Whale movements
Last update: 21.08.2026 05:24:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 21:22:20 |  |
970 BTC | $ 43 597 332 | (unknown) | (unknown) |
| Type: transfer | From: 3DXVg9u8HEQg2KGWUcHn28pscCJ6vHWJJJ | To: bc1qgyng97sm8l35lj5u2e97vrm7ksyqwyv6n4eaz0 | |||
| 23.09.2021 21:22:20 | |
1 829 BTC | $ 82 178 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83yzsvxrzzz6kzqgm5t0yt97pxeez3jmtyrswa | To: 35YbMgM6W6mzzSU2Z93fuGz7ZFis4h13ai | |||
| 23.09.2021 21:22:20 | |
170 BTC | $ 7 647 978 | (unknown) | (unknown) |
| Type: transfer | From: 3KK976q2s7XVdwUhSJ5K9G2pQLG8AQfvU5 | To: 3CYLVGA3UjkMhjXLP7vfKjH6nX1tkqjukF | |||
| 23.09.2021 21:22:20 | |
871 BTC | $ 39 124 828 | (unknown) | (unknown) |
| Type: transfer | From: 3MM2hrkqkKM4aom5Pw3i8fXnSerZZM1yMd | To: bc1qhh9p3j2uhpad000pw305qkxkrk9ww5qdj5pty2 | |||
| 23.09.2021 21:22:20 | |
457 BTC | $ 20 509 934 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmlk6270thfnn02ryp4006fr4qjkv2gpkz9prph | To: 3DZ6sy4rj8ihe1hDo9upHPyrR716z3gfxd | |||
| 23.09.2021 21:22:20 | |
1 693 BTC | $ 76 050 430 | (unknown) | (unknown) |
| Type: transfer | From: 3ChtEwCawVo9iVaS5nxfRQ5NYSVBN8Fep6 | To: bc1qaqnrh53ktuvg4jt653rpeexg0kdjrcwsae8np3 | |||
| 23.09.2021 21:22:20 | |
625 BTC | $ 28 091 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgks08vxagtmk9yk3wugszeyyzqryjf0hgqe85d | To: 3Lu3RVMHgT4XN8SVvSkuFLxPH45miQNWdm | |||
| 23.09.2021 21:22:20 | |
984 BTC | $ 44 225 628 | (unknown) | (unknown) |
| Type: transfer | From: 3F8854NfwKH1DujsYW5m77WqAzEe7Lsumy | To: bc1qevlttp6lxpx5f70nzrmv47wxw839r3p0w6tz5x | |||
| 23.09.2021 21:22:20 | |
633 BTC | $ 28 456 762 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsed66dw28jcw82cvjy0mzfdnmldm8hp2r27c69 | To: 3P35pmgRQoswHUfd9MCE47vGKtdpH8ruju | |||
| 23.09.2021 21:22:20 | |
964 BTC | $ 43 294 636 | (unknown) | (unknown) |
| Type: transfer | From: 3JofVsWdW5P6wVa3iizDTbFcRycw8sKAL1 | To: bc1quzn7vl62rf4y77z6whfaeh64wejem2vjrqcxnr | |||
| 23.09.2021 21:22:20 | |
897 BTC | $ 40 288 548 | (unknown) | (unknown) |
| Type: transfer | From: 32GhcU6Ri3cmVZpEL7NssLmNnrhRnoqHDe | To: 3JSBJti67rijgmQeq7X74sSdqJNjKpErA8 | |||
| 23.09.2021 21:22:20 | |
874 BTC | $ 39 255 660 | (unknown) | (unknown) |
| Type: transfer | From: 3MmxK73avtSA1TE5moT3XVLbRzX9H9v6Xi | To: 3Cb3CVXzPoa2YYYcYEjfeNA7QUnJZUFPyj | |||
| 23.09.2021 21:22:20 | |
245 BTC | $ 11 017 142 | (unknown) | (unknown) |
| Type: transfer | From: 3CKmFEhmiMJw6zeuYPnSCwwP4wndPq5VXc | To: 3CAEnzD6bA2LDbZmKsPm8tMnrmgDfPLees | |||
| 23.09.2021 21:22:20 | |
985 BTC | $ 44 263 524 | (unknown) | (unknown) |
| Type: transfer | From: 3MUbdt5cZNkmacukqMCLGsfzJfuvVgPkkZ | To: 3NYGMtEvdmmtRNPhQVxmqybz1euJN1KZUM | |||
| 23.09.2021 21:22:20 | |
890 BTC | $ 39 995 676 | (unknown) | (unknown) |
| Type: transfer | From: 3AT7ZAETSUka7FSVAtrh6AH8dAseVrEawZ | To: 3Dw8Kdh6eihgViSCkkASTw7S6L1gwVDh2W | |||
| 23.09.2021 21:22:20 | |
153 BTC | $ 6 852 825 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa98r2afp2t3364dh0g8l8j8p6nvj6a0xy90s7j | To: 387sHnPVXun9tsoTgb2VArwZ2CJjCy5cXS | |||
| 23.09.2021 21:22:20 | |
966 BTC | $ 43 413 390 | (unknown) | (unknown) |
| Type: transfer | From: 3N4KbeN8BDva1cGsUHLSm8AQT26xYJuAH4 | To: 3LbNZL8gzCRTcFVUwxw3iKp5NGwLXiuu2g | |||
| 23.09.2021 21:22:20 | |
807 BTC | $ 36 238 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhphe73lshhe3vnkvus5ngdh0d2zklm7khaxsp6 | To: 3MYArq8MDSaoLzfNtkaFs4bSUtzn31CE6F | |||
| 23.09.2021 21:22:20 | |
602 BTC | $ 27 054 168 | (unknown) | (unknown) |
| Type: transfer | From: 3PwDToKQzcmBz2mCRihMZU4LoSKDnKr6g1 | To: 3GHj7FhPyuX8zsqXTK8cHGHc9VixL7ZYai | |||
| 23.09.2021 21:22:20 | |
948 BTC | $ 42 591 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmet3llfn54drxfass5q5vh8u2lthv26ugnt0d | To: 3GsBYM5TZUmwxjudAEpdV8yQtMgrrxncaT | |||
| 23.09.2021 21:22:20 | |
760 BTC | $ 34 137 908 | (unknown) | (unknown) |
| Type: transfer | From: 3NKHjtCbTVTCyhgREDY88JcJjRrCgQRSTu | To: 3Pv1cJ4Go6gQNVACGPVn2eJZvEcSFzEJbY | |||
| 23.09.2021 21:22:20 | |
376 BTC | $ 16 900 620 | (unknown) | (unknown) |
| Type: transfer | From: 38f9wdCQq8xRDyWQghqKsTiVRiWW6vsWyH | To: 3LgosTKzT3G7mMJsKRqpwdJVyaLuTfw5hR | |||
| 23.09.2021 21:22:20 | |
133 BTC | $ 5 992 041 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpq4SfaYg8JRKa4MGXnzJy8XmvRKHg7ke | To: 3PQoL5V65ZK9awfiUppzLzbJep8xRexx9c | |||
| 23.09.2021 21:22:20 | |
897 BTC | $ 40 292 310 | (unknown) | (unknown) |
| Type: transfer | From: 3CxwdJXcQYNhPP99SCU6i6UPoPkcFxAYL1 | To: bc1qf5r5sx4txaady6uawthx0u2q7h7dsg3zy569e0 | |||
| 23.09.2021 21:22:20 | |
129 BTC | $ 5 800 314 | (unknown) | (unknown) |
| Type: transfer | From: 33TDn5bSKniVwXp6Drjj6WpcFZBYuPY4wB | To: 3GKoGxkSTRPPUnQXnfrHnVqqHNjVtzHwtw | |||
| 23.09.2021 21:20:46 |  |
6 801 584 USDC | $ 6 801 584 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 5041ed759dd4afc3a72b8192c143f72f4724081a | To: 2c8fbb630289363ac80705a1a61273f76fd5a161 | |||
| 23.09.2021 21:01:16 | |
13 999 923 BUSD | $ 13 999 923 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 20:58:27 | |
1 764 ETH | $ 5 509 608 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 680e831aa211505ed44e3eca7b3e986be972c9a5 | |||
| 23.09.2021 20:54:47 | |
142 BTC | $ 6 337 419 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj3k98444q2mxztmh4mjvehv2ha09n8emj2eykp | To: bc1qk6zdlph9s802n9k6l5zcecnct4hwn644x06d5t | |||
| 23.09.2021 20:54:47 | |
133 BTC | $ 5 976 553 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmc32g8llp25q9thrsftrwfpsypqly7x9hhxwjt | To: 3Gpq4SfaYg8JRKa4MGXnzJy8XmvRKHg7ke | |||
| 23.09.2021 20:54:47 | |
170 BTC | $ 7 622 516 | (unknown) | (unknown) |
| Type: transfer | From: 38z8N92tQW9S2ZeAq3bYmxsUqxpiG8By45 | To: 3KK976q2s7XVdwUhSJ5K9G2pQLG8AQfvU5 | |||
| 23.09.2021 20:54:47 | |
654 BTC | $ 29 282 496 | (unknown) | (unknown) |
| Type: transfer | From: 12TcW8FLkyvJc66C4cEBiT79sGp3ntPtgf | To: 17q6vpMq51ehiouuAyDeXhTaafUTxNNjPg | |||
| 23.09.2021 20:54:47 | |
155 BTC | $ 6 918 136 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FKPL8zPo8uzRTArLnSNYMgpJzBWAkVfaP | |||
| 23.09.2021 20:49:06 | |
760 BTC | $ 33 993 020 | (unknown) | (unknown) |
| Type: transfer | From: 32r84B1J9fqxn7Qz1Lixy33V3yuTXa5n1j | To: 3NKHjtCbTVTCyhgREDY88JcJjRrCgQRSTu | |||
| 23.09.2021 20:49:06 | |
153 BTC | $ 6 823 804 | (unknown) | (unknown) |
| Type: transfer | From: 3EVvCvjXY1bMhwS9NNpmegUP1X4js8MV5t | To: bc1qa98r2afp2t3364dh0g8l8j8p6nvj6a0xy90s7j | |||
| 23.09.2021 20:49:06 | |
133 BTC | $ 5 970 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjf6lxer37590uceft4m3p2wszt7egce52a0m9 | To: bc1qmc32g8llp25q9thrsftrwfpsypqly7x9hhxwjt | |||
| 23.09.2021 20:49:06 | |
773 BTC | $ 34 593 084 | (unknown) | (unknown) |
| Type: transfer | From: 3Nz48GYyYNZ81W3D7vzTnjdL5Nhk5A4wBC | To: 3KqHzbkak9as23SwxSLJcGHt8QMhc4qSoE | |||
| 23.09.2021 20:49:06 | |
219 BTC | $ 9 799 631 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 20:49:06 | |
324 BTC | $ 14 493 287 | (unknown) | (unknown) |
| Type: transfer | From: 1FvU377EF92MzSqPvVaPgZQxX8K591CNX7 | To: 1ByyoLushk4Up9HiXQU8yAWkWvBKH2oJL9 | |||
| 23.09.2021 20:49:06 | |
564 BTC | $ 25 215 362 | (unknown) | (unknown) |
| Type: transfer | From: 1PMyTVuBU9QjSbtJWHg2W8GYpw7SPsBciE | To: 15eqaUYkuDAz5Vv3uFWi1DCrYRXPU1ccAm | |||
| 23.09.2021 20:48:09 | |
4 145 ETH | $ 13 152 162 | (unknown) | (unknown) |
| Type: transfer | From: 38c1b5a903ebbdf3182570cf653ec6000b89f33d | To: 9edd8f8f935bc13d258f4310bb8eb38525eec32b | |||
| 23.09.2021 20:41:08 | |
122 BTC | $ 5 497 855 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.09.2021 20:41:08 | |
602 BTC | $ 27 044 416 | (unknown) | (unknown) |
| Type: transfer | From: bc1qacfdpw4x6cz069q6nmakjzjc36wx4wezxac35l | To: 3PwDToKQzcmBz2mCRihMZU4LoSKDnKr6g1 | |||
| 23.09.2021 20:41:08 | |
291 BTC | $ 13 060 577 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86673572gklu6hp6mungy0f5ydc89vc7lkksqt | To: 36bvh479afC6fmkCub6q3vMohanvRiSmZ3 | |||
| 23.09.2021 20:41:08 | |
376 BTC | $ 16 893 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe3scahldpjdlea9u0ur28j5c0qyemxzu2y8yv | To: 38f9wdCQq8xRDyWQghqKsTiVRiWW6vsWyH | |||
| 23.09.2021 20:41:08 | |
633 BTC | $ 28 445 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Ka6NucMiP8M43aceS81T6XQCccufaeZgE | To: bc1qsed66dw28jcw82cvjy0mzfdnmldm8hp2r27c69 | |||
| 23.09.2021 20:41:08 | |
176 BTC | $ 7 912 631 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0frfatdap2vvxfxasdh0dgxs2t6uvudrmpnckv | To: 3NGGjc25oKiTSHtuwbH4pCRRytGAj2fQZ9 | |||
| 23.09.2021 20:41:08 | |
170 BTC | $ 7 645 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1quwryel7jfgajpdyfp9mggpj3z6svwknt6wx2lv | To: 38z8N92tQW9S2ZeAq3bYmxsUqxpiG8By45 | |||
| 23.09.2021 20:41:08 | |
154 BTC | $ 6 893 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36aw6x57j7v7yvf8jssfp7awun9f4y0avkrmtz | To: 3EVvCvjXY1bMhwS9NNpmegUP1X4js8MV5t | |||
| 23.09.2021 20:41:08 | |
625 BTC | $ 28 080 418 | (unknown) | (unknown) |
| Type: transfer | From: 3AZDzaJ2bp4hAQpq7nHHdzEri9w38qY95r | To: bc1qgks08vxagtmk9yk3wugszeyyzqryjf0hgqe85d | |||