Whale movements
Last update: 21.08.2026 21:27:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 18:05:39 |  |
222 BTC | $ 9 359 927 | (unknown) | (unknown) |
| Type: transfer | From: 3KbtitMSLAcb82SjRXDeQQvBfRQZ8woPnU | To: bc1q3lttr4j7p7ewv794cx77qks3uvr0akahvlcw54 | |||
| 24.09.2021 18:05:39 | |
187 BTC | $ 7 889 604 | (unknown) | (unknown) |
| Type: transfer | From: 3Fcmt8pkhjNGi9GVZgHQTieshyoSrKdkjA | To: 3ACUNBCP2SaVp949ybTXDruAaCsao3Bpya | |||
| 24.09.2021 18:05:39 | |
180 BTC | $ 7 579 438 | (unknown) | (unknown) |
| Type: transfer | From: 3CDf2xTiiky4CMurnxF24SaQfnYHjrp9gw | To: 38Fm5YabrUdAvtvoRsg5h83tdQu1rBhk6w | |||
| 24.09.2021 18:05:39 | |
363 BTC | $ 15 335 312 | (unknown) | (unknown) |
| Type: transfer | From: 3FGxmQHKzym9k21KrmBMCfWYMnEJ2zg6oS | To: 32UxorAJRiuUfVLaDitjmPYuPRADjoU1bJ | |||
| 24.09.2021 18:05:39 | |
348 BTC | $ 14 685 656 | (unknown) | (unknown) |
| Type: transfer | From: 3874sroAfYsFLuyGQ8dyXSTHmokwMqgQ5G | To: 35NctHWJG5xqEiz78rhDtCdQJjG1mR7Km1 | |||
| 24.09.2021 18:05:39 | |
270 BTC | $ 11 408 957 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2021 18:04:48 |  |
60 000 000 USDC | $ 60 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 18:03:52 |  |
6 110 000 XRP | $ 5 617 441 | (unknown) | (unknown) |
| Type: transfer | From: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | To: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | |||
| 24.09.2021 18:02:10 | |
782 BTC | $ 32 561 818 | (unknown) | (unknown) |
| Type: transfer | From: 39jxwiAqprjQC2HXxVkaYPoY6ysizQShN6 | To: 3CG9aEGr33q8oV7EZxxWRoWnL31944ghzN | |||
| 24.09.2021 18:02:10 | |
552 BTC | $ 22 973 526 | (unknown) | (unknown) |
| Type: transfer | From: 3N9jEyJWJKEHnHUQZiP2DSZNw6X5tHu6ng | To: bc1qvs4cyldjjgffq78xclc0gm2mjsfvp5spnlsdqh | |||
| 24.09.2021 18:02:10 | |
723 BTC | $ 30 108 282 | (unknown) | (unknown) |
| Type: transfer | From: 3BrdQzGTYuxpdANXHPjjFqAKPAfX9TR8pQ | To: bc1qj4wstgpq2dzh5y8wz43ha4plq94cr90r7a0tts | |||
| 24.09.2021 18:02:10 | |
597 BTC | $ 24 879 062 | (unknown) | (unknown) |
| Type: transfer | From: 3MZA7hNMMKMikq8rFe1cgQuJ2FGw9r1Jdo | To: 33UQbXJccevcCxWEPYe7qYzBFk2GRaZ6YS | |||
| 24.09.2021 18:02:10 | |
1 829 BTC | $ 76 172 360 | (unknown) | (unknown) |
| Type: transfer | From: 3NAp5bMSFBKFcvcQVDrqabBZh5G56yoLcr | To: 3JZMPDcRkcdefWct4YFNRPDfWW5K2DE7A4 | |||
| 24.09.2021 18:02:10 | |
234 BTC | $ 9 760 067 | (unknown) | (unknown) |
| Type: transfer | From: 3KgcEdKARSk1Me6MgvwDpWgmHBk5T3hTsm | To: 3Kvqa6ybNcCBZf31Y8rPz7YyfRXWwsx2Y2 | |||
| 24.09.2021 18:02:10 | |
203 BTC | $ 8 465 923 | (unknown) | (unknown) |
| Type: transfer | From: 36WrnXZ58qRpHeovE4aPSgKipbU4eFPL6C | To: 3DBcJDpFFjmgfjCBhMCVDc5cwTptvWvuvo | |||
| 24.09.2021 18:02:10 | |
1 992 BTC | $ 82 984 320 | (unknown) | (unknown) |
| Type: transfer | From: 36MgmmEE1Fx3GMxd4PQho6AhZE7fhVaY72 | To: bc1q7m5lnnpusc0zpmrc5fpvxtm4d9z2u9542pph0y | |||
| 24.09.2021 18:02:10 | |
396 BTC | $ 16 479 737 | (unknown) | (unknown) |
| Type: transfer | From: 35i7cmHETFnxGkd2iUMqpK42Sg9sRypxfc | To: 39DEAeg8TYKaxmQa1J7PsTKeJrsfTc5xwS | |||
| 24.09.2021 18:02:10 | |
752 BTC | $ 31 305 508 | (unknown) | (unknown) |
| Type: transfer | From: bc1q57xqqvpn2zgyr0nffvhuegkyrc9k668xflklyq | To: 3GSjdyNqaQyejxQVg7bsbxu4exgyG5yzLR | |||
| 24.09.2021 18:02:10 | |
367 BTC | $ 15 285 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc94qvl23fhaceeuwrnsf9mj34qsvgjkrxsw8qk | To: 33jEGgX6z6PZ5BDJd5k8aQ6Bp1CdtnuYKw | |||
| 24.09.2021 18:02:10 | |
222 BTC | $ 9 236 233 | (unknown) | (unknown) |
| Type: transfer | From: 3HKrjzhsvCP1DcWdqixgBGnvQuZJmNRBQv | To: 3KbtitMSLAcb82SjRXDeQQvBfRQZ8woPnU | |||
| 24.09.2021 18:02:10 | |
363 BTC | $ 15 133 163 | (unknown) | (unknown) |
| Type: transfer | From: 3HUmJjwYe5oBz5vTVTR6tmisSxbprQdwgi | To: 3FGxmQHKzym9k21KrmBMCfWYMnEJ2zg6oS | |||
| 24.09.2021 18:02:10 | |
234 BTC | $ 9 752 595 | (unknown) | (unknown) |
| Type: transfer | From: 32it9WYCcGCx378HqETbNUWYtR97JfDwPV | To: 3ABLsSiPF5gkD1EPToTGcnyucUNiPsWaZS | |||
| 24.09.2021 18:02:10 | |
894 BTC | $ 37 238 864 | (unknown) | (unknown) |
| Type: transfer | From: 3QgioZoWSoRG9WuYBKWF2HuxbcFsp9qMgq | To: 3MHJUA6XZ8KyAC5a7E8TTU8Rcw1J1JFoey | |||
| 24.09.2021 18:02:10 | |
877 BTC | $ 36 523 656 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpcgp22z8514BTzKaYvqEkiMMoxkbJPLg | To: 3AdSDkCPGPoHpPaAfjH1JYPVfAHjJuWti9 | |||
| 24.09.2021 18:02:10 | |
970 BTC | $ 40 412 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FhYsPv8n57VHDsJZbEgLRge7Eptcf7A3c | To: 3AZC8uym2K9q9qyNGF95HyDjGVjuQj9hJJ | |||
| 24.09.2021 18:02:10 | |
180 BTC | $ 7 478 974 | (unknown) | (unknown) |
| Type: transfer | From: 3Lekgp8Nfxk5AvY887j36xtPJbNSoRrhny | To: 3CDf2xTiiky4CMurnxF24SaQfnYHjrp9gw | |||
| 24.09.2021 18:02:10 | |
897 BTC | $ 37 348 132 | (unknown) | (unknown) |
| Type: transfer | From: 3G5e8oHgvj8gpGTT1SYrmsQELorGt42KLE | To: 3DyiXcLSJsifPKaezRiwKWfXenXo7RaVx4 | |||
| 24.09.2021 18:02:10 | |
348 BTC | $ 14 495 107 | (unknown) | (unknown) |
| Type: transfer | From: 3ByVyfWVS5cuRgfmGD5z2a74ij69zncMPq | To: 3874sroAfYsFLuyGQ8dyXSTHmokwMqgQ5G | |||
| 24.09.2021 18:02:10 | |
959 BTC | $ 39 955 496 | (unknown) | (unknown) |
| Type: transfer | From: 3NXkbhvexP4gPNSQpvCfxzdmtEmtinsnQs | To: 337LhhyHiy9pDKeF5tqF5WXiQZ6ujbESVu | |||
| 24.09.2021 18:02:10 | |
511 BTC | $ 21 268 468 | (unknown) | (unknown) |
| Type: transfer | From: 37Ys829KxwD2RNNZzyUDPUQUxj5iZ3qJLg | To: 3JgcSMp7BEwacFRTGeGmM4xQi5q47SSvtc | |||
| 24.09.2021 18:02:10 | |
790 BTC | $ 32 904 970 | (unknown) | (unknown) |
| Type: transfer | From: 3H1PxgEGVN2XLqPVgLtQWencHqD9po4EBF | To: 3CfdNbtj1Y1odmuBRZq66utpEK7V4QUdAc | |||
| 24.09.2021 18:02:10 | |
1 931 BTC | $ 80 418 340 | (unknown) | (unknown) |
| Type: transfer | From: 3HCpCHin1FcLjrQrq3sdNfVyZLMMGg7cdF | To: 33BUmDtrasxfcGbV8kkAU5hDex5tu3pjoH | |||
| 24.09.2021 18:02:10 | |
187 BTC | $ 7 789 962 | (unknown) | (unknown) |
| Type: transfer | From: 33o3tEEhHo54qyxGKmw4NrkEZ3nYmjNwwK | To: 3Fcmt8pkhjNGi9GVZgHQTieshyoSrKdkjA | |||
| 24.09.2021 18:02:10 | |
863 BTC | $ 35 959 744 | (unknown) | (unknown) |
| Type: transfer | From: 37gyDM9dk3hNPAZcsERbk7sxoyxzg51335 | To: bc1q8hd7vk6l8l4zywgfxx3yn23ht27emfdpkkck6n | |||
| 24.09.2021 18:02:10 | |
823 BTC | $ 34 298 532 | (unknown) | (unknown) |
| Type: transfer | From: 3LvsXHPSKw5RaDd1E3gpSy1RRLa4jzRhzd | To: 3EyuEvPUvmamBPyGm5fVvA6EuePcy5RfYu | |||
| 24.09.2021 18:02:10 | |
1 970 BTC | $ 82 057 430 | (unknown) | (unknown) |
| Type: transfer | From: 397rknV9wQoMHAGMZqzRtXXdKAT4uJ66ih | To: 361WXPULM63VYBpxakNpTiNEEd5jvjmC9R | |||
| 24.09.2021 18:02:10 | |
589 BTC | $ 24 519 124 | (unknown) | (unknown) |
| Type: transfer | From: 3AKSua3FyyTySkpcfxWzgYV3LxDF9pEM6h | To: 3NLqbJueQzsjtodAxwQUMceKajEswTRzD2 | |||
| 24.09.2021 18:02:10 | |
1 945 BTC | $ 81 021 360 | (unknown) | (unknown) |
| Type: transfer | From: 3LvzFDRjU3d8BPL8Sy1Rdx4ViniHetuNFX | To: bc1qmrwauqaqmz5lr2sf96mftak25awfcake9sher0 | |||
| 24.09.2021 18:02:10 | |
1 873 BTC | $ 78 002 890 | (unknown) | (unknown) |
| Type: transfer | From: 37PhmHPsK2JhHDELksUYWc8Npktba9X98p | To: 3H5XPD3dsAxXZKuPQzTjqnow5sxwvT4A4C | |||
| 24.09.2021 18:02:10 | |
945 BTC | $ 39 371 570 | (unknown) | (unknown) |
| Type: transfer | From: 35S9xBMSBLVEUGV1ADdnCLXPzUCzRtDdXP | To: bc1q2ysdfstjkeelxuc4aqwrspz5advt4k267ptpkx | |||
| 24.09.2021 18:02:10 | |
1 953 BTC | $ 81 357 830 | (unknown) | (unknown) |
| Type: transfer | From: 3F6LBsSPDey4X7DBeRs1tMP1zDo1VDRoG8 | To: bc1qfqt8ky7pvqmvsh5sfqn7v3acfxvphmtczt2ytv | |||
| 24.09.2021 18:02:10 | |
1 686 BTC | $ 70 208 820 | (unknown) | (unknown) |
| Type: transfer | From: 34acgMtdvLFtBiXhK3ft9u6V9cHbwh2QbC | To: 3N2hEqqcsMf3cFD1MnnaqShQjS6Tc4CJfV | |||
| 24.09.2021 18:02:10 | |
953 BTC | $ 39 684 436 | (unknown) | (unknown) |
| Type: transfer | From: 3GbYiJWcHZFRnDUPbCmCjqfsjZ3pBkzjt5 | To: 3CUFQgnrGPsTUP3eeL2UkLx3ETWQFnoV3x | |||
| 24.09.2021 18:02:10 | |
146 BTC | $ 6 093 024 | (unknown) | (unknown) |
| Type: transfer | From: 3DLCwRjDt1ByNMYp2tbupU41uonSYyQzpr | To: 3AvbBfE6TMxE7cYxbJCTAtuvrrRq8bdeLq | |||
| 24.09.2021 18:02:10 | |
662 BTC | $ 27 574 642 | (unknown) | (unknown) |
| Type: transfer | From: 3LfAacVXHJukU6YcE3vXEbtTJFYRMVQks8 | To: 3HEBzNb3xg3SYsZAFp6gW9rqf936XGn1EV | |||
| 24.09.2021 18:02:10 | |
890 BTC | $ 37 069 016 | (unknown) | (unknown) |
| Type: transfer | From: 3FgU4uYfgLi8xCBodo3QSaBL94yfpgX3Dz | To: 31jWbuJWQ8YYhRXJ9SDx6ERfWscjeWbfDC | |||
| 24.09.2021 18:02:10 | |
1 803 BTC | $ 75 112 030 | (unknown) | (unknown) |
| Type: transfer | From: 3QvxGvuDSsmX9U4MnWv39t1fHAmZxEz6Kk | To: 36nkRQQnGvE9Ej3ezbEiUPKxX2rF1mriQk | |||
| 24.09.2021 18:02:10 | |
863 BTC | $ 35 938 644 | (unknown) | (unknown) |
| Type: transfer | From: 3BPSjNciyVNe3zs66aCaWfoFTA55SBe5QR | To: 3B6invquqTok5GG2xvXQk4tsvx1wjBnzPz | |||
| 24.09.2021 18:02:10 | |
620 BTC | $ 25 844 642 | (unknown) | (unknown) |
| Type: transfer | From: 3QHdTMchPWKnSdaEDbwkdyDYKyzRvodCJ9 | To: 36a8zuwc1GqgHnKTUB9BTo9Jszqrmjk7AF | |||
| 24.09.2021 18:02:10 | |
526 BTC | $ 21 913 382 | (unknown) | (unknown) |
| Type: transfer | From: 33uzYu5ZA8hC5wxRVDxUzBnDqcmw1L7wna | To: 38AD4xfZ3oC8SV1g3PSGEJsY32Dehqaq9i | |||