Whale movements
Last update: 21.08.2026 13:10:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 11:24:53 |  |
146 BTC | $ 6 299 818 | (unknown) | (unknown) |
| Type: transfer | From: 3HBpnXRUFSCuQCevfveEsgKfFbg3sj4AKt | To: 3JBjqRboyQWY22XwyauRHzup34ez8gtHvj | |||
| 24.09.2021 11:24:53 | |
134 BTC | $ 5 793 064 | (unknown) | (unknown) |
| Type: transfer | From: 3HrBUX3iXwNdkjF2wViL3MctCLTajXDtmq | To: 3KvKSBunkd5Yhi7xDsBj9817cJyAwS31eD | |||
| 24.09.2021 11:24:53 | |
760 BTC | $ 32 901 358 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcl2v2334e7yqsga8p88xxe8rxjrqlsjqd45crr | To: 392nBQTwnnWkbhzFY8fgup5qQkhAnymKER | |||
| 24.09.2021 11:24:53 | |
577 BTC | $ 24 995 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqixvmp9kAHyrZ4cqtAmQTAun9uXzt9Pk | To: 3BCc3a8jfgJdyFLjTUB8e2teYb7DraRBxH | |||
| 24.09.2021 11:24:53 | |
456 BTC | $ 19 741 008 | (unknown) | (unknown) |
| Type: transfer | From: 331Vc1PBB47Ap59iN7HaRYe2jkJd7nt1W5 | To: 3EhRq5xKWvtDYrqqAFprSZfcQwroWTh37c | |||
| 24.09.2021 11:24:53 | |
151 BTC | $ 6 537 322 | (unknown) | (unknown) |
| Type: transfer | From: bc1q30fpw906eukphphzjeh23ntlzl2vwhvn2x30cf | To: 3CT4oTkQdHubqeWxdh6phhgA56H1QXZyUQ | |||
| 24.09.2021 11:24:53 | |
235 BTC | $ 10 180 542 | (unknown) | (unknown) |
| Type: transfer | From: 3EZEw7L7Ydiy1eFACE4dCa9NV6a61rjSoz | To: bc1qrr0shf8sj7wd2aez45d53v9jf7mq5cln79ee9e | |||
| 24.09.2021 11:24:53 | |
759 BTC | $ 32 868 474 | (unknown) | (unknown) |
| Type: transfer | From: 32s4dNNFwytNXhqQ55PnB9BRZ5g15EvU3h | To: 3NfL3NAyDMygyC4e9q2yhjkibPQv9dZDP2 | |||
| 24.09.2021 11:24:53 | |
198 BTC | $ 8 579 064 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 24.09.2021 11:24:53 | |
199 BTC | $ 8 632 819 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2021 11:23:20 |  |
2 020 ETH | $ 5 950 090 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 24.09.2021 11:22:12 | |
2 814 ETH | $ 8 295 936 | (unknown) | (unknown) |
| Type: transfer | From: 9fc6bef0702cf47dcd2e5a42b48e19aed8732499 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.09.2021 11:22:12 | |
2 020 ETH | $ 5 955 160 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.09.2021 11:18:47 | |
13 048 000 USDT | $ 13 048 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 24.09.2021 11:17:52 | |
5 418 963 USDT | $ 5 418 963 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.09.2021 11:17:44 | |
13 048 000 USDT | $ 13 048 000 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 24.09.2021 11:15:24 |  |
5 940 949 USDT | $ 5 940 949 | (unknown) | (unknown) |
| Type: transfer | From: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | To: TFK83A41pUspJ1Sd766eU2cD2ktufz9tth | |||
| 24.09.2021 11:14:48 | |
5 919 900 USDT | $ 5 919 900 | (unknown) | (unknown) |
| Type: transfer | From: TQ3cu7Lqbnjpxb5EkqZYDaAJuBZpHxUin4 | To: TWDchZBmYvTQBeXD4w8rRUowDv5ka8kiFU | |||
| 24.09.2021 11:13:57 | |
12 443 816 USDC | $ 12 443 816 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 24.09.2021 11:07:23 | |
890 BTC | $ 39 297 820 | (unknown) | (unknown) |
| Type: transfer | From: 338K6pySTGzjj4fkT2xBrH5oW6rTVN4W2M | To: 3PCXyyyQ5okfpCuiXbHQWzmm1V9dnuHFbh | |||
| 24.09.2021 11:05:46 | |
114 BTC | $ 5 055 406 | hitbtc (exchange) | hitbtc (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EEqRvnS7XqMoXDcaGL7bLS3hzZi1qUZm1 | |||
| 24.09.2021 11:05:46 | |
243 BTC | $ 10 825 142 | (unknown) | (unknown) |
| Type: transfer | From: 3LJE8MgjVU1Xk1gw6UGd55q8Z4VzPUdiNP | To: 3PF1sJMs9u9ecujWKerV5EY75UCXywoGXB | |||
| 24.09.2021 11:05:46 | |
456 BTC | $ 20 281 426 | (unknown) | (unknown) |
| Type: transfer | From: 33mm5Sp1GfWQ3hJQnE5KyesgEcJtLbHpnx | To: 331Vc1PBB47Ap59iN7HaRYe2jkJd7nt1W5 | |||
| 24.09.2021 11:05:46 | |
623 BTC | $ 27 690 324 | (unknown) | (unknown) |
| Type: transfer | From: 3FdeCpB1Gi2QRtrEP34oPWw5cjjNS58rVC | To: 39RLs4CTaMfyNKbwQ3u1e29bGuu4Nub64j | |||
| 24.09.2021 11:05:46 | |
312 BTC | $ 13 885 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KC9VFEKCKC7j5nvULXVZCE4dzGPsihXAg | To: 3EpYYtoZjpkzqJ5UgDzMj8rVNPQoB3SkEr | |||
| 24.09.2021 11:05:46 | |
601 BTC | $ 26 718 282 | (unknown) | (unknown) |
| Type: transfer | From: 36wnJBbbtCFFWZ5bX6CvuY3nn8AW5wMFKJ | To: 3GBYjzCtXF83emoiiPQiALUxwWdFLsctpN | |||
| 24.09.2021 11:05:46 | |
760 BTC | $ 33 792 144 | (unknown) | (unknown) |
| Type: transfer | From: 3Mm5N3ZFJJsrgEGPMsmiT1chBe8p7nyR5q | To: 32s4dNNFwytNXhqQ55PnB9BRZ5g15EvU3h | |||
| 24.09.2021 11:05:46 | |
805 BTC | $ 35 804 480 | (unknown) | (unknown) |
| Type: transfer | From: 3BnnTSXtB2P1pfai81yGvd3gLRYpG1oWba | To: 39gLL5xmXs5zNcHKpNcyFNv7qCxjKZG7mq | |||
| 24.09.2021 11:05:46 | |
182 BTC | $ 8 105 579 | (unknown) | (unknown) |
| Type: transfer | From: 34b7ty1H6SyRUxjJ8pMZLeFYAbqWGpPz4g | To: bc1qy94p8gcljh7jqqcclzvsyackdj9xs5yj87tfag | |||
| 24.09.2021 11:05:46 | |
795 BTC | $ 35 366 388 | (unknown) | (unknown) |
| Type: transfer | From: 3KboQJuMxUH4C7tK1dUuLfcckYM6y7p3iu | To: 3ADwWfMYDDKCjjbn2VV93Ka6wbCWdAgQ7A | |||
| 24.09.2021 11:05:46 | |
628 BTC | $ 27 948 128 | (unknown) | (unknown) |
| Type: transfer | From: 31upzuuAfKHqeDPW8fcJRvwMhTjLSeQQcN | To: 3CmFR3TajN8ev3DFG9YLhwwurj2aGUT3fg | |||
| 24.09.2021 11:05:46 | |
882 BTC | $ 39 232 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0gyq349j7h4aqe3rslr0juwdqpyununa5eflw | To: 3Nt6wB6VZetiuEk26XwVeQsi6yzHx8na5N | |||
| 24.09.2021 11:05:46 | |
577 BTC | $ 25 679 744 | (unknown) | (unknown) |
| Type: transfer | From: 37cktGRfMUQjtKAjqKHscGCh9pAa6jqFWL | To: 3Bqixvmp9kAHyrZ4cqtAmQTAun9uXzt9Pk | |||
| 24.09.2021 11:05:46 | |
349 BTC | $ 15 505 987 | (unknown) | (unknown) |
| Type: transfer | From: 3AMdegYso2E5FnYruz4WjpW9S5jRjqAvpu | To: 3GuFDMJT26eYyDMeYRr6siB43EzyCTJ3Kd | |||
| 24.09.2021 11:05:46 | |
151 BTC | $ 6 716 266 | (unknown) | (unknown) |
| Type: transfer | From: 3EeRzghoYoDSSGxXskCRmYctcCy8TqF2Ux | To: bc1q30fpw906eukphphzjeh23ntlzl2vwhvn2x30cf | |||
| 24.09.2021 11:05:46 | |
826 BTC | $ 36 735 796 | (unknown) | (unknown) |
| Type: transfer | From: 3ATzfTew2XSkdqNUvQ4ydNnLk9sjzYu5ct | To: bc1qdscpenfjchp3tlqdppvvxayx43ljuelllg704d | |||
| 24.09.2021 11:05:46 | |
272 BTC | $ 12 080 750 | (unknown) | (unknown) |
| Type: transfer | From: 32Ze2qD65dftPDQRyjJp9tJCpVzPG4szYy | To: 39uQ3ri2ATxo3xDJphaxLgExACtwroNEtK | |||
| 24.09.2021 11:05:46 | |
241 BTC | $ 10 726 027 | (unknown) | (unknown) |
| Type: transfer | From: 3FehL8zeq7roXtgQTFaHy5BCfCYng4Z3fa | To: 3EZEw7L7Ydiy1eFACE4dCa9NV6a61rjSoz | |||
| 24.09.2021 11:05:46 | |
578 BTC | $ 25 705 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63fpl2cmzz5zscvpmrg9rdmagqajms5xt6rgn3 | To: bc1q7e7l73z9na3usfx8nsw3ctzchz8nqjqnks5pkp | |||
| 24.09.2021 11:05:46 | |
134 BTC | $ 5 973 855 | (unknown) | (unknown) |
| Type: transfer | From: 3D9JEq8Rzs2j3eRxeWJWh7XRmUCQtomGuV | To: 3HrBUX3iXwNdkjF2wViL3MctCLTajXDtmq | |||
| 24.09.2021 11:05:46 | |
376 BTC | $ 16 744 600 | (unknown) | (unknown) |
| Type: transfer | From: 3GQKKHdR5MUxNSRRbF9tiaXWAkfY4xXdHb | To: 3Q64bQ7s7oZH1yxhjYxrw8BEpFuTXkC8bw | |||
| 24.09.2021 11:05:46 | |
870 BTC | $ 38 703 292 | (unknown) | (unknown) |
| Type: transfer | From: 382hJLB8wVtFx8wPRjPWTpWBpK2HKpShUd | To: bc1qgjult9w9gvx6hsv7jpcaherd03lfelryjvvelg | |||
| 24.09.2021 11:05:46 | |
542 BTC | $ 24 083 552 | (unknown) | (unknown) |
| Type: transfer | From: 3JSta2pGiy48jZwi2C5UhQT7aveSt8f9Hv | To: 3MFhL3yme4YqmtzJw3aoCJ48FKdj69tMm7 | |||
| 24.09.2021 11:05:46 | |
224 BTC | $ 9 972 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9we9ze8phhmupqrvuej20vgtuk5znw6l5fnlek | To: 3HinjXtiyV3ecWeimTRVoy6akaShXnuKuC | |||
| 24.09.2021 11:05:46 | |
869 BTC | $ 38 663 708 | (unknown) | (unknown) |
| Type: transfer | From: 33KTzYcPAyXALTwwTBx6A9p3EjC3fqb55n | To: bc1qs7l9m2sytdm8j5msqgp5x68xq6lv3wvhkxh7ex | |||
| 24.09.2021 11:05:46 | |
148 BTC | $ 6 603 441 | (unknown) | (unknown) |
| Type: transfer | From: 3GuKTkFUfn13ZTBr4zytGSJyQnReRB6yHA | To: 3HBpnXRUFSCuQCevfveEsgKfFbg3sj4AKt | |||
| 24.09.2021 11:05:46 | |
760 BTC | $ 33 805 708 | (unknown) | (unknown) |
| Type: transfer | From: 3KFomnFyEqo8iUHroZ8extQkYqKvMzq6Ux | To: bc1qcl2v2334e7yqsga8p88xxe8rxjrqlsjqd45crr | |||
| 24.09.2021 11:05:46 | |
176 BTC | $ 7 814 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1quam0vgttkmss4v9fg68wmtv7ld6y20gkc8f9te | To: bc1qkrgspm8ckgys39zv9atkmt0azxt5frt4adakp2 | |||
| 24.09.2021 11:05:46 | |
201 BTC | $ 8 927 422 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2021 11:05:46 | |
201 BTC | $ 8 928 375 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||