Whale movements
Last update: 21.08.2026 14:36:57
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 12:48:10 |  |
188 BTC | $ 7 974 903 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2021 12:48:10 | |
200 BTC | $ 8 485 924 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1MF7o2okjbtHLgyfxD5Mq3ktxcWVgMPXK9 | |||
| 24.09.2021 12:48:10 | |
140 BTC | $ 5 940 145 | (unknown) | (unknown) |
| Type: transfer | From: 18VVu5zWpNfZxVREbre3ACEA7rBzmdhrw9 | To: 112GmTda6qgAQ7u8b11epUXahEbyDzoxLP | |||
| 24.09.2021 12:48:10 | |
228 BTC | $ 9 673 919 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15vCCEaPQ3KaT6b8n6txo9VUoW4L95PnqK | |||
| 24.09.2021 12:46:38 |  |
3 000 888 SXP | $ 6 406 145 | binance (exchange) | binance (exchange) |
| Type: transfer | From: be0eb53f46cd790cd13851d5eff43d12404d33e8 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.09.2021 12:45:15 | |
23 133 640 USDT | $ 23 133 640 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.09.2021 12:43:46 | |
39 499 976 USDT | $ 39 499 976 | (unknown) | (unknown) |
| Type: transfer | From: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 24.09.2021 12:43:36 |  |
9 000 000 USDT | $ 9 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TJyhx2f5xasT7iQUhAp2dCGcVkRytd34Xm | |||
| 24.09.2021 12:39:46 | |
39 499 976 USDT | $ 39 499 976 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 6ce76c4515f9f60b477ed1ba2f95cd76d9c60303 | |||
| 24.09.2021 12:34:13 | |
578 BTC | $ 24 351 352 | (unknown) | (unknown) |
| Type: transfer | From: 3GF2KNoT1deyu5xd8NLQQHenpAUff8W8RV | To: 3DxZWY2xpuT2KgV28TKKh3gEUaZnxVVNQu | |||
| 24.09.2021 12:34:13 | |
1 829 BTC | $ 77 100 600 | (unknown) | (unknown) |
| Type: transfer | From: 3MNiVWMnv476Nr9TZSPQdtvotMsZk5KGFK | To: 3DTZpf6UFbCUYbXti8QPZBzqjpmKWYNkVL | |||
| 24.09.2021 12:34:13 | |
760 BTC | $ 32 039 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GDwLStd7cui2LNTJRWWn2D2CCKeSm9yBo | To: 3PEiEeEfNA8YAh1gxBDCyxPL4eE4SMFRfn | |||
| 24.09.2021 12:34:13 | |
890 BTC | $ 37 521 990 | (unknown) | (unknown) |
| Type: transfer | From: 3PCXyyyQ5okfpCuiXbHQWzmm1V9dnuHFbh | To: 35NyeshpeEdmtwYz5NrkwQTXGpdT6xawoj | |||
| 24.09.2021 12:34:13 | |
146 BTC | $ 6 134 352 | (unknown) | (unknown) |
| Type: transfer | From: 38xy8RE57KehmCL3hNaxFREST2hmSK2s6y | To: 3B2jUa6mwKuUofF4SBbZ4uFT5wo553vrkZ | |||
| 24.09.2021 12:34:13 | |
984 BTC | $ 41 495 920 | (unknown) | (unknown) |
| Type: transfer | From: 3B2QAtt1jxPPaVwYbwi9nRrMdHHMf3jgat | To: 3Jvt3QAfuTMKs6xApNePYzzKuCTmJZspoi | |||
| 24.09.2021 12:34:13 | |
151 BTC | $ 6 365 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7d98sp602lld26ysm4y065q9qfcy66hztngg43 | To: 33MXwZuFyRutYJ7xh1Ud93jcS2g1usC9dD | |||
| 24.09.2021 12:34:13 | |
897 BTC | $ 37 804 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Lje5JPPujK6LrK5YPTLjfVnrmXD39MThC | To: 3Lw9jnJ4UyRAJFcJBkY2UP3ACPnRBRozKh | |||
| 24.09.2021 12:34:13 | |
302 BTC | $ 12 741 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyexvvg9238sgrkjue5vm5fdl3ayr38kfsk2l3n | To: 3MpUHmFYdXFL691zywd4HjkGzxSXcqVV4m | |||
| 24.09.2021 12:34:13 | |
541 BTC | $ 22 827 588 | (unknown) | (unknown) |
| Type: transfer | From: 32gsadBqzDyo4RVeNTCVJLcJUimacLXtPB | To: 3BJFKUdghtVTGnhJ35F5uYbmpJp21HXbEQ | |||
| 24.09.2021 12:34:13 | |
959 BTC | $ 40 442 044 | (unknown) | (unknown) |
| Type: transfer | From: 3MRMT76crxM2sWwTf6Hd2CWZEy98sxhnzQ | To: 39dq8KcNhiKGDMsm3u5r1y7dNj3qUKYVFu | |||
| 24.09.2021 12:34:13 | |
1 945 BTC | $ 82 009 430 | (unknown) | (unknown) |
| Type: transfer | From: 3BYcFdafmzz8B4cTaUt3YCbbk8dVdKmvFr | To: 3Q8XBeYTwq9hXJWcaNSFotV9diiQCQvyAg | |||
| 24.09.2021 12:34:13 | |
569 BTC | $ 24 004 534 | (unknown) | (unknown) |
| Type: transfer | From: bc1qem5ev7ys8gpsl9n4yzardad96jjtwqmqrlwewr | To: 35EfVLg4DRZdbRC85N9dhfS5iAjQZXXqeN | |||
| 24.09.2021 12:34:13 | |
235 BTC | $ 9 908 504 | (unknown) | (unknown) |
| Type: transfer | From: 33oFTBRv67m6EYvY4YSFx7tCD111jpWohR | To: bc1q0vff2lvzten64r69ss9g7csrtzt3x8qrkdrrzt | |||
| 24.09.2021 12:34:13 | |
870 BTC | $ 36 686 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9eancpqd2lrpmhhma24jn8gde3p8m6urjmeayq | To: 3NBqXeGFNYc12fF2V9B5GAiS5ZSkiLZ18d | |||
| 24.09.2021 12:34:13 | |
662 BTC | $ 27 915 742 | (unknown) | (unknown) |
| Type: transfer | From: 3ExMi764aZurcxBWY4Yrj5icNoAkyTTC8j | To: bc1q36yjmejkklmm73kd73mqkrsymynu5jgxlwxu9n | |||
| 24.09.2021 12:34:13 | |
622 BTC | $ 26 215 952 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3p0u54xyg8wlqgg8pe476q8ymdewvvj0yeshsp | To: 3Lw61QnzJUaRPyrySDoxCBMNqFzYqK9vs2 | |||
| 24.09.2021 12:34:13 | |
894 BTC | $ 37 696 160 | (unknown) | (unknown) |
| Type: transfer | From: 34xMH3aphTKR5Tic3kGRtQzXwNwCkzmCYC | To: 322C895bBaqxdAMvfjcuaokAzYjcBNr7B4 | |||
| 24.09.2021 12:34:13 | |
1 686 BTC | $ 71 069 090 | (unknown) | (unknown) |
| Type: transfer | From: 3K3eNf1pBJHEEC6LbyDB9Mxd2ZXWpfYqya | To: 37eTWTCXTWkvhtyZeyGrKXY5JrChhXp3wS | |||
| 24.09.2021 12:34:13 | |
376 BTC | $ 15 854 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JAhU5S4fGh4Mauax1TxvL6VworV8yxQG9 | To: 34BsU6ASPrx9EBRTU869CxQ2XYhaimw2NT | |||
| 24.09.2021 12:34:13 | |
628 BTC | $ 26 488 480 | (unknown) | (unknown) |
| Type: transfer | From: 3LXA2AynXeRwNEsufg2eRQoJqFF6W8yXFF | To: 39ZBa26dxbxj8whvquB4EpdYe9ZpwEvLrm | |||
| 24.09.2021 12:34:13 | |
1 995 BTC | $ 84 119 010 | (unknown) | (unknown) |
| Type: transfer | From: 3E58SyNxdUkJp6msmn9uztcbsdanGPrM1a | To: 3LqggiDnvLtqfmViaWFfSvdB63zroVprJc | |||
| 24.09.2021 12:34:13 | |
947 BTC | $ 39 920 550 | (unknown) | (unknown) |
| Type: transfer | From: 3LNiWVkG4fQtQfCP9uq5WncNLUYhyo5tyn | To: 3GGmFaXxa843J5Pgr7oEjEexcVhjLst2ti | |||
| 24.09.2021 12:34:13 | |
755 BTC | $ 31 819 058 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm6afnje0yzymhfjddxdemn9x9uyvp2ne2lxrcf | To: bc1qjc0wm6e9njry3e9qsqy09mml84cdp4jp3h4fr7 | |||
| 24.09.2021 12:34:13 | |
241 BTC | $ 10 144 062 | (unknown) | (unknown) |
| Type: transfer | From: 3FuA1AKW3oSoguihcbms248qKiftjCHhMi | To: 32JuVLB9VagZKsoAEQdBKXmASgEWqMzTez | |||
| 24.09.2021 12:34:13 | |
600 BTC | $ 25 299 920 | (unknown) | (unknown) |
| Type: transfer | From: 34CgSpT24VzRWXFF2Vh7mkcEGbc7pk1vyD | To: 32cnXdDrNBUw7hqCzRsePYkX7BPPtNubwA | |||
| 24.09.2021 12:34:13 | |
224 BTC | $ 9 450 271 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv29csvY2hiy5GUQ5zc4ATGcWX6kmkadX | To: 34i72CcN6mKdesdQNdvZm8h3UuQk5ucaWe | |||
| 24.09.2021 12:34:13 | |
958 BTC | $ 40 373 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtezvw8j8556urghkac27fsn35n4mxn5er68eff | To: 38x4exVwnMdSNkB7XoyuCQQ1Bk7oRiuM1P | |||
| 24.09.2021 12:34:13 | |
270 BTC | $ 11 363 792 | (unknown) | (unknown) |
| Type: transfer | From: 351DMLNJiL4FYrSQMCNzBbg14v2RY7X6Hy | To: bc1q23xfjf203hr6tdd6r0vf97csavz8e89r64qhns | |||
| 24.09.2021 12:34:13 | |
312 BTC | $ 13 148 406 | (unknown) | (unknown) |
| Type: transfer | From: 3K5tNcasnVEgYiSMxErBKL61Q1K1KAEoMM | To: 3EDoXyK6WQcPzAHWUQkim77vrP9R4hCvwT | |||
| 24.09.2021 12:34:13 | |
877 BTC | $ 36 977 656 | (unknown) | (unknown) |
| Type: transfer | From: 36ymcN2qfp7qcV1WiFrvQn3qFrD5X2UKww | To: 32d6aiC2hpEhgy5A9TwRhE9C4ZXkg3SV22 | |||
| 24.09.2021 12:34:13 | |
1 873 BTC | $ 78 952 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9h2pc6kgmq5ertcp23c8wk5y72nadvyxl0lk8e | To: 31oetmiAYqTkwtv8MHuXjcf4MFv2UcXz4Z | |||
| 24.09.2021 12:34:13 | |
1 970 BTC | $ 83 066 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecxd9sf4puysqrp62hdk39z0rvg5lx8jwuxjnh | To: 36mazZ5Reik67SPu4ENDcECXjfu8ss842v | |||
| 24.09.2021 12:34:13 | |
869 BTC | $ 36 647 548 | (unknown) | (unknown) |
| Type: transfer | From: 3LvYk6BKHdMgecV27ZR5NRLaw4K5ZB81sB | To: 3DxGVhJPhAXQaeS3Vj848kuAHiSumApgSA | |||
| 24.09.2021 12:34:13 | |
1 954 BTC | $ 82 388 856 | (unknown) | (unknown) |
| Type: transfer | From: 31t3f1bzCjaAeLmyruMyejvgpsYpXfdh4o | To: bc1qwhnmt0rfahq5rp4srg99e4nm3krggekj4zx7wm | |||
| 24.09.2021 12:34:13 | |
449 BTC | $ 18 928 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HtDzwrCcomFqA2KKH4swuCfD9jDwbUwGa | To: 3KNP2RaHVGPfAQqgPeJkGtZwkMYm6iRVWg | |||
| 24.09.2021 12:34:13 | |
1 932 BTC | $ 81 462 110 | (unknown) | (unknown) |
| Type: transfer | From: 3KFBxiH6x824ASYTVQdvifKwf2JzwkZrHE | To: 39aqxz3p8ph172VwafruFSAEbsB59Hys3N | |||
| 24.09.2021 12:34:13 | |
826 BTC | $ 34 819 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7vjm9l7dwkrzautef5ysvrn89jdrt3t7t53evz | To: 39tt4KyaV74Y7cpkZUmaTMu64zrD7ZPEVT | |||
| 24.09.2021 12:34:13 | |
795 BTC | $ 33 516 592 | (unknown) | (unknown) |
| Type: transfer | From: 38tHidWBNM6FzSJs3cTVd1VidoTwB1zHn4 | To: 3MNew3zMXErG5RSWX6g6nTx9EtvuxWSTdw | |||
| 24.09.2021 12:34:13 | |
175 BTC | $ 7 365 973 | (unknown) | (unknown) |
| Type: transfer | From: 32d9FJMUfwtH26a6Gb3DvamNXFFqFcpqQ6 | To: bc1qvgjv6gs2uj0ctm5gzgg0ksqnyn2h2xq5vd0tlf | |||
| 24.09.2021 12:34:13 | |
1 977 BTC | $ 83 338 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Kc6rTsSMCm2AJCrANTvyigq3ighufFN6c | To: 3JUVoGT4Z7RnJx7Uvzu4t2ChYGHrEGsgZ3 | |||