Whale movements
Last update: 19.08.2026 21:42:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 21:41:58 |  |
1 934 BTC | $ 81 752 340 | (unknown) | (unknown) |
| Type: transfer | From: 3NqYkoYyJ48fFxH3D6rkdjeKosKgx9Ka6e | To: 3PexxErfwkvMpQ9Ftwr2PFv9FbeQHpXpLv | |||
| 21.09.2021 21:41:58 | |
885 BTC | $ 37 427 350 | (unknown) | (unknown) |
| Type: transfer | From: 3L7bAx3dmCSBmhcCifW8cMapPfEFcKm6F3 | To: bc1qyml624um54xtpkdtjwmf5ljplzfzmzyy7ptwlc | |||
| 21.09.2021 21:41:58 | |
269 BTC | $ 11 365 169 | (unknown) | (unknown) |
| Type: transfer | From: 3QQCydTd7WRcWCyLi3JqDBmtdsUqpuFFBq | To: 3LoaR2pCm1AJgGrU48s6muzNGeiiiRaRPS | |||
| 21.09.2021 21:41:58 | |
269 BTC | $ 11 365 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfew8l2q8ksyry96h9kgd74zgw802x09zujqw73 | To: 3QQCydTd7WRcWCyLi3JqDBmtdsUqpuFFBq | |||
| 21.09.2021 21:41:58 | |
269 BTC | $ 11 365 339 | (unknown) | (unknown) |
| Type: transfer | From: 345DFuXYxb8KqjY5UpSqhHu7WBKcCnufnx | To: bc1qfew8l2q8ksyry96h9kgd74zgw802x09zujqw73 | |||
| 21.09.2021 21:41:58 | |
877 BTC | $ 37 060 084 | (unknown) | (unknown) |
| Type: transfer | From: 3DBSRZUPGuX6L7xBdktKaJTNKKhDkrvUHR | To: bc1qhe4zzry47g7wzungz2kfdfwpu6x9d8k6zvxrsa | |||
| 21.09.2021 21:41:58 | |
942 BTC | $ 39 830 996 | (unknown) | (unknown) |
| Type: transfer | From: 3ABuaFsUYNWuRw6VSYeY6ZNTDxz7aiaLck | To: 3CSYnFLd3ZQBmNFZ6mR3S5V3e2gxFgLFbu | |||
| 21.09.2021 21:41:58 | |
145 BTC | $ 6 127 165 | (unknown) | (unknown) |
| Type: transfer | From: 3HBwnrxiVBJLp67WkQTuLFpRFwZ1gk8cJ9 | To: bc1qk8l7narqu9z228zl0sn9t9zdwaejr0kmcveutu | |||
| 21.09.2021 21:41:58 | |
227 BTC | $ 9 593 677 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhpvd7ze75mstch2f4xmjvfr03uvd6yjk8gerrw | To: 3GVZYEamvTFBZsgHv2JoowHYWbwrHAYz7Q | |||
| 21.09.2021 21:41:58 | |
170 BTC | $ 7 181 031 | (unknown) | (unknown) |
| Type: transfer | From: 37LgnVnw8LtLKdsYmBkRSiM5nKFYshnH1U | To: 3EH25koZUetJXLDS9bL8NzF1C1Dih1RxEk | |||
| 21.09.2021 21:41:58 | |
170 BTC | $ 7 181 394 | (unknown) | (unknown) |
| Type: transfer | From: 3PKWdkJyL7yM8d6F4oVetKg8dVschjwQr1 | To: 37LgnVnw8LtLKdsYmBkRSiM5nKFYshnH1U | |||
| 21.09.2021 21:41:58 | |
738 BTC | $ 31 193 744 | (unknown) | (unknown) |
| Type: transfer | From: 3Ch3NYtawKeqgqdqAEik2fcXLheARw5GN1 | To: 3Nk8c9GNWzBm4M47NWYY3PNb1u5cyo6SxF | |||
| 21.09.2021 21:41:58 | |
826 BTC | $ 34 896 336 | (unknown) | (unknown) |
| Type: transfer | From: 3KYZo5QkjJzwJoZFBxahi1W4x49YXZ85Hr | To: 391aZfTEVJboSboZbc8c8LBd9cpMTqv3rh | |||
| 21.09.2021 21:41:58 | |
826 BTC | $ 34 898 250 | (unknown) | (unknown) |
| Type: transfer | From: 37JVxb6shCZFCZfL4X8bm1jVv2YFabcj3x | To: 3KYZo5QkjJzwJoZFBxahi1W4x49YXZ85Hr | |||
| 21.09.2021 21:41:58 | |
1 976 BTC | $ 83 502 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdymaetafsewsfvzjklwcm8555m6h9qsm00wnrw | To: 3MUdqBoA5pQAcjUctyvPmuVpdSHVWCVBJp | |||
| 21.09.2021 21:41:58 | |
1 997 BTC | $ 84 398 660 | (unknown) | (unknown) |
| Type: transfer | From: 345PkRKUz52NuZbBaLre8LcMDuRCU7C2qS | To: 32Ys8EweDQ1fmBxJTTKtfW8t7M6feUgZKQ | |||
| 21.09.2021 21:41:58 | |
740 BTC | $ 31 264 646 | (unknown) | (unknown) |
| Type: transfer | From: 3GeucVeqY7F1mWTXMBT2tfjwZCnjpkCnSz | To: 35KHm7Ls3cnaAm9ZAbnCNYhkAneftLB65B | |||
| 21.09.2021 21:41:58 | |
740 BTC | $ 31 265 608 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vv72j3sr2qtz3t5a5jy9vf37jf25dv5atpnye | To: 3GeucVeqY7F1mWTXMBT2tfjwZCnjpkCnSz | |||
| 21.09.2021 21:41:58 | |
870 BTC | $ 36 773 660 | (unknown) | (unknown) |
| Type: transfer | From: 3Dc1Cm6vCivNXKgtAkzXCd3T5CksepvUKo | To: bc1qmepmp9vnydj7d5gean6a8g8aar7azgqdseka7f | |||
| 21.09.2021 21:41:58 | |
870 BTC | $ 36 774 660 | (unknown) | (unknown) |
| Type: transfer | From: 3QcAnMGsioxLpHPd9hgvvGj5Nub2Zbp31i | To: 3Dc1Cm6vCivNXKgtAkzXCd3T5CksepvUKo | |||
| 21.09.2021 21:41:58 | |
870 BTC | $ 36 774 788 | (unknown) | (unknown) |
| Type: transfer | From: 3NiXY9YbTNGt8AE9G1CCygSaW5EMuMZZ6Q | To: 3QcAnMGsioxLpHPd9hgvvGj5Nub2Zbp31i | |||
| 21.09.2021 21:41:58 | |
208 BTC | $ 8 807 332 | (unknown) | (unknown) |
| Type: transfer | From: 339BYSNgUTeckNH4qaKWEEpQLeDNqgnNNH | To: bc1qxuy2q3xq6fhx83w5q3fuhe7c9fzc6gp7my8e78 | |||
| 21.09.2021 21:41:58 | |
208 BTC | $ 8 807 433 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6vz9e9fer43jnkrkjgnt46mhskqx0pnej555mz | To: 339BYSNgUTeckNH4qaKWEEpQLeDNqgnNNH | |||
| 21.09.2021 21:41:58 | |
208 BTC | $ 8 807 461 | (unknown) | (unknown) |
| Type: transfer | From: 3MDK6zn7JRGey15Rm81nh2G3NTp12QcXXG | To: bc1q6vz9e9fer43jnkrkjgnt46mhskqx0pnej555mz | |||
| 21.09.2021 21:41:58 | |
877 BTC | $ 37 060 508 | (unknown) | (unknown) |
| Type: transfer | From: 3DZThBA976iuw5zgsTM3UVpL5NKcqvXQdg | To: 3DBSRZUPGuX6L7xBdktKaJTNKKhDkrvUHR | |||
| 21.09.2021 21:41:58 | |
134 BTC | $ 5 659 971 | (unknown) | (unknown) |
| Type: transfer | From: 3KJpdrHwQ9ge5wDTEzEBaTM1Ki9Gm3jdw1 | To: bc1q4uuj3dldtav77j5r45u6kdhdtpwl6j2jx4pzhs | |||
| 21.09.2021 21:41:58 | |
134 BTC | $ 5 660 082 | (unknown) | (unknown) |
| Type: transfer | From: 39XrGBhbvqtV4PtLF7EDdv9zk3SGDDkTaD | To: 3KJpdrHwQ9ge5wDTEzEBaTM1Ki9Gm3jdw1 | |||
| 21.09.2021 21:41:58 | |
135 BTC | $ 5 702 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwgq86r8u3fkyd45jaucmq06afvwgv5tgghuc5r | To: 39XrGBhbvqtV4PtLF7EDdv9zk3SGDDkTaD | |||
| 21.09.2021 21:41:58 | |
1 998 BTC | $ 84 445 180 | (unknown) | (unknown) |
| Type: transfer | From: 3LbnvyF5VwNGhTMZmsGEcU4JU6qpfpmiz3 | To: 34dNR8hTKniZmWsCHbKy3RZi3hkBmNzXn2 | |||
| 21.09.2021 21:41:58 | |
1 986 BTC | $ 83 926 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BgLgphjzQqbQFzGYszjgLC5N2G2BDHh28 | To: 3FJ1CZ1fg2ECHfSytf2ZDzFv3pmwrn8udG | |||
| 21.09.2021 21:41:58 | |
229 BTC | $ 9 658 729 | (unknown) | (unknown) |
| Type: transfer | From: 36nfJt2B44Ytwhdf7ErEnt5pbfenh4f6KP | To: bc1qhpvd7ze75mstch2f4xmjvfr03uvd6yjk8gerrw | |||
| 21.09.2021 21:41:58 | |
229 BTC | $ 9 658 747 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdh9u0rq3ungypwr4fwg4qkf3atfpqmhsdflh9m | To: 36nfJt2B44Ytwhdf7ErEnt5pbfenh4f6KP | |||
| 21.09.2021 21:41:58 | |
145 BTC | $ 6 127 183 | (unknown) | (unknown) |
| Type: transfer | From: 3Gfh3uWdS4eeDCMhFyMz3DNMmJTomevt4a | To: 3HBwnrxiVBJLp67WkQTuLFpRFwZ1gk8cJ9 | |||
| 21.09.2021 21:41:58 | |
1 829 BTC | $ 77 317 400 | (unknown) | (unknown) |
| Type: transfer | From: 32ErnyKXu1XN1FYHzRL4eb7CzvJNgowRnT | To: 3HCen3zpxNF3GW5KgBUdrFBSEbLU26j6zj | |||
| 21.09.2021 21:41:58 | |
953 BTC | $ 40 273 300 | (unknown) | (unknown) |
| Type: transfer | From: 33D4e8rsdfvAchVnawzkkRyRaxCSBLQhPw | To: 37ZYFn3RVX5qDQFLmrRrTrgpCpSnquWtMZ | |||
| 21.09.2021 21:41:58 | |
880 BTC | $ 37 190 148 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz0t8l55eze7gtlw6mrej2l6et96h8up32qsj58 | To: 32sL5BBz4aSb9L7J5u7huPeo4cmtM3yHkU | |||
| 21.09.2021 21:41:58 | |
984 BTC | $ 41 597 584 | (unknown) | (unknown) |
| Type: transfer | From: 38iovYc3RJZfNiwYTWRXZsV7mu1oa6UPB8 | To: 3MbYHCUdeSoaq4c2YdVEgXgKGG5z63x53i | |||
| 21.09.2021 21:41:58 | |
894 BTC | $ 37 779 030 | (unknown) | (unknown) |
| Type: transfer | From: 3NDZiWqzYfgwFE5cLmEv355bihG354NQx1 | To: bc1qwfqrnrlvyk05e0wry88q06d9jcmp5wmptt6dha | |||
| 21.09.2021 21:41:58 | |
824 BTC | $ 34 821 090 | (unknown) | (unknown) |
| Type: transfer | From: 3NwoQurcYt78W31cQqMkRn7ePqyJD3UjWF | To: bc1qqm04mjx43h55khckum79hdvmntmamke0zrwf0g | |||
| 21.09.2021 21:41:58 | |
824 BTC | $ 34 821 496 | (unknown) | (unknown) |
| Type: transfer | From: 38RBMLXVxD9JLKKPRQBvAdgpnAQ9bu4FKR | To: 3NwoQurcYt78W31cQqMkRn7ePqyJD3UjWF | |||
| 21.09.2021 21:41:58 | |
825 BTC | $ 34 853 210 | (unknown) | (unknown) |
| Type: transfer | From: 3JcauZwfzbCFqCzW8e2tRLBF1Kuvu2y5NY | To: 38RBMLXVxD9JLKKPRQBvAdgpnAQ9bu4FKR | |||
| 21.09.2021 21:41:58 | |
318 BTC | $ 13 447 252 | (unknown) | (unknown) |
| Type: transfer | From: 3GqJMo3B4VdTNLH7oAex1TCGMA9xaLD9Tg | To: 3C2WHLRaVnR6Ng6mnoRSZFCGK2ybgB2Fbo | |||
| 21.09.2021 21:41:58 | |
318 BTC | $ 13 447 489 | (unknown) | (unknown) |
| Type: transfer | From: 3L9Gkrfhk3cZJNyrUe4fLVQMympWuVy9Nv | To: 3GqJMo3B4VdTNLH7oAex1TCGMA9xaLD9Tg | |||
| 21.09.2021 21:41:58 | |
974 BTC | $ 41 155 972 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz42hczccgmnunzttj7a43y4twffs4cv6lmjn8k | To: 397hT6aJUduxLjiiptSfbjA86AsgpW1qxo | |||
| 21.09.2021 21:41:58 | |
125 BTC | $ 5 301 166 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | |||
| 21.09.2021 21:41:58 | |
214 BTC | $ 9 045 827 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | To: 1CAhFPhKkTLWLinCcXNDHNjPDwikwatktx | |||
| 21.09.2021 21:41:58 | |
461 BTC | $ 19 481 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qunafalampyedylsyt52vm6mxx3atfap80l0d2h | To: 3GAzVAFLCCq6AEVrWfF3GvTdwJr5dXxnRv | |||
| 21.09.2021 21:41:58 | |
738 BTC | $ 31 193 840 | (unknown) | (unknown) |
| Type: transfer | From: 3QGVn88HTCxGZTHzTspt7KAnhou6tDv1Eo | To: 3Ch3NYtawKeqgqdqAEik2fcXLheARw5GN1 | |||
| 21.09.2021 21:41:58 | |
738 BTC | $ 31 193 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6u2pygc2n0taqdgcv75jdah2jc6xqanqgzhrc | To: 3QGVn88HTCxGZTHzTspt7KAnhou6tDv1Eo | |||
| 21.09.2021 21:41:25 |  |
5 200 341 USDC | $ 5 200 341 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||