Whale movements
Last update: 20.08.2026 07:48:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 11:38:39 |  |
986 BTC | $ 41 921 908 | (unknown) | (unknown) |
| Type: transfer | From: 32WDwdWzF8DTZ6CLztGQwpY4VQ8rJ9YDib | To: 3FpMMY68HbJ94RHTc1esQiq3j58C6aGt9e | |||
| 22.09.2021 11:38:39 | |
806 BTC | $ 34 289 930 | (unknown) | (unknown) |
| Type: transfer | From: 3BAedg1Xq1rjZieRRAogRRTQJNkQCwKK95 | To: 3FVZPJkpiNBDNYSMpHnGyoyYjbphhSWN8R | |||
| 22.09.2021 11:38:39 | |
1 997 BTC | $ 84 914 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LnDzKT21T6sPxHBCmpYiyMBYK8hyGVPpr | To: bc1q70luy009ljr6wlljvxh4w2dj82x4wc4mh660rp | |||
| 22.09.2021 11:38:39 | |
1 935 BTC | $ 82 275 930 | (unknown) | (unknown) |
| Type: transfer | From: 3JYyVdKJUQmtWnutcVfbouZDtxByGBuJgP | To: 3QtMWcpB631pp2QDCZgBGYu9KF2ike9Bju | |||
| 22.09.2021 11:38:39 | |
761 BTC | $ 32 347 298 | (unknown) | (unknown) |
| Type: transfer | From: 3NA2ZvCQXinAtxr6iuXU5vXE6KX8Qjg5Uh | To: bc1quttwet7mkh2m0n8ajnc02a459h0d078z074y7s | |||
| 22.09.2021 11:38:39 | |
1 977 BTC | $ 84 091 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj33rzd4wnplzx87h68wju7v2g3q0qp7rhe84zw | To: bc1q2xsxy5jdtau83k5kdl5tt4cu9ye593uxjetu9k | |||
| 22.09.2021 11:38:39 | |
1 859 BTC | $ 79 040 670 | (unknown) | (unknown) |
| Type: transfer | From: 3Ph84R2GyfdVbqXpX3EGjnuT96LSMi3Ptq | To: 34RnRxdkDgNWx928PFUXn1rw76rfLvsdtN | |||
| 22.09.2021 11:38:39 | |
825 BTC | $ 35 096 210 | (unknown) | (unknown) |
| Type: transfer | From: 39d3kcquVU1x4mpFH3ECGWcNDhovAdcxdM | To: 34yTUEHVNQMwhXyfTreiWRwzydb7w5wevv | |||
| 22.09.2021 11:38:39 | |
617 BTC | $ 26 232 230 | (unknown) | (unknown) |
| Type: transfer | From: 3Jnn6M6seCDSJmAGR2geJsoAMAs8LxArZ8 | To: 3BkJSNc821ggHJibaHMrzVyZeQnygDsKaP | |||
| 22.09.2021 11:38:39 | |
1 991 BTC | $ 84 655 450 | (unknown) | (unknown) |
| Type: transfer | From: 3Mw2dVsKrY4JtWdrzVoTYHuZWTaK7hLQVx | To: 3QZhfcZkXFoNhk7KpSKphKRMyJp1jASP8h | |||
| 22.09.2021 11:38:39 | |
886 BTC | $ 37 658 996 | (unknown) | (unknown) |
| Type: transfer | From: 3KT74RBumZpprAgweMRGusJvFa3SZ9U8cP | To: 3Psceh8jx7n5BGwwDuWHAqd4AuMj2MwSga | |||
| 22.09.2021 11:38:39 | |
957 BTC | $ 40 706 584 | (unknown) | (unknown) |
| Type: transfer | From: 3HGD5HwBDNcwNMwLCgf62PxWhVaUjhxs4r | To: 3QELnR9XZDRk4su65ZYZjVBLDbFXfWSp8C | |||
| 22.09.2021 11:38:39 | |
339 BTC | $ 14 429 695 | (unknown) | (unknown) |
| Type: transfer | From: 36JaKqNHdFnneWYv7pwnhtJBcucPp1R5XE | To: 3QL7n8fKc4qU4qGcfhbR9Wr59QWsAAQk4X | |||
| 22.09.2021 11:38:39 | |
1 728 BTC | $ 73 502 530 | (unknown) | (unknown) |
| Type: transfer | From: 32Fqmc1XAegV5rN7pGVskgeL2pWN6Rz4Ex | To: 3FpzTfSghHNMJYnXhRVATZgfQ1FkaHgzeL | |||
| 22.09.2021 11:38:39 | |
1 988 BTC | $ 84 526 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlgr59w4hchu9xkjd5s9v0a94lhjqh5wcr3vjx | To: 3ECTuQespRVAtQ8vBLNmCe2GG3umDLd2AK | |||
| 22.09.2021 11:38:39 | |
1 975 BTC | $ 84 014 890 | (unknown) | (unknown) |
| Type: transfer | From: 3FzCAwh3462tedR1GqcXeM3pEdNa5K2h3u | To: 36nGMn3CqLQctuZiL3rwK8uGjbpvT9FpZ6 | |||
| 22.09.2021 11:38:39 | |
891 BTC | $ 37 886 544 | (unknown) | (unknown) |
| Type: transfer | From: 3HvEpK4kzumdAPJPHXKxJkRsVZpeDpBuvt | To: 3C97gZNbg7ibWqg7rgr7tzzpXoaNhdBkZy | |||
| 22.09.2021 11:38:39 | |
145 BTC | $ 6 159 318 | (unknown) | (unknown) |
| Type: transfer | From: 31y9azbB9snabsCHpHH2EH4nmPYrAEyqnh | To: 3JYDvAnEnhFw4ncDWLuVaK2HYByHk2fQcU | |||
| 22.09.2021 11:38:39 | |
145 BTC | $ 6 165 698 | (unknown) | (unknown) |
| Type: transfer | From: 3HorddqCv5TrCRUMhqvrmifuCP1khsGTPQ | To: 31y9azbB9snabsCHpHH2EH4nmPYrAEyqnh | |||
| 22.09.2021 11:38:39 | |
256 BTC | $ 10 878 467 | (unknown) | (unknown) |
| Type: transfer | From: 3MvQjzaDByqyuWxtdQBVdVESRnUGy5Kxri | To: 33235PR5YCdATb91eKh7vDFQmTvZC7RWuC | |||
| 22.09.2021 11:38:39 | |
143 BTC | $ 6 087 245 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3AoxwF5mUHpR236EJmYaLKoNUVATXm1WYh | |||
| 22.09.2021 11:38:39 | |
728 BTC | $ 30 963 582 | (unknown) | (unknown) |
| Type: transfer | From: 3KePv5GTjV7WZ4kcyy2gnynyMPASkLRVkq | To: bc1qh7evcfhu6vlaacml7s5saunakreyyplqpsfnht | |||
| 22.09.2021 11:38:39 | |
158 BTC | $ 6 719 404 | (unknown) | (unknown) |
| Type: transfer | From: 3LveWTPx1g3jbtWwNps9ELdcve9pQ1Was3 | To: 3GT23hFDsSjgoVvVL7QsSiqKg8AkHvFXdR | |||
| 22.09.2021 11:38:39 | |
983 BTC | $ 41 811 628 | (unknown) | (unknown) |
| Type: transfer | From: 36jJZtTQcTCGD1oEBWgQSTZ4GkP4AyeV4x | To: 3AWtma1UtMKpieBSatmhcYHkpMRwJar4rZ | |||
| 22.09.2021 11:38:39 | |
694 BTC | $ 29 535 156 | (unknown) | (unknown) |
| Type: transfer | From: 3LExGQwMX6kzEJZ4PDVHUUmXx17e6gSNWi | To: 3MgEpkKhkHiHXfyuGwRtvdR8Pp5Y4fbs1k | |||
| 22.09.2021 11:38:39 | |
877 BTC | $ 37 310 108 | (unknown) | (unknown) |
| Type: transfer | From: 39Nrewr74x3pHJmS1RGW4iqtezjUQYiViE | To: 3LHqoqB21ktBwzY7ZTSULFYzmxXPKz5aEp | |||
| 22.09.2021 11:38:39 | |
184 BTC | $ 7 826 288 | (unknown) | (unknown) |
| Type: transfer | From: 3PRgWnAJg8tNsfnm6hr2NqnQPQmbtR8LUP | To: 38iwbLnh1ZzcLuzh9UBiJwcyVw57AeA3qD | |||
| 22.09.2021 11:38:39 | |
975 BTC | $ 41 463 216 | (unknown) | (unknown) |
| Type: transfer | From: bc1qztfc4hplkyrpwf3s0npz56mtquh6a590yst0mk | To: 3BZTyD8yukAW7hiVghXiJbuW2eJJ4VHREv | |||
| 22.09.2021 11:38:39 | |
985 BTC | $ 41 889 068 | (unknown) | (unknown) |
| Type: transfer | From: 34WWc5CVSGd1ZGJxMyDLvbibpTSFkNJn6o | To: 3C5HggR33c98AaN3Hg2R1UTpwDE66bmRhf | |||
| 22.09.2021 11:38:39 | |
905 BTC | $ 38 479 990 | (unknown) | (unknown) |
| Type: transfer | From: 3EYcDjP51pCnhcP9zUs3bsd84UQMFh7xi1 | To: 3CGCtaMzP6mpMd81W3eD61oHig3NRn1KxK | |||
| 22.09.2021 11:38:39 | |
839 BTC | $ 35 683 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qylw7znckukszxa2qkjls074ya857xnh7qldg24 | To: 3KU2YPrcsAdmBjLvfNK5wM4yNVVfWWf2gX | |||
| 22.09.2021 11:38:39 | |
145 BTC | $ 6 166 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Av3R7nwJ6KkFDVG7LyQFQEyFgUcaYQsYr | To: 3HorddqCv5TrCRUMhqvrmifuCP1khsGTPQ | |||
| 22.09.2021 11:38:39 | |
1 827 BTC | $ 77 684 260 | (unknown) | (unknown) |
| Type: transfer | From: 3Mv7KfG6bCuixZJ6MA967QLu7aqJspfPtj | To: 3C1u9exrM8K2YLFSBn7ygDiYBhua9g8tnM | |||
| 22.09.2021 11:38:39 | |
950 BTC | $ 40 420 496 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvh5a1BPfuYEgtrwGottk11TBaWgd84jt | To: 3P2g722KKdxpKiYkJUhzemMUmo7yuo2tqf | |||
| 22.09.2021 11:38:39 | |
184 BTC | $ 7 826 369 | (unknown) | (unknown) |
| Type: transfer | From: 35hqfg9yJAXvR3a3k7ta2cRHe55j9j99Sz | To: 3PRgWnAJg8tNsfnm6hr2NqnQPQmbtR8LUP | |||
| 22.09.2021 11:38:39 | |
184 BTC | $ 7 826 420 | (unknown) | (unknown) |
| Type: transfer | From: 33gPtYSzMWKXejNrQxPwrXzcNFNXtPFQSN | To: 35hqfg9yJAXvR3a3k7ta2cRHe55j9j99Sz | |||
| 22.09.2021 11:38:39 | |
370 BTC | $ 15 715 597 | (unknown) | (unknown) |
| Type: transfer | From: 3DXzopeWU3eHinAQyfZArd7gF6eVrzJUHh | To: 35oXySrwvME4VpmWhE2D887TW9WzhyCttj | |||
| 22.09.2021 11:38:39 | |
530 BTC | $ 22 531 222 | (unknown) | (unknown) |
| Type: transfer | From: 3KAfam97vJD6JRnEMuZjW3LJii3wK55uiv | To: 3PFZ9RpSMLuxC2LRAXxYs3vUVu3wsrYEMR | |||
| 22.09.2021 11:38:39 | |
309 BTC | $ 13 124 801 | (unknown) | (unknown) |
| Type: transfer | From: 3GCWcDSEPFt2VaTS471A8HqTqa54n6fGhG | To: 3JrNiKBLWk4Nd9ytpAwzP9QLUM4C2o8egk | |||
| 22.09.2021 11:38:39 | |
213 BTC | $ 9 045 187 | (unknown) | (unknown) |
| Type: transfer | From: 3FhQPSgs8AXg8TsrYzK3b8H2g16zWtmjos | To: 3C8yTbnLq4jZ1korzvMbN7mYmH2RDH7GG9 | |||
| 22.09.2021 11:38:39 | |
213 BTC | $ 9 045 227 | (unknown) | (unknown) |
| Type: transfer | From: 36ErPMWmVJuz1qDrfpcSxv5HfmUquGHUit | To: 3FhQPSgs8AXg8TsrYzK3b8H2g16zWtmjos | |||
| 22.09.2021 11:38:39 | |
158 BTC | $ 6 719 439 | (unknown) | (unknown) |
| Type: transfer | From: 3KXk8eaK26duxBDVK6tiSAiXbeaeiApziB | To: 3LveWTPx1g3jbtWwNps9ELdcve9pQ1Was3 | |||
| 22.09.2021 11:38:39 | |
161 BTC | $ 6 847 858 | (unknown) | (unknown) |
| Type: transfer | From: 3EKaAzcWdxHhXWx41b6jU6ie961pjdyr3H | To: 3KXk8eaK26duxBDVK6tiSAiXbeaeiApziB | |||
| 22.09.2021 11:38:39 | |
553 BTC | $ 23 502 480 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qqe203ah5yaz08wrhqx6744qmppf6n3cqlq5qvn | To: bc1q54mk4p6l25jrq6sjltkcarmvfmyuenx2m8x2cc | |||
| 22.09.2021 11:38:39 | |
197 BTC | $ 8 391 799 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmk9zyvkh73snw7kmc95qj5pj7wnfltunjqcz3 | To: bc1q9hq352nle0zlzuanwrl3vdfma7sjvjuh9j2a3h | |||
| 22.09.2021 11:38:39 | |
177 BTC | $ 7 546 667 | (unknown) | (unknown) |
| Type: transfer | From: 3LSkwcRi1DNmimWVKRE533cemdVdznBrPM | To: 3NDr5rbpeqxjhsqGJx2Rh4puq1i2b5ufk6 | |||
| 22.09.2021 11:38:39 | |
202 BTC | $ 8 580 074 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 22.09.2021 11:38:39 | |
202 BTC | $ 8 581 478 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2021 11:38:39 | |
202 BTC | $ 8 582 619 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 22.09.2021 11:38:39 | |
204 BTC | $ 8 665 062 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||