Whale movements
Last update: 22.08.2026 11:51:20
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 18:00:47 |  |
122 BTC | $ 5 216 769 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyfs53hmqwajag380s4r5v2syqrlupgmd3ylr0 | To: 36CenSfZDi9FL7jCq89jm7m5amoYwmX817 | |||
| 25.09.2021 18:00:47 | |
336 BTC | $ 14 401 495 | (unknown) | (unknown) |
| Type: transfer | From: 3AJHxde9QZoGGbjYKwF4PBcZNaNSnw3Tbk | To: 36ZQSCwUvX6Yr6Rg25qF6wsdFnYCtRhu2s | |||
| 25.09.2021 18:00:47 | |
361 BTC | $ 15 479 290 | (unknown) | (unknown) |
| Type: transfer | From: 375PJuAEM8aPto6j9Rx5VfnX9aTfc4SoRr | To: 32mwbVAxTJCZGysrqLPuG7u5gnS3ErPaZz | |||
| 25.09.2021 18:00:47 | |
362 BTC | $ 15 522 033 | (unknown) | (unknown) |
| Type: transfer | From: 3FQ8p4tJ6Dmq5xpjFFc8RDdYu41h24XpEc | To: 37iLWxWQrHifm22JTZE4xKnwn7spSr9gV1 | |||
| 25.09.2021 18:00:47 | |
165 BTC | $ 7 071 448 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | To: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | |||
| 25.09.2021 17:50:09 | |
128 BTC | $ 5 519 882 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 13VKYFshcQFWKQSQLMr5VEcERQfaAkzkAm | |||
| 25.09.2021 17:48:15 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.09.2021 17:47:57 | |
392 BTC | $ 16 727 335 | (unknown) | (unknown) |
| Type: transfer | From: 3HrgUAp4mF5p7gTzNRtaYbrrwSFJ1KGTRy | To: 32k1Ne75HgVqVcQ8v3zhphbYespPvnGFBx | |||
| 25.09.2021 17:47:57 | |
361 BTC | $ 15 408 236 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjchn89ywylsey87gnhr5tg8vzdrh9j84pdx2u | To: 375PJuAEM8aPto6j9Rx5VfnX9aTfc4SoRr | |||
| 25.09.2021 17:47:57 | |
122 BTC | $ 5 192 694 | (unknown) | (unknown) |
| Type: transfer | From: 35WCUBWotCcUJ8kAFmUUCLnGL1tt2FikHB | To: bc1qgyfs53hmqwajag380s4r5v2syqrlupgmd3ylr0 | |||
| 25.09.2021 17:47:57 | |
362 BTC | $ 15 451 092 | (unknown) | (unknown) |
| Type: transfer | From: 3E5hVNd96g1Z2wwkGevw1ZTNJPG8twj5cS | To: 3FQ8p4tJ6Dmq5xpjFFc8RDdYu41h24XpEc | |||
| 25.09.2021 17:47:57 | |
496 BTC | $ 21 189 974 | (unknown) | (unknown) |
| Type: transfer | From: 3MenCGa6CuUrJJqq7DCFtBkKD4wppo1KzH | To: 3NY575GXTHufeCwiSkaMf8Wgq8DG8X2LCr | |||
| 25.09.2021 17:47:57 | |
222 BTC | $ 9 462 165 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2021 17:47:57 | |
168 BTC | $ 7 163 869 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | To: 12AX26sDZFvRBG9jF8E4fYed5padjWHRYC | |||
| 25.09.2021 17:47:57 | |
124 BTC | $ 5 297 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | To: 3CTgNAMCY6ZoMFYPNFo8xBLeVv4stcXBhx | |||
| 25.09.2021 17:45:59 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.09.2021 17:39:47 | |
195 BTC | $ 8 298 978 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qsgeuzkja7te56aqm49har96t9kdfc7rzqnu2c4d36ufehta92atqx866l4 | |||
| 25.09.2021 17:39:47 | |
191 BTC | $ 8 125 114 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | |||
| 25.09.2021 17:39:47 | |
215 BTC | $ 9 166 575 | (unknown) | (unknown) |
| Type: transfer | From: 35zxLPB9wehV23BbkeNRVqDSYMhqGrynoM | To: 3Mz3t2aT4UYT3NFActkxj8hN4wz3fTS7Bj | |||
| 25.09.2021 17:39:47 | |
336 BTC | $ 14 284 487 | (unknown) | (unknown) |
| Type: transfer | From: 3LzJLNK1ytkXF3fCzYBm5tdNGcTxnJrMYZ | To: 3AJHxde9QZoGGbjYKwF4PBcZNaNSnw3Tbk | |||
| 25.09.2021 17:39:47 | |
163 BTC | $ 6 919 431 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4w8zch4qejt0xagatdz25jaq3ts9lyw364ffa5 | To: 3Pwao3A9xovhv1zdfCaDUHSYHErMXWY8cc | |||
| 25.09.2021 17:39:47 | |
227 BTC | $ 9 673 453 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlls354stjw4kyhk6qecg45xm77d35e3whl00a | To: 3DbA8xhggaKXmQbcNwbno1WKGTtjF21r9g | |||
| 25.09.2021 17:39:47 | |
122 BTC | $ 5 174 434 | (unknown) | (unknown) |
| Type: transfer | From: 39SdefbpzjtQcAAsarfiwGuxKVA7M6mz7H | To: 35WCUBWotCcUJ8kAFmUUCLnGL1tt2FikHB | |||
| 25.09.2021 17:33:31 | |
708 BTC | $ 29 999 406 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws5kk2rxl6uvhqljkdf7yrvujpxt2wm8st95ay | To: 3PfrRjUFmRNh3szh9hw5R93vA8gCAWw6mJ | |||
| 25.09.2021 17:33:31 | |
769 BTC | $ 32 608 666 | (unknown) | (unknown) |
| Type: transfer | From: 392cdZmZtgTyD5rAkE9EYiT9u29XEtwh3m | To: 3E3vRfNZJeyicCSScJ71jBTQhLxF3N3FBK | |||
| 25.09.2021 17:33:31 | |
890 BTC | $ 37 723 468 | (unknown) | (unknown) |
| Type: transfer | From: 3C41g5rc7ZKehza2hxqAu2EVrxLcVAPC14 | To: bc1qjj4wmq696futewrhjrezs8dhs6qfv7s4vlc0d9 | |||
| 25.09.2021 17:33:31 | |
898 BTC | $ 38 086 060 | (unknown) | (unknown) |
| Type: transfer | From: 3MRsezwyyeeb5fYuteaooQGS7qiebgZFAA | To: 3AxS3VP53HoXg3GjEgJzMR2rsjTdQ85Wjp | |||
| 25.09.2021 17:33:31 | |
862 BTC | $ 36 533 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LkoyepMuN1wpKfe1ZVgiVK4aPQ7A5ndS5 | To: 3PBD39TAGjCRMz733PRK5k65LywRGWRgXC | |||
| 25.09.2021 17:33:31 | |
1 976 BTC | $ 83 769 400 | (unknown) | (unknown) |
| Type: transfer | From: 35bKpfkhtLqMw5jKoSC9ACRPyr4QJh3oia | To: bc1qhlcnjynz63e0clp57ner3uaplyy9wms0w5kxuh | |||
| 25.09.2021 17:33:31 | |
361 BTC | $ 15 300 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LanbnfHL97tAgGsP6gwV2eNAZH3n3iFJV | To: bc1qkjchn89ywylsey87gnhr5tg8vzdrh9j84pdx2u | |||
| 25.09.2021 17:33:31 | |
497 BTC | $ 21 089 614 | (unknown) | (unknown) |
| Type: transfer | From: 36oXA2X6igH96ek2EAKmRuEicn4ffAqhWw | To: 3P9s2wKqLvc1UTugWFHVnGUodRa6MuJjiH | |||
| 25.09.2021 17:33:31 | |
505 BTC | $ 21 427 788 | (unknown) | (unknown) |
| Type: transfer | From: 3Pcm5WFYa6kkQjk1xHY6nyBamCwsuFh2zv | To: 3LLKDg5qMeN87n6zvjXsrKreEzd2DBcVrR | |||
| 25.09.2021 17:33:31 | |
215 BTC | $ 9 134 931 | (unknown) | (unknown) |
| Type: transfer | From: 38Q5fGSpy1R7G1AKnBqZeHuhg3LCezRycW | To: 35zxLPB9wehV23BbkeNRVqDSYMhqGrynoM | |||
| 25.09.2021 17:33:31 | |
392 BTC | $ 16 611 947 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz45DH7W3UprvGuzbFQ3zWA2dqApJeTp5 | To: 3HrgUAp4mF5p7gTzNRtaYbrrwSFJ1KGTRy | |||
| 25.09.2021 17:33:31 | |
392 BTC | $ 16 612 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zs5n778cl5xkcqv3qnzxtuyv4u23gk9y8zzan | To: 3Jz45DH7W3UprvGuzbFQ3zWA2dqApJeTp5 | |||
| 25.09.2021 17:33:31 | |
790 BTC | $ 33 471 902 | (unknown) | (unknown) |
| Type: transfer | From: 33kNAYQ9ERvcV41wemSeG9Tz5yddWm9rQh | To: 3AVCGPqkw3XUz2T4kkmtkqeLsrKzuUcNDU | |||
| 25.09.2021 17:33:31 | |
571 BTC | $ 24 195 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjltu8teu3ccgsg66f2j95yw3aaedyw8gxwn3u9 | To: 32CbWnKoU5Yay6rcyeQBuyFKZWjR8tzy9w | |||
| 25.09.2021 17:33:31 | |
222 BTC | $ 9 396 501 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.09.2021 17:33:31 | |
620 BTC | $ 26 267 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Np3kpvMPhyLNQ94PdTocp3oCrKkPExn9Q | To: bc1qen9xv6d5fzffks0q0dtn6dtlql4d9paz0nlnv3 | |||
| 25.09.2021 17:33:31 | |
953 BTC | $ 40 387 404 | (unknown) | (unknown) |
| Type: transfer | From: 38qc4VsfqUEAhkEN83wMhGmepkDWb4Gsgs | To: bc1qxq6nkncjlk25pwjsgaq2zh300v7sv8p0n866g5 | |||
| 25.09.2021 17:33:31 | |
361 BTC | $ 15 302 690 | (unknown) | (unknown) |
| Type: transfer | From: 3JNc2aTeJFmkST9vcV3CAkZBfsyW4oiHYM | To: 3LanbnfHL97tAgGsP6gwV2eNAZH3n3iFJV | |||
| 25.09.2021 17:33:31 | |
1 794 BTC | $ 76 041 030 | (unknown) | (unknown) |
| Type: transfer | From: 3BuXoBq9wCU4QrdsiuzcBQnuuLvG8idAAJ | To: 3Gne82ZQDba3LWNqjHmNX2yB7jfY1XuY3Z | |||
| 25.09.2021 17:33:31 | |
959 BTC | $ 40 635 492 | (unknown) | (unknown) |
| Type: transfer | From: 3Hvkpw9SAYwicS6t9v8x3BGQYPswfHxKmf | To: 3L3166KxwNecWQfTwcGYiHukHKXD2vauhA | |||
| 25.09.2021 17:33:31 | |
497 BTC | $ 21 089 742 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3wcCqTiPb4NBcYXoMiFDeDaRV5einkav | To: 36oXA2X6igH96ek2EAKmRuEicn4ffAqhWw | |||
| 25.09.2021 17:33:31 | |
362 BTC | $ 15 343 397 | (unknown) | (unknown) |
| Type: transfer | From: 3NCs5aet1vNXVapiaPBpcrDpfGRVpJGUT9 | To: 3E5hVNd96g1Z2wwkGevw1ZTNJPG8twj5cS | |||
| 25.09.2021 17:33:31 | |
970 BTC | $ 41 129 564 | (unknown) | (unknown) |
| Type: transfer | From: 39dZLNQbgGvGFf7jBqzAF8s4YKSh5NM17v | To: 39MuiMuRbL1rr68ss4wqmb2ByQ9LX6kKyL | |||
| 25.09.2021 17:33:31 | |
1 829 BTC | $ 77 526 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvzes0t9x2292lrks5xgpzeudvkpw8q48xlzat0 | To: bc1qnf2xh6tdtytqhq447gvrq5lzjmy44j4uufcu8s | |||
| 25.09.2021 17:33:31 | |
505 BTC | $ 21 427 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HyYgspoVHWZHuYvUf3Fbev9hY1oikTv2C | To: 3Pcm5WFYa6kkQjk1xHY6nyBamCwsuFh2zv | |||
| 25.09.2021 17:33:31 | |
497 BTC | $ 21 089 792 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrk47c2n9mextxadmpndy74vp85jfv2f2p492t | To: 3Q3wcCqTiPb4NBcYXoMiFDeDaRV5einkav | |||
| 25.09.2021 17:33:31 | |
1 614 BTC | $ 68 408 120 | (unknown) | (unknown) |
| Type: transfer | From: 3DH7WyHtB7GdNXTC8Q8KEGEutS2yyHrfTq | To: 36bzD8QtPSPzzUSjPaGzbuUt7HPtNUzcfR | |||