Whale movements
Last update: 22.08.2026 06:12:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 10:24:45 |  |
200 WBTC | $ 8 436 596 | (unknown) | (unknown) |
| Type: transfer | From: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | To: 9746447d8f9d1dedd70a470e419dfc472a7ebba5 | |||
| 25.09.2021 10:21:49 | |
200 WBTC | $ 8 433 213 | (unknown) | (unknown) |
| Type: transfer | From: 1619d743d7dc612e99d5d94ebd6b9695d46f0bf3 | To: 2c92f5f255a361e49e98b9e0448d050de984bdf0 | |||
| 25.09.2021 10:08:58 |  |
175 BTC | $ 7 413 700 | (unknown) | (unknown) |
| Type: transfer | From: 39obm7njS1B5UWPsR367tqmY7CRohWMe9r | To: 3K7zng6Lgwt4Dn4QS8zfokUgkRzxnqtMsD | |||
| 25.09.2021 10:08:58 | |
338 BTC | $ 14 338 657 | (unknown) | (unknown) |
| Type: transfer | From: 3L7WEbkGbJfS9tJt9qKY2P9sBDrCBzEmTJ | To: 3PDi5am8QSxjfXaNRFhbqai4RtWDNo5rf7 | |||
| 25.09.2021 10:08:58 | |
166 BTC | $ 7 050 782 | (unknown) | (unknown) |
| Type: transfer | From: 3J8EDJYrp75453y8NbghzaX7F6yaGYNqCW | To: 35Lapgj8JzsuiDvgkgJTUqVtSRpLa3jrg9 | |||
| 25.09.2021 10:08:58 | |
172 BTC | $ 7 276 011 | (unknown) | (unknown) |
| Type: transfer | From: 3HLUerpX2Uqru3yQWAF9LGuhkU3ZzJFyAH | To: 3BHD8wDoiuMEhfT71nJ8FuAmVHnqFTYxAf | |||
| 25.09.2021 10:08:58 | |
229 BTC | $ 9 687 853 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.09.2021 10:08:58 | |
233 BTC | $ 9 853 618 | (unknown) | (unknown) |
| Type: transfer | From: 3P1ZT4uCSN3hf7sddyW8bVRo4dJ1dVxtie | To: bc1qh4altchv5qgkr67pmd4k593v7a92k8kftpu422 | |||
| 25.09.2021 10:00:21 | |
3 000 ETH | $ 8 657 232 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.09.2021 09:58:03 | |
3 000 ETH | $ 8 688 060 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 37f21cd109b44028f63f549e75b24bdb73fea1b6 | |||
| 25.09.2021 09:57:04 | |
1 685 BTC | $ 72 123 190 | (unknown) | (unknown) |
| Type: transfer | From: 3N2hEqqcsMf3cFD1MnnaqShQjS6Tc4CJfV | To: 3N4Tnh78tzAfXHJy89W1eZnxf1aeT2yTgN | |||
| 25.09.2021 09:57:04 | |
597 BTC | $ 25 536 802 | (unknown) | (unknown) |
| Type: transfer | From: 3ALa3thedE76gaSGqSSUgHR22BAt8h9huS | To: 3MuoZzY84f1cSaHPqJVBBc4wNFUvkFNrR1 | |||
| 25.09.2021 09:57:04 | |
970 BTC | $ 41 517 140 | (unknown) | (unknown) |
| Type: transfer | From: 3AZC8uym2K9q9qyNGF95HyDjGVjuQj9hJJ | To: 36PNAMtq2XXT4GwsA4ZzfirycLtxfeaE66 | |||
| 25.09.2021 09:57:04 | |
497 BTC | $ 21 287 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QqMSucoRY4N8qsYrshwiFC5xv1hUkKzLG | To: bc1q056tg7urxh246azu2z2fw354dk9grsxa638882 | |||
| 25.09.2021 09:57:04 | |
1 931 BTC | $ 82 616 850 | (unknown) | (unknown) |
| Type: transfer | From: 33BUmDtrasxfcGbV8kkAU5hDex5tu3pjoH | To: bc1qv579m2mxz8p52kr9pdwez0tvrw07adcml7keh3 | |||
| 25.09.2021 09:57:04 | |
1 953 BTC | $ 83 582 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfqt8ky7pvqmvsh5sfqn7v3acfxvphmtczt2ytv | To: 36EASwmUaUyoGLA6An7S3XwU5qoSdfDWju | |||
| 25.09.2021 09:57:04 | |
890 BTC | $ 38 082 324 | (unknown) | (unknown) |
| Type: transfer | From: 35miNQ1vcgmP7CFuMDax8w9p2cwKXao2fn | To: 36akiXfZCTuGoVVg2qACvKGCdCdmMrqAaf | |||
| 25.09.2021 09:57:04 | |
588 BTC | $ 25 147 004 | (unknown) | (unknown) |
| Type: transfer | From: 3C2gh7pzaXFWEaNabuQoQ3mQBk1SVP8GyS | To: 3C6uwSivdgZaYiYuntCuB86VoKjZyB1449 | |||
| 25.09.2021 09:57:04 | |
863 BTC | $ 36 940 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1q707t766cpf3qfe7tpx5s9pes883ntecrqg9a4e | To: 3Q1b4r6dkF2so2wuouSj5aVy29UfwfkSff | |||
| 25.09.2021 09:57:04 | |
896 BTC | $ 38 354 936 | (unknown) | (unknown) |
| Type: transfer | From: 3HrsDoGPPfpXTKS5YfE9duHkFkPUF5Tc4v | To: 3HFPf2NGWgPyYiJdxPXHRwM2bNJpk5uEH1 | |||
| 25.09.2021 09:57:04 | |
790 BTC | $ 33 793 730 | (unknown) | (unknown) |
| Type: transfer | From: 3BoE7ukrsv3ePRk4RK6EURrEs51JX4ZNSj | To: 34ZYGHr2x6nUb7aZgcj3xpTdWRUgadQufP | |||
| 25.09.2021 09:57:04 | |
945 BTC | $ 40 417 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqre4n7wavhew72679anmasgj4vqxs9yqht6yu6 | To: bc1q3fwap5z0p9zz3h68gs6ld9y0a6auj2n0c79lvp | |||
| 25.09.2021 09:57:04 | |
338 BTC | $ 14 479 063 | (unknown) | (unknown) |
| Type: transfer | From: 36PP95jtxR5cDeJVZ3KLo8oiEQ5EM9a2Ap | To: 3L7WEbkGbJfS9tJt9qKY2P9sBDrCBzEmTJ | |||
| 25.09.2021 09:57:04 | |
620 BTC | $ 26 542 326 | (unknown) | (unknown) |
| Type: transfer | From: 3HPiR68qrUzZmmCwzpzr8Yr3B6MDA5Q7ta | To: 34WcQgCkznRXrvdUVRNAnDURdcS1rN6Pfv | |||
| 25.09.2021 09:57:04 | |
959 BTC | $ 41 045 704 | (unknown) | (unknown) |
| Type: transfer | From: 3QReqtsazaAWogq7ykiv5WLLm7Bq8kEaG6 | To: bc1qcp7wj9ug7skmzwegupl8ddtm387gqpmlzl4k9e | |||
| 25.09.2021 09:57:04 | |
175 BTC | $ 7 486 321 | (unknown) | (unknown) |
| Type: transfer | From: 3CA5vji5njkgPxQ69kMwmeCobJozp4FNqW | To: 39obm7njS1B5UWPsR367tqmY7CRohWMe9r | |||
| 25.09.2021 09:57:04 | |
1 970 BTC | $ 84 300 720 | (unknown) | (unknown) |
| Type: transfer | From: 361WXPULM63VYBpxakNpTiNEEd5jvjmC9R | To: 3LhStmRkTodwXLhNZEFeGZNEdLagNg34T5 | |||
| 25.09.2021 09:57:04 | |
395 BTC | $ 16 914 116 | (unknown) | (unknown) |
| Type: transfer | From: 36ocp3LQWZD6r3ba3NovSgLXYpzWvfxe42 | To: 3E3rydgSjrKFKGZeCxPDoqrcecTxpBkcdu | |||
| 25.09.2021 09:57:04 | |
901 BTC | $ 38 556 964 | (unknown) | (unknown) |
| Type: transfer | From: 35SCESuX3CuxeADGVjcwBTMhJEiAdvYr4H | To: 32sybxHK7mB2fPbm6utmqLxeFCEjFHR2gD | |||
| 25.09.2021 09:57:04 | |
233 BTC | $ 9 950 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9j6r0v0px8m0jxptxdw3vfau9ah7lzkdzgwx46 | To: 3P1ZT4uCSN3hf7sddyW8bVRo4dJ1dVxtie | |||
| 25.09.2021 09:57:04 | |
141 BTC | $ 6 014 818 | (unknown) | (unknown) |
| Type: transfer | From: 33dLXAjxQRdEp3xStqkQdsdE9yRCeWvhoX | To: 36fg4ParDHpyVLcJnP9c2AduH3WfVzYZir | |||
| 25.09.2021 09:57:04 | |
869 BTC | $ 37 189 504 | (unknown) | (unknown) |
| Type: transfer | From: 3ET5GWXkSPpTFXaUEKe7JY2jN6drL7j7UL | To: 36aN6qu1cVbTmjGCTZDaErbYv5MDwerUV3 | |||
| 25.09.2021 09:57:04 | |
1 829 BTC | $ 78 254 610 | (unknown) | (unknown) |
| Type: transfer | From: 3JZMPDcRkcdefWct4YFNRPDfWW5K2DE7A4 | To: 39peCDMDsxPVSVU6BU4ezDdSTjx7p37UU4 | |||
| 25.09.2021 09:57:04 | |
662 BTC | $ 28 306 768 | (unknown) | (unknown) |
| Type: transfer | From: 3Kxc7T8fHjVXEHu5TBxHyaQQDbH9ah3SdW | To: 335m2a66m3Yaa6toXzMQSu4eAeyZi69nPf | |||
| 25.09.2021 09:57:04 | |
877 BTC | $ 37 527 256 | (unknown) | (unknown) |
| Type: transfer | From: 3AsfnBUQE3ZLNY7UPWwpkPHWs6XWzpriED | To: 36g6QTRNospqrArGA8JQMKXuyWkiSwhYBJ | |||
| 25.09.2021 09:57:04 | |
534 BTC | $ 22 854 274 | (unknown) | (unknown) |
| Type: transfer | From: 3CuUqSTHVSSwto3CFQ69DpFGd7QqjB7rBB | To: bc1qmmn5s5w6vrm5sfqknr4ntjakm5gpl6cy9jh786 | |||
| 25.09.2021 09:57:04 | |
953 BTC | $ 40 766 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnym6eac9hfcnehy43ld7tje5d4y42a2tt5j0d | To: 325frggoVbDVijYSLzmFAJXj5udPc7da1X | |||
| 25.09.2021 09:57:04 | |
1 873 BTC | $ 80 135 360 | (unknown) | (unknown) |
| Type: transfer | From: 3H5XPD3dsAxXZKuPQzTjqnow5sxwvT4A4C | To: bc1q6d8zcunggruwdtnpvlwhv85lrec40fjutrk03p | |||
| 25.09.2021 09:57:04 | |
499 BTC | $ 21 338 758 | (unknown) | (unknown) |
| Type: transfer | From: 33i7dhEeP4fdrUwKodXA3RBEZDUv927HnP | To: 3JMvVP2CRHEf38CtiDnwurbU7AoLtak1ww | |||
| 25.09.2021 09:57:04 | |
823 BTC | $ 35 229 930 | (unknown) | (unknown) |
| Type: transfer | From: 3QA2KFWaRMxUJurXDxo85YYvXm7vFpYtVk | To: 3C6Y7eSiHE5zVBvAVuWje62Pt3zRB9bcN7 | |||
| 25.09.2021 09:57:04 | |
781 BTC | $ 33 416 110 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xck5h38cxt3x4khz2u2z87sprllqt40wk0ecp | To: 33SZnU1khfLpxHxNCfmkg8nswRnUJpKuks | |||
| 25.09.2021 09:57:04 | |
172 BTC | $ 7 347 654 | (unknown) | (unknown) |
| Type: transfer | From: 3P66YFqFHjB8t4qzG5YYCcHxez94aUwx8N | To: 3HLUerpX2Uqru3yQWAF9LGuhkU3ZzJFyAH | |||
| 25.09.2021 09:57:04 | |
734 BTC | $ 31 408 682 | (unknown) | (unknown) |
| Type: transfer | From: 35FUwfEdgpPmqVCrb5bgGhgMqhNeesSivu | To: 3EKsEjdFKKxh2g8sry9GEgEzmZ7bXojY2d | |||
| 25.09.2021 09:57:04 | |
229 BTC | $ 9 787 947 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.09.2021 09:57:04 | |
1 803 BTC | $ 77 161 220 | (unknown) | (unknown) |
| Type: transfer | From: 36nkRQQnGvE9Ej3ezbEiUPKxX2rF1mriQk | To: 3LBvvrTBpyNbbXbGwyUQBNrZHkVn4nrP4g | |||
| 25.09.2021 09:57:04 | |
1 945 BTC | $ 83 236 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmrwauqaqmz5lr2sf96mftak25awfcake9sher0 | To: 3PkG4azau165smxY2TQfifeuhpMiS5u3Kn | |||
| 25.09.2021 09:57:04 | |
718 BTC | $ 30 709 940 | (unknown) | (unknown) |
| Type: transfer | From: 3FkKLnMHytrmZwh2yWEsLUKAJAtnykRko9 | To: 3BbnSnG9wmQSKCbXzMNcjeuhbEAM8jYjgb | |||
| 25.09.2021 09:57:04 | |
363 BTC | $ 15 525 741 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnv4dg3pw3d5t7t8wgvcgrdp25henzqqwfm7a5r | To: 3Gkp3TnZz1qfQsz44sZFicHLhj3h1Wbjpa | |||
| 25.09.2021 09:57:04 | |
362 BTC | $ 15 482 279 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4c6vpxsxfvsg0589kspca7lfmt4lv0ke4npqz5 | To: 3AuxxzjtCRyfaNoHF8aFe2vgC4k74nmgCY | |||
| 25.09.2021 09:57:04 | |
166 BTC | $ 7 119 849 | (unknown) | (unknown) |
| Type: transfer | From: 36eWp4ud137Hdw1fZq2NEDVtC9hnMPGbzf | To: 3J8EDJYrp75453y8NbghzaX7F6yaGYNqCW | |||