pE3yd5qL | |||
| 25.09.2021 20:43:28 | |
158 BTC | $ 6 771 954 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvxyz00guvwx6lfaunwtxwy2xw3kz9uw94zky3srew85vj0tlrwgq0nmd4n | |||
| 25.09.2021 20:42:28 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 25.09.2021 20:38:51 | |
333 BTC | $ 14 117 790 | (unknown) | (unknown) |
| Type: transfer | From: 3NAkwNLiZz1RidCwvwvzyAUMkKHrWuxbq1 | To: 35S7WKgNQRGGVotCukk7jPmAhSKTUv9cMD | |||
| 25.09.2021 20:38:51 | |
144 BTC | $ 6 126 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | To: 1CNgLVPaHsVFuHRt7Xbv4KMkVXgXtCCV28 | |||
| 25.09.2021 20:36:59 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 20:31:11 | |
299 BTC | $ 12 630 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa7kk8sh5lps06r55j0dkc6ra2k5tql00tkjrq4 | To: bc1qa7dj9rgls8ahfddrkxlzspjy7aexdy3rknhylq | |||
| 25.09.2021 20:31:11 | |
299 BTC | $ 12 630 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsw80sgk08qkc75uxqevdn7hrujg7cl53shfqv9 | To: bc1qa7kk8sh5lps06r55j0dkc6ra2k5tql00tkjrq4 | |||
| 25.09.2021 20:31:11 | |
140 BTC | $ 5 911 286 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q0auwx0a9akp8tqevnvupyt78uwgj239dy8dp4y | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 25.09.2021 20:31:11 | |
953 BTC | $ 40 222 144 | (unknown) | (unknown) |
| Type: transfer | From: 35vwA6TBBZpqQSMcgJhHaMSirGTPEYthXq | To: 38LQjHsVhwCr6Deo7agdALpx9FnoffCsQp | |||
| 25.09.2021 20:31:11 | |
1 901 BTC | $ 80 258 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhr2r3ypa0gsq0f8p8rfxaxhvxaurlxza8nc7t | To: 35c2amoSopKi8wnb8qd1euiRdjUSuEU4jt | |||
| 25.09.2021 20:31:11 | |
823 BTC | $ 34 733 748 | (unknown) | (unknown) |
| Type: transfer | From: 3QYtL7a4gBWFYJ5vyfgfVuHbFWtPdREX9W | To: 3G8kkgDvU22eGSNHuRL7y9VA5N7w1mhRBZ | |||
| 25.09.2021 20:31:11 | |
505 BTC | $ 21 339 094 | (unknown) | (unknown) |
| Type: transfer | From: 36187VBYJE3phPkPwD3FxagEVvxV6Hzybm | To: 35kGCKmrbFWWT8ouzJNMVpQHMHAqdbHHPg | |||
| 25.09.2021 20:31:11 | |
496 BTC | $ 20 955 908 | (unknown) | (unknown) |
| Type: transfer | From: 32nUa5GVubRgDtCG2uUqh5ZB3kJTCmREcA | To: bc1qud9dctmgjhkwrvrw4xy0asvwmu0n59lf7vfxum | |||
| 25.09.2021 20:31:11 | |
715 BTC | $ 30 208 358 | (unknown) | (unknown) |
| Type: transfer | From: 32UK4yHdv3RwB5w136WD7udRp87aTfNUCw | To: 36R1tnVfHtZqdS6nDWWXgs5jZt1m1VirQz | |||
| 25.09.2021 20:31:11 | |
1 992 BTC | $ 84 122 230 | (unknown) | (unknown) |
| Type: transfer | From: 36ZEBDX4o2JFnSRk9yX8YAiHkgc3pn1P4r | To: 3LXYoKj8bkkTemyP8ViKnSWh1EpYnW6k4F | |||
| 25.09.2021 20:31:11 | |
1 943 BTC | $ 82 039 160 | (unknown) | (unknown) |
| Type: transfer | From: 3LbSg3NnzF4X3xKBm6r5hQA4apJvrZmkrm | To: 3MfDPDdmVE4izSbTszqkPCsjyF8vQoEiZs | |||
| 25.09.2021 20:31:11 | |
1 794 BTC | $ 75 734 910 | (unknown) | (unknown) |
| Type: transfer | From: 372WiXjZuA6FmL7SRLsStDYRouXKfTn3bq | To: 3CJZDkwyqAXWwNRf8qWykT3fz8hHzQNg1U | |||
| 25.09.2021 20:31:11 | |
227 BTC | $ 9 600 264 | (unknown) | (unknown) |
| Type: transfer | From: 3D3P7Z4qKtp964DPZJHJ9E5qJTjh8n8jC7 | To: 37N3KYZWgw4zUXjTPyxLnZJ4ncZ1Ud88Nw | |||
| 25.09.2021 20:31:11 | |
734 BTC | $ 30 979 748 | (unknown) | (unknown) |
| Type: transfer | From: 3N9tkUVThPf5fwmUDUxuKXMcYz36xk6KTx | To: bc1qdet8u9r4j6yynzap3nagxv7uztmyhey68jqdqf | |||
| 25.09.2021 20:31:11 | |
970 BTC | $ 40 962 800 | (unknown) | (unknown) |
| Type: transfer | From: 3AEnz6WiMNnDuPwxXnxGW4QEWZMJmFjUzQ | To: 3L5x9pytiutdi1ABjZg7766iJPqTNkpPQ4 | |||
| 25.09.2021 20:31:11 | |
361 BTC | $ 15 222 257 | (unknown) | (unknown) |
| Type: transfer | From: 3AujqEgPdasmg5GBZpYz3a3MYEirKCNGxg | To: 32vYLZVQLzPnYVqo9XyDVwUeqR5UP1iRd3 | |||
| 25.09.2021 20:31:11 | |
769 BTC | $ 32 449 956 | (unknown) | (unknown) |
| Type: transfer | From: 3PvGYA6YJMM5fKGmpamgqbdR3gQjkUdknp | To: 3Hbe1Fgqq8dP2DFmYcHf7ihN3MScogFmgq | |||
| 25.09.2021 20:31:11 | |
588 BTC | $ 24 808 594 | (unknown) | (unknown) |
| Type: transfer | From: 3NNbsz6xCxBuNfafy61kAjwtpPbYUVF3a4 | To: bc1qxeslh86uzslve2vk5a2zr9kyxw723pcxaemqqr | |||
| 25.09.2021 20:31:11 | |
162 BTC | $ 6 843 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7ds09dtykz03dpawpaw2fq6wae0wlwy6mkhjd | To: 3QiijtPg2FwbfaCX2hkikC3hEuQZD1ezsW | |||
| 25.09.2021 20:31:11 | |
890 BTC | $ 37 570 476 | (unknown) | (unknown) |
| Type: transfer | From: 34yJH6LmnfkCekxg3CpSpjLyhbBuMzVqY4 | To: 3AhYiDhxRkiJHwtYe4YvEwDh4GAtMzVH8N | |||
| 25.09.2021 20:31:11 | |
215 BTC | $ 9 097 778 | (unknown) | (unknown) |
| Type: transfer | From: 3Jeevz11YdtUP6bGGAuE9mGJvXbTPP9ERx | To: 3G586c64SNwnBhHUPi8noZ4NmFwRvJraue | |||
| 25.09.2021 20:31:11 | |
497 BTC | $ 21 004 310 | (unknown) | (unknown) |
| Type: transfer | From: 3K5Sa59Adq8jbHcrnKdTF5DKkGYHRDurQD | To: 35kzSyyp8D4jNMBFWsyxxP8wyWwm1auX27 | |||
| 25.09.2021 20:31:11 | |
222 BTC | $ 9 355 843 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2021 20:31:11 | |
222 BTC | $ 9 355 959 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.09.2021 20:31:11 | |
861 BTC | $ 36 362 196 | (unknown) | (unknown) |
| Type: transfer | From: 3EofBe2PidiHhwDxKQwwHmKSVDUvewvsgE | To: 3QuqDw42ZAkaWnUptm6FVnBUrziMe4qYQV | |||
| 25.09.2021 20:31:11 | |
1 829 BTC | $ 77 216 010 | (unknown) | (unknown) |
| Type: transfer | From: 3AYCrqcgvc14DLo86stzKP7VTKu16d3Qqh | To: bc1qzr7vccl4zkahnjm8jumm97cz5pt7q75z8t8nfw | |||
| 25.09.2021 20:31:11 | |
898 BTC | $ 37 926 900 | (unknown) | (unknown) |
| Type: transfer | From: 32rggLPbX19bxvmvMuJC1aagyYsX4Z7UG7 | To: 3DdpXPsxkzoNsKDn2aVZGSQc8gmFXtQBm9 | |||
| 25.09.2021 20:31:11 | |
571 BTC | $ 24 089 366 | (unknown) | (unknown) |
| Type: transfer | From: 3AGYsx61WphKRzhzCa3bznBumhRJViu4dC | To: 36qU34K44TxjrRT4SGr2CzHxzkUk7DVvhG | |||
| 25.09.2021 20:31:11 | |
869 BTC | $ 36 686 270 | (unknown) | (unknown) |
| Type: transfer | From: 3LXmf5o2XwnuDP4YLELAcMfcKiR8d2HQ9B | To: 38Fo8pr4UsFNam4bsk1GRQy5XqygWEgPpA | |||