Whale movements
Last update: 22.08.2026 03:09:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 01:34:49 |  |
863 BTC | $ 36 999 980 | (unknown) | (unknown) |
| Type: transfer | From: 3G47HW27XLoBMMuXeG17pKAFhNSdpEFh3W | To: 37iHYf8JsHgREp3tHZKrY3RpkErqzNvsjU | |||
| 25.09.2021 01:34:49 | |
142 BTC | $ 6 081 911 | (unknown) | (unknown) |
| Type: transfer | From: 3Fj6WKgJjsACiDARUaFje7s82u8QA4EySL | To: 3BNJudmP9mAaLnBPyqVZDpVEQdPiQrPs7T | |||
| 25.09.2021 01:34:49 | |
264 BTC | $ 11 319 589 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.09.2021 01:34:49 | |
597 BTC | $ 25 592 520 | (unknown) | (unknown) |
| Type: transfer | From: 39V7bC2WhJ8u9ivwwHBwbAyS2LdD9hRqSW | To: 3FaNsUW5hNGBgp3osgMKyLPtv8efNtKwgy | |||
| 25.09.2021 01:34:49 | |
225 BTC | $ 9 636 691 | (unknown) | (unknown) |
| Type: transfer | From: 3K5MF3YFCibB372tG4M1viKyGpQ97R2LtQ | To: bc1q8a8fuw7jyyhtjn4fsccs5c0xhcc7n9ljauhwpk | |||
| 25.09.2021 01:34:49 | |
234 BTC | $ 10 013 955 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8z802c2mkwcxuclusst3ksy6th4yhe92z2lf8c | To: 3HHbJ2xPSBVGQ23o7dnomPMiCFoQCjCKKt | |||
| 25.09.2021 01:34:49 | |
174 BTC | $ 7 436 233 | (unknown) | (unknown) |
| Type: transfer | From: 3D6tuM9urg42jPEs4YjG5W4M5EB5yr5WRC | To: 36LmphardaymJRcrDtLrEVxv9eCFKaoUTh | |||
| 25.09.2021 01:34:49 | |
534 BTC | $ 22 893 182 | (unknown) | (unknown) |
| Type: transfer | From: 3DqggZp29ToF1Emt2f1zZ1qwsmv9gm6zLC | To: 35fHncVnQ9k5HkjLgfXLaxhqm6mGiy4syF | |||
| 25.09.2021 01:34:49 | |
620 BTC | $ 26 590 590 | (unknown) | (unknown) |
| Type: transfer | From: 3ESxT9otm9i1UxNsArbproRMWHfrDFsVz7 | To: bc1qcpaxe228sy4krhwqmwgaltjydyk6fww70h8k8f | |||
| 25.09.2021 01:34:49 | |
395 BTC | $ 16 946 184 | (unknown) | (unknown) |
| Type: transfer | From: 3FeW46PFW5AW385gA5bEKA969RWFoUxQkZ | To: 39payGmDpzVrBoXnBAc7mMUJvrRewsoyz6 | |||
| 25.09.2021 01:34:49 | |
790 BTC | $ 33 851 770 | (unknown) | (unknown) |
| Type: transfer | From: 3FTSvhwvZAMMnQ691xbhJHkHYbxCe4pmTd | To: 3KXu3vy3nC3e8mhDz9jN16o5PocJgHThU9 | |||
| 25.09.2021 01:34:49 | |
662 BTC | $ 28 367 258 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmoi6cektgJzaykDGem2X22kUS5FnNzGu | To: bc1qnt98kykpfv0lvypf7l2tpse3lm47lu469gcdgn | |||
| 25.09.2021 01:34:49 | |
862 BTC | $ 36 959 210 | (unknown) | (unknown) |
| Type: transfer | From: 3KHhmPY1QbeZAe8xkY4iEknWg1Z9vAg27z | To: 3JYQq5jX4yjVEpsUMNxiTKpcLw9FLB3Xhw | |||
| 25.09.2021 01:34:49 | |
346 BTC | $ 14 847 941 | (unknown) | (unknown) |
| Type: transfer | From: 36LXDKJuV3MDbYeYHbQnsoWKYZ2BzqQZEE | To: 36fgKmy26pKdTa4vjZobJ7GBNFTy4J8EAb | |||
| 25.09.2021 01:34:49 | |
499 BTC | $ 21 376 918 | (unknown) | (unknown) |
| Type: transfer | From: 3DyVxPfgWZujxVBTEek65Ai5YCzu7VDR4t | To: 33QPqxCaEFSDsBVz3UVDuehUv7edtDwR2M | |||
| 25.09.2021 01:34:49 | |
187 BTC | $ 8 005 108 | (unknown) | (unknown) |
| Type: transfer | From: 3N2FBew2yQHmLZJyim35Y9Huvqw3k5FaJg | To: 3A3gnPBemaacA7kGvfSdbpbpsu1MPrTba5 | |||
| 25.09.2021 01:34:49 | |
362 BTC | $ 15 516 521 | (unknown) | (unknown) |
| Type: transfer | From: 3Gwg2epwgSJMMuDD1Qd5kmyiqJ3py9s5Th | To: bc1qap67t96gqqes8jp3sd8elgskfrea7gcyk2yqya | |||
| 25.09.2021 01:34:49 | |
264 BTC | $ 11 320 087 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2021 01:34:49 | |
264 BTC | $ 11 320 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.09.2021 01:34:49 | |
163 BTC | $ 6 971 811 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 3FupZp77ySr7jwoLYEJ9mwzJpvoNBXsBnE | |||
| 25.09.2021 01:34:49 | |
363 BTC | $ 15 556 758 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmuke5km7uvl9qwk2xstm2hzjf3lp22esa8g9u4 | To: 3LtxmyuyWvmkQyaahPDF17P8D3fQaDWw3K | |||
| 25.09.2021 01:29:55 |  |
1 891 ETH | $ 5 619 889 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: bddf00563c9abd25b576017f08c46982012f12be | |||
| 25.09.2021 01:27:42 | |
5 652 691 USDC | $ 5 652 691 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 01:21:51 | |
10 560 000 USDT | $ 10 560 000 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.09.2021 01:20:44 | |
10 560 000 USDT | $ 10 560 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 25.09.2021 01:17:10 | |
10 730 223 USDT | $ 10 730 223 | (unknown) | (unknown) |
| Type: transfer | From: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 25.09.2021 01:16:20 |  |
6 500 000 XRP | $ 6 171 327 | (unknown) | (unknown) |
| Type: transfer | From: rwknBUWpWZ8nX4gVSCszLdXo1D37L7kTf5 | To: r4DymtkgUAh2wqRxVfdd3Xtswzim6eC6c5 | |||
| 25.09.2021 01:15:09 | |
10 730 223 USDT | $ 10 730 223 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 7fbefcf0f3ffb5087a14692e2ea15c074769ec85 | |||
| 25.09.2021 01:11:12 | |
264 BTC | $ 11 262 454 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.09.2021 00:51:27 | |
202 BTC | $ 8 699 252 | (unknown) | (unknown) |
| Type: transfer | From: 3As58XFkLKz74XCixzA9BwTYnnJEzJmaX4 | To: 3N2FBew2yQHmLZJyim35Y9Huvqw3k5FaJg | |||
| 25.09.2021 00:51:27 | |
225 BTC | $ 9 669 535 | (unknown) | (unknown) |
| Type: transfer | From: bc1que9rwlc8vw345g3qxyrsze7ydv6naqd43kqw74 | To: 3K5MF3YFCibB372tG4M1viKyGpQ97R2LtQ | |||
| 25.09.2021 00:51:27 | |
174 BTC | $ 7 463 453 | (unknown) | (unknown) |
| Type: transfer | From: 3QzXn548rNAdRgaagHnEnMEGh1CCqjZ4aP | To: 3D6tuM9urg42jPEs4YjG5W4M5EB5yr5WRC | |||
| 25.09.2021 00:51:27 | |
142 BTC | $ 6 104 745 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjl7f9ny9xcr385akcxfk9jtnjh2lj28hvgdsfm | To: 3Fj6WKgJjsACiDARUaFje7s82u8QA4EySL | |||
| 25.09.2021 00:46:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 25.09.2021 00:46:04 | |
202 BTC | $ 8 716 484 | (unknown) | (unknown) |
| Type: transfer | From: 3MitD2cG3wiu1LS7Xey6uiqC3tMTXkFduv | To: 3As58XFkLKz74XCixzA9BwTYnnJEzJmaX4 | |||
| 25.09.2021 00:46:04 | |
177 BTC | $ 7 632 449 | (unknown) | (unknown) |
| Type: transfer | From: 3C2w63vCfc1xB4dn1z3ht9KQcPFoTRtjE2 | To: bc1qjl7f9ny9xcr385akcxfk9jtnjh2lj28hvgdsfm | |||
| 25.09.2021 00:46:04 | |
174 BTC | $ 7 478 624 | (unknown) | (unknown) |
| Type: transfer | From: 3HkuAKqHp8EYsy3fxwVkqze4qDMCqkZEBS | To: 3QzXn548rNAdRgaagHnEnMEGh1CCqjZ4aP | |||
| 25.09.2021 00:44:02 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 25.09.2021 00:38:21 | |
202 BTC | $ 8 629 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv2vyxctd7wqpvzcg0xyzy7c6uwan6fhlupjdse | To: 3MitD2cG3wiu1LS7Xey6uiqC3tMTXkFduv | |||
| 25.09.2021 00:38:21 | |
225 BTC | $ 9 587 829 | (unknown) | (unknown) |
| Type: transfer | From: 33vAYh6UgeBFg3tdrtra6fsbbg4Ch8L21F | To: bc1que9rwlc8vw345g3qxyrsze7ydv6naqd43kqw74 | |||
| 25.09.2021 00:38:21 | |
177 BTC | $ 7 554 381 | (unknown) | (unknown) |
| Type: transfer | From: 3F4zhrQKuN8Z69uQkiRW7LH6Hvta2Te5p6 | To: 3C2w63vCfc1xB4dn1z3ht9KQcPFoTRtjE2 | |||
| 25.09.2021 00:38:21 | |
174 BTC | $ 7 403 343 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gjdqwydk5upa6lgt6v8vkpykwa83skezcw3v2 | To: 3HkuAKqHp8EYsy3fxwVkqze4qDMCqkZEBS | |||
| 25.09.2021 00:32:33 | |
2 880 ETH | $ 8 557 331 | (unknown) | (unknown) |
| Type: transfer | From: c8c2f93a793b839aa9fddf29c3e7a3df970c8b80 | To: cc9a0b7c43dc2a5f023bb9b738e45b0ef6b06e04 | |||
| 25.09.2021 00:28:47 | |
174 BTC | $ 7 437 473 | (unknown) | (unknown) |
| Type: transfer | From: 31xKKZLfF6YJTNLu1485KSjcCKcU55KCn3 | To: bc1q2gjdqwydk5upa6lgt6v8vkpykwa83skezcw3v2 | |||
| 25.09.2021 00:28:47 | |
145 BTC | $ 6 199 565 | (unknown) | (unknown) |
| Type: transfer | From: 32eZk3ovov1QpKHk2jSpGxMfAdiF6X7DDr | To: 38LiNDydjDg2sF7Rpno67UXKrMWXzNtwqV | |||
| 25.09.2021 00:28:47 | |
460 BTC | $ 19 706 216 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 25.09.2021 00:28:47 | |
196 BTC | $ 8 400 290 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.09.2021 00:20:24 |  |
12 099 998 USDT | $ 12 099 998 | (unknown) | (unknown) |
| Type: transfer | From: TTCmh3qgdmAe4PHwzjUDPy8i2qLr73WQ6R | To: TBA6CypYJizwA9XdC7Ubgc5F1bxrQ7SqPt | |||
| 25.09.2021 00:15:36 | |
203 BTC | $ 8 710 984 | (unknown) | (unknown) |
| Type: transfer | From: 3GX6zLQSb3hToD4fnVicMgvto6ZLkHQoEX | To: bc1qv2vyxctd7wqpvzcg0xyzy7c6uwan6fhlupjdse | |||
| 25.09.2021 00:15:36 | |
145 BTC | $ 6 228 185 | (unknown) | (unknown) |
| Type: transfer | From: 38NfBDypxwNePpFVvs8z6Z3kHkABhDMANt | To: 32eZk3ovov1QpKHk2jSpGxMfAdiF6X7DDr | |||