Whale movements
Last update: 20.08.2026 15:09:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 21:58:19 |  |
138 BTC | $ 5 999 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu2yqgcvreu5a9ltyz2ay6pkn8eerm2c4grqgvm | To: 37yCk2D7xufNGH5zvJs9xqstnhAeKU2kWh | |||
| 22.09.2021 21:58:19 | |
301 BTC | $ 13 042 026 | (unknown) | (unknown) |
| Type: transfer | From: 3D1fZ4ToNcVEKXASMcfbgpSTcvd5PVpjig | To: bc1qzxzr9fzhhqhr9cnt5gsxgundqy9us3lx9034ec | |||
| 22.09.2021 21:58:19 | |
818 BTC | $ 35 463 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NQQFwtK1gSheZiMcP8CNgXmubDZ2ygTWU | To: 3Es8qUi3TLoxce9vf61FMJcTqz5owo59UF | |||
| 22.09.2021 21:58:19 | |
164 BTC | $ 7 116 541 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy2d553wppa9mnj04mar25zkcmfvamh78757jhj | To: 3AczAF4ZwwEspVFdjbiARb8CpQfvzWWKJH | |||
| 22.09.2021 21:58:19 | |
301 BTC | $ 13 042 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn7yt48g4wsk33qnyremhz95ym76s4ftqhaclp8 | To: 3D1fZ4ToNcVEKXASMcfbgpSTcvd5PVpjig | |||
| 22.09.2021 21:58:19 | |
1 934 BTC | $ 83 874 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx6fafftuy2xhh4huy0delz4n6wejw2u3u87kun | To: 3HNqsibZJtP1JHXDKsMefwucEMAUHDJvvT | |||
| 22.09.2021 21:58:19 | |
1 996 BTC | $ 86 587 450 | (unknown) | (unknown) |
| Type: transfer | From: 33gfFfuSWqpouf45mdQku4kU648xtjEDb1 | To: 3E18w2TurjLdYVwp7gcEQQX32PB8BDJSG8 | |||
| 22.09.2021 21:58:19 | |
891 BTC | $ 38 624 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsmyklmhcpxnemnz5nprle8yp38drc3jsemdwry | To: 37dksJCSSrGmyGY2vKuZpg1Re5jzb4PacQ | |||
| 22.09.2021 21:58:19 | |
796 BTC | $ 34 533 824 | (unknown) | (unknown) |
| Type: transfer | From: 3PyAuCoNxeybGx7FU7Hr49ua2Tndz8fZvK | To: 37xa8iLyfPKWcrGdtMM78EF2St2qW7NHqc | |||
| 22.09.2021 21:58:19 | |
957 BTC | $ 41 491 704 | (unknown) | (unknown) |
| Type: transfer | From: 35EVEE9LwaBkDJKkkiZz3GR8Ja6iXbAvja | To: 3GnEbaFJBtmYH681B2axHg9qGiPonnutCj | |||
| 22.09.2021 21:58:19 | |
149 BTC | $ 6 465 452 | (unknown) | (unknown) |
| Type: transfer | From: 3AmLtL45MncpKk9pwsQwzvvWgmbHAAhxk6 | To: 3AvdKtspB2NEmQvJpWGW54wfqGsxo7rUkJ | |||
| 22.09.2021 21:58:19 | |
149 BTC | $ 6 466 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qra6w70tt704aqt5rj8yqx3jpffpkpxpgp4flze | To: 3AmLtL45MncpKk9pwsQwzvvWgmbHAAhxk6 | |||
| 22.09.2021 21:58:19 | |
281 BTC | $ 12 198 885 | (unknown) | (unknown) |
| Type: transfer | From: 3KZf3P7shdGDMoy86vdLrjvb285kLvtCct | To: 3LJd2r91AxqbrweifPsbGVraMmLqgRtu5S | |||
| 22.09.2021 21:58:19 | |
281 BTC | $ 12 198 923 | (unknown) | (unknown) |
| Type: transfer | From: 345BrMgMCT1pvDUF1Ym4CYFCrB7jsTY1Ep | To: 3KZf3P7shdGDMoy86vdLrjvb285kLvtCct | |||
| 22.09.2021 21:58:19 | |
985 BTC | $ 42 739 304 | (unknown) | (unknown) |
| Type: transfer | From: 3GNZXhN6HyUZPatMcwHEtuPHouQEX7bTtS | To: 3JsMcmKvAMmHKXXr8RGXeKS7Eb4tjyXDHj | |||
| 22.09.2021 21:58:19 | |
164 BTC | $ 7 120 879 | (unknown) | (unknown) |
| Type: transfer | From: 3HVixf52xNurJaTRVTZ86QL8pmn5tyimjT | To: bc1qy2d553wppa9mnj04mar25zkcmfvamh78757jhj | |||
| 22.09.2021 21:58:19 | |
164 BTC | $ 7 121 095 | (unknown) | (unknown) |
| Type: transfer | From: 3EpWssSih342j2XcHueGrrxK7pQkDnx2q3 | To: 3HVixf52xNurJaTRVTZ86QL8pmn5tyimjT | |||
| 22.09.2021 21:58:19 | |
605 BTC | $ 26 236 348 | (unknown) | (unknown) |
| Type: transfer | From: 3NwXJW4GWdYycY1UjQfzmMYCNDGQvAzZjx | To: 33iRRvbJBgrpYEbvDGPGAGg2KoJii11eSk | |||
| 22.09.2021 21:58:19 | |
335 BTC | $ 14 513 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgfzu69lgkzjtvx5z9f2v0yv04r7se3nwwmgung | To: 3GuaNW9nPwHTTbChXrGv8iHVz9jmCPnT4R | |||
| 22.09.2021 21:58:19 | |
335 BTC | $ 14 514 132 | (unknown) | (unknown) |
| Type: transfer | From: 3LrMyjw9WosUrYh6wPANu7wSLwhLrExShs | To: bc1qgfzu69lgkzjtvx5z9f2v0yv04r7se3nwwmgung | |||
| 22.09.2021 21:58:19 | |
1 975 BTC | $ 85 647 980 | (unknown) | (unknown) |
| Type: transfer | From: 3CBZutQXnKE2RpBLwk4cpGi6Nj8Q5fyWvM | To: 3Pr47RBF8xD9gnn4zZZpt8WqHZhwUdhrgA | |||
| 22.09.2021 21:58:19 | |
301 BTC | $ 13 042 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rrzu8s6srfrmf9f5kzcd7hh0gnxpsjj9xfz8q | To: bc1qn7yt48g4wsk33qnyremhz95ym76s4ftqhaclp8 | |||
| 22.09.2021 21:58:19 | |
654 BTC | $ 28 372 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0sumdgv4p230sskav274la9a3zj4hj7zpavwqm | To: bc1q6jnmm0rnlqewzdm44xcg5fqdwt6vpq5a2l64nu | |||
| 22.09.2021 21:58:19 | |
267 BTC | $ 11 601 247 | (unknown) | (unknown) |
| Type: transfer | From: 35f5kzgLbJ6bKEKhw2L1rnuRdRdVwqr94A | To: 3L9wxUzcWekHj9oJPcG88hZwqpiLain5Tk | |||
| 22.09.2021 21:58:19 | |
267 BTC | $ 11 601 268 | (unknown) | (unknown) |
| Type: transfer | From: 3M1B914J1QXB4Dk8qdGhjxDsRB7ap12BwY | To: 35f5kzgLbJ6bKEKhw2L1rnuRdRdVwqr94A | |||
| 22.09.2021 21:58:19 | |
680 BTC | $ 29 512 500 | (unknown) | (unknown) |
| Type: transfer | From: 3DQPkgE99nChU4CEZYUk9Q64F658JrP9Pq | To: 39JmVAMsHsZ8UY2DRcGcUzhgG24gwd3ibY | |||
| 22.09.2021 21:58:19 | |
1 977 BTC | $ 85 759 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EfmS3VXynymXCLMdxeCS9Un9BnWGExg2N | To: 33mXqV4kkzxM5xfJwSZgFb4ggiomiVddVa | |||
| 22.09.2021 21:58:19 | |
131 BTC | $ 5 690 731 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg6pjfznerxagxj3r00t0jv4vq55tehkcfzf2y | To: 33sSRY7NgWBonMUYyxq11BLSszCvVdC88i | |||
| 22.09.2021 21:58:19 | |
131 BTC | $ 5 690 751 | (unknown) | (unknown) |
| Type: transfer | From: 35aNTaHee1x6NiBzrFxW32i8ffSyU5kEf5 | To: bc1qpg6pjfznerxagxj3r00t0jv4vq55tehkcfzf2y | |||
| 22.09.2021 21:58:19 | |
131 BTC | $ 5 692 747 | (unknown) | (unknown) |
| Type: transfer | From: 3GNDtYz7P6XC81rAKLnAUeE5FX1ruBZrDf | To: 35aNTaHee1x6NiBzrFxW32i8ffSyU5kEf5 | |||
| 22.09.2021 21:58:19 | |
303 BTC | $ 13 149 395 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1FzWLkAahHooV3kzTgyx6qsswXJ6sCXkSR | |||
| 22.09.2021 21:58:19 | |
118 BTC | $ 5 117 972 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qez8ckc29ynz0qv2f0a3t2nqkldx33h6xljvk9q | |||
| 22.09.2021 21:58:19 | |
177 BTC | $ 7 669 133 | (unknown) | (unknown) |
| Type: transfer | From: 37fso8k8zkMnEcrHNqo5mNtVy4JFQdyGB6 | To: bc1qekf0gajdjkqkdhx44ruykwah3avc3f9h6q5f6z | |||
| 22.09.2021 21:58:19 | |
124 BTC | $ 5 377 581 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | To: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | |||
| 22.09.2021 21:51:19 |  |
24 854 146 CVC | $ 10 502 437 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 22.09.2021 21:49:05 | |
16 263 000 CVC | $ 6 872 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 21:49:05 | |
16 263 000 CVC | $ 6 872 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 21:49:05 | |
16 263 000 CVC | $ 6 872 139 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eca53f38dd5c31f421fd047ca6c92fe1a722a1a3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 21:50:24 |  |
57 045 270 TRX | $ 5 516 199 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 22.09.2021 21:42:51 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 22.09.2021 21:42:24 | |
20 000 000 USDT | $ 20 000 000 | bitfinex (exchange) | tether treasury (exchange) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | |||
| 22.09.2021 21:36:24 | |
5 120 022 USDC | $ 5 120 022 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 21:31:40 | |
6 307 340 USDT | $ 6 307 340 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 21:31:40 | |
8 023 000 USDT | $ 8 023 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 21:31:40 | |
36 036 630 USDC | $ 36 036 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 21:29:57 | |
167 BTC | $ 7 310 101 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2021 21:29:57 | |
177 BTC | $ 7 755 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vu7g9emj7j4l9xyjxcdfd4mvnvthw45xq2raq | To: 37fso8k8zkMnEcrHNqo5mNtVy4JFQdyGB6 | |||
| 22.09.2021 21:29:57 | |
249 BTC | $ 10 901 734 | (unknown) | (unknown) |
| Type: transfer | From: 1Ep1WPAFgdS8YYHyxfHAvgBszZLBNctJ19 | To: 1KEsBrBc6iY5tb5vcGDSeeyNm6ageZQHuL | |||
| 22.09.2021 21:29:57 | |
808 BTC | $ 35 411 412 | (unknown) | (unknown) |
| Type: transfer | From: 1Ep1WPAFgdS8YYHyxfHAvgBszZLBNctJ19 | To: 1NpCnwRSTL98Q7s22uC6i9Ad7jMzTkH774 | |||
| 22.09.2021 21:29:57 | |
197 BTC | $ 8 633 684 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 15dHzLPkLchsDBsd2Fio9hbUWUCG1zDNMq | To: 3MTrkxSsXYZzqCb9j5ZCVhfaXHduweL9Cg | |||