Whale movements
Last update: 20.08.2026 02:27:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 22.09.2021 05:01:37 |  |
807 BTC | $ 33 957 452 | (unknown) | (unknown) |
| Type: transfer | From: 32QrXGaYbEbsSPb8hgpjBVzvenvMZYTsc4 | To: 3A4DAb1iQTorLhSjtaZjdTwdur6p9CNjTr | |||
| 22.09.2021 05:01:37 | |
870 BTC | $ 36 629 440 | (unknown) | (unknown) |
| Type: transfer | From: 3JmZVWgxgL4558eeVN6CUUgvmbhBk55QN4 | To: bc1qtrtdyrtlmhxs3aalnc5gecfrmsy4k6w0a0v74w | |||
| 22.09.2021 05:01:37 | |
732 BTC | $ 30 802 070 | (unknown) | (unknown) |
| Type: transfer | From: 3FHLbm3y9J7U2UUNRcqaTkoNgafJjF2S9v | To: 39cWinQY6gVcAMyMpVRtQTbg3LQDa6SvAr | |||
| 22.09.2021 05:01:37 | |
343 BTC | $ 14 423 509 | (unknown) | (unknown) |
| Type: transfer | From: 32FkFfBznzHi3ucQNQnBr2wqrvhp9pR9fy | To: bc1qavhde433td42azhkqr64u34g80ealya7uvqvdx | |||
| 22.09.2021 05:01:37 | |
730 BTC | $ 30 743 478 | (unknown) | (unknown) |
| Type: transfer | From: 3ENmohbHJ4TKy2YvYYeS5C8Pp1Nq1t5uMm | To: 3DDnbVRzWL4xGSPfey5EM79SfGGBAJXGzD | |||
| 22.09.2021 05:01:37 | |
880 BTC | $ 37 037 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QoPJEkQAbCdqtamj8CudfbXewPRVV4yi6 | To: bc1q0czlh7n2cr8uzjvc2typyzmnsy0ceqr6cx3wvn | |||
| 22.09.2021 05:01:37 | |
220 BTC | $ 9 274 204 | (unknown) | (unknown) |
| Type: transfer | From: 3HG5Bfm6L5TQxEY1iuGdw4GhXfCXbcgje4 | To: 3F8HBVX2PAipLewC5X6xSSwhcCwaR5riKQ | |||
| 22.09.2021 05:01:37 | |
881 BTC | $ 37 093 052 | (unknown) | (unknown) |
| Type: transfer | From: 3NZRYzpWHMSZBESKaubiz2sicNgp9pFxYH | To: 3HMaGDKwvNGbmkk5xMvfZ6FPAanc2KeeCu | |||
| 22.09.2021 05:01:37 | |
165 BTC | $ 6 955 000 | (unknown) | (unknown) |
| Type: transfer | From: 39itNJHTCbNW6efU2pBZxLzcGjV9rPt5nN | To: bc1qst4j9jvlyut0y2vx9ckw8z8e4sctw52xh9s4w6 | |||
| 22.09.2021 05:01:37 | |
935 BTC | $ 39 350 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj6ey8a8hjfptzevp3e03sc8guyyxfsjvh5jtsh | To: 3G3mAs5u25t62qsPgF1zsUcahWKYhhiKBz | |||
| 22.09.2021 05:01:37 | |
313 BTC | $ 13 185 612 | (unknown) | (unknown) |
| Type: transfer | From: 3GCQFNX1JVjjC3zaVQtRhbxCYgxaZVkiqY | To: 3BhwmrwKB2ZFVih2faPnCQkSCAicbAYbPU | |||
| 22.09.2021 05:01:37 | |
220 BTC | $ 9 261 551 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qpdnegdpanatyh4m3tty7kexeu9m3jc52ll6l8f | To: 3BoPwn87StB4jcGUVmnVDbVXy8VHZHHqHH | |||
| 22.09.2021 05:01:37 | |
413 BTC | $ 17 391 386 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn8nqfdtt0j5a4afe3d007nfsjfjzf5u6wv246f | To: bc1qykuu7p0am0cpafl6spksp2y222ngmd9wljl0yk | |||
| 22.09.2021 05:01:37 | |
214 BTC | $ 9 028 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 22.09.2021 05:00:35 |  |
2 000 ETH | $ 5 726 867 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 22.09.2021 04:51:15 |  |
6 499 986 USDT | $ 6 499 986 | (unknown) | (unknown) |
| Type: transfer | From: TCQZ4x4KMGikB343pzoR1ewyT641wfpoLA | To: TUN4dKBLbAZjArUS7zYewHwCYA6GSUeSaK | |||
| 22.09.2021 04:48:22 | |
2 750 ETH | $ 7 897 987 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a72f52318255333a34c13896878e096ce404aadb | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 22.09.2021 04:37:32 | |
300 BTC | $ 12 603 275 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | To: 3CZxb2CFshJcyNYy3G6JP2jbPr8PXWBPot | |||
| 22.09.2021 04:37:32 | |
194 BTC | $ 8 152 247 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 22.09.2021 04:37:32 | |
903 BTC | $ 37 953 936 | (unknown) | (unknown) |
| Type: transfer | From: 3DnzFpbqNPDAGbCmCTMD1EjVrf5nJooFEe | To: 3H46hhYTUGybsfL5nt44dKHSaVAanEeSKE | |||
| 22.09.2021 04:37:32 | |
1 859 BTC | $ 78 088 080 | (unknown) | (unknown) |
| Type: transfer | From: 34K8dAPXQ96RNY112QmBCUCq3rKp1HEaJ4 | To: bc1q80epnmj2cvq8vnt6wmqxnukxjysp4x9ghwe7pj | |||
| 22.09.2021 04:37:32 | |
935 BTC | $ 39 271 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KFukDijkvZ8GYUd4xe9z79NUAfEz9xMa5 | To: bc1qj6ey8a8hjfptzevp3e03sc8guyyxfsjvh5jtsh | |||
| 22.09.2021 04:37:32 | |
257 BTC | $ 10 795 826 | (unknown) | (unknown) |
| Type: transfer | From: bc1qucg9057cue2vc5wl2pe437gfujxvtpdthx7ykw | To: bc1qn4hah44a43j05cm2uu4l4x6776atwuzprv3sqp | |||
| 22.09.2021 04:37:32 | |
966 BTC | $ 40 598 324 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw2bnkZauzWPR7zZVCumRsu4i7ANcibZM | To: 338cmiAPKdF1ByeXc76iwYgBz5mxjQFmmL | |||
| 22.09.2021 04:37:32 | |
869 BTC | $ 36 523 748 | (unknown) | (unknown) |
| Type: transfer | From: 3DdyEJHZgT6wsNH59Tv9TMoWsmsodY1H8A | To: 3F4iQZwuRSByVc9HqJ958nveGg42rhPghq | |||
| 22.09.2021 04:37:32 | |
343 BTC | $ 14 393 691 | (unknown) | (unknown) |
| Type: transfer | From: 3KaZXgZgdQeKoNQLfjJ8RFQrwT8drXrnAA | To: 32FkFfBznzHi3ucQNQnBr2wqrvhp9pR9fy | |||
| 22.09.2021 04:37:32 | |
817 BTC | $ 34 307 624 | (unknown) | (unknown) |
| Type: transfer | From: 33RXWxAMSg3b673Esp1nn3cBWxPUhMiwPW | To: bc1q0j70xpnkg9y78jcdl49dj5py7geqj4l4w8wu8l | |||
| 22.09.2021 04:37:32 | |
950 BTC | $ 39 929 710 | (unknown) | (unknown) |
| Type: transfer | From: 3BGLGKvBXRVAiNaYiE9iLfa7BErzXfNvbc | To: 3KwB2biN1kKfYidYMwHkYi7uh6YpxB9tUi | |||
| 22.09.2021 04:37:32 | |
986 BTC | $ 41 420 490 | (unknown) | (unknown) |
| Type: transfer | From: 3PNEKt5pW83784GeMd9oFAtSNTj6yNShNy | To: 38qonWHbyKjk3LmgaGtRRwuVrNj854dc1B | |||
| 22.09.2021 04:37:32 | |
894 BTC | $ 37 539 412 | (unknown) | (unknown) |
| Type: transfer | From: 3Nwyv97UMLdmvtqEBznbj9fCPRhdcWADij | To: 3ACnhNRJAgQojkXZYSrVBEhwBq8i9aFruy | |||
| 22.09.2021 04:37:32 | |
975 BTC | $ 40 963 056 | (unknown) | (unknown) |
| Type: transfer | From: 31kPgChuBnVymAqt25UGiLbXxyExciqFKN | To: 3QgtMhceY4aKcSHegt5LzPVCq2c41qVmtu | |||
| 22.09.2021 04:37:32 | |
983 BTC | $ 41 307 660 | (unknown) | (unknown) |
| Type: transfer | From: 36g39iaNf6FZm55GD7anqsbRSAce8QUE4e | To: 3CwfAfCc1pdhWq4Lsj4A3MPNcnHn3RjGVW | |||
| 22.09.2021 04:37:32 | |
1 829 BTC | $ 76 845 500 | (unknown) | (unknown) |
| Type: transfer | From: 3NwEVh7ASY3BhZTw2TShVPpCA3yXjEgrwW | To: 38wLHRMtJYEvxFVFizbwZi5HYwsU8xdc9s | |||
| 22.09.2021 04:37:32 | |
808 BTC | $ 33 929 252 | (unknown) | (unknown) |
| Type: transfer | From: 33FDcHvhMRTEe4kcU93pdPfdzW1XjjTchH | To: 32QrXGaYbEbsSPb8hgpjBVzvenvMZYTsc4 | |||
| 22.09.2021 04:37:32 | |
906 BTC | $ 38 072 384 | (unknown) | (unknown) |
| Type: transfer | From: 3MjiFr356gbJuto5eECspL5m1Q4tqF3k5j | To: 3BDaYLAqYBxx9f8HD3fv1c5zDXN6NXhKkF | |||
| 22.09.2021 04:37:32 | |
1 729 BTC | $ 72 625 976 | (unknown) | (unknown) |
| Type: transfer | From: 36iSpJZgjXoYAdyZvEbwqYnWT7YXjjAkGB | To: 3QYS2YR4ntV7Ans9zBFcFB8Mv5ZofQPUrk | |||
| 22.09.2021 04:37:32 | |
802 BTC | $ 33 713 664 | (unknown) | (unknown) |
| Type: transfer | From: 3QWtxx4cNi88G8Q9ZSrDXFfVsuAdmtFhLe | To: 3NY73n7XWnQPieN8fEgdgMAN4Z2UumPjn3 | |||
| 22.09.2021 04:37:32 | |
985 BTC | $ 41 381 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlfwqg0adzzgp6mput5padv3p8u90mt9j7f40k | To: 3Ahgnk1kUnsZxa1Wq7gSyqhMrb9HWkr2Y6 | |||
| 22.09.2021 04:37:32 | |
732 BTC | $ 30 739 034 | (unknown) | (unknown) |
| Type: transfer | From: 35g9sfwLEwHSQrnGH4fvnimT3JMCiVEe5S | To: 3FHLbm3y9J7U2UUNRcqaTkoNgafJjF2S9v | |||
| 22.09.2021 04:37:32 | |
731 BTC | $ 30 721 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AbgwYteXoCdgBJkEN1dWkjmKQLLPKzdLr | To: 3ENmohbHJ4TKy2YvYYeS5C8Pp1Nq1t5uMm | |||
| 22.09.2021 04:37:32 | |
870 BTC | $ 36 570 384 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7xqkrsfz9radvpc3yug7vhpfr06s65vcxxq8rz | To: 3JmZVWgxgL4558eeVN6CUUgvmbhBk55QN4 | |||
| 22.09.2021 04:37:32 | |
957 BTC | $ 40 212 536 | (unknown) | (unknown) |
| Type: transfer | From: 3B7WH6WvmRHLsmaD1aDwFJQrFv6nk7qFBr | To: 3DWNY8Fk4s1VZ8ARNDszfKmJDWr8PAEf25 | |||
| 22.09.2021 04:37:32 | |
220 BTC | $ 9 255 178 | (unknown) | (unknown) |
| Type: transfer | From: 3QrQJfdXJbzK2C4DC1Qyxg9MfTVauJKJVD | To: 3HG5Bfm6L5TQxEY1iuGdw4GhXfCXbcgje4 | |||
| 22.09.2021 04:37:32 | |
910 BTC | $ 38 210 816 | (unknown) | (unknown) |
| Type: transfer | From: 31tuENq18uetN76sfp6DNVgPR4bkwSHiFY | To: 32VXQPiMNT8R6eEdzbPtPKGMZHzZV6EMHm | |||
| 22.09.2021 04:37:32 | |
883 BTC | $ 37 089 388 | (unknown) | (unknown) |
| Type: transfer | From: 34h4snuEvS1ZV3pmqcKpDa4TADdw6z34Rv | To: 3NZRYzpWHMSZBESKaubiz2sicNgp9pFxYH | |||
| 22.09.2021 04:37:32 | |
313 BTC | $ 13 159 240 | (unknown) | (unknown) |
| Type: transfer | From: 3Q5p8SMS4P9Xh95eoeBpT3AVjZ6xrWXuLS | To: 3GCQFNX1JVjjC3zaVQtRhbxCYgxaZVkiqY | |||
| 22.09.2021 04:37:32 | |
165 BTC | $ 6 942 616 | (unknown) | (unknown) |
| Type: transfer | From: 3F4uCRerbHxJRfm2f3PZg7MwRNjY7Jv4Sx | To: 39itNJHTCbNW6efU2pBZxLzcGjV9rPt5nN | |||
| 22.09.2021 04:37:32 | |
880 BTC | $ 36 961 120 | (unknown) | (unknown) |
| Type: transfer | From: 36TJWNasjAogbsZQwmCrGkJKBvzmRCBnno | To: 3QoPJEkQAbCdqtamj8CudfbXewPRVV4yi6 | |||
| 22.09.2021 04:37:32 | |
186 BTC | $ 7 797 549 | (unknown) | (unknown) |
| Type: transfer | From: 35mbDRSpjWv4NjUBPfquYiS8dCf1GSzzeF | To: 3DvGx9DUvajnoYGGYJKYb4BoSqQPSLzBeA | |||
| 22.09.2021 04:37:32 | |
215 BTC | $ 9 026 627 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||