Whale movements
Last update: 22.08.2026 09:51:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 15:51:14 |  |
164 BTC | $ 6 946 302 | (unknown) | (unknown) |
| Type: transfer | From: 37Bd7i5W7dw8HdkzEUL5pd5ankMP9ash1t | To: 3FvDjyHGQB6oh1quz4g3edn3y11PkNwCoE | |||
| 25.09.2021 15:51:14 | |
769 BTC | $ 32 598 284 | (unknown) | (unknown) |
| Type: transfer | From: 3CWaqwxSgFbecyNPZVqg5v1dj3MmrdK67N | To: 3JA8ujqAdKkfi1ETQ3A6iDgTiYTSFsgAnk | |||
| 25.09.2021 15:51:14 | |
654 BTC | $ 27 718 702 | (unknown) | (unknown) |
| Type: transfer | From: 332DhbWpby8GYLEDADKuLsKAFyTGL6YK1B | To: 3Q9AM6nrdv9nKoQAwieH6G6W5uwmoYKWaa | |||
| 25.09.2021 15:51:14 | |
620 BTC | $ 26 258 486 | (unknown) | (unknown) |
| Type: transfer | From: 38AwzKbSi94WK1Jj9DEkVmhcw2Has2gDea | To: bc1qdhynzz6vj9km95qdt78e6ayvd4ttlres6fn7ay | |||
| 25.09.2021 15:51:14 | |
944 BTC | $ 40 023 616 | (unknown) | (unknown) |
| Type: transfer | From: 3CyGN9JcufVtnmnmUE9T2w398XY92agx4u | To: 34h9rTMoJBx8r44J7RModvA1kHjg2Kstut | |||
| 25.09.2021 15:51:14 | |
240 BTC | $ 10 172 092 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q4h6363xcmz2s0gdlh0vnnsesykqykqtg3crrcy3vr9saysygld3sfnz4sv | |||
| 25.09.2021 15:36:17 |  |
33 534 804 USDT | $ 33 534 804 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: f34842d05a1c888ca02769a633df37177415c2f8 | |||
| 25.09.2021 15:23:02 | |
790 BTC | $ 33 641 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KEXZez6RcQiJawwbfbAGycBAtUGxsSJTT | To: 34jpKsyCz9rV34ZmdQuwx1Nxi2kMKrW2MT | |||
| 25.09.2021 15:23:02 | |
227 BTC | $ 9 664 126 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.09.2021 15:21:01 | |
661 BTC | $ 27 961 458 | (unknown) | (unknown) |
| Type: transfer | From: 3LcuKa9x84RKnJ6KYTsv7z1dEnq4TPCMxF | To: 332DhbWpby8GYLEDADKuLsKAFyTGL6YK1B | |||
| 25.09.2021 15:21:01 | |
392 BTC | $ 16 599 673 | (unknown) | (unknown) |
| Type: transfer | From: 3NgBwdiYgxEsYpBRNcgpUtn3FBggDm7rjm | To: 3CMNS2LSRcXUfgJE7jz4TuiHW1yK2P4zxg | |||
| 25.09.2021 15:21:01 | |
216 BTC | $ 9 147 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BFVE9XntYijXppeAxv1PTdD6ee8hdwZxa | To: 37f5v9zaf48Zw15ex4wUaBD4prYF7tY44y | |||
| 25.09.2021 15:21:01 | |
361 BTC | $ 15 272 218 | (unknown) | (unknown) |
| Type: transfer | From: 3Qtz9kqM5Esv7EHzp5jUjimyQrdKDNcz29 | To: 3JUyUEFozZvnYpqbhLcu2NnoLKrwG1RAs9 | |||
| 25.09.2021 15:21:01 | |
126 BTC | $ 5 314 513 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv1smopZbc5Aatj7pZqmKT1p1cNUE1hHY | To: bc1qp8nd789g2gyd6lv67eayfjtffdgva8lct9nq7g | |||
| 25.09.2021 15:21:01 | |
337 BTC | $ 14 263 338 | (unknown) | (unknown) |
| Type: transfer | From: 34WbLJdHdTA6aqHDgY8GHz7Wnf72KC9x6i | To: bc1q9k0eks68qzrpyjmndgx2g3ftxj5lyzurcc6qzp | |||
| 25.09.2021 15:21:01 | |
157 BTC | $ 6 659 866 | (unknown) | (unknown) |
| Type: transfer | From: 3PGQd84Tru1ptReV1LSzVNyugG5dANvbHU | To: 33ZgE3q53iwswK9FTXgUdPwzJQFPgBxREZ | |||
| 25.09.2021 15:21:01 | |
496 BTC | $ 20 994 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9wv7hss496auaplryh7uhjuxyyy3dhta8atwm | To: 35c72n8KByzAu4JKRpePKSR4xYEqCS1tKt | |||
| 25.09.2021 15:21:01 | |
498 BTC | $ 21 062 762 | (unknown) | (unknown) |
| Type: transfer | From: 3KrAKTfX4RfRRvQtDr4UFPxnYdnjRYKwJd | To: 38ynTfH2x9SFgZU3Wu7KKsJ3YWPYny3ixm | |||
| 25.09.2021 15:21:01 | |
734 BTC | $ 31 039 664 | (unknown) | (unknown) |
| Type: transfer | From: 3KZXdWku8uZr8SwqK9aPd8GkKXsrKxPMXc | To: 3EnWFXnZiM4EL3ytx1ZzpCAmQDe6YawdEu | |||
| 25.09.2021 15:21:01 | |
708 BTC | $ 29 931 712 | (unknown) | (unknown) |
| Type: transfer | From: 342kHGWWXEaUh8oQYgA7qaPYS2i4NFVyV2 | To: 3DqHpVC99xAVHiGeeMEsx8BpkiqbqEttHB | |||
| 25.09.2021 15:21:01 | |
620 BTC | $ 26 208 940 | (unknown) | (unknown) |
| Type: transfer | From: 3QNRvwWUutmv5tYJNfmm8P8t2jUaKn4ynW | To: 38AwzKbSi94WK1Jj9DEkVmhcw2Has2gDea | |||
| 25.09.2021 15:21:01 | |
533 BTC | $ 22 560 734 | (unknown) | (unknown) |
| Type: transfer | From: 395gfkG8ar4K8t8wJXqPqs1q28TFgVj3HA | To: 3Me4RiFkdtx2yvoKHgbH95gwjV92nU2giW | |||
| 25.09.2021 15:21:01 | |
228 BTC | $ 9 623 515 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdkm68vc50mg76qhn0tyqlzuyfxaf6y7fndcp8t | To: 379erzqvQuNk64HUBosVE3vJSo522p3W8e | |||
| 25.09.2021 15:21:01 | |
164 BTC | $ 6 939 187 | (unknown) | (unknown) |
| Type: transfer | From: 3CFS1psgjdLLS4NcqNHCpayT7AqTm7CnH6 | To: 37Bd7i5W7dw8HdkzEUL5pd5ankMP9ash1t | |||
| 25.09.2021 15:21:01 | |
588 BTC | $ 24 852 122 | (unknown) | (unknown) |
| Type: transfer | From: 3JrecNZW9sXG399TMAC4xQkRDfNhpyfXYS | To: 3PFG1EetTqnP1p97Gah9KJEGo5FYGym1mP | |||
| 25.09.2021 15:21:01 | |
589 BTC | $ 24 901 656 | (unknown) | (unknown) |
| Type: transfer | From: 3B3cDLWP2YEGvdzQBZbHQxXcPBJUcVwcf4 | To: 36vbLmF11JaGycYkmRm4tzRwTrJYG7BCNg | |||
| 25.09.2021 15:21:01 | |
362 BTC | $ 15 322 692 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqrsaewujke7nwg7wmpke7zurpwf24sz46hsuw | To: 3BQGhQje6XcH3Q1yuJtS9LKwBYAQoqHBBY | |||
| 25.09.2021 15:21:01 | |
227 BTC | $ 9 600 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2021 15:21:01 | |
769 BTC | $ 32 535 824 | (unknown) | (unknown) |
| Type: transfer | From: 3CtRQRh7qcgBqwB1tt7VXXJxBeNtvUpuKd | To: 3CWaqwxSgFbecyNPZVqg5v1dj3MmrdK67N | |||
| 25.09.2021 15:21:01 | |
227 BTC | $ 9 604 016 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.09.2021 15:21:01 | |
173 BTC | $ 7 331 643 | (unknown) | (unknown) |
| Type: transfer | From: 33jqSDZkBfrhoMGpv5QAZfhnFJUMGErQ5D | To: bc1qvlhsxzhugy4kn84m0pg6k76d4txprq25f9phum | |||
| 25.09.2021 15:21:01 | |
250 BTC | $ 10 574 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmexugrsu5u0ny9zyz78zu3d0w40k23tx8r672ha40x3knczyg9gshc9zec | To: 16kymG1Nu2jKJ1s65Lj4T6KEvrvdA8t6aK | |||
| 25.09.2021 15:21:01 | |
242 BTC | $ 10 225 832 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6m7y0zvj2msaguak4pcpq9t03hrmw4y4s2rku5hna4rvvmmrj3ds07gg80 | |||
| 25.09.2021 15:16:43 | |
2 338 ETH | $ 6 834 192 | (unknown) | ftx (exchange) |
| Type: transfer | From: 7b843a6c2190037e97768cf7dcfe1bf402d1756e | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.09.2021 15:15:42 | |
5 642 587 USDT | $ 5 642 587 | (unknown) | compound tether (other) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 25.09.2021 15:10:04 | |
5 642 587 USDT | $ 5 642 587 | (unknown) | (unknown) |
| Type: transfer | From: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | To: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | |||
| 25.09.2021 15:07:05 | |
2 364 ETH | $ 6 835 704 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: d7f12eb2d95726b5553b3edb69f38bbc4b096fa8 | |||
| 25.09.2021 15:00:43 | |
200 BTC | $ 8 480 801 | unknown owner 4 (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.09.2021 15:00:43 | |
869 BTC | $ 36 851 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4Hk7N5eoXjnHS3iY6HMhbcnNud9QbBBV | To: 33jBgLK1Q31ykNQ4ncp8s2bx3mfPJfzSju | |||
| 25.09.2021 15:00:43 | |
393 BTC | $ 16 646 021 | (unknown) | (unknown) |
| Type: transfer | From: 35H1TQBCUfAZsaFpi8YF5JcsuquMzqxPGP | To: 3NgBwdiYgxEsYpBRNcgpUtn3FBggDm7rjm | |||
| 25.09.2021 15:00:43 | |
164 BTC | $ 6 957 561 | (unknown) | (unknown) |
| Type: transfer | From: 3BMpGJwLbW7LEzc5T9qSCUvpVJ3db2ZpUh | To: 3CFS1psgjdLLS4NcqNHCpayT7AqTm7CnH6 | |||
| 25.09.2021 15:00:43 | |
945 BTC | $ 40 052 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GErQccuXBrAYphu8Lij5kum4XbEeDNMhQ | To: 3CyGN9JcufVtnmnmUE9T2w398XY92agx4u | |||
| 25.09.2021 15:00:43 | |
823 BTC | $ 34 882 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EK1bByac9j4q5ELXQxgGk4yfKxjnruDn5 | To: bc1q5h67yahvauenjgj8ys0hazmjnhessum9qxkvc3 | |||
| 25.09.2021 15:00:43 | |
863 BTC | $ 36 605 544 | (unknown) | (unknown) |
| Type: transfer | From: 3FYZrYJqvYi3zzHiWw5zYN5EcaoJUMFz9b | To: bc1qtyy0thsxzcy6333j9uwkhslr3q27sn22uwhn96 | |||
| 25.09.2021 15:00:43 | |
337 BTC | $ 14 299 748 | (unknown) | (unknown) |
| Type: transfer | From: 35MhFcc33c7WDsrodJsYLQWuYxjeeHY1cL | To: 34WbLJdHdTA6aqHDgY8GHz7Wnf72KC9x6i | |||
| 25.09.2021 15:00:43 | |
1 992 BTC | $ 84 482 290 | (unknown) | (unknown) |
| Type: transfer | From: 3DBaARzsb47kYVHW8nbomaUkxcJCVkqSDC | To: bc1qnknpd399yfhguqud3a0lcssq5ydhmwl6dtd4j4 | |||
| 25.09.2021 15:00:43 | |
620 BTC | $ 26 297 656 | (unknown) | (unknown) |
| Type: transfer | From: 38fNPmpGhDP4Y7dXqAggSeHVVQyH8f95Ha | To: 3QNRvwWUutmv5tYJNfmm8P8t2jUaKn4ynW | |||
| 25.09.2021 15:00:43 | |
1 794 BTC | $ 76 061 110 | (unknown) | (unknown) |
| Type: transfer | From: 3BmhCnW2y9XAXYcSLVtDLu1Rw6BcGrTkq8 | To: 3BuXoBq9wCU4QrdsiuzcBQnuuLvG8idAAJ | |||
| 25.09.2021 15:00:43 | |
769 BTC | $ 32 618 430 | (unknown) | (unknown) |
| Type: transfer | From: 31sQ21wDxrfEWGZhVjnzUjJT9VVNoMAfZJ | To: 3CtRQRh7qcgBqwB1tt7VXXJxBeNtvUpuKd | |||
| 25.09.2021 15:00:43 | |
534 BTC | $ 22 639 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdtxdnsyd744gayqs52ukwufcgr9p84tyq2cj05 | To: 395gfkG8ar4K8t8wJXqPqs1q28TFgVj3HA | |||