Whale movements
Last update: 21.08.2026 23:28:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 19:43:43 |  |
189 BTC | $ 7 961 954 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.09.2021 19:43:43 | |
782 BTC | $ 32 928 374 | (unknown) | (unknown) |
| Type: transfer | From: 35keNsZ5WmD6igp2T7vMfxPHiLtXsJB9fX | To: 3PCvjQBTXQDzbjQr2bLakM7fDFNGQZ3Yx9 | |||
| 24.09.2021 19:43:43 | |
175 BTC | $ 7 369 388 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 24.09.2021 19:43:43 | |
175 BTC | $ 7 364 785 | (unknown) | (unknown) |
| Type: transfer | From: 3GEL46dPNazMNtVr39R4Rr2ggtr2pnwDTD | To: 3GHSNhwmrByja4uqJzp4V7R7aPT8k1s5M3 | |||
| 24.09.2021 19:40:19 | |
367 BTC | $ 15 512 803 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: bc1qf3079aernfw2sm5kr063p6awz22tnmmss3z72uvzrh99jnn8qcesuerlnf | To: bc1qazvwf5nj2zw4lm0hv7surtu4v0skhjj58wtywp48nzu7k598gv5qmyr39r | |||
| 24.09.2021 19:40:19 | |
650 BTC | $ 27 454 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvq3n7lmvt3qxy2989a4qjxg27sar2uzhz0fzf4 | To: bc1qehmcqdr3kh9s56df2u3q4kj0d79f8unvdtj4vj | |||
| 24.09.2021 19:40:19 | |
871 BTC | $ 36 772 280 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 37eRBP3aXauSmXNXd8ZFaVTW9H9ptU6Reo | |||
| 24.09.2021 19:40:19 | |
552 BTC | $ 23 287 944 | (unknown) | (unknown) |
| Type: transfer | From: 32UDckBKLWHL9HQsrQX74HAZt5t9TsmpQ6 | To: bc1q4ah4elwvsrzusjxlfe2y0cx74lvjl7eat4xthe | |||
| 24.09.2021 19:40:19 | |
121 BTC | $ 5 116 845 | (unknown) | (unknown) |
| Type: transfer | From: 3ExHo9aTyqbAnAPPFUuA4fXWvghDr2ZdcA | To: 33XChVLZH1ToCXxFB7R6h6RsPWBcqRMjST | |||
| 24.09.2021 19:40:19 | |
146 BTC | $ 6 175 265 | (unknown) | (unknown) |
| Type: transfer | From: 3FuTLqVZ1oeRFuarqcJ8HuQmUn7t4ifCHQ | To: 3CxYmea6FSTYd873cbygEtG4TZyPjajGUz | |||
| 24.09.2021 19:40:19 | |
620 BTC | $ 26 199 138 | (unknown) | (unknown) |
| Type: transfer | From: 3H2eDkhcKd4PhVZ5eNe7yzQwN2hWx2JHtp | To: bc1q63qrpugrtjx7p5ta37xz377nwkydqr5us9thtq | |||
| 24.09.2021 19:40:19 | |
662 BTC | $ 27 948 718 | (unknown) | (unknown) |
| Type: transfer | From: 3AuVjd57tGEz96EmEzpCDPA43oaZbg1L4h | To: 32uHomy78AYoxX6NBm36bTRZ1BjJ2HMidy | |||
| 24.09.2021 19:40:19 | |
396 BTC | $ 16 703 023 | (unknown) | (unknown) |
| Type: transfer | From: 3LJCGypTYn3QpQkYuNMnSubM8VruMCygHs | To: 3EEMhZ6WM3BxWeNx41Bj8GQbDHBLcKBNdn | |||
| 24.09.2021 19:40:19 | |
219 BTC | $ 9 227 749 | (unknown) | (unknown) |
| Type: transfer | From: 3QHdFcv7rYZJo9oehWNbrpqMjxxNFM4Cnq | To: bc1qc65ujx466n3wskdxtv2r8r6f4ycdz8zdtps9ug | |||
| 24.09.2021 19:40:19 | |
203 BTC | $ 8 572 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdn7hm337ncrm3526egqxzrtnstk60vdyghvvmy | To: 3ALiUxJVF6YhCPjbR9iTT2tifkDLEyMYYa | |||
| 24.09.2021 19:40:19 | |
233 BTC | $ 9 836 504 | (unknown) | (unknown) |
| Type: transfer | From: 3L7EmLWKDE1UbfGxNbLAY1b9Edtp3Y4T6X | To: 3KY6SENNgu3KVRQdzgDJHw9miYkovxx3Tq | |||
| 24.09.2021 19:40:19 | |
174 BTC | $ 7 359 846 | (unknown) | (unknown) |
| Type: transfer | From: 3PUtzZLFBC2oXPycKR7zcdsankyeoLAK5N | To: bc1qxnv6nae4mr0vkaxqelq767ce7w3wmhrkyskr02 | |||
| 24.09.2021 19:40:19 | |
347 BTC | $ 14 635 994 | (unknown) | (unknown) |
| Type: transfer | From: 3FBnfWTuMuaqvTsmTMab8BoioKPdT2uY3g | To: 3PpUCg9hLV52e5f5h4kUdkgim9qVVLUpJw | |||
| 24.09.2021 19:40:19 | |
234 BTC | $ 9 884 196 | (unknown) | (unknown) |
| Type: transfer | From: 38RENzURQkbhEQsaFk9hH7Pz2YT9yWkAXT | To: 3PMfevzzzru15ff91trvtjZ9bgpdXqFz5U | |||
| 24.09.2021 19:40:19 | |
588 BTC | $ 24 822 168 | (unknown) | (unknown) |
| Type: transfer | From: 3M7hwjFDgUFckvoemyUcn6eTCffWeKh4hD | To: 3ChM8ekcFAYT8jzSz6tCakkVzEQSUbK22S | |||
| 24.09.2021 19:40:19 | |
723 BTC | $ 30 517 654 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9xLAJrCiEuDk3gCR2kK3qVcJ1xH7YGRu | To: 33WcmxYenWAnbcVJ9g6m7TfgFWfmHFnBSm | |||
| 24.09.2021 19:40:19 | |
510 BTC | $ 21 535 824 | (unknown) | (unknown) |
| Type: transfer | From: 3H9FvAg99Q814nok8G5cnFtzjHF6RBiPit | To: 3LzpJPHpJgJtXyL9M9Ksdv3XaHBsiVkYfB | |||
| 24.09.2021 19:40:19 | |
519 BTC | $ 21 897 912 | (unknown) | (unknown) |
| Type: transfer | From: 3QW9ho7Jfz3ZmH4HZhxdpChcx7kSAcmMPN | To: 36HzTcUqe71pEtk3oV1w5hdx1CiNu1bRLw | |||
| 24.09.2021 19:40:19 | |
597 BTC | $ 25 215 734 | (unknown) | (unknown) |
| Type: transfer | From: 33ZCxpyNFS6oru9MhdugfcfUDie33wGQQx | To: 389gw29KySg3zertyV4GtohzD2gorr2gWS | |||
| 24.09.2021 19:40:19 | |
749 BTC | $ 31 644 312 | (unknown) | (unknown) |
| Type: transfer | From: 34ff17hcKGA9Du6ddaZ97D16QAqFEzoxwk | To: bc1qk62tra5wvgcvpl58x5w9h0empacen4punl3jju | |||
| 24.09.2021 19:40:19 | |
366 BTC | $ 15 460 730 | (unknown) | (unknown) |
| Type: transfer | From: 3NvhFqeNogDbL18gr4zkfTzoeC4VMcL8Md | To: 3HrHzc645Qz3coS3pjXzmcLhaXw3bJj3eu | |||
| 24.09.2021 19:40:19 | |
363 BTC | $ 15 334 710 | (unknown) | (unknown) |
| Type: transfer | From: 35Maf8LMbYfaxWNoDECXcPudFJda5H3kLf | To: bc1qzt8rz8lcnqdaxq8y0tymn9f9g8l6he6rnawsq9 | |||
| 24.09.2021 19:40:19 | |
218 BTC | $ 9 193 070 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 37CEbX6uMJUC5MHtzzBKsuyDeZUL2wFRBe | |||
| 24.09.2021 19:31:20 |  |
5 000 ETH | $ 14 463 904 | (unknown) | (unknown) |
| Type: transfer | From: 11d625109d9257c24d8a3ab8128c4a95a2cf5c31 | To: 4c8cfe078a5b989cea4b330197246ced82764c63 | |||
| 24.09.2021 19:27:35 | |
650 BTC | $ 27 515 326 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvq3n7lmvt3qxy2989a4qjxg27sar2uzhz0fzf4 | |||
| 24.09.2021 19:27:35 | |
121 BTC | $ 5 128 669 | (unknown) | (unknown) |
| Type: transfer | From: 31whW3uVKGhLzdGWishqadL2jxg94QanN4 | To: 3ExHo9aTyqbAnAPPFUuA4fXWvghDr2ZdcA | |||
| 24.09.2021 19:27:35 | |
179 BTC | $ 7 587 846 | (unknown) | (unknown) |
| Type: transfer | From: 3LCwb1pmSoBTivyUy9RcuyfA6ySFQcnE7U | To: 3PUtzZLFBC2oXPycKR7zcdsankyeoLAK5N | |||
| 24.09.2021 19:27:35 | |
124 BTC | $ 5 258 865 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 24.09.2021 19:27:35 | |
146 BTC | $ 6 189 076 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg2uqt98xe8c700ty0uscm70yalhh7ytd4ctr34 | To: 3FuTLqVZ1oeRFuarqcJ8HuQmUn7t4ifCHQ | |||
| 24.09.2021 19:26:12 |  |
5 999 999 USDT | $ 5 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TTCmh3qgdmAe4PHwzjUDPy8i2qLr73WQ6R | |||
| 24.09.2021 19:23:23 | |
350 BTC | $ 14 711 039 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PEBBrS31VCVt39BywaoN1u2cPt6eDt9n3 | |||
| 24.09.2021 19:23:23 | |
179 BTC | $ 7 536 078 | (unknown) | (unknown) |
| Type: transfer | From: 3GqTxkim3yXEcSz48QeYb6uS8HuDqVfFQ9 | To: 3LCwb1pmSoBTivyUy9RcuyfA6ySFQcnE7U | |||
| 24.09.2021 19:23:23 | |
146 BTC | $ 6 146 940 | (unknown) | (unknown) |
| Type: transfer | From: 33ccjNdirxtshnShc8c2mN2PbhbLoPMQak | To: bc1qg2uqt98xe8c700ty0uscm70yalhh7ytd4ctr34 | |||
| 24.09.2021 19:23:23 | |
203 BTC | $ 8 533 230 | (unknown) | (unknown) |
| Type: transfer | From: 3BgnqaampP1Y7f7WQ6xgsE6vDDts9hXrpC | To: bc1qdn7hm337ncrm3526egqxzrtnstk60vdyghvvmy | |||
| 24.09.2021 19:23:23 | |
233 BTC | $ 9 791 256 | (unknown) | (unknown) |
| Type: transfer | From: 3NmycbVuJLWD6ceDL7pxvvNopEYHoGh8rB | To: 3L7EmLWKDE1UbfGxNbLAY1b9Edtp3Y4T6X | |||
| 24.09.2021 19:23:23 | |
219 BTC | $ 9 185 263 | (unknown) | (unknown) |
| Type: transfer | From: 3Qag4DZgVnWu5Ckqq7majj4BVTUaDiN3nL | To: 3QHdFcv7rYZJo9oehWNbrpqMjxxNFM4Cnq | |||
| 24.09.2021 19:23:23 | |
121 BTC | $ 5 097 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Fibo3qHjCdEzLg6VXnXhwUGs7G8C8UuVd | To: 31whW3uVKGhLzdGWishqadL2jxg94QanN4 | |||
| 24.09.2021 19:23:23 | |
167 BTC | $ 7 019 268 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 24.09.2021 19:16:40 | |
7 203 ETH | $ 20 924 258 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.09.2021 19:15:21 | |
363 BTC | $ 15 229 070 | (unknown) | (unknown) |
| Type: transfer | From: 3BaUd79oDtf1TgYFY62tj9MaENLXVwhqEf | To: 35Maf8LMbYfaxWNoDECXcPudFJda5H3kLf | |||
| 24.09.2021 19:15:21 | |
862 BTC | $ 36 161 836 | (unknown) | (unknown) |
| Type: transfer | From: 3LiftomP71y62qZA4xeueQPii9Jtke4run | To: 3KHhmPY1QbeZAe8xkY4iEknWg1Z9vAg27z | |||
| 24.09.2021 19:15:21 | |
894 BTC | $ 37 489 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Lig91XqUWfN1wy7DcaMiWuo1Eiiwnj3CN | To: bc1q0w9nz4fku9az30gq2850nfq8t9mdlwv07gk6kx | |||
| 24.09.2021 19:15:21 | |
597 BTC | $ 25 045 700 | (unknown) | (unknown) |
| Type: transfer | From: 3JgUoGFCXhArMxNHMCkorrmf1dVdWGFWp3 | To: 33ZCxpyNFS6oru9MhdugfcfUDie33wGQQx | |||
| 24.09.2021 19:15:21 | |
953 BTC | $ 39 951 596 | (unknown) | (unknown) |
| Type: transfer | From: 3CUFQgnrGPsTUP3eeL2UkLx3ETWQFnoV3x | To: 3E88awsq9hvzpz7kbSKdj3WMnLcpAqwDsm | |||
| 24.09.2021 19:15:21 | |
588 BTC | $ 24 650 770 | (unknown) | (unknown) |
| Type: transfer | From: 3QF7PewcUP94hyRq7uD538pFtNEv55RJTu | To: 3M7hwjFDgUFckvoemyUcn6eTCffWeKh4hD | |||