Whale movements
Last update: 20.08.2026 06:04:04
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 09:46:54 |  |
891 BTC | $ 38 044 660 | (unknown) | (unknown) |
| Type: transfer | From: 3EMB6scF3JXyUXcSwDrrM4nU3BriGtejVb | To: 3JGLWUeUwKe6pNbAWdgjJkjLkjXrcZxTGb | |||
| 22.09.2021 09:46:54 | |
1 977 BTC | $ 84 442 970 | (unknown) | (unknown) |
| Type: transfer | From: 39a76WjZZTqLGJb889kASCpoY9wiqRbNKd | To: bc1qj33rzd4wnplzx87h68wju7v2g3q0qp7rhe84zw | |||
| 22.09.2021 09:46:54 | |
905 BTC | $ 38 640 490 | (unknown) | (unknown) |
| Type: transfer | From: 3AJcxG95hvcPv2BqJvN7gy5fCuMXcNd4UD | To: bc1qlt6xptpjatgl52r9caa09xw7jnqjpac6k7cz64 | |||
| 22.09.2021 09:46:54 | |
877 BTC | $ 37 467 956 | (unknown) | (unknown) |
| Type: transfer | From: 39v4586W9kTssqUPKaVa1Tq7qtMx8o7pgC | To: 3Cr4EZLkCetuBcCw9K8A5sUp8sL8BoJAxq | |||
| 22.09.2021 09:46:54 | |
350 BTC | $ 14 955 824 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3JvnPZd8PKUsQYUpdkjNgvkJ7GWi3H5Sk4 | To: 15QSTAzUKNyAJGd5SMHXFHhoGWDrFtEkvu | |||
| 22.09.2021 09:46:54 | |
530 BTC | $ 22 629 194 | (unknown) | (unknown) |
| Type: transfer | From: 3JvnPZd8PKUsQYUpdkjNgvkJ7GWi3H5Sk4 | To: 3Hdess6hpEH9yXMVQdyHhFqeaBhFX6RHxC | |||
| 22.09.2021 09:46:54 | |
1 991 BTC | $ 85 018 740 | (unknown) | (unknown) |
| Type: transfer | From: 3PAWjzEttFn9bahWggUFBMYZj3GpqKfHkt | To: 3Mw2dVsKrY4JtWdrzVoTYHuZWTaK7hLQVx | |||
| 22.09.2021 09:46:54 | |
985 BTC | $ 42 063 852 | (unknown) | (unknown) |
| Type: transfer | From: 3LXiMnPG8QZKTjEbcjkRTPtrtwGoBN1J52 | To: 3HwPu4XzqBkGJuNKUGLLcsS1n1Rsncggcz | |||
| 22.09.2021 09:46:54 | |
1 988 BTC | $ 84 879 330 | (unknown) | (unknown) |
| Type: transfer | From: 3ADZALKCpqBvHYbQFww3dyU887QAaiLdjA | To: bc1qwlgr59w4hchu9xkjd5s9v0a94lhjqh5wcr3vjx | |||
| 22.09.2021 09:46:54 | |
807 BTC | $ 34 445 828 | (unknown) | (unknown) |
| Type: transfer | From: 3DEPusMtphzRxs8TKAEFhhYUgQKp1qvSdC | To: bc1qh4t2zx58yrjs772rr5cuqfsftrujp7tvn9hsmj | |||
| 22.09.2021 09:46:54 | |
1 997 BTC | $ 85 269 910 | (unknown) | (unknown) |
| Type: transfer | From: 344mrQTHUXLp32HLUg3LTPgJr2MgyaXqUu | To: 3LnDzKT21T6sPxHBCmpYiyMBYK8hyGVPpr | |||
| 22.09.2021 09:46:54 | |
888 BTC | $ 37 902 100 | (unknown) | (unknown) |
| Type: transfer | From: 3C71fjc6xm9dtyykQMX6E4ppth7E6AJ734 | To: bc1qfnxa687kdgp2025jmq6vtg5a9xez4dtj7g7dyd | |||
| 22.09.2021 09:46:54 | |
1 976 BTC | $ 84 365 360 | (unknown) | (unknown) |
| Type: transfer | From: 3L37YuwLPeXXiuQ3eBdXDkYyV9mQ9TnJ6k | To: 3FzCAwh3462tedR1GqcXeM3pEdNa5K2h3u | |||
| 22.09.2021 09:46:54 | |
839 BTC | $ 35 844 300 | (unknown) | (unknown) |
| Type: transfer | From: 3BQKrLawdZX7kJ2tC9ZqEgvEaHhWiyuahe | To: 3Fk54ZEHWudaUqKtAGUrtfkTpARB4qD9KK | |||
| 22.09.2021 09:46:54 | |
256 BTC | $ 10 929 289 | (unknown) | (unknown) |
| Type: transfer | From: 3MjJPSYnGP8VsHnzS4JB9htwDAXKKnYj5T | To: 3EnwkHnqWsBDNeBzc1CaWMLTyhgRWk9kdK | |||
| 22.09.2021 09:46:54 | |
190 BTC | $ 8 132 986 | (unknown) | (unknown) |
| Type: transfer | From: 38sYsKSwobt61MBVqcPWh5aqmqb7PHDhKX | To: 3R1nKRcGTp1UcCKFuNUiBDuqS1tiiD21hW | |||
| 22.09.2021 09:46:54 | |
1 728 BTC | $ 73 808 904 | (unknown) | (unknown) |
| Type: transfer | From: 36kti1iMD5vPCXmP2ULNHTuymQV1ek8vec | To: 32Fqmc1XAegV5rN7pGVskgeL2pWN6Rz4Ex | |||
| 22.09.2021 09:46:54 | |
125 BTC | $ 5 333 936 | (unknown) | (unknown) |
| Type: transfer | From: 33yVMhc3pZM9HrvkVMH9RUMSqHonEbMuDK | To: 17PqS7EVG6LHhtXC7ao9YZx9cdiJmhK7E5 | |||
| 22.09.2021 09:46:54 | |
622 BTC | $ 26 582 902 | (unknown) | (unknown) |
| Type: transfer | From: 33yVMhc3pZM9HrvkVMH9RUMSqHonEbMuDK | To: 3NoWjmABfRMjo7ULCQSyrkfUmyCmmuevGH | |||
| 22.09.2021 09:46:54 | |
761 BTC | $ 32 487 332 | (unknown) | (unknown) |
| Type: transfer | From: 34eNreacCDHKuF6wQPYVbktzArNwdJdfAf | To: bc1qrq3v0pjed72uss4mc3eks639rq83d46xd2pu7h | |||
| 22.09.2021 09:46:54 | |
868 BTC | $ 37 074 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyywaefm9wz5r3vdcn650tzlv5gxn7wx7nrlaf2 | To: 3Lrx3HYg5SSDy2F6WghMztEmSr41BsXJ2D | |||
| 22.09.2021 09:46:54 | |
289 BTC | $ 12 340 237 | (unknown) | (unknown) |
| Type: transfer | From: 38ZoG3cA26r7dWRavS5c8gjFTdnqsZBwdm | To: 39mMQAiuhcbqhNtuHDqeickWCv5pLXjnaz | |||
| 22.09.2021 09:46:54 | |
1 859 BTC | $ 79 372 590 | (unknown) | (unknown) |
| Type: transfer | From: 367dBMM8vPBd57WZJqDETwtWMvAWDKhHqm | To: 3Ph84R2GyfdVbqXpX3EGjnuT96LSMi3Ptq | |||
| 22.09.2021 09:46:54 | |
986 BTC | $ 42 100 656 | (unknown) | (unknown) |
| Type: transfer | From: 38CtMvGVqraV7ywRbr7cyugXuU9jUewdnB | To: 32WDwdWzF8DTZ6CLztGQwpY4VQ8rJ9YDib | |||
| 22.09.2021 09:46:54 | |
902 BTC | $ 38 534 396 | (unknown) | (unknown) |
| Type: transfer | From: 34iL3BuS4HcDeoyacjiQho1zGVKimSeZqW | To: 3D3bHsqbbmEqiL7RmYZTMNFQu2vHUh6RW2 | |||
| 22.09.2021 09:46:54 | |
1 934 BTC | $ 82 592 490 | (unknown) | (unknown) |
| Type: transfer | From: 39Aa2XJMjarrQGrSLVzqurLjjts9YzxWGS | To: 37L1aYT1B2vVWnEGP6SUR23h95DDufCvBi | |||
| 22.09.2021 09:46:54 | |
177 BTC | $ 7 579 364 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk48rszmnpz2m07tylyn58e9gluzdcuur8zphm0 | To: 3LSkwcRi1DNmimWVKRE533cemdVdznBrPM | |||
| 22.09.2021 09:46:54 | |
208 BTC | $ 8 902 985 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 22.09.2021 09:46:54 | |
209 BTC | $ 8 915 193 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 09:47:54 |  |
8 571 707 USDT | $ 8 571 707 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 22.09.2021 09:46:09 | |
8 571 707 USDT | $ 8 571 707 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 22.09.2021 09:44:45 |  |
13 000 000 USDT | $ 13 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 43a330dec81bbd5e21f41c6b8354e54d481efc93 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 22.09.2021 09:38:37 | |
10 000 ETH | $ 29 283 394 | (unknown) | (unknown) |
| Type: transfer | From: abfe557df98606fea7fb045846aa6e58e61e1e8d | To: 87d9fde528057d137b253da06ccd9e8111574630 | |||
| 22.09.2021 09:36:24 | |
11 531 493 USDT | $ 11 531 493 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 22.09.2021 09:29:56 | |
3 000 ETH | $ 8 733 616 | (unknown) | (unknown) |
| Type: transfer | From: 2d1196cda4c2cf3279dc2e08a41e4dfc8dbdf1d9 | To: 0585b2d1df27523712561163f73210096202ad52 | |||
| 22.09.2021 09:24:12 | |
10 000 ETH | $ 29 376 864 | (unknown) | (unknown) |
| Type: transfer | From: abfe557df98606fea7fb045846aa6e58e61e1e8d | To: 4372ba5e038e1c1dbec08225edc90879e00f5936 | |||
| 22.09.2021 09:14:43 | |
161 BTC | $ 6 846 055 | (unknown) | (unknown) |
| Type: transfer | From: 3QpuFr7zY2KVf6CMacT2jp4ECXwszbBEFS | To: 351hdv5Y3yNQSKgP3ReG55cDbJP6Z3S6Sb | |||
| 22.09.2021 09:14:43 | |
761 BTC | $ 32 285 590 | (unknown) | (unknown) |
| Type: transfer | From: 3HXrv4C7Nk5V4nheeWdKCz3xKsv9U5Ffx9 | To: 34eNreacCDHKuF6wQPYVbktzArNwdJdfAf | |||
| 22.09.2021 09:14:43 | |
839 BTC | $ 35 620 796 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr3hgBu5NgknANsj2Mdcthoz9oRLZuvmK | To: 3BQKrLawdZX7kJ2tC9ZqEgvEaHhWiyuahe | |||
| 22.09.2021 09:14:43 | |
902 BTC | $ 38 294 130 | (unknown) | (unknown) |
| Type: transfer | From: 3BobmQm2PYu7zsMztLZTh8PYHKyKcBzn8Z | To: 34iL3BuS4HcDeoyacjiQho1zGVKimSeZqW | |||
| 22.09.2021 09:14:43 | |
289 BTC | $ 12 263 306 | (unknown) | (unknown) |
| Type: transfer | From: 32zEzVvjJzNnWm8nKazNc69zBBerALsFym | To: 38ZoG3cA26r7dWRavS5c8gjFTdnqsZBwdm | |||
| 22.09.2021 09:14:43 | |
256 BTC | $ 10 861 185 | (unknown) | (unknown) |
| Type: transfer | From: 39C2srAwPD48n4exzSYpSoQDEcTdPupcJV | To: 3MjJPSYnGP8VsHnzS4JB9htwDAXKKnYj5T | |||
| 22.09.2021 09:14:43 | |
340 BTC | $ 14 442 668 | (unknown) | (unknown) |
| Type: transfer | From: 36wFPuPYApixt9iJpPZNKBStVmBzNZ2aWi | To: 38an5Fxy9WbmEtKj9F62mVtKzYi74S28nP | |||
| 22.09.2021 09:14:43 | |
880 BTC | $ 37 350 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FoopqzUHf6bjHnFjiSHb3TrzEVryoFgHG | To: 3JvnPZd8PKUsQYUpdkjNgvkJ7GWi3H5Sk4 | |||
| 22.09.2021 09:14:43 | |
905 BTC | $ 38 399 676 | (unknown) | (unknown) |
| Type: transfer | From: 37ePeF4iitErN6GAZpsJ4VkwBifLX32C4X | To: 3AJcxG95hvcPv2BqJvN7gy5fCuMXcNd4UD | |||
| 22.09.2021 09:14:43 | |
909 BTC | $ 38 556 976 | (unknown) | (unknown) |
| Type: transfer | From: 3NSZKXVB5h7HCDxdQxxHL7qTh6fcRFEbr4 | To: 3C71fjc6xm9dtyykQMX6E4ppth7E6AJ734 | |||
| 22.09.2021 09:14:43 | |
190 BTC | $ 8 082 365 | (unknown) | (unknown) |
| Type: transfer | From: 3DiKLGwCi8Kso7NtqioKrdcNywXc824F43 | To: 38sYsKSwobt61MBVqcPWh5aqmqb7PHDhKX | |||
| 22.09.2021 09:14:43 | |
934 BTC | $ 39 655 390 | (unknown) | (unknown) |
| Type: transfer | From: 32HCYf63PLrmGGPuqfAZUTDTk2eR1LCvr4 | To: 3DnC27zg9hTWVYMozhRgdXw3FxRBssjmq1 | |||
| 22.09.2021 09:14:43 | |
149 BTC | $ 6 302 263 | (unknown) | (unknown) |
| Type: transfer | From: 3FaFk7ENAk52A6oDZWY8qMa3zbojEL5cAW | To: bc1qht65ud3hscntluh8uyhe65eyd6wv5yw0m9uvg8 | |||
| 22.09.2021 09:14:43 | |
310 BTC | $ 13 155 201 | (unknown) | (unknown) |
| Type: transfer | From: 33LqvU92jAv7of2KTcp3G4LkQqxTiwa63s | To: bc1q8ky9n8jwxlwmnzfxe9dmrvnjep2wz2pg75kdcm | |||