Whale movements
Last update: 22.08.2026 09:53:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 16:16:46 |  |
216 BTC | $ 9 209 495 | (unknown) | (unknown) |
| Type: transfer | From: 3BsKvfPMxWqbmXLRea1WYBrzeJgDNC6DNY | To: 36fAfxHWVZP7RsKW7YijHfo86YXcuVL39C | |||
| 25.09.2021 16:16:46 | |
823 BTC | $ 35 146 000 | (unknown) | (unknown) |
| Type: transfer | From: 3EQF6CiBv5SSU2yeui3ABwJK9mF2y7jEjN | To: bc1qpz3el54fke6eknhext87xurwc7r8dz3n45szsf | |||
| 25.09.2021 16:16:46 | |
150 BTC | $ 6 408 606 | (unknown) | binance (exchange) |
| Type: transfer | From: 356CBGijFoTCqtmEFS3NSRSsaCJp16LBvc | To: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | |||
| 25.09.2021 16:16:46 | |
620 BTC | $ 26 472 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdhynzz6vj9km95qdt78e6ayvd4ttlres6fn7ay | To: 3MHxkDJU9pEHYhaoR3zZfZhtVoWZCJyvnK | |||
| 25.09.2021 16:16:46 | |
361 BTC | $ 15 423 715 | (unknown) | (unknown) |
| Type: transfer | From: 3AtJ8WoiyyzXVr9KvnRGXpDQCyNHinNTgX | To: bc1qljta7al8vwnjs6txpqek9y6jap39e69gdgj8y2 | |||
| 25.09.2021 16:16:46 | |
337 BTC | $ 14 407 418 | (unknown) | (unknown) |
| Type: transfer | From: 38rM4LNTNSTXy3FLPh1Ng2G3BWxRZQH55e | To: 3JYw9n8eQzTcKSiT1iHGC24Wh2cJfs5bpy | |||
| 25.09.2021 16:16:46 | |
227 BTC | $ 9 716 832 | (unknown) | (unknown) |
| Type: transfer | From: 3FmR76vLENPcvJvEnYnRh8BHVWXxWJGfBx | To: 3KWmh4Z4omcRBmCKnuwjNxydGsXsTzCqwz | |||
| 25.09.2021 16:16:46 | |
790 BTC | $ 33 735 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d5t7mg4p7tprzmlwfafu5zk5uhpf8gcm2kh5n | To: 3DVPdsLgCatAqHKiUHJwTNHAjAk4ThDwoU | |||
| 25.09.2021 16:16:46 | |
392 BTC | $ 16 765 309 | (unknown) | (unknown) |
| Type: transfer | From: 359RCfNzx8oSGipkzwSJDRVnZeqpnoFUo3 | To: 3NLdjJyuJ4htJ8YP1XFFsCCoRrnx6zgvW4 | |||
| 25.09.2021 16:16:46 | |
589 BTC | $ 25 153 174 | (unknown) | (unknown) |
| Type: transfer | From: 3A4GjRChbvgCH4zoPErPpi33jy2vVoQJnj | To: 39vAKttfU3rTE2HSxkZpMvU2j83rE6xec5 | |||
| 25.09.2021 16:16:46 | |
498 BTC | $ 21 256 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9dg5uet0qhk3ht0qf35l6fg8k94x842yca226l | To: 3Gq4NsBvieeyCHExXi4BdP7CQL4TgNXBXn | |||
| 25.09.2021 16:16:46 | |
769 BTC | $ 32 864 306 | (unknown) | (unknown) |
| Type: transfer | From: 3JA8ujqAdKkfi1ETQ3A6iDgTiYTSFsgAnk | To: 3Fhcsznk8zD8Edj9dnJboytSAxF43qZZWZ | |||
| 25.09.2021 16:16:46 | |
708 BTC | $ 30 233 826 | (unknown) | (unknown) |
| Type: transfer | From: 3Jhro41Vq2N2S9EkyeAGpRxPDfwQcxFFVj | To: 3E5cgQHDYUZFgYvuhxgXLG1aFGwyfWxrcH | |||
| 25.09.2021 16:16:46 | |
496 BTC | $ 21 206 904 | (unknown) | (unknown) |
| Type: transfer | From: 34evrTNPdCSgNh58q4kXnEQcj7rtQ7d8uz | To: 34cxoJaRxRMTof6bshkQTM9K13sqxYDdWd | |||
| 25.09.2021 16:16:46 | |
654 BTC | $ 27 944 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9AM6nrdv9nKoQAwieH6G6W5uwmoYKWaa | To: 3FKhRtkCsZ9Uxj5xpJHgRfGXEwTz3UsmCf | |||
| 25.09.2021 16:16:46 | |
226 BTC | $ 9 667 429 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.09.2021 16:16:46 | |
734 BTC | $ 31 352 778 | (unknown) | (unknown) |
| Type: transfer | From: 34i7M7HL5R24am3MVe48D9o7y5CeVEd84N | To: 3N7sq9VdNMopthvShnKSE2uKgAsDdzeaik | |||
| 25.09.2021 16:16:46 | |
164 BTC | $ 6 991 392 | (unknown) | (unknown) |
| Type: transfer | From: 3FvDjyHGQB6oh1quz4g3edn3y11PkNwCoE | To: 3FHj7BfkDK236jbPjE6CdW9CPaWLcMhK7P | |||
| 25.09.2021 16:16:46 | |
362 BTC | $ 15 474 961 | (unknown) | (unknown) |
| Type: transfer | From: 37jTz2FRzjaiGt19y7xhN65Ub7cjeWhWn2 | To: 3A36TVvvGJ9EpuV1vQKBF4TPGBofve5aNW | |||
| 25.09.2021 16:16:46 | |
232 BTC | $ 9 907 989 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qy9af9773d8qxkn9p2hthy7agy6cjjexlzf0z6jsdpa7pmtz3csfstz5pd8 | |||
| 25.09.2021 16:02:49 |  |
10 000 000 BUSD | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 34ea4138580435b5a521e460035edb19df1938c1 | To: f60c2ea62edbfe808163751dd0d8693dcb30019c | |||
| 25.09.2021 16:01:57 | |
5 372 325 USDT | $ 5 372 325 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d9170f3fbaf2e1b4efa0a2381a7145f9951ea4a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 15:52:08 | |
970 BTC | $ 41 382 876 | (unknown) | (unknown) |
| Type: transfer | From: 3BLzyh9n7FL1fBePfSjbhVh478NX45eorW | To: 39dZLNQbgGvGFf7jBqzAF8s4YKSh5NM17v | |||
| 25.09.2021 15:51:14 | |
588 BTC | $ 24 899 920 | (unknown) | (unknown) |
| Type: transfer | From: 3PFG1EetTqnP1p97Gah9KJEGo5FYGym1mP | To: 36FzJprs9rHjxiTWUgdXNbsaZbJKfMGt25 | |||
| 25.09.2021 15:51:14 | |
896 BTC | $ 37 980 692 | (unknown) | (unknown) |
| Type: transfer | From: 3KFGnwHqA5z7hYAGS3VcUT5WQqkHKBUx1H | To: 3CemgQGeu8SzbHbq2C1MajfSSAABtCNjLr | |||
| 25.09.2021 15:51:14 | |
862 BTC | $ 36 523 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtyy0thsxzcy6333j9uwkhslr3q27sn22uwhn96 | To: 31zW3BSrYz6aXAnHTMXkH71Ag5J6DmEXTL | |||
| 25.09.2021 15:51:14 | |
362 BTC | $ 15 349 686 | (unknown) | (unknown) |
| Type: transfer | From: 3BQGhQje6XcH3Q1yuJtS9LKwBYAQoqHBBY | To: 37jTz2FRzjaiGt19y7xhN65Ub7cjeWhWn2 | |||
| 25.09.2021 15:51:14 | |
734 BTC | $ 31 099 370 | (unknown) | (unknown) |
| Type: transfer | From: 3EnWFXnZiM4EL3ytx1ZzpCAmQDe6YawdEu | To: 34i7M7HL5R24am3MVe48D9o7y5CeVEd84N | |||
| 25.09.2021 15:51:14 | |
216 BTC | $ 9 135 083 | (unknown) | (unknown) |
| Type: transfer | From: 37f5v9zaf48Zw15ex4wUaBD4prYF7tY44y | To: 3BsKvfPMxWqbmXLRea1WYBrzeJgDNC6DNY | |||
| 25.09.2021 15:51:14 | |
498 BTC | $ 21 084 710 | (unknown) | (unknown) |
| Type: transfer | From: 38ynTfH2x9SFgZU3Wu7KKsJ3YWPYny3ixm | To: bc1q9dg5uet0qhk3ht0qf35l6fg8k94x842yca226l | |||
| 25.09.2021 15:51:14 | |
227 BTC | $ 9 612 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2021 15:51:14 | |
869 BTC | $ 36 826 748 | (unknown) | (unknown) |
| Type: transfer | From: 33jBgLK1Q31ykNQ4ncp8s2bx3mfPJfzSju | To: bc1q4rznm00x6msz2tlcsy2p4jf7ghrs4swmsmqu55 | |||
| 25.09.2021 15:51:14 | |
790 BTC | $ 33 462 278 | (unknown) | (unknown) |
| Type: transfer | From: 34jpKsyCz9rV34ZmdQuwx1Nxi2kMKrW2MT | To: bc1q7d5t7mg4p7tprzmlwfafu5zk5uhpf8gcm2kh5n | |||
| 25.09.2021 15:51:14 | |
890 BTC | $ 37 710 956 | (unknown) | (unknown) |
| Type: transfer | From: 3JXqE1SK9Ybgpsgbxo6MYpkptDcmqsNwrH | To: 3JoipKX2fpQy74SLi5T8CTSiU5TiydfXCv | |||
| 25.09.2021 15:51:14 | |
126 BTC | $ 5 324 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp8nd789g2gyd6lv67eayfjtffdgva8lct9nq7g | To: 3Hciz4VLPxeKExAWxF9gQv7Gx7tRajDgkp | |||
| 25.09.2021 15:51:14 | |
823 BTC | $ 34 861 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5h67yahvauenjgj8ys0hazmjnhessum9qxkvc3 | To: 3EQF6CiBv5SSU2yeui3ABwJK9mF2y7jEjN | |||
| 25.09.2021 15:51:14 | |
157 BTC | $ 6 672 632 | (unknown) | (unknown) |
| Type: transfer | From: 33ZgE3q53iwswK9FTXgUdPwzJQFPgBxREZ | To: 356CBGijFoTCqtmEFS3NSRSsaCJp16LBvc | |||
| 25.09.2021 15:51:14 | |
959 BTC | $ 40 623 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QUDxDJCr7WdLG6eBmPTwr9xKaFboSpduD | To: 3Q2ZvtLuWzRo76n6pFhzm3zS29W9tZKNhR | |||
| 25.09.2021 15:51:14 | |
496 BTC | $ 21 035 312 | (unknown) | (unknown) |
| Type: transfer | From: 35c72n8KByzAu4JKRpePKSR4xYEqCS1tKt | To: 34evrTNPdCSgNh58q4kXnEQcj7rtQ7d8uz | |||
| 25.09.2021 15:51:14 | |
361 BTC | $ 15 299 664 | (unknown) | (unknown) |
| Type: transfer | From: 3JUyUEFozZvnYpqbhLcu2NnoLKrwG1RAs9 | To: 3AtJ8WoiyyzXVr9KvnRGXpDQCyNHinNTgX | |||
| 25.09.2021 15:51:14 | |
337 BTC | $ 14 290 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9k0eks68qzrpyjmndgx2g3ftxj5lyzurcc6qzp | To: 38rM4LNTNSTXy3FLPh1Ng2G3BWxRZQH55e | |||
| 25.09.2021 15:51:14 | |
898 BTC | $ 38 074 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MNr5oZqET12YqVJbsoiypXowBwkjewfAv | To: bc1qdmdpy8srtu6pslxsfkw63kusvducehlq87psk3 | |||
| 25.09.2021 15:51:14 | |
708 BTC | $ 29 989 152 | (unknown) | (unknown) |
| Type: transfer | From: 3DqHpVC99xAVHiGeeMEsx8BpkiqbqEttHB | To: 3Jhro41Vq2N2S9EkyeAGpRxPDfwQcxFFVj | |||
| 25.09.2021 15:51:14 | |
953 BTC | $ 40 373 616 | (unknown) | (unknown) |
| Type: transfer | From: 38ZL1z6nqaSHr8VAzQ8zs7jh4J4WCiojY4 | To: 36aX1WJhoAwYqWUEa7X31aYjVyDjmGSv1f | |||
| 25.09.2021 15:51:14 | |
515 BTC | $ 21 841 408 | (unknown) | (unknown) |
| Type: transfer | From: 3Me4RiFkdtx2yvoKHgbH95gwjV92nU2giW | To: 3CdpmeeFU4JnYz9uKesnrbdbUMXjGpMcfg | |||
| 25.09.2021 15:51:14 | |
392 BTC | $ 16 629 673 | (unknown) | (unknown) |
| Type: transfer | From: 3CMNS2LSRcXUfgJE7jz4TuiHW1yK2P4zxg | To: 359RCfNzx8oSGipkzwSJDRVnZeqpnoFUo3 | |||
| 25.09.2021 15:51:14 | |
861 BTC | $ 36 497 676 | (unknown) | (unknown) |
| Type: transfer | From: 3MqQAssrSDhwfr2XFxRw5rEy3AGwhhKWzW | To: 31sFRHWyA7MyjuVuCDrprrFKWEpU6WRz2p | |||
| 25.09.2021 15:51:14 | |
228 BTC | $ 9 642 049 | (unknown) | (unknown) |
| Type: transfer | From: 379erzqvQuNk64HUBosVE3vJSo522p3W8e | To: 3FmR76vLENPcvJvEnYnRh8BHVWXxWJGfBx | |||
| 25.09.2021 15:51:14 | |
868 BTC | $ 36 802 628 | (unknown) | (unknown) |
| Type: transfer | From: 3K5gsAgyV62gMvUSBvKFtbV3j2asZxoNsc | To: 3PUYtPwTQj1zFXayCgCzgaa1gQtuuWyPPa | |||
| 25.09.2021 15:51:14 | |
589 BTC | $ 24 949 546 | (unknown) | (unknown) |
| Type: transfer | From: 36vbLmF11JaGycYkmRm4tzRwTrJYG7BCNg | To: 3A4GjRChbvgCH4zoPErPpi33jy2vVoQJnj | |||