Whale movements
Last update: 21.08.2026 22:32:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 18:55:46 |  |
897 BTC | $ 38 057 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DyiXcLSJsifPKaezRiwKWfXenXo7RaVx4 | To: 3KiKRH5DeorVsvAPHETqiiacPAmsKku46z | |||
| 24.09.2021 18:55:46 | |
146 BTC | $ 6 207 302 | (unknown) | (unknown) |
| Type: transfer | From: 36WUdX7tGjgP5TP8JrYsRBwGq1u57rYiic | To: 3P7KjXMEUgrzMSDCzLRiYZyhVje3yTHtZ4 | |||
| 24.09.2021 18:55:46 | |
233 BTC | $ 9 888 482 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe5z8lmng5nnlm3ac07wsx3axxh9qflz4rvdp23 | To: 3AVmhstYqG8FF9mXA49GXGjLARwtNdZW2L | |||
| 24.09.2021 18:55:46 | |
890 BTC | $ 37 773 170 | (unknown) | (unknown) |
| Type: transfer | From: 31jWbuJWQ8YYhRXJ9SDx6ERfWscjeWbfDC | To: 32aso4Fymzg1xEd4ZNPV74DPdKtvVpx2xi | |||
| 24.09.2021 18:55:46 | |
620 BTC | $ 26 335 086 | (unknown) | (unknown) |
| Type: transfer | From: 3G17mxJ2TZhAFJgcfAfetQ2BgS43RHjndP | To: 3J9CavchaUEamFFxUYb7CsJhk8rh6ATm6H | |||
| 24.09.2021 18:55:46 | |
366 BTC | $ 15 540 335 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5y60twscu7us76dz9vkjrjukk448ph9uh0mdzs | To: 3Hc7Bvd12ApXmJ7ARgVTsLsPQjJx9HYSfP | |||
| 24.09.2021 18:55:46 | |
945 BTC | $ 40 118 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ysdfstjkeelxuc4aqwrspz5advt4k267ptpkx | To: 38D5p9NEPUZX6XXFQJh27qrpDyKZh59w82 | |||
| 24.09.2021 18:55:46 | |
782 BTC | $ 33 175 872 | (unknown) | (unknown) |
| Type: transfer | From: 3G4CcxguqegG1gBPvfpgzsiPvvK3mZhFUL | To: 3NYWai2v1rdzm5cF16HLhYGJgNCyWe67FH | |||
| 24.09.2021 18:55:46 | |
121 BTC | $ 5 149 512 | (unknown) | (unknown) |
| Type: transfer | From: 3BC3BKks3uRkyNGeHzHhdXcHZ3irgTaKaH | To: 3CJxonc8jyB7RBEpZYwTQWA2BXdTAjDQb6 | |||
| 24.09.2021 18:55:46 | |
234 BTC | $ 9 943 535 | (unknown) | (unknown) |
| Type: transfer | From: 375gKsAukbELGdqEMnmdwPh341xQNi6xrV | To: 39gqhezQnZtikrV8it2tHt2HLu4PeqpJjj | |||
| 24.09.2021 18:55:46 | |
876 BTC | $ 37 193 624 | (unknown) | (unknown) |
| Type: transfer | From: 3AdSDkCPGPoHpPaAfjH1JYPVfAHjJuWti9 | To: bc1qwdu5ukqp7z2xaxqar2zflys40xayx9jqzzzz7e | |||
| 24.09.2021 18:55:46 | |
396 BTC | $ 16 789 212 | (unknown) | (unknown) |
| Type: transfer | From: 3G6tWarh4QhUqgsx5hFBXigMqL3JWRyLmt | To: 3L9G9CCYsKwhxwc623cvUqJCGJkbDeBUZD | |||
| 24.09.2021 18:55:46 | |
347 BTC | $ 14 723 277 | (unknown) | (unknown) |
| Type: transfer | From: 33GGaRF7y65gsuY6Nhu4Hfx23vpUsGgDaE | To: bc1qvs2vsrajmvrr7ur9yaa7psfgthsu7xm793kxk6 | |||
| 24.09.2021 18:55:46 | |
752 BTC | $ 31 899 076 | (unknown) | (unknown) |
| Type: transfer | From: 3FeDdouUHE7FiEvK1SonSMT6L2EevQbZmg | To: 3JNRfQB9g3ECQyPfJsVt5eFv8zb37tBwnM | |||
| 24.09.2021 18:55:46 | |
511 BTC | $ 21 672 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8m7947avmxpf2v6jpdt6p70wpd7lawsd7smdry | To: 3Pg2nRvxKC2p1HGK9k97Wn51Pc27SZwMq7 | |||
| 24.09.2021 18:55:46 | |
180 BTC | $ 7 620 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NSbGQ5pgRvn314tumdBLKYhZqjxT9nth6 | To: 3Psk3v7NcF2hx5Qsk6WH9TST7yhPL2CZtw | |||
| 24.09.2021 18:55:46 | |
175 BTC | $ 7 421 894 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8ne9d73tvj82rhmar8aaxqwtmeacp30fgy2e4y | To: 3Q2u86mD7a5V42PUgzTYnvz5rrSNgzomyb | |||
| 24.09.2021 18:55:46 | |
790 BTC | $ 33 525 586 | (unknown) | (unknown) |
| Type: transfer | From: 33KshzGJt6WCNur9yuH4LHBWuJA4RcJDvQ | To: bc1qudrwh3kdmtrxx22fpmka7g82h33sr7042j84aj | |||
| 24.09.2021 18:55:46 | |
125 BTC | $ 5 285 453 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrukxnsghsz0j06zc468efx6fl7xapydkm5gflnnxqwmgh83nsats8c347z | |||
| 24.09.2021 18:54:01 |  |
4 973 ETH | $ 14 388 952 | (unknown) | (unknown) |
| Type: transfer | From: 11577a8a5baf1e25b9a2d89f39670f447d75c3cd | To: 6c9cdc96f62c1ea883a2a8b7d321bfe6c86e2bc9 | |||
| 24.09.2021 18:53:11 | |
2 000 ETH | $ 5 752 092 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 18:50:27 | |
9 107 110 USDT | $ 9 107 110 | (unknown) | (unknown) |
| Type: transfer | From: 3041cbd36888becc7bbcbc0045e3b1f144466f5f | To: 7b1f4cdd4f599774feae6516460bccd97fc2100e | |||
| 24.09.2021 18:50:12 | |
6 620 716 USDT | $ 6 620 716 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 18:48:33 |  |
25 000 000 XLM | $ 7 021 012 | sdf direct development (other) | sdf direct development (other) |
| Type: transfer | From: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | To: GAKGC35HMNB7A3Q2V5SQU6VJC2JFTZB6I7ZW77SJSMRCOX2ZFBGJOCHH | |||
| 24.09.2021 18:46:03 |  |
5 330 102 USDT | $ 5 330 102 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 18:39:27 | |
5 330 102 USDT | $ 5 330 102 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 18:39:05 | |
5 421 638 USDC | $ 5 421 638 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 18:36:03 | |
5 274 018 USDT | $ 5 274 018 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 18:34:48 | |
370 BTC | $ 15 505 186 | unknown owner 4 (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qf3079aernfw2sm5kr063p6awz22tnmmss3z72uvzrh99jnn8qcesuerlnf | |||
| 24.09.2021 18:34:48 | |
270 BTC | $ 11 320 767 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2021 18:31:13 | |
1 817 BTC | $ 76 885 770 | (unknown) | (unknown) |
| Type: transfer | From: 1K7o3AnHqZwfvRpn2Rn9z71Y9mr2y4i6vQ | To: 1LEbtBqNmyi8A9HY3os66iTY1SfZHesadL | |||
| 24.09.2021 18:31:13 | |
144 BTC | $ 6 092 876 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 24.09.2021 18:31:13 | |
123 BTC | $ 5 197 467 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 24.09.2021 18:31:13 | |
396 BTC | $ 16 737 233 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zayzc9ns0a603x3f5r9dgnzjv06qzg50sw7uc | To: 3G6tWarh4QhUqgsx5hFBXigMqL3JWRyLmt | |||
| 24.09.2021 18:31:13 | |
220 BTC | $ 9 289 069 | (unknown) | (unknown) |
| Type: transfer | From: bc1qscqq70rnmkfhkjf79tqy397c926dram269w55e | To: 35s3sfkXHwj3psyxyyprb9ztjXhRN3ecUF | |||
| 24.09.2021 18:31:13 | |
597 BTC | $ 25 272 480 | (unknown) | (unknown) |
| Type: transfer | From: 338Gc4GXEZj9o9xswwtP9cHiCWbZoHvHqT | To: bc1qrrxwsauqdkg3v5j9zh6succuksq8g7xe0s90rw | |||
| 24.09.2021 18:31:13 | |
348 BTC | $ 14 720 003 | (unknown) | (unknown) |
| Type: transfer | From: 34zSXe9WAikcd4JA5LySBZLFKG8ELcaHzG | To: 33GGaRF7y65gsuY6Nhu4Hfx23vpUsGgDaE | |||
| 24.09.2021 18:31:13 | |
790 BTC | $ 33 422 284 | (unknown) | (unknown) |
| Type: transfer | From: 3CfdNbtj1Y1odmuBRZq66utpEK7V4QUdAc | To: 33KshzGJt6WCNur9yuH4LHBWuJA4RcJDvQ | |||
| 24.09.2021 18:31:13 | |
782 BTC | $ 33 077 038 | (unknown) | (unknown) |
| Type: transfer | From: 3CG9aEGr33q8oV7EZxxWRoWnL31944ghzN | To: 3G4CcxguqegG1gBPvfpgzsiPvvK3mZhFUL | |||
| 24.09.2021 18:31:13 | |
519 BTC | $ 21 943 072 | (unknown) | (unknown) |
| Type: transfer | From: 39WouAVmFTKXjEjTJDxDnhbVuKiNsJSHR4 | To: bc1qatr3v4ll4pn59yfmh3cgg77gcdvfwad586dxw5 | |||
| 24.09.2021 18:31:13 | |
662 BTC | $ 28 010 956 | (unknown) | (unknown) |
| Type: transfer | From: 37UfEEBw1P3kumwMiyVo2uVbsGH85w5gEc | To: 3Pz1UapsnDjFYt2FVMGkCLoz1A7FxD1U79 | |||
| 24.09.2021 18:31:13 | |
552 BTC | $ 23 337 272 | (unknown) | (unknown) |
| Type: transfer | From: 3HHK2gFBZvJCm2JDvGA8NMFsvWb1PhSNXE | To: 3GgFPy1NdW4J7erHCayJEosLsCbfrkg9jY | |||
| 24.09.2021 18:31:13 | |
367 BTC | $ 15 526 068 | (unknown) | (unknown) |
| Type: transfer | From: 3KWBWALdwpEMbvpnn3rE3MSmuud1Sp2rDY | To: bc1q5y60twscu7us76dz9vkjrjukk448ph9uh0mdzs | |||
| 24.09.2021 18:31:13 | |
146 BTC | $ 6 188 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgla05ywud9mt5h32qel7hd33pqc2556zv54992 | To: 36WUdX7tGjgP5TP8JrYsRBwGq1u57rYiic | |||
| 24.09.2021 18:31:13 | |
203 BTC | $ 8 592 817 | (unknown) | (unknown) |
| Type: transfer | From: 36SedHsoJxzCKGN8ZeLEztT5gvsYFVsA1m | To: 3NfsvUxqutGnwpcquTYYKp7uMiNNEApj7i | |||
| 24.09.2021 18:31:13 | |
234 BTC | $ 9 912 761 | (unknown) | (unknown) |
| Type: transfer | From: 3NhP8ZUgsTTbYL9HsNYJqUzw3nhgJnDV3X | To: 375gKsAukbELGdqEMnmdwPh341xQNi6xrV | |||
| 24.09.2021 18:31:13 | |
752 BTC | $ 31 800 416 | (unknown) | (unknown) |
| Type: transfer | From: 3GSjdyNqaQyejxQVg7bsbxu4exgyG5yzLR | To: 3FeDdouUHE7FiEvK1SonSMT6L2EevQbZmg | |||
| 24.09.2021 18:31:13 | |
511 BTC | $ 21 605 088 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqeva9ps8yfyduddzrjk64errtdlllxhmgqnsa | To: bc1q8m7947avmxpf2v6jpdt6p70wpd7lawsd7smdry | |||
| 24.09.2021 18:31:13 | |
180 BTC | $ 7 597 374 | (unknown) | (unknown) |
| Type: transfer | From: 3MomQhwjWAvazW2xMPD1jekp1H3Cwctia6 | To: 3NSbGQ5pgRvn314tumdBLKYhZqjxT9nth6 | |||
| 24.09.2021 18:31:13 | |
863 BTC | $ 36 507 936 | (unknown) | (unknown) |
| Type: transfer | From: 3B6invquqTok5GG2xvXQk4tsvx1wjBnzPz | To: 3JAoQgbCoTrVvCNhBt2Hz4WLkjrfvp68cm | |||