Whale movements
Last update: 21.08.2026 04:39:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 20:06:11 |  |
964 BTC | $ 43 407 736 | (unknown) | (unknown) |
| Type: transfer | From: 3PyTHkT94XJhG47HeqKn1qWyzpi6UX6NEm | To: 3JofVsWdW5P6wVa3iizDTbFcRycw8sKAL1 | |||
| 23.09.2021 20:06:11 | |
890 BTC | $ 40 100 070 | (unknown) | (unknown) |
| Type: transfer | From: 3EQ941SS9r972pSPKaBXiM1e7HbYt1Hi5F | To: 3AT7ZAETSUka7FSVAtrh6AH8dAseVrEawZ | |||
| 23.09.2021 20:06:11 | |
376 BTC | $ 16 944 868 | (unknown) | (unknown) |
| Type: transfer | From: 3LbJbc5JBFRJHXYLxu6KxsqkrfExd7BFdS | To: 3JRto7fax8bmAAzTgXtqcpHyu2FFbX6rq2 | |||
| 23.09.2021 20:06:11 | |
154 BTC | $ 6 916 748 | (unknown) | (unknown) |
| Type: transfer | From: 35TDqxhYDiid2NNp2Vuegq2DkYF9AaaRSF | To: bc1qlyztrezes8vtyef3gg025dv8gy6up2l3n0379e | |||
| 23.09.2021 20:06:11 | |
966 BTC | $ 43 526 750 | (unknown) | (unknown) |
| Type: transfer | From: 3GsbWPNT2BhucAGGNCesaV2TRQPthmLqwd | To: 3N4KbeN8BDva1cGsUHLSm8AQT26xYJuAH4 | |||
| 23.09.2021 20:06:11 | |
591 BTC | $ 26 634 466 | (unknown) | (unknown) |
| Type: transfer | From: 3N1hfFi7ssW81D9tYNU9gUXHu1Sve4RLTx | To: 36y9CVfzBL158JkP6Q37yEkLoL3rCdF79s | |||
| 23.09.2021 20:06:11 | |
134 BTC | $ 6 015 110 | (unknown) | (unknown) |
| Type: transfer | From: 3MUPcpyN2EBJvXNqc8Uvku6ZvzercQ5pvS | To: 32RWyfAds3kJF69YGd1hiUvFBXMpEjqjqx | |||
| 23.09.2021 20:06:11 | |
301 BTC | $ 13 550 450 | (unknown) | (unknown) |
| Type: transfer | From: 3JVkXBMTLEdbN1XhXng25HjoTBJBUqwePF | To: 3P2hPCMewSecBG6vNtTt3fRUNTRTggHTHz | |||
| 23.09.2021 20:06:11 | |
634 BTC | $ 28 542 298 | (unknown) | (unknown) |
| Type: transfer | From: 3794e9M1MZdtvEUoYmqX14GYDVwYKJ9PGc | To: 3CUom2UhxPGcJ4cQpSAdV1rGEVkgo4N9pC | |||
| 23.09.2021 20:06:11 | |
176 BTC | $ 7 938 542 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtfmx6mtsrcahj3htvw4umvkv40jgkrp7swhgwe | To: 3Nr7xW6wtNdh818RAVwFECQ96CvDnu4yZa | |||
| 23.09.2021 20:06:11 | |
897 BTC | $ 40 393 756 | (unknown) | (unknown) |
| Type: transfer | From: 3QFzb3xsjhwr8RA6Ve5fPekxDAL8JLYJiK | To: 32GhcU6Ri3cmVZpEL7NssLmNnrhRnoqHDe | |||
| 23.09.2021 20:06:11 | |
800 BTC | $ 36 043 404 | (unknown) | (unknown) |
| Type: transfer | From: 341VQZnUuNiWVfVpcY1JirzA3cDFofBLvD | To: 3885xHAksbpYFY81oF33GPkA1CiLc1KJ2T | |||
| 23.09.2021 20:06:11 | |
245 BTC | $ 11 045 923 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CKmFEhmiMJw6zeuYPnSCwwP4wndPq5VXc | |||
| 23.09.2021 20:06:11 | |
457 BTC | $ 20 565 728 | (unknown) | (unknown) |
| Type: transfer | From: 3E3qLQcipb85cJw8fMExTYize2yvBmwVKy | To: 37iKHJtYAePSr5U64U4u17Af8yaR9WrQWt | |||
| 23.09.2021 20:06:11 | |
807 BTC | $ 36 333 500 | (unknown) | (unknown) |
| Type: transfer | From: 36FxHeDkDQiw73gSAKECGECeqmTpSUshnX | To: bc1qhphe73lshhe3vnkvus5ngdh0d2zklm7khaxsp6 | |||
| 23.09.2021 20:06:11 | |
632 BTC | $ 28 480 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdzz9dqgm086d5mmgt86hx2q20dp54nd0vupmaq | To: bc1qrs4as3exthcnps9rmqytracd5kvat74hmyz9l3 | |||
| 23.09.2021 20:06:11 | |
773 BTC | $ 34 832 028 | (unknown) | (unknown) |
| Type: transfer | From: 3JvMWabLQ6UUZkB5cETs3v4eknrYaFPY7C | To: 3Nz48GYyYNZ81W3D7vzTnjdL5Nhk5A4wBC | |||
| 23.09.2021 20:06:11 | |
871 BTC | $ 39 229 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qm7w6q3zsgq2zr2qfjlplnher6hrvg8lurt8k77 | To: 3MM2hrkqkKM4aom5Pw3i8fXnSerZZM1yMd | |||
| 23.09.2021 20:06:11 | |
970 BTC | $ 43 711 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfd6tz2qmcyh5tw2ksutx959y09h0l4chuz783l | To: 3DXVg9u8HEQg2KGWUcHn28pscCJ6vHWJJJ | |||
| 23.09.2021 20:06:11 | |
678 BTC | $ 30 541 314 | (unknown) | (unknown) |
| Type: transfer | From: 36rYjUr4EG1ZbYYiFV23CC3iEoyEmzfarv | To: 3DXKWXsRuc2KuB5yCeHhKasnSt6t2QrEcR | |||
| 23.09.2021 20:06:11 | |
828 BTC | $ 37 299 780 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh05s5kw2w0u4exkfpxzt9580tfnqdnzg2vzffh | To: 35qqFF2YyF3dEMLdSq4YqoLKRdr3t8899h | |||
| 23.09.2021 20:06:11 | |
874 BTC | $ 39 358 370 | (unknown) | (unknown) |
| Type: transfer | From: 3CmLnXGxgpe97ScRTTZbE74Qj4t3VNpKQF | To: 3MmxK73avtSA1TE5moT3XVLbRzX9H9v6Xi | |||
| 23.09.2021 20:06:03 |  |
5 253 452 USDT | $ 5 253 452 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2021 19:59:45 | |
5 253 452 USDT | $ 5 253 452 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 23.09.2021 19:45:58 | |
236 BTC | $ 10 492 649 | (unknown) | (unknown) |
| Type: transfer | From: 3LTdBGXMYSzrn8vHdKZygo6zmCLPiWwidS | To: 3KCwkK4fji3C8pznKSZFhzQGbztHfWtVu9 | |||
| 23.09.2021 19:45:58 | |
134 BTC | $ 5 945 854 | (unknown) | (unknown) |
| Type: transfer | From: 3CGNfyDyQz35eFdASbWPgeAUXxhXbkW57h | To: 3MUPcpyN2EBJvXNqc8Uvku6ZvzercQ5pvS | |||
| 23.09.2021 19:45:58 | |
376 BTC | $ 16 744 853 | (unknown) | (unknown) |
| Type: transfer | From: 3MJPpkuwTGP1qYMAnotXCuVQMGaDU5qvwy | To: 3LbJbc5JBFRJHXYLxu6KxsqkrfExd7BFdS | |||
| 23.09.2021 19:45:58 | |
767 BTC | $ 34 139 508 | (unknown) | (unknown) |
| Type: transfer | From: 3QxtfyFHu52Hb1Ecff2FRPxeenyxY821Zp | To: 3FX2iE38Zhr6gWTfx4QkjUM2a7hdqJbqgu | |||
| 23.09.2021 19:45:58 | |
301 BTC | $ 13 390 642 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpx2ssfdsra6ejzt0tjlxapxg876ptlc3c8us2n | To: 3JVkXBMTLEdbN1XhXng25HjoTBJBUqwePF | |||
| 23.09.2021 19:45:58 | |
170 BTC | $ 7 578 478 | (unknown) | (unknown) |
| Type: transfer | From: 3LYWvSau5JDX6JXmYHUJjicRAjpCzK1mi6 | To: bc1qmhv2ee3qjvz5225x49d05layw6m5eg8mmsv9hv | |||
| 23.09.2021 19:45:58 | |
154 BTC | $ 6 835 077 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr6ZUAMvN1Cf3w24XFzkHCbN4z5TQVBu3 | To: 35TDqxhYDiid2NNp2Vuegq2DkYF9AaaRSF | |||
| 23.09.2021 19:45:58 | |
176 BTC | $ 7 844 889 | (unknown) | (unknown) |
| Type: transfer | From: 3GQtFu7SJUvBQSyPMZhUDoYH7Ju77jYq6U | To: bc1qtfmx6mtsrcahj3htvw4umvkv40jgkrp7swhgwe | |||
| 23.09.2021 19:45:58 | |
221 BTC | $ 9 831 254 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 23.09.2021 19:45:58 | |
300 BTC | $ 13 352 835 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 23.09.2021 19:39:54 | |
151 BTC | $ 6 793 943 | (unknown) | binance (exchange) |
| Type: transfer | From: 3EXn2rxfSWdHHipBk4dcRgaks61CNiuQrT | To: 3LiE2sPLShCAruMq7JPcYr6h3pqBkQXFL7 | |||
| 23.09.2021 19:39:54 | |
482 BTC | $ 21 664 302 | (unknown) | (unknown) |
| Type: transfer | From: 3EXn2rxfSWdHHipBk4dcRgaks61CNiuQrT | To: 3LHdMxYZkDY41XSLxNoDFwnxUrLFGd6Rnk | |||
| 23.09.2021 19:39:54 | |
200 BTC | $ 8 998 600 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 12qA97T8hsDgvVoRCXGZifd9PCraqvd2DW | |||
| 23.09.2021 19:39:54 | |
170 BTC | $ 7 660 868 | (unknown) | (unknown) |
| Type: transfer | From: 3EytqjKSpC2TFFVbhMquNaKPZ9s9MyuYd1 | To: 3LYWvSau5JDX6JXmYHUJjicRAjpCzK1mi6 | |||
| 23.09.2021 19:39:54 | |
154 BTC | $ 6 909 635 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6nfu46ttfk97esacl4n2a609lte2kjplrshtvj | To: 3Kr6ZUAMvN1Cf3w24XFzkHCbN4z5TQVBu3 | |||
| 23.09.2021 19:39:54 | |
376 BTC | $ 16 926 840 | (unknown) | (unknown) |
| Type: transfer | From: 3EhY7tN8ZF57FRgQ7BcRHM7buDgq8rUKfH | To: 3MJPpkuwTGP1qYMAnotXCuVQMGaDU5qvwy | |||
| 23.09.2021 19:39:54 | |
678 BTC | $ 30 508 486 | (unknown) | (unknown) |
| Type: transfer | From: 329x64FPmoRuXBUrV6Bndut3RYnvPyCjiZ | To: 36rYjUr4EG1ZbYYiFV23CC3iEoyEmzfarv | |||
| 23.09.2021 19:39:54 | |
236 BTC | $ 10 606 655 | (unknown) | (unknown) |
| Type: transfer | From: 3K8P5Wb6pjucr7MGSa1kkUsYM49TSiXZLU | To: 3LTdBGXMYSzrn8vHdKZygo6zmCLPiWwidS | |||
| 23.09.2021 19:39:54 | |
176 BTC | $ 7 930 175 | (unknown) | (unknown) |
| Type: transfer | From: 3KbeygNJnWBZZKaXLDBe5jKoKH7o9Zb8mv | To: 3GQtFu7SJUvBQSyPMZhUDoYH7Ju77jYq6U | |||
| 23.09.2021 19:39:54 | |
632 BTC | $ 28 449 888 | (unknown) | (unknown) |
| Type: transfer | From: 3Ne1r1nuZp3HNhnNUdaTSuvkvCUvjyLu7A | To: bc1qdzz9dqgm086d5mmgt86hx2q20dp54nd0vupmaq | |||
| 23.09.2021 19:39:54 | |
134 BTC | $ 6 010 540 | (unknown) | (unknown) |
| Type: transfer | From: 35n3oAsLyNRfGEcsjNc8vLY7GYUP9xe2x1 | To: 3CGNfyDyQz35eFdASbWPgeAUXxhXbkW57h | |||
| 23.09.2021 19:39:54 | |
634 BTC | $ 28 511 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40cj5v2u94tfz9448zc2pw7f2e85hqkky2wfrq | To: 3794e9M1MZdtvEUoYmqX14GYDVwYKJ9PGc | |||
| 23.09.2021 19:39:54 | |
457 BTC | $ 20 543 634 | (unknown) | (unknown) |
| Type: transfer | From: 3CM3qrPaxop66QFGJ8SES8twhcicjtcFqD | To: 3E3qLQcipb85cJw8fMExTYize2yvBmwVKy | |||
| 23.09.2021 19:39:54 | |
301 BTC | $ 13 536 396 | (unknown) | (unknown) |
| Type: transfer | From: 3DYtaJG9Tvg9N99ciWv6kjytdHHp8uhQho | To: bc1qpx2ssfdsra6ejzt0tjlxapxg876ptlc3c8us2n | |||
| 23.09.2021 19:39:54 | |
602 BTC | $ 27 102 400 | (unknown) | (unknown) |
| Type: transfer | From: 3E7hcV2XXcSYxrduWYGsN2XB6NZf1bi9yH | To: 33R6UpVAYKqa2mfpwWXxDJRsqmyUFXHpTG | |||
| 23.09.2021 19:39:54 | |
1 970 BTC | $ 88 655 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrt65h36cc4nrsvkfv5x45v5qfmgx4w9uys69gy | To: bc1q0a90has93ekn3zgjyr6lruegkcktgxgtychplp | |||