Whale movements
Last update: 21.08.2026 07:12:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 00:43:25 |  |
590 BTC | $ 26 468 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzyqlxcdgv6jaqq2zqjhfe9jw3e60nz46674p5f | To: 37r2u7NkMCmGmisBY8W128DX2PZgpF3s5M | |||
| 24.09.2021 00:43:25 | |
874 BTC | $ 39 176 410 | (unknown) | (unknown) |
| Type: transfer | From: 3QuwbQwhmUsv4nW6T1Zpj1jUDyBiRJm6an | To: 3AhGzqkVYoHgPcFqNHdXvi1wdemcQhS2W3 | |||
| 24.09.2021 00:43:25 | |
1 933 BTC | $ 86 683 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfzt5fzqqzj9avwy2hfyr9d9n3zrhh8nvvwr23d | To: bc1qr4qxs5ta8wdtx5lrmlm7xt7xaxd8lzck36mxfr | |||
| 24.09.2021 00:43:25 | |
1 816 BTC | $ 81 407 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyxh6ujjwlz5msll0ycavjc4a3se0zm54vy0p6y | To: 369VBYVd5To7ewViQBQLc7hEwgXqYB1sCn | |||
| 24.09.2021 00:43:25 | |
760 BTC | $ 34 068 628 | (unknown) | (unknown) |
| Type: transfer | From: 3QEfPaDMyseb3MrhHU6bvRv8Zxb67bH5yj | To: 3H2RtsykJoYLBrCcnk3jGZgrAYqv4aSLb1 | |||
| 24.09.2021 00:43:25 | |
173 BTC | $ 7 745 305 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjk3rr7lge74fnhqsrcr33lvqd6dv2jjkd3dy72 | To: 3NArhR5UKcGYMjRJKTcLBJnsUKa5aC9WLa | |||
| 24.09.2021 00:43:25 | |
173 BTC | $ 7 745 603 | (unknown) | (unknown) |
| Type: transfer | From: 3EWSqanSDhfpd3HkTT3zjRtCUjERw7mDcG | To: bc1qjk3rr7lge74fnhqsrcr33lvqd6dv2jjkd3dy72 | |||
| 24.09.2021 00:43:25 | |
174 BTC | $ 7 781 472 | (unknown) | (unknown) |
| Type: transfer | From: 3Bqst5pnzrNP1UrRToPJfhcUh2dpGQvyJ8 | To: 3EWSqanSDhfpd3HkTT3zjRtCUjERw7mDcG | |||
| 24.09.2021 00:43:25 | |
166 BTC | $ 7 429 363 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjkcep4s56cnnhw9gkx7jrjd0cp23nvzkar58qt | To: 34cWt9LymCoxpgDr4c11W9oc3accQtB17x | |||
| 24.09.2021 00:43:25 | |
964 BTC | $ 43 207 416 | (unknown) | (unknown) |
| Type: transfer | From: 3KpAqZkyveGEVFbxT9rxDDvyNHCVAdLAxj | To: bc1qxwpqzc84g9cxw0n4kzvtpsu6yqu9tv8m98az96 | |||
| 24.09.2021 00:43:25 | |
376 BTC | $ 16 865 714 | (unknown) | (unknown) |
| Type: transfer | From: 32q9GdtC2mt1YPwRfKkKDdDXP1pbv6XrSb | To: 3K2jd75d16USTVzDiv4Cy6gGQMJgBabpjb | |||
| 24.09.2021 00:43:25 | |
152 BTC | $ 6 830 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzula3u9scvqlwxles2v0m0pme0s6tzpcmtfs3c | To: 3MbWLVJZBMytkRBhpg89M3dNXLMvpWuoFZ | |||
| 24.09.2021 00:43:25 | |
1 996 BTC | $ 89 507 290 | (unknown) | (unknown) |
| Type: transfer | From: 3JMrbDpYNptdMCzYanceGcWhsDo7L3zvSP | To: 37REHq8ugch8ULuFNSm6Wd4bovGAT1vq6n | |||
| 24.09.2021 00:43:25 | |
235 BTC | $ 10 548 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg3wpytpv7uukznxmcu07h40zwpual3c7v4lxyc | To: 33b2tEWmYqABLG2QASYrRecqyBTHFgiarY | |||
| 24.09.2021 00:43:25 | |
235 BTC | $ 10 558 048 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb4KG3cw8mA5QT6UMkByVWCJtynCRqguy | To: bc1qg3wpytpv7uukznxmcu07h40zwpual3c7v4lxyc | |||
| 24.09.2021 00:43:25 | |
948 BTC | $ 42 505 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JE24JBUMcWunUCFLHnUn773UEUgwwZYWj | To: bc1qj83geytjnttpav934khduzlzaad9a8u9vcdz2v | |||
| 24.09.2021 00:43:25 | |
235 BTC | $ 10 558 053 | (unknown) | (unknown) |
| Type: transfer | From: 3CrfbQGBmbRQwzteby9XYwNV5Bz9q1qUWy | To: 3Mb4KG3cw8mA5QT6UMkByVWCJtynCRqguy | |||
| 24.09.2021 00:43:25 | |
871 BTC | $ 39 045 150 | (unknown) | (unknown) |
| Type: transfer | From: 3Lfd1EpJCaZrzDcpvW9d1ymuiNJuqaVRav | To: 3A48kjdSNECaVz66hZWGsnA1vvKqkTTj3d | |||
| 24.09.2021 00:43:25 | |
1 829 BTC | $ 82 012 400 | (unknown) | (unknown) |
| Type: transfer | From: 3L3sNmSgmV7CJusuLNnYrja7CpPBa2eCvF | To: 3EZRDpvG7whTtyp2wPURDVAAwpWF2P8v5B | |||
| 24.09.2021 00:43:25 | |
891 BTC | $ 39 961 816 | (unknown) | (unknown) |
| Type: transfer | From: 3F1Xdg4YFdqSwDiWp63HXNN694ypvm3Crw | To: 39aSKjhULhKDiBnJmWSnjdHi4RQNcdCrRT | |||
| 24.09.2021 00:43:25 | |
1 970 BTC | $ 88 344 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9y52n4vtw5dfhw4rdf2pzvf9z6l92r3r5h2en | To: 3PtkbVzuXa7ezmGUhvcKMUgMUrTq8Rfxxe | |||
| 24.09.2021 00:43:25 | |
602 BTC | $ 26 992 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Gy6jjmeLrLX8a6R7yy5eCdYomVZAky1e8 | To: 328F5ALy6CYGDyg6fhG7ccURcMoM5exR3v | |||
| 24.09.2021 00:43:25 | |
1 874 BTC | $ 84 024 430 | (unknown) | (unknown) |
| Type: transfer | From: 3QM9ttBXcB4NqfhqyZGXUQe828NRpUWRP6 | To: 3PgDjsHMvd8rHKSQqbZc4dXkNnv8GscYXj | |||
| 24.09.2021 00:43:25 | |
897 BTC | $ 40 208 736 | (unknown) | (unknown) |
| Type: transfer | From: 3DJKTBCPU4W2XY8sSAHUV1us2rvHHmM2nq | To: 3GrBJapXceD9Ynnv6iM7WTAD5fuAkFnqgr | |||
| 24.09.2021 00:43:25 | |
1 954 BTC | $ 87 625 830 | (unknown) | (unknown) |
| Type: transfer | From: 3KodS8kqvDESGcksy4KzuMDZpsEx7yxgnZ | To: bc1qat3cn5rxvcjaddtl9rysw543qzzxy0xapdzg09 | |||
| 24.09.2021 00:43:25 | |
890 BTC | $ 39 916 020 | (unknown) | (unknown) |
| Type: transfer | From: 38FnFxqRdmFxKctKGvgSbtmRLBFqcC4CVZ | To: 378r1bmWF3kFooErRYUh9CgKM11qZ5FuCS | |||
| 24.09.2021 00:43:25 | |
166 BTC | $ 7 429 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgj7ry23elcgpjcj96m7wztfjnkqq36shrz806z | To: bc1qjkcep4s56cnnhw9gkx7jrjd0cp23nvzkar58qt | |||
| 24.09.2021 00:43:25 | |
166 BTC | $ 7 430 245 | (unknown) | (unknown) |
| Type: transfer | From: 3BrzTsz5z2zrMUUut3aS4GPJoHNMetn2x9 | To: bc1qgj7ry23elcgpjcj96m7wztfjnkqq36shrz806z | |||
| 24.09.2021 00:43:25 | |
678 BTC | $ 30 401 380 | (unknown) | (unknown) |
| Type: transfer | From: 3PBuMcn8iMKynPvVxDuqtBFwTQDHYWvDa6 | To: bc1q0pukp9e65dpv9gqg89w27jr2ysjv233df7q9h0 | |||
| 24.09.2021 00:43:25 | |
1 945 BTC | $ 87 220 830 | (unknown) | (unknown) |
| Type: transfer | From: 3QEnoJowJ54oZzrA3WHBcKX48gPhaXuLsm | To: 3KikzNu5v11B26bPkcwnGZ94xzSy1FQzkR | |||
| 24.09.2021 00:43:25 | |
152 BTC | $ 6 830 556 | (unknown) | (unknown) |
| Type: transfer | From: 39UmwU3vVzRdSVgB2PzjGSfvrQ4BEAgvrM | To: bc1qzula3u9scvqlwxles2v0m0pme0s6tzpcmtfs3c | |||
| 24.09.2021 00:43:25 | |
245 BTC | $ 10 989 792 | (unknown) | (unknown) |
| Type: transfer | From: 338X1iGFWFrT6DEThkt4YqzsnZJri3NKk1 | To: 33BredpUUHsM5SjVkaUpAkFH6LB9GxY89B | |||
| 24.09.2021 00:43:25 | |
245 BTC | $ 10 989 896 | (unknown) | (unknown) |
| Type: transfer | From: 34nuAnG55iQHB1nu3ovLhJEubq9V9NFdsc | To: 338X1iGFWFrT6DEThkt4YqzsnZJri3NKk1 | |||
| 24.09.2021 00:43:25 | |
897 BTC | $ 40 212 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwfwslg2qd5dyud8z229dl52kafsaavkpjyrq3 | To: 33NhuegCfgT5Z1xa7QQKrF21mTHK1AqFGe | |||
| 24.09.2021 00:43:25 | |
633 BTC | $ 28 395 630 | (unknown) | (unknown) |
| Type: transfer | From: 37u8r1MgST5PiC22oNJ8QnwxLgJdpUrAbd | To: bc1qt4l6cesct5mquhn6ah6zl2wt0pz5uqh3n548yy | |||
| 24.09.2021 00:43:25 | |
283 BTC | $ 12 705 910 | (unknown) | (unknown) |
| Type: transfer | From: 3E3SQ7mR54bxJhvg7ZsFH19kp3tG1HbKCZ | To: 38a4D1sd57GQdNBX1qkvTBVLFLGEmWgVrH | |||
| 24.09.2021 00:43:25 | |
283 BTC | $ 12 706 014 | (unknown) | (unknown) |
| Type: transfer | From: 32uCaKs98KTukH23hipvuozLX6DZMqBU1F | To: 3E3SQ7mR54bxJhvg7ZsFH19kp3tG1HbKCZ | |||
| 24.09.2021 00:43:25 | |
828 BTC | $ 37 129 268 | (unknown) | (unknown) |
| Type: transfer | From: 37WB6wsetk4Xxov2Bom9u8sEJ9mMtHmuJw | To: 3CW54smkdMrJ8KhsBdPaoYwN28QsvKQRWE | |||
| 24.09.2021 00:43:25 | |
970 BTC | $ 43 510 308 | (unknown) | (unknown) |
| Type: transfer | From: 3N2qqAGMJV6NhJLdECDJqgWzUSLZct8qFq | To: 3JFyj13EyME34wdB6CQtZ5NDe87dtJSoQF | |||
| 24.09.2021 00:42:59 |  |
16 030 ETH | $ 50 273 104 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 554ccc18f88cf3159eedfe161cd46611ef820359 | |||
| 24.09.2021 00:42:33 | |
24 079 ETH | $ 75 523 780 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.09.2021 00:41:48 | |
24 079 ETH | $ 75 523 784 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 24.09.2021 00:41:09 | |
23 080 ETH | $ 72 373 150 | (unknown) | binance (exchange) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 24.09.2021 00:29:26 | |
125 BTC | $ 5 595 169 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.09.2021 00:27:57 | |
230 BTC | $ 10 214 392 | (unknown) | (unknown) |
| Type: transfer | From: 328SK5ADMzNiN8jwFLrLEjdcbbmZHnZrct | To: 3Qqj8dffgLwU4XhVPJv3GSrUCJSBq1RhCz | |||
| 24.09.2021 00:27:57 | |
428 BTC | $ 18 983 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcva4kjwx3chfgnm80et6hhqxtywhnustgw7h6s | To: 36uQcsmrACFGmNnBPLeDrcmeixMvoUVXZZ | |||
| 24.09.2021 00:27:57 | |
451 BTC | $ 20 039 150 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1L24G8TnrDFi5cK4Pw71gR149X85Dbcjiq | |||
| 24.09.2021 00:27:57 | |
219 BTC | $ 9 719 284 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2021 00:18:12 | |
118 BTC | $ 5 294 504 | (unknown) | (unknown) |
| Type: transfer | From: 3MG96MfecjM8DRxibCaWCo5uRqav6Hv7JG | To: 3MfeU7NEVPDrtmFv4197VGY1fEJ2B74Yu3 | |||
| 24.09.2021 00:18:12 | |
219 BTC | $ 9 816 370 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||