Whale movements
Last update: 20.08.2026 22:58:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 15:08:26 |  |
231 BTC | $ 10 059 969 | (unknown) | (unknown) |
| Type: transfer | From: 3CMa2KjWPLCvR162t9aTj1Nq3yWZV1gK3y | To: bc1q735p0tskf47mst05nfssksh880zlj24rqjycel | |||
| 23.09.2021 15:08:26 | |
679 BTC | $ 29 572 922 | (unknown) | (unknown) |
| Type: transfer | From: 3268tZgJ29nzwjzFpkHnE74sQeQ33nocL1 | To: 3Bngp2CfGT5joQEc7F1pxZ56MCjj8fJjes | |||
| 23.09.2021 15:08:26 | |
478 BTC | $ 20 816 700 | (unknown) | (unknown) |
| Type: transfer | From: 34uXRUYMQ4hTNwB1arzugwA9UcLNVJxp3T | To: 39FK8YSS8mERyFc4btYFhacGZnfMJ9wPh1 | |||
| 23.09.2021 15:08:26 | |
229 BTC | $ 9 975 909 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 23.09.2021 15:08:26 | |
300 BTC | $ 13 074 331 | (unknown) | (unknown) |
| Type: transfer | From: 3BMEXs2epEfMx1WVfxCfDEKkn9Snqhf9xc | To: 37rW7i6d82TJKJbmoZyaRhaVKEwC9wPaA2 | |||
| 23.09.2021 15:01:52 |  |
6 335 092 USDC | $ 6 335 092 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 23.09.2021 14:59:10 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.09.2021 14:57:00 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: eee28d484628d41a82d01e21d12e2e78d69920da | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.09.2021 14:56:11 | |
231 BTC | $ 10 138 579 | (unknown) | (unknown) |
| Type: transfer | From: 3G8wTJwbmeDhZU6PfUQtPFiHtVAmi1bz4s | To: 3CMa2KjWPLCvR162t9aTj1Nq3yWZV1gK3y | |||
| 23.09.2021 14:56:11 | |
134 BTC | $ 5 877 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qavxwhavqspt0f60tv090urnn7u7jgp2tn67zrn | To: 389Mx7Xo5qx7emdA2saDyEVPh5h5usBPrU | |||
| 23.09.2021 14:56:11 | |
192 BTC | $ 8 413 760 | (unknown) | (unknown) |
| Type: transfer | From: 37ZPXjmPiuJTRexdr5atVPj1cV45mZy1rx | To: 3EesFsnc5UGKTkwwrGaYqgjwRhSZcjJqQV | |||
| 23.09.2021 14:56:11 | |
229 BTC | $ 10 029 421 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 23.09.2021 14:55:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.09.2021 14:53:08 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 23.09.2021 14:50:14 | |
946 BTC | $ 41 466 156 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 36fToaEyw4Pbvn6y9B69cru8Vm3M14xnbS | |||
| 23.09.2021 14:50:14 | |
478 BTC | $ 20 945 058 | (unknown) | (unknown) |
| Type: transfer | From: 3M6DLWhbWANVWEABpFrPFrW5jFKDFUBuzR | To: 34uXRUYMQ4hTNwB1arzugwA9UcLNVJxp3T | |||
| 23.09.2021 14:50:14 | |
820 BTC | $ 35 955 690 | (unknown) | (unknown) |
| Type: transfer | From: 3CoYvBgoHNEAxkaRUAEa6WWTPF1mCP4dmi | To: 3MEvkGCy9KTGGCoUS5Vw57MnoLzx3NhM71 | |||
| 23.09.2021 14:50:14 | |
1 975 BTC | $ 86 582 640 | (unknown) | (unknown) |
| Type: transfer | From: 3DAScDq6pjwsDEZBGWx6Ad4SW5WuMrn6Mb | To: bc1qn4mz0wd9n069lzaz8f0wqjgtgmxlrqwlyhnph4 | |||
| 23.09.2021 14:50:14 | |
1 934 BTC | $ 84 784 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Ko1wAWjc71fzcse4wmQk7qNwjyMSgZy7p | To: 3D32R3KRUzAVL8oyiQM1jfgMsYJkixtuGR | |||
| 23.09.2021 14:50:14 | |
307 BTC | $ 13 465 087 | (unknown) | (unknown) |
| Type: transfer | From: 36xcq2g2zU4RV9AYxMmse4pzycyivDM1j7 | To: 37Xh9E7tVqgMEwyiqwXbhgcSsQe5DJQ54C | |||
| 23.09.2021 14:50:14 | |
1 728 BTC | $ 75 778 950 | (unknown) | (unknown) |
| Type: transfer | From: bc1q56spcgvj42jfk8qcz9e2wg65lgglqsmxqplflv | To: 3Jyh9C2g1S22ZbbjnyNyuVBbAbgRAVsjLk | |||
| 23.09.2021 14:50:14 | |
897 BTC | $ 39 332 060 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs71wzX3YbxM12yzWx1RsGUA8xPWQhpum | To: 3HDJCFfza84KRhCzgeuYeWxwCgJEAov8gk | |||
| 23.09.2021 14:50:14 | |
985 BTC | $ 43 206 480 | (unknown) | (unknown) |
| Type: transfer | From: 31udTrz7oToXsSWXyGwP4Adfgf1wHQRe7q | To: 3J5EfPakAmDm8BSqxQqK7shcfHcHSPoeVJ | |||
| 23.09.2021 14:50:14 | |
948 BTC | $ 41 575 910 | (unknown) | (unknown) |
| Type: transfer | From: 32Guqw9EW2vRag2VYxj7bJnkvQN8zCSgNb | To: 3LNCqXNCxNfKQNfSexanFMSRRLce3NeWUd | |||
| 23.09.2021 14:50:14 | |
642 BTC | $ 28 131 914 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhcde6t2lwhl4xch893q9hrgujz2wd599vrkj2 | To: bc1qghkclpuwlu7n3jsugsnep8d02tnur85c503r2s | |||
| 23.09.2021 14:50:14 | |
740 BTC | $ 32 429 520 | (unknown) | (unknown) |
| Type: transfer | From: 3DtL1EbeSayryZUkkZDpUi1qwzteUaxyVn | To: 3D1ECKgm35qaguPkCqJVEz79vp61xNYMQv | |||
| 23.09.2021 14:50:14 | |
900 BTC | $ 39 483 470 | (unknown) | (unknown) |
| Type: transfer | From: 36rctpLCnbsiDXkU8GDsvmWyR4Rvppucwz | To: bc1qfdje0wfrvv73m26gufuqjslygc34wjlvtqxy9c | |||
| 23.09.2021 14:50:14 | |
277 BTC | $ 12 154 234 | (unknown) | (unknown) |
| Type: transfer | From: 325hgvN9weVRYzEnCep9Hp5cXe8PzekTuB | To: 3CjQQeaiwGLHPJtYPKDmg3xjdvn5FbiQgn | |||
| 23.09.2021 14:50:14 | |
192 BTC | $ 8 420 686 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7fv7kryxjk6u0l445l0vwqn9zzlq6ykk3afx4 | To: 37ZPXjmPiuJTRexdr5atVPj1cV45mZy1rx | |||
| 23.09.2021 14:50:14 | |
878 BTC | $ 38 499 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Nknxpyg3PpF2A7PzxTv1LQ1PVvnNwcb6m | To: 37wSsa5oU31oratbcBXLGRzqyhrGBZbENq | |||
| 23.09.2021 14:50:14 | |
1 874 BTC | $ 82 177 120 | (unknown) | (unknown) |
| Type: transfer | From: 3Df2UfXxuJoH5a4BBUE18cNQSx6U2cztjE | To: 3H6b3ZQUeKRK8Ru3CWoyorHumYxFcycXq9 | |||
| 23.09.2021 14:50:14 | |
1 823 BTC | $ 79 936 056 | (unknown) | (unknown) |
| Type: transfer | From: 3M9qNqqkSgGkxCNtVHvPEMn2UFGGNQ5YWV | To: 329UC3wWZcpfaR4D4tksXX5PCk4ar4hRBb | |||
| 23.09.2021 14:50:14 | |
965 BTC | $ 42 304 424 | (unknown) | (unknown) |
| Type: transfer | From: 38KjRCNaNb5rbS5ks8CKXqVaxTcbGFQV1W | To: 3BSuo9DgQVM83Gt1rtnGo9ZetgxNdvvqhP | |||
| 23.09.2021 14:50:14 | |
897 BTC | $ 39 339 816 | (unknown) | (unknown) |
| Type: transfer | From: 3NmGVptwXN4J7HdMT4YYhvJ8bhRz15RjZX | To: 3713X5JEv2YHFBTaqRWQ3McwwfdSUMz7Gj | |||
| 23.09.2021 14:50:14 | |
890 BTC | $ 39 046 696 | (unknown) | (unknown) |
| Type: transfer | From: 34VsfhZJSaRqGxSuzmiqjmKJ4Zg1Vx3fF8 | To: 33MfM517GQ18xznYveGBwweS8buPb9XpfL | |||
| 23.09.2021 14:50:14 | |
1 985 BTC | $ 87 056 650 | (unknown) | (unknown) |
| Type: transfer | From: 3QnhtjbSUaJay3DEQWzdjkTx4BUPBnQ3an | To: 37dfAPWNSnCqjCWRL3ArB9krDejabXxKLa | |||
| 23.09.2021 14:50:14 | |
777 BTC | $ 34 071 850 | (unknown) | (unknown) |
| Type: transfer | From: 33DTW3tzgE78NES4kthcXJ3pfHsijE9dHi | To: 3QLyVT8rn9HNoM1chM46Y4jnfiraSMgpBK | |||
| 23.09.2021 14:50:14 | |
816 BTC | $ 35 791 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HfxauqfuKf79yhR5fSpvePNxvYCfsTqkG | To: 3CPXHRTEcPxwf7kghXeZqRgRVsusRPW3kS | |||
| 23.09.2021 14:50:14 | |
971 BTC | $ 42 557 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HEaX5FCGaRP6Xa5bAjvDxngNcedcdAqx1 | To: 3NTDEyECTnMmuxDZc8nBzMgTTLFToFosLR | |||
| 23.09.2021 14:50:14 | |
231 BTC | $ 10 147 298 | (unknown) | (unknown) |
| Type: transfer | From: 35FXpZ5oCmf6paF9edpeztKrAUL3mxMcaQ | To: 3G8wTJwbmeDhZU6PfUQtPFiHtVAmi1bz4s | |||
| 23.09.2021 14:50:14 | |
679 BTC | $ 29 788 028 | (unknown) | (unknown) |
| Type: transfer | From: 36fukmdKhf6HosaAMBcYVur3C6syecAryD | To: 3268tZgJ29nzwjzFpkHnE74sQeQ33nocL1 | |||
| 23.09.2021 14:50:14 | |
134 BTC | $ 5 881 845 | (unknown) | (unknown) |
| Type: transfer | From: 3CmanhcYtdjSTQ3VL1fHgYpR2zqfeHtysn | To: bc1qavxwhavqspt0f60tv090urnn7u7jgp2tn67zrn | |||
| 23.09.2021 14:50:14 | |
969 BTC | $ 42 485 308 | (unknown) | (unknown) |
| Type: transfer | From: 36HhnL2yZaANFm1BWmM69gK6d5vH4B1S6z | To: 3CsnNALkASGXHibNCovGF6nan4k4YkRGSH | |||
| 23.09.2021 14:50:14 | |
985 BTC | $ 43 183 020 | (unknown) | (unknown) |
| Type: transfer | From: bc1q90j55rc7z5q5t807cfcugqszsvlt72lepr3ynd | To: 3LXLvPJqVuYEBE83guLvBALEmUtuAq9QNU | |||
| 23.09.2021 14:50:14 | |
875 BTC | $ 38 367 428 | (unknown) | (unknown) |
| Type: transfer | From: 3QmKYQFGsP3ZtkymhsDzHSfeLjwrxmsJps | To: 3LMxNCyg9T9c628iEsXxbbVC4R27fNGVR4 | |||
| 23.09.2021 14:50:14 | |
830 BTC | $ 36 383 496 | (unknown) | (unknown) |
| Type: transfer | From: 3AkiGuKoG6vTZvZJVS4jyH2wMms37mRudB | To: 3QmUD7Li5Ntg8KFeGDMW7rfmbD5KCoKem9 | |||
| 23.09.2021 14:50:14 | |
1 956 BTC | $ 85 758 824 | (unknown) | (unknown) |
| Type: transfer | From: 356L565czJP4TvCzpQHFWs6WZDVzLjqcUD | To: 3JRW2Kw6fXtEqD84wj6LWkU69hQeBb3wAi | |||
| 23.09.2021 14:50:14 | |
720 BTC | $ 31 592 296 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg7Bbo1HpY8UvfE3ucgHuv8ULEncD8REA | To: 3CgnQjqcrrD44wYSUkWffV9WdQt2HvMsS4 | |||
| 23.09.2021 14:50:14 | |
1 990 BTC | $ 87 256 960 | (unknown) | (unknown) |
| Type: transfer | From: 36rUHJUrZQqNUyJjJw23xtGsyE921ZUhKA | To: 3GapFgTYW5a1qujsri7zrjuL4KqrM5Rxre | |||
| 23.09.2021 14:50:14 | |
1 832 BTC | $ 80 354 350 | (unknown) | (unknown) |
| Type: transfer | From: 3MskUgcb56xzRe3U7nHn54na5vtcJ1xuph | To: 3DoarEVPM4iHEtYLX7PYRKaaU2Hrb6Wrb7 | |||