Whale movements
Last update: 20.08.2026 10:38:45
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 15:38:01 |  |
149 BTC | $ 6 284 803 | (unknown) | (unknown) |
| Type: transfer | From: bc1qke8yrtvrltpcm5kzhf3c8cwpcm9vrum7kzfkkt | To: 37orKLFZMDAvxZUw9KCbQQrqnmd8p2Eex4 | |||
| 22.09.2021 15:38:01 | |
303 BTC | $ 12 770 250 | (unknown) | (unknown) |
| Type: transfer | From: 3QRxKfiPAM47rAXtEPd2xA3MeL4KLaRozW | To: 3QaqayqeKJVmr8ypX4YVKvFiyyENdmGCCf | |||
| 22.09.2021 15:38:01 | |
212 BTC | $ 8 915 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwpmclajrcsc3mm4vplguy6e9xguvupwv2t9sp9 | To: bc1qg5emdcknkzqggz0u38gfy8w3qf5ats5p9nhz5y | |||
| 22.09.2021 15:38:01 | |
256 BTC | $ 10 774 171 | (unknown) | (unknown) |
| Type: transfer | From: 3EgLTkYEckHAiWJs3a8R3wD8DQMuyYHCHg | To: 3JpsnnxR8hnv6ZQ4NBbinyboFYY9uiSjr7 | |||
| 22.09.2021 15:38:01 | |
282 BTC | $ 11 883 201 | (unknown) | (unknown) |
| Type: transfer | From: 3Kfv2rGU13dpkr8CYGnAJMCnzWy6g61LbF | To: 3EPyZoU8S1yWqyzZ4nxd9aRsojVHmXvZ4g | |||
| 22.09.2021 15:38:01 | |
268 BTC | $ 11 286 991 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqlfqh6ea7kqdu4kcw0zzta7pqvh067g4pjhe2v | To: 3BDQ6TwmC1RYRg3h92yL2yJyLKwC57yEgW | |||
| 22.09.2021 15:38:01 | |
529 BTC | $ 22 276 498 | (unknown) | (unknown) |
| Type: transfer | From: 3DYrJCLUE8vo7Mzq5pEJyCtDhp85BNJrGA | To: 3H6rotDCjd3d3cPkzBpRZBkENGzrAuEJs6 | |||
| 22.09.2021 15:38:01 | |
369 BTC | $ 15 534 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vf7weuwy037m49d32yxyppyysx6wyfy0xxhek | To: 3PvWw1rUAPFXrdTXPFhpKNaPQgLmmyHAKx | |||
| 22.09.2021 15:38:01 | |
608 BTC | $ 25 613 728 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4zh0a2u2erlffqpn3y7zt0zl9fcy6clgrlscj | To: 3Agh5bkFhkjmwfWQF6TNpL73MHcLgkh6et | |||
| 22.09.2021 15:38:01 | |
339 BTC | $ 14 289 572 | (unknown) | (unknown) |
| Type: transfer | From: 3KoubPJGyZ5eDeiib2h4BFMHLj5t9jZ91R | To: bc1q83azxl8t3hr872vd6zt4t2n3vx96eht89cs292 | |||
| 22.09.2021 15:38:01 | |
165 BTC | $ 6 958 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0pvqrpdvdr8eut3d708c3l9v58m0fnqekfstxx | To: 375sQ2fi39LNRivhpWh5YgFREZPJoG5fyY | |||
| 22.09.2021 15:38:01 | |
269 BTC | $ 11 333 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphh6d6h4h4frmpq0swcv7784m66dvxx5qzpm4excvdqxg6vm9epqsxgv9m | To: bc1q6rtnvslkmpcn78fy9k9hh9lxhuyjjw86l5w0qy564pt3p0zgu0rqn6wplz | |||
| 22.09.2021 15:38:01 | |
190 BTC | $ 8 017 203 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2021 15:38:01 | |
142 BTC | $ 6 000 383 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyk8f4dmkarshcnpntn83a26ug9nhknfvkqvhqaprl25lg6wcyavs3e6egp | |||
| 22.09.2021 15:37:50 |  |
5 373 844 PAX | $ 5 443 337 | (unknown) | ftx (exchange) |
| Type: transfer | From: 8025504c05b146ae25a84c82a73f447a88b8ae9a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 22.09.2021 15:35:15 | |
10 292 541 USDC | $ 10 292 541 | (unknown) | (unknown) |
| Type: transfer | From: d6f1037a1c3116fcf2f25ea6994e5044de252c24 | To: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | |||
| 22.09.2021 15:32:46 | |
12 800 000 USDT | $ 12 800 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | |||
| 22.09.2021 15:31:04 | |
8 666 664 USDT | $ 8 666 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 15:30:17 | |
4 800 ETH | $ 14 237 753 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 15:30:10 |  |
50 000 BNB | $ 18 050 628 | (unknown) | (unknown) |
| Type: transfer | From: bnb1p5tus3kyl8euzu385pwzcj00wu7rjkpq4x5mqr | To: bnb17eak3g00hn5mvvlz6f0dv09p83z7cu5ym7cesl | |||
| 22.09.2021 15:26:10 | |
12 800 000 USDT | $ 12 800 000 | (unknown) | (unknown) |
| Type: transfer | From: c333e80ef2dec2805f239e3f1e810612d294f771 | To: 005ffa486dc60c3b61c92e338fc13b988b507abc | |||
| 22.09.2021 15:25:16 | |
9 399 222 USDC | $ 9 399 222 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 22.09.2021 15:22:04 | |
905 BTC | $ 38 301 612 | (unknown) | (unknown) |
| Type: transfer | From: 3DF8dF85NQLSkubCFP2KMXgQfJAMdEPFdW | To: bc1q04hk02mzfx34fgv6jwdpq02rxceuf8rjd9grk4 | |||
| 22.09.2021 15:22:04 | |
1 985 BTC | $ 84 057 620 | (unknown) | (unknown) |
| Type: transfer | From: 3ELV5CwC9iPbiJkLdJHzQmKBLrLAdwpXRH | To: 34BTxjyTJ5c9RighDKERvb289xJA7RBbwE | |||
| 22.09.2021 15:22:04 | |
885 BTC | $ 37 488 760 | (unknown) | (unknown) |
| Type: transfer | From: 37twBnvcaVdjmW7f4DxeYMh2WU3EidtMvp | To: 3AKfnqQqHwCxMHbzLzqun3gtEReW7TbaFA | |||
| 22.09.2021 15:22:04 | |
683 BTC | $ 28 935 630 | (unknown) | (unknown) |
| Type: transfer | From: 3LgNqf7H79UXrv1NgFEsa7eK1S7PHk5BA3 | To: 39iZ7UkwZEpxrVfgh7Mf3G1vWtferqLqCi | |||
| 22.09.2021 15:22:04 | |
986 BTC | $ 41 731 220 | (unknown) | (unknown) |
| Type: transfer | From: 3BiRmPGpwpckrqZG6BQKybfLTMFnFcqHrS | To: 3D3aBzVdXvzKGtx4CwzAeMYd1BbFSYqFbk | |||
| 22.09.2021 15:22:04 | |
1 991 BTC | $ 84 273 840 | (unknown) | (unknown) |
| Type: transfer | From: 36j5wxDZ1xzcwE1aKpXBiSZPM837YxA3GS | To: 3AdWyA9yk6YvFCvgvJYREqFAWyvk4TLTVY | |||
| 22.09.2021 15:22:04 | |
891 BTC | $ 37 707 924 | (unknown) | (unknown) |
| Type: transfer | From: 3NttbZhQU5roheQ3KLvYtYYSqR21dfEqpL | To: 35YyUEHhf7ZxPrB6H1ntaRFMfDzy6dMmmE | |||
| 22.09.2021 15:22:04 | |
1 858 BTC | $ 78 652 690 | (unknown) | (unknown) |
| Type: transfer | From: 3KbkMNZ8o4iZVZg9daKr9H5KEZfCKZGNDH | To: 37BBbMQbLjkyyVTHM9ir9aMUKayZiFjFPm | |||
| 22.09.2021 15:22:04 | |
282 BTC | $ 11 943 609 | (unknown) | (unknown) |
| Type: transfer | From: 3KzVqaQJnSExMRyfcNDyTrp1sfgdFBmwuD | To: 3Kfv2rGU13dpkr8CYGnAJMCnzWy6g61LbF | |||
| 22.09.2021 15:22:04 | |
948 BTC | $ 40 146 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6a6shrat3cszx3sqwdcfdrs2xmezfuvzm2ve8f | To: bc1qzmzkze99mdsxa690s7fds8umc7lgxt2jnthylc | |||
| 22.09.2021 15:22:04 | |
608 BTC | $ 25 738 318 | (unknown) | (unknown) |
| Type: transfer | From: 3AjKfPXBqRzw5UKHLBEFuvboxyigNGHKdF | To: bc1qj4zh0a2u2erlffqpn3y7zt0zl9fcy6clgrlscj | |||
| 22.09.2021 15:22:04 | |
901 BTC | $ 38 145 916 | (unknown) | (unknown) |
| Type: transfer | From: 361BakdwQy3Aj5DLECdEp4wDWpfyMufoaA | To: 38nf12RiRjZgrngLHSjqpgcHYdwREcfNWr | |||
| 22.09.2021 15:22:04 | |
728 BTC | $ 30 814 862 | (unknown) | (unknown) |
| Type: transfer | From: 3Be9YMkUe4mFuKX9oGGAgVDzt6tPdUAWH4 | To: 3K825sXSm1iNf2RXTPkaKcGDWUojjmzx4K | |||
| 22.09.2021 15:22:04 | |
1 728 BTC | $ 73 170 360 | (unknown) | (unknown) |
| Type: transfer | From: 3QBroBWvAAFNbr8UE7m8eouRdqQTtEpQ1g | To: bc1q652ect7ltxk8em5ujvqyp5ue2m5h6frfszejyc | |||
| 22.09.2021 15:22:04 | |
985 BTC | $ 41 698 228 | (unknown) | (unknown) |
| Type: transfer | From: 328jaJA6nc2jkXncD1RiGLiKQ5MbpELQu8 | To: 3H3biSjFn6Lxnxh8429DVVNBB6t1ikjzwY | |||
| 22.09.2021 15:22:04 | |
1 996 BTC | $ 84 522 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzexzh6nwjc6ge324px45vdk66tpmjhhwwmwrwv | To: 3MNfibwW1oDCY6mNmVFaQnpqQYUmJLYBMV | |||
| 22.09.2021 15:22:04 | |
303 BTC | $ 12 832 336 | (unknown) | (unknown) |
| Type: transfer | From: 33ncAoPEnqLE7w6FAhk1KpW46vgVqTy9ab | To: 3QRxKfiPAM47rAXtEPd2xA3MeL4KLaRozW | |||
| 22.09.2021 15:22:04 | |
957 BTC | $ 40 518 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdz6aqvguekxg3dzu2ut39v96rzxmeddulmqg5n | To: 3FJZD7v5MN2bK4CNtB9gP1x3QNKCCXf9zW | |||
| 22.09.2021 15:22:04 | |
836 BTC | $ 35 378 100 | (unknown) | (unknown) |
| Type: transfer | From: 3KwvdW7Nyi9Ky9QhxWZMt6WEJ6ZP5vAcFu | To: bc1qx7t4l0c0gxxw348snswcvs7usaepeztwr2n2gv | |||
| 22.09.2021 15:22:04 | |
256 BTC | $ 10 826 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvhrs9538kyhvr9zmsy9qheeydvskns90ufzx5j | To: 3EgLTkYEckHAiWJs3a8R3wD8DQMuyYHCHg | |||
| 22.09.2021 15:22:04 | |
1 934 BTC | $ 81 873 410 | (unknown) | (unknown) |
| Type: transfer | From: 3543NmLFiFXwYvqbBTwiUUB8QwNWJAnTUG | To: 34VyzHLQ5NVwRU7zMfEL4G8YtbihiygkoV | |||
| 22.09.2021 15:22:04 | |
149 BTC | $ 6 322 089 | (unknown) | (unknown) |
| Type: transfer | From: 3619nkgjUWSVypPiFuPHvpeHYL8wgaYJjq | To: bc1qke8yrtvrltpcm5kzhf3c8cwpcm9vrum7kzfkkt | |||
| 22.09.2021 15:22:04 | |
983 BTC | $ 41 622 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8pcez7kf4uuztaegj89kta9flp5xtcrd0et2zd | To: 3BLECtbyXkSmTvM6ydSfKCsgGtCqtossbs | |||
| 22.09.2021 15:22:04 | |
820 BTC | $ 34 704 790 | (unknown) | (unknown) |
| Type: transfer | From: 34JNePm9GZx1fHUtG5f9SEUuuR1wLYu4h9 | To: 342fbaaPCX9SBQKX7m2vn1BQBwBV579tjJ | |||
| 22.09.2021 15:22:04 | |
142 BTC | $ 6 029 063 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgpm544psh33l704uqsvcr860mfw908ct4z0n9c | To: 39FfuWN1tf1uGN87roFqcuTUngFqv9N8Pz | |||
| 22.09.2021 15:22:04 | |
928 BTC | $ 39 304 972 | (unknown) | (unknown) |
| Type: transfer | From: 3K8qzKqbLMY6F2MMYxFZaXEByfGJ2Xb7nG | To: 3F4shKMMoZjLVDKheiSV163WTxYYVa9FKk | |||
| 22.09.2021 15:22:04 | |
806 BTC | $ 34 126 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcz824eavctvgp6su86rz3uwnucksl4t0kzf9ge | To: bc1qz5qv0plqx4dc49phaqjpm2muvwuvt9xpdyypy5 | |||
| 22.09.2021 15:22:04 | |
268 BTC | $ 11 362 404 | (unknown) | (unknown) |
| Type: transfer | From: 3BKTQRGJ1pUrtDpMZqW94wFpzUFq9gAuJP | To: bc1qqlfqh6ea7kqdu4kcw0zzta7pqvh067g4pjhe2v | |||