Whale movements
Last update: 20.08.2026 13:33:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 19:29:48 |  |
957 BTC | $ 40 957 410 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2pzzouuzAzLt31ZmziXYWnfDKPJYWWnL | To: 3K76LBsUPJN1bDizKRpN244aDAM1EgwYkM | |||
| 22.09.2021 19:29:48 | |
368 BTC | $ 15 747 966 | (unknown) | (unknown) |
| Type: transfer | From: 37sJKpufVX7GMRNmX1fkC4c6L63nnuDGgy | To: bc1q8hfl7yavnnsg47auh8k8dltjsavhz7fcy2ckd6 | |||
| 22.09.2021 19:29:48 | |
335 BTC | $ 14 322 906 | (unknown) | (unknown) |
| Type: transfer | From: 32cB9T1bTdDNNkJJF8NZEMxCjRSa37PHVy | To: 35P9vAPWFaxmf4UyjgGRqADaQeMR1S7t2M | |||
| 22.09.2021 19:29:48 | |
1 824 BTC | $ 78 065 150 | (unknown) | (unknown) |
| Type: transfer | From: 3LQN3tQJ16BKnmJWiaB3PqiXdcU9W3vF3E | To: 36omVD1PrVTusaTf3mRSRuXFWLA9hnudTf | |||
| 22.09.2021 19:29:48 | |
965 BTC | $ 41 296 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QbdqHKPQxpoxS1zJhSd3tmnh1haKqvpXb | To: 3CtgfNNLk66RTy6sFHrfo9TTeCX54BimSW | |||
| 22.09.2021 19:29:48 | |
948 BTC | $ 40 582 052 | (unknown) | (unknown) |
| Type: transfer | From: 3B1hacCeQ25CL31hq1pXGcNd7CtHdRYV97 | To: 32oN6MWYa5xkLxvmkKQ4LeDJ8FZoz4q3QF | |||
| 22.09.2021 19:29:48 | |
605 BTC | $ 25 908 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vw53qhvdvcd56ulq4ldwue3vaaj7pdev0e6y5 | To: 35y63xZWo9Q3RiM9irpFfUjVjCaKrJE7TV | |||
| 22.09.2021 19:29:48 | |
124 BTC | $ 5 306 823 | (unknown) | (unknown) |
| Type: transfer | From: 3NoruEG2iCmXVV5jz4vLcCA6eZk6rBJxHZ | To: 3EB9ePf4YkzcSp1t7jpthJdzjkFBja67wQ | |||
| 22.09.2021 19:29:48 | |
875 BTC | $ 37 463 948 | (unknown) | (unknown) |
| Type: transfer | From: 3GSRgGn4c6UuWTDct673FLk2j8yLK3CdiP | To: 3NYpy5XyQpcN1GvZgs6uMx9iHq2gpn3s7U | |||
| 22.09.2021 19:29:48 | |
891 BTC | $ 38 117 576 | (unknown) | (unknown) |
| Type: transfer | From: 3NWvDUFbA98gLne4WGxkkFeJc51Jevvz4V | To: 3QvzTKg7v6iEnq1GKDS3pqANxp1SPGNhcW | |||
| 22.09.2021 19:29:48 | |
506 BTC | $ 21 653 896 | (unknown) | (unknown) |
| Type: transfer | From: 3GhJX2wy3wAnCgEuPmeB1DGBehPqiYtZp5 | To: 36jfWBWjw2hSrL6bWhpzzmDHvqZ6ywtdMM | |||
| 22.09.2021 19:29:48 | |
211 BTC | $ 9 017 989 | (unknown) | (unknown) |
| Type: transfer | From: 3FxKDM9d3pcqR8ng4vcfdu1ZHDXoF7emSJ | To: 3PyyxUW6jETp2GbZiWoqACCZvNudvzmxHo | |||
| 22.09.2021 19:29:48 | |
138 BTC | $ 5 917 957 | (unknown) | (unknown) |
| Type: transfer | From: bc1qax83yzjytwrra99rzj5ety3stcee4zlf8ldnsc | To: 3KN5qGHGbbZRk8XwvVccNxE55AzfUaTPcx | |||
| 22.09.2021 19:29:48 | |
985 BTC | $ 42 175 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LmBv4KmXqLa2gzTBK1brCcbA9CUfaQxV9 | To: 33i4koVXpVEdbYYuGUi8MH5AGS2kH2WJea | |||
| 22.09.2021 19:29:48 | |
301 BTC | $ 12 871 934 | (unknown) | (unknown) |
| Type: transfer | From: 3Jkx8ukWQ5bdLQbL5xUTssi2xMwZivfkmX | To: 3AJYAsLxrtgD79523fWqKZCbYsYjSjStFM | |||
| 22.09.2021 19:29:48 | |
982 BTC | $ 42 019 452 | (unknown) | (unknown) |
| Type: transfer | From: 3FLU2sjp7L58nomHnDa7EBHy67sQ6ucQKd | To: bc1q6wn2pkdnfq8a7lnc9jxuj8s9uj5fakxszsmhyt | |||
| 22.09.2021 19:29:48 | |
167 BTC | $ 7 150 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2021 19:26:06 |  |
8 198 230 USDT | $ 8 198 230 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 22.09.2021 19:25:09 |  |
5 985 233 USDC | $ 5 985 233 | (unknown) | (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 22.09.2021 19:22:29 | |
6 015 038 USDT | $ 6 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 1fb41f392e56974f44e0e35f5870d9f8846d6595 | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 22.09.2021 19:21:00 | |
5 665 931 USDC | $ 5 665 931 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 22.09.2021 19:21:54 | |
5 229 646 USDT | $ 5 229 646 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 22.09.2021 19:20:42 | |
5 229 646 USDT | $ 5 229 646 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | |||
| 22.09.2021 19:19:03 | |
6 015 038 USDT | $ 6 015 038 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 1fb41f392e56974f44e0e35f5870d9f8846d6595 | |||
| 22.09.2021 19:18:45 | |
8 198 230 USDT | $ 8 198 230 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 22.09.2021 19:15:29 | |
5 334 464 USDC | $ 5 334 464 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 19:09:59 | |
654 BTC | $ 28 307 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfr4fun0r534ltjrrq5x9pa568tfz4z36djl2q | To: bc1q96erywkj6g2th55gh7yvsr7xfphqnd6r8xwdhe | |||
| 22.09.2021 19:09:59 | |
138 BTC | $ 5 988 737 | (unknown) | (unknown) |
| Type: transfer | From: bc1qle6td3u803sx2j8n2j783f932n0f0e6l6c85qt | To: bc1qax83yzjytwrra99rzj5ety3stcee4zlf8ldnsc | |||
| 22.09.2021 19:09:59 | |
211 BTC | $ 9 124 878 | (unknown) | (unknown) |
| Type: transfer | From: 3Q7dcu4qBLUXVrHorWBr1WRbqPVzhvaqbc | To: 3FxKDM9d3pcqR8ng4vcfdu1ZHDXoF7emSJ | |||
| 22.09.2021 19:09:59 | |
164 BTC | $ 7 109 816 | (unknown) | (unknown) |
| Type: transfer | From: 3HStsxavWcqmv9KWRjNm6BcRaFTRcs3NWf | To: 3FXhwfTdjq5cWaNMSjFgWk37HcPqhjZ3eQ | |||
| 22.09.2021 19:09:59 | |
148 BTC | $ 6 400 606 | (unknown) | (unknown) |
| Type: transfer | From: 3KQjL3jpbpcDjWEVzqk5TZ3TcmYnmBDboY | To: 34WiPRtzj1LhMf6SgTjUggDg7KKBDbENAN | |||
| 22.09.2021 19:09:59 | |
151 BTC | $ 6 556 217 | (unknown) | (unknown) |
| Type: transfer | From: 3HBzf6t7eKJA1ZtxSy3AW47fUEG9hBMcqF | To: 36C6jF1nRrNwGBZM7mMeq7HGRmxUTuz9nQ | |||
| 22.09.2021 19:09:59 | |
124 BTC | $ 5 379 754 | (unknown) | (unknown) |
| Type: transfer | From: 37qgPNzz9TtrfJemQiZBeTPdaaTsKEV4Yu | To: 3NoruEG2iCmXVV5jz4vLcCA6eZk6rBJxHZ | |||
| 22.09.2021 19:09:59 | |
268 BTC | $ 11 586 981 | (unknown) | (unknown) |
| Type: transfer | From: 36n8M3bVfc8cczNFPazwXqj7ZxXUMkdnkx | To: bc1qtvk0c4krl7fxewtkwym6cuc9y8f8fgedq0y6qm | |||
| 22.09.2021 19:09:59 | |
167 BTC | $ 7 234 962 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 19:09:59 | |
364 BTC | $ 15 775 236 | (unknown) | (unknown) |
| Type: transfer | From: 16iAhaxJMKfK1dGdGvCkbiUu9hyaGvVu1S | To: 16dkHEByySnTMAK87MjDUUza5EddSSrNaV | |||
| 22.09.2021 19:06:14 | |
2 000 ETH | $ 6 109 820 | (unknown) | (unknown) |
| Type: transfer | From: 6c448e4373ef5cc764a6e4140164be28fdcb50d5 | To: 36b0ca172da5a33201efdc398acf9dde8f29d69a | |||
| 22.09.2021 19:02:41 | |
124 BTC | $ 5 347 334 | (unknown) | (unknown) |
| Type: transfer | From: 3NHWCZfBsAsgst4kv3Hm98E7VWG1FJjZxb | To: 37qgPNzz9TtrfJemQiZBeTPdaaTsKEV4Yu | |||
| 22.09.2021 19:02:41 | |
806 BTC | $ 34 678 920 | (unknown) | (unknown) |
| Type: transfer | From: 32vaJGjEpDXqcBmKj1zt3VwY5dwEbBgJ33 | To: bc1q47ka2rkjd0zcqyn9eflwv7w28pat6cvullyuty | |||
| 22.09.2021 18:59:45 | |
12 000 ETH | $ 36 549 790 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: e3feb33b1cd50cf5718189e94a3a0166d273f0de | |||
| 22.09.2021 18:57:50 | |
376 BTC | $ 16 229 235 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q5fvzcxutwhs3c59yqtsd09peug07c4x5c89rkn | To: bc1qyfwe69e4xyueud8d8prlc2epj78scxjsk2x39t | |||
| 22.09.2021 18:57:50 | |
281 BTC | $ 12 151 939 | (unknown) | (unknown) |
| Type: transfer | From: 36h8dPcnbpLvQUeuUJWYC98dsiGDzLCCEU | To: 3QmUeBUAessEajkdJidN7gptCc5kWFPk7g | |||
| 22.09.2021 18:57:50 | |
368 BTC | $ 15 888 506 | (unknown) | (unknown) |
| Type: transfer | From: 3JqAJEu2y6i1zuReD5eqh4KVFEfYDpU9Wi | To: 37sJKpufVX7GMRNmX1fkC4c6L63nnuDGgy | |||
| 22.09.2021 18:57:50 | |
124 BTC | $ 5 369 714 | (unknown) | (unknown) |
| Type: transfer | From: 31toy8XiEnTKrxpMx9tVAGYCUxGqqLsZjt | To: 3NHWCZfBsAsgst4kv3Hm98E7VWG1FJjZxb | |||
| 22.09.2021 18:57:50 | |
605 BTC | $ 26 139 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcgcsc7tfhwqv945ghs3t6dd385dsfuvyryvwft | To: bc1q5vw53qhvdvcd56ulq4ldwue3vaaj7pdev0e6y5 | |||
| 22.09.2021 18:57:50 | |
683 BTC | $ 29 495 886 | (unknown) | (unknown) |
| Type: transfer | From: 35Nx2pXMwHTmiPAWGaRUDkKrYwuEwLCJiw | To: bc1qplf9xqzvtt4exqugvhw6lrv7sat7zrrwe0kgse | |||
| 22.09.2021 18:57:50 | |
752 BTC | $ 32 468 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LbpMX2pKUZXQA9VhsBEto7hdP84jMfQfH | To: 3JgunZ3zrZrY6bs6kfqzdWN6W57YYBWXnX | |||
| 22.09.2021 18:57:50 | |
301 BTC | $ 12 987 266 | (unknown) | (unknown) |
| Type: transfer | From: 3PNHkq3aAcGrznp2zV6agBNNJz33JcvLan | To: 3Jkx8ukWQ5bdLQbL5xUTssi2xMwZivfkmX | |||
| 22.09.2021 18:57:50 | |
268 BTC | $ 11 556 276 | (unknown) | (unknown) |
| Type: transfer | From: 3G9WCUA3HFjYx4sv1DwhR18YJLFwdFyg8k | To: 36n8M3bVfc8cczNFPazwXqj7ZxXUMkdnkx | |||
| 22.09.2021 18:57:50 | |
335 BTC | $ 14 451 544 | (unknown) | (unknown) |
| Type: transfer | From: 38nhvEq4V3XVVHEDxgbnE38Vq24TSBKWAs | To: 32cB9T1bTdDNNkJJF8NZEMxCjRSa37PHVy | |||