Whale movements
Last update: 21.08.2026 01:52:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 17:22:56 |  |
872 BTC | $ 38 553 624 | (unknown) | (unknown) |
| Type: transfer | From: 3MKyUqCa1nTL7pQLLirbsKXZguDELZdiwV | To: 3R1SDMWT2TuQvf2kpWWKtMDNERgWcEwnyB | |||
| 23.09.2021 17:22:56 | |
874 BTC | $ 38 630 650 | (unknown) | (unknown) |
| Type: transfer | From: 38swTpeuEZ7hqkmRAELVZfuWXotJR4mVaU | To: 3HyRRkhuABkYTkHerFx4BJVpLztJVpp3wf | |||
| 23.09.2021 17:22:25 | |
215 BTC | $ 9 489 290 | binance (exchange) | xapo (other) |
| Type: transfer | From: 13Sscnm9MNVCLxLHCHm18dcmbroxDyN2X8 | To: 1BA2KYhLJTvSTKJPPc8sctz4rUrzxXynE7 | |||
| 23.09.2021 17:22:25 | |
1 996 BTC | $ 88 246 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnlnc5xvpg5gtjffvxh8x9txz3jmygc0ehm2s6n | To: 3MJM84rwoZ1EKg7nZ6tfrWc9hcYdVzbGHv | |||
| 23.09.2021 17:22:25 | |
828 BTC | $ 36 610 184 | (unknown) | (unknown) |
| Type: transfer | From: 32oG8qQGei8MZJwkPgNrGfK5tYBZcJUzuX | To: bc1qkygrqmxte2dpz09gs0dfkdwuaxkla8x9qf0z7l | |||
| 23.09.2021 17:22:25 | |
773 BTC | $ 34 187 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyf4vgqutla0tsawt94nksucl9w9rhv9cqsu20n | To: 36xJ7WC2MPi1YCtErq215yrtnJujHtHavc | |||
| 23.09.2021 17:22:25 | |
678 BTC | $ 29 976 042 | (unknown) | (unknown) |
| Type: transfer | From: 3L9ZPhMJ4tdRib7zjZqKzBVGeWWjyWoWxq | To: bc1qzje7gzftalu4ulefqf0yzfvzxcmzq9nvr48lgu | |||
| 23.09.2021 17:22:25 | |
226 BTC | $ 10 011 976 | (unknown) | (unknown) |
| Type: transfer | From: 3KAqg5WrKfy3YUZx2iKvPHMyH5i96TMER5 | To: 3DrtYKzG6L86e1Y8sv9sXzPU1GswXXbxbF | |||
| 23.09.2021 17:22:25 | |
378 BTC | $ 16 690 659 | (unknown) | (unknown) |
| Type: transfer | From: 3BKAaRKcBH5JN3NbvoDfrpQGRQjtberrx6 | To: bc1qg3zvv5vc0hmumfgcvv32wa4kapev50p3sdwsrv | |||
| 23.09.2021 17:22:25 | |
134 BTC | $ 5 917 881 | (unknown) | (unknown) |
| Type: transfer | From: 39Jci24ceR6TQ3JKaKCbcuGD9p1KJmauX8 | To: 31m16gQnzMqNdwRypLwSyuHiyMksPkmpNw | |||
| 23.09.2021 17:22:25 | |
603 BTC | $ 26 635 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QDT8RUiD9oNLAoBS2XXt5oobheEnYjfDw | To: bc1qjzkd9m8wwc7w2dlq9dwxv6yfw8hdq2wecjkjz6 | |||
| 23.09.2021 17:22:25 | |
233 BTC | $ 10 318 420 | (unknown) | (unknown) |
| Type: transfer | From: 3DtWMCuz5JkkLaPQpCfFJ9izX5Na9egx28 | To: 3AKMWEkUBiRyJTWUe9E7qxsNoPZ6uG1cFs | |||
| 23.09.2021 17:22:25 | |
276 BTC | $ 12 215 028 | (unknown) | (unknown) |
| Type: transfer | From: 3CSVHtURG23jwPwMfJirpCzK4WbWbJGUsP | To: 3EL8tvfZEvvEGMaGNbzChfbvQDnnz859nb | |||
| 23.09.2021 17:22:25 | |
301 BTC | $ 13 300 332 | (unknown) | (unknown) |
| Type: transfer | From: 3NtCsbaZQgLnz4SvS8nrcNCDoYvVnr9155 | To: 3JyT7ijjUKpAas25wVMF5NqVU7bVoEMYBr | |||
| 23.09.2021 17:22:25 | |
814 BTC | $ 35 981 984 | (unknown) | (unknown) |
| Type: transfer | From: 3Ecwh9hstRHPkK68NNmxS162nDKZbCgVGf | To: 3Ni6BTEpLJVqLuqfasbx37t68fnjpyeViY | |||
| 23.09.2021 17:22:25 | |
820 BTC | $ 36 233 720 | (unknown) | (unknown) |
| Type: transfer | From: 3L6Vm7Yi5wyUs88baKcoWXJEzvTMd761cF | To: 35m43T48CjP4cJXwvzGqaEXQD3sg1uJ9z6 | |||
| 23.09.2021 17:22:25 | |
457 BTC | $ 20 185 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtmz5zmnyr446fmdwlfp5mh4nv999rzz637d59q | To: 3F18oVA9r9C6QmqPnVVgFMARyVafFwYuSX | |||
| 23.09.2021 17:22:25 | |
737 BTC | $ 32 594 088 | (unknown) | (unknown) |
| Type: transfer | From: 3NN2g147s3Loj72En9dugHMmsDPvaKfYGn | To: bc1qx5vkrl96qeu32ahymqyed58h5n8dljhvzym6gd | |||
| 23.09.2021 17:22:25 | |
641 BTC | $ 28 345 820 | (unknown) | (unknown) |
| Type: transfer | From: 33o3vTeZ1X47QKMM64XgjND5Ym7YrEXpUi | To: 3GF5TgB21qXqbHFteZ5cPJw8rkFKvprs29 | |||
| 23.09.2021 17:22:25 | |
228 BTC | $ 10 075 751 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2021 17:20:26 |  |
25 821 212 BUSD | $ 25 821 212 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 23.09.2021 17:18:22 | |
6 421 250 USDC | $ 6 421 250 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 17:12:58 | |
15 000 000 USDT | $ 15 000 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 23.09.2021 17:05:42 | |
900 BTC | $ 39 704 450 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1qtgpfwd0mar037km3fk0tt6wzgwupj4u488swhk | To: bc1qeqw8muaual9xxq7f8ztnyfmz9n0dyd0n233u7g | |||
| 23.09.2021 17:05:42 | |
1 000 BTC | $ 44 116 052 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qtgpfwd0mar037km3fk0tt6wzgwupj4u488swhk | |||
| 23.09.2021 17:05:42 | |
3 000 BTC | $ 132 348 160 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1KcZqjt5vbmXQuZrx8Us9HHJg4HgYWNkZR | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 23.09.2021 17:05:42 | |
877 BTC | $ 38 675 372 | (unknown) | (unknown) |
| Type: transfer | From: 3GCAXqAZEjPMx5yMLccqPubc8Gq16acGsv | To: 3MKyUqCa1nTL7pQLLirbsKXZguDELZdiwV | |||
| 23.09.2021 17:05:42 | |
1 934 BTC | $ 85 299 624 | (unknown) | (unknown) |
| Type: transfer | From: 3D32R3KRUzAVL8oyiQM1jfgMsYJkixtuGR | To: 397wGjJcAHC5ubY4BymE5xM1hEmUWQtaPh | |||
| 23.09.2021 17:05:42 | |
828 BTC | $ 36 537 370 | (unknown) | (unknown) |
| Type: transfer | From: 3BQqCe7fkNRR23PMt44iKSd6WydjNxhTqc | To: 32oG8qQGei8MZJwkPgNrGfK5tYBZcJUzuX | |||
| 23.09.2021 17:05:42 | |
875 BTC | $ 38 597 840 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99qckddn4aqwpan4t28qrdwyggzqwjuflmmr78 | To: 38swTpeuEZ7hqkmRAELVZfuWXotJR4mVaU | |||
| 23.09.2021 17:05:42 | |
897 BTC | $ 39 577 012 | (unknown) | (unknown) |
| Type: transfer | From: 38pWqjeqVs3Ajocx1uQtngnKfv3LAc6HEH | To: 3AxHxVxHXAho4npjBTbLtPBhczjpsLswY6 | |||
| 23.09.2021 17:05:42 | |
301 BTC | $ 13 273 900 | (unknown) | (unknown) |
| Type: transfer | From: 3Bu5bpnvmJ3vJC25hiYpmhPt38FNwmGEdT | To: 3NtCsbaZQgLnz4SvS8nrcNCDoYvVnr9155 | |||
| 23.09.2021 17:05:42 | |
134 BTC | $ 5 906 288 | (unknown) | (unknown) |
| Type: transfer | From: 3HRVAaeX1je6DajBVHaVsFuTGvWqGmC7YF | To: 39Jci24ceR6TQ3JKaKCbcuGD9p1KJmauX8 | |||
| 23.09.2021 17:05:42 | |
897 BTC | $ 39 569 240 | (unknown) | (unknown) |
| Type: transfer | From: 3CRsx8zkNQmURkCDXF1Mj7fNiDNGUNPGzr | To: bc1qlzcyzxa0a2ylu2s9tscrm6eummfn5yn2685qw4 | |||
| 23.09.2021 17:05:42 | |
570 BTC | $ 25 130 622 | (unknown) | (unknown) |
| Type: transfer | From: 34c59AzrfNhN6JC7KHE2VC6eosB4yn3xUz | To: bc1qtmz5zmnyr446fmdwlfp5mh4nv999rzz637d59q | |||
| 23.09.2021 17:05:42 | |
603 BTC | $ 26 582 200 | (unknown) | (unknown) |
| Type: transfer | From: 3M3tLDZkiCXSBwYaNHtxFjmXWHvFZRQU4u | To: 3QDT8RUiD9oNLAoBS2XXt5oobheEnYjfDw | |||
| 23.09.2021 17:05:42 | |
1 874 BTC | $ 82 675 940 | (unknown) | (unknown) |
| Type: transfer | From: 3H6b3ZQUeKRK8Ru3CWoyorHumYxFcycXq9 | To: 37cdBhAPmheSuF31Htn7BZgFeyutdhMUBB | |||
| 23.09.2021 17:05:42 | |
1 985 BTC | $ 87 585 570 | (unknown) | (unknown) |
| Type: transfer | From: 37dfAPWNSnCqjCWRL3ArB9krDejabXxKLa | To: bc1qkhe4ayg4tqugp5zf7s05vy2lhq943mslmpwpnx | |||
| 23.09.2021 17:05:42 | |
276 BTC | $ 12 190 893 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dwmyud3405qymkrqp69ka4h00nlv8qn7fu5eu | To: 3CSVHtURG23jwPwMfJirpCzK4WbWbJGUsP | |||
| 23.09.2021 17:05:42 | |
1 823 BTC | $ 80 411 920 | (unknown) | (unknown) |
| Type: transfer | From: 3C3Cp6QmAdDcc1SbAvsJk613DgvDhEz6qV | To: 3ECud3s1zzSsZPtsQAtvtvmXHVTa5JWDeL | |||
| 23.09.2021 17:05:42 | |
969 BTC | $ 42 742 828 | (unknown) | (unknown) |
| Type: transfer | From: 3BqcF6A8YtV2j2ZA8tCDPiYAnuD6j7jpYN | To: 3L3y3LDL8LqxCeg7Y2zJ2BcxDuDPeK6G8b | |||
| 23.09.2021 17:05:42 | |
1 693 BTC | $ 74 695 260 | (unknown) | (unknown) |
| Type: transfer | From: 3LzAimQwSirCgMVRgZhzXW7DtGxbNWYJXn | To: 3LauzW2pM3Vt3i4stkrKU2S2vfipvdyJsm | |||
| 23.09.2021 17:05:42 | |
820 BTC | $ 36 161 684 | (unknown) | (unknown) |
| Type: transfer | From: 3DeoQEhMfhw9EVzzn81nx5nf1myP78b5Ss | To: 3L6Vm7Yi5wyUs88baKcoWXJEzvTMd761cF | |||
| 23.09.2021 17:05:42 | |
1 830 BTC | $ 80 747 790 | (unknown) | (unknown) |
| Type: transfer | From: 31nV4hXLkBw4XtH1CBZ5vhKfV61z2Kp3RK | To: 3F4JiLRB6AJQq2iFEqes7PGL4wAWSCz6Cp | |||
| 23.09.2021 17:05:42 | |
971 BTC | $ 42 816 190 | (unknown) | (unknown) |
| Type: transfer | From: 3BkDQAxzyrg2wQFnJdea1WyokPj6zb5seY | To: 3LVbvxPJG5g146oX7Doy9X824ZySrkpAey | |||
| 23.09.2021 17:05:42 | |
948 BTC | $ 41 828 296 | (unknown) | (unknown) |
| Type: transfer | From: 3KWTw4rvXQSPkHVkVcfaBECrMmx132AkAf | To: 3PFPKur7tufkTvS56u3MjvTR1eNBd9vBsp | |||
| 23.09.2021 17:05:42 | |
1 990 BTC | $ 87 787 140 | (unknown) | (unknown) |
| Type: transfer | From: 3GapFgTYW5a1qujsri7zrjuL4KqrM5Rxre | To: 3DzY3X59BB3QbiTQtqzDYQyyhx1xWvBFnM | |||
| 23.09.2021 17:05:42 | |
964 BTC | $ 42 520 884 | (unknown) | (unknown) |
| Type: transfer | From: 3E9BmS5Bs1LCLdyaPQ74jUQsrqHW6jYFC6 | To: bc1qqq2ssqer5slzgrwl5t0e3wwsnnmwf4677034ut | |||
| 23.09.2021 17:05:42 | |
890 BTC | $ 39 282 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj7mtvxa3mq7tk578hcdmptv34r3n73pzrax6kv | To: bc1qw0p48rsym9ear2mzjyc5gp83duupwtgaeg6j9z | |||
| 23.09.2021 17:05:42 | |
1 955 BTC | $ 86 264 460 | (unknown) | (unknown) |
| Type: transfer | From: 3JRW2Kw6fXtEqD84wj6LWkU69hQeBb3wAi | To: 3ERbgLe9QtbZohg6mXmY4dAMLtzE97o3wZ | |||