Whale movements
Last update: 19.08.2026 20:39:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 20:15:07 |  |
461 BTC | $ 19 559 020 | (unknown) | (unknown) |
| Type: transfer | From: 3EGTpQVqMXj8EQnCbhKzZKMsiCuRUK71gr | To: 31x4fCdMmvSnRYe85PogAxteHUZPWF4XYu | |||
| 21.09.2021 20:15:07 | |
885 BTC | $ 37 565 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe359cd4k3c4mwtls5qmdgjdacdel6djk2e0qkz | To: 3L7bAx3dmCSBmhcCifW8cMapPfEFcKm6F3 | |||
| 21.09.2021 20:15:07 | |
953 BTC | $ 40 421 908 | (unknown) | (unknown) |
| Type: transfer | From: 39DiP6StA4zv3T2aWP9hdW3njnQDbJTwoT | To: 33D4e8rsdfvAchVnawzkkRyRaxCSBLQhPw | |||
| 21.09.2021 20:15:07 | |
825 BTC | $ 34 982 656 | (unknown) | (unknown) |
| Type: transfer | From: 3MeB7xqT5FWRSabPCbtmPyukcH8CGDScXi | To: 3JcauZwfzbCFqCzW8e2tRLBF1Kuvu2y5NY | |||
| 21.09.2021 20:15:07 | |
738 BTC | $ 31 309 114 | (unknown) | (unknown) |
| Type: transfer | From: 3Eim4hpaAkD1CM4cg2oB8MV4GWiHUMdNwJ | To: bc1qz6u2pygc2n0taqdgcv75jdah2jc6xqanqgzhrc | |||
| 21.09.2021 20:15:07 | |
139 BTC | $ 5 882 019 | (unknown) | (unknown) |
| Type: transfer | From: bc1qksnuanqe239t57ut22xwkdq26gcrns3twd5ey7 | To: bc1qwgq86r8u3fkyd45jaucmq06afvwgv5tgghuc5r | |||
| 21.09.2021 20:15:07 | |
742 BTC | $ 31 466 892 | (unknown) | (unknown) |
| Type: transfer | From: 3L3vn4uJynyqCG83TKh4HBzUQRZS7zjDis | To: bc1q5vv72j3sr2qtz3t5a5jy9vf37jf25dv5atpnye | |||
| 21.09.2021 20:15:07 | |
806 BTC | $ 34 188 830 | (unknown) | (unknown) |
| Type: transfer | From: 3J4rLbaVDiJC1TKeQjRG2hgygjn7ULxTbc | To: bc1qddyrg4hmlf5a36am8t5lzlvy0j26lrk4k5d2yw | |||
| 21.09.2021 20:15:07 | |
209 BTC | $ 8 882 375 | (unknown) | (unknown) |
| Type: transfer | From: 3AGFKujTa4KkJGn2yrww5gGjWbo24nxTWX | To: 3MDK6zn7JRGey15Rm81nh2G3NTp12QcXXG | |||
| 21.09.2021 20:15:07 | |
958 BTC | $ 40 623 790 | (unknown) | (unknown) |
| Type: transfer | From: 3JTbUEsrPQyPND8GF9iaiUfJiFy1K7CkYz | To: 3CSq5RhQxhZYch21wmqVrgBpzBvPHYQVsc | |||
| 21.09.2021 20:15:07 | |
170 BTC | $ 7 208 014 | (unknown) | (unknown) |
| Type: transfer | From: 3Fn6uMPAS1V9KZnKcbBrb2siYxhvyMB5HJ | To: 3PKWdkJyL7yM8d6F4oVetKg8dVschjwQr1 | |||
| 21.09.2021 20:15:07 | |
826 BTC | $ 35 027 012 | (unknown) | (unknown) |
| Type: transfer | From: 3N8Xf6GJf62e6HGfvf4tHA8aR3PvBqrfMr | To: 37JVxb6shCZFCZfL4X8bm1jVv2YFabcj3x | |||
| 21.09.2021 20:15:07 | |
270 BTC | $ 11 444 482 | (unknown) | (unknown) |
| Type: transfer | From: 328XPsg11k6arSrzgJrQtckgbMmZTTPTw6 | To: 345DFuXYxb8KqjY5UpSqhHu7WBKcCnufnx | |||
| 21.09.2021 20:15:07 | |
943 BTC | $ 40 003 520 | (unknown) | (unknown) |
| Type: transfer | From: 3Dk7hkSmrgnuwfxGofQHq9teiJ9rmoBZA4 | To: 3ABuaFsUYNWuRw6VSYeY6ZNTDxz7aiaLck | |||
| 21.09.2021 20:15:07 | |
925 BTC | $ 39 246 976 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd665pgnfpykz4u0vzdz35fzwm2lww3cct39k62 | To: 38Vcr1YrEKnsHeToXsdN1X4aretpxWaGMh | |||
| 21.09.2021 20:15:07 | |
870 BTC | $ 36 910 510 | (unknown) | (unknown) |
| Type: transfer | From: 3EV52ZZNSRSvEQpH5oqQN3KBw11xWZobiZ | To: 3NiXY9YbTNGt8AE9G1CCygSaW5EMuMZZ6Q | |||
| 21.09.2021 20:15:07 | |
145 BTC | $ 6 149 935 | (unknown) | (unknown) |
| Type: transfer | From: 3P9aA3Ey7ohvLEhhQpce2NqnR1rvc3PTp6 | To: 3Gfh3uWdS4eeDCMhFyMz3DNMmJTomevt4a | |||
| 21.09.2021 20:15:07 | |
318 BTC | $ 13 506 428 | (unknown) | (unknown) |
| Type: transfer | From: 3Geww8rnSeEkWRSGde182C9rohvZ5QYTfV | To: 3L9Gkrfhk3cZJNyrUe4fLVQMympWuVy9Nv | |||
| 21.09.2021 20:15:07 | |
894 BTC | $ 37 919 376 | (unknown) | (unknown) |
| Type: transfer | From: 398xZH8x4uHmrGRtZJjiDrk47tfa1UAjB1 | To: 3NDZiWqzYfgwFE5cLmEv355bihG354NQx1 | |||
| 21.09.2021 20:15:07 | |
908 BTC | $ 38 500 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Fv6eUqy7n9MSo4ckyhhvWHu4navXWTpXv | To: 32mEj9Dh1GxuxTgD99j47GbYdjtZSeUKkx | |||
| 21.09.2021 20:15:07 | |
229 BTC | $ 9 702 692 | (unknown) | (unknown) |
| Type: transfer | From: 355x4yWVKsvVQdLUuzm3LbJJMuXUEd59Kr | To: bc1qdh9u0rq3ungypwr4fwg4qkf3atfpqmhsdflh9m | |||
| 21.09.2021 20:15:07 | |
880 BTC | $ 37 327 372 | (unknown) | (unknown) |
| Type: transfer | From: 3J3mb8BHJiQLzRBKsmKXpB8vXZW1kVb6pN | To: bc1qz0t8l55eze7gtlw6mrej2l6et96h8up32qsj58 | |||
| 21.09.2021 20:15:07 | |
252 BTC | $ 10 694 739 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 21.09.2021 20:15:07 | |
196 BTC | $ 8 309 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcm3n5tkmhllsxtlvqj2aqaw2xcdxzk24p5pz47 | To: bc1qe9trcjgdtmnlr9g55y8d5c9e2tfy77y70ppw97 | |||
| 21.09.2021 20:15:07 | |
200 BTC | $ 8 484 959 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: bc1qcm3n5tkmhllsxtlvqj2aqaw2xcdxzk24p5pz47 | To: 3LUqZALQkUxq9Rm6w31vw9q1GBGpfEv5YT | |||
| 21.09.2021 20:15:07 | |
396 BTC | $ 16 794 366 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcm3n5tkmhllsxtlvqj2aqaw2xcdxzk24p5pz47 | |||
| 21.09.2021 20:15:07 | |
149 BTC | $ 6 325 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0aj7f6vjfwv336encfulqh63jefd26c6hm3mrkw7g9legfskd09slxgjt3 | |||
| 21.09.2021 20:11:37 |  |
5 771 475 USDT | $ 5 771 475 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 21.09.2021 20:10:09 | |
1 930 ETH | $ 5 605 597 | (unknown) | (unknown) |
| Type: transfer | From: 8f6b1e467fbe74d7dd43d59de0558f693c736798 | To: 228abd41709fedda9b31fc3325c9cb51fc737d16 | |||
| 21.09.2021 20:05:55 | |
1 900 ETH | $ 5 528 914 | (unknown) | (unknown) |
| Type: transfer | From: 8f6b1e467fbe74d7dd43d59de0558f693c736798 | To: 228abd41709fedda9b31fc3325c9cb51fc737d16 | |||
| 21.09.2021 20:01:55 | |
5 500 000 USDT | $ 5 500 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 84f5dd18478db4be68e84d8368ea2b09238d3a10 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 20:01:29 | |
19 719 904 USDT | $ 19 719 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 20:01:05 | |
2 903 ETH | $ 8 449 401 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 20:00:24 |  |
56 899 676 TRX | $ 5 231 690 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 21.09.2021 19:59:33 | |
1 843 ETH | $ 5 323 083 | (unknown) | blockfolio (other) |
| Type: transfer | From: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | To: 25eaff5b179f209cf186b1cdcbfa463a69df4c45 | |||
| 21.09.2021 19:59:14 | |
1 843 ETH | $ 5 354 685 | (unknown) | (unknown) |
| Type: transfer | From: a595db15e006a4236031477da556ac0dd61df5fd | To: 2fb4f6bfe25216972e82bfdf9a258eb6d32888d7 | |||
| 21.09.2021 19:53:11 | |
461 BTC | $ 19 257 440 | (unknown) | (unknown) |
| Type: transfer | From: 3PQeSBHLYMAz9WtCtXHnfdgWZLptEmGH9Y | To: 3EGTpQVqMXj8EQnCbhKzZKMsiCuRUK71gr | |||
| 21.09.2021 19:53:11 | |
806 BTC | $ 33 661 892 | (unknown) | (unknown) |
| Type: transfer | From: 3DBGj2owFFjbL7T1Ucqufo1UyaJCaaDkkT | To: 3J4rLbaVDiJC1TKeQjRG2hgygjn7ULxTbc | |||
| 21.09.2021 19:53:11 | |
894 BTC | $ 37 338 424 | (unknown) | (unknown) |
| Type: transfer | From: 32SsT48e4tGvj2ATaxLhvDYoNqYuWhNqK8 | To: 398xZH8x4uHmrGRtZJjiDrk47tfa1UAjB1 | |||
| 21.09.2021 19:53:11 | |
826 BTC | $ 34 496 790 | (unknown) | (unknown) |
| Type: transfer | From: 3EAQCxHERX1W5vCkY1ca5sz8AgRffjqYo7 | To: 3N8Xf6GJf62e6HGfvf4tHA8aR3PvBqrfMr | |||
| 21.09.2021 19:53:11 | |
170 BTC | $ 7 097 811 | (unknown) | (unknown) |
| Type: transfer | From: 31kgsr5K7tHv38wjSWStidavdm5o5tNLUb | To: 3Fn6uMPAS1V9KZnKcbBrb2siYxhvyMB5HJ | |||
| 21.09.2021 19:53:11 | |
870 BTC | $ 36 341 268 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0d2qz3r9zhpv0uu04mex876epxtsnlceqyj07d | To: 3EV52ZZNSRSvEQpH5oqQN3KBw11xWZobiZ | |||
| 21.09.2021 19:53:11 | |
270 BTC | $ 11 279 052 | (unknown) | (unknown) |
| Type: transfer | From: 3GqoK5HJB55p7tzcHRNceNAtQsoH5RwAzb | To: 328XPsg11k6arSrzgJrQtckgbMmZTTPTw6 | |||
| 21.09.2021 19:53:11 | |
738 BTC | $ 30 826 402 | (unknown) | (unknown) |
| Type: transfer | From: 35mCG5x7ktSR88RTrfLPCCEKGWUo1rZSdj | To: 3Eim4hpaAkD1CM4cg2oB8MV4GWiHUMdNwJ | |||
| 21.09.2021 19:53:11 | |
886 BTC | $ 36 990 104 | (unknown) | (unknown) |
| Type: transfer | From: 34WETAqMZVzFzWjgTGpzpiHvTy8btn9pAW | To: bc1qe359cd4k3c4mwtls5qmdgjdacdel6djk2e0qkz | |||
| 21.09.2021 19:53:11 | |
139 BTC | $ 5 791 304 | (unknown) | (unknown) |
| Type: transfer | From: 3EsTwGm7pMiGLrt18wfFtpv2g9onTfMh8i | To: bc1qksnuanqe239t57ut22xwkdq26gcrns3twd5ey7 | |||
| 21.09.2021 19:53:11 | |
209 BTC | $ 8 747 667 | (unknown) | (unknown) |
| Type: transfer | From: 3GJxtCot1jeexvzRnp8s8dsrsyTYMdx5Wr | To: 3AGFKujTa4KkJGn2yrww5gGjWbo24nxTWX | |||
| 21.09.2021 19:53:11 | |
880 BTC | $ 36 753 564 | (unknown) | (unknown) |
| Type: transfer | From: 3MnS3enR5S5BjP4WKR4tuW1wezgssezLiU | To: 3J3mb8BHJiQLzRBKsmKXpB8vXZW1kVb6pN | |||
| 21.09.2021 19:53:11 | |
318 BTC | $ 13 298 189 | (unknown) | (unknown) |
| Type: transfer | From: 3QAWPWbqE2X6vSovaJqTsZ5bMYuxwYgbYU | To: 3Geww8rnSeEkWRSGde182C9rohvZ5QYTfV | |||
| 21.09.2021 19:53:11 | |
825 BTC | $ 34 443 548 | (unknown) | (unknown) |
| Type: transfer | From: 3DhbRWvSxkXKy4hEN4AmmU21T1Azbqodfj | To: 3MeB7xqT5FWRSabPCbtmPyukcH8CGDScXi | |||