Whale movements
Last update: 20.08.2026 14:47:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 21:29:57 |  |
756 BTC | $ 33 132 258 | (unknown) | (unknown) |
| Type: transfer | From: 15dHzLPkLchsDBsd2Fio9hbUWUCG1zDNMq | To: 12TcW8FLkyvJc66C4cEBiT79sGp3ntPtgf | |||
| 22.09.2021 21:29:57 | |
401 BTC | $ 17 559 968 | (unknown) | (unknown) |
| Type: transfer | From: 1Jfp1pUTCEJkBhRq7SEFfcy7sPTMk8mPdN | To: 3DdWwuEYw86igc5oRenpfFFtysinUwRYW7 | |||
| 22.09.2021 21:06:03 |  |
6 327 776 USDT | $ 6 327 776 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2021 20:58:10 |  |
25 756 ETH | $ 77 902 830 | (unknown) | (unknown) |
| Type: transfer | From: 6591c4c9e146d7a666f8dca3e4820c6b20b208a5 | To: 665e22ed237411ca03c757219bbd70fb7f370296 | |||
| 22.09.2021 20:58:10 | |
2 827 ETH | $ 8 549 416 | (unknown) | (unknown) |
| Type: transfer | From: 254d32c01b1fd0e1b5e1f5d37a4c615e35a553e5 | To: e5b54ee78e45b69d3ba212518025dbe7a1e254f2 | |||
| 22.09.2021 20:58:10 | |
15 930 ETH | $ 48 182 764 | (unknown) | (unknown) |
| Type: transfer | From: c8f7a3f4791ca446cbbd4cb75f03299fe0602f99 | To: 8a091a0ba5521dbb6c017a0461f9ed069d97ad5d | |||
| 22.09.2021 20:58:06 | |
5 137 ETH | $ 15 537 570 | (unknown) | (unknown) |
| Type: transfer | From: 6591c4c9e146d7a666f8dca3e4820c6b20b208a5 | To: 5d03b4a664b7f471bac945254d011b63e6c2eeb0 | |||
| 22.09.2021 20:58:06 | |
2 269 ETH | $ 6 863 180 | (unknown) | (unknown) |
| Type: transfer | From: 254d32c01b1fd0e1b5e1f5d37a4c615e35a553e5 | To: cbcc9a7d6ff85ec29b2af915f90c2122375c6ba6 | |||
| 22.09.2021 20:57:48 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TXWmdMZkLA45WPiKqTMeLvcHPeZSj1npdp | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 22.09.2021 20:55:55 | |
3 264 ETH | $ 9 922 486 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 0000006daea1723962647b7e189d311d757fb793 | |||
| 22.09.2021 20:55:25 | |
3 264 ETH | $ 9 959 855 | kraken (exchange) | (unknown) |
| Type: transfer | From: 267be1c1d684f78cb4f6a176c4911b741e4ffdc0 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 22.09.2021 20:52:59 | |
1 800 ETH | $ 5 460 814 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 22.09.2021 20:49:35 | |
6 000 000 USDC | $ 6 000 000 | (unknown) | okex (exchange) |
| Type: transfer | From: 03ae1a796dfe0400439211133d065bda774b9d3e | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 22.09.2021 20:46:52 | |
897 BTC | $ 39 074 652 | (unknown) | (unknown) |
| Type: transfer | From: 34UK8mcsmKcjpZfLuHNrEhV7NNzWoAjb4c | To: 3FLL85fmossUGFL2n8im5TQdir9rvVFXz7 | |||
| 22.09.2021 20:46:52 | |
148 BTC | $ 6 432 122 | (unknown) | (unknown) |
| Type: transfer | From: 3GKYViRv35vZoyNHox34jEjzuCxfscL48U | To: bc1qu2yqgcvreu5a9ltyz2ay6pkn8eerm2c4grqgvm | |||
| 22.09.2021 20:46:52 | |
957 BTC | $ 41 654 516 | (unknown) | (unknown) |
| Type: transfer | From: 3LQVcW3mBgd66UzZ27D9LbTwA9AaK958p8 | To: 35EVEE9LwaBkDJKkkiZz3GR8Ja6iXbAvja | |||
| 22.09.2021 20:46:52 | |
985 BTC | $ 42 881 308 | (unknown) | (unknown) |
| Type: transfer | From: 36ZbDUmaTdetLkMuonoin378XMNVXhmwYG | To: 37RL41tev7n2p9YvNtYeC7JRV9jgmSGoVX | |||
| 22.09.2021 20:46:52 | |
164 BTC | $ 7 149 373 | (unknown) | (unknown) |
| Type: transfer | From: 3JS61U5gwQHWvtxWw1vMmqvjKAqpCUeHvZ | To: 3EpWssSih342j2XcHueGrrxK7pQkDnx2q3 | |||
| 22.09.2021 20:46:52 | |
891 BTC | $ 38 775 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnzxdxgd9nxxcp6kvxs37kxhczsed3hmt88grm | To: bc1qsmyklmhcpxnemnz5nprle8yp38drc3jsemdwry | |||
| 22.09.2021 20:46:52 | |
1 728 BTC | $ 75 250 160 | (unknown) | (unknown) |
| Type: transfer | From: 3KkBt5gWXJDpMAYN7dMcdHJ5xhjgp5xtPA | To: 3H8vsuwCxcCVfqidzYbwDdAbhb5vu7c7f8 | |||
| 22.09.2021 20:46:52 | |
211 BTC | $ 9 173 070 | (unknown) | (unknown) |
| Type: transfer | From: 3CbzxUFSxKUKbSYx5Sbkbp2rKCar1D24Yd | To: 3EAszLPPVcvDKVUJAwof756tNDJtzHEzUF | |||
| 22.09.2021 20:46:52 | |
974 BTC | $ 42 414 616 | (unknown) | (unknown) |
| Type: transfer | From: 3FRMUf9Kzn8a4A8pjWvw1ZgV7gKwTfWtgG | To: 3HbDPn9i9FEzttymHqMXkg41Qmgj62nbqK | |||
| 22.09.2021 20:46:52 | |
301 BTC | $ 13 096 010 | (unknown) | (unknown) |
| Type: transfer | From: 3BDi1HTYBRMVmWormjqmgtXdLw9rZgmBee | To: bc1q7rrzu8s6srfrmf9f5kzcd7hh0gnxpsjj9xfz8q | |||
| 22.09.2021 20:46:52 | |
1 824 BTC | $ 79 424 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs63gv2xnhxf8q4e02ex5mn0q8sgd0sux809xx5 | To: 3Dg374QjkeuBLZUJEuAu13LQwGiYCVM5KU | |||
| 22.09.2021 20:46:52 | |
131 BTC | $ 5 715 331 | (unknown) | (unknown) |
| Type: transfer | From: 3KqgrPoeopGWZBBN5VFZJzibopQ5TLV2Q7 | To: 3GNDtYz7P6XC81rAKLnAUeE5FX1ruBZrDf | |||
| 22.09.2021 20:46:52 | |
335 BTC | $ 14 571 514 | (unknown) | (unknown) |
| Type: transfer | From: 3EFwt3VJpNTyh5pEzdufkmBWPEaESxGeyL | To: 3LrMyjw9WosUrYh6wPANu7wSLwhLrExShs | |||
| 22.09.2021 20:46:52 | |
948 BTC | $ 41 287 964 | (unknown) | (unknown) |
| Type: transfer | From: 3MHESvzRNutxxKiuYRjn1QC5EYWqmMk7pH | To: bc1qntw3jm965g59nsjcjxlsax6x70v436cn833z59 | |||
| 22.09.2021 20:46:52 | |
506 BTC | $ 22 030 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwet4sxvzalspzy22feutfqa7q2v7z2kq9e5yq0 | To: 3ESJZM1h8kiB34KzPMBkxqE3vyyzFZQffL | |||
| 22.09.2021 20:46:52 | |
927 BTC | $ 40 373 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ev784t0mk7uxakyafkwptlyyyxzujavheg6zu | To: 3NLKsshdme8L7KGhoztSsTNSATj8YweMRf | |||
| 22.09.2021 20:46:52 | |
124 BTC | $ 5 389 971 | (unknown) | (unknown) |
| Type: transfer | From: 3GRvDh3s1FD9NXANugsD7Dk1UNHZiE9tP4 | To: 35TWx6GFwBtk4dA5WWpi22YphSqQsciahX | |||
| 22.09.2021 20:46:52 | |
605 BTC | $ 26 339 298 | (unknown) | (unknown) |
| Type: transfer | From: 3MjEARsiCbtTFEwT6LSFtPNRYQ1pqYhUSV | To: 3NwXJW4GWdYycY1UjQfzmMYCNDGQvAzZjx | |||
| 22.09.2021 20:46:52 | |
654 BTC | $ 28 494 118 | (unknown) | (unknown) |
| Type: transfer | From: 32F4yDZNC3TSsH6L8vys7ctwhpCiBXK3zx | To: bc1q0sumdgv4p230sskav274la9a3zj4hj7zpavwqm | |||
| 22.09.2021 20:46:52 | |
368 BTC | $ 16 022 213 | (unknown) | (unknown) |
| Type: transfer | From: 34GcUr91dnpDAs3sENGwVp6XzNtqoe72oc | To: 3Jj9nFvM4CwspZBriHbQErbU3T2NxJgbD8 | |||
| 22.09.2021 20:46:52 | |
267 BTC | $ 11 646 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmuzasufmalq5g4qeahpkpa5r6czd7ese8vy5g | To: 3M1B914J1QXB4Dk8qdGhjxDsRB7ap12BwY | |||
| 22.09.2021 20:46:52 | |
985 BTC | $ 42 907 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudnkq489e0dw5x8dtj6l9lmxwm8pquqalp3dqu | To: 3GNZXhN6HyUZPatMcwHEtuPHouQEX7bTtS | |||
| 22.09.2021 20:46:52 | |
1 833 BTC | $ 79 794 660 | (unknown) | (unknown) |
| Type: transfer | From: 39bQMPx6KjBRTqdCEV4j83w1KiV7xn46qs | To: 3JxsU7ENGZCV8DnqUPqcsLPm8SWv4Xo5rt | |||
| 22.09.2021 20:46:52 | |
281 BTC | $ 12 247 406 | (unknown) | (unknown) |
| Type: transfer | From: 34tMWMnxBgxgSoNe5ZCi7Er7m5eeKDZ3vh | To: 345BrMgMCT1pvDUF1Ym4CYFCrB7jsTY1Ep | |||
| 22.09.2021 20:46:52 | |
884 BTC | $ 38 492 580 | (unknown) | (unknown) |
| Type: transfer | From: 3JyZ7Eu1j2pAVM4UhGyYpQ8MKzkFesUAd9 | To: 3LNwpCByE6WKDc226xGbMjyWHG44XB7Rt6 | |||
| 22.09.2021 20:46:52 | |
681 BTC | $ 29 657 124 | (unknown) | (unknown) |
| Type: transfer | From: 3GpA4U5MD5CNRYt6Q5tKsJrw4BsDcG2aFe | To: 3DQPkgE99nChU4CEZYUk9Q64F658JrP9Pq | |||
| 22.09.2021 20:46:52 | |
726 BTC | $ 31 628 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q0kr3a8h358nvza2uvnsz6cl92nxq3lx8srnc | To: bc1q3vkan76jsm0x9zwujdpl8mp02gx2w9u09mzyxn | |||
| 22.09.2021 20:46:52 | |
835 BTC | $ 36 374 704 | (unknown) | (unknown) |
| Type: transfer | From: 3Kp8esDRXjCguTF6rPB6Ds69pcxvdLokdA | To: 3FScKErMkt2jNtzyyHrFNVnXPrnq8NBagS | |||
| 22.09.2021 20:46:52 | |
818 BTC | $ 35 608 520 | (unknown) | (unknown) |
| Type: transfer | From: 3GL3Xq7j9VZAaEi5pjQm4zkNZ2er7qU3vG | To: 3NQQFwtK1gSheZiMcP8CNgXmubDZ2ygTWU | |||
| 22.09.2021 20:46:52 | |
875 BTC | $ 38 116 260 | (unknown) | (unknown) |
| Type: transfer | From: 39bzJDKd39fTzm1oexLTj5s9dqXf6vBo8m | To: 38FQgQkCDpWzkeHUKRGoKVxJnUCzTddhC8 | |||
| 22.09.2021 20:46:52 | |
965 BTC | $ 42 015 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LXeQqW1Z8Z4hDKtM3BCijbXANC1N3WoVC | To: 3L2hBKQ8wmJeRrgL5Rcad1YyUohKzLcZiw | |||
| 22.09.2021 20:46:52 | |
973 BTC | $ 42 357 220 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrj32ay3apf8029tr6vh6v22uqfddzsye7nlwhd | To: 34tXG4reLxj91fWBPRZrCUT5W6inhJBSau | |||
| 22.09.2021 20:46:52 | |
149 BTC | $ 6 491 418 | (unknown) | (unknown) |
| Type: transfer | From: 3GHJ1Hf2J7Ag49pcmykJWYo2aQezkCud1t | To: bc1qra6w70tt704aqt5rj8yqx3jpffpkpxpgp4flze | |||
| 22.09.2021 20:46:52 | |
749 BTC | $ 32 593 604 | (unknown) | (unknown) |
| Type: transfer | From: 3K8jZGZFy5ny6depTBzgF8tTy5ud6pyLoX | To: 35BFMEUKZ1KueXXx4XP9JG517CApUPWyNs | |||
| 22.09.2021 20:46:52 | |
901 BTC | $ 39 216 852 | (unknown) | (unknown) |
| Type: transfer | From: 3PaAGeJpmsV8Jzvhjja18i7GZS6sJwszGG | To: bc1q88hkjl5gpt2fwgel3tzaz5mqdjuusdvr55zla4 | |||
| 22.09.2021 20:46:52 | |
796 BTC | $ 34 669 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7z8thdv6hm426wqd5m97rj55m0tgmz34ce8ddh | To: 3PyAuCoNxeybGx7FU7Hr49ua2Tndz8fZvK | |||
| 22.09.2021 20:46:52 | |
199 BTC | $ 8 665 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | To: 1HR6Kr3Xp97nHu9RTRBUfHiGHGzb9bvwjg | |||