Whale movements
Last update: 20.08.2026 05:10:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 08:32:09 |  |
747 BTC | $ 31 697 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlprkvaltrusvfgqepvf69mqvw437gmsgw5xhcl | To: 3D6xexuj4ryELw8YB4KDPcyvqxT7Byb1S3 | |||
| 22.09.2021 08:32:09 | |
256 BTC | $ 10 877 339 | (unknown) | (unknown) |
| Type: transfer | From: 378ixT3dYofmGU3Bko6rvrZeWB5JSf89Jk | To: bc1qlaeqwdsu43wwcffeulhj47gm5dwzeuv0jn4rqe | |||
| 22.09.2021 08:32:09 | |
149 BTC | $ 6 311 684 | (unknown) | (unknown) |
| Type: transfer | From: 37cYGDJrhWewCsPAarcXCgCZWjtpSqqTC8 | To: bc1q42f36u34gkgp37x8ngw9xavkn4scvth00j5szl | |||
| 22.09.2021 08:32:09 | |
289 BTC | $ 12 255 136 | (unknown) | (unknown) |
| Type: transfer | From: 3DqaA9HgjstULpRs3u8hyXuqzazazYLtEX | To: 3BBrhqDBKJpqv3FeLqqz8oPak5S3utnoU2 | |||
| 22.09.2021 08:32:09 | |
869 BTC | $ 36 850 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdwr707mux05qr9yyps8u6lnk949644fzd0wfsc | To: 34tsyLvRA7Ct6nqSFyvh5kSAiKE2LQMgV8 | |||
| 22.09.2021 08:32:09 | |
310 BTC | $ 13 149 251 | (unknown) | (unknown) |
| Type: transfer | From: 3PqN5m54skpVYnaU3AXTHkUjZ14KujTYeE | To: 3CMn25VUVW3k3tmo85rZArwTe5VV4HLnQt | |||
| 22.09.2021 08:32:09 | |
1 976 BTC | $ 83 782 930 | (unknown) | (unknown) |
| Type: transfer | From: 33RUQkQUgzDj7uVCkQJoXQW4wtrtNanG5h | To: 3L37YuwLPeXXiuQ3eBdXDkYyV9mQ9TnJ6k | |||
| 22.09.2021 08:32:09 | |
220 BTC | $ 9 338 791 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rlens4eypdhaw793umwl7mu5eccr3e3dw3ydq | To: 3MriqAA18fUQCvraUhMHE2kYucd6A9LveS | |||
| 22.09.2021 08:32:09 | |
728 BTC | $ 30 891 136 | (unknown) | (unknown) |
| Type: transfer | From: 38XBEYecYav6EQoNWm3jWJYvRM9DA6RHBs | To: 3K7twaKkpCG5aRcPunga123UuNuFsSfyem | |||
| 22.09.2021 08:31:37 |  |
636 587 SUSHI | $ 6 180 739 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6b08e1c6565efd0945c76ef39608001728d8861 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 08:30:22 | |
20 176 ETH | $ 58 069 950 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 22.09.2021 08:18:49 | |
750 000 OMG | $ 6 494 389 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 22.09.2021 08:11:10 | |
2 734 BTC | $ 114 491 870 | (unknown) | (unknown) |
| Type: transfer | From: 3LaBnoGXcDJFaY6qNAkhdehWL9EVvMfFX7 | To: 38SmjuHLYAm7eWTbUCDyEmhvT9uS2KBobh | |||
| 22.09.2021 08:11:10 | |
902 BTC | $ 37 793 336 | (unknown) | (unknown) |
| Type: transfer | From: 3HwkSZRMAVW6GanX3eK7Pp4Yzuks76sQsi | To: 3BobmQm2PYu7zsMztLZTh8PYHKyKcBzn8Z | |||
| 22.09.2021 08:11:10 | |
149 BTC | $ 6 233 632 | (unknown) | (unknown) |
| Type: transfer | From: 3Qi8XaatKEj3F8SMDKBn56EQwUFErRPtGk | To: 37cYGDJrhWewCsPAarcXCgCZWjtpSqqTC8 | |||
| 22.09.2021 08:11:10 | |
1 935 BTC | $ 81 025 950 | (unknown) | (unknown) |
| Type: transfer | From: 34LoiyTegApAaavBUn6z9sxZUDTpxNjX7U | To: 327U3gxNnyLqT3Gf7fZxPDTmqR7ipVzUNd | |||
| 22.09.2021 08:11:10 | |
880 BTC | $ 36 860 700 | (unknown) | (unknown) |
| Type: transfer | From: 3868sWcX7rREiFxhcu7ttw8e1SQhyPXxXZ | To: 3FoopqzUHf6bjHnFjiSHb3TrzEVryoFgHG | |||
| 22.09.2021 08:11:10 | |
340 BTC | $ 14 257 457 | (unknown) | (unknown) |
| Type: transfer | From: 39oyse4t5hA1XEgrtVuHEBNcZUFfmLW6g9 | To: 3KfRh9gBWe5wB9cJLSTLRtYsB5qfoJD2Ef | |||
| 22.09.2021 08:11:10 | |
934 BTC | $ 39 135 440 | (unknown) | (unknown) |
| Type: transfer | From: 3NJiHBM9qCfpiVjRDFdoKBqndRSj6ERHdR | To: 32HCYf63PLrmGGPuqfAZUTDTk2eR1LCvr4 | |||
| 22.09.2021 08:11:10 | |
986 BTC | $ 41 293 536 | (unknown) | (unknown) |
| Type: transfer | From: 38qonWHbyKjk3LmgaGtRRwuVrNj854dc1B | To: 38CtMvGVqraV7ywRbr7cyugXuU9jUewdnB | |||
| 22.09.2021 08:11:10 | |
957 BTC | $ 40 089 076 | (unknown) | (unknown) |
| Type: transfer | From: 328EfaJg2EZHtuJidiVRMpKHx6KGSnrGNv | To: bc1qqzruh7c66jqf9sza8yfemudj7z63yw3gx9vmul | |||
| 22.09.2021 08:11:10 | |
807 BTC | $ 33 783 196 | (unknown) | (unknown) |
| Type: transfer | From: 3KjXYSVN9AQHCfSCTeyZy3m9JHHUkM3zWN | To: 3Dv62badFwBQmYX5PjUBoBoddc3BN92Qjw | |||
| 22.09.2021 08:11:10 | |
909 BTC | $ 38 051 300 | (unknown) | (unknown) |
| Type: transfer | From: 39ckkxVJstgn59HhZKJzrYuLaw1VE9gDbX | To: 3NSZKXVB5h7HCDxdQxxHL7qTh6fcRFEbr4 | |||
| 22.09.2021 08:11:10 | |
840 BTC | $ 35 171 452 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4dqrkkuh0tsz5agverzx2slrcmr9xu8a68tw4k | To: 354dqcKtRhDx9BqjnNViDza2o3cZBA7AsL | |||
| 22.09.2021 08:11:10 | |
289 BTC | $ 12 102 834 | (unknown) | (unknown) |
| Type: transfer | From: 3HXW1zHGYBMz689SVyWLeVFD1jAqCdz8rk | To: 3DqaA9HgjstULpRs3u8hyXuqzazazYLtEX | |||
| 22.09.2021 08:11:10 | |
975 BTC | $ 40 835 376 | (unknown) | (unknown) |
| Type: transfer | From: 39DV8CqpnPefVBw4bqo7PT9yPxDVKp8pz1 | To: 3BiGWxg7YDzoFnwiwe8cxZy6wyk3Nwhusq | |||
| 22.09.2021 08:11:10 | |
728 BTC | $ 30 507 302 | (unknown) | (unknown) |
| Type: transfer | From: 3GHuDZ4W3JKb6bnECmQPohUoJNbWDFJq3q | To: 38XBEYecYav6EQoNWm3jWJYvRM9DA6RHBs | |||
| 22.09.2021 08:11:10 | |
747 BTC | $ 31 302 660 | (unknown) | (unknown) |
| Type: transfer | From: 38eRVgxxgwX8Xe1Ejqn7CiaLnLCY7DFRJL | To: bc1qlprkvaltrusvfgqepvf69mqvw437gmsgw5xhcl | |||
| 22.09.2021 08:11:10 | |
732 BTC | $ 30 641 006 | (unknown) | (unknown) |
| Type: transfer | From: 34scYiBxcyWpjtK7w51NEUwzhubzu5hd51 | To: 3LoJhFiqhA8maAsHVrX2oFonhM7Voc4bpQ | |||
| 22.09.2021 08:11:10 | |
256 BTC | $ 10 742 217 | (unknown) | (unknown) |
| Type: transfer | From: 3C8JjRdw8VbmqE7owycZdV62Y3QGWubf99 | To: 378ixT3dYofmGU3Bko6rvrZeWB5JSf89Jk | |||
| 22.09.2021 08:11:10 | |
869 BTC | $ 36 403 348 | (unknown) | (unknown) |
| Type: transfer | From: bc1qycvgdwstyenf3kngstv6yy9fzw2qxvjzelu9zy | To: bc1qdwr707mux05qr9yyps8u6lnk949644fzd0wfsc | |||
| 22.09.2021 08:11:10 | |
905 BTC | $ 37 896 124 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9w5wdsfq30p8q399mapufah30tcrqrke33tmnl | To: 37ePeF4iitErN6GAZpsJ4VkwBifLX32C4X | |||
| 22.09.2021 08:11:10 | |
161 BTC | $ 6 762 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfgt04xkhgs30c9xfsn2nqfz5570g6qt9yczsqn | To: 33tyQfrxJBt16R91DCLptFv6T2LLP9YoeW | |||
| 22.09.2021 08:11:10 | |
1 934 BTC | $ 81 000 220 | (unknown) | (unknown) |
| Type: transfer | From: 37ycS6U1gAFoAfEZV3fUupiLYEBex3rTVQ | To: 39Aa2XJMjarrQGrSLVzqurLjjts9YzxWGS | |||
| 22.09.2021 08:11:10 | |
985 BTC | $ 41 253 000 | (unknown) | (unknown) |
| Type: transfer | From: 37VER5bb1vrTDtbNszj7T4mSWky2yLPp3q | To: 3LXiMnPG8QZKTjEbcjkRTPtrtwGoBN1J52 | |||
| 22.09.2021 08:11:10 | |
879 BTC | $ 36 804 188 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqjxyv9xg5rujlkk5z4cqenuj3p3ng8qzrpfkpg | To: 364gL12dz8a3MZuFh2hiinWPcEyLsBiFGk | |||
| 22.09.2021 08:11:10 | |
966 BTC | $ 40 473 140 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7rx75zqgfcn043fr4h8fu33xzhrlsjs9qm59uw | To: 3LWRN2jCiStohDe5wyqbVNWsZvKGdnYF13 | |||
| 22.09.2021 08:11:10 | |
1 829 BTC | $ 76 610 070 | (unknown) | (unknown) |
| Type: transfer | From: 38wLHRMtJYEvxFVFizbwZi5HYwsU8xdc9s | To: 32L3Xrif4ZArCnijMqpcyBB6QbDV9Qqhna | |||
| 22.09.2021 08:11:10 | |
950 BTC | $ 39 807 000 | (unknown) | (unknown) |
| Type: transfer | From: 34gafxPAiGM7rRyVpVBPmyDkdZ9ioZJc1L | To: 35ogUvTHUvEPSSei7uP1EjYq5NsmXyQLYC | |||
| 22.09.2021 08:11:10 | |
983 BTC | $ 41 178 852 | (unknown) | (unknown) |
| Type: transfer | From: 3EqKbYbqAUcuCcsL5JSUzTu9Lnw1PVeSBi | To: 32wKW5o2dKHsUoVAW6dCyTd11WbxQWgGhY | |||
| 22.09.2021 08:11:10 | |
1 729 BTC | $ 72 403 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QYS2YR4ntV7Ans9zBFcFB8Mv5ZofQPUrk | To: 36kti1iMD5vPCXmP2ULNHTuymQV1ek8vec | |||
| 22.09.2021 08:11:10 | |
891 BTC | $ 37 313 310 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8fX591xKphd9gxa3bDCWNPyeMgMZjCSM | To: 31mbxMsFWLgnm4FkzS2VbEsk9CR7BfxbFD | |||
| 22.09.2021 08:11:10 | |
761 BTC | $ 31 862 890 | (unknown) | (unknown) |
| Type: transfer | From: 3KJEyAMjxKymhD48sXjSSwoxpovSpYV1eo | To: 32UDTienhJYwbLmXmxaPDdoLZ1Fbizwb82 | |||
| 22.09.2021 08:11:10 | |
310 BTC | $ 12 989 566 | (unknown) | (unknown) |
| Type: transfer | From: 37KR3aKVRqwgGUNFHbt1DTukcWe4U3Sh3K | To: 3PqN5m54skpVYnaU3AXTHkUjZ14KujTYeE | |||
| 22.09.2021 08:11:10 | |
220 BTC | $ 9 222 436 | (unknown) | (unknown) |
| Type: transfer | From: 32N1okPTBiTB6UVx4Qg5bVKmGuGyxAnrmH | To: bc1q2rlens4eypdhaw793umwl7mu5eccr3e3dw3ydq | |||
| 22.09.2021 08:11:10 | |
1 859 BTC | $ 77 847 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q80epnmj2cvq8vnt6wmqxnukxjysp4x9ghwe7pj | To: 367dBMM8vPBd57WZJqDETwtWMvAWDKhHqm | |||
| 22.09.2021 08:11:10 | |
209 BTC | $ 8 759 941 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 22.09.2021 08:11:10 | |
209 BTC | $ 8 773 856 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 22.09.2021 08:11:10 | |
210 BTC | $ 8 783 187 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.09.2021 07:59:24 | |
3 200 ETH | $ 9 136 414 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||