Whale movements
Last update: 20.08.2026 20:36:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 23.09.2021 11:04:28 |  |
891 BTC | $ 39 351 012 | (unknown) | (unknown) |
| Type: transfer | From: 38tNxDUcpsSiK4xqPzAdeSvULwY2ujw8Mi | To: 32M89YhVvuZ57Y6CYPzJuwxdtwJQR6LiHt | |||
| 23.09.2021 11:04:28 | |
239 BTC | $ 10 575 349 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tggkqcdvsje6nvvnvq45ng7ndrve2w8gzw40q | To: 3J3CVntdEDdvAff7j1jS4XEZ6hhFspwdTh | |||
| 23.09.2021 11:04:28 | |
875 BTC | $ 38 664 856 | (unknown) | (unknown) |
| Type: transfer | From: 3KncfuXxPtPCmCTkk4E7h8oMUXuwjNxrfx | To: 3GmtCRBBVbQ1hoYiTL1FhoA6M9R6AdUnXJ | |||
| 23.09.2021 11:04:28 | |
134 BTC | $ 5 928 265 | (unknown) | (unknown) |
| Type: transfer | From: 33eeJjv9rsrNXduk7XiuGZpf8LqQDWY3SD | To: bc1q303ec25fhnna3ztxa0kedqc5344nx0k3c2kwlf | |||
| 23.09.2021 11:04:28 | |
830 BTC | $ 36 665 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Bzx42RucsCZp9vP9RK5jHz9zFjmcxtMzn | To: 3DuHx7jWZSBsWQ1Nt5f97GTJPtz4NtuutX | |||
| 23.09.2021 11:04:28 | |
206 BTC | $ 9 085 527 | (unknown) | (unknown) |
| Type: transfer | From: 3CkgHqdUJ6GgNF39TSN3s5ck9JkLgBAk6z | To: 3MScAX88HDmWG6L4bt5XKypx2uUX7YHftK | |||
| 23.09.2021 11:04:28 | |
721 BTC | $ 31 843 574 | (unknown) | (unknown) |
| Type: transfer | From: 3MsNzNSAL8wowGRVP4PwBjwzvPq7RWiFft | To: bc1q8a2q8v3yvjamaa35vsvq22ncjdncq9fp42vfl6 | |||
| 23.09.2021 11:04:28 | |
897 BTC | $ 39 650 900 | (unknown) | (unknown) |
| Type: transfer | From: 3EDxbGuxmrYo6wnDRqNwQz37GZmC2npB8C | To: bc1qw7yklueuz4d665t4x0zvd974mal0c3333nl5x8 | |||
| 23.09.2021 11:04:28 | |
897 BTC | $ 39 646 430 | (unknown) | (unknown) |
| Type: transfer | From: 32AVpv4UnLE5dgHkgNrV7jgGNq91TAz3pU | To: bc1qv6yuvcrmmzh42rh5gca6985d2nl5eq3dfmkqgf | |||
| 23.09.2021 11:04:28 | |
969 BTC | $ 42 819 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6rufjr3dpxygq0p94lrgtvpn09a79y837863lc | To: 38hE5EF2K4nY3k8kxUw6xBKga7tt1xFM1p | |||
| 23.09.2021 11:04:28 | |
985 BTC | $ 43 517 624 | (unknown) | (unknown) |
| Type: transfer | From: 36dm75bXUtYdDqLmgUhKqyesAoUCrLTzbw | To: 38JibNmfK7LDrYYGmA4MAxdpUQVV3iznHQ | |||
| 23.09.2021 11:04:28 | |
900 BTC | $ 39 789 530 | (unknown) | (unknown) |
| Type: transfer | From: 3EfuKq92bkgiF5cCjmAWzg1dLEgvdBKkbY | To: 3AtTRbbJABdkXtHpqKVthWB4ZMuAFnbwUa | |||
| 23.09.2021 11:04:28 | |
796 BTC | $ 35 179 684 | (unknown) | (unknown) |
| Type: transfer | From: 3MwfNcf1yR36KTs2azwSQqHkjBbNv1LfE3 | To: 34hXyKM371uZVr32KoGY9XKg83K7Ecpsyu | |||
| 23.09.2021 11:04:28 | |
820 BTC | $ 36 237 244 | (unknown) | (unknown) |
| Type: transfer | From: 3CAz1FyPDKanTBY2dud3dG6Y6DnVYqrZzf | To: 394qpbQfqivEjE5oECiafBRYQ8Z6WPhDPp | |||
| 23.09.2021 11:04:28 | |
193 BTC | $ 8 532 635 | (unknown) | (unknown) |
| Type: transfer | From: 3CyMYhCr9yeQmx43y7EbZbchF9FBZDRwiM | To: 3Dzpz6mU5TCgxE4HuEyiFjWUyqavhLoUFZ | |||
| 23.09.2021 11:04:28 | |
972 BTC | $ 42 931 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1q20h44jl93xkxxpd5ydcdmpyljs6k398c54xrff | To: bc1q7j3zzh92j7acrydeaua7nu6ma3w2tpz5vgk7nj | |||
| 23.09.2021 11:04:28 | |
965 BTC | $ 42 632 308 | (unknown) | (unknown) |
| Type: transfer | From: 3P8Q4Mu1cioePKymfhXdaHyaF8kbPhQDWS | To: bc1qdc9ryq86np6jslfafky2dw9hwgw6g3pclvgqc4 | |||
| 23.09.2021 11:04:28 | |
642 BTC | $ 28 360 160 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtq6ulm4cryfhkn46wzds4h2wy73qeqtjxpghsr | To: 33aqzmc7weffJVeumgu2CJs5o86PHtpgHT | |||
| 23.09.2021 11:04:28 | |
277 BTC | $ 12 251 594 | (unknown) | (unknown) |
| Type: transfer | From: 39PoULTos7wUK8SgZa1jYojqGJ8WKttYYU | To: 3GUowqyJXkQhaTXhmXxwsWzsX7CNedeNdu | |||
| 23.09.2021 11:04:28 | |
878 BTC | $ 38 799 616 | (unknown) | (unknown) |
| Type: transfer | From: 3MamYbBeQamXtLm8uevo5nrDrTjPtpBcEJ | To: 32uTc9FJuo3gv5LCDUPbUxEfTe8f5QMgbi | |||
| 23.09.2021 11:04:28 | |
478 BTC | $ 21 108 668 | (unknown) | (unknown) |
| Type: transfer | From: 3KAUiECfWDT1gsEL7wior68BhqZeDHUEq1 | To: 3DzYz59u2KV8dLZapJfRUCeT1MzKJHVbu7 | |||
| 23.09.2021 11:04:28 | |
948 BTC | $ 41 898 456 | (unknown) | (unknown) |
| Type: transfer | From: 39Sy4SayoX5RXoScFYNGSKwwZAWwxYGmwx | To: 3Po45c1GJnoTjZu5bCTDNEkFPVa4tASkPh | |||
| 23.09.2021 11:04:28 | |
748 BTC | $ 33 034 720 | (unknown) | (unknown) |
| Type: transfer | From: 3P9HkyG3Tc1JzvdNLH2gnHkdQ3kTmRgMpZ | To: 3Gjt5hGrJqsFExUu2ny4yESZiqTqpCZWKU | |||
| 23.09.2021 11:04:28 | |
240 BTC | $ 10 594 811 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 23.09.2021 11:04:28 | |
240 BTC | $ 10 608 069 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 23.09.2021 11:04:28 | |
122 BTC | $ 5 391 084 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17EEyKCeNUmbeJis2KgvFpuEzkw5hLQuLG | |||
| 23.09.2021 11:01:27 |  |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 23.09.2021 10:47:55 | |
143 BTC | $ 6 273 793 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 23.09.2021 10:47:55 | |
816 BTC | $ 35 841 996 | (unknown) | (unknown) |
| Type: transfer | From: 37tJjuniCycLkUTcrdY2UbyWs5CvAgrwnT | To: bc1qwk3s4lgdk00rp90vcjtgvvspergkrx207uy5gt | |||
| 23.09.2021 10:47:55 | |
748 BTC | $ 32 821 570 | (unknown) | (unknown) |
| Type: transfer | From: 3Fy6q4FA22YKMcCEbBcKdxydWA5nPxNhQP | To: 3P9HkyG3Tc1JzvdNLH2gnHkdQ3kTmRgMpZ | |||
| 23.09.2021 10:47:55 | |
603 BTC | $ 26 467 600 | (unknown) | (unknown) |
| Type: transfer | From: 38Ug6paFoaHGeg4nmTVvBXK8L4xsyhLhkV | To: 3KNAk1fVHmu3fWm5AwJMCxaENevrThumk4 | |||
| 23.09.2021 10:47:55 | |
277 BTC | $ 12 173 226 | (unknown) | (unknown) |
| Type: transfer | From: 3D3ystrAaibrSSQvWUBaG8MxSynqTW65j2 | To: 39PoULTos7wUK8SgZa1jYojqGJ8WKttYYU | |||
| 23.09.2021 10:47:55 | |
239 BTC | $ 10 507 067 | (unknown) | (unknown) |
| Type: transfer | From: 32999BgdehUxdSguEZ9HHoPKJEzYRH7yVK | To: bc1q3tggkqcdvsje6nvvnvq45ng7ndrve2w8gzw40q | |||
| 23.09.2021 10:47:55 | |
478 BTC | $ 20 972 182 | (unknown) | (unknown) |
| Type: transfer | From: 3DyMMjkeM9JJwu6gngnLpVdDiRMoaeEczo | To: 3KAUiECfWDT1gsEL7wior68BhqZeDHUEq1 | |||
| 23.09.2021 10:47:55 | |
796 BTC | $ 34 954 124 | (unknown) | (unknown) |
| Type: transfer | From: 398hvxfoBTHt5D74irwVwTLuBA2msfYyoq | To: 3MwfNcf1yR36KTs2azwSQqHkjBbNv1LfE3 | |||
| 23.09.2021 10:47:55 | |
206 BTC | $ 9 026 800 | (unknown) | (unknown) |
| Type: transfer | From: 36U34snvHxEQhw8KwUVEAPqFtduxSjNVrc | To: 3CkgHqdUJ6GgNF39TSN3s5ck9JkLgBAk6z | |||
| 23.09.2021 10:47:55 | |
307 BTC | $ 13 487 646 | (unknown) | (unknown) |
| Type: transfer | From: 38NHK99SJRD2MqZ15Xox8WBfyQ8n7KooBi | To: bc1q6urxdnrpg0uazddnhfz8jjzptkyl0yf85yz8ef | |||
| 23.09.2021 10:47:55 | |
134 BTC | $ 5 900 896 | (unknown) | (unknown) |
| Type: transfer | From: 32HwU7k2Z7cY1FspeFVagXHhqPHYXpVmek | To: 33eeJjv9rsrNXduk7XiuGZpf8LqQDWY3SD | |||
| 23.09.2021 10:47:55 | |
721 BTC | $ 31 639 578 | (unknown) | (unknown) |
| Type: transfer | From: 38ckfsMRtk6astNNwWsSAoXw2gHXkoRpab | To: 3MsNzNSAL8wowGRVP4PwBjwzvPq7RWiFft | |||
| 23.09.2021 10:47:55 | |
642 BTC | $ 28 176 758 | (unknown) | (unknown) |
| Type: transfer | From: 37tNwGytjkdju3TbDwMqmJD6vvCN8A45EM | To: bc1qtq6ulm4cryfhkn46wzds4h2wy73qeqtjxpghsr | |||
| 23.09.2021 10:47:55 | |
680 BTC | $ 29 835 768 | (unknown) | (unknown) |
| Type: transfer | From: 3PEQ3WDnw9QEBD1pVCufY3VBjziSoZ33Vr | To: 3DHEsf2Fix8Wd8KvruUYTvTMv8qe3x6mLD | |||
| 23.09.2021 10:47:55 | |
193 BTC | $ 8 477 461 | (unknown) | (unknown) |
| Type: transfer | From: 3LT4PnimEdQoQwtiTBA5bAAtmqkxkVJmxq | To: 3CyMYhCr9yeQmx43y7EbZbchF9FBZDRwiM | |||
| 23.09.2021 10:47:55 | |
240 BTC | $ 10 543 818 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 23.09.2021 10:47:55 | |
240 BTC | $ 10 548 039 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 23.09.2021 10:47:55 | |
150 BTC | $ 6 585 485 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 32jWZg47P3K854q5ehNQ2kbHCZXPTbUk4x | |||
| 23.09.2021 10:47:55 | |
193 BTC | $ 8 470 049 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3LUqZALQkUxq9Rm6w31vw9q1GBGpfEv5YT | To: 391phDm3s51GRquxoTxPthWkq4uvqYhGeb | |||
| 23.09.2021 10:45:18 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TR7xU7RNVxZ4hQKWbVswMNQKqfpEiamFg4 | To: TRLTcLysPEkUPaZiWFtvLQPq6kcmzLdXMa | |||
| 23.09.2021 10:44:24 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 23.09.2021 10:42:04 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 23.09.2021 10:40:03 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||