Whale movements
Last update: 22.08.2026 10:51:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 17:33:31 |  |
361 BTC | $ 15 302 792 | (unknown) | (unknown) |
| Type: transfer | From: 3D1stEHKjEmXs6vCZ9zKHcTV3TuZQ62JXg | To: 3JNc2aTeJFmkST9vcV3CAkZBfsyW4oiHYM | |||
| 25.09.2021 17:33:31 | |
1 873 BTC | $ 79 388 584 | (unknown) | (unknown) |
| Type: transfer | From: 3QVfgGLhw6ByN16np4oQHwEHVfJru23Cux | To: 3QNdUEk6FrxpCFEpCTMuDiUQMgZ5C5W6D6 | |||
| 25.09.2021 17:33:31 | |
227 BTC | $ 9 641 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5r8mlvfredugjglmnd9tj6aevxt8ma43xa7fk | To: bc1qmlls354stjw4kyhk6qecg45xm77d35e3whl00a | |||
| 25.09.2021 17:33:31 | |
861 BTC | $ 36 509 900 | (unknown) | (unknown) |
| Type: transfer | From: 3NkaJeHfsFiFG3gPadkqXEXnvSz6tX2Ahh | To: 37BdHfyz89e768iqHfpzz9L1DYmFazLRQw | |||
| 25.09.2021 17:33:31 | |
496 BTC | $ 21 042 234 | (unknown) | (unknown) |
| Type: transfer | From: 3FmxrNFpdAd3uWGrjhVtNMeUo4vUuk9WFX | To: 3MenCGa6CuUrJJqq7DCFtBkKD4wppo1KzH | |||
| 25.09.2021 17:33:31 | |
496 BTC | $ 21 042 332 | (unknown) | (unknown) |
| Type: transfer | From: 34hkDX4tDHNBGoY7u5wpmD5CpDMPoN7cki | To: 3FmxrNFpdAd3uWGrjhVtNMeUo4vUuk9WFX | |||
| 25.09.2021 17:33:31 | |
496 BTC | $ 21 042 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcjzavdx65h63w6xt94y2u5792mvj2tl0h03h95 | To: 34hkDX4tDHNBGoY7u5wpmD5CpDMPoN7cki | |||
| 25.09.2021 17:33:31 | |
336 BTC | $ 14 235 164 | (unknown) | (unknown) |
| Type: transfer | From: 3N784rDFRuPsHJoLrST6fSbq4TXn3iRF3J | To: 3LzJLNK1ytkXF3fCzYBm5tdNGcTxnJrMYZ | |||
| 25.09.2021 17:33:31 | |
1 931 BTC | $ 81 847 890 | (unknown) | (unknown) |
| Type: transfer | From: 338ikNwkYZrdkyTs8xpyfM9cpzYYk1Dd5f | To: bc1qgajkyrc43gyw0x22kh3gmzg2x0g80rkgt65aru | |||
| 25.09.2021 17:33:31 | |
392 BTC | $ 16 635 174 | (unknown) | (unknown) |
| Type: transfer | From: 3KhGA1tP8tbcBB8PZ1mQL6uCUytjGzDtw3 | To: bc1q8zs5n778cl5xkcqv3qnzxtuyv4u23gk9y8zzan | |||
| 25.09.2021 17:33:31 | |
227 BTC | $ 9 641 025 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjw4s6xtdgdye56632wmm95junw5kfrpp9w5waa | To: bc1qn5r8mlvfredugjglmnd9tj6aevxt8ma43xa7fk | |||
| 25.09.2021 17:33:31 | |
227 BTC | $ 9 641 105 | (unknown) | (unknown) |
| Type: transfer | From: 32pgCgQPmC4KF4nFpiRz4W5Fh8Zq62HMAY | To: bc1qjw4s6xtdgdye56632wmm95junw5kfrpp9w5waa | |||
| 25.09.2021 17:33:31 | |
734 BTC | $ 31 109 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LF4b49PCnA2LZMe5RXdeeDke4bS3y2rQT | To: 3EQpbXa53oADCNarx1NUsCrfLN6NTYRD9w | |||
| 25.09.2021 17:33:31 | |
1 943 BTC | $ 82 376 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzvnqnudv20yv3gs7ftw7dxaheezswcxfqm774 | To: 3C9376xUo8QYSkchx1Ac47N364srCvzKJX | |||
| 25.09.2021 17:33:31 | |
1 970 BTC | $ 83 516 390 | (unknown) | (unknown) |
| Type: transfer | From: 3KpbFiimZeLfP65ieWXGXFpbw5x7oxohnw | To: 3644L8DRhz8n7nyqByLT6nqfeFZ7ZW8xFd | |||
| 25.09.2021 17:33:31 | |
868 BTC | $ 36 812 844 | (unknown) | (unknown) |
| Type: transfer | From: 39BdPyYT17Q6jvx4fBXQrFWG9q1pf2eath | To: 3Ju8tUWbWvf56yEzdpL2P9LZXBLvnB9EFT | |||
| 25.09.2021 17:33:31 | |
654 BTC | $ 27 725 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz4zyq2gvrfqfk4levq5uyvljtvq3zmndg9k5jc | To: bc1qusepcmulnap3kzjn4l0ku3xxx446n8p2s4s077 | |||
| 25.09.2021 17:33:31 | |
588 BTC | $ 24 908 428 | (unknown) | (unknown) |
| Type: transfer | From: 391pQTY6j5FgKf5AL8Jgt9gh5FZ7pGSg18 | To: 37RFPVZFxzPkuTrTR1RiHga16GQSAUB3cw | |||
| 25.09.2021 17:33:31 | |
163 BTC | $ 6 895 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfjhu83lnr3c8689zt8rjcrz8fdm4feqsxqqqgl | To: bc1q4w8zch4qejt0xagatdz25jaq3ts9lyw364ffa5 | |||
| 25.09.2021 17:33:31 | |
944 BTC | $ 40 035 904 | (unknown) | (unknown) |
| Type: transfer | From: 3QGTwm88FUQWfXobxNYAyqU1j3crBHzBFs | To: 3NHwStfEFzVofZZ7SPTDYRpPkRra7Y2DZV | |||
| 25.09.2021 17:33:31 | |
336 BTC | $ 14 235 214 | (unknown) | (unknown) |
| Type: transfer | From: 3FsGyF84wPfadTfkEHcFoUpJ9rDYznbSH2 | To: 3N784rDFRuPsHJoLrST6fSbq4TXn3iRF3J | |||
| 25.09.2021 17:33:31 | |
336 BTC | $ 14 235 617 | (unknown) | (unknown) |
| Type: transfer | From: 3G5Ur26RMFV8Bd6fPHfoeqL2wNkE6u6QN2 | To: 3FsGyF84wPfadTfkEHcFoUpJ9rDYznbSH2 | |||
| 25.09.2021 17:33:31 | |
1 992 BTC | $ 84 459 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnknpd399yfhguqud3a0lcssq5ydhmwl6dtd4j4 | To: 3QncVMju2sw91wiSrc1Lwzxe8LWt6p1r9c | |||
| 25.09.2021 17:33:31 | |
126 BTC | $ 5 326 122 | (unknown) | (unknown) |
| Type: transfer | From: 34zvwXbU75FjUVeZEvhv89P8V6UCTqjWA5 | To: 39SdefbpzjtQcAAsarfiwGuxKVA7M6mz7H | |||
| 25.09.2021 17:33:31 | |
126 BTC | $ 5 326 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EZbKooaoqjPaCSjYpCuxt3fy1MLYsnqZS | To: 34zvwXbU75FjUVeZEvhv89P8V6UCTqjWA5 | |||
| 25.09.2021 17:33:31 | |
126 BTC | $ 5 326 313 | (unknown) | (unknown) |
| Type: transfer | From: 3EZvjvyjQeXADnieam74xxQTgrSaLrkUXv | To: 3EZbKooaoqjPaCSjYpCuxt3fy1MLYsnqZS | |||
| 25.09.2021 17:33:31 | |
823 BTC | $ 34 873 360 | (unknown) | (unknown) |
| Type: transfer | From: 33SDmrMgJ5uZL31iZ4uYdMPSEv34Gvwa1B | To: 3HJkP59f6LPv5JeAgRWyN2vCvtow5o9dMh | |||
| 25.09.2021 17:33:31 | |
362 BTC | $ 15 343 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7r23w76ltshu3cjxj3yxn7efgkxm8eefxg2zj0 | To: 3NCs5aet1vNXVapiaPBpcrDpfGRVpJGUT9 | |||
| 25.09.2021 17:33:31 | |
362 BTC | $ 15 345 531 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbs36RV6Ghjzn6acFitY7XuUbnj3TgwR3 | To: bc1q7r23w76ltshu3cjxj3yxn7efgkxm8eefxg2zj0 | |||
| 25.09.2021 17:33:31 | |
215 BTC | $ 9 135 232 | (unknown) | (unknown) |
| Type: transfer | From: bc1qye6jcxpls2054pfsd9fmlv9hcnhu7l4xdyd98z | To: 38Q5fGSpy1R7G1AKnBqZeHuhg3LCezRycW | |||
| 25.09.2021 17:33:31 | |
215 BTC | $ 9 135 240 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8p7nvjv70wyfkyvpkth80fagkw3ungdp2kn8m3 | To: bc1qye6jcxpls2054pfsd9fmlv9hcnhu7l4xdyd98z | |||
| 25.09.2021 17:33:31 | |
869 BTC | $ 36 833 636 | (unknown) | (unknown) |
| Type: transfer | From: 3Ppi1m2hWRdSB8DUWeso9X1ZwzkKKcRMjP | To: bc1q4e2qsr9dmgug3hmlgg4hrhnfrvf9ktqpdh088q | |||
| 25.09.2021 17:33:31 | |
180 BTC | $ 7 630 709 | (unknown) | binance (exchange) |
| Type: transfer | From: 39ZYeS116HQsj9bksjYF8311w6u8Ecnqt1 | To: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | |||
| 25.09.2021 17:33:31 | |
715 BTC | $ 30 331 336 | (unknown) | (unknown) |
| Type: transfer | From: 39ZYeS116HQsj9bksjYF8311w6u8Ecnqt1 | To: 3FZys5YYk3HEKarMkTxA7yT7YGqKSFq4WG | |||
| 25.09.2021 17:33:31 | |
507 BTC | $ 21 512 588 | (unknown) | (unknown) |
| Type: transfer | From: 3HehmX5k9Qe5gsqe2cBterCMHf54qxjvek | To: 3HyYgspoVHWZHuYvUf3Fbev9hY1oikTv2C | |||
| 25.09.2021 17:33:31 | |
1 953 BTC | $ 82 803 840 | (unknown) | (unknown) |
| Type: transfer | From: 32LBsudPU8MbxhD7vQo5gEfdeXzc4ufBKt | To: bc1q25u2pzrqwg9x3qaewarhlgx9azgnu33lmnnq89 | |||
| 25.09.2021 17:33:31 | |
163 BTC | $ 6 895 877 | (unknown) | (unknown) |
| Type: transfer | From: 3HW9VD8eXcoBpRLB2s4F6odQHxeu5fDbB6 | To: bc1qfjhu83lnr3c8689zt8rjcrz8fdm4feqsxqqqgl | |||
| 25.09.2021 17:33:31 | |
163 BTC | $ 6 895 930 | (unknown) | (unknown) |
| Type: transfer | From: 3EmnvnUEFcoQNyHdQte91j96khZZvwjjco | To: 3HW9VD8eXcoBpRLB2s4F6odQHxeu5fDbB6 | |||
| 25.09.2021 17:33:31 | |
173 BTC | $ 7 340 581 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql8dthhum9xm69m4crkz443mdp2563znlmadqyw | To: bc1qj6akxy2s324pkrkh6y385u5263fnhmk92750w8 | |||
| 25.09.2021 17:33:31 | |
173 BTC | $ 7 343 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnj22tyjks5k524m2q8sc4k4u98v404mmqd4sww | To: bc1ql8dthhum9xm69m4crkz443mdp2563znlmadqyw | |||
| 25.09.2021 17:33:31 | |
222 BTC | $ 9 397 210 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2021 17:33:31 | |
225 BTC | $ 9 523 541 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.09.2021 17:33:31 | |
137 BTC | $ 5 811 849 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 25.09.2021 17:33:31 | |
263 BTC | $ 11 162 996 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8rn0kysxd7thx20w8q4x8ztvxw2ujxn2ur9hlspvvnhcmp9a50nqt4as74 | |||
| 25.09.2021 17:33:31 | |
224 BTC | $ 9 498 365 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwdwypsqd8gp5f77svat4sm7az640cc6224v2p4xd82sst2vy6dgqnkfx05 | |||
| 25.09.2021 17:34:38 |  |
8 661 556 USDC | $ 8 661 556 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.09.2021 17:30:11 | |
8 661 556 USDC | $ 8 661 556 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 17:22:22 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 6a5dceff750561ae05ba3eafd961ad5fdc73a12b | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 25.09.2021 17:10:44 | |
3 955 ETH | $ 11 290 606 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 1149e9143c407f3be1df24c463e48963c6de1715 | To: 27e9f4748a2eb776be193a1f7dec2bb6daafe9cf | |||
| 25.09.2021 17:10:10 |  |
8 000 000 XRP | $ 7 423 074 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||