Whale movements
Last update: 21.08.2026 19:00:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 16:26:03 |  |
250 BTC | $ 10 525 362 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: bc1qn878vf8699p32y3ehq2wwaq876uu7yye5m5ahc | To: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | |||
| 24.09.2021 16:26:03 | |
621 BTC | $ 26 132 392 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhdjue7zx2ardtrz9klr3qthgf6v4a6h8fkw5nv | To: bc1q3tt6m56f0846ee20q3yww8vezgv9dt7d4fjv2y | |||
| 24.09.2021 16:26:03 | |
556 BTC | $ 23 413 174 | (unknown) | (unknown) |
| Type: transfer | From: 3HUGRa1Mv798zKqoENtVmoSx886ZY5YCRM | To: 3AXnY4738uphWXusvQvYA8YpCjA19tpp3G | |||
| 24.09.2021 16:26:03 | |
959 BTC | $ 40 386 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv7n9cahpyaydzh84xydhfz2h7cmh7vu6l3kuc2 | To: 3NXkbhvexP4gPNSQpvCfxzdmtEmtinsnQs | |||
| 24.09.2021 16:26:03 | |
149 BTC | $ 6 265 134 | (unknown) | (unknown) |
| Type: transfer | From: 3MNYqLvbjVvJkj3aewjWUDftmiiUDqruJa | To: bc1q7l5a44cvs57fyzad8ky2fr9xnn7anjhde73vkz | |||
| 24.09.2021 16:26:03 | |
894 BTC | $ 37 643 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg0wrqd9ajvhzh4ggn6gvcfpcm4lj3w63w44zmf | To: bc1q6ectf9ndglpty832g4xw42w3mwpf9zdstsncl9 | |||
| 24.09.2021 16:26:03 | |
541 BTC | $ 22 771 052 | (unknown) | (unknown) |
| Type: transfer | From: 3HBdttJLAC7nacPWQRps6uhcSSm1WxMDzA | To: 3Ljaa9U9gP5XpUCfv9iUddiKauFdQbUTnx | |||
| 24.09.2021 16:26:03 | |
287 BTC | $ 12 067 318 | (unknown) | (unknown) |
| Type: transfer | From: 3Gzpfu4Ke4wz7xPC8jniWBwS8393xyjDbA | To: bc1qf5eczkgp92pwxp84hzwh7fr48dy2yfjqljf3yy | |||
| 24.09.2021 16:26:03 | |
223 BTC | $ 9 398 439 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rwgu6cznp582czhxs6vwry6wvs235r49ylmg9 | To: bc1qjmvckjc6r58knrr4hlgu3ydumgwlmpwf9d08ly | |||
| 24.09.2021 16:26:03 | |
877 BTC | $ 36 927 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqda7lq3xng4qwvg4m3z2q5wqrsrnkx4jznzn4c | To: bc1qa8a0slphk66ex6sfwxcmzqswj2zmhawlk03c4r | |||
| 24.09.2021 16:26:03 | |
235 BTC | $ 9 907 567 | (unknown) | (unknown) |
| Type: transfer | From: 3DUyrhHjzpLWcpq6ZFpvQ6rLeQpDuevwJB | To: bc1qcqnuy3cea2p4rfd4l5vaepmy2zhj080etg4a2v | |||
| 24.09.2021 16:26:03 | |
613 BTC | $ 25 821 474 | (unknown) | (unknown) |
| Type: transfer | From: 3PE1JfrRB1j1ZR4hSUD1fhhH6NDx6TYyCn | To: 3CUYLYV2sLRWJtRGtnQPZCe6pZYcFfwmPP | |||
| 24.09.2021 16:26:03 | |
1 931 BTC | $ 81 286 190 | (unknown) | (unknown) |
| Type: transfer | From: 3HnFghreMMpn3C31gPfiTShcsB7KG5mMMG | To: 3HCpCHin1FcLjrQrq3sdNfVyZLMMGg7cdF | |||
| 24.09.2021 16:26:03 | |
863 BTC | $ 36 348 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd2zdp33fq2u8hsdk3jw6amwj5slhgg5kd52jjy | To: 3QAQZ5JevznRTq6VP7JcvFGv3ucXwRL23L | |||
| 24.09.2021 16:26:03 | |
946 BTC | $ 39 821 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PvVAsBCdy64SdedqqqWSJUsA98Xmmu1Rm | To: 35S9xBMSBLVEUGV1ADdnCLXPzUCzRtDdXP | |||
| 24.09.2021 16:26:03 | |
443 BTC | $ 18 630 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DQnj9fD6sb8a1xjCsBJhQzhmjHNg4PqwF | To: 3BeDL4unqXWbfQVR7u8EQiLucQdnx5fiaH | |||
| 24.09.2021 16:26:03 | |
364 BTC | $ 15 306 083 | (unknown) | (unknown) |
| Type: transfer | From: 3HSwV5SGPZ9zYgUbFiyL19QFwH1U7jZpdk | To: 394ZZVFEvAn7EQ7tJ2Uo1ULMEJtVaf7HmZ | |||
| 24.09.2021 16:26:03 | |
1 803 BTC | $ 75 924 700 | (unknown) | (unknown) |
| Type: transfer | From: 3A91dwwjRE3PiQGZnRgxG2Y4RdphDvgoXC | To: 3QvxGvuDSsmX9U4MnWv39t1fHAmZxEz6Kk | |||
| 24.09.2021 16:26:03 | |
1 829 BTC | $ 76 994 424 | (unknown) | (unknown) |
| Type: transfer | From: 33ZPKKged74Yq5cBFkRsttjeUxwZMabtoJ | To: 3NAp5bMSFBKFcvcQVDrqabBZh5G56yoLcr | |||
| 24.09.2021 16:26:03 | |
252 BTC | $ 10 628 593 | (unknown) | (unknown) |
| Type: transfer | From: 3P4yGEsTi8BT2AoMLjYgU8Fnsr1A8Lbg5q | To: 3NF83KfBqdFGYHYWtaW9sc1qFVyHF6ZHpP | |||
| 24.09.2021 16:26:03 | |
589 BTC | $ 24 794 480 | (unknown) | (unknown) |
| Type: transfer | From: 3DMzgJ6G3hnVV7R7vAQBVMrLdjZWYNgVNb | To: 3QLrJSb68woHfAn9qR6iddmp1XxbcMQtiX | |||
| 24.09.2021 16:26:03 | |
356 BTC | $ 14 989 998 | (unknown) | (unknown) |
| Type: transfer | From: 3LhBTE3SzYbitpChM15ARdKAQh24GFGnD3 | To: 3BJYFVLkkY5W2G74pzAYd5y3MsAQzbGcVi | |||
| 24.09.2021 16:26:03 | |
203 BTC | $ 8 553 318 | (unknown) | (unknown) |
| Type: transfer | From: 3BE2ZqnpGGWz5UExijuZztzSaQViJRSZb4 | To: 3L7xWPQaTkcmzpjri7QciUQTdfAnzJe1bS | |||
| 24.09.2021 16:26:03 | |
970 BTC | $ 40 849 468 | (unknown) | (unknown) |
| Type: transfer | From: 3LY5SoTD8yhn5qzBtu8mF4bn4xdR8p3XvK | To: 3FhYsPv8n57VHDsJZbEgLRge7Eptcf7A3c | |||
| 24.09.2021 16:26:03 | |
782 BTC | $ 32 913 342 | (unknown) | (unknown) |
| Type: transfer | From: 3Gd8c4LhL7DS8v4txDPmYsYDrwZ2UJ7Wez | To: 3LgNmUTY2AbfBLMM3MeU1NnaGn9fW638h7 | |||
| 24.09.2021 16:26:03 | |
863 BTC | $ 36 326 744 | (unknown) | (unknown) |
| Type: transfer | From: 3NroY5GdvmfmLXWGSnnV49W6rzuBr5v28a | To: 3MTmbSG9p3pEb7w9gBNr36W724qTv1hGBU | |||
| 24.09.2021 16:26:03 | |
826 BTC | $ 34 761 028 | (unknown) | (unknown) |
| Type: transfer | From: 3Hb4XG8FQ94vFS6ZykGq3nLdip3CgWQKBa | To: 3K7eoZY23ySssAXMTNs7S61kSUKgETTS19 | |||
| 24.09.2021 16:26:03 | |
556 BTC | $ 23 391 230 | (unknown) | (unknown) |
| Type: transfer | From: 3P7Qau1doSVHpWU81TwxcyxzDrFQ1vrmfn | To: 3F7Xk11gtCaP5S5PNZ8RfKdgF9cbEW1TMb | |||
| 24.09.2021 16:26:03 | |
662 BTC | $ 27 872 758 | (unknown) | (unknown) |
| Type: transfer | From: 3M9PeDGiR8zom6qS3CuGd2KedCebTUb7uZ | To: 33n4UFz4cC4fXtyJs8X3YxFne4VxezjUeU | |||
| 24.09.2021 16:26:03 | |
890 BTC | $ 37 469 268 | (unknown) | (unknown) |
| Type: transfer | From: 3JAPjS2NXd6RNTCTPyRdatLi1LiNM1VZXg | To: bc1qngtnjd9l46rcfhhxmwns60st68j0wdf7az9zc8 | |||
| 24.09.2021 16:26:03 | |
1 970 BTC | $ 82 950 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Fkj5knqaewkVa1a1dwihHHS3DgNv2hxmg | To: 397rknV9wQoMHAGMZqzRtXXdKAT4uJ66ih | |||
| 24.09.2021 16:26:03 | |
908 BTC | $ 38 232 790 | (unknown) | (unknown) |
| Type: transfer | From: 33pL5x4CtUavXtGDhbmVpieMnQiE7GimSE | To: bc1qzlycvtlkdffxjh39ls9skahzp9fq4wcezrgztq | |||
| 24.09.2021 16:26:03 | |
1 873 BTC | $ 78 844 690 | (unknown) | (unknown) |
| Type: transfer | From: 389jcVJNhsCze7EYsREY52pXwkXSEWKWzj | To: 37PhmHPsK2JhHDELksUYWc8Npktba9X98p | |||
| 24.09.2021 16:26:03 | |
320 BTC | $ 13 472 464 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 24.09.2021 16:26:03 | |
226 BTC | $ 9 509 079 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qmkz4q80a5rr6zu2v6324whlfg99fqw4efm7tl8 | |||
| 24.09.2021 16:26:03 | |
320 BTC | $ 13 472 463 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qglfzu305gaumsmwuxaf0uaxc9nksn64sze49wt | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 24.09.2021 16:26:03 | |
271 BTC | $ 11 399 276 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2021 16:26:03 | |
271 BTC | $ 11 408 539 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2021 16:26:03 | |
195 BTC | $ 8 209 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.09.2021 16:26:03 | |
280 BTC | $ 11 788 343 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32eyzWmqTD7ifeYc2pVVETVkVdF5WDddD7 | |||
| 24.09.2021 16:21:07 |  |
11 004 900 USDC | $ 11 004 900 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 16:17:56 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: cac437276cf7a033658445e7f0ab03fa3ead447d | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 24.09.2021 16:17:56 | |
35 000 000 USDC | $ 35 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 24.09.2021 16:17:56 | |
9 999 999 USDC | $ 9 999 999 | usdc treasury (other) | ftx (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 24.09.2021 16:17:19 | |
6 000 002 USDC | $ 6 000 002 | usdc treasury (other) | binance (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.09.2021 16:15:08 | |
6 000 002 USDC | $ 6 000 002 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 16:13:48 | |
4 889 ETH | $ 14 251 420 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b20f80bc637c1cbb6033ec8a9b14522e796a11f | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 24.09.2021 16:13:31 | |
4 889 ETH | $ 14 216 371 | (unknown) | (unknown) |
| Type: transfer | From: b3a2d279944eb67b9693713a6951e84ec12084cf | To: 0b20f80bc637c1cbb6033ec8a9b14522e796a11f | |||
| 24.09.2021 16:12:21 | |
6 500 000 BUSD | $ 6 500 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.09.2021 16:10:25 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||