Whale movements
Last update: 21.08.2026 03:39:58
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 19:39:54 |  |
200 BTC | $ 8 998 594 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BNwGipCpY46DFDEmN3o89d2sG2LCuqo37 | |||
| 23.09.2021 19:39:48 |  |
1 998 ETH | $ 6 319 591 | (unknown) | (unknown) |
| Type: transfer | From: 15bd2d848be0f31052efe4a82c766b086fe44b74 | To: d1dba69c40ced031d9a9620932cecb1fdb2ca8f8 | |||
| 23.09.2021 19:33:43 | |
7 102 882 USDC | $ 7 102 882 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 23.09.2021 19:32:27 |  |
25 000 000 XLM | $ 7 639 496 | (unknown) | sdf direct development (other) |
| Type: transfer | From: GDHMJXMHWBX7YKIY7TZBWLETQR5K6KAXYRBME2FIBRP6GLBGGLXQ6MCH | To: GAPV2C4BTHXPL2IVYDXJ5PUU7Q3LAXU7OAQDP7KVYHLCNM2JTAJNOQQI | |||
| 23.09.2021 19:31:42 | |
25 000 000 PAX | $ 24 977 770 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 4f3a120e72c76c22ae802d129f599bfdbc31cb81 | |||
| 23.09.2021 19:30:29 | |
25 000 000 PAX | $ 25 021 556 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 23.09.2021 19:30:14 | |
1 800 ETH | $ 5 683 833 | (unknown) | (unknown) |
| Type: transfer | From: c0410b0ad4912d3e1d832254d08cd81d68bc584c | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 23.09.2021 19:29:26 | |
204 BTC | $ 9 070 600 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 23.09.2021 19:29:26 | |
176 BTC | $ 7 851 330 | (unknown) | (unknown) |
| Type: transfer | From: 3DkDzt2ZPQCZYibZAwMusmQg2pCqg4ue6d | To: 3KbeygNJnWBZZKaXLDBe5jKoKH7o9Zb8mv | |||
| 23.09.2021 19:29:26 | |
1 816 BTC | $ 80 881 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg85hsucava6lus4zj7nce6e578kjw8ut9at5cm | To: 3Qc1DSHwqBu2JwzKspo2ueAYqRpSFu7TWh | |||
| 23.09.2021 19:29:26 | |
457 BTC | $ 20 339 332 | (unknown) | (unknown) |
| Type: transfer | From: 3JKhg1UNhb8jfVSKeECS2SLbKVahb8TzCh | To: 3CM3qrPaxop66QFGJ8SES8twhcicjtcFqD | |||
| 23.09.2021 19:29:26 | |
376 BTC | $ 16 758 635 | (unknown) | (unknown) |
| Type: transfer | From: 334xhcoTsuybYJCg28zC2UfjwHiMZ7UBrM | To: 3EhY7tN8ZF57FRgQ7BcRHM7buDgq8rUKfH | |||
| 23.09.2021 19:29:26 | |
237 BTC | $ 10 554 595 | (unknown) | (unknown) |
| Type: transfer | From: 363wwwZg48BbLF9MsMi2vvVx8KRR3VzkMU | To: 3K8P5Wb6pjucr7MGSa1kkUsYM49TSiXZLU | |||
| 23.09.2021 19:29:26 | |
890 BTC | $ 39 658 444 | (unknown) | (unknown) |
| Type: transfer | From: 3CN1p5p6tJs2BcNQKqPEFhPYU2GihaVQAu | To: 3EQ941SS9r972pSPKaBXiM1e7HbYt1Hi5F | |||
| 23.09.2021 19:29:26 | |
1 874 BTC | $ 83 480 320 | (unknown) | (unknown) |
| Type: transfer | From: 3744LqDMDLV2WA9T2y2dCsERoFrFHu9qcK | To: 3Lhxhi4VeMQdgrZQ8Mxz7vbesMgtZ4BWxB | |||
| 23.09.2021 19:29:26 | |
964 BTC | $ 42 929 652 | (unknown) | (unknown) |
| Type: transfer | From: 3JSQWanmRFnEwaSayizZ4tNDnsWwpvqBCF | To: 3PyTHkT94XJhG47HeqKn1qWyzpi6UX6NEm | |||
| 23.09.2021 19:29:26 | |
1 934 BTC | $ 86 129 310 | (unknown) | (unknown) |
| Type: transfer | From: 3MRzCewxUoMLqqPaaWZC4Tvui63tzNZM7L | To: 3QyTRsRGshnNgsiqR7hrWVLpgVJPWmG1ah | |||
| 23.09.2021 19:29:26 | |
871 BTC | $ 38 802 588 | (unknown) | (unknown) |
| Type: transfer | From: 3Fa7HyVQk7rtmqxkQ7MXdpfJQtWKj1Nzgd | To: bc1qm7w6q3zsgq2zr2qfjlplnher6hrvg8lurt8k77 | |||
| 23.09.2021 19:29:26 | |
1 693 BTC | $ 75 409 320 | (unknown) | (unknown) |
| Type: transfer | From: 3QEFnU3ozqcfGvaGCsRLFUChTyV8Ljv4Ce | To: 3ChtEwCawVo9iVaS5nxfRQ5NYSVBN8Fep6 | |||
| 23.09.2021 19:29:26 | |
634 BTC | $ 28 228 206 | (unknown) | (unknown) |
| Type: transfer | From: 3FfkT174aRPugFcswg67KT6EFoXDLYtoGD | To: bc1q40cj5v2u94tfz9448zc2pw7f2e85hqkky2wfrq | |||
| 23.09.2021 19:29:26 | |
807 BTC | $ 35 933 604 | (unknown) | (unknown) |
| Type: transfer | From: 3DDrEgJpiTCBdY87F1xm4Zih9Ki4pFa3VV | To: 36FxHeDkDQiw73gSAKECGECeqmTpSUshnX | |||
| 23.09.2021 19:29:26 | |
226 BTC | $ 10 083 645 | (unknown) | (unknown) |
| Type: transfer | From: 39pmG9YDv4Hqi9uzxqjpufZzAEgfK9bg2M | To: 3EytqjKSpC2TFFVbhMquNaKPZ9s9MyuYd1 | |||
| 23.09.2021 19:29:26 | |
800 BTC | $ 35 646 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vcyx37t2nwfntz48lr7aw3karka0crd34rmen | To: 341VQZnUuNiWVfVpcY1JirzA3cDFofBLvD | |||
| 23.09.2021 19:29:26 | |
985 BTC | $ 43 856 680 | (unknown) | (unknown) |
| Type: transfer | From: 34SRPgo1U5qiEJaHNVdQ4Wwz4TFMwN8tJR | To: 3MJgCvW297GUNdrMELi5Vvc7jY5NRq88Qz | |||
| 23.09.2021 19:29:26 | |
301 BTC | $ 13 401 740 | (unknown) | (unknown) |
| Type: transfer | From: 37aRXxKdix7F3nsSDV7LTyx4WML8gR6QfM | To: 3DYtaJG9Tvg9N99ciWv6kjytdHHp8uhQho | |||
| 23.09.2021 19:29:26 | |
602 BTC | $ 26 833 082 | (unknown) | (unknown) |
| Type: transfer | From: 3LoXadbeVW28v8zAxwBP59WW2cuVELbUfg | To: 3E7hcV2XXcSYxrduWYGsN2XB6NZf1bi9yH | |||
| 23.09.2021 19:29:26 | |
828 BTC | $ 36 889 052 | (unknown) | (unknown) |
| Type: transfer | From: 37kRysxgESWyHXiwAj5r1jbZM1gYHAqwbb | To: bc1qh05s5kw2w0u4exkfpxzt9580tfnqdnzg2vzffh | |||
| 23.09.2021 19:29:26 | |
632 BTC | $ 28 168 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Jz1N7QEPz15QhFmPEXqKuv97hCHozHzEV | To: 3Ne1r1nuZp3HNhnNUdaTSuvkvCUvjyLu7A | |||
| 23.09.2021 19:29:26 | |
897 BTC | $ 39 952 750 | (unknown) | (unknown) |
| Type: transfer | From: 36CM9Yoc5TBNTJQyBBoN8CA7tQdYTgLGhV | To: 3JCHSAPrJ7CBCPyH5WM35KwusVkvcSGYk9 | |||
| 23.09.2021 19:29:26 | |
767 BTC | $ 34 167 004 | (unknown) | (unknown) |
| Type: transfer | From: 31kaDLSd1i15v9E6SBpScNDnJrzjas6AUk | To: 3QxtfyFHu52Hb1Ecff2FRPxeenyxY821Zp | |||
| 23.09.2021 19:29:26 | |
874 BTC | $ 38 925 496 | (unknown) | (unknown) |
| Type: transfer | From: 3QQhrcMRSE9AFe8krimmxMpE28LE6vPbY7 | To: 3CmLnXGxgpe97ScRTTZbE74Qj4t3VNpKQF | |||
| 23.09.2021 19:29:26 | |
1 829 BTC | $ 81 485 590 | (unknown) | (unknown) |
| Type: transfer | From: 3GuftV33iZUx62LVVPJPEUi97oFrDLrbs7 | To: bc1q83yzsvxrzzz6kzqgm5t0yt97pxeez3jmtyrswa | |||
| 23.09.2021 19:29:26 | |
134 BTC | $ 5 951 240 | (unknown) | (unknown) |
| Type: transfer | From: 32ukdTKjV3DnNy8NDCtdetmkaL9Dkz9G5V | To: 35n3oAsLyNRfGEcsjNc8vLY7GYUP9xe2x1 | |||
| 23.09.2021 19:29:26 | |
948 BTC | $ 42 231 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2ylrsanzlrp65lkerh83zf4qdq9q8nd9xkv5yc | To: 3P2eEi13Gor2A7yUq9U3oMSojJEsr92t7M | |||
| 23.09.2021 19:29:26 | |
970 BTC | $ 43 230 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlll946wsgl876de8z9mqw3yanm02gy6y5ka2t2 | To: bc1qfd6tz2qmcyh5tw2ksutx959y09h0l4chuz783l | |||
| 23.09.2021 19:29:26 | |
678 BTC | $ 30 205 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxzhy47casgprp7w4y9lda9glwtf3cqnlyz7jw3 | To: 329x64FPmoRuXBUrV6Bndut3RYnvPyCjiZ | |||
| 23.09.2021 19:29:26 | |
897 BTC | $ 39 951 850 | (unknown) | (unknown) |
| Type: transfer | From: 32ANXbmzXhkb85dVCsMQpB8pGkqKAxCgdM | To: 3QFzb3xsjhwr8RA6Ve5fPekxDAL8JLYJiK | |||
| 23.09.2021 19:29:26 | |
773 BTC | $ 34 448 400 | (unknown) | (unknown) |
| Type: transfer | From: 3JCajmdwXhaX3Q49f4GpCiibcZHNNqaSG6 | To: 3JvMWabLQ6UUZkB5cETs3v4eknrYaFPY7C | |||
| 23.09.2021 19:29:26 | |
154 BTC | $ 6 840 989 | (unknown) | (unknown) |
| Type: transfer | From: 3QR2cb7EeUrQgvADgaJqG5jp3MMGpVNVmG | To: bc1q6nfu46ttfk97esacl4n2a609lte2kjplrshtvj | |||
| 23.09.2021 19:29:26 | |
985 BTC | $ 43 891 720 | (unknown) | (unknown) |
| Type: transfer | From: 37tDHJ3LnhvLekcwncTm5Zu4yvrxjJ5Q3E | To: 3MUbdt5cZNkmacukqMCLGsfzJfuvVgPkkZ | |||
| 23.09.2021 19:29:26 | |
966 BTC | $ 43 047 360 | (unknown) | (unknown) |
| Type: transfer | From: 3DTqHQymDotJ8T1WVWrvQ1UM2yoawrfS12 | To: 3GsbWPNT2BhucAGGNCesaV2TRQPthmLqwd | |||
| 23.09.2021 19:29:26 | |
1 955 BTC | $ 87 102 820 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90dv3s4n5wxturctdkppggj899n50zy7lpl8ls | To: 3Juwj3ckRKP9iHM2FATJii8ufwQe1Sq5eK | |||
| 23.09.2021 19:29:26 | |
120 BTC | $ 5 363 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwatd6wklf4l2dxs3mwd0cpenrvd9rlrepm656qvlx8sz3zvdelzq0hqkj2 | To: bc1qx3p6k7kqe620tjfqx9pzj97wj7p9ynxssje6qhm55r9rzxkna0uq7a6uen | |||
| 23.09.2021 19:29:26 | |
137 BTC | $ 6 122 155 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4ejag5thr7hzydevqr6vtsrxls5rdenxvp2596uzrpawuke5zdsja9d7e | To: bc1qwatd6wklf4l2dxs3mwd0cpenrvd9rlrepm656qvlx8sz3zvdelzq0hqkj2 | |||
| 23.09.2021 19:29:26 | |
157 BTC | $ 6 975 979 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8hcs870j3rjzz8guwcktlz8qukq99p566m563k20sfrz8qaa3ds8kfxj4 | To: bc1qy4ejag5thr7hzydevqr6vtsrxls5rdenxvp2596uzrpawuke5zdsja9d7e | |||
| 23.09.2021 19:29:26 | |
178 BTC | $ 7 950 988 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qn8hcs870j3rjzz8guwcktlz8qukq99p566m563k20sfrz8qaa3ds8kfxj4 | |||
| 23.09.2021 19:29:26 | |
221 BTC | $ 9 841 851 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2021 19:29:26 | |
2 918 BTC | $ 130 005 130 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 23.09.2021 19:25:07 | |
22 339 988 PAX | $ 22 402 478 | binance (exchange) | (unknown) |
| Type: transfer | From: 6516b0eb7b83fe03576eeb28c9314ddc05c7dacc | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 23.09.2021 19:22:05 | |
3 885 ETH | $ 12 259 326 | (unknown) | wrapped ether (other) |
| Type: transfer | From: 6f57f7b099fe5553198fdb67a74a4f90902c67c8 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||