Whale movements
Last update: 20.08.2026 09:52:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 14:11:45 |  |
905 BTC | $ 37 853 724 | (unknown) | (unknown) |
| Type: transfer | From: 37Aptv6YiSbVHS7pm5ZdJBBUpzWk3LMkm7 | To: 3DF8dF85NQLSkubCFP2KMXgQfJAMdEPFdW | |||
| 22.09.2021 14:11:45 | |
683 BTC | $ 28 597 352 | (unknown) | (unknown) |
| Type: transfer | From: 3Bas6c75YxwtQGgKiq8zfCau9KDFB8SUzo | To: 3LgNqf7H79UXrv1NgFEsa7eK1S7PHk5BA3 | |||
| 22.09.2021 14:11:45 | |
728 BTC | $ 30 454 638 | (unknown) | (unknown) |
| Type: transfer | From: 36tkwB84HgM7U4ok82SuRKWm7JtbwV5JCi | To: 3Be9YMkUe4mFuKX9oGGAgVDzt6tPdUAWH4 | |||
| 22.09.2021 14:11:45 | |
167 BTC | $ 7 003 612 | (unknown) | (unknown) |
| Type: transfer | From: 3Krm2j7Q2fXEmqYc28pNYR3gJUAeGXmvm8 | To: 3PU7ocLZFer1jrLSdC2wUqJhqabnmUZfbG | |||
| 22.09.2021 14:11:45 | |
256 BTC | $ 10 700 443 | (unknown) | (unknown) |
| Type: transfer | From: 353vMRZaYqZiweyeS6MdTYzmWTgq2hx5Wv | To: 3CTD3Q2NtbFSSFqnsknNy9kR3r49yHfPwZ | |||
| 22.09.2021 14:11:45 | |
369 BTC | $ 15 428 036 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqatu043c0a9aw5gvgshpvufj933e25vjeqz4d | To: 3Evk8sbptAH5fWzD7krUojf5Qovn25usfS | |||
| 22.09.2021 14:11:45 | |
885 BTC | $ 37 050 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JLArvcVgSLBszEUnpQSkwY7My4zedSb5Z | To: 37twBnvcaVdjmW7f4DxeYMh2WU3EidtMvp | |||
| 22.09.2021 14:11:45 | |
877 BTC | $ 36 705 972 | (unknown) | (unknown) |
| Type: transfer | From: 3MknZbz8HhTLVg6QgQkW8bmnaEJcn7jT5D | To: 3LdYjv3LGUBWoHoytybqGb828jFYPqZWU6 | |||
| 22.09.2021 14:11:45 | |
290 BTC | $ 12 125 309 | (unknown) | (unknown) |
| Type: transfer | From: 34cA8VKeDPUBo3JDhWeM1LqSxCMz5vkQdx | To: 3LCRTn2ra3sKwt47d5ProtBtbhCkwScn8u | |||
| 22.09.2021 14:11:45 | |
966 BTC | $ 40 418 132 | (unknown) | (unknown) |
| Type: transfer | From: 38FWL5M3pJCL1jtMjdxsLdoFLbG9bN65V4 | To: bc1qdgy336jeyny2pyt84nzleeka3lfxj25jldt7qj | |||
| 22.09.2021 14:11:45 | |
839 BTC | $ 35 102 476 | (unknown) | (unknown) |
| Type: transfer | From: 3EiXdbbitQiwLwUHcNfGJi4CKUwFyEMdda | To: 3KwvdW7Nyi9Ky9QhxWZMt6WEJ6ZP5vAcFu | |||
| 22.09.2021 14:11:45 | |
213 BTC | $ 8 897 619 | (unknown) | (unknown) |
| Type: transfer | From: 384NueiqSGWo86NSvsweKC94YHvri2uJ78 | To: 3HA2VDUG4bFsRd3HUKPNzJPkKDySQRsdFk | |||
| 22.09.2021 14:11:45 | |
529 BTC | $ 22 123 216 | (unknown) | (unknown) |
| Type: transfer | From: 3PuJkGeHXKHYzLpGCLiiUXUKgUTxbpL8JK | To: 34bzEgG6if3ibnvftms9PnNBDLiz3GZm71 | |||
| 22.09.2021 14:11:45 | |
806 BTC | $ 33 731 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmxu42m3w7glx7t7gjylv9at692932v8yngcqap | To: bc1qcz824eavctvgp6su86rz3uwnucksl4t0kzf9ge | |||
| 22.09.2021 14:11:45 | |
339 BTC | $ 14 191 592 | (unknown) | (unknown) |
| Type: transfer | From: 3QdF3Kk4MeNYmYs4A8PQnicBAGj8zDoERv | To: bc1q4ax8gtznvdamsy8w7fvpg2kylwytc0xxrr5rpc | |||
| 22.09.2021 14:11:45 | |
901 BTC | $ 37 700 308 | (unknown) | (unknown) |
| Type: transfer | From: 35VB2CjoRaUjMa43g6QQ5pQ6yXWbrtbMf8 | To: 361BakdwQy3Aj5DLECdEp4wDWpfyMufoaA | |||
| 22.09.2021 14:11:45 | |
957 BTC | $ 40 048 628 | (unknown) | (unknown) |
| Type: transfer | From: 33T6VLw1bA58zExAE8599DnyHrdQa1uUpV | To: bc1qdz6aqvguekxg3dzu2ut39v96rzxmeddulmqg5n | |||
| 22.09.2021 14:11:45 | |
303 BTC | $ 12 694 831 | (unknown) | (unknown) |
| Type: transfer | From: 3GGL3Ks5ZJdbtSS7AdA2npm6SyJezvMjbi | To: 33ncAoPEnqLE7w6FAhk1KpW46vgVqTy9ab | |||
| 22.09.2021 14:11:45 | |
948 BTC | $ 39 677 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc20l6gyyh5eny3ly8w946k2xatxqn3wjxrevel | To: bc1q6a6shrat3cszx3sqwdcfdrs2xmezfuvzm2ve8f | |||
| 22.09.2021 14:11:45 | |
142 BTC | $ 5 959 376 | (unknown) | (unknown) |
| Type: transfer | From: 3KjeWVr5LeHiLWg5ZiqwzHxtpzYg9ArVBC | To: 3Gb5aFYZYv2pqM4hEBoLxhhegCLKEaNudx | |||
| 22.09.2021 14:11:45 | |
608 BTC | $ 25 437 346 | (unknown) | (unknown) |
| Type: transfer | From: 3MmWpABDt7kHKALckcJKU7Pfxo7nXadqGD | To: 3AjKfPXBqRzw5UKHLBEFuvboxyigNGHKdF | |||
| 22.09.2021 14:11:45 | |
268 BTC | $ 11 231 538 | (unknown) | (unknown) |
| Type: transfer | From: 3HJpqJtFCtUG4vP4ush1ZKYLMDpYtk5ttC | To: 35bXwK2H3jFDJYCYNn63z86mZiaxJYAboN | |||
| 22.09.2021 14:11:45 | |
820 BTC | $ 34 299 132 | (unknown) | (unknown) |
| Type: transfer | From: 3GAm2iewffJYYBhhxL6MVw1RfNBjxcw5X8 | To: 34JNePm9GZx1fHUtG5f9SEUuuR1wLYu4h9 | |||
| 22.09.2021 14:11:45 | |
151 BTC | $ 6 312 018 | (unknown) | (unknown) |
| Type: transfer | From: 35D2uLA8dUmex4gU6a9caRH5WwhqYh4Kpw | To: bc1q9w5knqgwfpn95833y9vpmjqjgjp7tqp352690z | |||
| 22.09.2021 14:11:45 | |
891 BTC | $ 37 273 624 | (unknown) | (unknown) |
| Type: transfer | From: 32vH2sFMKW84qy3eCxgtrfGFxAHD7a5m9y | To: 3NttbZhQU5roheQ3KLvYtYYSqR21dfEqpL | |||
| 22.09.2021 14:11:45 | |
752 BTC | $ 31 481 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgw8ux7gdc4wtphy7hek6sx9x4whukk69aa0e93 | To: bc1qh52p9tghjmepe7r7qhkjl7y2hnemc3wr295vd9 | |||
| 22.09.2021 14:11:45 | |
193 BTC | $ 8 074 095 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2021 14:11:45 | |
201 BTC | $ 8 412 468 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 22.09.2021 14:10:30 |  |
5 086 MKR | $ 12 185 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 22.09.2021 14:03:46 | |
5 001 714 USDT | $ 5 001 714 | (unknown) | (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 87428db7c48aad07e2b565756b2e70064973104a | |||
| 22.09.2021 14:01:32 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | To: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | |||
| 22.09.2021 14:01:32 | |
10 147 115 USDT | $ 10 147 115 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 14:01:17 | |
5 216 MKR | $ 12 376 203 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 14:01:09 | |
2 000 ETH | $ 5 797 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 13:57:50 | |
9 708 354 USDC | $ 9 708 354 | (unknown) | (unknown) |
| Type: transfer | From: 976fd26bc177542c3ade3aa28b374f866e7dde4b | To: 8bced1403077a04bad45a98b046eb767b69dca7f | |||
| 22.09.2021 13:50:47 | |
9 708 354 USDC | $ 9 708 354 | (unknown) | (unknown) |
| Type: transfer | From: 7534016ca9441b1628369a65fc40ff39fbf3b458 | To: 976fd26bc177542c3ade3aa28b374f866e7dde4b | |||
| 22.09.2021 13:48:58 | |
1 115 BTC | $ 47 007 900 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 22.09.2021 13:48:58 | |
167 BTC | $ 7 055 813 | (unknown) | (unknown) |
| Type: transfer | From: 32fpUyUMB6tD2fjjARB8MVnDnVjNYBytsA | To: 3Krm2j7Q2fXEmqYc28pNYR3gJUAeGXmvm8 | |||
| 22.09.2021 13:48:58 | |
142 BTC | $ 6 003 865 | (unknown) | (unknown) |
| Type: transfer | From: 33Ha8hS56hkYV9dwn5yKTnwrmNtXFCyVMb | To: 3KjeWVr5LeHiLWg5ZiqwzHxtpzYg9ArVBC | |||
| 22.09.2021 13:48:58 | |
151 BTC | $ 6 358 879 | (unknown) | (unknown) |
| Type: transfer | From: 3K4n72KqscyZ7P44fDM3BfwuwQMNBYAp9g | To: 35D2uLA8dUmex4gU6a9caRH5WwhqYh4Kpw | |||
| 22.09.2021 13:44:26 | |
820 BTC | $ 34 170 508 | (unknown) | (unknown) |
| Type: transfer | From: 3PQtXJjQE7nQbyxv3cEv3svMxLCHnupw7p | To: 3GAm2iewffJYYBhhxL6MVw1RfNBjxcw5X8 | |||
| 22.09.2021 13:44:26 | |
201 BTC | $ 8 390 356 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 22.09.2021 13:42:34 | |
213 BTC | $ 8 890 172 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | |||
| 22.09.2021 13:42:34 | |
290 BTC | $ 12 106 475 | (unknown) | (unknown) |
| Type: transfer | From: 3Qs5gqDTE5Etd5QEEytMjeNyBnVfyZhcQo | To: 34cA8VKeDPUBo3JDhWeM1LqSxCMz5vkQdx | |||
| 22.09.2021 13:42:34 | |
339 BTC | $ 14 169 800 | (unknown) | (unknown) |
| Type: transfer | From: 3CmAu4WYT3CggwBEdJhVKV6HXG3BXo8o37 | To: 3QdF3Kk4MeNYmYs4A8PQnicBAGj8zDoERv | |||
| 22.09.2021 13:42:34 | |
213 BTC | $ 8 884 195 | (unknown) | (unknown) |
| Type: transfer | From: 362CeaKq4scV3TAM4E6MG4N15vGhxqjy7h | To: 384NueiqSGWo86NSvsweKC94YHvri2uJ78 | |||
| 22.09.2021 13:42:34 | |
151 BTC | $ 6 302 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxyfftupmf2t5699gy0hgfcecgtvjepl6syk0fd | To: 3K4n72KqscyZ7P44fDM3BfwuwQMNBYAp9g | |||
| 22.09.2021 13:42:34 | |
728 BTC | $ 30 407 594 | (unknown) | (unknown) |
| Type: transfer | From: 3Cy5y6tdybfK9XyDdMM7TS99tNq352nf6r | To: 36tkwB84HgM7U4ok82SuRKWm7JtbwV5JCi | |||
| 22.09.2021 13:42:34 | |
271 BTC | $ 11 318 486 | (unknown) | (unknown) |
| Type: transfer | From: 3LdQpBSfunTPUBSqNKnVPu6FwPMvJDZQhK | To: 3HJpqJtFCtUG4vP4ush1ZKYLMDpYtk5ttC | |||
| 22.09.2021 13:42:34 | |
608 BTC | $ 25 397 872 | (unknown) | (unknown) |
| Type: transfer | From: bc1q99q4pprk0mchezf3kef6840fv97dylkesd0a5q | To: 3MmWpABDt7kHKALckcJKU7Pfxo7nXadqGD | |||