Whale movements
Last update: 20.08.2026 13:31:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 18:57:50 |  |
138 BTC | $ 5 976 151 | (unknown) | (unknown) |
| Type: transfer | From: 35AxLt8mUJ7hjgsqhbGXviLE161duFUhaJ | To: bc1qle6td3u803sx2j8n2j783f932n0f0e6l6c85qt | |||
| 22.09.2021 18:57:50 | |
506 BTC | $ 21 848 126 | (unknown) | (unknown) |
| Type: transfer | From: 32gf7AMFarLztec7ZXPERLQ5d4vtzuGans | To: 3GhJX2wy3wAnCgEuPmeB1DGBehPqiYtZp5 | |||
| 22.09.2021 18:57:50 | |
148 BTC | $ 6 382 777 | (unknown) | (unknown) |
| Type: transfer | From: 3CRtDnFYoWUYAfS8oNaeCbtYPP8ECC6ahc | To: 3KQjL3jpbpcDjWEVzqk5TZ3TcmYnmBDboY | |||
| 22.09.2021 18:57:50 | |
164 BTC | $ 7 096 650 | (unknown) | (unknown) |
| Type: transfer | From: 3JmhkwevJ71vCwm3uvSjsDZWTowcsyzBSN | To: 3HStsxavWcqmv9KWRjNm6BcRaFTRcs3NWf | |||
| 22.09.2021 18:57:50 | |
726 BTC | $ 31 368 468 | (unknown) | (unknown) |
| Type: transfer | From: bc1quaelws7vtcsa3cuc2uuhn2qec0fyne7jpk57p9 | To: 33BnipDshuNxjYmTLtVz7aPAMmzAauDkiD | |||
| 22.09.2021 18:57:50 | |
151 BTC | $ 6 538 051 | (unknown) | (unknown) |
| Type: transfer | From: 3C3WYZr4YTSs6S9Fif734qw7EmdJCDSWKA | To: 3HBzf6t7eKJA1ZtxSy3AW47fUEG9hBMcqF | |||
| 22.09.2021 18:57:50 | |
211 BTC | $ 9 099 578 | (unknown) | (unknown) |
| Type: transfer | From: 37RDHtWbmS4xjN6kaN6j91H8KLoB4Krdgn | To: 3Q7dcu4qBLUXVrHorWBr1WRbqPVzhvaqbc | |||
| 22.09.2021 18:57:50 | |
200 BTC | $ 8 635 821 | binance (exchange) | (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Ghn3eH6BkLdFFTveC91YFXMVERQzy2pQY | |||
| 22.09.2021 18:54:28 |  |
2 000 ETH | $ 6 093 901 | (unknown) | (unknown) |
| Type: transfer | From: 680e831aa211505ed44e3eca7b3e986be972c9a5 | To: 1bcea7d0a282147b19c3dbf1c80ef5bd4a8a8915 | |||
| 22.09.2021 18:53:37 | |
2 000 ETH | $ 6 072 125 | (unknown) | (unknown) |
| Type: transfer | From: 680e831aa211505ed44e3eca7b3e986be972c9a5 | To: e56922cf8cd298e32be85eb3a09df3942b590e4f | |||
| 22.09.2021 18:53:08 | |
2 000 ETH | $ 6 072 125 | (unknown) | (unknown) |
| Type: transfer | From: 680e831aa211505ed44e3eca7b3e986be972c9a5 | To: 0f657108a69237384453d01efb609a898ff8935c | |||
| 22.09.2021 18:53:04 | |
2 000 ETH | $ 6 072 125 | (unknown) | (unknown) |
| Type: transfer | From: 680e831aa211505ed44e3eca7b3e986be972c9a5 | To: 9c11327bd676797028861d830a4ed81f20f3dfce | |||
| 22.09.2021 18:43:44 | |
196 BTC | $ 8 518 601 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlqkfesr4xl58x0wdfkqgu7fjzz2mjwdesnwv7tz4m799mrmt4dqp4zaqa | |||
| 22.09.2021 18:43:44 | |
195 BTC | $ 8 448 159 | (unknown) | coinbase (exchange) |
| Type: transfer | From: bc1q6a347qwdg7jurfxau92r0n6xph8thcmwx6n5m3 | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 22.09.2021 18:43:44 | |
376 BTC | $ 16 298 570 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5fvzcxutwhs3c59yqtsd09peug07c4x5c89rkn | |||
| 22.09.2021 18:43:44 | |
506 BTC | $ 21 942 166 | (unknown) | (unknown) |
| Type: transfer | From: 3FFiBZA3efMLj7FtwAjxN7brxRwiQ4S4nC | To: 32gf7AMFarLztec7ZXPERLQ5d4vtzuGans | |||
| 22.09.2021 18:43:44 | |
335 BTC | $ 14 513 385 | (unknown) | (unknown) |
| Type: transfer | From: 3A5HXqxMMRWXxPNh9yGcYPmLgPYcCA73u3 | To: 38nhvEq4V3XVVHEDxgbnE38Vq24TSBKWAs | |||
| 22.09.2021 18:43:44 | |
211 BTC | $ 9 138 554 | (unknown) | (unknown) |
| Type: transfer | From: 3KMhzu2PsMWQ5YNkTqpf1pEzix71AvYaNA | To: 37RDHtWbmS4xjN6kaN6j91H8KLoB4Krdgn | |||
| 22.09.2021 18:43:44 | |
948 BTC | $ 41 120 024 | (unknown) | (unknown) |
| Type: transfer | From: 367bTCbTLWcGBvP75VMx4vfHcHKzCouLEa | To: 3B1hacCeQ25CL31hq1pXGcNd7CtHdRYV97 | |||
| 22.09.2021 18:43:44 | |
752 BTC | $ 32 607 538 | (unknown) | (unknown) |
| Type: transfer | From: 34bNyoQvdUWWGCBP8AJU3MisxxcJoa5oLc | To: 3LbpMX2pKUZXQA9VhsBEto7hdP84jMfQfH | |||
| 22.09.2021 18:43:44 | |
138 BTC | $ 6 001 700 | (unknown) | (unknown) |
| Type: transfer | From: 3EuzYRXoLuEGM8Lk2xUiGhLwHkh1X22UDK | To: 35AxLt8mUJ7hjgsqhbGXviLE161duFUhaJ | |||
| 22.09.2021 18:43:44 | |
124 BTC | $ 5 393 519 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjn346ssgkcp6p4vq2w7zwrjaesufmmjs44vvcx | To: 31toy8XiEnTKrxpMx9tVAGYCUxGqqLsZjt | |||
| 22.09.2021 18:43:44 | |
891 BTC | $ 38 621 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CitCK6RrBSFahinAg36xpnu22G4tKvmGz | To: 3NWvDUFbA98gLne4WGxkkFeJc51Jevvz4V | |||
| 22.09.2021 18:43:44 | |
605 BTC | $ 26 251 580 | (unknown) | (unknown) |
| Type: transfer | From: 3DjYLSaFPqA97SRvzN36sRWAgGJoq9iFzQ | To: bc1qcgcsc7tfhwqv945ghs3t6dd385dsfuvyryvwft | |||
| 22.09.2021 18:43:44 | |
885 BTC | $ 38 365 376 | (unknown) | (unknown) |
| Type: transfer | From: 3M428GE8bqLDCvoynrC8n7dGydLhdiJAsp | To: 3M2J4ueF3MzmnWjGtvy9sWaQWm7Wt54wX3 | |||
| 22.09.2021 18:43:44 | |
875 BTC | $ 37 963 560 | (unknown) | (unknown) |
| Type: transfer | From: 38mFyKtvXaWfReXfHLcK4yQn9XLVxVU13n | To: 3GSRgGn4c6UuWTDct673FLk2j8yLK3CdiP | |||
| 22.09.2021 18:43:44 | |
301 BTC | $ 13 052 677 | (unknown) | (unknown) |
| Type: transfer | From: 38YUWRTd7djDV6JF1EM9wyE8vCZcYVpsVc | To: 3PNHkq3aAcGrznp2zV6agBNNJz33JcvLan | |||
| 22.09.2021 18:43:44 | |
726 BTC | $ 31 502 510 | (unknown) | (unknown) |
| Type: transfer | From: 3JTmtZYkGiew26q2hnvn5wgZHSq79dQUoA | To: bc1quaelws7vtcsa3cuc2uuhn2qec0fyne7jpk57p9 | |||
| 22.09.2021 18:43:44 | |
985 BTC | $ 42 705 136 | (unknown) | (unknown) |
| Type: transfer | From: 3N7uAge7GavKytW8hWN7jUVzMiWbmWyt4v | To: 3G4cAQHunvfhswAoXQp7L9DBttvfQRGfBi | |||
| 22.09.2021 18:43:44 | |
151 BTC | $ 6 566 183 | (unknown) | (unknown) |
| Type: transfer | From: 3FLkV93DF8kTXM397p5Sa8cAc3fsrEz23B | To: 3C3WYZr4YTSs6S9Fif734qw7EmdJCDSWKA | |||
| 22.09.2021 18:43:44 | |
368 BTC | $ 15 957 100 | (unknown) | (unknown) |
| Type: transfer | From: 39AsnEjgjVuc9qbc9S7ALHXbuuM76sPP7U | To: 3JqAJEu2y6i1zuReD5eqh4KVFEfYDpU9Wi | |||
| 22.09.2021 18:43:44 | |
819 BTC | $ 35 499 130 | (unknown) | (unknown) |
| Type: transfer | From: 36UzkaGHcub6pACMgLqjFoGFfG2xYHdpk6 | To: 3ExMpCmtPfNiipb7Q2SbRkP4PUnLom9wQy | |||
| 22.09.2021 18:43:44 | |
1 728 BTC | $ 74 942 440 | (unknown) | (unknown) |
| Type: transfer | From: 36mNxbkzFPRDDB91Gyy5CC5X3BYsTT1p8u | To: 3CxkL8GG74kSx1vsWUU5dGuHJnasZFdPSs | |||
| 22.09.2021 18:43:44 | |
806 BTC | $ 34 940 456 | (unknown) | (unknown) |
| Type: transfer | From: 38i2pvWthBinyCmQcYY3uLjNgYgdX1aXeo | To: 32vaJGjEpDXqcBmKj1zt3VwY5dwEbBgJ33 | |||
| 22.09.2021 18:43:44 | |
965 BTC | $ 41 842 948 | (unknown) | (unknown) |
| Type: transfer | From: 36JBgjzG6Ne9yfCaNnoE3K8h2GA6FTYMXh | To: 3QbdqHKPQxpoxS1zJhSd3tmnh1haKqvpXb | |||
| 22.09.2021 18:43:44 | |
901 BTC | $ 39 056 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc42c3j3za6znkqewy0hjmhtf6a6m2dr9z359cr | To: 33dNS24yymVHAKuYL4zQ5iQUVsLPGGLo4H | |||
| 22.09.2021 18:43:44 | |
928 BTC | $ 40 256 784 | (unknown) | (unknown) |
| Type: transfer | From: 38J5mdz5m7kcuRmAxdkBjvQ5JwQSdW5o7Y | To: 3KvKyG9oekb2zQVnpLxFnmEEadC8g1QUyA | |||
| 22.09.2021 18:43:44 | |
985 BTC | $ 42 733 612 | (unknown) | (unknown) |
| Type: transfer | From: 335M1UtJkte2CDEPxmKvWJ99tPiVVTdDvE | To: 3LmBv4KmXqLa2gzTBK1brCcbA9CUfaQxV9 | |||
| 22.09.2021 18:43:44 | |
268 BTC | $ 11 605 747 | (unknown) | (unknown) |
| Type: transfer | From: 3GQ3g8zSnwM3XY1GhPHki3UfoXrVckCkYZ | To: 3G9WCUA3HFjYx4sv1DwhR18YJLFwdFyg8k | |||
| 22.09.2021 18:43:44 | |
905 BTC | $ 39 228 600 | (unknown) | (unknown) |
| Type: transfer | From: 3HM7MxxAg8NFNPPu1dGuugUxmvkwNdQ84Y | To: 3HdwdCnwhBBVE8gZVyy1QghBWkuGHrWQAj | |||
| 22.09.2021 18:43:44 | |
836 BTC | $ 36 231 480 | (unknown) | (unknown) |
| Type: transfer | From: 32iaCcmnJfA3HWSa9VWzYugEwftbqE29yk | To: 32xqoUC4eEDW5d5eSH2fAVS4riLWrPGJ9u | |||
| 22.09.2021 18:43:44 | |
957 BTC | $ 41 499 388 | (unknown) | (unknown) |
| Type: transfer | From: 3PbDgk3ogymu5gH9E3pBjw8cLqrJDgFrBA | To: 3Q2pzzouuzAzLt31ZmziXYWnfDKPJYWWnL | |||
| 22.09.2021 18:43:44 | |
165 BTC | $ 7 154 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq6h9zlfu70pzqdkl4j7n7s2slfd6aen9fuh4ns | To: 3JmhkwevJ71vCwm3uvSjsDZWTowcsyzBSN | |||
| 22.09.2021 18:43:44 | |
281 BTC | $ 12 203 961 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw7jvvn69gpt9g0wlmhwgcld2x0rnhne3gx4fvv | To: 36h8dPcnbpLvQUeuUJWYC98dsiGDzLCCEU | |||
| 22.09.2021 18:43:44 | |
982 BTC | $ 42 575 780 | (unknown) | (unknown) |
| Type: transfer | From: 3DUTizEvmoufWyjDJc2fcku4imm6f9fmWz | To: 3FLU2sjp7L58nomHnDa7EBHy67sQ6ucQKd | |||
| 22.09.2021 18:43:44 | |
973 BTC | $ 42 183 228 | (unknown) | (unknown) |
| Type: transfer | From: 34E9TJzx8Cc13pu6XikFmneEKkMWBmMG5n | To: 37DpZQGDdMA2Az3zaQsj6gZhXyczvxVD6u | |||
| 22.09.2021 18:43:44 | |
148 BTC | $ 6 414 190 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqu6fm2damxxtumt5wd63e4972pge9spngh8mp6 | To: 3CRtDnFYoWUYAfS8oNaeCbtYPP8ECC6ahc | |||
| 22.09.2021 18:43:44 | |
683 BTC | $ 29 621 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeqp80uz3gqzssakkjwu6m8wqtctfy99c9ky9s5 | To: 35Nx2pXMwHTmiPAWGaRUDkKrYwuEwLCJiw | |||
| 22.09.2021 18:43:44 | |
179 BTC | $ 7 763 981 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgvn4uyj67fzneu36le75tf3t72sadryllkw22 | To: bc1qjk5max0v2ledcqv4ghzq6xhhs2qq5dmanxl53v | |||
| 22.09.2021 18:43:44 | |
180 BTC | $ 7 791 903 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8gu6p457wxfcu3ctn4dc5tpj9fqud548rvf9j | To: bc1qhgvn4uyj67fzneu36le75tf3t72sadryllkw22 | |||