Whale movements
Last update: 21.08.2026 05:26:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 22:03:12 |  |
1 829 BTC | $ 82 192 250 | (unknown) | (unknown) |
| Type: transfer | From: 35YbMgM6W6mzzSU2Z93fuGz7ZFis4h13ai | To: 3L3sNmSgmV7CJusuLNnYrja7CpPBa2eCvF | |||
| 23.09.2021 22:03:12 | |
170 BTC | $ 7 649 234 | (unknown) | (unknown) |
| Type: transfer | From: 3CYLVGA3UjkMhjXLP7vfKjH6nX1tkqjukF | To: 3QVaKyvibc61a4ttivgmbSpQuDn5GQW6Ca | |||
| 23.09.2021 22:03:12 | |
897 BTC | $ 40 294 720 | (unknown) | (unknown) |
| Type: transfer | From: 3JSBJti67rijgmQeq7X74sSdqJNjKpErA8 | To: 36VEqVe2s25bZuEFLbxpQCR7GBxgNjwM6z | |||
| 23.09.2021 22:03:12 | |
1 693 BTC | $ 76 063 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqnrh53ktuvg4jt653rpeexg0kdjrcwsae8np3 | To: bc1qvn0w32g03h3649xc6jz5j6xnmrsz5r0y2a0qpl | |||
| 23.09.2021 22:03:12 | |
284 BTC | $ 12 745 350 | (unknown) | (unknown) |
| Type: transfer | From: 3Dpb9pLuxge4VifNxrnmdufkdeLkYhzrbQ | To: 38af8fzrcHtjCXftdprvbxKewmYY9a5tc3 | |||
| 23.09.2021 22:03:12 | |
984 BTC | $ 44 232 980 | (unknown) | (unknown) |
| Type: transfer | From: bc1qevlttp6lxpx5f70nzrmv47wxw839r3p0w6tz5x | To: bc1qrf2mrjwyzwzrfujkt4e6s35ccsklltd88ezc3h | |||
| 23.09.2021 22:03:12 | |
760 BTC | $ 34 143 504 | (unknown) | (unknown) |
| Type: transfer | From: 3Pv1cJ4Go6gQNVACGPVn2eJZvEcSFzEJbY | To: 3QZdj12WeKHQyRr2LEveSGN8tbFNfh2Cfi | |||
| 23.09.2021 22:03:12 | |
807 BTC | $ 36 244 910 | (unknown) | (unknown) |
| Type: transfer | From: 3MYArq8MDSaoLzfNtkaFs4bSUtzn31CE6F | To: 3A91TxyKEtKmDp3etjKqBjMPrcsvoBM1QF | |||
| 23.09.2021 22:03:12 | |
773 BTC | $ 34 742 576 | (unknown) | (unknown) |
| Type: transfer | From: 3MaCEAS4oa4fFG4i9XsEe7kBt1d4RGkHxd | To: 33yD9nsCcE5ZuUgeSaJSx4hfxbmEtYXSb1 | |||
| 23.09.2021 22:03:12 | |
966 BTC | $ 43 420 452 | (unknown) | (unknown) |
| Type: transfer | From: 3LbNZL8gzCRTcFVUwxw3iKp5NGwLXiuu2g | To: bc1qw2agsuhplqlfl4hw0xc0awlhysqmjs84uv27jw | |||
| 23.09.2021 22:03:12 | |
1 955 BTC | $ 87 858 110 | (unknown) | (unknown) |
| Type: transfer | From: 3Juwj3ckRKP9iHM2FATJii8ufwQe1Sq5eK | To: 3KodS8kqvDESGcksy4KzuMDZpsEx7yxgnZ | |||
| 23.09.2021 22:03:12 | |
1 816 BTC | $ 81 582 090 | (unknown) | (unknown) |
| Type: transfer | From: 3J5yKPhSEoSkEPpUjnpFNvTnyUtDcMh6Ea | To: bc1qyxh6ujjwlz5msll0ycavjc4a3se0zm54vy0p6y | |||
| 23.09.2021 22:03:12 | |
633 BTC | $ 28 457 008 | (unknown) | (unknown) |
| Type: transfer | From: 3P35pmgRQoswHUfd9MCE47vGKtdpH8ruju | To: 3JnBCGHoPbvjw2RdDKz5TYrnqJxzUHH8N9 | |||
| 23.09.2021 22:03:12 | |
678 BTC | $ 30 466 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi6Lsx9w18czwmkk7tqf89MMYX6MQ7cUZ | To: 32rjg6jt9kpqXdgbxhLwTGWbfkUf5xQPxp | |||
| 23.09.2021 22:03:12 | |
456 BTC | $ 20 506 124 | (unknown) | (unknown) |
| Type: transfer | From: 3DZ6sy4rj8ihe1hDo9upHPyrR716z3gfxd | To: 3D4Tyyt4nEw2LpQn6ucpFmAyWED61At9yH | |||
| 23.09.2021 22:03:12 | |
153 BTC | $ 6 853 746 | (unknown) | (unknown) |
| Type: transfer | From: 387sHnPVXun9tsoTgb2VArwZ2CJjCy5cXS | To: 3DYioVortsCcKfDWvkpALqDa74EirF163V | |||
| 23.09.2021 22:03:12 | |
964 BTC | $ 43 301 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzn7vl62rf4y77z6whfaeh64wejem2vjrqcxnr | To: bc1qfxfk0ec9gaynxllaw24m9k297xl348ucm936hg | |||
| 23.09.2021 22:03:12 | |
828 BTC | $ 37 208 772 | (unknown) | (unknown) |
| Type: transfer | From: 3MYnaDsYnyCCqHjS9iMUnJx9Wdk8GPmwx6 | To: bc1qhz7pyu7sycgp0r3jge7cx40glkeeszwql4pkex | |||
| 23.09.2021 22:03:12 | |
1 985 BTC | $ 89 204 584 | (unknown) | (unknown) |
| Type: transfer | From: 35Ucr6Z8EGkGwA6TPsYgENGCWENPMn8G3P | To: 3QEnoJowJ54oZzrA3WHBcKX48gPhaXuLsm | |||
| 23.09.2021 22:03:12 | |
174 BTC | $ 7 818 200 | (unknown) | (unknown) |
| Type: transfer | From: 39K7SPjSQWh83xbHL1EJHNKwhggSmQmssp | To: bc1qkvcpk73f75lg0e0femw0khau55zzvw3fpgqzr5 | |||
| 23.09.2021 22:03:12 | |
1 977 BTC | $ 88 822 456 | (unknown) | (unknown) |
| Type: transfer | From: 33XYQk47dCRr3KVc3gYxJwn1VWW1Zb6tLt | To: bc1qg2l64waefsyu3t3e9s3es35jwtnes4gfh5pzre | |||
| 23.09.2021 22:03:12 | |
376 BTC | $ 16 902 644 | (unknown) | (unknown) |
| Type: transfer | From: 3LgosTKzT3G7mMJsKRqpwdJVyaLuTfw5hR | To: 3LPbYuP5GbpeNuQj1hV5kxpdvbapu3aQvN | |||
| 23.09.2021 22:03:12 | |
890 BTC | $ 40 001 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw8Kdh6eihgViSCkkASTw7S6L1gwVDh2W | To: 34YRondgaqzWdd3GrwJanfPGmK2PWZ6LHk | |||
| 23.09.2021 22:03:12 | |
1 874 BTC | $ 84 204 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Lhxhi4VeMQdgrZQ8Mxz7vbesMgtZ4BWxB | To: 3QM9ttBXcB4NqfhqyZGXUQe828NRpUWRP6 | |||
| 23.09.2021 22:03:12 | |
891 BTC | $ 40 047 320 | (unknown) | (unknown) |
| Type: transfer | From: 3NYGMtEvdmmtRNPhQVxmqybz1euJN1KZUM | To: 3GJcs1a1BJkAfT1qcQoDGgxexdguii8eK8 | |||
| 23.09.2021 22:03:12 | |
800 BTC | $ 35 955 500 | (unknown) | (unknown) |
| Type: transfer | From: 3KEC7rTbrsnbGYa4p9d5Xmd1vvSZtUWxVc | To: 3Agf49dWoDyPPiCEpdGVN4VaM3bXGSKWwF | |||
| 23.09.2021 22:03:12 | |
236 BTC | $ 10 585 217 | (unknown) | (unknown) |
| Type: transfer | From: 32SkUFixQzTKemfW7aQHyCbSyjpFxjnDQ1 | To: 32sBqeyAiM9j4FCMoXsh1tCTntwMHoaCjP | |||
| 23.09.2021 22:03:12 | |
1 970 BTC | $ 88 533 480 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0a90has93ekn3zgjyr6lruegkcktgxgtychplp | To: bc1qx9y52n4vtw5dfhw4rdf2pzvf9z6l92r3r5h2en | |||
| 23.09.2021 22:03:12 | |
1 996 BTC | $ 89 698 744 | (unknown) | (unknown) |
| Type: transfer | From: 39WGGi4BJ1DMRUJU8mUjePceacrpaqEMRr | To: 3JMrbDpYNptdMCzYanceGcWhsDo7L3zvSP | |||
| 23.09.2021 22:03:12 | |
625 BTC | $ 28 096 052 | (unknown) | (unknown) |
| Type: transfer | From: 3Lu3RVMHgT4XN8SVvSkuFLxPH45miQNWdm | To: bc1q8ddtn7gp6qfjq36ml8tdt5wvrpp75t24nc7r7w | |||
| 23.09.2021 22:03:12 | |
970 BTC | $ 43 604 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgyng97sm8l35lj5u2e97vrm7ksyqwyv6n4eaz0 | To: bc1qxu04t460qkxm280exehdr29mjjld7nxnh3n59y | |||
| 23.09.2021 22:03:12 | |
250 BTC | $ 11 232 922 | xapo (other) | okex (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 35v54KjR2NshQfp75ApS5PYXqTDpEVUkwv | |||
| 23.09.2021 22:03:12 | |
176 BTC | $ 7 925 361 | (unknown) | (unknown) |
| Type: transfer | From: 3KSnDccUXgsyGURUGSZ9GYxduL4nsGoB9B | To: 39uijfaBFz8spAdYpTja79MXDVxDWWuXEA | |||
| 23.09.2021 22:03:12 | |
219 BTC | $ 9 839 282 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2021 22:03:12 | |
219 BTC | $ 9 843 075 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 23.09.2021 22:03:12 | |
948 BTC | $ 42 597 650 | (unknown) | (unknown) |
| Type: transfer | From: 3GsBYM5TZUmwxjudAEpdV8yQtMgrrxncaT | To: 35gejXDcw24hh363wYaXccrjRan37GrrGs | |||
| 23.09.2021 21:52:34 |  |
10 000 000 USDC | $ 10 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 43ad2185bab67922adb882a0b1d4fb9d9c4fa1ba | |||
| 23.09.2021 21:49:04 | |
10 000 000 USDC | $ 10 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 21:23:56 | |
2 000 ETH | $ 6 284 508 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: 0b716edf6f433190cde5580715967c5b952c4ddf | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||
| 23.09.2021 21:23:00 | |
2 000 ETH | $ 6 304 409 | (unknown) | kraken (exchange) |
| Type: transfer | From: 7b4576d06d0ce1f83f9a9b76bf8077bffd34fcb1 | To: 0b716edf6f433190cde5580715967c5b952c4ddf | |||
| 23.09.2021 21:22:20 | |
200 BTC | $ 8 984 841 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19JyAkHKh36sFduqK4hMsMZhU6ZDoLotW | |||
| 23.09.2021 21:22:20 | |
828 BTC | $ 37 202 584 | (unknown) | (unknown) |
| Type: transfer | From: 35qqFF2YyF3dEMLdSq4YqoLKRdr3t8899h | To: 3MYnaDsYnyCCqHjS9iMUnJx9Wdk8GPmwx6 | |||
| 23.09.2021 21:22:20 | |
284 BTC | $ 12 747 720 | (unknown) | (unknown) |
| Type: transfer | From: 36bvh479afC6fmkCub6q3vMohanvRiSmZ3 | To: 3Dpb9pLuxge4VifNxrnmdufkdeLkYhzrbQ | |||
| 23.09.2021 21:22:20 | |
174 BTC | $ 7 821 444 | (unknown) | (unknown) |
| Type: transfer | From: 3NGGjc25oKiTSHtuwbH4pCRRytGAj2fQZ9 | To: 39K7SPjSQWh83xbHL1EJHNKwhggSmQmssp | |||
| 23.09.2021 21:22:20 | |
800 BTC | $ 35 949 556 | (unknown) | (unknown) |
| Type: transfer | From: 3885xHAksbpYFY81oF33GPkA1CiLc1KJ2T | To: 3KEC7rTbrsnbGYa4p9d5Xmd1vvSZtUWxVc | |||
| 23.09.2021 21:22:20 | |
1 816 BTC | $ 81 568 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Qc1DSHwqBu2JwzKspo2ueAYqRpSFu7TWh | To: 3J5yKPhSEoSkEPpUjnpFNvTnyUtDcMh6Ea | |||
| 23.09.2021 21:22:20 | |
591 BTC | $ 26 563 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0g2f6scwn848dtgdhhh4zjuml3cg0v9h3szrwd | To: 3FfU4UxvY4A8c3j5cmqBo9sxJ6a1w5R9q4 | |||
| 23.09.2021 21:22:20 | |
236 BTC | $ 10 587 947 | (unknown) | (unknown) |
| Type: transfer | From: 3FfHiADPNNTNLhECPy5KsZdravMrajx62t | To: 32SkUFixQzTKemfW7aQHyCbSyjpFxjnDQ1 | |||
| 23.09.2021 21:22:20 | |
678 BTC | $ 30 461 584 | (unknown) | (unknown) |
| Type: transfer | From: 3B3L9PMKVpMUnVofNGbtxA2D2os7ixn17K | To: 3Fi6Lsx9w18czwmkk7tqf89MMYX6MQ7cUZ | |||
| 23.09.2021 21:22:20 | |
773 BTC | $ 34 741 280 | (unknown) | (unknown) |
| Type: transfer | From: 3KqHzbkak9as23SwxSLJcGHt8QMhc4qSoE | To: 3MaCEAS4oa4fFG4i9XsEe7kBt1d4RGkHxd | |||