Whale movements
Last update: 21.08.2026 02:38:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 18:21:53 |  |
632 BTC | $ 27 871 522 | (unknown) | (unknown) |
| Type: transfer | From: 3EB1xtykyccVV4Ek1VLA59Qp3RdT4Q7jix | To: 3JibKHVP4dM8v2HKakBZSVrpsbrrf91WAv | |||
| 23.09.2021 18:21:53 | |
737 BTC | $ 32 499 488 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp6zn38qe893a7eas6mwcljpre8x07z93g9e75q | To: 3EB1xtykyccVV4Ek1VLA59Qp3RdT4Q7jix | |||
| 23.09.2021 18:21:53 | |
237 BTC | $ 10 443 479 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 374m5RHUJYF4de4CfuFWWCcRgeGjLtotX3 | |||
| 23.09.2021 18:21:53 | |
1 996 BTC | $ 87 990 270 | (unknown) | (unknown) |
| Type: transfer | From: 3MJM84rwoZ1EKg7nZ6tfrWc9hcYdVzbGHv | To: 39WGGi4BJ1DMRUJU8mUjePceacrpaqEMRr | |||
| 23.09.2021 18:21:53 | |
814 BTC | $ 35 863 468 | (unknown) | (unknown) |
| Type: transfer | From: 3KF6FihYfFsMKBHWqrEPtjrFSNT5NcLsfX | To: 3H9n3dzHB8HhjeVEj8BE9rysUrhL6vPKXU | |||
| 23.09.2021 18:21:53 | |
1 830 BTC | $ 80 674 210 | (unknown) | (unknown) |
| Type: transfer | From: 3F4JiLRB6AJQq2iFEqes7PGL4wAWSCz6Cp | To: 3GuftV33iZUx62LVVPJPEUi97oFrDLrbs7 | |||
| 23.09.2021 18:21:53 | |
1 874 BTC | $ 82 600 590 | (unknown) | (unknown) |
| Type: transfer | From: 37cdBhAPmheSuF31Htn7BZgFeyutdhMUBB | To: 3744LqDMDLV2WA9T2y2dCsERoFrFHu9qcK | |||
| 23.09.2021 18:21:53 | |
985 BTC | $ 43 404 628 | (unknown) | (unknown) |
| Type: transfer | From: 369XbPmE6BrVMkEsa12tk3rsyweEyvYdvm | To: bc1qxpx5mee6e8e7y6wl7fl89d0qe7fjkn46ft79pe | |||
| 23.09.2021 18:21:53 | |
897 BTC | $ 39 531 612 | (unknown) | (unknown) |
| Type: transfer | From: 3AxHxVxHXAho4npjBTbLtPBhczjpsLswY6 | To: 3CMEZYTYUJH5Ju2SXVmukBsb3fihgPB67X | |||
| 23.09.2021 18:21:53 | |
872 BTC | $ 38 441 004 | (unknown) | (unknown) |
| Type: transfer | From: 3MSUGivmb2fop9R2997emJRxjYPx2wxcok | To: 33JL2cn2ghopUdoEwVqMscoememKwk476M | |||
| 23.09.2021 18:21:53 | |
828 BTC | $ 36 503 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr6sktrens4wmnt2vx67gh22x88gdymtqdmes9x | To: bc1qxuk3vr30v0djvhdh0vmzvgqd26j3f6zl0cpfrd | |||
| 23.09.2021 18:21:53 | |
874 BTC | $ 38 515 270 | (unknown) | (unknown) |
| Type: transfer | From: 362ZtuLi5CS2HU5dWDSp4R86WYp5JwJ7ME | To: 37hsBzcLNgRoQ3vS6GcxxwtFRFBGuwVmWH | |||
| 23.09.2021 18:21:53 | |
376 BTC | $ 16 586 638 | (unknown) | (unknown) |
| Type: transfer | From: 3Nk84GJ18avf75a8mVzAHmiheMeo9qnLhB | To: 3JDQ64UMN7mcksV3Axg8HagvS1zWtps9cG | |||
| 23.09.2021 18:21:53 | |
378 BTC | $ 16 642 111 | (unknown) | (unknown) |
| Type: transfer | From: 36SMuzDHbNz8vkZuiKifEYjtHEve8NMDA6 | To: 3Nk84GJ18avf75a8mVzAHmiheMeo9qnLhB | |||
| 23.09.2021 18:21:53 | |
301 BTC | $ 13 260 699 | (unknown) | (unknown) |
| Type: transfer | From: 3LmfXkrh6s3pRvTEbixuSzfUCrVAgTim15 | To: 32xsKDDjCgYeTToT3MBJ6qXkiEG6fRiemo | |||
| 23.09.2021 18:21:53 | |
301 BTC | $ 13 261 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsg2evgswtcwxm843uhumnzcddjpydpxvxdwfxu | To: 3LmfXkrh6s3pRvTEbixuSzfUCrVAgTim15 | |||
| 23.09.2021 18:21:53 | |
985 BTC | $ 43 429 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykwwfym06zm0xxucq20h5a4cnaf7erq8smcll6 | To: 3KJewp3aQFh2xUceMG74xjwygWcKb1VuZA | |||
| 23.09.2021 18:21:53 | |
897 BTC | $ 39 531 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlzcyzxa0a2ylu2s9tscrm6eummfn5yn2685qw4 | To: 3DTkXGhZ9m6JvUzzfSgM27G4B8DGwkCDEQ | |||
| 23.09.2021 18:21:53 | |
1 955 BTC | $ 86 184 900 | (unknown) | (unknown) |
| Type: transfer | From: 3ERbgLe9QtbZohg6mXmY4dAMLtzE97o3wZ | To: bc1q90dv3s4n5wxturctdkppggj899n50zy7lpl8ls | |||
| 23.09.2021 18:21:53 | |
226 BTC | $ 9 982 092 | (unknown) | (unknown) |
| Type: transfer | From: 3HypRdLYouVUbXfqgxFcJJLVqNmMuGKDe2 | To: 34hRgrDcNffEK4KqDvfzycNQVKUJ87JV3j | |||
| 23.09.2021 18:21:53 | |
233 BTC | $ 10 262 708 | (unknown) | (unknown) |
| Type: transfer | From: 32JCEutxWVFqnwJ24viDrmqtreFuKDTE66 | To: bc1qwecpujlykmj6f8n7k8kvtjq68f9y363sjlsffn | |||
| 23.09.2021 18:21:53 | |
966 BTC | $ 42 593 708 | (unknown) | (unknown) |
| Type: transfer | From: 3L3y3LDL8LqxCeg7Y2zJ2BcxDuDPeK6G8b | To: 33enaC9GzvPP8vDgQiKVvVs1LPLQ2MqmVm | |||
| 23.09.2021 18:21:53 | |
1 972 BTC | $ 86 896 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgdvqkf74hyrwhjynh9kqp4xvmv2hkry852cnkm | To: bc1qrt65h36cc4nrsvkfv5x45v5qfmgx4w9uys69gy | |||
| 23.09.2021 18:21:53 | |
964 BTC | $ 42 482 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqq2ssqer5slzgrwl5t0e3wwsnnmwf4677034ut | To: 34STDErSygrcbW7KYCsUxwXUA4yP3yX8dL | |||
| 23.09.2021 18:21:53 | |
226 BTC | $ 9 982 759 | (unknown) | (unknown) |
| Type: transfer | From: 3N6S6bLDFXcrri81YHyy6X58PdYBzRcVFX | To: 3HypRdLYouVUbXfqgxFcJJLVqNmMuGKDe2 | |||
| 23.09.2021 18:21:53 | |
226 BTC | $ 9 982 783 | (unknown) | (unknown) |
| Type: transfer | From: 3PvLc2BNqJpruhsi3YMv1D9Pe3WUtgzzqW | To: 3N6S6bLDFXcrri81YHyy6X58PdYBzRcVFX | |||
| 23.09.2021 18:21:53 | |
641 BTC | $ 28 239 336 | (unknown) | (unknown) |
| Type: transfer | From: 3H5Gw4TccLXj3iMy1XtjTHZXpbGDyNwzQF | To: 3PCdQtPdDYCz7KDxspHtn6MNz3AoT7yzmc | |||
| 23.09.2021 18:21:53 | |
641 BTC | $ 28 257 554 | (unknown) | (unknown) |
| Type: transfer | From: 3MFkT3fpRSNWUxmKXAyvZ8SB3MR1TarH6N | To: 3H5Gw4TccLXj3iMy1XtjTHZXpbGDyNwzQF | |||
| 23.09.2021 18:21:53 | |
641 BTC | $ 28 257 562 | (unknown) | (unknown) |
| Type: transfer | From: 3HsUkmdYmp51Sso5arLf6nccL14TegMj94 | To: 3MFkT3fpRSNWUxmKXAyvZ8SB3MR1TarH6N | |||
| 23.09.2021 18:21:53 | |
134 BTC | $ 5 898 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnc4ssk9358mdlr8pac940kde2hfp4yutxy09sw | To: bc1qx5qc2p4gqkwut68thja0ceamm029sm3676qd86 | |||
| 23.09.2021 18:21:53 | |
134 BTC | $ 5 898 397 | (unknown) | (unknown) |
| Type: transfer | From: bc1quk7sfv0s5f6zv9ejvyj3kyfzytuqyhctrcptr5 | To: bc1qnc4ssk9358mdlr8pac940kde2hfp4yutxy09sw | |||
| 23.09.2021 18:21:53 | |
134 BTC | $ 5 900 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0xdtpt3r2p4ca6kk88ylpzx2d360l6fjt95ezc | To: bc1quk7sfv0s5f6zv9ejvyj3kyfzytuqyhctrcptr5 | |||
| 23.09.2021 18:21:53 | |
457 BTC | $ 20 125 000 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2vdchl2uzfnm2ae0sk360hps78e7mpww2p86e | To: 3LMHNn4b3H75FVNipqmKSCFJA167Mv7B53 | |||
| 23.09.2021 18:21:53 | |
457 BTC | $ 20 125 050 | (unknown) | (unknown) |
| Type: transfer | From: 34iqKgw59WjChx3KzUWmeRdLtY6usPf3Zn | To: bc1qe2vdchl2uzfnm2ae0sk360hps78e7mpww2p86e | |||
| 23.09.2021 18:21:53 | |
457 BTC | $ 20 125 232 | (unknown) | (unknown) |
| Type: transfer | From: 3BfWM7WWhU3CJD6EodKrCtMLppd1YMEch8 | To: 34iqKgw59WjChx3KzUWmeRdLtY6usPf3Zn | |||
| 23.09.2021 18:21:53 | |
814 BTC | $ 35 872 160 | (unknown) | (unknown) |
| Type: transfer | From: 3QP7A1rEPm1L68nowMukGupW5cmJiz3Qp4 | To: 3KF6FihYfFsMKBHWqrEPtjrFSNT5NcLsfX | |||
| 23.09.2021 18:21:53 | |
814 BTC | $ 35 873 600 | (unknown) | (unknown) |
| Type: transfer | From: 33YY7n4mLamktqnYxwUvMpwK4Wita7X6zT | To: 3QP7A1rEPm1L68nowMukGupW5cmJiz3Qp4 | |||
| 23.09.2021 18:21:53 | |
820 BTC | $ 36 128 476 | (unknown) | (unknown) |
| Type: transfer | From: 3Cv2uwttzS6aobHMzQzuuG612RQU2u6uZ2 | To: bc1q5ht5e6d3a3lmtf2f7ylv8j6kcju29pnmuxlt7a | |||
| 23.09.2021 18:21:53 | |
820 BTC | $ 36 128 484 | (unknown) | (unknown) |
| Type: transfer | From: 3LBPDsqX81gXR6EQ7KV4K9LK3Qc3y6gSSV | To: 3Cv2uwttzS6aobHMzQzuuG612RQU2u6uZ2 | |||
| 23.09.2021 18:21:53 | |
151 BTC | $ 6 650 880 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qp7cvz950yupw723fsuudx8uu9rjd934tkqswvq | To: bc1qxgph0znu5whaf25svwvvk8v4r5hmrw2hcmven6 | |||
| 23.09.2021 18:21:53 | |
498 BTC | $ 21 931 586 | (unknown) | (unknown) |
| Type: transfer | From: 1CWjqD5yDjEe5fTC7dmypzMfL5z9kb4eft | To: 1KBapbh1W49M4NhGjwbQgY74HadGgAM2PJ | |||
| 23.09.2021 18:22:34 |  |
800 000 XTZ | $ 5 151 392 | upbit (exchange) | upbit (exchange) |
| Type: transfer | From: tz1cYfMsbsGhxPqDovmaQHDByTeqiRTygEpc | To: tz1MRssJTFokjJ4WHAY63wFTufQ8qpxZJtvU | |||
| 23.09.2021 18:19:08 |  |
4 973 ETH | $ 15 327 434 | (unknown) | (unknown) |
| Type: transfer | From: c38636e99297ca0144bcbaf3666455802d743b3b | To: 2db24e975c5f43901871725f6a6fe0f64f1b267b | |||
| 23.09.2021 18:18:32 |  |
7 000 000 XRP | $ 6 853 462 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.09.2021 18:15:50 | |
177 BTC | $ 7 756 144 | (unknown) | (unknown) |
| Type: transfer | From: 3N1Z6c1jaoodCXXztZqCxNNQ4Y2Fsy5j18 | To: 3KSnDccUXgsyGURUGSZ9GYxduL4nsGoB9B | |||
| 23.09.2021 18:15:50 | |
227 BTC | $ 9 980 660 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.09.2021 18:15:50 | |
222 BTC | $ 9 772 574 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2021 18:15:50 | |
222 BTC | $ 9 773 094 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2021 18:13:09 | |
40 152 464 USDT | $ 40 152 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 23.09.2021 18:12:39 | |
40 152 464 USDT | $ 40 152 464 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||