Whale movements
Last update: 20.08.2026 03:25:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 06:15:47 |  |
211 BTC | $ 8 976 302 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 22.09.2021 06:10:54 |  |
9 399 992 USDT | $ 9 399 992 | (unknown) | (unknown) |
| Type: transfer | From: 5b990c664ae7e759763acfec76e11c289c53be77 | To: 1bad3f4ff4f2d30c42663635bfb713555d4cf95b | |||
| 22.09.2021 06:06:05 | |
807 BTC | $ 33 757 364 | (unknown) | (unknown) |
| Type: transfer | From: 31tAbgdZ9XT37AtwW9Dn9aErkCBLHBcPw6 | To: 3JUjFWkpR2cCCWeG8B9kqALMUcFYdtrrHa | |||
| 22.09.2021 06:06:05 | |
752 BTC | $ 31 489 978 | (unknown) | (unknown) |
| Type: transfer | From: 3BaRhEMfLBqSnJNntsYt6oYdhbs3CNRpMj | To: 3HYtvDqZNvb2jNGK5BQPArRCNTrqPbmNVs | |||
| 22.09.2021 06:06:05 | |
775 BTC | $ 32 433 510 | (unknown) | (unknown) |
| Type: transfer | From: 34ErcP7BNPYWvsDC3LQJG4D9KqXqKKya7z | To: 34jmELBD6JL3puMSLF6pJMCxYJ5VPLCp3T | |||
| 22.09.2021 06:06:05 | |
257 BTC | $ 10 752 144 | (unknown) | (unknown) |
| Type: transfer | From: 3JcgLojmNb4qWRsgqCu9NQp1kH4JEEyMoc | To: bc1qagkfp49jtvvral7eeqd0mvzrk0spcryss9e7zt | |||
| 22.09.2021 06:06:05 | |
891 BTC | $ 37 292 790 | (unknown) | (unknown) |
| Type: transfer | From: bc1q677gcxjjkn99scnkpfszsnfq50ulax2494s8t4 | To: 39m1VNTNpiZ9w8oyK2wGY7yoTqCNY5YYbr | |||
| 22.09.2021 06:06:05 | |
985 BTC | $ 41 221 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Ahgnk1kUnsZxa1Wq7gSyqhMrb9HWkr2Y6 | To: 37VER5bb1vrTDtbNszj7T4mSWky2yLPp3q | |||
| 22.09.2021 06:06:05 | |
869 BTC | $ 36 383 708 | (unknown) | (unknown) |
| Type: transfer | From: 3FweU5gWm5KjzNDGbt3KMD3UFcN6xpnPUC | To: 32PV9ojUPTRgf4AMgKGqEkKNRzeP87rPRf | |||
| 22.09.2021 06:06:05 | |
732 BTC | $ 30 617 958 | (unknown) | (unknown) |
| Type: transfer | From: 32RdEmcGkZN8pmwsspaLj7cLDDzNWrVPUE | To: 357wb9B5XjN3DcpHaP7HLyNGBDzeKpYyFF | |||
| 22.09.2021 06:06:05 | |
313 BTC | $ 13 096 758 | (unknown) | (unknown) |
| Type: transfer | From: 3CmodoPm5fCGPXywKwATTL5t4EWjJeB1Kw | To: 3Qa4mqqfuJfZvdPgAfjihipQVpHwwkP2pB | |||
| 22.09.2021 06:06:05 | |
729 BTC | $ 30 517 602 | (unknown) | (unknown) |
| Type: transfer | From: 3Mqmhgpi7CfGjbo9pTN27fdYmAd2bsKRVW | To: 3De7WUVF6d4GhbWUnx4as2uYeNAECS9T3M | |||
| 22.09.2021 06:06:05 | |
869 BTC | $ 36 371 460 | (unknown) | (unknown) |
| Type: transfer | From: 39N2tZnC6YHFfrUH6PmbDx9nKjygWrmJJG | To: bc1qzk0m60575pjc6uxlpz7khfhqm7ypwafd9x3s0g | |||
| 22.09.2021 06:06:05 | |
880 BTC | $ 36 832 696 | (unknown) | (unknown) |
| Type: transfer | From: 3F2A7fT6YH91aGbB9z1HVjLS5EEX31AU7w | To: 39ts1LH863ZfFitBK2yRAcswuXSB4B6kb8 | |||
| 22.09.2021 06:06:05 | |
879 BTC | $ 36 777 080 | (unknown) | (unknown) |
| Type: transfer | From: 38csmXhPGCoXY2iDMh2zCcgcgiCvTwq9NF | To: bc1qqk6zqmqgu8svd03z6rl2vlpzmp4warl0wpth9z | |||
| 22.09.2021 06:06:05 | |
220 BTC | $ 9 217 589 | (unknown) | (unknown) |
| Type: transfer | From: 3MLPc3XiJr7y3HVGmuH6X6z7prKaVbnEpd | To: 32QtNqWWiyHUnmWcrWwzz8pSfEp9dAEqBN | |||
| 22.09.2021 06:06:05 | |
342 BTC | $ 14 301 103 | (unknown) | (unknown) |
| Type: transfer | From: 3EJqBTitTKJNRcqtFSi4xnwejzXwPfsFrn | To: 32myUqrEfhxgYABGfRywKExP6yMEXnrcec | |||
| 22.09.2021 06:06:05 | |
167 BTC | $ 7 008 511 | (unknown) | (unknown) |
| Type: transfer | From: 3Hpc1c2dJtvHxFFHzVL8who4Ns8QTkc8D9 | To: bc1q4sfsy6l4gpvamc3fn6sn6w7qlh4nj9sgyeeh2v | |||
| 22.09.2021 06:06:05 | |
149 BTC | $ 6 240 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7w9kt6fg4rjjq0hc27tevc7ccsrhj2ex53hea | To: 39cyGkWS3zVQJ4zpuPTseVR3is5cxp83Lk | |||
| 22.09.2021 06:06:05 | |
350 BTC | $ 14 647 479 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1JFESdt5LdQMsncnXbmh1ZkYbGN9FxbMAm | |||
| 22.09.2021 06:06:05 | |
154 BTC | $ 6 459 145 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 22.09.2021 06:06:05 | |
174 BTC | $ 7 289 762 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1ql7gdwsrerj56834034hzx997hvgzqxz4rajlvevrncu5emk7m7rq9nrrfw | |||
| 22.09.2021 06:06:05 | |
124 BTC | $ 5 175 683 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 22.09.2021 06:01:39 | |
7 994 644 REN | $ 5 911 150 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 86904e32b0d7a8e1ab4dc4a02bae7ff93e9a2d33 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 05:53:17 | |
300 BTC | $ 12 557 640 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9f3h0dfjx02j7suam6pr08and64thprypmgrd6 | |||
| 22.09.2021 05:53:17 | |
802 BTC | $ 33 589 124 | (unknown) | (unknown) |
| Type: transfer | From: 3LikevyXiQah6oiepRFxocx3C2i4n3manK | To: 3BaRhEMfLBqSnJNntsYt6oYdhbs3CNRpMj | |||
| 22.09.2021 05:53:17 | |
313 BTC | $ 13 099 712 | (unknown) | (unknown) |
| Type: transfer | From: 3DxqWtcmudv2r2NSudpctrYpoibCRpE9zD | To: 3CmodoPm5fCGPXywKwATTL5t4EWjJeB1Kw | |||
| 22.09.2021 05:53:17 | |
975 BTC | $ 40 813 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QgtMhceY4aKcSHegt5LzPVCq2c41qVmtu | To: 39DV8CqpnPefVBw4bqo7PT9yPxDVKp8pz1 | |||
| 22.09.2021 05:53:17 | |
957 BTC | $ 40 066 836 | (unknown) | (unknown) |
| Type: transfer | From: 3DWNY8Fk4s1VZ8ARNDszfKmJDWr8PAEf25 | To: 328EfaJg2EZHtuJidiVRMpKHx6KGSnrGNv | |||
| 22.09.2021 05:53:17 | |
880 BTC | $ 36 840 468 | (unknown) | (unknown) |
| Type: transfer | From: 3HMaGDKwvNGbmkk5xMvfZ6FPAanc2KeeCu | To: 3F2A7fT6YH91aGbB9z1HVjLS5EEX31AU7w | |||
| 22.09.2021 05:53:17 | |
869 BTC | $ 36 391 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qte5254dfgcxyjpa9wg2wv3vuyq24azt5szm2fq | To: 3FweU5gWm5KjzNDGbt3KMD3UFcN6xpnPUC | |||
| 22.09.2021 05:53:17 | |
891 BTC | $ 37 304 508 | (unknown) | (unknown) |
| Type: transfer | From: 3Nq6XDS46z6DWzUStqLVEcQcxhgg9fTgZt | To: bc1q677gcxjjkn99scnkpfszsnfq50ulax2494s8t4 | |||
| 22.09.2021 05:53:17 | |
732 BTC | $ 30 626 366 | (unknown) | (unknown) |
| Type: transfer | From: 3GkFZ7Nd1HwZqV6M1rpgkX3vjRwTetjwvc | To: 32RdEmcGkZN8pmwsspaLj7cLDDzNWrVPUE | |||
| 22.09.2021 05:53:17 | |
906 BTC | $ 37 933 904 | (unknown) | (unknown) |
| Type: transfer | From: 356N5YuJi6wkS53pKie2HebuN9kpEjDPeF | To: 35SEeVjf9ApspBYgD2F9JNnpBYsTuYRZwo | |||
| 22.09.2021 05:53:17 | |
807 BTC | $ 33 764 510 | (unknown) | (unknown) |
| Type: transfer | From: 32csY99RiEErPMNw8HeyKNdVgh5nmWLDWg | To: 31tAbgdZ9XT37AtwW9Dn9aErkCBLHBcPw6 | |||
| 22.09.2021 05:53:17 | |
869 BTC | $ 36 379 490 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtrtdyrtlmhxs3aalnc5gecfrmsy4k6w0a0v74w | To: 39N2tZnC6YHFfrUH6PmbDx9nKjygWrmJJG | |||
| 22.09.2021 05:53:17 | |
167 BTC | $ 7 010 134 | (unknown) | (unknown) |
| Type: transfer | From: 39Rp1xYofPWoSqtenqPkZthx8SFL2gkA1B | To: 3Hpc1c2dJtvHxFFHzVL8who4Ns8QTkc8D9 | |||
| 22.09.2021 05:53:17 | |
934 BTC | $ 39 113 544 | (unknown) | (unknown) |
| Type: transfer | From: 3G3mAs5u25t62qsPgF1zsUcahWKYhhiKBz | To: 3NJiHBM9qCfpiVjRDFdoKBqndRSj6ERHdR | |||
| 22.09.2021 05:53:17 | |
257 BTC | $ 10 754 435 | (unknown) | (unknown) |
| Type: transfer | From: 3HB1xqvZnVfnC74hEgGPNuYYiChZQnKj1U | To: 3JcgLojmNb4qWRsgqCu9NQp1kH4JEEyMoc | |||
| 22.09.2021 05:53:17 | |
909 BTC | $ 38 030 228 | (unknown) | (unknown) |
| Type: transfer | From: 36r4p5UVF7E18iacAZQUMf2BkV5R4Y4Ui3 | To: 35mE3BwqxjGBHsGiMGGvZLRCDnm5Go41m1 | |||
| 22.09.2021 05:53:17 | |
966 BTC | $ 40 451 308 | (unknown) | (unknown) |
| Type: transfer | From: 338cmiAPKdF1ByeXc76iwYgBz5mxjQFmmL | To: bc1q7rx75zqgfcn043fr4h8fu33xzhrlsjs9qm59uw | |||
| 22.09.2021 05:53:17 | |
220 BTC | $ 9 219 727 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5xgpd2tsmne2dzfst87x0fwj5e6hylkmw6gm0f | To: 3MLPc3XiJr7y3HVGmuH6X6z7prKaVbnEpd | |||
| 22.09.2021 05:53:17 | |
983 BTC | $ 41 157 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CwfAfCc1pdhWq4Lsj4A3MPNcnHn3RjGVW | To: 3EqKbYbqAUcuCcsL5JSUzTu9Lnw1PVeSBi | |||
| 22.09.2021 05:53:17 | |
879 BTC | $ 36 785 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0czlh7n2cr8uzjvc2typyzmnsy0ceqr6cx3wvn | To: 38csmXhPGCoXY2iDMh2zCcgcgiCvTwq9NF | |||
| 22.09.2021 05:53:17 | |
149 BTC | $ 6 256 232 | (unknown) | (unknown) |
| Type: transfer | From: 3CtgSuJsXRJmBcR9LuAwUR2JEan13x4eCN | To: bc1qk7w9kt6fg4rjjq0hc27tevc7ccsrhj2ex53hea | |||
| 22.09.2021 05:53:17 | |
902 BTC | $ 37 774 628 | (unknown) | (unknown) |
| Type: transfer | From: 3PXysx7EubKTYWjydzFzGp5aq63mLbX9LY | To: 3PXtxfHsWPLoAHAVruZYhjsKuJrywo6iqi | |||
| 22.09.2021 05:53:17 | |
950 BTC | $ 39 784 724 | (unknown) | (unknown) |
| Type: transfer | From: 3HqYf3dKXb7u9vXQkekNi1hVvNeFC1qq9y | To: 34gafxPAiGM7rRyVpVBPmyDkdZ9ioZJc1L | |||
| 22.09.2021 05:53:17 | |
775 BTC | $ 32 440 482 | (unknown) | (unknown) |
| Type: transfer | From: 32VZ8iJkdEiRG6Tieoo6HnEsZKVq8vWaWb | To: 34ErcP7BNPYWvsDC3LQJG4D9KqXqKKya7z | |||
| 22.09.2021 05:53:17 | |
342 BTC | $ 14 304 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1q92zjfkc9w6f7d2htuj3atckjzztdkkaauttj7c | To: 3EJqBTitTKJNRcqtFSi4xnwejzXwPfsFrn | |||
| 22.09.2021 05:53:17 | |
730 BTC | $ 30 565 880 | (unknown) | (unknown) |
| Type: transfer | From: 3CnX5zb4sYoMVeXJsEAnuKBuqPFg9MQiry | To: 3Mqmhgpi7CfGjbo9pTN27fdYmAd2bsKRVW | |||