Whale movements
Last update: 22.08.2026 08:59:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 14:31:43 |  |
498 BTC | $ 21 085 698 | (unknown) | (unknown) |
| Type: transfer | From: 38xN117vrAwdKXCXruLgYL7XH2uvcvweVy | To: 32az7WWnN2BedsC9yoKyLFpfLoRHXoFhsE | |||
| 25.09.2021 14:31:43 | |
588 BTC | $ 24 878 922 | (unknown) | (unknown) |
| Type: transfer | From: 3AdvpZjwjCnSeh3QkjwSqiAa4DA55D1xcK | To: 3L47bxKV1xbWAYGjDEEGr1nhmaagU2AHtR | |||
| 25.09.2021 14:31:43 | |
362 BTC | $ 15 339 653 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nhugjgsyvharnvk4a2z7ny7fkqrpp7kq4kcgr | To: 35XypaTC4mRwmsWaKan2VfrWrAiLCxseo3 | |||
| 25.09.2021 14:31:43 | |
227 BTC | $ 9 621 396 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.09.2021 14:31:43 | |
534 BTC | $ 22 606 828 | (unknown) | (unknown) |
| Type: transfer | From: 3MNtwEFHvZ33pHAzSss7n2cvd272jpDcDg | To: bc1qdtxdnsyd744gayqs52ukwufcgr9p84tyq2cj05 | |||
| 25.09.2021 14:31:43 | |
589 BTC | $ 24 929 600 | (unknown) | (unknown) |
| Type: transfer | From: 39ftQ3ReJaQ5VoDeJCUYWeZSa6CoBKby4A | To: 39zBCfGnQL6EWwMti2rommBTatAZadBQTa | |||
| 25.09.2021 14:31:43 | |
372 BTC | $ 15 738 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9jx6dhxz5jrddm8al5v5d29jxn9z5ufy4eecw2 | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 25.09.2021 14:20:30 |  |
1 170 395 OMG | $ 10 402 636 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.09.2021 14:09:25 | |
337 BTC | $ 14 372 050 | (unknown) | (unknown) |
| Type: transfer | From: 3GBnC7AaW89zBMr6aqvQ2RM7sfR2DFCQhL | To: 39ErMPmHLvatbX8kMsFYDKhHFfE9ZZefHa | |||
| 25.09.2021 14:09:25 | |
589 BTC | $ 25 090 590 | (unknown) | (unknown) |
| Type: transfer | From: 3J7Q9PuKpjAchKrqU1J92mtnX93kojHEpY | To: 39ftQ3ReJaQ5VoDeJCUYWeZSa6CoBKby4A | |||
| 25.09.2021 14:09:25 | |
534 BTC | $ 22 753 202 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpvz3yzwj28uxth6tdanfkp0p7756sn8ftw95v | To: 3MNtwEFHvZ33pHAzSss7n2cvd272jpDcDg | |||
| 25.09.2021 14:09:25 | |
890 BTC | $ 37 923 844 | (unknown) | (unknown) |
| Type: transfer | From: 39wjPnA8zKLQKkzQo3wLddSFpQYpKMmpT5 | To: 3DDP5kegZLZqJr4XjGvV8CtbTaJAkYWAwa | |||
| 25.09.2021 14:09:25 | |
661 BTC | $ 28 186 164 | (unknown) | (unknown) |
| Type: transfer | From: 37naV1AzZ2oqfbFZNKZ2YKqws2mqfcdK9K | To: bc1q4h2jtm8dpwzvj74f244nt5evqnrukhpu8f20jc | |||
| 25.09.2021 14:09:25 | |
790 BTC | $ 33 650 492 | (unknown) | (unknown) |
| Type: transfer | From: 32ufySgaxEaFzGxyK4iVQ2nToU2bvHJ1Ed | To: 3EK8RUyge6vDjTS8jxub5sCFPFufYizgJn | |||
| 25.09.2021 14:09:25 | |
164 BTC | $ 6 992 315 | (unknown) | (unknown) |
| Type: transfer | From: 39Bg3aihYyNuRfJUJaRda3gZhTKjdE35AQ | To: 3FHjujkjV8VhZrXA3TTfWHMTwGycUXStCB | |||
| 25.09.2021 14:09:25 | |
157 BTC | $ 6 710 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpnek90zusslxl73uuen6vkgq8kvvpxmxeq0spr | To: 3DHquThPf3xVYzMLcWuwxG2Fqu5zye6xK4 | |||
| 25.09.2021 14:09:25 | |
708 BTC | $ 30 157 492 | (unknown) | (unknown) |
| Type: transfer | From: 39opjUFtQJDjqwAupu4oNBv1C7LV3BqjTS | To: 3J2og11dnPTxujupXjiVSUF7Cdyz38Doea | |||
| 25.09.2021 14:09:25 | |
899 BTC | $ 38 292 044 | (unknown) | (unknown) |
| Type: transfer | From: 3KnDbpipzpMpwegmtGytQnM7MA1mQPMit8 | To: 3Jq577fyAiE6s7GRL5DouZ84e6FHs2wasU | |||
| 25.09.2021 14:09:25 | |
861 BTC | $ 36 701 720 | (unknown) | (unknown) |
| Type: transfer | From: 37ELwopYnBhaWhee6YbiJ7UUCtyVvvpHGZ | To: bc1qptc48ea5nqrzh0zctd69u83e9j90cv932x8rm5 | |||
| 25.09.2021 14:09:25 | |
734 BTC | $ 31 273 492 | (unknown) | (unknown) |
| Type: transfer | From: 33EVYphJa73arRk5G2JLJ99JKAqXEzeAov | To: bc1quaq2zz5ucwkap9tledgck2sw5fmmhm83zydhue | |||
| 25.09.2021 14:09:25 | |
361 BTC | $ 15 391 588 | (unknown) | (unknown) |
| Type: transfer | From: 3LGVB2rVgN7smAfixx5RaMzKGNBeTXKaXf | To: bc1qs76k4uklzxu69skah3uc50hulsw4u4xxmpgh09 | |||
| 25.09.2021 14:09:25 | |
362 BTC | $ 15 438 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8f93dxfauz3hm2cqe8508a82gff4v5rc54yskw | To: bc1q5nhugjgsyvharnvk4a2z7ny7fkqrpp7kq4kcgr | |||
| 25.09.2021 14:09:25 | |
227 BTC | $ 9 683 581 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.09.2021 14:09:25 | |
227 BTC | $ 9 683 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.09.2021 14:09:25 | |
227 BTC | $ 9 684 686 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.09.2021 14:09:25 | |
497 BTC | $ 21 197 534 | (unknown) | (unknown) |
| Type: transfer | From: 3DNvTjnfu4uQCEfAo33P5gy77gRGY9pL9b | To: 33GwcCuaBGs7yVKmD6LT7oCzHrRFhTxKQN | |||
| 25.09.2021 14:09:25 | |
393 BTC | $ 16 729 258 | (unknown) | (unknown) |
| Type: transfer | From: 3NX9EZYFokxHQngpNNHcyw6Vwizi5U4FAt | To: 3BMarx92PD2dt1mhAiftoZMRcDKwLtWnaY | |||
| 25.09.2021 14:09:25 | |
863 BTC | $ 36 787 724 | (unknown) | (unknown) |
| Type: transfer | From: 3Hw3QSNK6pwAUtRAGZ88GhQ25vRP7tvmck | To: 3FYZrYJqvYi3zzHiWw5zYN5EcaoJUMFz9b | |||
| 25.09.2021 14:09:25 | |
127 BTC | $ 5 401 840 | (unknown) | (unknown) |
| Type: transfer | From: 3MTQnurGe39GT55zYiQcvJ8WBaMYSBBJVX | To: 37kW32p7ynV6QNqGbGWmbdXYVbNYWos9Y4 | |||
| 25.09.2021 14:09:25 | |
945 BTC | $ 40 251 704 | (unknown) | (unknown) |
| Type: transfer | From: 39W9aYw6QyEZvvQGHbGCdVYWz2JLKhtwTn | To: 3GErQccuXBrAYphu8Lij5kum4XbEeDNMhQ | |||
| 25.09.2021 14:09:25 | |
228 BTC | $ 9 696 947 | (unknown) | (unknown) |
| Type: transfer | From: 3LnhCGZ9zF8WqxaF3f2AdsFK2nHevcEQq4 | To: 3QARsZxLVBSu8imh7qPoA18ASTVWsLGgB8 | |||
| 25.09.2021 14:09:25 | |
620 BTC | $ 26 428 584 | (unknown) | (unknown) |
| Type: transfer | From: 35JL3sgZ8oofxAAgPQrb7W5pLfdfXSjXYD | To: 38fNPmpGhDP4Y7dXqAggSeHVVQyH8f95Ha | |||
| 25.09.2021 14:09:25 | |
896 BTC | $ 38 197 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2024t3g6eqyl82qqjm34yz7tuxjttmmje95c7v | To: 3BaFskq4EBrHZRKw6jfpnt7v1zgoj1HcZk | |||
| 25.09.2021 14:09:25 | |
869 BTC | $ 37 034 628 | (unknown) | (unknown) |
| Type: transfer | From: 3JVNb3YZ7CQiZjeck5DXjqm34sU6H6ftji | To: 3Q4Hk7N5eoXjnHS3iY6HMhbcnNud9QbBBV | |||
| 25.09.2021 14:09:25 | |
769 BTC | $ 32 786 246 | (unknown) | (unknown) |
| Type: transfer | From: 3GmvjNnpcYFNXdFyRckq6uDa83k42u5s1X | To: 31sQ21wDxrfEWGZhVjnzUjJT9VVNoMAfZJ | |||
| 25.09.2021 14:09:25 | |
588 BTC | $ 25 039 682 | (unknown) | (unknown) |
| Type: transfer | From: 32ubEi22JZYP9UwkbyjTrGd7Qi17t4Jf2o | To: 3AdvpZjwjCnSeh3QkjwSqiAa4DA55D1xcK | |||
| 25.09.2021 14:09:25 | |
498 BTC | $ 21 221 942 | (unknown) | (unknown) |
| Type: transfer | From: 3C9dtJbyQypXphQ5mdcra3WD2xnnwTM5mY | To: 38xN117vrAwdKXCXruLgYL7XH2uvcvweVy | |||
| 25.09.2021 14:09:25 | |
823 BTC | $ 35 056 430 | (unknown) | (unknown) |
| Type: transfer | From: 3CMNDsgwzSBGQvPzQZmiMR146jmazVs8bN | To: 3EK1bByac9j4q5ELXQxgGk4yfKxjnruDn5 | |||
| 25.09.2021 14:09:25 | |
868 BTC | $ 37 008 412 | (unknown) | (unknown) |
| Type: transfer | From: 31tyFXLty5EFfGKtbft9BJwHiU3KyqQgAQ | To: 35wb2VsL8N5rEpKXq6sjH27AYgreTuSYdx | |||
| 25.09.2021 14:09:25 | |
129 BTC | $ 5 501 557 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NVyVAew78XJ587DjBBu4MkT3tpDyk4meN | |||
| 25.09.2021 14:09:25 | |
125 BTC | $ 5 329 244 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qnkfapvzpj40g9ngpyht7qah4y2ujce8ywrnlfrcez7um4w3qu9jswjle4q | |||
| 25.09.2021 14:09:25 | |
253 BTC | $ 10 769 645 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qhu0s0swpf3n8phex67t2n4qgh969j2td5qse25c59uf5c6tk5h4qnpa6h0 | |||
| 25.09.2021 14:09:25 | |
264 BTC | $ 11 240 252 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q7q6r24ha3yry6lq9h4jtmh89ejfkev7n6xev9jh963vlvra85e6sappw57 | |||
| 25.09.2021 13:52:53 | |
30 000 000 USDT | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1a7f992be53b6fcee34b2e52e6a64fc64545641d | |||
| 25.09.2021 13:48:50 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 1a7f992be53b6fcee34b2e52e6a64fc64545641d | |||
| 25.09.2021 13:37:45 | |
128 BTC | $ 5 416 407 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q5zllky8fhu40l7mnnrtjk66vcssllqns3pplg3m0rtlsfdm95hrsmv4mxf | |||
| 25.09.2021 13:33:22 | |
710 BTC | $ 30 197 844 | (unknown) | (unknown) |
| Type: transfer | From: 3KeNa4hdc9gScyxeQUKEGMjnbHs1paEWYr | To: 3HVzuxJ8giMhNjbaNrGBUcLx5P4oPmipYk | |||
| 25.09.2021 13:33:22 | |
227 BTC | $ 9 666 621 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.09.2021 13:32:47 | |
1 953 BTC | $ 83 076 860 | (unknown) | (unknown) |
| Type: transfer | From: 32jNoWC1d4zn7BVtvoBwRb9VbUo4ihTDyu | To: 3QCsd1okKJkibBYn4VMUcMT6Yym7KQ5HZq | |||
| 25.09.2021 13:32:47 | |
769 BTC | $ 32 724 838 | (unknown) | (unknown) |
| Type: transfer | From: 3MgiLDmrghbQPt57yZDf2gPFRvmX6kPHmV | To: 3GmvjNnpcYFNXdFyRckq6uDa83k42u5s1X | |||