Whale movements
Last update: 21.08.2026 02:39:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 18:45:24 |  |
773 BTC | $ 33 949 332 | (unknown) | (unknown) |
| Type: transfer | From: bc1q27znnmv4my6vh9eulg088pw527xstyaxjyfkj2 | To: 3JCajmdwXhaX3Q49f4GpCiibcZHNNqaSG6 | |||
| 23.09.2021 18:45:24 | |
200 BTC | $ 8 779 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 3FzFX9bXNYmA9nxTH51LCqm4XtCaaC6SEw | |||
| 23.09.2021 18:34:04 |  |
1 000 000 OMG | $ 9 405 954 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 23.09.2021 18:31:13 | |
134 BTC | $ 5 821 157 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6xt5q0gawrs3xm9gx2pj4zt8cw20qlugav4g73 | To: 3BiSoPaFZgCSjuoH91rBfv69yyQt371qMm | |||
| 23.09.2021 18:30:38 | |
14 000 000 USDT | $ 14 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | To: 0548f59fee79f8832c299e01dca5c76f034f558e | |||
| 23.09.2021 18:27:32 | |
302 BTC | $ 13 178 155 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | |||
| 23.09.2021 18:27:21 | |
118 BTC | $ 5 170 463 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 23.09.2021 18:27:21 | |
374 BTC | $ 16 319 967 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37scWZavSGPPzWYJyEgj5JxrviqoTHVsD1 | |||
| 23.09.2021 18:27:21 | |
226 BTC | $ 9 854 358 | (unknown) | (unknown) |
| Type: transfer | From: 39QLSDGb5Rodw7eibXcofRk5hULUigfJEp | To: bc1qe6wz3k9f6f0ygkwru8vcf9g7fky8rjd5hhfxwu | |||
| 23.09.2021 18:27:21 | |
134 BTC | $ 5 839 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5qc2p4gqkwut68thja0ceamm029sm3676qd86 | To: bc1q6xt5q0gawrs3xm9gx2pj4zt8cw20qlugav4g73 | |||
| 23.09.2021 18:27:21 | |
222 BTC | $ 9 707 842 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2021 18:25:18 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 23.09.2021 18:22:03 | |
119 BTC | $ 5 257 485 | (unknown) | (unknown) |
| Type: transfer | From: 3EFTTtKNoFpppNRJG7wc7VTgbo5jDvtPxz | To: 3QCADXURWDTQu6CELBkqCp6GfJC7x2Bb4C | |||
| 23.09.2021 18:22:03 | |
219 BTC | $ 9 665 073 | (unknown) | (unknown) |
| Type: transfer | From: 1drFoxVfvYoRnZf3Josak1YsLuhSdYuhy | To: 3EFTTtKNoFpppNRJG7wc7VTgbo5jDvtPxz | |||
| 23.09.2021 18:22:03 | |
155 BTC | $ 6 847 187 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17QyR2ixNj1AgpD5ZuXubvSJ3gPPQVcsvp | |||
| 23.09.2021 18:21:53 | |
654 BTC | $ 28 814 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q96erywkj6g2th55gh7yvsr7xfphqnd6r8xwdhe | To: bc1qnagkea8exl24qpgswfvpfu6hlaztjpnf5086dt | |||
| 23.09.2021 18:21:53 | |
1 817 BTC | $ 80 091 330 | (unknown) | (unknown) |
| Type: transfer | From: 1NbfBkwhXDkJUM7uPhggmDcdYohKPizwUh | To: 1EqBsuuzvJAyTnSQfQbLDiMtaUYFiXzDpK | |||
| 23.09.2021 18:21:53 | |
256 BTC | $ 11 283 424 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qxg269chvhfmf88573egz3mhamv5p4n782jtzh3 | |||
| 23.09.2021 18:21:53 | |
200 BTC | $ 8 815 175 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | To: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | |||
| 23.09.2021 18:21:53 | |
1 822 BTC | $ 80 325 120 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 23.09.2021 18:21:53 | |
2 800 BTC | $ 123 412 400 | xapo (other) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | |||
| 23.09.2021 18:21:53 | |
872 BTC | $ 38 440 450 | (unknown) | (unknown) |
| Type: transfer | From: 3CKh8JXP5m4oqKExDVNDfKNCX1Q7mSgHfK | To: 39BzZ65Fc59CLbnKTnXi7vvk335NWioUjw | |||
| 23.09.2021 18:21:53 | |
890 BTC | $ 39 246 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw0p48rsym9ear2mzjyc5gp83duupwtgaeg6j9z | To: 3J7ZP7cVG9DNViKoknUNdczfUMv6C73Q1w | |||
| 23.09.2021 18:21:53 | |
1 816 BTC | $ 80 030 160 | (unknown) | (unknown) |
| Type: transfer | From: 3ECud3s1zzSsZPtsQAtvtvmXHVTa5JWDeL | To: 3QcqLQUEcUDWLrAsv9mWZnb2tUFWbjbksd | |||
| 23.09.2021 18:21:53 | |
276 BTC | $ 12 177 574 | (unknown) | (unknown) |
| Type: transfer | From: 3Fbyzku77KydReyAuC9GnE8cAfcJoFbyAS | To: 36hZaEHW4CPpzKgu26fyNZoiQ1Tj3GGja2 | |||
| 23.09.2021 18:21:53 | |
900 BTC | $ 39 681 620 | (unknown) | (unknown) |
| Type: transfer | From: 3PqDuyaoSAeWkfPJna2E1j5Ympt5GTpPLi | To: 3PuayW3enkQ7FCXVJsARUQrpbQyqDMsEZe | |||
| 23.09.2021 18:21:53 | |
820 BTC | $ 36 125 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ht5e6d3a3lmtf2f7ylv8j6kcju29pnmuxlt7a | To: bc1q5zaplt7a39jrdwunn0rds4pmwwrrxuwvfvmzwq | |||
| 23.09.2021 18:21:53 | |
773 BTC | $ 34 085 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FJPhW28mSSwCVv2iGNSLEETxNPq6Jk1Yg | To: bc1q27znnmv4my6vh9eulg088pw527xstyaxjyfkj2 | |||
| 23.09.2021 18:21:53 | |
602 BTC | $ 26 554 720 | (unknown) | (unknown) |
| Type: transfer | From: 3E7RTNs4PmtKqRGDox7fQL7bM4bVPjdcBW | To: 3M6XiyjLfBjh8iezJ8qnne3CcdSTjK4TuP | |||
| 23.09.2021 18:21:53 | |
602 BTC | $ 26 554 926 | (unknown) | (unknown) |
| Type: transfer | From: 3Q68Ju7d9wu88jpoMXLLH5BSMf5gH2gKEe | To: 3E7RTNs4PmtKqRGDox7fQL7bM4bVPjdcBW | |||
| 23.09.2021 18:21:53 | |
602 BTC | $ 26 554 950 | (unknown) | (unknown) |
| Type: transfer | From: 3PsbtdM2UN8fGuWUc4rUfEpADXTNXmZ7RV | To: 3Q68Ju7d9wu88jpoMXLLH5BSMf5gH2gKEe | |||
| 23.09.2021 18:21:53 | |
226 BTC | $ 9 953 686 | (unknown) | (unknown) |
| Type: transfer | From: 3GdVdr4xit1ryuHqT6w3ujrp1M95Y9HGyM | To: 39QLSDGb5Rodw7eibXcofRk5hULUigfJEp | |||
| 23.09.2021 18:21:53 | |
301 BTC | $ 13 260 648 | (unknown) | (unknown) |
| Type: transfer | From: 32xsKDDjCgYeTToT3MBJ6qXkiEG6fRiemo | To: 3Bcf7abRHnsLi8eJ6Vikr1UhYP8bVCYo8D | |||
| 23.09.2021 18:21:53 | |
632 BTC | $ 27 871 320 | (unknown) | (unknown) |
| Type: transfer | From: 3JibKHVP4dM8v2HKakBZSVrpsbrrf91WAv | To: 3AJkCheT8R1KCYHjoC37p3n2dkvE7dEvUf | |||
| 23.09.2021 18:21:53 | |
376 BTC | $ 16 586 443 | (unknown) | (unknown) |
| Type: transfer | From: 3JDQ64UMN7mcksV3Axg8HagvS1zWtps9cG | To: bc1qkw3uyf64w9m9z6qtu9efwxrxjhejf5pkq7u594 | |||
| 23.09.2021 18:21:53 | |
1 693 BTC | $ 74 627 050 | (unknown) | (unknown) |
| Type: transfer | From: 3LauzW2pM3Vt3i4stkrKU2S2vfipvdyJsm | To: 38m9mMXfFjdKZVgUK5KuTrNjvdzmAiHd3r | |||
| 23.09.2021 18:21:53 | |
1 934 BTC | $ 85 221 570 | (unknown) | (unknown) |
| Type: transfer | From: 397wGjJcAHC5ubY4BymE5xM1hEmUWQtaPh | To: 3MRzCewxUoMLqqPaaWZC4Tvui63tzNZM7L | |||
| 23.09.2021 18:21:53 | |
1 977 BTC | $ 87 134 200 | (unknown) | (unknown) |
| Type: transfer | From: 3DzY3X59BB3QbiTQtqzDYQyyhx1xWvBFnM | To: 33XYQk47dCRr3KVc3gYxJwn1VWW1Zb6tLt | |||
| 23.09.2021 18:21:53 | |
276 BTC | $ 12 177 577 | (unknown) | (unknown) |
| Type: transfer | From: 36B5qaWo6fGTJKBciCSKQfD97sNCnvYaDT | To: 3Fbyzku77KydReyAuC9GnE8cAfcJoFbyAS | |||
| 23.09.2021 18:21:53 | |
678 BTC | $ 29 888 668 | (unknown) | (unknown) |
| Type: transfer | From: 34yKqgTbDVpfHAgnJgDhutiBaYjeLxFBjL | To: 37kHRhXSvxmDq5hpa1VE2qPFV61tCD39HR | |||
| 23.09.2021 18:21:53 | |
678 BTC | $ 29 888 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtdu9qmztqyw5xm0klh92yvtxzge98tdnjn2veq | To: 34yKqgTbDVpfHAgnJgDhutiBaYjeLxFBjL | |||
| 23.09.2021 18:21:53 | |
678 BTC | $ 29 888 866 | (unknown) | (unknown) |
| Type: transfer | From: 3CexxeQZvQVApVm2yMnQp7burB3u7RfW2o | To: bc1qtdu9qmztqyw5xm0klh92yvtxzge98tdnjn2veq | |||
| 23.09.2021 18:21:53 | |
948 BTC | $ 41 789 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PFPKur7tufkTvS56u3MjvTR1eNBd9vBsp | To: bc1qk30cqtl9vl0xknevcat6w23nmk9k5zj6rs6waj | |||
| 23.09.2021 18:21:53 | |
276 BTC | $ 12 179 112 | (unknown) | (unknown) |
| Type: transfer | From: 3JZR1yP5izwd3LyC4gM4yiQjb3EMkejfYm | To: 36B5qaWo6fGTJKBciCSKQfD97sNCnvYaDT | |||
| 23.09.2021 18:21:53 | |
233 BTC | $ 10 262 218 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwecpujlykmj6f8n7k8kvtjq68f9y363sjlsffn | To: 3GdVdr4xit1ryuHqT6w3ujrp1M95Y9HGyM | |||
| 23.09.2021 18:21:53 | |
970 BTC | $ 42 775 556 | (unknown) | (unknown) |
| Type: transfer | From: 3LVbvxPJG5g146oX7Doy9X824ZySrkpAey | To: 372tZLef7PyxhFVxZ4ryFGp1kA6HJbAxs8 | |||
| 23.09.2021 18:21:53 | |
1 985 BTC | $ 87 505 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhe4ayg4tqugp5zf7s05vy2lhq943mslmpwpnx | To: 35Ucr6Z8EGkGwA6TPsYgENGCWENPMn8G3P | |||
| 23.09.2021 18:21:53 | |
828 BTC | $ 36 502 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfv02y8hl4m6r6hsvdq9rhpggmvmmlrjxp6w8je | To: bc1qmvj7qt9rpfp0m078m2eaghj07yhz08w0jfufml | |||
| 23.09.2021 18:21:53 | |
828 BTC | $ 36 503 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxuk3vr30v0djvhdh0vmzvgqd26j3f6zl0cpfrd | To: bc1qfv02y8hl4m6r6hsvdq9rhpggmvmmlrjxp6w8je | |||
| 23.09.2021 18:21:53 | |
872 BTC | $ 38 440 500 | (unknown) | (unknown) |
| Type: transfer | From: 33JL2cn2ghopUdoEwVqMscoememKwk476M | To: 3CKh8JXP5m4oqKExDVNDfKNCX1Q7mSgHfK | |||