Whale movements
Last update: 22.08.2026 12:25:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 19:01:53 |  |
823 BTC | $ 35 385 748 | (unknown) | (unknown) |
| Type: transfer | From: 3PjCtJ2h7h2Q1SzS7vpqpuTKVy5F16Rztq | To: 34yuPAKNFfeXrvrnSKBsUCzsRhk4T5pw6X | |||
| 25.09.2021 19:01:53 | |
953 BTC | $ 40 977 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxq6nkncjlk25pwjsgaq2zh300v7sv8p0n866g5 | To: 3JVK6LQa5qRjg7GqvS7JCdgzxrM5wY7QwR | |||
| 25.09.2021 19:01:53 | |
496 BTC | $ 21 350 786 | (unknown) | (unknown) |
| Type: transfer | From: 3JzibQxaz74Kk1PtDBYqiuHBSDa2qsJwPH | To: 32EjrkF8zsVbrUFo4TAN1kf2JyBqt6qrEo | |||
| 25.09.2021 19:01:53 | |
1 943 BTC | $ 83 587 450 | (unknown) | (unknown) |
| Type: transfer | From: 3C9376xUo8QYSkchx1Ac47N364srCvzKJX | To: 322kRYAKhFDnnPCCz3xTZw3B18FiDQjfo7 | |||
| 25.09.2021 19:01:53 | |
959 BTC | $ 41 232 760 | (unknown) | (unknown) |
| Type: transfer | From: 3L3166KxwNecWQfTwcGYiHukHKXD2vauhA | To: 34ggpNCjkaA77DocnDwCQxouDRhCTFJ7Sg | |||
| 25.09.2021 19:01:53 | |
215 BTC | $ 9 268 684 | (unknown) | (unknown) |
| Type: transfer | From: 3K8DXJGCGptXKxvkRnXHGSdds7jPQY9uMg | To: bc1q22zu2hwxpr5zkgxl5g3dyg6ll5eqay6cye7hap | |||
| 25.09.2021 19:01:53 | |
789 BTC | $ 33 960 304 | (unknown) | (unknown) |
| Type: transfer | From: 369kSao1kcxCMr64VbUfwprt4DusBs8bmm | To: 3MCyQo6Qg9z769UN86CzZaPfxZyCnCxfKE | |||
| 25.09.2021 19:01:53 | |
970 BTC | $ 41 732 164 | (unknown) | (unknown) |
| Type: transfer | From: 39MuiMuRbL1rr68ss4wqmb2ByQ9LX6kKyL | To: 38JiPWW8wNLuwMSGX2teqNs6dR7SCyJfDs | |||
| 25.09.2021 19:01:53 | |
861 BTC | $ 37 046 470 | (unknown) | (unknown) |
| Type: transfer | From: 3JBgTGaXkroLJBFpxRivGbYbYrkmViv2pX | To: 3JEq7yUhekRTeAJqYsiKT2T7j9BtoafACh | |||
| 25.09.2021 19:01:53 | |
868 BTC | $ 37 352 924 | (unknown) | (unknown) |
| Type: transfer | From: 3CnpJHudMXusLscVx9JM82mD1VLRr7eBUq | To: bc1qagwrxanj4hulegjwvkzwdcz5uzqhaxh84jfwys | |||
| 25.09.2021 19:01:53 | |
336 BTC | $ 14 443 613 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8qfct36mcekqxpcu382yfdc3jau0dnqj5jr568 | To: bc1qjr3v3azugmfllewc5x385wkg0vxwf98wre54s2 | |||
| 25.09.2021 19:01:53 | |
227 BTC | $ 9 780 527 | (unknown) | (unknown) |
| Type: transfer | From: 37SeoHfbLrZUYaR7FjLT67a3vp62v6nS6V | To: 3QzfHDAA2gtrMKac71piAC3aFi6G9izh2k | |||
| 25.09.2021 19:01:53 | |
862 BTC | $ 37 070 300 | (unknown) | (unknown) |
| Type: transfer | From: 38fHPbfp5YzBCp1Y4pTmoWf7wV3C6ZhfE1 | To: 34TEnHSXFCjQqsNY2AisNCg5gNgmYgnssv | |||
| 25.09.2021 19:01:53 | |
1 873 BTC | $ 80 555 380 | (unknown) | (unknown) |
| Type: transfer | From: 3QNdUEk6FrxpCFEpCTMuDiUQMgZ5C5W6D6 | To: 35g7WSfXPhRsveV7zu91RzFnv21Dz2kT2z | |||
| 25.09.2021 19:01:53 | |
654 BTC | $ 28 131 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9u679mmz2kmv5jwr8uzluqngrt4rt7gzkvhp5a | To: 3PbqVKoLwXZGovPHZZdwPBCc8jqxJ5FzqM | |||
| 25.09.2021 19:01:53 | |
497 BTC | $ 21 398 604 | (unknown) | (unknown) |
| Type: transfer | From: 3BBRwTzpJMwq3dnN2dnjMMzyrQfdvtLs2k | To: 39VR4A15mhPh29ySxjZexxXvzK5cUW8LrL | |||
| 25.09.2021 19:01:53 | |
620 BTC | $ 26 653 110 | (unknown) | (unknown) |
| Type: transfer | From: 3822JP8R1CPQiLQ2oLCu5vxwtes8N9Uj8X | To: 3PwWCFHhKTqvAJA5d5FRkMg2isny9s6K7V | |||
| 25.09.2021 19:01:53 | |
1 970 BTC | $ 84 743 980 | (unknown) | (unknown) |
| Type: transfer | From: 3644L8DRhz8n7nyqByLT6nqfeFZ7ZW8xFd | To: 36gXAtnVaEYoMzgN4U9UM8zUAk6phbqHBc | |||
| 25.09.2021 19:01:53 | |
1 794 BTC | $ 77 157 800 | (unknown) | (unknown) |
| Type: transfer | From: 3Gne82ZQDba3LWNqjHmNX2yB7jfY1XuY3Z | To: 3KtuR4NUiuMsQz4jMVkkapsGa7DofK5XLs | |||
| 25.09.2021 19:01:53 | |
571 BTC | $ 24 541 622 | (unknown) | (unknown) |
| Type: transfer | From: 38QKr7JDmwfAkiF1qGTazSYcaSYzfViBki | To: 3DymvwqVGPSny6tR82b5qNMUQ5A6Tvu9h7 | |||
| 25.09.2021 19:01:53 | |
505 BTC | $ 21 739 662 | (unknown) | (unknown) |
| Type: transfer | From: 3AFQVcfE9gdCMbyArzrrphzZmCThP6Zaz6 | To: bc1q7gy7ary9xmrhvr2gl89vdxwpvlfmyzjyj2eq63 | |||
| 25.09.2021 19:01:53 | |
1 953 BTC | $ 84 019 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1q25u2pzrqwg9x3qaewarhlgx9azgnu33lmnnq89 | To: 39GdSbFWLv8eoyvQVSHahkLfDcC4sK2PUu | |||
| 25.09.2021 19:01:53 | |
1 614 BTC | $ 69 413 660 | (unknown) | (unknown) |
| Type: transfer | From: 36bzD8QtPSPzzUSjPaGzbuUt7HPtNUzcfR | To: 3NZ5DFL75DNxpPgE5mE8ZdC2c6ueE2VLYL | |||
| 25.09.2021 19:01:53 | |
147 BTC | $ 6 318 471 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | To: 1LZTNvdnxQqnAZGHFi9iySdaoHeqKaMaBX | |||
| 25.09.2021 19:01:53 | |
181 BTC | $ 7 772 598 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa8zj0ud957kvclj6jnwjyq4hfsz47pxzarptd4n3j9hmk2k3e22skltsts | |||
| 25.09.2021 19:00:06 |  |
100 100 QNT | $ 31 071 188 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3df4cbb5f22e736034da170c453c2beec6b618d1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 18:53:39 |  |
5 264 118 USDT | $ 5 264 118 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.09.2021 18:49:57 | |
5 264 118 USDT | $ 5 264 118 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 25.09.2021 18:48:49 | |
2 000 ETH | $ 5 833 689 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 25.09.2021 18:46:43 | |
2 004 ETH | $ 5 808 846 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | |||
| 25.09.2021 18:39:55 | |
215 BTC | $ 9 192 780 | (unknown) | (unknown) |
| Type: transfer | From: 3KZak5sCPVHWmMoXCzh1gekVFxDADVtKFa | To: 3K8DXJGCGptXKxvkRnXHGSdds7jPQY9uMg | |||
| 25.09.2021 18:39:55 | |
163 BTC | $ 6 938 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp66rvhwzmcvxqj0ttwc5cgvmk52nsa7zs4skg9 | To: 339SCwWnqFyfU9CE7RcbKHngZjQwhbvozG | |||
| 25.09.2021 18:39:55 | |
769 BTC | $ 32 816 314 | (unknown) | (unknown) |
| Type: transfer | From: 3DooN7gZaZDXMc3f3GYHrYBgGVrXb2H8fo | To: 3CYcQ1N6bW72KYaUq9eiemd9HZmNugpuPG | |||
| 25.09.2021 18:39:55 | |
497 BTC | $ 21 223 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Fr25cPLzZasPDzp1t41kEjqh7jAgt17WB | To: 3BBRwTzpJMwq3dnN2dnjMMzyrQfdvtLs2k | |||
| 25.09.2021 18:39:55 | |
571 BTC | $ 24 340 714 | (unknown) | (unknown) |
| Type: transfer | From: 3LHMxZAekMotkoZgq7HeQMK5TBk54F2FAy | To: 38QKr7JDmwfAkiF1qGTazSYcaSYzfViBki | |||
| 25.09.2021 18:39:55 | |
336 BTC | $ 14 325 352 | (unknown) | (unknown) |
| Type: transfer | From: 3FKG6PQpNggmcAyCsPeBhc6otTtFhKm7ci | To: bc1q8qfct36mcekqxpcu382yfdc3jau0dnqj5jr568 | |||
| 25.09.2021 18:39:55 | |
357 BTC | $ 15 217 979 | (unknown) | (unknown) |
| Type: transfer | From: 3HwCdPgyGVBhcwn4m2NzAhVTHnJo4ipLB5 | To: 3DJUuH1oyri9WqkvdxBKLcoc1N3aZ9LCTh | |||
| 25.09.2021 18:39:55 | |
708 BTC | $ 30 190 788 | (unknown) | (unknown) |
| Type: transfer | From: 3A1H4KrMM4xHXPiuBJw6fmNpCaoJuovLEQ | To: 34JcDmLzXZpwJrFBZCmivKG1ktaM9koiGG | |||
| 25.09.2021 18:39:55 | |
496 BTC | $ 21 176 500 | (unknown) | (unknown) |
| Type: transfer | From: 34GBV41pd1gBmRNeYWjQ6kZx2nSUiiBKvf | To: 3JzibQxaz74Kk1PtDBYqiuHBSDa2qsJwPH | |||
| 25.09.2021 18:39:55 | |
715 BTC | $ 30 524 866 | (unknown) | (unknown) |
| Type: transfer | From: 3G498NxGHhikyxVxdXxtYjrztpibuD99aX | To: 3Q2iX8Sdsp2ubRHUCwWkbFZcdhwNTUk8E9 | |||
| 25.09.2021 18:39:55 | |
734 BTC | $ 31 308 058 | (unknown) | (unknown) |
| Type: transfer | From: 3FpEVvf9xnDBecQWt12yPuP3GUsCrcr6Pd | To: 3L75VQnALXCQWnRCrZZLJMFVzQctGiqEdC | |||
| 25.09.2021 18:39:55 | |
222 BTC | $ 9 455 839 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.09.2021 18:39:55 | |
654 BTC | $ 27 900 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Bffnu51x2jgb9jdFDRTHP8quxVu711wLt | To: bc1q9u679mmz2kmv5jwr8uzluqngrt4rt7gzkvhp5a | |||
| 25.09.2021 18:39:55 | |
790 BTC | $ 33 685 680 | (unknown) | (unknown) |
| Type: transfer | From: 3A6svgWEPDUBKWR1zkKtEDF5Aogrcuiusi | To: 369kSao1kcxCMr64VbUfwprt4DusBs8bmm | |||
| 25.09.2021 18:39:55 | |
620 BTC | $ 26 434 910 | (unknown) | (unknown) |
| Type: transfer | From: 3NZEnD42xF3PibSEBZ8BiMCQQKpzr9TzuD | To: 3822JP8R1CPQiLQ2oLCu5vxwtes8N9Uj8X | |||
| 25.09.2021 18:39:55 | |
588 BTC | $ 25 067 378 | (unknown) | (unknown) |
| Type: transfer | From: 3LsSBYd64h3yRYpSr2s13uthN5xJPi21Kb | To: 3ArMP15CvZ55MPrbecLycELWvHRRr1mb4S | |||
| 25.09.2021 18:39:55 | |
505 BTC | $ 21 564 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeurrj7v5eddmjfl834uef6u5tslm2qe8za05un | To: 3AFQVcfE9gdCMbyArzrrphzZmCThP6Zaz6 | |||
| 25.09.2021 18:39:55 | |
361 BTC | $ 15 383 184 | (unknown) | (unknown) |
| Type: transfer | From: 3QbqxEzxoDLCNP7eU8cd9P598HxYQNpd8C | To: 3NszsoFzDGDcCx26kaQZVAA6pkjzGHYdsR | |||
| 25.09.2021 18:39:55 | |
227 BTC | $ 9 700 527 | (unknown) | (unknown) |
| Type: transfer | From: 3NXvQCvxaYjRibvGn67HHarw98Nj6LQUMr | To: 37SeoHfbLrZUYaR7FjLT67a3vp62v6nS6V | |||
| 25.09.2021 18:39:55 | |
362 BTC | $ 15 440 119 | (unknown) | (unknown) |
| Type: transfer | From: 3NcPx9XRMuSioxrmch6MQCfpcLuCM5GfpL | To: 3J72HdumN6LqxjL9Jmm5JpADsUCReCom2A | |||