Whale movements
Last update: 22.08.2026 08:57:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 15:00:43 |  |
1 873 BTC | $ 79 409 520 | (unknown) | (unknown) |
| Type: transfer | From: 37kHSb2eLRw2VarssJjJpWNgS6dSx4icFj | To: 3QVfgGLhw6ByN16np4oQHwEHVfJru23Cux | |||
| 25.09.2021 15:00:43 | |
896 BTC | $ 38 003 988 | (unknown) | (unknown) |
| Type: transfer | From: 3BaFskq4EBrHZRKw6jfpnt7v1zgoj1HcZk | To: 3KFGnwHqA5z7hYAGS3VcUT5WQqkHKBUx1H | |||
| 25.09.2021 15:00:43 | |
1 614 BTC | $ 68 426 690 | (unknown) | (unknown) |
| Type: transfer | From: 3L45CxrfrTSvBitjfRedPx5FTAaEVGbEFa | To: 3DH7WyHtB7GdNXTC8Q8KEGEutS2yyHrfTq | |||
| 25.09.2021 15:00:43 | |
953 BTC | $ 40 398 290 | (unknown) | (unknown) |
| Type: transfer | From: 39B8PRXAC47p7pWLypXAo8SktKkPzzidfT | To: 38ZL1z6nqaSHr8VAzQ8zs7jh4J4WCiojY4 | |||
| 25.09.2021 15:00:43 | |
868 BTC | $ 36 825 136 | (unknown) | (unknown) |
| Type: transfer | From: 35wb2VsL8N5rEpKXq6sjH27AYgreTuSYdx | To: 3K5gsAgyV62gMvUSBvKFtbV3j2asZxoNsc | |||
| 25.09.2021 15:00:43 | |
1 976 BTC | $ 83 793 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpnftxxe5r6kd9zkvkeyt2rjtdwzreawjnrr5x | To: 35bKpfkhtLqMw5jKoSC9ACRPyr4QJh3oia | |||
| 25.09.2021 15:00:43 | |
1 970 BTC | $ 83 538 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JErWmKCvahdJuwndopNQuX34YMENVtRLw | To: 3KpbFiimZeLfP65ieWXGXFpbw5x7oxohnw | |||
| 25.09.2021 15:00:43 | |
899 BTC | $ 38 102 200 | (unknown) | (unknown) |
| Type: transfer | From: 3Jq577fyAiE6s7GRL5DouZ84e6FHs2wasU | To: 3MNr5oZqET12YqVJbsoiypXowBwkjewfAv | |||
| 25.09.2021 15:00:43 | |
127 BTC | $ 5 373 078 | (unknown) | (unknown) |
| Type: transfer | From: 3PuhZJHDNXJZ2MvhnMECX6Uh5aB3fbhfsY | To: 3Dv1smopZbc5Aatj7pZqmKT1p1cNUE1hHY | |||
| 25.09.2021 15:00:43 | |
861 BTC | $ 36 519 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qptc48ea5nqrzh0zctd69u83e9j90cv932x8rm5 | To: 3MqQAssrSDhwfr2XFxRw5rEy3AGwhhKWzW | |||
| 25.09.2021 15:00:43 | |
959 BTC | $ 40 648 680 | (unknown) | (unknown) |
| Type: transfer | From: 33v8AEWJzV3af1GdiUtavmLZebGrn6LjLg | To: 3QUDxDJCr7WdLG6eBmPTwr9xKaFboSpduD | |||
| 25.09.2021 15:00:43 | |
157 BTC | $ 6 676 818 | (unknown) | (unknown) |
| Type: transfer | From: 3Ncqatip4qiN2g7F4izwyoW774QrfckMCs | To: 3PGQd84Tru1ptReV1LSzVNyugG5dANvbHU | |||
| 25.09.2021 15:00:43 | |
216 BTC | $ 9 170 851 | (unknown) | (unknown) |
| Type: transfer | From: 3AdKdS3jm7Vf4NuRnn9AajoPKdH5V2yzp1 | To: 3BFVE9XntYijXppeAxv1PTdD6ee8hdwZxa | |||
| 25.09.2021 15:00:43 | |
497 BTC | $ 21 092 186 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44u4cfy0ppyg4xufhs4ycew2d3fddsxk06u7nc | To: bc1qy9wv7hss496auaplryh7uhjuxyyy3dhta8atwm | |||
| 25.09.2021 15:00:43 | |
361 BTC | $ 15 311 105 | (unknown) | (unknown) |
| Type: transfer | From: 3PJYGDzvZhnNbihGiFfzMVwccmpDYGVnG1 | To: 3Qtz9kqM5Esv7EHzp5jUjimyQrdKDNcz29 | |||
| 25.09.2021 15:00:43 | |
362 BTC | $ 15 361 693 | (unknown) | (unknown) |
| Type: transfer | From: 35XypaTC4mRwmsWaKan2VfrWrAiLCxseo3 | To: bc1qmqrsaewujke7nwg7wmpke7zurpwf24sz46hsuw | |||
| 25.09.2021 15:00:43 | |
890 BTC | $ 37 735 920 | (unknown) | (unknown) |
| Type: transfer | From: 3DDP5kegZLZqJr4XjGvV8CtbTaJAkYWAwa | To: 3JXqE1SK9Ybgpsgbxo6MYpkptDcmqsNwrH | |||
| 25.09.2021 15:00:43 | |
1 931 BTC | $ 81 869 976 | (unknown) | (unknown) |
| Type: transfer | From: 348L8NwQkJ9NSy7dMKRtE7hg8TVFdZoXFD | To: 338ikNwkYZrdkyTs8xpyfM9cpzYYk1Dd5f | |||
| 25.09.2021 15:00:43 | |
734 BTC | $ 31 118 538 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaq2zz5ucwkap9tledgck2sw5fmmhm83zydhue | To: 3KZXdWku8uZr8SwqK9aPd8GkKXsrKxPMXc | |||
| 25.09.2021 15:00:43 | |
1 829 BTC | $ 77 546 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlvqkh2ekat05d9t9lzxdv8q8k4ney6q292a3ja | To: bc1qvzes0t9x2292lrks5xgpzeudvkpw8q48xlzat0 | |||
| 25.09.2021 15:00:43 | |
708 BTC | $ 30 007 962 | (unknown) | (unknown) |
| Type: transfer | From: 3J2og11dnPTxujupXjiVSUF7Cdyz38Doea | To: 342kHGWWXEaUh8oQYgA7qaPYS2i4NFVyV2 | |||
| 25.09.2021 15:00:43 | |
970 BTC | $ 41 140 804 | (unknown) | (unknown) |
| Type: transfer | From: 3DV8N1mumysD5pkfgLQMQkn7YSZp9tWwb9 | To: 3BLzyh9n7FL1fBePfSjbhVh478NX45eorW | |||
| 25.09.2021 15:00:43 | |
1 945 BTC | $ 82 483 120 | (unknown) | (unknown) |
| Type: transfer | From: 3C9PyZfH2KoDkgfCbbwCEs61gSZvGjjupZ | To: bc1qlzvnqnudv20yv3gs7ftw7dxaheezswcxfqm774 | |||
| 25.09.2021 15:00:43 | |
227 BTC | $ 9 630 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.09.2021 15:00:43 | |
1 953 BTC | $ 82 825 810 | (unknown) | (unknown) |
| Type: transfer | From: 3QCsd1okKJkibBYn4VMUcMT6Yym7KQ5HZq | To: 32LBsudPU8MbxhD7vQo5gEfdeXzc4ufBKt | |||
| 25.09.2021 15:00:43 | |
661 BTC | $ 28 036 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4h2jtm8dpwzvj74f244nt5evqnrukhpu8f20jc | To: 3LcuKa9x84RKnJ6KYTsv7z1dEnq4TPCMxF | |||
| 25.09.2021 15:00:43 | |
588 BTC | $ 24 915 394 | (unknown) | (unknown) |
| Type: transfer | From: 3L47bxKV1xbWAYGjDEEGr1nhmaagU2AHtR | To: 3JrecNZW9sXG399TMAC4xQkRDfNhpyfXYS | |||
| 25.09.2021 15:00:43 | |
589 BTC | $ 24 966 148 | (unknown) | (unknown) |
| Type: transfer | From: 39zBCfGnQL6EWwMti2rommBTatAZadBQTa | To: 3B3cDLWP2YEGvdzQBZbHQxXcPBJUcVwcf4 | |||
| 25.09.2021 15:00:43 | |
790 BTC | $ 33 483 766 | (unknown) | (unknown) |
| Type: transfer | From: 3EK8RUyge6vDjTS8jxub5sCFPFufYizgJn | To: 3KEXZez6RcQiJawwbfbAGycBAtUGxsSJTT | |||
| 25.09.2021 15:00:43 | |
498 BTC | $ 21 116 594 | (unknown) | (unknown) |
| Type: transfer | From: 32az7WWnN2BedsC9yoKyLFpfLoRHXoFhsE | To: 3KrAKTfX4RfRRvQtDr4UFPxnYdnjRYKwJd | |||
| 25.09.2021 15:00:43 | |
228 BTC | $ 9 647 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1q33u8f48atgtx9uwqy3jsg0yuqes8amvhm829rx | To: bc1qdkm68vc50mg76qhn0tyqlzuyfxaf6y7fndcp8t | |||
| 25.09.2021 15:00:43 | |
282 BTC | $ 11 942 031 | (unknown) | (unknown) |
| Type: transfer | From: 3PoqTjr8ktGeuyPmLMSkMufY7gNRWJn9NJ | To: 3Jo1SdvU851fug2KNChpM9MXncpcGZrYMk | |||
| 25.09.2021 15:00:43 | |
245 BTC | $ 10 403 680 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qxagjnxns3tjw037nwh95f932an43vrc583mr4mqvxhsc4nhqpmmqdpmxpj | |||
| 25.09.2021 15:00:43 | |
141 BTC | $ 5 991 649 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.09.2021 15:01:39 |  |
5 370 054 USDT | $ 5 370 054 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0d9170f3fbaf2e1b4efa0a2381a7145f9951ea4a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 15:01:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43f3769932cef6a5201e1bbf7a0c7bd75567865d | To: 8e39bcedbe36589eb2aba83175c3a4e6d060ae4c | |||
| 25.09.2021 14:58:24 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.09.2021 14:56:03 |  |
10 262 872 USDT | $ 10 262 872 | (unknown) | (unknown) |
| Type: transfer | From: TBmnnMhiQ2fFrGF7GbnTgLYYzcwYS4XirE | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.09.2021 14:55:48 | |
2 000 ETH | $ 5 835 285 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 25.09.2021 14:50:36 | |
10 262 872 USDT | $ 10 262 872 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TBmnnMhiQ2fFrGF7GbnTgLYYzcwYS4XirE | |||
| 25.09.2021 14:31:43 | |
196 BTC | $ 8 283 070 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qacr07wp8p5evwlpft45c40anq5kfmrzspwncqdp6sycwkwe0jk5sdnnn36 | |||
| 25.09.2021 14:31:43 | |
337 BTC | $ 14 278 895 | (unknown) | (unknown) |
| Type: transfer | From: 39ErMPmHLvatbX8kMsFYDKhHFfE9ZZefHa | To: 35MhFcc33c7WDsrodJsYLQWuYxjeeHY1cL | |||
| 25.09.2021 14:31:43 | |
127 BTC | $ 5 367 181 | (unknown) | (unknown) |
| Type: transfer | From: 37kW32p7ynV6QNqGbGWmbdXYVbNYWos9Y4 | To: 3PuhZJHDNXJZ2MvhnMECX6Uh5aB3fbhfsY | |||
| 25.09.2021 14:31:43 | |
157 BTC | $ 6 667 117 | (unknown) | (unknown) |
| Type: transfer | From: 3DHquThPf3xVYzMLcWuwxG2Fqu5zye6xK4 | To: 3Ncqatip4qiN2g7F4izwyoW774QrfckMCs | |||
| 25.09.2021 14:31:43 | |
164 BTC | $ 6 947 378 | (unknown) | (unknown) |
| Type: transfer | From: 3FHjujkjV8VhZrXA3TTfWHMTwGycUXStCB | To: 3BMpGJwLbW7LEzc5T9qSCUvpVJ3db2ZpUh | |||
| 25.09.2021 14:31:43 | |
497 BTC | $ 21 061 440 | (unknown) | (unknown) |
| Type: transfer | From: 33GwcCuaBGs7yVKmD6LT7oCzHrRFhTxKQN | To: bc1q44u4cfy0ppyg4xufhs4ycew2d3fddsxk06u7nc | |||
| 25.09.2021 14:31:43 | |
228 BTC | $ 9 634 416 | (unknown) | (unknown) |
| Type: transfer | From: 3QARsZxLVBSu8imh7qPoA18ASTVWsLGgB8 | To: bc1q33u8f48atgtx9uwqy3jsg0yuqes8amvhm829rx | |||
| 25.09.2021 14:31:43 | |
361 BTC | $ 15 288 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs76k4uklzxu69skah3uc50hulsw4u4xxmpgh09 | To: 3PJYGDzvZhnNbihGiFfzMVwccmpDYGVnG1 | |||
| 25.09.2021 14:31:43 | |
393 BTC | $ 16 621 786 | (unknown) | (unknown) |
| Type: transfer | From: 3BMarx92PD2dt1mhAiftoZMRcDKwLtWnaY | To: 35H1TQBCUfAZsaFpi8YF5JcsuquMzqxPGP | |||
| 25.09.2021 14:31:43 | |
227 BTC | $ 9 620 798 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||