Whale movements
Last update: 22.08.2026 08:08:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 13:32:47 |  |
945 BTC | $ 40 173 780 | (unknown) | (unknown) |
| Type: transfer | From: 32wCMceuMXim9RTjj613M6tyWsCCMyXWoC | To: 39W9aYw6QyEZvvQGHbGCdVYWz2JLKhtwTn | |||
| 25.09.2021 13:32:47 | |
868 BTC | $ 36 937 130 | (unknown) | (unknown) |
| Type: transfer | From: 3KGV27gcuTfkRqqks74xgrPqVvM4JWGTWB | To: 31tyFXLty5EFfGKtbft9BJwHiU3KyqQgAQ | |||
| 25.09.2021 13:32:47 | |
589 BTC | $ 25 042 004 | (unknown) | (unknown) |
| Type: transfer | From: 3HqHNYL8qGRKzjQs8saqh6vifLoxUZ4mpt | To: 3J7Q9PuKpjAchKrqU1J92mtnX93kojHEpY | |||
| 25.09.2021 13:32:47 | |
620 BTC | $ 26 379 326 | (unknown) | (unknown) |
| Type: transfer | From: 3AUctxse6oZEEdxXmNUPDLwLYPnYidHtdq | To: 35JL3sgZ8oofxAAgPQrb7W5pLfdfXSjXYD | |||
| 25.09.2021 13:32:47 | |
861 BTC | $ 36 630 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzzl8635e5f2ljg6n3ffjuk6x8udzu32vw72pc3 | To: 37ELwopYnBhaWhee6YbiJ7UUCtyVvvpHGZ | |||
| 25.09.2021 13:32:47 | |
395 BTC | $ 16 803 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Diou3j7iZPhgNjTbRCKnsECCCxyo4iFsX | To: 3NX9EZYFokxHQngpNNHcyw6Vwizi5U4FAt | |||
| 25.09.2021 13:32:47 | |
157 BTC | $ 6 697 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsez77k82h6uqx372gqjrvtrgt07urxcftdjl4 | To: bc1qpnek90zusslxl73uuen6vkgq8kvvpxmxeq0spr | |||
| 25.09.2021 13:32:47 | |
157 BTC | $ 6 697 887 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlpdgssj0lxqzj8dkv9enz6gm9tsw3z38sal7za | To: bc1qcsez77k82h6uqx372gqjrvtrgt07urxcftdjl4 | |||
| 25.09.2021 13:32:47 | |
863 BTC | $ 36 716 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud8rkg2tgpql0d46x3f072ufty9e009fktw92v | To: 3Hw3QSNK6pwAUtRAGZ88GhQ25vRP7tvmck | |||
| 25.09.2021 13:32:47 | |
1 931 BTC | $ 82 118 140 | (unknown) | (unknown) |
| Type: transfer | From: 36CJVFif1GbUaLt7wDuEmbr726PzhTBmzW | To: 348L8NwQkJ9NSy7dMKRtE7hg8TVFdZoXFD | |||
| 25.09.2021 13:32:47 | |
498 BTC | $ 21 180 906 | (unknown) | (unknown) |
| Type: transfer | From: 3HwhWYg6j1LqzsgB74q1YMUCSmxhcxHpqy | To: 3C9dtJbyQypXphQ5mdcra3WD2xnnwTM5mY | |||
| 25.09.2021 13:32:47 | |
959 BTC | $ 40 771 816 | (unknown) | (unknown) |
| Type: transfer | From: 3PKNSqwgtuKAYcygtDmTZ1KZH96W1DfFNR | To: 33v8AEWJzV3af1GdiUtavmLZebGrn6LjLg | |||
| 25.09.2021 13:32:47 | |
164 BTC | $ 6 990 218 | (unknown) | (unknown) |
| Type: transfer | From: 38MVTyhoa5fnsXYDjVWNWFUckwYeoRd49B | To: 39Bg3aihYyNuRfJUJaRda3gZhTKjdE35AQ | |||
| 25.09.2021 13:32:47 | |
1 977 BTC | $ 84 068 540 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1fB39GrNyzjoS2A5Gj5nUjYy1Tp6c3zB | To: bc1qdpnftxxe5r6kd9zkvkeyt2rjtdwzreawjnrr5x | |||
| 25.09.2021 13:32:47 | |
899 BTC | $ 38 217 940 | (unknown) | (unknown) |
| Type: transfer | From: 3Avff7zaPmf76MDDTyF2wYf7hpc6rUqTDm | To: 3KnDbpipzpMpwegmtGytQnM7MA1mQPMit8 | |||
| 25.09.2021 13:32:47 | |
164 BTC | $ 6 992 005 | (unknown) | (unknown) |
| Type: transfer | From: 3DQq4G61os9G2MyhYcPGoXy9AiUJ24hXCD | To: 38MVTyhoa5fnsXYDjVWNWFUckwYeoRd49B | |||
| 25.09.2021 13:32:47 | |
164 BTC | $ 6 992 108 | (unknown) | (unknown) |
| Type: transfer | From: 35DrEjM2oDdHy6WGn8VhkBnfwPnxmFmfkH | To: 3DQq4G61os9G2MyhYcPGoXy9AiUJ24hXCD | |||
| 25.09.2021 13:32:47 | |
127 BTC | $ 5 393 376 | (unknown) | (unknown) |
| Type: transfer | From: 34u6ChMHA2KHqaSgTbrNkHsfWPAMMSP2u6 | To: 3MTQnurGe39GT55zYiQcvJ8WBaMYSBBJVX | |||
| 25.09.2021 13:32:47 | |
136 BTC | $ 5 781 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NY5vEKiwggi6mCNzLjNwk2y7jDzQ67TTT | To: 34u6ChMHA2KHqaSgTbrNkHsfWPAMMSP2u6 | |||
| 25.09.2021 13:32:47 | |
588 BTC | $ 24 992 160 | (unknown) | (unknown) |
| Type: transfer | From: 3FtJSm7so6ybU3v2Kmm3mB5ZK6wJVBSRc1 | To: 32ubEi22JZYP9UwkbyjTrGd7Qi17t4Jf2o | |||
| 25.09.2021 13:32:47 | |
661 BTC | $ 28 131 562 | (unknown) | (unknown) |
| Type: transfer | From: 3FKXY1XWyWk8K1h55K81ffw8jwZJfwPVNt | To: 37naV1AzZ2oqfbFZNKZ2YKqws2mqfcdK9K | |||
| 25.09.2021 13:32:47 | |
363 BTC | $ 15 430 521 | (unknown) | (unknown) |
| Type: transfer | From: 3MbDXrFySrfjCR9Q9k6zsLRrCK3T3Sov9a | To: bc1q8f93dxfauz3hm2cqe8508a82gff4v5rc54yskw | |||
| 25.09.2021 13:32:47 | |
823 BTC | $ 34 997 584 | (unknown) | (unknown) |
| Type: transfer | From: 35udPixihDX8st4XryubQJuCatDDZ75CGo | To: 3CMNDsgwzSBGQvPzQZmiMR146jmazVs8bN | |||
| 25.09.2021 13:32:47 | |
1 614 BTC | $ 68 634 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Pjcn1YVXdWm7qBpt6NTVJySt8yWQXhHMo | To: 3L45CxrfrTSvBitjfRedPx5FTAaEVGbEFa | |||
| 25.09.2021 13:32:47 | |
157 BTC | $ 6 697 926 | (unknown) | (unknown) |
| Type: transfer | From: 399vxRMLhxCcbE7u61kwYx8JsnE5QCLdew | To: bc1qlpdgssj0lxqzj8dkv9enz6gm9tsw3z38sal7za | |||
| 25.09.2021 13:32:47 | |
790 BTC | $ 33 585 296 | (unknown) | (unknown) |
| Type: transfer | From: 3QqazmxU6vfg2cjC3UGnMFr7kszYX1eDBW | To: 32ufySgaxEaFzGxyK4iVQ2nToU2bvHJ1Ed | |||
| 25.09.2021 13:32:47 | |
1 829 BTC | $ 77 782 056 | (unknown) | (unknown) |
| Type: transfer | From: 3EN9ocnSGnzqjrRiXidFH3M51S6qq7bPyg | To: bc1qlvqkh2ekat05d9t9lzxdv8q8k4ney6q292a3ja | |||
| 25.09.2021 13:32:47 | |
953 BTC | $ 40 520 668 | (unknown) | (unknown) |
| Type: transfer | From: 3LfPMuNYJfet9XBqo8a6Bp5pkpVzN4MBbn | To: 39B8PRXAC47p7pWLypXAo8SktKkPzzidfT | |||
| 25.09.2021 13:32:47 | |
869 BTC | $ 36 962 908 | (unknown) | (unknown) |
| Type: transfer | From: 328u9Ut34LLHywgdKyoygPt59MVodqfna4 | To: 3JVNb3YZ7CQiZjeck5DXjqm34sU6H6ftji | |||
| 25.09.2021 13:32:47 | |
228 BTC | $ 9 678 196 | (unknown) | (unknown) |
| Type: transfer | From: 32craVGJBQ2XJTkcyg4iiNtCa6zFnuNgj9 | To: 3LnhCGZ9zF8WqxaF3f2AdsFK2nHevcEQq4 | |||
| 25.09.2021 13:32:47 | |
136 BTC | $ 5 782 285 | (unknown) | (unknown) |
| Type: transfer | From: 3JPeiebepPegB5YTeguo8KmqgbkKum7nag | To: 3NY5vEKiwggi6mCNzLjNwk2y7jDzQ67TTT | |||
| 25.09.2021 13:32:47 | |
890 BTC | $ 37 850 460 | (unknown) | (unknown) |
| Type: transfer | From: 37Swar2uSVrzXzMW2A7oV9jMcStV2d17hN | To: 39wjPnA8zKLQKkzQo3wLddSFpQYpKMmpT5 | |||
| 25.09.2021 13:32:47 | |
216 BTC | $ 9 202 882 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AdKdS3jm7Vf4NuRnn9AajoPKdH5V2yzp1 | |||
| 25.09.2021 13:32:47 | |
361 BTC | $ 15 361 963 | (unknown) | (unknown) |
| Type: transfer | From: 374QQcFV1H4gKnqmTQkyhTpuaF5Zb6G3gy | To: 3LGVB2rVgN7smAfixx5RaMzKGNBeTXKaXf | |||
| 25.09.2021 13:32:47 | |
970 BTC | $ 41 266 416 | (unknown) | (unknown) |
| Type: transfer | From: 3BgYLYeRpYui2obmkC1cUdG7169tpquKhM | To: 3DV8N1mumysD5pkfgLQMQkn7YSZp9tWwb9 | |||
| 25.09.2021 13:32:47 | |
337 BTC | $ 14 344 211 | (unknown) | (unknown) |
| Type: transfer | From: 3BFBSYA4fuuiefzxsEnNAo8hBWM9TwGMsw | To: 3GBnC7AaW89zBMr6aqvQ2RM7sfR2DFCQhL | |||
| 25.09.2021 13:32:47 | |
1 992 BTC | $ 84 738 216 | (unknown) | (unknown) |
| Type: transfer | From: 38wuqT2HDPSaJksgjt33HaCABXNwinbLUF | To: 3DBaARzsb47kYVHW8nbomaUkxcJCVkqSDC | |||
| 25.09.2021 13:32:47 | |
1 794 BTC | $ 76 291 520 | (unknown) | (unknown) |
| Type: transfer | From: 38eUrX87siZGR7MgAVdnYXo8o5wA5fHg9N | To: 3BmhCnW2y9XAXYcSLVtDLu1Rw6BcGrTkq8 | |||
| 25.09.2021 13:32:47 | |
708 BTC | $ 30 099 058 | (unknown) | (unknown) |
| Type: transfer | From: 3LRNTrgnBVCFgVtdanU7SgUQARFsQEZyKV | To: 39opjUFtQJDjqwAupu4oNBv1C7LV3BqjTS | |||
| 25.09.2021 13:32:47 | |
227 BTC | $ 9 669 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2021 13:32:47 | |
228 BTC | $ 9 681 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.09.2021 13:32:47 | |
228 BTC | $ 9 681 443 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2021 13:32:47 | |
228 BTC | $ 9 681 536 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.09.2021 13:32:47 | |
1 970 BTC | $ 83 791 530 | (unknown) | (unknown) |
| Type: transfer | From: 33gnpDPfypW4nRLY1GaNALGf3RFEjqYJjR | To: 3JErWmKCvahdJuwndopNQuX34YMENVtRLw | |||
| 25.09.2021 13:32:47 | |
534 BTC | $ 22 709 636 | (unknown) | (unknown) |
| Type: transfer | From: 34S5hgtWJxh7UYk8Gq5PWcYRgePDY6aEbh | To: bc1qdpvz3yzwj28uxth6tdanfkp0p7756sn8ftw95v | |||
| 25.09.2021 13:32:47 | |
1 945 BTC | $ 82 732 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Q14iXCfnNYEJcQ9rDadhywJQtKBK4Xo8q | To: 3C9PyZfH2KoDkgfCbbwCEs61gSZvGjjupZ | |||
| 25.09.2021 13:32:47 | |
896 BTC | $ 38 123 384 | (unknown) | (unknown) |
| Type: transfer | From: 3BsFeFMsXvnUv3NYgc9VkuctJjqAyZpEHh | To: bc1q2024t3g6eqyl82qqjm34yz7tuxjttmmje95c7v | |||
| 25.09.2021 13:32:47 | |
1 873 BTC | $ 79 650 090 | (unknown) | (unknown) |
| Type: transfer | From: 3MkEKCrkrMA3zR7uTQC1FvjyEu4TBTvMe4 | To: 37kHSb2eLRw2VarssJjJpWNgS6dSx4icFj | |||
| 25.09.2021 13:32:47 | |
497 BTC | $ 21 156 688 | (unknown) | (unknown) |
| Type: transfer | From: 3BLRFkyetL5GsQ8P6ZbaaF6w68vH3U7jco | To: 3DNvTjnfu4uQCEfAo33P5gy77gRGY9pL9b | |||
| 25.09.2021 13:32:47 | |
734 BTC | $ 31 213 156 | (unknown) | (unknown) |
| Type: transfer | From: 37CuSpBEukX1Xo9U7J44zw4TJHDbmV5NVs | To: 33EVYphJa73arRk5G2JLJ99JKAqXEzeAov | |||