Whale movements
Last update: 22.08.2026 07:14:12
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 12:20:15 |  |
588 BTC | $ 25 395 558 | (unknown) | (unknown) |
| Type: transfer | From: 39tgBH2R7tLYNrxx2XEPUkA1LJS1hVKeGc | To: bc1q62r0llr3x5cnrjup4r5aqffvqew97hq97y8klt | |||
| 25.09.2021 12:20:15 | |
499 BTC | $ 21 549 944 | (unknown) | (unknown) |
| Type: transfer | From: 3413qYbuBmGV7KFcgPJdJX3K72Yt9N62kf | To: 33oezZRJvPz9jj3gVh6K6NWqUJgSxEZC1W | |||
| 25.09.2021 12:20:15 | |
228 BTC | $ 9 845 765 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.09.2021 12:20:15 | |
661 BTC | $ 28 585 600 | (unknown) | (unknown) |
| Type: transfer | From: 365fSkL7ec13cRvn4GMtDz68Bt6pvfLNbw | To: bc1qdgl9guu54ywawjnh2aefxpujwxdms8pcu5srmd | |||
| 25.09.2021 12:20:15 | |
164 BTC | $ 7 109 292 | (unknown) | (unknown) |
| Type: transfer | From: 3NiZJpeAJ564qKtVxYmLSB3yYXqA9SKnhK | To: 3CdYvGcFyWY4aftFu6NcXKVg3NaLhA618g | |||
| 25.09.2021 12:20:15 | |
136 BTC | $ 5 876 536 | (unknown) | (unknown) |
| Type: transfer | From: 3QjUjygRpEHz1nbdeYob4iyATWvBPQp8iW | To: 36nQbX9UxSn7ZJXBmQHpF7D6jgEd4bw9sC | |||
| 25.09.2021 12:11:50 |  |
2 000 ETH | $ 5 950 700 | (unknown) | ftx (exchange) |
| Type: transfer | From: be4c06323097c9216bffa0e6fd0272c20a45f744 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.09.2021 12:11:20 | |
2 000 ETH | $ 5 954 668 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: be4c06323097c9216bffa0e6fd0272c20a45f744 | |||
| 25.09.2021 12:10:56 | |
179 BTC | $ 7 655 193 | sygnia (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GLXWf37HpTFUMBTYfa1NsnxA3VSMr7u9B | |||
| 25.09.2021 12:10:56 | |
136 BTC | $ 5 825 684 | (unknown) | (unknown) |
| Type: transfer | From: 3CErDAyC5VvbEhXuqnGyAhUteCbeUN5USb | To: 3QjUjygRpEHz1nbdeYob4iyATWvBPQp8iW | |||
| 25.09.2021 12:10:56 | |
164 BTC | $ 7 047 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2sqlykgechgv5pvv5glyk6t7ky28jzu6ljh6sf | To: 3NiZJpeAJ564qKtVxYmLSB3yYXqA9SKnhK | |||
| 25.09.2021 12:10:56 | |
229 BTC | $ 9 791 483 | (unknown) | (unknown) |
| Type: transfer | From: 3Bw33aFfXoXMrrp4K3TMpWrgJiL6MDYFb9 | To: 32jmtAVaQhL5VpV5MHh1YS1PdXnDsj1d4K | |||
| 25.09.2021 12:10:56 | |
158 BTC | $ 6 753 065 | (unknown) | (unknown) |
| Type: transfer | From: 3BaXe4PWr93LjGPthPih1KBtb9uTDkaR3P | To: 321oxU8DGzi3cBt23sfqzjo17UQzYTW476 | |||
| 25.09.2021 12:10:56 | |
337 BTC | $ 14 452 269 | (unknown) | (unknown) |
| Type: transfer | From: 3FAtGVQFKybHbZFhbYcmb4wjDh91bgY8vH | To: bc1q0yvysp2de9wsfvypgst7h58a6twy6leakfkvcz | |||
| 25.09.2021 12:09:30 |  |
5 315 502 USDT | $ 5 315 502 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.09.2021 12:06:12 | |
5 315 502 USDT | $ 5 315 502 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 25.09.2021 12:03:28 | |
136 BTC | $ 5 775 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Cw51GUF6TWMZkvwxdns2z5rPVbniDLrCu | To: 3CErDAyC5VvbEhXuqnGyAhUteCbeUN5USb | |||
| 25.09.2021 12:01:56 | |
5 231 733 USDC | $ 5 231 733 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 12:01:15 | |
2 743 ETH | $ 8 134 258 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 11:58:36 | |
229 BTC | $ 9 785 548 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe026vrv0treugyw9urehyr4e38dm9ncq6kdt6h | To: 3Bw33aFfXoXMrrp4K3TMpWrgJiL6MDYFb9 | |||
| 25.09.2021 11:58:36 | |
228 BTC | $ 9 757 905 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.09.2021 11:53:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.09.2021 11:52:05 | |
5 051 298 USDC | $ 5 051 298 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 11:50:23 | |
122 BTC | $ 5 218 390 | kucoin (exchange) | (unknown) |
| Type: transfer | From: bc1qx65xcxz6dfsge2g4eaerercslh83y66wrpm79r | To: bc1q080rkmk3kj86pxvf5nkxecdrw6nrx3zzy9xl7q | |||
| 25.09.2021 11:50:23 | |
165 BTC | $ 7 036 357 | (unknown) | (unknown) |
| Type: transfer | From: 3QmfEMuRyc8Snwb8LuksaeKxord6ZKBBd7 | To: bc1q2sqlykgechgv5pvv5glyk6t7ky28jzu6ljh6sf | |||
| 25.09.2021 11:50:23 | |
158 BTC | $ 6 742 451 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr66tm6kydn669vqqnpq23dt4r6t9dtww6ppagf | To: 3BaXe4PWr93LjGPthPih1KBtb9uTDkaR3P | |||
| 25.09.2021 11:50:23 | |
136 BTC | $ 5 818 775 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqw4xr690me0gyk43cx3gqd8h0kuq5agvgnzpd9 | To: 3Cw51GUF6TWMZkvwxdns2z5rPVbniDLrCu | |||
| 25.09.2021 11:45:21 | |
534 BTC | $ 22 808 170 | (unknown) | (unknown) |
| Type: transfer | From: 3JyXPmxswn5Mt1NfyxsAFbb4XMyscEesMN | To: 35zbK7ySSLWaCJLRPZ8KeyRFx3oYQ1m5P8 | |||
| 25.09.2021 11:45:21 | |
589 BTC | $ 25 149 472 | (unknown) | (unknown) |
| Type: transfer | From: 3AcqVT4Xhp36eqpQB7y1nzsyRoez7Xf896 | To: 3PvSEUHurc3sDFwoqzXzThTxojXdcxQU7N | |||
| 25.09.2021 11:45:21 | |
588 BTC | $ 25 101 686 | (unknown) | (unknown) |
| Type: transfer | From: 33UguXHq8rUfiW2rhe1kdVH4RnCcygJEgP | To: 39tgBH2R7tLYNrxx2XEPUkA1LJS1hVKeGc | |||
| 25.09.2021 11:45:21 | |
337 BTC | $ 14 409 526 | (unknown) | (unknown) |
| Type: transfer | From: 3EYvEjLeKbnzW2dwPA6Tj5A566VAt5uYYK | To: 3FAtGVQFKybHbZFhbYcmb4wjDh91bgY8vH | |||
| 25.09.2021 11:45:21 | |
136 BTC | $ 5 810 724 | (unknown) | (unknown) |
| Type: transfer | From: 34CZwrWNdpMvWtGSn6X3fZx42qcSdw5vCT | To: bc1qqw4xr690me0gyk43cx3gqd8h0kuq5agvgnzpd9 | |||
| 25.09.2021 11:45:21 | |
734 BTC | $ 31 346 876 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykx9z5a58phkvkukxurwvuqt4jcene4ckr2vzy | To: 3Lz2YCRpmYjrYVQNpMgMWj198nVE34WYGr | |||
| 25.09.2021 11:45:21 | |
823 BTC | $ 35 147 750 | (unknown) | (unknown) |
| Type: transfer | From: 3D5pCg3Nu4m5JH3gZx5e39J6LXiyswYLMj | To: 35udPixihDX8st4XryubQJuCatDDZ75CGo | |||
| 25.09.2021 11:45:21 | |
497 BTC | $ 21 247 564 | (unknown) | (unknown) |
| Type: transfer | From: 3FhHdsBvxBRPi53u375ySEMWyUAjtFYTcy | To: 32Atfob4uvt4DsZsiGS61gCZRziKLBBHxR | |||
| 25.09.2021 11:45:21 | |
158 BTC | $ 6 748 506 | (unknown) | (unknown) |
| Type: transfer | From: 3NUimNJpbWhARTjXNXHTpjV32p8ZzjcE83 | To: bc1qr66tm6kydn669vqqnpq23dt4r6t9dtww6ppagf | |||
| 25.09.2021 11:45:21 | |
769 BTC | $ 32 864 914 | (unknown) | (unknown) |
| Type: transfer | From: 3JcXPvoV9szfyhMyq9VKiymQkMWVc1tmEL | To: 3QCWG1xsv4w4XqaFka3fwAMNTVd9MQpmYr | |||
| 25.09.2021 11:45:21 | |
165 BTC | $ 7 026 639 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc53u4sz0tvdphlshxrv7arxlfe9rv2f04h58n3 | To: 3QmfEMuRyc8Snwb8LuksaeKxord6ZKBBd7 | |||
| 25.09.2021 11:45:21 | |
395 BTC | $ 16 883 728 | (unknown) | (unknown) |
| Type: transfer | From: 32ZBhRAjSyVgUmyLpnmRRaT9XfRCkccrEu | To: 3QpuyX6kVcmWyz76cTKap963LfSk7F85Co | |||
| 25.09.2021 11:45:21 | |
362 BTC | $ 15 454 166 | (unknown) | (unknown) |
| Type: transfer | From: 3K3FuAQTF1Yd33Dw8F1CEuoKpJffgZ8Zyg | To: 3C2r4saVqAE5KdEgbPKq8Sv7YeQZ9wCxga | |||
| 25.09.2021 11:45:21 | |
499 BTC | $ 21 298 642 | (unknown) | (unknown) |
| Type: transfer | From: 3CM3Mm9rSVQu5QeYbMVhELYFG7kPk1c43S | To: 3413qYbuBmGV7KFcgPJdJX3K72Yt9N62kf | |||
| 25.09.2021 11:45:21 | |
661 BTC | $ 28 252 000 | (unknown) | (unknown) |
| Type: transfer | From: 3BzHJsoLkR6p46nKyRYwv91xyFSGp1sMHT | To: 365fSkL7ec13cRvn4GMtDz68Bt6pvfLNbw | |||
| 25.09.2021 11:45:21 | |
620 BTC | $ 26 492 372 | (unknown) | (unknown) |
| Type: transfer | From: 3Prx9NftRr5t7fgWEDQkNy2jYtaEiQL8eg | To: 37sGL4AHBMyPjfYNnNkQz64nB7z58sPmof | |||
| 25.09.2021 11:45:21 | |
863 BTC | $ 36 874 324 | (unknown) | (unknown) |
| Type: transfer | From: 3KnSPScSBSEqhVPpEYbNHiiAcg3Ew2KKwW | To: bc1qud8rkg2tgpql0d46x3f072ufty9e009fktw92v | |||
| 25.09.2021 11:45:21 | |
708 BTC | $ 30 228 022 | (unknown) | (unknown) |
| Type: transfer | From: 3QNWwdpeKRDnkAzjFi6pKfV2JhvJ5ZMKG1 | To: 3Fdv8vGsz47pufrC6HX2dUbYk5Ct7RYmEL | |||
| 25.09.2021 11:45:21 | |
861 BTC | $ 36 787 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwvnmu49hpsk39jkjrd7pge9jr9sam8h92jrca | To: bc1qzzl8635e5f2ljg6n3ffjuk6x8udzu32vw72pc3 | |||
| 25.09.2021 11:45:21 | |
229 BTC | $ 9 762 730 | (unknown) | (unknown) |
| Type: transfer | From: 3N8UdfXGfMNgXXNK6uU7SQy2kF2Yh5dEUi | To: bc1qe026vrv0treugyw9urehyr4e38dm9ncq6kdt6h | |||
| 25.09.2021 11:45:21 | |
363 BTC | $ 15 496 751 | (unknown) | (unknown) |
| Type: transfer | From: 3Nd9AEUVKmSuxe2WoN9b7PkzymjsF2bbRb | To: 3CYBFd2grNGnMtGccdYFq7Cbb1mjnVUJpY | |||
| 25.09.2021 11:45:21 | |
790 BTC | $ 33 731 340 | (unknown) | (unknown) |
| Type: transfer | From: 3EnWSF6Gysjaz1fies6oi3CoUco2AVLdq3 | To: 3QHBW5Vs1cwdUx1Pdbr5R1pY7SSndwJddB | |||
| 25.09.2021 11:40:27 | |
40 362 864 USDT | $ 40 362 864 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||