Whale movements
Last update: 20.08.2026 12:49:01
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 18:13:16 |  |
727 BTC | $ 31 559 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt8x9um3a77zc7lxxe5us57avn7unhnjyxvqjq3 | To: 3JTmtZYkGiew26q2hnvn5wgZHSq79dQUoA | |||
| 22.09.2021 18:13:16 | |
165 BTC | $ 7 159 970 | (unknown) | (unknown) |
| Type: transfer | From: 3JsuDdeqmCABfjJLjhqotTZZjcRetYbDgM | To: 3CgqdJijxFroP27DYsxk4G8RdzcpYXfPN5 | |||
| 22.09.2021 18:13:16 | |
901 BTC | $ 39 074 220 | (unknown) | (unknown) |
| Type: transfer | From: 3LPScn3vevGcZ8zH7RAvzH7L33VdH5jKML | To: bc1qc42c3j3za6znkqewy0hjmhtf6a6m2dr9z359cr | |||
| 22.09.2021 18:13:16 | |
148 BTC | $ 6 419 412 | (unknown) | (unknown) |
| Type: transfer | From: 34kpch4CVCSQGpoLueV1tNtbwJpPR9aCMv | To: bc1qkjfnjf7qjucxde74sgzuef845vn6wdmvm4xqu4 | |||
| 22.09.2021 18:13:16 | |
683 BTC | $ 29 634 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpg8vg6lkxtq4sh8ywp7hpuswwv44v72pa2psha | To: bc1qeqp80uz3gqzssakkjwu6m8wqtctfy99c9ky9s5 | |||
| 22.09.2021 18:13:16 | |
1 975 BTC | $ 85 667 230 | (unknown) | (unknown) |
| Type: transfer | From: 3KrMFRbUiVWWJqLVGUzCpJsLgECcdQMLeB | To: 3CBZutQXnKE2RpBLwk4cpGi6Nj8Q5fyWvM | |||
| 22.09.2021 18:13:16 | |
986 BTC | $ 42 761 824 | (unknown) | (unknown) |
| Type: transfer | From: 359gUjuFNcRR4ehyqr2NW6qQi76tEWn8Su | To: 335M1UtJkte2CDEPxmKvWJ99tPiVVTdDvE | |||
| 22.09.2021 18:13:16 | |
268 BTC | $ 11 610 945 | (unknown) | (unknown) |
| Type: transfer | From: 3ANCXM9dM9CDQSqGWFzfp7RC1i5cGRJu8h | To: 3GQ3g8zSnwM3XY1GhPHki3UfoXrVckCkYZ | |||
| 22.09.2021 18:13:16 | |
605 BTC | $ 26 263 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1quucpw4peyk5hl4ueyuffhnakmh9xxg0rlhwd0e | To: 3DjYLSaFPqA97SRvzN36sRWAgGJoq9iFzQ | |||
| 22.09.2021 18:13:16 | |
836 BTC | $ 36 247 212 | (unknown) | (unknown) |
| Type: transfer | From: 345EHWXr1VSPruFwQrjLzGUbFmDDEq3ZtX | To: 32iaCcmnJfA3HWSa9VWzYugEwftbqE29yk | |||
| 22.09.2021 18:13:16 | |
211 BTC | $ 9 142 676 | (unknown) | (unknown) |
| Type: transfer | From: 3FUFmjK1bMcxko2VNGEqCmusMQZGM7aryt | To: 34PdvpLpSzcYbrYarZMXwE8xA5tCuZPuBR | |||
| 22.09.2021 18:13:16 | |
905 BTC | $ 39 246 956 | (unknown) | (unknown) |
| Type: transfer | From: 337JnPho2y22AukeoTwJwHXymWuxVAkdZF | To: 3HM7MxxAg8NFNPPu1dGuugUxmvkwNdQ84Y | |||
| 22.09.2021 18:13:16 | |
124 BTC | $ 5 398 047 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1fP63wWZhVcokkNd7TX9r8yT3oq16WrZ | To: 3QrEKHV6nbZtSbiUXycdtGyNDVBaruTDsN | |||
| 22.09.2021 18:13:16 | |
506 BTC | $ 21 951 730 | (unknown) | (unknown) |
| Type: transfer | From: 3N8sxWmieNS4teUvhDzeaEDTzHPdGx44ao | To: 3FFiBZA3efMLj7FtwAjxN7brxRwiQ4S4nC | |||
| 22.09.2021 18:13:16 | |
335 BTC | $ 14 519 695 | (unknown) | (unknown) |
| Type: transfer | From: 3PCNXgSCMGBdzRfyqmX4CYVqQYzSeLwNTW | To: 3A5HXqxMMRWXxPNh9yGcYPmLgPYcCA73u3 | |||
| 22.09.2021 18:13:16 | |
1 858 BTC | $ 80 585 280 | (unknown) | (unknown) |
| Type: transfer | From: 3FipAf1UMsLG62A5Z9dkmkxaWM18LT61MV | To: 3JXMRtCbaxHpfWmt73V56HywQUHxwC5NDf | |||
| 22.09.2021 18:13:16 | |
138 BTC | $ 6 006 559 | (unknown) | (unknown) |
| Type: transfer | From: 3EXKU7iK4M1ZGmhnhFF6qF5x7ew2D26dtD | To: 3Kn5G9kErsYithMUuKXbRYAfQyUGUdN8Z4 | |||
| 22.09.2021 18:13:16 | |
250 BTC | $ 10 845 596 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3FaoLgUkjvuh54YCfpAwdmereCajL59RAP | To: 37AyYXMA4zmpQTkcbZSnSzoptAagfai6aL | |||
| 22.09.2021 18:13:16 | |
168 BTC | $ 7 281 191 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2021 18:13:16 | |
164 BTC | $ 7 136 040 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 22.09.2021 18:13:16 | |
650 BTC | $ 28 176 860 | (unknown) | (unknown) |
| Type: transfer | From: 17RhVe52BaMMxAwCZJSMhdMQcWGP5Vw6su | To: 3Eq3TV33ysPAamh1pTr53Ldkd284oDX848 | |||
| 22.09.2021 18:13:16 | |
162 BTC | $ 7 014 582 | (unknown) | (unknown) |
| Type: transfer | From: 1DTZ7NVCAJws4mQh3VwmG7gGYL9PK2etBL | To: 1A8kLk4D9eL6JvfAu3o1vt2LTEg2tStnPR | |||
| 22.09.2021 18:13:16 | |
117 BTC | $ 5 067 382 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AE8qbZKvjDRWt8L5krVQJgLVLKPbBkq3V | To: 1484AP5VeyTCkAq4xKqYJfgBRtk3k69R8T | |||
| 22.09.2021 18:11:57 |  |
9 000 000 USDT | $ 9 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TWe34mBDn1uQE8doQp2r1QpdtYcJipoGt1 | |||
| 22.09.2021 18:10:46 |  |
3 000 ETH | $ 9 060 147 | (unknown) | (unknown) |
| Type: transfer | From: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | To: abc392a2fac390efe28c65469fb0a65fa401eb02 | |||
| 22.09.2021 18:09:43 | |
10 852 002 USDT | $ 10 852 002 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 22.09.2021 18:09:43 | |
14 950 ETH | $ 45 137 284 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 22.09.2021 18:06:11 | |
71 191 ETH | $ 215 482 110 | (unknown) | (unknown) |
| Type: transfer | From: 0b82528f5329587e0e99ffd30f315a0087b1c2c6 | To: a3e4caa3ce9e73665397af64d3d0858975a6a1d0 | |||
| 22.09.2021 18:06:11 | |
3 734 ETH | $ 11 300 811 | (unknown) | (unknown) |
| Type: transfer | From: 14529a0a7269a78cbe7888ea6dc9b8f6a3799871 | To: e17df93f0820b1eefcc1a4ae5b1f5975e9b00c0c | |||
| 22.09.2021 18:06:03 | |
4 539 ETH | $ 13 738 695 | (unknown) | (unknown) |
| Type: transfer | From: 0b82528f5329587e0e99ffd30f315a0087b1c2c6 | To: 830228db8b599354e5471bbd81553107b5b028f6 | |||
| 22.09.2021 18:05:56 | |
3 000 ETH | $ 9 049 961 | (unknown) | (unknown) |
| Type: transfer | From: b8ac6dec186496ad25ef7fdc7f341d93db928d30 | To: 96a3e635d63c90bb79d9fd64f58ff6ef11b73a10 | |||
| 22.09.2021 18:05:18 | |
2 443 ETH | $ 7 369 157 | (unknown) | (unknown) |
| Type: transfer | From: 2c022718fb6272d86ed5c7191042b428a66d81e6 | To: 1dfe33e5d97b0834b57142730d9e8d0a09cc9ea8 | |||
| 22.09.2021 17:57:25 | |
7 004 950 USDC | $ 7 004 950 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 17:55:01 | |
683 BTC | $ 29 707 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MvL59A8iSZDqm3u5r3vxbpmdE4U6AzxjE | To: bc1qpg8vg6lkxtq4sh8ywp7hpuswwv44v72pa2psha | |||
| 22.09.2021 17:55:01 | |
282 BTC | $ 12 260 977 | (unknown) | (unknown) |
| Type: transfer | From: 3LbkCpAdALsvXD9qAHv8kuWqjHWibH8tir | To: bc1qq5ez2kll6p3ln568958mnlahssjsqdz5uhtpc2 | |||
| 22.09.2021 17:55:01 | |
165 BTC | $ 7 177 252 | (unknown) | (unknown) |
| Type: transfer | From: 33MwnEZej4gzQDgpRYfrbjGD9wPtWqjh7o | To: 3JsuDdeqmCABfjJLjhqotTZZjcRetYbDgM | |||
| 22.09.2021 17:55:01 | |
335 BTC | $ 14 556 150 | (unknown) | (unknown) |
| Type: transfer | From: 3KAEFMuBRSkFLHzFyFYmsG1m4hXny2RXe3 | To: 3PCNXgSCMGBdzRfyqmX4CYVqQYzSeLwNTW | |||
| 22.09.2021 17:55:01 | |
727 BTC | $ 31 632 218 | (unknown) | (unknown) |
| Type: transfer | From: 323wefQL2QumAp8DfGYizNCv4zviSj7cyy | To: bc1qt8x9um3a77zc7lxxe5us57avn7unhnjyxvqjq3 | |||
| 22.09.2021 17:55:01 | |
268 BTC | $ 11 637 453 | (unknown) | (unknown) |
| Type: transfer | From: 3CPMpq1Ao6QCSK8XY84TpQyeCMuSGQkszC | To: 3ANCXM9dM9CDQSqGWFzfp7RC1i5cGRJu8h | |||
| 22.09.2021 17:55:01 | |
211 BTC | $ 9 165 854 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70xrjgpxxdza7malja4fzecafwertwuv6g95nc | To: 3FUFmjK1bMcxko2VNGEqCmusMQZGM7aryt | |||
| 22.09.2021 17:55:01 | |
368 BTC | $ 16 000 558 | (unknown) | (unknown) |
| Type: transfer | From: 34JD4go3tZQBn3dw1mAe9SX3Lqh1LEwyvT | To: 3Pn87uSm5FXbbMHPjuBu125UXfz1i1Lutj | |||
| 22.09.2021 17:55:01 | |
607 BTC | $ 26 396 362 | (unknown) | (unknown) |
| Type: transfer | From: 3C27apQe3Z9QAmP94woye7RXBHQ6BzHGib | To: bc1quucpw4peyk5hl4ueyuffhnakmh9xxg0rlhwd0e | |||
| 22.09.2021 17:55:01 | |
124 BTC | $ 5 410 448 | (unknown) | (unknown) |
| Type: transfer | From: 36iRUwUx198kjgktKW1rucB5XPYpQs6roX | To: 3Q1fP63wWZhVcokkNd7TX9r8yT3oq16WrZ | |||
| 22.09.2021 17:55:01 | |
151 BTC | $ 6 584 242 | (unknown) | (unknown) |
| Type: transfer | From: 3QWNtFpbKRPuJ9g4NkxSj1CxqYz2VNB7sG | To: 3KJ2qK1NNCFNLSkP3TkXnRA9LrPKgyguG7 | |||
| 22.09.2021 17:55:01 | |
301 BTC | $ 13 088 185 | (unknown) | (unknown) |
| Type: transfer | From: 33vVSmZDh4CdaPByvXbDoKk8FVj6EkeUtH | To: bc1qsh75uk3rvmfyj5pcxluuwlhntflj5dwepw2aks | |||
| 22.09.2021 17:55:01 | |
148 BTC | $ 6 436 416 | (unknown) | (unknown) |
| Type: transfer | From: 3JiHqC9uGicjEDPsRz9oWxRSUn9HVUkRX8 | To: 34kpch4CVCSQGpoLueV1tNtbwJpPR9aCMv | |||
| 22.09.2021 17:55:01 | |
138 BTC | $ 6 020 749 | (unknown) | (unknown) |
| Type: transfer | From: 3E5TUi7yKBmUUaP2Mia3feZJKPZYvpBSB6 | To: 3EXKU7iK4M1ZGmhnhFF6qF5x7ew2D26dtD | |||
| 22.09.2021 17:55:01 | |
506 BTC | $ 22 002 588 | (unknown) | (unknown) |
| Type: transfer | From: 3EVebBo5G1r4VoC1KbnDrGZzQ762EN11Dx | To: 3N8sxWmieNS4teUvhDzeaEDTzHPdGx44ao | |||
| 22.09.2021 17:55:01 | |
141 BTC | $ 6 115 507 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1FtdboPgRb7bZ1jX8WQ6iqavMWkuW2fNHi | To: 1CHKhfRg7WKHdHgdhQaKJWr9MYc9LSZgSb | |||
| 22.09.2021 17:55:01 | |
1 487 BTC | $ 64 666 060 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 12Eqo4vhJUqHhnUYb3vSm9Kq4Eo1GCb5kC | |||