Whale movements
Last update: 21.08.2026 16:35:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 13:59:36 |  |
200 BTC | $ 8 317 257 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GH4EhMi1MG8rxSiAWqfoiUCMLaWPTCxuy | |||
| 24.09.2021 13:59:36 | |
241 BTC | $ 10 005 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ynmhnct638a3yjkq5jemlyj00ex8gvh0j6a5z | To: 3HSEeaoHumH11Xu3guJa5dS2BEZ1vDS1dC | |||
| 24.09.2021 13:59:36 | |
753 BTC | $ 31 331 464 | (unknown) | (unknown) |
| Type: transfer | From: 3NrZtpvXcefyeFYopk8y739bxdZChbrKX8 | To: 3BxJuPqzXQchnAkxjDbSyzj5P1GGTUMiDy | |||
| 24.09.2021 13:59:36 | |
870 BTC | $ 36 187 200 | (unknown) | (unknown) |
| Type: transfer | From: 3NvHWs85G2MPuZsAagpWTqoiZa65ckH8RW | To: 36BQb68nVAVUZjvNouvTRRpjmDdBGmSNKR | |||
| 24.09.2021 13:59:36 | |
970 BTC | $ 40 349 740 | (unknown) | (unknown) |
| Type: transfer | From: 3MFD2MEFbAdRF4ZmLMLJsiXo27Us9QfQag | To: 3N1UJUY67rQN2XDn9hgR3BCppS3QPE6PAN | |||
| 24.09.2021 13:59:36 | |
869 BTC | $ 36 137 932 | (unknown) | (unknown) |
| Type: transfer | From: 3HoVF7CUeuGJhxYM9fj58YauUim3gd23wo | To: bc1q0qg32awa5q0k8vmh2u2zawuep3ea056t34qys4 | |||
| 24.09.2021 13:59:36 | |
261 BTC | $ 10 856 057 | (unknown) | (unknown) |
| Type: transfer | From: 3BZcLz9pvJGVJYvUyDFTzcV5yRhdCm8yMY | To: 3H9AQsTG3noog6aNb2rRN877Ci3fsZKBX2 | |||
| 24.09.2021 13:59:36 | |
959 BTC | $ 39 893 364 | (unknown) | (unknown) |
| Type: transfer | From: 39dq8KcNhiKGDMsm3u5r1y7dNj3qUKYVFu | To: 3H6G8bNb5Y25cFgD2Rq2cay1pHWHzXE4RX | |||
| 24.09.2021 13:59:36 | |
305 BTC | $ 12 695 276 | (unknown) | (unknown) |
| Type: transfer | From: 38e7BAePwWcF2KcaJPvKN2gqfuDYbPkMVt | To: 352oYHsFX7c8bLQQqNeA3cpdweesP9q3vz | |||
| 24.09.2021 13:59:36 | |
826 BTC | $ 34 345 572 | (unknown) | (unknown) |
| Type: transfer | From: 32ToLSzKzSdQpA8KGA6J5sRcaMJjh2NcfZ | To: 3ARyrtDYaVXP93hze6LT1dWMRobVc4mREp | |||
| 24.09.2021 13:59:36 | |
958 BTC | $ 39 819 510 | (unknown) | (unknown) |
| Type: transfer | From: 38x4exVwnMdSNkB7XoyuCQQ1Bk7oRiuM1P | To: bc1qrykhhrr3n4j06cq9e2tv66re76nhd5pjvxnk08 | |||
| 24.09.2021 13:59:36 | |
615 BTC | $ 25 565 548 | (unknown) | (unknown) |
| Type: transfer | From: 35faJjVChd7gbAbPnRJNAsvVVPTy4VtPPk | To: 3ABNU8ugL3J6tYW2vmLPi6ZfDR1mycfZN5 | |||
| 24.09.2021 13:59:36 | |
220 BTC | $ 9 156 710 | (unknown) | (unknown) |
| Type: transfer | From: 3JmwUNnDuMDVFiWwe4pSH8b2DmC4fnWMQq | To: 3AN77yd53eFZmzurH3T1LAwcqq53jdaAWr | |||
| 24.09.2021 13:59:36 | |
365 BTC | $ 15 164 892 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36gMKToEkCN7Ye5DikCU9z4DJBKPSZMgnK | |||
| 24.09.2021 13:59:36 | |
541 BTC | $ 22 506 164 | (unknown) | (unknown) |
| Type: transfer | From: 3AWYUEoFijxm5qLiFasZzZj1AaibdHXApF | To: 31n5fpvS7GTotZBBCdYwqBvZhG9sr5CxWz | |||
| 24.09.2021 13:59:36 | |
947 BTC | $ 39 379 160 | (unknown) | (unknown) |
| Type: transfer | From: 3GGmFaXxa843J5Pgr7oEjEexcVhjLst2ti | To: 3QbjAQ29rPAo5EkA1TjkH6E8j5iWNA9H5x | |||
| 24.09.2021 13:59:36 | |
795 BTC | $ 33 052 680 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlkxn3nhnwtmlv8y4l7q9vhsgtdc9sg2ruedzwp | To: 36HUtq4Ka8kgsSC8RtJoo4gedhHQLJp6Jy | |||
| 24.09.2021 13:59:36 | |
877 BTC | $ 36 476 252 | (unknown) | (unknown) |
| Type: transfer | From: 32d6aiC2hpEhgy5A9TwRhE9C4ZXkg3SV22 | To: 3LXKDuRToHam6JmiTUi8ALdSHmGuUmqZjL | |||
| 24.09.2021 13:59:36 | |
890 BTC | $ 37 013 170 | (unknown) | (unknown) |
| Type: transfer | From: 35NyeshpeEdmtwYz5NrkwQTXGpdT6xawoj | To: 33yd8jHNCBE999ek33pqJtqfFku7sC2vBJ | |||
| 24.09.2021 13:59:36 | |
560 BTC | $ 23 302 336 | (unknown) | (unknown) |
| Type: transfer | From: 3EEuHbBbG5TJC8qG73GmR8KEoe3eTgvkq7 | To: 37NtccKhhDpXeYxEurJPU5srQSvELzeu2n | |||
| 24.09.2021 13:59:36 | |
234 BTC | $ 9 751 445 | (unknown) | (unknown) |
| Type: transfer | From: 3D7tfZaaPxmYnreTjLgAPeoZzbSbFDxQB5 | To: 3PYqGx21fKrCCiBYE279S48QTpNf2UBBER | |||
| 24.09.2021 13:59:36 | |
894 BTC | $ 37 184 980 | (unknown) | (unknown) |
| Type: transfer | From: 322C895bBaqxdAMvfjcuaokAzYjcBNr7B4 | To: 3A5v8uakitfiNPTi2xn1bE8A1z9UPq6bzQ | |||
| 24.09.2021 13:59:36 | |
794 BTC | $ 33 024 296 | (unknown) | (unknown) |
| Type: transfer | From: 36g13KAh6rKDeAqFMR3pFmN5Up5nMGUc4v | To: bc1qc8xne5l0qnzzyvtw6z7v3mc7mkmze64l0p0uz7 | |||
| 24.09.2021 13:59:36 | |
599 BTC | $ 24 912 606 | (unknown) | (unknown) |
| Type: transfer | From: 3KBZEZtYdRa9VU9x9bue5GHu1wzno8cYqB | To: bc1q9z0xakux7vvtzs33wtxauvaljgus4dr3su08qy | |||
| 24.09.2021 13:59:36 | |
449 BTC | $ 18 670 334 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn3qg0ex687sxzn9anjet8fzxsk63dngmwj3vy8 | To: 32JsS2WvkK6qtG1EH3AC8KQqu24NVoKZiM | |||
| 24.09.2021 13:59:36 | |
376 BTC | $ 15 632 398 | (unknown) | (unknown) |
| Type: transfer | From: bc1qht64jncgsw5yq2khfadgmuhenud2mm4qc0qs4x | To: 377WTyS71hghMehUHtk5rnxV5qkMJpYKEz | |||
| 24.09.2021 13:59:36 | |
897 BTC | $ 37 292 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw9jnJ4UyRAJFcJBkY2UP3ACPnRBRozKh | To: bc1qrust38ysvczn4hgacsw8ncptg5n8dzrxm8s0uu | |||
| 24.09.2021 13:59:36 | |
914 BTC | $ 38 018 070 | (unknown) | (unknown) |
| Type: transfer | From: 3Jvt3QAfuTMKs6xApNePYzzKuCTmJZspoi | To: 3C1cDbQMHLDJwkmUkWreWEwGQBxE3pWm3D | |||
| 24.09.2021 13:59:36 | |
662 BTC | $ 27 536 808 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8susrnl5xd38mvgzlm544cvllpcha9t5ah2fae | To: 37DLstbGtTAJRhDVK8jqyXhBRrSnrR13g4 | |||
| 24.09.2021 13:59:36 | |
572 BTC | $ 23 774 864 | (unknown) | (unknown) |
| Type: transfer | From: 39ATqVJAFbsHXD7PQZrMXVhosSvfaR6sfb | To: bc1qe2cyztnm3y939wu6zd3u32lc0kza5akhuzlst2 | |||
| 24.09.2021 13:59:36 | |
287 BTC | $ 11 944 032 | (unknown) | (unknown) |
| Type: transfer | From: 31snrW9r4trDZ3cBkng2USUK5dLbBx5Tze | To: 3Mdv4Rk5vDG27VPBL8LMN6wZYRFM9f5ztX | |||
| 24.09.2021 13:59:36 | |
133 BTC | $ 5 543 247 | (unknown) | (unknown) |
| Type: transfer | From: 3NQkggnuhSsgzjVmvb27nSFWgNj7h3mFAP | To: 3PPya6uGcKHcwtPNFWRAcFWT9pFsq4oBxN | |||
| 24.09.2021 13:59:36 | |
760 BTC | $ 31 605 058 | (unknown) | (unknown) |
| Type: transfer | From: 3GR2EcwxGwViK7HFirwETkuBWFHFnT6yJ4 | To: 3CsdgHuUXy8LfGsYag83zavrtD1gxgEC3t | |||
| 24.09.2021 13:59:36 | |
626 BTC | $ 26 018 410 | (unknown) | (unknown) |
| Type: transfer | From: 3LucGtEf9HepjFjqPkVG7FyvaAYBYcT2M1 | To: 39iKXtDA1GAiYyy1P3qi3kABKFxDUB5ZZr | |||
| 24.09.2021 13:59:36 | |
177 BTC | $ 7 370 331 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2021 13:59:57 |  |
8 324 374 USDT | $ 8 324 374 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 24.09.2021 13:59:57 | |
8 128 147 USDT | $ 8 128 147 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.09.2021 13:56:16 | |
14 984 925 USDT | $ 14 984 925 | (unknown) | (unknown) |
| Type: transfer | From: b1be63c8da58726d9409003cf851c8925651c1e9 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 13:51:20 | |
10 000 000 USDT | $ 10 000 000 | celsius network (other) | (unknown) |
| Type: transfer | From: 4f6742badb049791cd9a37ea913f2bac38d01279 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 24.09.2021 13:49:50 | |
12 877 378 BUSD | $ 12 877 378 | (unknown) | binance (exchange) |
| Type: transfer | From: 5e6161010f13427c31d8df53cb0c4f9877057671 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 13:47:35 | |
5 133 058 USDT | $ 5 133 058 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 13:46:42 |  |
5 270 661 USDT | $ 5 270 661 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.09.2021 13:46:15 | |
5 591 369 USDT | $ 5 591 369 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 13:45:06 | |
6 999 999 USDT | $ 6 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.09.2021 13:44:42 | |
5 317 430 USDT | $ 5 317 430 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.09.2021 13:43:13 | |
123 BTC | $ 5 072 727 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | To: bc1q0k59zaj5sweejfae4t3jl98v7r360lsnjn7njy | |||
| 24.09.2021 13:43:13 | |
541 BTC | $ 22 310 952 | (unknown) | (unknown) |
| Type: transfer | From: 34178VBPcWVX4NUsBXBfRP8xbMDKu1Lr6K | To: 3AWYUEoFijxm5qLiFasZzZj1AaibdHXApF | |||
| 24.09.2021 13:43:13 | |
308 BTC | $ 12 690 015 | (unknown) | (unknown) |
| Type: transfer | From: 376gZbvYph1PNVGmsCBYgPfexYpbzs84aH | To: 38e7BAePwWcF2KcaJPvKN2gqfuDYbPkMVt | |||
| 24.09.2021 13:43:13 | |
241 BTC | $ 9 917 389 | (unknown) | (unknown) |
| Type: transfer | From: 3AG9E2eFLHv4X4W43MgnMm7V2wZneQ2mHW | To: bc1q3ynmhnct638a3yjkq5jemlyj00ex8gvh0j6a5z | |||
| 24.09.2021 13:43:13 | |
599 BTC | $ 24 693 732 | (unknown) | (unknown) |
| Type: transfer | From: 32mmji1TiJtrxSeUn1BffnFEpq27y1SiAV | To: 3KBZEZtYdRa9VU9x9bue5GHu1wzno8cYqB | |||