Whale movements
Last update: 20.08.2026 22:58:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 15:38:19 |  |
737 BTC | $ 32 319 132 | (unknown) | (unknown) |
| Type: transfer | From: 3BGNn13XAZoown6bhkXrMBkoLx2Ua5sFTq | To: 34k7GLEmSkcyew7F9ndjJCk2dMWYusS8NE | |||
| 23.09.2021 15:38:19 | |
679 BTC | $ 29 740 686 | (unknown) | (unknown) |
| Type: transfer | From: 3MdMi3BKm6xpBGdqDWDLUHSKSDjnjiMg7u | To: 3Az4ANic1N6rnL5ggzn8yxhJqXvFsW8K7z | |||
| 23.09.2021 15:38:19 | |
897 BTC | $ 39 313 196 | (unknown) | (unknown) |
| Type: transfer | From: 3HDJCFfza84KRhCzgeuYeWxwCgJEAov8gk | To: bc1qd7tryhwq588sd4ly0yzhy2dwr4mmujt3502xks | |||
| 23.09.2021 15:38:19 | |
378 BTC | $ 16 552 170 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy4grNrXfdAinwDzu6gExFyzWdjuhJLfN | To: 3BQ2rCYacBwj7CKmy4KECzJCiKMX4WWZqH | |||
| 23.09.2021 15:38:19 | |
301 BTC | $ 13 190 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe59g52lj05nfmrry43ysym3exw56ylycmed8l3 | To: 35pAfyfogJqdV2JG7VvzfytNaehd6P3Cq6 | |||
| 23.09.2021 15:38:19 | |
276 BTC | $ 12 114 042 | (unknown) | (unknown) |
| Type: transfer | From: 3QHjh6WXZW3bSJLS2Wig1VSDVEwEyxsMtR | To: 39oXupZqWvbGCkaPqEXWUfBzczUzXLTzXM | |||
| 23.09.2021 15:38:19 | |
878 BTC | $ 38 477 884 | (unknown) | (unknown) |
| Type: transfer | From: 37wSsa5oU31oratbcBXLGRzqyhrGBZbENq | To: 3PoEJLUmdWPq666KfTeuWG7QQtbp6fUEJW | |||
| 23.09.2021 15:38:19 | |
814 BTC | $ 35 683 276 | (unknown) | (unknown) |
| Type: transfer | From: 32mqjcG47SWxWsCPS3FH6K9fm11DjXKFtX | To: bc1qthjpj0zn72h0z5dv9d3j5m5jrxqjf2g8qvf607 | |||
| 23.09.2021 15:38:19 | |
897 BTC | $ 39 320 950 | (unknown) | (unknown) |
| Type: transfer | From: 3713X5JEv2YHFBTaqRWQ3McwwfdSUMz7Gj | To: 33w2qB8kEHyeHhhaQFnZJv3dcnJDaYJA3D | |||
| 23.09.2021 15:38:19 | |
820 BTC | $ 35 928 588 | (unknown) | (unknown) |
| Type: transfer | From: 38xLTCLkM6JYkSTGvD938kBy48nQaEACmp | To: 36jyVoNsW8hgCABXZYfhLydAqgxiB45bq6 | |||
| 23.09.2021 15:38:19 | |
777 BTC | $ 34 052 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6jjzfrf4k6nesqal5vhrymm0a7l0yr9su76nu | To: bc1qmtw7xw99xvwl0un46zqfqefjwz8f0964rnmjua | |||
| 23.09.2021 15:38:19 | |
641 BTC | $ 28 107 544 | (unknown) | (unknown) |
| Type: transfer | From: 36tvdebU7uCEjxCdvshKJSsmQ8PeZcw7ix | To: 3EqozA4PZ9cam6qhNnjizj9tJpmUubhR3D | |||
| 23.09.2021 15:38:19 | |
231 BTC | $ 10 117 070 | (unknown) | (unknown) |
| Type: transfer | From: 3JPi4oeroNbi6zNTBZPxin3cQpxrcxr2Gm | To: 3KzGubpxbzR2sntzwowbPV4AqLtoNZMs1G | |||
| 23.09.2021 15:38:19 | |
134 BTC | $ 5 876 319 | (unknown) | (unknown) |
| Type: transfer | From: 32M8mRce24dkpDWb8nrv5TUURMEutzsogJ | To: 37BvpRTmSx41cPkwMTxR2V8jStnomtpzra | |||
| 23.09.2021 15:38:19 | |
890 BTC | $ 39 028 250 | (unknown) | (unknown) |
| Type: transfer | From: 33MfM517GQ18xznYveGBwweS8buPb9XpfL | To: 3GF4sf69gUym9s8F5PrETZQ1WQCNU1F5HF | |||
| 23.09.2021 15:38:19 | |
570 BTC | $ 24 996 478 | (unknown) | (unknown) |
| Type: transfer | From: 3LZnU9AExBVLNeRwz3TMGroUETEonXUUhn | To: bc1qr9wemxv84r6v70trhcrxxhzgx5gus6hldwzg4v | |||
| 23.09.2021 15:38:19 | |
185 BTC | $ 8 118 745 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 23.09.2021 15:38:19 | |
229 BTC | $ 10 020 931 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2021 15:30:40 |  |
6 000 000 XRP | $ 5 879 095 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 23.09.2021 15:26:03 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 23.09.2021 15:23:20 | |
830 BTC | $ 36 490 960 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qt4h06ssqtwncv5rtf8c8v53emwmvr9j5peq9quj9vf0jzu2egnxqpesxny | To: 1LoJQkoAn7GuXVEavB5CPPwEsN1DSFEJHa | |||
| 23.09.2021 15:23:20 | |
157 BTC | $ 6 894 154 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 23.09.2021 15:23:20 | |
641 BTC | $ 28 194 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AvCqe4xEds5wwouTXVsfbaYYks5wxeDUT | To: 36tvdebU7uCEjxCdvshKJSsmQ8PeZcw7ix | |||
| 23.09.2021 15:23:20 | |
737 BTC | $ 32 419 710 | (unknown) | (unknown) |
| Type: transfer | From: 3NhPdkzEz5j2FYinWJeLBQf6Q169PPVdqU | To: 3BGNn13XAZoown6bhkXrMBkoLx2Ua5sFTq | |||
| 23.09.2021 15:23:20 | |
150 BTC | $ 6 594 752 | (unknown) | (unknown) |
| Type: transfer | From: 3NsHiXHTk5uMaPSyspjztdFvxTjunQunr8 | To: 1KKQQ59t8dFa1yc7G4VdiCX8MAb5xJH52T | |||
| 23.09.2021 15:23:20 | |
570 BTC | $ 25 074 300 | (unknown) | (unknown) |
| Type: transfer | From: 3NsHiXHTk5uMaPSyspjztdFvxTjunQunr8 | To: 3LZnU9AExBVLNeRwz3TMGroUETEonXUUhn | |||
| 23.09.2021 15:23:20 | |
231 BTC | $ 10 148 537 | (unknown) | (unknown) |
| Type: transfer | From: bc1q735p0tskf47mst05nfssksh880zlj24rqjycel | To: 3JPi4oeroNbi6zNTBZPxin3cQpxrcxr2Gm | |||
| 23.09.2021 15:23:20 | |
378 BTC | $ 16 603 574 | (unknown) | (unknown) |
| Type: transfer | From: 39FK8YSS8mERyFc4btYFhacGZnfMJ9wPh1 | To: 3Fy4grNrXfdAinwDzu6gExFyzWdjuhJLfN | |||
| 23.09.2021 15:23:20 | |
603 BTC | $ 26 499 450 | (unknown) | (unknown) |
| Type: transfer | From: 3FwNtugk9mbwe6YWXdMZRFcm2ybTFx1n2E | To: 3CjMMbj8odpWHutJA8QJuTLgqE29UmtF7b | |||
| 23.09.2021 15:23:20 | |
679 BTC | $ 29 833 396 | (unknown) | (unknown) |
| Type: transfer | From: 3Bngp2CfGT5joQEc7F1pxZ56MCjj8fJjes | To: 3MdMi3BKm6xpBGdqDWDLUHSKSDjnjiMg7u | |||
| 23.09.2021 15:23:20 | |
134 BTC | $ 5 896 571 | (unknown) | (unknown) |
| Type: transfer | From: 31rEoW3LiSuFdoj8mmeS5X8LsQwf7RDgUt | To: 32M8mRce24dkpDWb8nrv5TUURMEutzsogJ | |||
| 23.09.2021 15:23:20 | |
301 BTC | $ 13 231 890 | (unknown) | (unknown) |
| Type: transfer | From: 3CqSvMroEwHa72MZJYp21MzAgQhtRUjBFx | To: bc1qe59g52lj05nfmrry43ysym3exw56ylycmed8l3 | |||
| 23.09.2021 15:23:20 | |
276 BTC | $ 12 151 686 | (unknown) | (unknown) |
| Type: transfer | From: 35jmYaToQsi9L92HEqRVEi3Yft75WgVxXW | To: 3QHjh6WXZW3bSJLS2Wig1VSDVEwEyxsMtR | |||
| 23.09.2021 15:23:20 | |
300 BTC | $ 13 189 502 | (unknown) | (unknown) |
| Type: transfer | From: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | To: 3FpYfDGJSdkMAvZvCrwPHDqdmGqUkTsJys | |||
| 23.09.2021 15:23:20 | |
190 BTC | $ 8 353 352 | unknown owner 3 (unknown) | (unknown) |
| Type: transfer | From: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | To: 1HrzhtnYA67rFrTu9CR3cuNyG1Un3Y5hfo | |||
| 23.09.2021 15:20:54 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 23.09.2021 15:12:55 | |
230 BTC | $ 10 087 956 | bitstamp (exchange) | binance (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3N1X5DPnSXQqTdrujPk27VGfP4Riw9s9Xo | |||
| 23.09.2021 15:12:55 | |
229 BTC | $ 10 029 521 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2021 15:09:36 | |
820 BTC | $ 35 551 692 | (unknown) | (unknown) |
| Type: transfer | From: 3MEvkGCy9KTGGCoUS5Vw57MnoLzx3NhM71 | To: 38xLTCLkM6JYkSTGvD938kBy48nQaEACmp | |||
| 23.09.2021 15:09:36 | |
828 BTC | $ 35 914 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QmUD7Li5Ntg8KFeGDMW7rfmbD5KCoKem9 | To: 3278dFYvSS7x898XghBBJBAPgtDcGL95Qi | |||
| 23.09.2021 15:08:26 | |
603 BTC | $ 26 268 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5x5kwn9j6nh3wcjln0c59ghy3c2rt05kkepq34 | To: 3FwNtugk9mbwe6YWXdMZRFcm2ybTFx1n2E | |||
| 23.09.2021 15:08:26 | |
276 BTC | $ 12 045 626 | (unknown) | (unknown) |
| Type: transfer | From: 3CjQQeaiwGLHPJtYPKDmg3xjdvn5FbiQgn | To: 35jmYaToQsi9L92HEqRVEi3Yft75WgVxXW | |||
| 23.09.2021 15:08:26 | |
192 BTC | $ 8 369 042 | (unknown) | (unknown) |
| Type: transfer | From: 3EesFsnc5UGKTkwwrGaYqgjwRhSZcjJqQV | To: 3QvewXeYhngSx9vwZdobkifj9sVCp8kynj | |||
| 23.09.2021 15:08:26 | |
816 BTC | $ 35 571 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CPXHRTEcPxwf7kghXeZqRgRVsusRPW3kS | To: 32mqjcG47SWxWsCPS3FH6K9fm11DjXKFtX | |||
| 23.09.2021 15:08:26 | |
641 BTC | $ 27 948 752 | (unknown) | (unknown) |
| Type: transfer | From: bc1qghkclpuwlu7n3jsugsnep8d02tnur85c503r2s | To: 3AvCqe4xEds5wwouTXVsfbaYYks5wxeDUT | |||
| 23.09.2021 15:08:26 | |
134 BTC | $ 5 845 797 | (unknown) | (unknown) |
| Type: transfer | From: 389Mx7Xo5qx7emdA2saDyEVPh5h5usBPrU | To: 31rEoW3LiSuFdoj8mmeS5X8LsQwf7RDgUt | |||
| 23.09.2021 15:08:26 | |
301 BTC | $ 13 116 749 | (unknown) | (unknown) |
| Type: transfer | From: 37Xh9E7tVqgMEwyiqwXbhgcSsQe5DJQ54C | To: 3CqSvMroEwHa72MZJYp21MzAgQhtRUjBFx | |||
| 23.09.2021 15:08:26 | |
777 BTC | $ 33 863 116 | (unknown) | (unknown) |
| Type: transfer | From: 3QLyVT8rn9HNoM1chM46Y4jnfiraSMgpBK | To: bc1qu6jjzfrf4k6nesqal5vhrymm0a7l0yr9su76nu | |||
| 23.09.2021 15:08:26 | |
737 BTC | $ 32 140 976 | (unknown) | (unknown) |
| Type: transfer | From: 3D1ECKgm35qaguPkCqJVEz79vp61xNYMQv | To: 3NhPdkzEz5j2FYinWJeLBQf6Q169PPVdqU | |||
| 23.09.2021 15:08:26 | |
720 BTC | $ 31 392 514 | (unknown) | (unknown) |
| Type: transfer | From: 3CgnQjqcrrD44wYSUkWffV9WdQt2HvMsS4 | To: 3NsHiXHTk5uMaPSyspjztdFvxTjunQunr8 | |||