Whale movements
Last update: 20.08.2026 11:31:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 16:29:30 |  |
140 BTC | $ 6 003 748 | (unknown) | (unknown) |
| Type: transfer | From: 3Jgp8jFzoQwbrPGq31roif1KmVMsvgGRnf | To: 34Jqe3LtWSc1T18ovUkbGTJBZQ9FFqYT9f | |||
| 22.09.2021 16:29:30 | |
268 BTC | $ 11 451 920 | (unknown) | (unknown) |
| Type: transfer | From: 3Ckb1ATz22cJJwzxrKZDjpxTApfGw8w91M | To: 3Fv2973Gdq2DYnafLRNNiUrKAU9XXF4xYs | |||
| 22.09.2021 16:29:30 | |
124 BTC | $ 5 323 116 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3JQAHNLwB4sya6v5k54hBgzQV9T3xKA1v2 | |||
| 22.09.2021 16:29:30 | |
820 BTC | $ 35 064 340 | (unknown) | (unknown) |
| Type: transfer | From: 3PDJrvQ6ch2UfpsT4YuWR9gaDVZzKSqHHG | To: 3Kxji5pSwUBSRTaLnPX4gRwprionC9i9zL | |||
| 22.09.2021 16:29:30 | |
256 BTC | $ 10 930 533 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr23djq8vlyg9ukkzawp0k29cafnu0cdyzfs7pk | To: bc1qvp9glnrc8xa6mhzvhmjw90s6l4qzd8seutwu5q | |||
| 22.09.2021 16:29:30 | |
368 BTC | $ 15 744 362 | (unknown) | (unknown) |
| Type: transfer | From: 37uTwWtjJzevLh83pt9f75jHxWj7c3Qzmi | To: 31kcxcSAwxdCHQcnhauDQFu7WD4ut34nDD | |||
| 22.09.2021 16:29:30 | |
212 BTC | $ 9 050 193 | (unknown) | (unknown) |
| Type: transfer | From: 3GJtmqLCyNfw6NVZuqDpyCVckmLQ2GbKRx | To: bc1qz7ejnyhugs94l9rh20lflptlpzjfcjhxhup2wc | |||
| 22.09.2021 16:29:30 | |
806 BTC | $ 34 479 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3x339he0dryaygjflqlr0e0fd873mg9tqeknd | To: 3KKQpEsMDzDSRtBXYz3qRZtqeYUa7xx6hp | |||
| 22.09.2021 16:29:30 | |
885 BTC | $ 37 845 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxhsg8zunfxf447a0d00rq49lq8tx0mffm8cra | To: 3N1ejbJSraJpnQJLHv74tkk8jVLUDm21TP | |||
| 22.09.2021 16:29:30 | |
282 BTC | $ 12 063 290 | (unknown) | (unknown) |
| Type: transfer | From: 33dZWeFiWk4a9dxQJqTNeas1pKXw49spKY | To: 38uWmcaeWsKBrF7qVU689ebJ4sYSB1wnk2 | |||
| 22.09.2021 16:29:30 | |
339 BTC | $ 14 507 591 | (unknown) | (unknown) |
| Type: transfer | From: 3BUciSXVJdwqA3t5nzR92aQ4AvC5KpZXVC | To: 3KdAeM2tWLrBYsEErS4CLcot38odCbUZ57 | |||
| 22.09.2021 16:29:30 | |
325 BTC | $ 13 880 760 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33KuAmDNUzxPDiQQNQjqFHo5GtkkzuBUeX | |||
| 22.09.2021 16:29:30 | |
172 BTC | $ 7 375 142 | (unknown) | (unknown) |
| Type: transfer | From: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | To: bc1q57tms6d8trwzef3h5795wdkxdrx9qzlcngtyh2 | |||
| 22.09.2021 16:29:30 | |
169 BTC | $ 7 250 013 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.09.2021 16:29:30 | |
173 BTC | $ 7 400 221 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 22.09.2021 16:25:25 |  |
5 334 250 USDT | $ 5 334 250 | (unknown) | (unknown) |
| Type: transfer | From: 8b2f94381cf93f900865551de924626a72930905 | To: 4596d53b379ddfae707d1b5daefebde1dbc579e9 | |||
| 22.09.2021 16:22:55 | |
2 000 ETH | $ 5 868 116 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 22.09.2021 16:13:30 | |
5 092 542 USDC | $ 5 092 542 | (unknown) | (unknown) |
| Type: transfer | From: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | To: 1a81d9f1fc92d06805f4e718b5bd8122fc8550ab | |||
| 22.09.2021 16:07:37 | |
321 BTC | $ 13 658 981 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 22.09.2021 16:07:37 | |
330 BTC | $ 14 060 666 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 22.09.2021 16:07:37 | |
928 BTC | $ 39 503 172 | (unknown) | (unknown) |
| Type: transfer | From: 33CP8179xjvjBvtADDWVu3QXZk6qXBnmx3 | To: 3DRrZytqk8zZvuahzv7BfsqWMpbRYyZwhM | |||
| 22.09.2021 16:07:37 | |
165 BTC | $ 7 027 290 | (unknown) | (unknown) |
| Type: transfer | From: 3QPXP6ERPnnnYdkYY6jupVBb5XP4jUoq9i | To: 32sxPcz4hDS1sioQzqiiRi8Xj1ninz5XU9 | |||
| 22.09.2021 16:07:37 | |
957 BTC | $ 40 723 570 | (unknown) | (unknown) |
| Type: transfer | From: 3FJZD7v5MN2bK4CNtB9gP1x3QNKCCXf9zW | To: 34L32ke5eEDwiMQjMvkdL1Bozt5qphBz1H | |||
| 22.09.2021 16:07:37 | |
728 BTC | $ 30 956 224 | (unknown) | (unknown) |
| Type: transfer | From: 33aqKsLPmCttX9mebafFuhMYGBa3M4r7Wx | To: bc1q9ayr2d456sxz2vjn07zu8wq6k4m0nmsme5632m | |||
| 22.09.2021 16:07:37 | |
973 BTC | $ 41 399 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu5r8chezyhzjqqvlfv96flrps8satz0569xsje | To: 3PxzD3oeTDa1BhHhYmZVXmfYSYbpQUw3BY | |||
| 22.09.2021 16:07:37 | |
683 BTC | $ 29 080 208 | (unknown) | (unknown) |
| Type: transfer | From: 36aF9oN8YJ6gYbYQhDaGEX5uPThj8pmyo5 | To: 3BWG6ZWXsaNqtJJEsc9VSPn1Dym51GYrJx | |||
| 22.09.2021 16:07:37 | |
948 BTC | $ 40 350 020 | (unknown) | (unknown) |
| Type: transfer | From: 38W1CmKWSZ5G7zEfFFLQfwMJDL5fznnf5t | To: 3H5ph7u2Rhq65WrqJWpu5ouBkKVuiBvHHd | |||
| 22.09.2021 16:07:37 | |
752 BTC | $ 31 997 548 | (unknown) | (unknown) |
| Type: transfer | From: 3EP1Gpf9huMon7GJyAT5NrPvGk6Q1LFGWU | To: 3F4QpZ51d333SeZQAMGBfS7cjfAkqFmZ4o | |||
| 22.09.2021 16:07:37 | |
149 BTC | $ 6 342 991 | (unknown) | (unknown) |
| Type: transfer | From: 3HtXAeM5VWfHifjim1eAMfznR5mrefwNGc | To: bc1q0hmjnyx0nrkw5qaa3puy0c5vhuxypvmydr36zn | |||
| 22.09.2021 16:07:37 | |
368 BTC | $ 15 661 843 | (unknown) | (unknown) |
| Type: transfer | From: 3QVvpXHCaTZ7jqRhTpSLbCBa7CSma77xpk | To: 37uTwWtjJzevLh83pt9f75jHxWj7c3Qzmi | |||
| 22.09.2021 16:07:37 | |
339 BTC | $ 14 431 563 | (unknown) | (unknown) |
| Type: transfer | From: 3DFkGW1UALo1FEKMt1zAFvP5NWwLrPki7u | To: 3BUciSXVJdwqA3t5nzR92aQ4AvC5KpZXVC | |||
| 22.09.2021 16:07:37 | |
891 BTC | $ 37 898 972 | (unknown) | (unknown) |
| Type: transfer | From: 3B8B7hVwXsS8upGkAPSwk5wVgPtK5CmXvU | To: 3MhTz51TQHNWY9v1YsjcqAkd19ebo4b6Qd | |||
| 22.09.2021 16:07:37 | |
836 BTC | $ 35 553 490 | (unknown) | (unknown) |
| Type: transfer | From: 33Lgb7J24VyHjWpzsTs1JA1gVb9bzu7s71 | To: 3D6aXmiJ2aSonh79TdRTkuKVcWA4m4zdm5 | |||
| 22.09.2021 16:07:37 | |
529 BTC | $ 22 493 872 | (unknown) | (unknown) |
| Type: transfer | From: 31ur3jMyQYDMvFuYzmLQ8P9A2gQscDzPsS | To: 3Lr9dHSqpBV9tDXUvSYhsKZkuPY1Kpb2a7 | |||
| 22.09.2021 16:07:37 | |
806 BTC | $ 34 299 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QrJoHWRXdBrrkGrZCUa2vVT25DudmhMhe | To: bc1qk3x339he0dryaygjflqlr0e0fd873mg9tqeknd | |||
| 22.09.2021 16:07:37 | |
256 BTC | $ 10 873 524 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8FUvW8eLJUdRFZrmdH56TsfgnREPT6UC | To: bc1qr23djq8vlyg9ukkzawp0k29cafnu0cdyzfs7pk | |||
| 22.09.2021 16:07:37 | |
966 BTC | $ 41 102 092 | (unknown) | (unknown) |
| Type: transfer | From: 3PEougsArzBbuKg1tkoeURGcszCUyPJ8dF | To: bc1qxy29r8klfqusqu9ajjqt4xr69nuc9xmhmfnl6y | |||
| 22.09.2021 16:07:37 | |
885 BTC | $ 37 663 860 | (unknown) | (unknown) |
| Type: transfer | From: bc1q035jc2kh72h93e5rpm6q7003s62lu8x3ye368l | To: bc1qmxhsg8zunfxf447a0d00rq49lq8tx0mffm8cra | |||
| 22.09.2021 16:07:37 | |
820 BTC | $ 34 880 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BEhmbyycHgVMJopiGBstWfqvDrgxBEHrJ | To: 3PDJrvQ6ch2UfpsT4YuWR9gaDVZzKSqHHG | |||
| 22.09.2021 16:07:37 | |
901 BTC | $ 38 326 380 | (unknown) | (unknown) |
| Type: transfer | From: 35DE4dG9ePEZcJDvqGCZ9dANYYqVwrxE6o | To: bc1qqwwhk73nrmnv5vtsn3435scz0u986dsunlexa7 | |||
| 22.09.2021 16:07:37 | |
282 BTC | $ 12 000 980 | (unknown) | (unknown) |
| Type: transfer | From: 36bzoNFrWqZu9ziHPtSttnf5mwbMzn3P1t | To: 33dZWeFiWk4a9dxQJqTNeas1pKXw49spKY | |||
| 22.09.2021 16:07:37 | |
875 BTC | $ 37 253 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FSRA2tBMGLcupjKniGQmUaZxMgb3pdxHU | To: 3NArAhRzSAMrGaP6s7Tu2yStLdAhg9MYmc | |||
| 22.09.2021 16:07:37 | |
303 BTC | $ 12 896 777 | (unknown) | (unknown) |
| Type: transfer | From: bc1qap74lesnv9kmdn7we2uwhlmmtvk2j8ll6c4ykl | To: 3J9fRjLtwnaxHKCHUhhh7ZUED3M4qSMuJC | |||
| 22.09.2021 16:07:37 | |
268 BTC | $ 11 392 074 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfpuz6p0rmmx0djwwpspj28tem2ns50kdcja85 | To: 3Ckb1ATz22cJJwzxrKZDjpxTApfGw8w91M | |||
| 22.09.2021 16:07:37 | |
608 BTC | $ 25 868 208 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjnyc8w8jz69q2xnkq67zr56s7x6sa3cxgm2t4 | To: 3GFRwgr21BQLZu1n23eYyEVWZcHL6dtWSX | |||
| 22.09.2021 16:07:37 | |
905 BTC | $ 38 495 212 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Q2yKw9v83VBqW2j49GvAQVWzxHSxX1w | To: 3K6UpVc1cqAkm65XkX3hw25RXE6B7frqW8 | |||
| 22.09.2021 16:07:37 | |
212 BTC | $ 9 002 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qds069f54sqjwf5754zwgeravl3yecleuruda6e | To: 3GJtmqLCyNfw6NVZuqDpyCVckmLQ2GbKRx | |||
| 22.09.2021 16:07:37 | |
142 BTC | $ 6 057 342 | (unknown) | (unknown) |
| Type: transfer | From: 3GJ3RNthXnGosz2Z7341u1QjKDVKZSDajK | To: 3Jgp8jFzoQwbrPGq31roif1KmVMsvgGRnf | |||
| 22.09.2021 16:07:37 | |
150 BTC | $ 6 382 679 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 22.09.2021 16:07:37 | |
150 BTC | $ 6 382 702 | binance (exchange) | xapo (other) |
| Type: transfer | From: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | To: 1BHbSQJDVoeSdyBdSJfRu7x5SFsLNvxTfw | |||