Whale movements
Last update: 22.08.2026 13:18:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 20:31:11 |  |
336 BTC | $ 14 177 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DnMus8HLTr87E9R3NpUzHzHcR4Xz6YBZz | To: 3CCeAf8z1UndtLYnoQhZVKs9Hmao5X4TZg | |||
| 25.09.2021 20:31:11 | |
868 BTC | $ 36 664 676 | (unknown) | (unknown) |
| Type: transfer | From: 3H94vrY4ajoNrCoSjMtamm9FmMzmUtjzAx | To: 32yL5xmXC8KNfDa1cEnVcHnXNVQKa2FStc | |||
| 25.09.2021 20:31:11 | |
1 953 BTC | $ 82 471 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4nelkax47j228aee85vngwa2x6v2epwzvpc7cm | To: 3AyA8UJiPg5FxPrTJ3qK6Z8yUvpY6QSsy1 | |||
| 25.09.2021 20:31:11 | |
789 BTC | $ 33 334 098 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36ddc645ht8dnynnvxnhps0etpy3ndfwyvhusu | To: 3CPJ8fiKkqo9zwdj9FmDxQoVPWaN4rQgoQ | |||
| 25.09.2021 20:31:11 | |
357 BTC | $ 15 060 865 | (unknown) | (unknown) |
| Type: transfer | From: 3GaeFg9cegPZcNKywABBSBW1Rz6yYWTjsJ | To: 3795LSQtoyaF36nPnQhREiD7QwmQ8NYhkE | |||
| 25.09.2021 20:31:11 | |
1 970 BTC | $ 83 182 640 | (unknown) | (unknown) |
| Type: transfer | From: 31vWRqKwGfmH7m3aDTuKv1r4Qk3UZ5eDUc | To: 3QwvTXhrQVjg9h8FybxWjCTemV2ncNgFQs | |||
| 25.09.2021 20:31:11 | |
1 613 BTC | $ 68 127 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CeX9T8oTHdB1MaLtXhgXBCYVSP7oD3946 | To: 3NYo2dfez431MZEZBg75uVENRYUdzoGUmW | |||
| 25.09.2021 20:31:11 | |
1 872 BTC | $ 79 025 016 | (unknown) | (unknown) |
| Type: transfer | From: 3N7Y1EaduagkEYG8paf7dWpsetowh2g5EX | To: bc1q38ycw7vyxakasnahlplp7vscuennq0x0r7fu0k | |||
| 25.09.2021 20:31:11 | |
959 BTC | $ 40 473 050 | (unknown) | (unknown) |
| Type: transfer | From: 3E27pFfGNPyTrya19EJbrygZe7iYLrTh1y | To: 37grkA3HudWmBwYaKABtBvgWpqGk1446YN | |||
| 25.09.2021 20:31:11 | |
362 BTC | $ 15 278 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9npsfq9e3cfug7fvytlsmez4tx8q6kaffx56j7 | To: bc1qaqmsefa8pvaa4udqf3c9qh0vshdp44sa9fmmrc | |||
| 25.09.2021 20:31:11 | |
944 BTC | $ 39 875 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DS2xdE9ApBLVJ9giXmyT4Lk1vSfUhsUos | To: bc1qzckq23y5rxexhghepcdsvhqheas02v7zufjxmz | |||
| 25.09.2021 20:31:11 | |
862 BTC | $ 36 386 816 | (unknown) | (unknown) |
| Type: transfer | From: 35spffDQdTehYYWChUfjv1BUH8WnHBqmwW | To: 3Kxs5zprh1GiRBgWfkyKP5KfVUkGTgyvTi | |||
| 25.09.2021 20:31:11 | |
654 BTC | $ 27 612 000 | (unknown) | (unknown) |
| Type: transfer | From: 3NqBwoYaHJcwqbbZTeMAw9Bz2guH7JWvge | To: bc1q5ynv5jfjhasj9dl0f7zuyu9rmrsrxhasw7a07f | |||
| 25.09.2021 20:31:11 | |
620 BTC | $ 26 161 954 | (unknown) | (unknown) |
| Type: transfer | From: 34a6HhiNNT4MREdni3QKKgNFwPNRYURb9B | To: 3Kdxmwty3q47bUyqrLYkqXJtntyJ87MW2o | |||
| 25.09.2021 20:31:11 | |
1 976 BTC | $ 83 434 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CiKhfdTrsWjqh2pCnCXxYcgsjGQk1eQYd | To: 3CUvQBZgcXPJ3FiDiLVNnCirsGxYHxm1Mw | |||
| 25.09.2021 20:31:11 | |
708 BTC | $ 29 877 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qccd7r5z69ccph7rcpndc8239vyky0vuf24j5eu | To: 3JkCEMMzYC5NkkEEctjKUfkQLUbxMJpUfz | |||
| 25.09.2021 20:31:11 | |
173 BTC | $ 7 302 175 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyr5rwl6rfe098q80y5mgt87gad62k2utu60j9 | To: bc1q2rkqgwjhv99xna46t3nukxxws6zvhuataf37e6 | |||
| 25.09.2021 20:31:11 | |
173 BTC | $ 7 305 506 | (unknown) | (unknown) |
| Type: transfer | From: 38ZQPHjFSvJLJZnDc2CE9jLTL7ENqh7BkQ | To: bc1qyyr5rwl6rfe098q80y5mgt87gad62k2utu60j9 | |||
| 25.09.2021 20:31:11 | |
256 BTC | $ 10 809 250 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q2n2j82e2dddtc86gg8gweydelthfznkr0xhm5vqkff47r8tf4suqwckam7 | |||
| 25.09.2021 20:31:11 | |
158 BTC | $ 6 667 298 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.09.2021 20:31:11 | |
159 BTC | $ 6 712 420 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qth9ryh9kn8eevzukwmyjgslhx9wcaqrfmq267ccwlt5y4qmqhsqstm63gq | |||
| 25.09.2021 20:30:58 |  |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 93f8b610c4b2f98bd63d48efeb16df321a396106 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 19:57:51 | |
5 105 377 USDC | $ 5 105 377 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 19:49:48 | |
11 500 000 USDC | $ 11 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 85464b207d7c1fce8da13d2f3d950c796e399a9c | To: c7a238f2c89371f43c99f835741459c2219bbea5 | |||
| 25.09.2021 19:43:41 | |
1 077 BTC | $ 46 034 464 | (unknown) | (unknown) |
| Type: transfer | From: 3DaFBtTtezEiSjmktz3GTCtCQmd8idM2j7 | To: 33E3U3kFEVBgngybPKVjPtYPrpQsLJ1yGv | |||
| 25.09.2021 19:43:41 | |
163 BTC | $ 6 949 551 | (unknown) | (unknown) |
| Type: transfer | From: 3K95LebZZmgcz8Xg1c14ahbgY1RyFyvixY | To: bc1qz7ds09dtykz03dpawpaw2fq6wae0wlwy6mkhjd | |||
| 25.09.2021 19:43:41 | |
145 BTC | $ 6 179 061 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | To: 1NzfmH2bUcM5apcL3KhYu7DjrUU7ikvqQk | |||
| 25.09.2021 19:39:33 | |
167 BTC | $ 7 098 689 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qycjnw79kznnvc8pwqdnsz5qw2dmpj7529922vn3h6vs92ljhd6mslnpzcg | |||
| 25.09.2021 19:39:08 | |
52 934 760 USDT | $ 52 934 760 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 25.09.2021 19:38:05 | |
1 077 BTC | $ 46 013 364 | (unknown) | (unknown) |
| Type: transfer | From: 333tY77XhbuGEgk1xvuTAs2CkbWbL8StfK | To: 3DaFBtTtezEiSjmktz3GTCtCQmd8idM2j7 | |||
| 25.09.2021 19:38:05 | |
497 BTC | $ 21 253 848 | (unknown) | (unknown) |
| Type: transfer | From: 39VR4A15mhPh29ySxjZexxXvzK5cUW8LrL | To: 3K5Sa59Adq8jbHcrnKdTF5DKkGYHRDurQD | |||
| 25.09.2021 19:38:05 | |
361 BTC | $ 15 403 090 | (unknown) | (unknown) |
| Type: transfer | From: 3GzZEK9WKEhfXVY361wHAYuAqc8Ea7XPNd | To: 3AujqEgPdasmg5GBZpYz3a3MYEirKCNGxg | |||
| 25.09.2021 19:38:05 | |
1 943 BTC | $ 83 014 340 | (unknown) | (unknown) |
| Type: transfer | From: 322kRYAKhFDnnPCCz3xTZw3B18FiDQjfo7 | To: 3LbSg3NnzF4X3xKBm6r5hQA4apJvrZmkrm | |||
| 25.09.2021 19:38:05 | |
222 BTC | $ 9 467 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2021 19:38:05 | |
769 BTC | $ 32 835 526 | (unknown) | (unknown) |
| Type: transfer | From: 37YrfpWNtZNHiYBqViP5CKTYXrbcqZjrbW | To: 3PvGYA6YJMM5fKGmpamgqbdR3gQjkUdknp | |||
| 25.09.2021 19:38:05 | |
588 BTC | $ 25 103 318 | (unknown) | (unknown) |
| Type: transfer | From: 35YxnRSULZmBxhJzxJYrNS1cwyK7kFG9pR | To: 3NNbsz6xCxBuNfafy61kAjwtpPbYUVF3a4 | |||
| 25.09.2021 19:38:05 | |
215 BTC | $ 9 205 869 | (unknown) | (unknown) |
| Type: transfer | From: bc1q22zu2hwxpr5zkgxl5g3dyg6ll5eqay6cye7hap | To: 3Jeevz11YdtUP6bGGAuE9mGJvXbTPP9ERx | |||
| 25.09.2021 19:38:05 | |
869 BTC | $ 37 122 132 | (unknown) | (unknown) |
| Type: transfer | From: 3MLd5SK3MwtC9RMqS7HMmaEr75uvkoNoir | To: 3LXmf5o2XwnuDP4YLELAcMfcKiR8d2HQ9B | |||
| 25.09.2021 19:38:05 | |
163 BTC | $ 6 945 811 | (unknown) | (unknown) |
| Type: transfer | From: 3NtNBaBFaH2YbR8PBPmgtPXeDoSQAjUvMz | To: 3K95LebZZmgcz8Xg1c14ahbgY1RyFyvixY | |||
| 25.09.2021 19:38:05 | |
1 829 BTC | $ 78 133 410 | (unknown) | (unknown) |
| Type: transfer | From: 34uQqjHTpRm72zy4EX6MKmjqw8y5BMSaWb | To: 3AYCrqcgvc14DLo86stzKP7VTKu16d3Qqh | |||
| 25.09.2021 19:38:05 | |
505 BTC | $ 21 592 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7gy7ary9xmrhvr2gl89vdxwpvlfmyzjyj2eq63 | To: 36187VBYJE3phPkPwD3FxagEVvxV6Hzybm | |||
| 25.09.2021 19:38:05 | |
362 BTC | $ 15 462 232 | (unknown) | (unknown) |
| Type: transfer | From: 37K9n2byZc7ZRfZzLGm3PnYRoc2BNTkSwm | To: bc1q9npsfq9e3cfug7fvytlsmez4tx8q6kaffx56j7 | |||
| 25.09.2021 19:38:05 | |
496 BTC | $ 21 206 348 | (unknown) | (unknown) |
| Type: transfer | From: 32EjrkF8zsVbrUFo4TAN1kf2JyBqt6qrEo | To: 32nUa5GVubRgDtCG2uUqh5ZB3kJTCmREcA | |||
| 25.09.2021 19:38:05 | |
222 BTC | $ 9 467 570 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2021 19:38:05 | |
654 BTC | $ 27 940 602 | (unknown) | (unknown) |
| Type: transfer | From: 3PbqVKoLwXZGovPHZZdwPBCc8jqxJ5FzqM | To: 3NqBwoYaHJcwqbbZTeMAw9Bz2guH7JWvge | |||
| 25.09.2021 19:38:05 | |
862 BTC | $ 36 819 390 | (unknown) | (unknown) |
| Type: transfer | From: 34TEnHSXFCjQqsNY2AisNCg5gNgmYgnssv | To: 35spffDQdTehYYWChUfjv1BUH8WnHBqmwW | |||
| 25.09.2021 19:38:05 | |
1 992 BTC | $ 85 121 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QncVMju2sw91wiSrc1Lwzxe8LWt6p1r9c | To: 36ZEBDX4o2JFnSRk9yX8YAiHkgc3pn1P4r | |||
| 25.09.2021 19:38:05 | |
970 BTC | $ 41 449 430 | (unknown) | (unknown) |
| Type: transfer | From: 38JiPWW8wNLuwMSGX2teqNs6dR7SCyJfDs | To: 3AEnz6WiMNnDuPwxXnxGW4QEWZMJmFjUzQ | |||
| 25.09.2021 19:38:05 | |
959 BTC | $ 40 953 892 | (unknown) | (unknown) |
| Type: transfer | From: 34ggpNCjkaA77DocnDwCQxouDRhCTFJ7Sg | To: 3E27pFfGNPyTrya19EJbrygZe7iYLrTh1y | |||
| 25.09.2021 19:38:05 | |
1 614 BTC | $ 68 944 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NZ5DFL75DNxpPgE5mE8ZdC2c6ueE2VLYL | To: 3CeX9T8oTHdB1MaLtXhgXBCYVSP7oD3946 | |||