Whale movements
Last update: 22.08.2026 03:33:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 02:54:23 |  |
395 BTC | $ 16 869 318 | (unknown) | (unknown) |
| Type: transfer | From: 39payGmDpzVrBoXnBAc7mMUJvrRewsoyz6 | To: bc1qsngj94yx63dfzx4dcw906ud97nnx9axkj93yax | |||
| 25.09.2021 02:54:23 | |
959 BTC | $ 40 929 030 | (unknown) | (unknown) |
| Type: transfer | From: 3KmTuVSVgauwmxtsPxw7KnbJsuBKTaWDEb | To: 3QReqtsazaAWogq7ykiv5WLLm7Bq8kEaG6 | |||
| 25.09.2021 02:54:23 | |
499 BTC | $ 21 280 274 | (unknown) | (unknown) |
| Type: transfer | From: 33QPqxCaEFSDsBVz3UVDuehUv7edtDwR2M | To: 3D7aqXr54aidQedG7rkUB3W3gc6zY7UqnZ | |||
| 25.09.2021 02:54:23 | |
263 BTC | $ 11 213 690 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.09.2021 02:54:23 | |
534 BTC | $ 22 790 778 | (unknown) | (unknown) |
| Type: transfer | From: 35fHncVnQ9k5HkjLgfXLaxhqm6mGiy4syF | To: 39W5DgvKNT6V7ypDwg4X1uFWPjFSjgYP44 | |||
| 25.09.2021 02:54:23 | |
173 BTC | $ 7 402 509 | (unknown) | (unknown) |
| Type: transfer | From: 37ZDPqNRadbYchJdGvCQNKyYjxjJgihjyL | To: 3B6nKM1hwvP15GjJhf95z6hm21pvKUivUh | |||
| 25.09.2021 02:54:23 | |
362 BTC | $ 15 447 129 | (unknown) | (unknown) |
| Type: transfer | From: 3MmvB9L7SA3Csk3RFL43mz3EcZvJgUz7k4 | To: bc1q3ycpyj4zwfqwq3jgf8sq2z28f2pytqhj6z6gcr | |||
| 25.09.2021 02:54:23 | |
945 BTC | $ 40 325 536 | (unknown) | (unknown) |
| Type: transfer | From: 38D5p9NEPUZX6XXFQJh27qrpDyKZh59w82 | To: bc1qqre4n7wavhew72679anmasgj4vqxs9yqht6yu6 | |||
| 25.09.2021 02:54:23 | |
869 BTC | $ 37 082 520 | (unknown) | (unknown) |
| Type: transfer | From: 3G7o5BXR1cncfjYxLLS3Ksm4MMrQw46n2x | To: 3ET5GWXkSPpTFXaUEKe7JY2jN6drL7j7UL | |||
| 25.09.2021 02:54:23 | |
823 BTC | $ 35 128 572 | (unknown) | (unknown) |
| Type: transfer | From: 3Pe1RNTy9yXkKDed3WRUUPsKwLRJaABvES | To: 3QA2KFWaRMxUJurXDxo85YYvXm7vFpYtVk | |||
| 25.09.2021 02:54:23 | |
620 BTC | $ 26 470 964 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcpaxe228sy4krhwqmwgaltjydyk6fww70h8k8f | To: bc1qz7pqzwuaumj7z9pcvsn5re5pk8l0zh8rs7vctc | |||
| 25.09.2021 02:54:23 | |
890 BTC | $ 37 972 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9tr7wmxaqdte5qaszlscp35u4h7dn0adtndmx9 | To: 35miNQ1vcgmP7CFuMDax8w9p2cwKXao2fn | |||
| 25.09.2021 02:54:23 | |
662 BTC | $ 28 240 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnt98kykpfv0lvypf7l2tpse3lm47lu469gcdgn | To: bc1qws995p0e3asrgs8v2yfjafnglrfvmafcejrdhv | |||
| 25.09.2021 02:54:23 | |
901 BTC | $ 38 446 076 | (unknown) | (unknown) |
| Type: transfer | From: 329J2LwW1umASxDv9ewExXMTRnpnpthk1a | To: 35SCESuX3CuxeADGVjcwBTMhJEiAdvYr4H | |||
| 25.09.2021 02:54:23 | |
782 BTC | $ 33 345 704 | (unknown) | (unknown) |
| Type: transfer | From: 3FW31peW3TpFEMhZAraBufqjrBBrBWhasS | To: bc1q5xck5h38cxt3x4khz2u2z87sprllqt40wk0ecp | |||
| 25.09.2021 02:54:23 | |
363 BTC | $ 15 487 191 | (unknown) | (unknown) |
| Type: transfer | From: 3LtxmyuyWvmkQyaahPDF17P8D3fQaDWw3K | To: 3GesaRW1bWzRB4UfM1YRmZ1HKM7xt8Esy3 | |||
| 25.09.2021 02:54:23 | |
723 BTC | $ 30 835 206 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr4wypwy427k9fnpl2wvx2ctae9aeauwf2ajehu | To: 37PoNtT82jHSvkKJioq2r6o33JWqKWQSMx | |||
| 25.09.2021 02:54:23 | |
894 BTC | $ 38 144 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0w9nz4fku9az30gq2850nfq8t9mdlwv07gk6kx | To: 3AsfnBUQE3ZLNY7UPWwpkPHWs6XWzpriED | |||
| 25.09.2021 02:54:23 | |
259 BTC | $ 11 070 783 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1KYSQgWevh16oZT2Njx2Jx4SMFAYHFia9M | |||
| 25.09.2021 02:54:23 | |
189 BTC | $ 8 073 467 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qkqlwg5ydjyaj5etn3dpqtm6lusra0pk5lmcy4smay30acntstk5q9tncf3 | |||
| 25.09.2021 02:41:34 |  |
2 893 ETH | $ 8 538 476 | (unknown) | (unknown) |
| Type: transfer | From: e5e47125d919c4efdff82ab8792e319096492a87 | To: a49d9b78ad1b389ee8d35adf4af065afc17f8c3b | |||
| 25.09.2021 02:31:20 | |
2 612 ETH | $ 7 696 706 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 02:14:00 | |
263 BTC | $ 11 240 761 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2021 02:14:00 | |
264 BTC | $ 11 291 011 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.09.2021 01:59:13 | |
187 BTC | $ 7 999 894 | (unknown) | (unknown) |
| Type: transfer | From: 3DUWhQMPkAhCazGM7KjFRDPWZ6Tw8BKyNo | To: 35KxyUW59u2mYrCfJMg4P4YoMZ9i2upg6d | |||
| 25.09.2021 01:59:13 | |
142 BTC | $ 6 077 499 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pejsj9we2z07hpagq7rh0fg7pmatnmu3cp0k8 | To: bc1q24cvgwq05l230f550c8fhn8h353gdlysu4jkfr | |||
| 25.09.2021 01:59:13 | |
173 BTC | $ 7 431 214 | (unknown) | (unknown) |
| Type: transfer | From: 3GkB9m7gSbVp9pYHXz3aSK8wYMGvKCkaCg | To: 37ZDPqNRadbYchJdGvCQNKyYjxjJgihjyL | |||
| 25.09.2021 01:59:13 | |
290 BTC | $ 12 421 290 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | To: 1P5ZEDWTKTFGxQjZphgWPQUpe554WKDfHQ | |||
| 25.09.2021 01:58:36 | |
1 760 ETH | $ 5 184 868 | (unknown) | blockfolio (other) |
| Type: transfer | From: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 25.09.2021 01:56:59 | |
1 760 ETH | $ 5 173 273 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | |||
| 25.09.2021 01:55:19 | |
17 612 ETH | $ 51 720 540 | (unknown) | (unknown) |
| Type: transfer | From: ea3ec2a08fee18ff4798c2d4725ded433d94151d | To: 73bceb1cd57c711feac4224d062b0f6ff338501e | |||
| 25.09.2021 01:50:35 | |
1 000 000 000 AMP | $ 46 531 630 | (unknown) | (unknown) |
| Type: transfer | From: 6b76f8b1e9e59913bfe758821887311ba1805cab | To: 16f73555fafbae9d4177e36093b6addb5b6d11b6 | |||
| 25.09.2021 01:46:11 | |
362 BTC | $ 15 521 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap67t96gqqes8jp3sd8elgskfrea7gcyk2yqya | To: 3MmvB9L7SA3Csk3RFL43mz3EcZvJgUz7k4 | |||
| 25.09.2021 01:46:11 | |
339 BTC | $ 14 542 653 | (unknown) | (unknown) |
| Type: transfer | From: 36fgKmy26pKdTa4vjZobJ7GBNFTy4J8EAb | To: 3Dv2DSMkG8JGNYxWA74vn7UQ1cgR3VPhbs | |||
| 25.09.2021 01:44:40 | |
234 BTC | $ 9 896 199 | (unknown) | (unknown) |
| Type: transfer | From: 3HHbJ2xPSBVGQ23o7dnomPMiCFoQCjCKKt | To: 33wFX7h3B9HdiWuHt8q5vStcwKeev5nbcR | |||
| 25.09.2021 01:44:40 | |
187 BTC | $ 7 910 886 | (unknown) | (unknown) |
| Type: transfer | From: 3A3gnPBemaacA7kGvfSdbpbpsu1MPrTba5 | To: 3DUWhQMPkAhCazGM7KjFRDPWZ6Tw8BKyNo | |||
| 25.09.2021 01:44:40 | |
142 BTC | $ 6 010 266 | (unknown) | (unknown) |
| Type: transfer | From: 3BNJudmP9mAaLnBPyqVZDpVEQdPiQrPs7T | To: bc1q7pejsj9we2z07hpagq7rh0fg7pmatnmu3cp0k8 | |||
| 25.09.2021 01:44:40 | |
174 BTC | $ 7 348 648 | (unknown) | (unknown) |
| Type: transfer | From: 36LmphardaymJRcrDtLrEVxv9eCFKaoUTh | To: 3GkB9m7gSbVp9pYHXz3aSK8wYMGvKCkaCg | |||
| 25.09.2021 01:44:40 | |
264 BTC | $ 11 186 415 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.09.2021 01:44:40 | |
225 BTC | $ 9 522 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8a8fuw7jyyhtjn4fsccs5c0xhcc7n9ljauhwpk | To: 3BoT9YyFec96sezyG9v8KtCEquaPhKi9xz | |||
| 25.09.2021 01:44:40 | |
234 BTC | $ 9 925 964 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcr8va2wgpf3hdlgpamlecy6mqywne2tqvn4g0r43ztjdt4lslxksdavh6v | |||
| 25.09.2021 01:44:40 | |
500 BTC | $ 21 177 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1DusaaJVM9VJTgQYiZE9pd3DZCxXoMncCE | |||
| 25.09.2021 01:35:26 | |
890 BTC | $ 38 143 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5lrlgum0s7q6nr0s08zkf852he0udsrrcswlcx | To: bc1q9tr7wmxaqdte5qaszlscp35u4h7dn0adtndmx9 | |||
| 25.09.2021 01:34:49 | |
588 BTC | $ 25 191 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ptml9l6j06kwrz4dml3cvv5lsd035wye7tnex | To: bc1qphnhv2w8w4mn6jm3uf7nnx552ukc8hfnsa2j80 | |||
| 25.09.2021 01:34:49 | |
723 BTC | $ 30 974 640 | (unknown) | (unknown) |
| Type: transfer | From: 3AJv7JJSvo51JYiSBaKuUcccSyjL1tvGjs | To: bc1qr4wypwy427k9fnpl2wvx2ctae9aeauwf2ajehu | |||
| 25.09.2021 01:34:49 | |
734 BTC | $ 31 459 712 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6fenl0mya69muxhga2r8g0srqq7e6xwwdxek4c | To: 3CGhVcHk7KefV3BxhBjQZFHi6U7MVCwYSv | |||
| 25.09.2021 01:34:49 | |
782 BTC | $ 33 500 604 | (unknown) | (unknown) |
| Type: transfer | From: 3PCvjQBTXQDzbjQr2bLakM7fDFNGQZ3Yx9 | To: 3FW31peW3TpFEMhZAraBufqjrBBrBWhasS | |||
| 25.09.2021 01:34:49 | |
518 BTC | $ 22 191 330 | (unknown) | (unknown) |
| Type: transfer | From: 3B4gNfDU5cK2KPNBZQK3o7xjdApT5zY9fN | To: 37H1K7AN8EK9XAD6gGtKaEWScQD9GZBp7u | |||
| 25.09.2021 01:34:49 | |
869 BTC | $ 37 249 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3eck4aamygscz9yqrcrdveqjm9jvrzzer9hup3 | To: 3G7o5BXR1cncfjYxLLS3Ksm4MMrQw46n2x | |||
| 25.09.2021 01:34:49 | |
823 BTC | $ 35 288 096 | (unknown) | (unknown) |
| Type: transfer | From: 3MdFK4aWwnA5qp8WJAfVHUYquGxfa9CxyJ | To: 3Pe1RNTy9yXkKDed3WRUUPsKwLRJaABvES | |||