Whale movements
Last update: 20.08.2026 08:50:10
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 13:03:30 |  |
309 BTC | $ 13 101 723 | (unknown) | (unknown) |
| Type: transfer | From: 3CzGBRvns6LMwtKy82nbCi7DpwAN74vh2y | To: 3AnTE94erLYzCjLAzALhEpt7TT4NMN8Szr | |||
| 22.09.2021 13:03:30 | |
1 827 BTC | $ 77 548 584 | (unknown) | (unknown) |
| Type: transfer | From: 3C1u9exrM8K2YLFSBn7ygDiYBhua9g8tnM | To: 3BLjQE5wHfVrAqqmtJynfLWrKK14pvt5cj | |||
| 22.09.2021 13:03:30 | |
1 728 BTC | $ 73 373 384 | (unknown) | (unknown) |
| Type: transfer | From: 3FpzTfSghHNMJYnXhRVATZgfQ1FkaHgzeL | To: 3QBroBWvAAFNbr8UE7m8eouRdqQTtEpQ1g | |||
| 22.09.2021 13:03:30 | |
530 BTC | $ 22 491 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Nuu5DBBv8w2kwUHx2d42AGTUgd7Pdj4bL | To: 32LUJNjukQ82cQoUQwsEQMvJi1ZDiRD8rq | |||
| 22.09.2021 13:03:30 | |
983 BTC | $ 41 738 348 | (unknown) | (unknown) |
| Type: transfer | From: 3AWtma1UtMKpieBSatmhcYHkpMRwJar4rZ | To: bc1q8pcez7kf4uuztaegj89kta9flp5xtcrd0et2zd | |||
| 22.09.2021 13:03:30 | |
256 BTC | $ 10 857 426 | (unknown) | (unknown) |
| Type: transfer | From: 3Ase9ZZqvhCp9CVRfjTHqZ7bye9NspcxuS | To: 3JhbmjTTx1GKTVzvEuBtMUZCFzbxFjs5j7 | |||
| 22.09.2021 13:03:30 | |
728 BTC | $ 30 905 252 | (unknown) | (unknown) |
| Type: transfer | From: 3Q73bM8Hv4ivRsW39WwbiaGvRtwVv5dt5y | To: 36kcUq5cF5umrn1JaeG38UEwYdnhz9MWnS | |||
| 22.09.2021 13:03:30 | |
891 BTC | $ 37 819 456 | (unknown) | (unknown) |
| Type: transfer | From: 3C97gZNbg7ibWqg7rgr7tzzpXoaNhdBkZy | To: 32vH2sFMKW84qy3eCxgtrfGFxAHD7a5m9y | |||
| 22.09.2021 13:03:30 | |
877 BTC | $ 37 243 436 | (unknown) | (unknown) |
| Type: transfer | From: 3LHqoqB21ktBwzY7ZTSULFYzmxXPKz5aEp | To: bc1qep0034xyu5tm308xtx92qdwyz287fk0l755gyt | |||
| 22.09.2021 13:03:30 | |
617 BTC | $ 26 185 230 | (unknown) | (unknown) |
| Type: transfer | From: 37EmUKDewT5uo65KkoX7rXbbhjYjJ37CYL | To: 3HaN59XAiET95ByF6y4h1bQpMsvHDargxw | |||
| 22.09.2021 13:03:30 | |
839 BTC | $ 35 620 900 | (unknown) | (unknown) |
| Type: transfer | From: 3KU2YPrcsAdmBjLvfNK5wM4yNVVfWWf2gX | To: 3B8GaK6x98oc2StutsnA5GDUnSod78b5q4 | |||
| 22.09.2021 13:03:30 | |
901 BTC | $ 38 252 500 | (unknown) | (unknown) |
| Type: transfer | From: 3CpDHJAiCoYAkoMF2cXkMRfuMVQRRkUJyi | To: 35VB2CjoRaUjMa43g6QQ5pQ6yXWbrtbMf8 | |||
| 22.09.2021 13:03:30 | |
948 BTC | $ 40 258 324 | (unknown) | (unknown) |
| Type: transfer | From: 3P2g722KKdxpKiYkJUhzemMUmo7yuo2tqf | To: bc1qc20l6gyyh5eny3ly8w946k2xatxqn3wjxrevel | |||
| 22.09.2021 13:03:30 | |
966 BTC | $ 41 014 030 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvhyvuhpgrxm0ehmzt0rnhcrh3rdh8s75z4uam | To: 38FWL5M3pJCL1jtMjdxsLdoFLbG9bN65V4 | |||
| 22.09.2021 13:03:30 | |
806 BTC | $ 34 229 960 | (unknown) | (unknown) |
| Type: transfer | From: 3FVZPJkpiNBDNYSMpHnGyoyYjbphhSWN8R | To: 344iXJ8pdQ2EKTzaJySTR4vELzh9qVVm9J | |||
| 22.09.2021 13:03:30 | |
158 BTC | $ 6 706 354 | (unknown) | (unknown) |
| Type: transfer | From: 3Hu7rcZRXigVGaBkxheG6fzxpYyYjUQfqL | To: 3Pv8mfE7GZMemmQdkorzUuHYT5KebsF5fg | |||
| 22.09.2021 13:03:30 | |
271 BTC | $ 11 503 172 | (unknown) | (unknown) |
| Type: transfer | From: 39fLfuPGejRG2GXR8r52iFLpFpWw7BdkNr | To: 3NanxfKj8425hVx3DwMqfs94HR1j74ULfP | |||
| 22.09.2021 13:03:30 | |
290 BTC | $ 12 306 663 | (unknown) | (unknown) |
| Type: transfer | From: 3JKUdz1V22GEjVsafQVLyHQ1y1fjAYZFxw | To: bc1qhur06n8j0slzm4xsd2apxwu60tez27228wr7x9 | |||
| 22.09.2021 13:03:30 | |
370 BTC | $ 15 687 823 | (unknown) | (unknown) |
| Type: transfer | From: 382ocpjt6Bv8wnJizRCTmY4Wu6o8RsFDeA | To: 3EVAxYNmPuzGa94hfLzfZtvtsiQzYCJZzQ | |||
| 22.09.2021 13:03:30 | |
1 935 BTC | $ 82 132 240 | (unknown) | (unknown) |
| Type: transfer | From: 3QtMWcpB631pp2QDCZgBGYu9KF2ike9Bju | To: 3395bZCX6tYUA6zXZ8eEEwHBd4Grhg3QWQ | |||
| 22.09.2021 13:03:30 | |
822 BTC | $ 34 907 572 | (unknown) | (unknown) |
| Type: transfer | From: 34yTUEHVNQMwhXyfTreiWRwzydb7w5wevv | To: 36bAAHD4ftNhAqzSDLWtRgz6PNfSH4WJuY | |||
| 22.09.2021 13:03:30 | |
1 975 BTC | $ 83 866 370 | (unknown) | (unknown) |
| Type: transfer | From: 36nGMn3CqLQctuZiL3rwK8uGjbpvT9FpZ6 | To: 374y1FhamMy743TTfCGrYYMA6dR2byhnKF | |||
| 22.09.2021 13:03:30 | |
184 BTC | $ 7 812 309 | (unknown) | (unknown) |
| Type: transfer | From: 34MZjTPypBWW9Z9DTMZw25xQeZejwFgLzt | To: 3JmmSVQyWDZXt8BJJKBSXcNyDv9XwSPgVM | |||
| 22.09.2021 13:03:30 | |
905 BTC | $ 38 408 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CGCtaMzP6mpMd81W3eD61oHig3NRn1KxK | To: 37Aptv6YiSbVHS7pm5ZdJBBUpzWk3LMkm7 | |||
| 22.09.2021 13:03:30 | |
986 BTC | $ 41 848 060 | (unknown) | (unknown) |
| Type: transfer | From: 3FpMMY68HbJ94RHTc1esQiq3j58C6aGt9e | To: 3BiRmPGpwpckrqZG6BQKybfLTMFnFcqHrS | |||
| 22.09.2021 13:03:30 | |
339 BTC | $ 14 404 075 | (unknown) | (unknown) |
| Type: transfer | From: 39QtTgESyrNyXgnC4tGW83iaWSq64npako | To: 35FHsAEjgYG3xMuNdA4SgpT3v8eybuUo8Q | |||
| 22.09.2021 13:03:30 | |
143 BTC | $ 6 051 433 | (unknown) | (unknown) |
| Type: transfer | From: 334pUN1XSwG1rNrus2o5TtqotQPSrfDgdg | To: bc1qxphev9wngtrxv3swnqhyngawmthps6ht5n4hlh | |||
| 22.09.2021 13:03:30 | |
694 BTC | $ 29 483 370 | (unknown) | (unknown) |
| Type: transfer | From: 3MU6Px9jMY8UV6Krt2X9jhi8R7t4sp1sq5 | To: 3QAXU49VVjA57YUTi49CTUJQpsnLxonn1k | |||
| 22.09.2021 13:03:30 | |
1 858 BTC | $ 78 870 824 | (unknown) | (unknown) |
| Type: transfer | From: 34RnRxdkDgNWx928PFUXn1rw76rfLvsdtN | To: 3KbkMNZ8o4iZVZg9daKr9H5KEZfCKZGNDH | |||
| 22.09.2021 13:03:30 | |
1 991 BTC | $ 84 507 600 | (unknown) | (unknown) |
| Type: transfer | From: 3QZhfcZkXFoNhk7KpSKphKRMyJp1jASP8h | To: 36j5wxDZ1xzcwE1aKpXBiSZPM837YxA3GS | |||
| 22.09.2021 13:03:30 | |
885 BTC | $ 37 593 100 | (unknown) | (unknown) |
| Type: transfer | From: 3Psceh8jx7n5BGwwDuWHAqd4AuMj2MwSga | To: 3JLArvcVgSLBszEUnpQSkwY7My4zedSb5Z | |||
| 22.09.2021 13:03:30 | |
1 934 BTC | $ 82 105 570 | (unknown) | (unknown) |
| Type: transfer | From: 3EfSu71LxtiZ8nD3675ojgy6rtmeaZwCwV | To: 3543NmLFiFXwYvqbBTwiUUB8QwNWJAnTUG | |||
| 22.09.2021 13:03:30 | |
1 996 BTC | $ 84 756 900 | (unknown) | (unknown) |
| Type: transfer | From: bc1q70luy009ljr6wlljvxh4w2dj82x4wc4mh660rp | To: bc1qzexzh6nwjc6ge324px45vdk66tpmjhhwwmwrwv | |||
| 22.09.2021 13:03:30 | |
213 BTC | $ 9 028 519 | (unknown) | (unknown) |
| Type: transfer | From: 3MCabf3mtgfKufL8HjAgXTe2whzuQwsb9T | To: 3Na1d9VUrAHXazRbw9zXex2z2BMFd236Nv | |||
| 22.09.2021 13:03:30 | |
1 985 BTC | $ 84 290 910 | (unknown) | (unknown) |
| Type: transfer | From: 3ECTuQespRVAtQ8vBLNmCe2GG3umDLd2AK | To: 3ELV5CwC9iPbiJkLdJHzQmKBLrLAdwpXRH | |||
| 22.09.2021 13:03:30 | |
985 BTC | $ 41 815 864 | (unknown) | (unknown) |
| Type: transfer | From: 3C5HggR33c98AaN3Hg2R1UTpwDE66bmRhf | To: 328jaJA6nc2jkXncD1RiGLiKQ5MbpELQu8 | |||
| 22.09.2021 13:03:30 | |
757 BTC | $ 32 121 008 | (unknown) | (unknown) |
| Type: transfer | From: bc1quttwet7mkh2m0n8ajnc02a459h0d078z074y7s | To: 35Mam95c8ZeMawVd84ztAHZrHESi3kZgLS | |||
| 22.09.2021 13:03:30 | |
973 BTC | $ 41 305 916 | (unknown) | (unknown) |
| Type: transfer | From: 3BZTyD8yukAW7hiVghXiJbuW2eJJ4VHREv | To: 3C4VpwGuALSsrxW2Bf71VnE1TJDJCBvcQc | |||
| 22.09.2021 13:03:30 | |
1 977 BTC | $ 83 944 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2xsxy5jdtau83k5kdl5tt4cu9ye593uxjetu9k | To: bc1qamrmfxdqap4z2jug48x8wmcrwtce5yfunff4h8 | |||
| 22.09.2021 13:03:30 | |
928 BTC | $ 39 414 170 | (unknown) | (unknown) |
| Type: transfer | From: 3A9e2F81zeZvKaoFeTL77VX2aFh2JWDRgD | To: bc1qvzllzczd77pjs2y9hx8zk07gazzyvdrw3l0czx | |||
| 22.09.2021 13:03:30 | |
957 BTC | $ 40 635 424 | (unknown) | (unknown) |
| Type: transfer | From: 3QELnR9XZDRk4su65ZYZjVBLDbFXfWSp8C | To: 33T6VLw1bA58zExAE8599DnyHrdQa1uUpV | |||
| 22.09.2021 13:03:30 | |
201 BTC | $ 8 549 867 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 13:03:30 | |
202 BTC | $ 8 557 832 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 22.09.2021 13:03:30 | |
177 BTC | $ 7 532 195 | (unknown) | (unknown) |
| Type: transfer | From: 3NDr5rbpeqxjhsqGJx2Rh4puq1i2b5ufk6 | To: bc1qf2rkmk0asgr7npx6ft5smtwln6xfykac5wxhyw | |||
| 22.09.2021 13:03:30 | |
200 BTC | $ 8 490 838 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3HAmBUqKTgxS6VuECrkFCAGtUSSyLa6uqr | |||
| 22.09.2021 13:03:30 | |
140 BTC | $ 5 939 341 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1EzCcTzpcaDPGnUUCdZjmfpR1utV2SUZsF | |||
| 22.09.2021 12:57:06 |  |
6 183 676 USDT | $ 6 183 676 | (unknown) | huobi (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 22.09.2021 12:54:52 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 22.09.2021 12:53:45 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 8aceab8167c80cb8b3de7fa6228b889bb1130ee8 | To: db31651967684a40a05c4ab8ec56fc32f060998d | |||
| 22.09.2021 12:53:12 | |
19 990 000 USDT | $ 19 990 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||