Whale movements
Last update: 22.08.2026 12:29:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 19:38:05 |  |
357 BTC | $ 15 239 792 | (unknown) | (unknown) |
| Type: transfer | From: 3Cd3FG9Zs6R5MUwRbjuNxcwYeMhjChdGTc | To: 3GaeFg9cegPZcNKywABBSBW1Rz6yYWTjsJ | |||
| 25.09.2021 19:38:05 | |
953 BTC | $ 40 699 980 | (unknown) | (unknown) |
| Type: transfer | From: 3JVK6LQa5qRjg7GqvS7JCdgzxrM5wY7QwR | To: 35vwA6TBBZpqQSMcgJhHaMSirGTPEYthXq | |||
| 25.09.2021 19:38:05 | |
715 BTC | $ 30 568 282 | (unknown) | (unknown) |
| Type: transfer | From: 33PHRMLtqGzmHjLCoj6U2qjbsqu2z2aTq6 | To: 32UK4yHdv3RwB5w136WD7udRp87aTfNUCw | |||
| 25.09.2021 19:38:05 | |
944 BTC | $ 40 349 404 | (unknown) | (unknown) |
| Type: transfer | From: 3GKosLohWF9v98VGRaL6ZPcxwendotLdVe | To: 3DS2xdE9ApBLVJ9giXmyT4Lk1vSfUhsUos | |||
| 25.09.2021 19:38:05 | |
620 BTC | $ 26 472 752 | (unknown) | (unknown) |
| Type: transfer | From: 3PwWCFHhKTqvAJA5d5FRkMg2isny9s6K7V | To: 34a6HhiNNT4MREdni3QKKgNFwPNRYURb9B | |||
| 25.09.2021 19:38:05 | |
868 BTC | $ 37 100 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagwrxanj4hulegjwvkzwdcz5uzqhaxh84jfwys | To: 3H94vrY4ajoNrCoSjMtamm9FmMzmUtjzAx | |||
| 25.09.2021 19:38:05 | |
890 BTC | $ 38 016 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksee3za9ckzl26uls6hrcqxmn9eectwafu4hac | To: 34yJH6LmnfkCekxg3CpSpjLyhbBuMzVqY4 | |||
| 25.09.2021 19:38:05 | |
823 BTC | $ 35 146 412 | (unknown) | (unknown) |
| Type: transfer | From: 34yuPAKNFfeXrvrnSKBsUCzsRhk4T5pw6X | To: 3QYtL7a4gBWFYJ5vyfgfVuHbFWtPdREX9W | |||
| 25.09.2021 19:38:05 | |
1 953 BTC | $ 83 451 710 | (unknown) | (unknown) |
| Type: transfer | From: 39GdSbFWLv8eoyvQVSHahkLfDcC4sK2PUu | To: bc1q4nelkax47j228aee85vngwa2x6v2epwzvpc7cm | |||
| 25.09.2021 19:38:05 | |
898 BTC | $ 38 377 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EDxJGvTXpYEDmX6TBxyXaRHdqcMNADGLW | To: 32rggLPbX19bxvmvMuJC1aagyYsX4Z7UG7 | |||
| 25.09.2021 19:38:05 | |
789 BTC | $ 33 730 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MCyQo6Qg9z769UN86CzZaPfxZyCnCxfKE | To: bc1q36ddc645ht8dnynnvxnhps0etpy3ndfwyvhusu | |||
| 25.09.2021 19:38:05 | |
861 BTC | $ 36 795 860 | (unknown) | (unknown) |
| Type: transfer | From: 3JEq7yUhekRTeAJqYsiKT2T7j9BtoafACh | To: 3EofBe2PidiHhwDxKQwwHmKSVDUvewvsgE | |||
| 25.09.2021 19:38:05 | |
1 872 BTC | $ 79 965 190 | (unknown) | (unknown) |
| Type: transfer | From: 35g7WSfXPhRsveV7zu91RzFnv21Dz2kT2z | To: 3N7Y1EaduagkEYG8paf7dWpsetowh2g5EX | |||
| 25.09.2021 19:38:05 | |
571 BTC | $ 24 375 632 | (unknown) | (unknown) |
| Type: transfer | From: 3DymvwqVGPSny6tR82b5qNMUQ5A6Tvu9h7 | To: 3AGYsx61WphKRzhzCa3bznBumhRJViu4dC | |||
| 25.09.2021 19:38:05 | |
1 970 BTC | $ 84 170 850 | (unknown) | (unknown) |
| Type: transfer | From: 36gXAtnVaEYoMzgN4U9UM8zUAk6phbqHBc | To: 31vWRqKwGfmH7m3aDTuKv1r4Qk3UZ5eDUc | |||
| 25.09.2021 19:38:05 | |
336 BTC | $ 14 345 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjr3v3azugmfllewc5x385wkg0vxwf98wre54s2 | To: 3DnMus8HLTr87E9R3NpUzHzHcR4Xz6YBZz | |||
| 25.09.2021 19:38:05 | |
227 BTC | $ 9 714 328 | (unknown) | (unknown) |
| Type: transfer | From: 3QzfHDAA2gtrMKac71piAC3aFi6G9izh2k | To: 3D3P7Z4qKtp964DPZJHJ9E5qJTjh8n8jC7 | |||
| 25.09.2021 19:38:05 | |
1 976 BTC | $ 84 425 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlcnjynz63e0clp57ner3uaplyy9wms0w5kxuh | To: 3CiKhfdTrsWjqh2pCnCXxYcgsjGQk1eQYd | |||
| 25.09.2021 19:38:05 | |
708 BTC | $ 30 234 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Jt64FjFdVsV4eDgb7aVgyX2exDAURtnoA | To: bc1qccd7r5z69ccph7rcpndc8239vyky0vuf24j5eu | |||
| 25.09.2021 19:38:05 | |
1 794 BTC | $ 76 635 430 | (unknown) | (unknown) |
| Type: transfer | From: 3KtuR4NUiuMsQz4jMVkkapsGa7DofK5XLs | To: 372WiXjZuA6FmL7SRLsStDYRouXKfTn3bq | |||
| 25.09.2021 19:38:05 | |
734 BTC | $ 31 348 622 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g7wmj320rwnlf5zfdcq0rw52rr93k3acs06zj | To: 3N9tkUVThPf5fwmUDUxuKXMcYz36xk6KTx | |||
| 25.09.2021 19:38:05 | |
1 901 BTC | $ 81 211 464 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqzcps7df88qh98puqetl5gqz9pcn2hh2m2mc4l | To: bc1qvhr2r3ypa0gsq0f8p8rfxaxhvxaurlxza8nc7t | |||
| 25.09.2021 19:38:05 | |
173 BTC | $ 7 396 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6yc7mudu3pugtz7ras4e830ekxgywuqn9df53r | To: 38ZQPHjFSvJLJZnDc2CE9jLTL7ENqh7BkQ | |||
| 25.09.2021 19:38:05 | |
173 BTC | $ 7 396 973 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6akxy2s324pkrkh6y385u5263fnhmk92750w8 | To: bc1q6yc7mudu3pugtz7ras4e830ekxgywuqn9df53r | |||
| 25.09.2021 19:38:05 | |
257 BTC | $ 10 993 230 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qs6gfq5lyt6al3kztygqvlrj9vdam8ptzds0res3vceztp0hs8nrqh4ceea | |||
| 25.09.2021 19:38:05 | |
172 BTC | $ 7 335 320 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qknxenawj8cpmqx5xwd0hrkhh9y9r48u5u08ghh8l4v3wzzqez99qx329ch | |||
| 25.09.2021 19:31:55 |  |
2 442 ETH | $ 7 101 246 | (unknown) | (unknown) |
| Type: transfer | From: 6254b927ecc25ddd233aaecd5296d746b1c006b4 | To: 79169e7818968cd0c6dbd8929f24d797cc1af9a1 | |||
| 25.09.2021 19:23:15 | |
8 514 864 USDT | $ 8 514 864 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.09.2021 19:23:15 | |
8 421 082 USDT | $ 8 421 082 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.09.2021 19:20:24 |  |
58 820 228 TRX | $ 5 330 549 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 25.09.2021 19:18:55 | |
2 000 ETH | $ 5 786 617 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 25.09.2021 19:15:56 | |
2 003 ETH | $ 5 766 770 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.09.2021 19:15:51 | |
26 328 460 USDT | $ 26 328 460 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: 2f87c5e8396f0c41b86aad4f3c8358ab21681952 | |||
| 25.09.2021 19:10:32 | |
676 887 SNX | $ 6 900 146 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.09.2021 19:01:53 | |
126 BTC | $ 5 432 856 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 25.09.2021 19:01:53 | |
588 BTC | $ 25 274 270 | (unknown) | (unknown) |
| Type: transfer | From: 3ArMP15CvZ55MPrbecLycELWvHRRr1mb4S | To: 35YxnRSULZmBxhJzxJYrNS1cwyK7kFG9pR | |||
| 25.09.2021 19:01:53 | |
890 BTC | $ 38 275 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CQsiiN5eWDGCrzR1cyRmVYwJfmyVErmUP | To: bc1qksee3za9ckzl26uls6hrcqxmn9eectwafu4hac | |||
| 25.09.2021 19:01:53 | |
361 BTC | $ 15 508 072 | (unknown) | (unknown) |
| Type: transfer | From: 3NszsoFzDGDcCx26kaQZVAA6pkjzGHYdsR | To: 3GzZEK9WKEhfXVY361wHAYuAqc8Ea7XPNd | |||
| 25.09.2021 19:01:53 | |
944 BTC | $ 40 624 284 | (unknown) | (unknown) |
| Type: transfer | From: 3NHwStfEFzVofZZ7SPTDYRpPkRra7Y2DZV | To: 3GKosLohWF9v98VGRaL6ZPcxwendotLdVe | |||
| 25.09.2021 19:01:53 | |
1 829 BTC | $ 78 665 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnf2xh6tdtytqhq447gvrq5lzjmy44j4uufcu8s | To: 34uQqjHTpRm72zy4EX6MKmjqw8y5BMSaWb | |||
| 25.09.2021 19:01:53 | |
869 BTC | $ 37 375 000 | (unknown) | (unknown) |
| Type: transfer | From: 39MaXqXFt2rLx1k8KQi6H8ZNtSem5YFdBw | To: 3MLd5SK3MwtC9RMqS7HMmaEr75uvkoNoir | |||
| 25.09.2021 19:01:53 | |
357 BTC | $ 15 343 588 | (unknown) | (unknown) |
| Type: transfer | From: 3DJUuH1oyri9WqkvdxBKLcoc1N3aZ9LCTh | To: 3Cd3FG9Zs6R5MUwRbjuNxcwYeMhjChdGTc | |||
| 25.09.2021 19:01:53 | |
362 BTC | $ 15 567 530 | (unknown) | (unknown) |
| Type: transfer | From: 3J72HdumN6LqxjL9Jmm5JpADsUCReCom2A | To: 37K9n2byZc7ZRfZzLGm3PnYRoc2BNTkSwm | |||
| 25.09.2021 19:01:53 | |
734 BTC | $ 31 562 282 | (unknown) | (unknown) |
| Type: transfer | From: 3L75VQnALXCQWnRCrZZLJMFVzQctGiqEdC | To: bc1q4g7wmj320rwnlf5zfdcq0rw52rr93k3acs06zj | |||
| 25.09.2021 19:01:53 | |
708 BTC | $ 30 440 056 | (unknown) | (unknown) |
| Type: transfer | From: 34JcDmLzXZpwJrFBZCmivKG1ktaM9koiGG | To: 3Jt64FjFdVsV4eDgb7aVgyX2exDAURtnoA | |||
| 25.09.2021 19:01:53 | |
715 BTC | $ 30 776 440 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2iX8Sdsp2ubRHUCwWkbFZcdhwNTUk8E9 | To: 33PHRMLtqGzmHjLCoj6U2qjbsqu2z2aTq6 | |||
| 25.09.2021 19:01:53 | |
1 901 BTC | $ 81 764 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgajkyrc43gyw0x22kh3gmzg2x0g80rkgt65aru | To: bc1qqzcps7df88qh98puqetl5gqz9pcn2hh2m2mc4l | |||
| 25.09.2021 19:01:53 | |
769 BTC | $ 33 087 204 | (unknown) | (unknown) |
| Type: transfer | From: 3CYcQ1N6bW72KYaUq9eiemd9HZmNugpuPG | To: 37YrfpWNtZNHiYBqViP5CKTYXrbcqZjrbW | |||
| 25.09.2021 19:01:53 | |
163 BTC | $ 6 993 767 | (unknown) | (unknown) |
| Type: transfer | From: 339SCwWnqFyfU9CE7RcbKHngZjQwhbvozG | To: 3NtNBaBFaH2YbR8PBPmgtPXeDoSQAjUvMz | |||
| 25.09.2021 19:01:53 | |
898 BTC | $ 38 645 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4lvtdpwhatdnce4xnqv3vra0e0j6m0uqp8xn4 | To: 3EDxJGvTXpYEDmX6TBxyXaRHdqcMNADGLW | |||