Whale movements
Last update: 22.08.2026 06:12:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 10:59:23 |  |
708 BTC | $ 30 112 280 | (unknown) | (unknown) |
| Type: transfer | From: 3BbnSnG9wmQSKCbXzMNcjeuhbEAM8jYjgb | To: 3QNWwdpeKRDnkAzjFi6pKfV2JhvJ5ZMKG1 | |||
| 25.09.2021 10:59:23 | |
337 BTC | $ 14 360 579 | (unknown) | (unknown) |
| Type: transfer | From: 3JogY61Ji2VHcTbZgY54LmjZihwLcgvWmi | To: bc1qayg49rpdwuws9thrthrfqft74y6mmg0y32kvt6 | |||
| 25.09.2021 10:59:23 | |
338 BTC | $ 14 397 595 | (unknown) | (unknown) |
| Type: transfer | From: 35WVCFbrTx54TkcnEek4wr1b2p4Vqb4Zrq | To: 3JogY61Ji2VHcTbZgY54LmjZihwLcgvWmi | |||
| 25.09.2021 10:59:23 | |
338 BTC | $ 14 397 838 | (unknown) | (unknown) |
| Type: transfer | From: 3PDi5am8QSxjfXaNRFhbqai4RtWDNo5rf7 | To: 35WVCFbrTx54TkcnEek4wr1b2p4Vqb4Zrq | |||
| 25.09.2021 10:59:23 | |
499 BTC | $ 21 219 088 | (unknown) | (unknown) |
| Type: transfer | From: 3JMvVP2CRHEf38CtiDnwurbU7AoLtak1ww | To: 3Lnu21nsAGeYS91sFKsqJtcnh4x2QcQfKF | |||
| 25.09.2021 10:59:23 | |
588 BTC | $ 25 005 704 | (unknown) | (unknown) |
| Type: transfer | From: 3C6uwSivdgZaYiYuntCuB86VoKjZyB1449 | To: bc1q52syzx6fqwnwvjpr28gk79su4ds9m8c6dzxu0g | |||
| 25.09.2021 10:59:23 | |
662 BTC | $ 28 148 038 | (unknown) | (unknown) |
| Type: transfer | From: 335m2a66m3Yaa6toXzMQSu4eAeyZi69nPf | To: 3BzHJsoLkR6p46nKyRYwv91xyFSGp1sMHT | |||
| 25.09.2021 10:59:23 | |
1 970 BTC | $ 83 827 750 | (unknown) | (unknown) |
| Type: transfer | From: 3LhStmRkTodwXLhNZEFeGZNEdLagNg34T5 | To: 33gnpDPfypW4nRLY1GaNALGf3RFEjqYJjR | |||
| 25.09.2021 10:59:23 | |
823 BTC | $ 35 013 190 | (unknown) | (unknown) |
| Type: transfer | From: 3C6Y7eSiHE5zVBvAVuWje62Pt3zRB9bcN7 | To: 3D5pCg3Nu4m5JH3gZx5e39J6LXiyswYLMj | |||
| 25.09.2021 10:59:23 | |
620 BTC | $ 26 393 488 | (unknown) | (unknown) |
| Type: transfer | From: 34WcQgCkznRXrvdUVRNAnDURdcS1rN6Pfv | To: 3H6tDNscZLpjREUjfQXrFAStCsy4BWrFag | |||
| 25.09.2021 10:59:23 | |
863 BTC | $ 36 733 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1b4r6dkF2so2wuouSj5aVy29UfwfkSff | To: 3KnSPScSBSEqhVPpEYbNHiiAcg3Ew2KKwW | |||
| 25.09.2021 10:59:23 | |
229 BTC | $ 9 723 376 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2021 10:59:23 | |
229 BTC | $ 9 726 951 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.09.2021 10:59:23 | |
959 BTC | $ 40 815 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcp7wj9ug7skmzwegupl8ddtm387gqpmlzl4k9e | To: 3PKNSqwgtuKAYcygtDmTZ1KZH96W1DfFNR | |||
| 25.09.2021 10:59:23 | |
395 BTC | $ 16 819 180 | (unknown) | (unknown) |
| Type: transfer | From: 3E3rydgSjrKFKGZeCxPDoqrcecTxpBkcdu | To: 3Qfjz4tWe3pW3xdHmzPKwJrwP3orSYm7U5 | |||
| 25.09.2021 10:59:23 | |
158 BTC | $ 6 723 898 | (unknown) | (unknown) |
| Type: transfer | From: 3GqYCEifdVLzP9cP3Y8yPbabW3bk3Ufw6J | To: 3DBDHwwt9p3nBRRwMfvWsPi7pcLXQrTTuS | |||
| 25.09.2021 10:59:23 | |
158 BTC | $ 6 724 103 | (unknown) | (unknown) |
| Type: transfer | From: 3Pqrv9J7RpLHu2TNv89fg3ZLE9pqfFeufz | To: 3GqYCEifdVLzP9cP3Y8yPbabW3bk3Ufw6J | |||
| 25.09.2021 10:59:23 | |
362 BTC | $ 15 395 441 | (unknown) | (unknown) |
| Type: transfer | From: 3AuxxzjtCRyfaNoHF8aFe2vgC4k74nmgCY | To: 3Bxq3f8URF7V6QRPzNjJTTzgh7WCi1cMRa | |||
| 25.09.2021 10:59:23 | |
229 BTC | $ 9 727 963 | (unknown) | (unknown) |
| Type: transfer | From: 3A2f6ATLuRgLU132tMAXqgBacBXBidunra | To: bc1qu065lvq7hs5ef8kpzwjqxfnxltvj7udzzmp9rg | |||
| 25.09.2021 10:59:23 | |
229 BTC | $ 9 729 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Abj4Nwp9vHE5B5vA4ixfXhsK6B37KCrm5 | To: 3A2f6ATLuRgLU132tMAXqgBacBXBidunra | |||
| 25.09.2021 10:59:23 | |
232 BTC | $ 9 882 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh4altchv5qgkr67pmd4k593v7a92k8kftpu422 | To: 3Abj4Nwp9vHE5B5vA4ixfXhsK6B37KCrm5 | |||
| 25.09.2021 10:59:23 | |
1 931 BTC | $ 82 153 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv579m2mxz8p52kr9pdwez0tvrw07adcml7keh3 | To: 36CJVFif1GbUaLt7wDuEmbr726PzhTBmzW | |||
| 25.09.2021 10:59:23 | |
1 873 BTC | $ 79 686 090 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6d8zcunggruwdtnpvlwhv85lrec40fjutrk03p | To: 3MkEKCrkrMA3zR7uTQC1FvjyEu4TBTvMe4 | |||
| 25.09.2021 10:59:23 | |
869 BTC | $ 36 980 996 | (unknown) | (unknown) |
| Type: transfer | From: 36aN6qu1cVbTmjGCTZDaErbYv5MDwerUV3 | To: 328u9Ut34LLHywgdKyoygPt59MVodqfna4 | |||
| 25.09.2021 10:59:23 | |
1 977 BTC | $ 84 113 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44tlml9csy4ct42sr8qe7r87hqukdvuwv5acxm | To: 3Q1fB39GrNyzjoS2A5Gj5nUjYy1Tp6c3zB | |||
| 25.09.2021 10:59:23 | |
1 945 BTC | $ 82 768 856 | (unknown) | (unknown) |
| Type: transfer | From: 3PkG4azau165smxY2TQfifeuhpMiS5u3Kn | To: 3Q14iXCfnNYEJcQ9rDadhywJQtKBK4Xo8q | |||
| 25.09.2021 10:59:23 | |
136 BTC | $ 5 797 421 | (unknown) | (unknown) |
| Type: transfer | From: 36cWeatdj13E6zzJf9ResghneH1WdCgMkD | To: 35bjtu8zL1R7zaFw6GJ6dAEmoGauSx79LC | |||
| 25.09.2021 10:59:23 | |
970 BTC | $ 41 284 304 | (unknown) | (unknown) |
| Type: transfer | From: 36PNAMtq2XXT4GwsA4ZzfirycLtxfeaE66 | To: 3BgYLYeRpYui2obmkC1cUdG7169tpquKhM | |||
| 25.09.2021 10:59:23 | |
590 BTC | $ 25 095 792 | (unknown) | (unknown) |
| Type: transfer | From: 3MuoZzY84f1cSaHPqJVBBc4wNFUvkFNrR1 | To: 36jjZUSjU5NxAZbqZpuqVyQiubp4HKjeGk | |||
| 25.09.2021 10:59:23 | |
136 BTC | $ 5 797 539 | (unknown) | (unknown) |
| Type: transfer | From: 3A19HQD762qRhjrEycM2DHAa7b9JaAoc8U | To: 36cWeatdj13E6zzJf9ResghneH1WdCgMkD | |||
| 25.09.2021 10:59:23 | |
175 BTC | $ 7 444 256 | (unknown) | (unknown) |
| Type: transfer | From: 3K7zng6Lgwt4Dn4QS8zfokUgkRzxnqtMsD | To: 3A19HQD762qRhjrEycM2DHAa7b9JaAoc8U | |||
| 25.09.2021 10:59:23 | |
1 992 BTC | $ 84 774 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7m5lnnpusc0zpmrc5fpvxtm4d9z2u9542pph0y | To: 38wuqT2HDPSaJksgjt33HaCABXNwinbLUF | |||
| 25.09.2021 10:59:23 | |
166 BTC | $ 7 079 828 | (unknown) | (unknown) |
| Type: transfer | From: 35Lapgj8JzsuiDvgkgJTUqVtSRpLa3jrg9 | To: 3Pqrv9J7RpLHu2TNv89fg3ZLE9pqfFeufz | |||
| 25.09.2021 10:59:23 | |
165 BTC | $ 7 006 801 | (unknown) | (unknown) |
| Type: transfer | From: 3F37YnPwSdAWTFBiEJGTqjW85vaZmQHPJq | To: bc1qe0rewhqch3znkkv3a3nn9np0qynp80hxutlgez | |||
| 25.09.2021 10:59:23 | |
166 BTC | $ 7 049 352 | (unknown) | (unknown) |
| Type: transfer | From: 3NK4Pk66esUCG9mhhHEBXr5JARU8ZHdkB5 | To: 3F37YnPwSdAWTFBiEJGTqjW85vaZmQHPJq | |||
| 25.09.2021 10:59:23 | |
171 BTC | $ 7 289 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BHD8wDoiuMEhfT71nJ8FuAmVHnqFTYxAf | To: 3NK4Pk66esUCG9mhhHEBXr5JARU8ZHdkB5 | |||
| 25.09.2021 10:59:23 | |
363 BTC | $ 15 438 400 | (unknown) | (unknown) |
| Type: transfer | From: 3Gkp3TnZz1qfQsz44sZFicHLhj3h1Wbjpa | To: 38pbSMzG1ionwEgt9AUHmF9FohiqwWQrER | |||
| 25.09.2021 10:59:23 | |
896 BTC | $ 38 139 876 | (unknown) | (unknown) |
| Type: transfer | From: 3HFPf2NGWgPyYiJdxPXHRwM2bNJpk5uEH1 | To: 3BsFeFMsXvnUv3NYgc9VkuctJjqAyZpEHh | |||
| 25.09.2021 10:59:23 | |
141 BTC | $ 6 018 384 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qls2wazkawv86lvasaxm38jzwp2nmmxwtn0trpaspz99rmjv3wm4qcjfn0d | |||
| 25.09.2021 10:59:23 | |
265 BTC | $ 11 272 084 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyt30fw7l6t703pnkr0vveph5f2g9k0vjxk0mqkjr3y5nalkvcsaqfhmfwu | |||
| 25.09.2021 11:00:45 |  |
5 827 181 USDT | $ 5 827 181 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 25.09.2021 11:00:17 |  |
730 323 SUSHI | $ 6 768 411 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.09.2021 10:55:03 | |
6 000 ETH | $ 17 219 818 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 25.09.2021 10:47:03 | |
6 370 273 USDT | $ 6 370 273 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.09.2021 10:46:03 | |
5 129 315 USDT | $ 5 129 315 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.09.2021 10:44:09 | |
5 129 315 USDT | $ 5 129 315 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 25.09.2021 10:32:22 | |
5 780 600 USDT | $ 5 780 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 29984d1f9055cafb02dcdd53c54b727902e44975 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 10:31:17 | |
3 100 ETH | $ 8 850 700 | huobi (exchange) | (unknown) |
| Type: transfer | From: 84d34f4f83a87596cd3fb6887cff8f17bf5a7b83 | To: eae57ce9cc1984f202e15e038b964bb8bdf7229a | |||
| 25.09.2021 10:31:17 | |
3 000 ETH | $ 8 564 629 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 10:30:32 | |
25 225 936 USDC | $ 25 225 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||