Whale movements
Last update: 19.08.2026 19:46:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 19:53:11 |  |
742 BTC | $ 30 981 916 | (unknown) | (unknown) |
| Type: transfer | From: 3CZAFy2A8dYpXQCXywVJ4tUV6efmmuRdeY | To: 3L3vn4uJynyqCG83TKh4HBzUQRZS7zjDis | |||
| 21.09.2021 19:53:11 | |
145 BTC | $ 6 055 177 | (unknown) | (unknown) |
| Type: transfer | From: 3JaiafRkDG4PWo18NPrb2oBERASXCe1xXK | To: 3P9aA3Ey7ohvLEhhQpce2NqnR1rvc3PTp6 | |||
| 21.09.2021 19:53:11 | |
229 BTC | $ 9 553 154 | (unknown) | (unknown) |
| Type: transfer | From: 3Kj6NKsWzbYs6v7pZpQQrYeqqethRtWGfz | To: 355x4yWVKsvVQdLUuzm3LbJJMuXUEd59Kr | |||
| 21.09.2021 19:53:11 | |
252 BTC | $ 10 532 831 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2021 19:53:11 | |
196 BTC | $ 8 171 958 | xapo (other) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 21.09.2021 19:53:11 | |
200 BTC | $ 8 354 079 | xapo (other) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 17ri7RssSWcN7dQG3jR2G4qDEkTSYu21Kn | |||
| 21.09.2021 19:53:11 | |
191 BTC | $ 7 981 526 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcswrpgffaqcgrenq8qhcnrkext8dl6unvejlk0 | To: 14wG6GAGg2fH7nqL6RcSPMcu46uUao3aDC | |||
| 21.09.2021 19:53:01 |  |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: da39a6d7f9dc1a4b56018672c2d99a8ad432e2ea | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 21.09.2021 19:44:53 | |
5 555 555 USDT | $ 5 555 555 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.09.2021 19:41:28 | |
8 275 461 USDT | $ 8 275 461 | (unknown) | binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 21.09.2021 19:40:29 | |
28 231 014 BUSD | $ 28 231 014 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 19:35:52 | |
229 BTC | $ 9 658 753 | (unknown) | (unknown) |
| Type: transfer | From: 3FAqekNtUoyefFdVVoWtdiJS5gcDyTEL3N | To: 3Kj6NKsWzbYs6v7pZpQQrYeqqethRtWGfz | |||
| 21.09.2021 19:35:52 | |
825 BTC | $ 34 806 576 | (unknown) | (unknown) |
| Type: transfer | From: 32NNTL1geMiuoMk9sizHGaZBi9pMqSo67t | To: 3DhbRWvSxkXKy4hEN4AmmU21T1Azbqodfj | |||
| 21.09.2021 19:35:52 | |
886 BTC | $ 37 379 876 | (unknown) | (unknown) |
| Type: transfer | From: 32v42vsN99aUdhg9fbx2qg61iSWNik19sv | To: 34WETAqMZVzFzWjgTGpzpiHvTy8btn9pAW | |||
| 21.09.2021 19:35:52 | |
738 BTC | $ 31 151 282 | (unknown) | (unknown) |
| Type: transfer | From: 32MA9o1ByGsskEMbfCUg64ASZyEK5BiRCm | To: 35mCG5x7ktSR88RTrfLPCCEKGWUo1rZSdj | |||
| 21.09.2021 19:35:52 | |
894 BTC | $ 37 752 156 | (unknown) | (unknown) |
| Type: transfer | From: 3CFFM1bPMgeY53P5EnB1Kr9KhHvrhPmNkB | To: 32SsT48e4tGvj2ATaxLhvDYoNqYuWhNqK8 | |||
| 21.09.2021 19:35:52 | |
1 999 BTC | $ 84 366 560 | (unknown) | (unknown) |
| Type: transfer | From: 3CWFf9wDwSPYudSTx5ccM4Ma1aNp16ywBW | To: 345PkRKUz52NuZbBaLre8LcMDuRCU7C2qS | |||
| 21.09.2021 19:35:52 | |
1 998 BTC | $ 84 329 490 | (unknown) | (unknown) |
| Type: transfer | From: 33UFXw1LnCPZdN9cp9kvaXdGpdejrmD4Z2 | To: 3LbnvyF5VwNGhTMZmsGEcU4JU6qpfpmiz3 | |||
| 21.09.2021 19:35:52 | |
908 BTC | $ 38 306 190 | (unknown) | (unknown) |
| Type: transfer | From: 39UP37ukqeJD8KW7jME2qFZTmCpghNCHPs | To: 3Fv6eUqy7n9MSo4ckyhhvWHu4navXWTpXv | |||
| 21.09.2021 19:35:52 | |
973 BTC | $ 41 065 776 | (unknown) | (unknown) |
| Type: transfer | From: 3Lzs5SjTw4j2bYsnaJ7zgtgwcckN1S8iSf | To: 3DZThBA976iuw5zgsTM3UVpL5NKcqvXQdg | |||
| 21.09.2021 19:35:52 | |
880 BTC | $ 37 141 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Kf1kS2uxg25Xg5w5asd6RTWnE3o21NQ3e | To: 3MnS3enR5S5BjP4WKR4tuW1wezgssezLiU | |||
| 21.09.2021 19:35:52 | |
742 BTC | $ 31 308 414 | (unknown) | (unknown) |
| Type: transfer | From: 39BNbf29A8uNEdFZCpbizoNJrKNgBieMpF | To: 3CZAFy2A8dYpXQCXywVJ4tUV6efmmuRdeY | |||
| 21.09.2021 19:35:52 | |
966 BTC | $ 40 794 244 | (unknown) | (unknown) |
| Type: transfer | From: 3E69vKNBbYekk5cdsBXUxg9HjNQsujbhij | To: 39A1bZZaAjdJQDVYTKkCyvWkBj2L5r5Qa1 | |||
| 21.09.2021 19:35:52 | |
981 BTC | $ 41 414 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Jd7tbTHCvGP43jFa5ETE8YDp3UxqtW4Q3 | To: 3DiT8aoLS85n8XM9HCzAabmH7GVhfwTgpJ | |||
| 21.09.2021 19:35:52 | |
826 BTC | $ 34 860 296 | (unknown) | (unknown) |
| Type: transfer | From: 35JfLJUvk9p3xzSZUD1CoWvWiguJHnommj | To: 3EAQCxHERX1W5vCkY1ca5sz8AgRffjqYo7 | |||
| 21.09.2021 19:35:52 | |
1 935 BTC | $ 81 664 190 | (unknown) | (unknown) |
| Type: transfer | From: 39ap3ZuNEDvJ4u6rnvYR13MXET79aj1NCP | To: 366fksd8gWKHWmrGutvgqn1YYjwdWQEUMr | |||
| 21.09.2021 19:35:52 | |
986 BTC | $ 41 618 310 | (unknown) | (unknown) |
| Type: transfer | From: 33sGftVduKj9Ux4hSeg9WFirGCYJXU3ucs | To: 3PabBh9s1QyVz34PmuK8Jqs9kS6uGEHx29 | |||
| 21.09.2021 19:35:52 | |
984 BTC | $ 41 540 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CEoUQRwqyoJnUiEAsZBJT6LzhQYSr3kHA | To: 38iovYc3RJZfNiwYTWRXZsV7mu1oa6UPB8 | |||
| 21.09.2021 19:35:52 | |
953 BTC | $ 40 217 944 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu25xx99vptzc2rlnc5w205ce4fesqsxfeuvewq | To: 39DiP6StA4zv3T2aWP9hdW3njnQDbJTwoT | |||
| 21.09.2021 19:35:52 | |
1 976 BTC | $ 83 387 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9uDLGdnm8PCTubN28vxDPxovvreyLo4J | To: bc1qdymaetafsewsfvzjklwcm8555m6h9qsm00wnrw | |||
| 21.09.2021 19:35:52 | |
1 986 BTC | $ 83 811 176 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8RnJvSTEB8o8jYaaxETuRXkXgJqnPhMs | To: 3BgLgphjzQqbQFzGYszjgLC5N2G2BDHh28 | |||
| 21.09.2021 19:35:52 | |
1 934 BTC | $ 81 640 470 | (unknown) | (unknown) |
| Type: transfer | From: 3LmoedigkYkC8asryGXzGpQGqdJUWb2DXB | To: 3NqYkoYyJ48fFxH3D6rkdjeKosKgx9Ka6e | |||
| 21.09.2021 19:35:52 | |
271 BTC | $ 11 423 675 | (unknown) | (unknown) |
| Type: transfer | From: 3B4fsFUEXAPYaVZH2phJixtRQbJtRqjz45 | To: 3GqoK5HJB55p7tzcHRNceNAtQsoH5RwAzb | |||
| 21.09.2021 19:35:52 | |
806 BTC | $ 34 016 776 | (unknown) | (unknown) |
| Type: transfer | From: 39sFqStuJmswM7Qb9gUUibjqcpagfGj1Dk | To: 3DBGj2owFFjbL7T1Ucqufo1UyaJCaaDkkT | |||
| 21.09.2021 19:35:52 | |
1 879 BTC | $ 79 306 980 | (unknown) | (unknown) |
| Type: transfer | From: 31xVHCnuQ6EQ6ZzK7z77hdcZ9toBts6Cmr | To: 3DCcDWkUbwTQvwFQt5JWU2M8ubzgbAGVLn | |||
| 21.09.2021 19:35:52 | |
461 BTC | $ 19 464 194 | (unknown) | (unknown) |
| Type: transfer | From: 3AnSd2jzLtppYByvAFf9hqichSv1m6Z8pt | To: 3PQeSBHLYMAz9WtCtXHnfdgWZLptEmGH9Y | |||
| 21.09.2021 19:35:52 | |
927 BTC | $ 39 124 308 | (unknown) | (unknown) |
| Type: transfer | From: 3NkUmfutfHai8S2APfSRQXCyPZep5X9aEx | To: bc1qd665pgnfpykz4u0vzdz35fzwm2lww3cct39k62 | |||
| 21.09.2021 19:35:52 | |
943 BTC | $ 39 801 484 | (unknown) | (unknown) |
| Type: transfer | From: 3Gn2Ruek2QA16MFRc2EzcNVhuyNFst8Qy6 | To: 3Dk7hkSmrgnuwfxGofQHq9teiJ9rmoBZA4 | |||
| 21.09.2021 19:35:52 | |
870 BTC | $ 36 724 212 | (unknown) | (unknown) |
| Type: transfer | From: 3EUzmhvahpmNvHr39RtfKyAunjsGVTYXSP | To: bc1q0d2qz3r9zhpv0uu04mex876epxtsnlceqyj07d | |||
| 21.09.2021 19:35:52 | |
987 BTC | $ 41 669 356 | (unknown) | (unknown) |
| Type: transfer | From: 3NKMRLAW4NmhrKBj6pqZ7szZNQFZvvMMAV | To: bc1qktlufxsg2yvj094rxry9psz3t97refzxzvq825 | |||
| 21.09.2021 19:35:52 | |
170 BTC | $ 7 173 102 | (unknown) | (unknown) |
| Type: transfer | From: 386pWLVdJv2jCHWNs7Y2wTuPtfvP2NMXsQ | To: 31kgsr5K7tHv38wjSWStidavdm5o5tNLUb | |||
| 21.09.2021 19:35:52 | |
318 BTC | $ 13 438 610 | (unknown) | (unknown) |
| Type: transfer | From: 3GTrYF3u7oSoWwLx2ZJzuLRvoiU3eSRbhV | To: 3QAWPWbqE2X6vSovaJqTsZ5bMYuxwYgbYU | |||
| 21.09.2021 19:35:52 | |
139 BTC | $ 5 852 819 | (unknown) | (unknown) |
| Type: transfer | From: 3Ax7PS2VCV7kDHfDSPz8b8UW24zVfQfCSv | To: 3EsTwGm7pMiGLrt18wfFtpv2g9onTfMh8i | |||
| 21.09.2021 19:35:52 | |
958 BTC | $ 40 419 460 | (unknown) | (unknown) |
| Type: transfer | From: 3GueyeqtUFZJYyJgmPDeYrJbibyT83UaYf | To: 3JTbUEsrPQyPND8GF9iaiUfJiFy1K7CkYz | |||
| 21.09.2021 19:35:52 | |
209 BTC | $ 8 840 350 | (unknown) | (unknown) |
| Type: transfer | From: 3PUR9DZxZG778y3PzAiYAXpbni9K6VvYRw | To: 3GJxtCot1jeexvzRnp8s8dsrsyTYMdx5Wr | |||
| 21.09.2021 19:35:52 | |
1 988 BTC | $ 83 896 824 | (unknown) | (unknown) |
| Type: transfer | From: bc1q00qg0lt0zsp09nkjl38hzx3xzy5gnulnmw39ap | To: 3EtEVEg5DHUCfVAoicq1RVM3u5J9FZrQw6 | |||
| 21.09.2021 19:35:52 | |
974 BTC | $ 41 113 970 | (unknown) | (unknown) |
| Type: transfer | From: 34PCrkGY5C4voinqpLuxGeVifr3VX1GM38 | To: bc1qz42hczccgmnunzttj7a43y4twffs4cv6lmjn8k | |||
| 21.09.2021 19:35:52 | |
1 829 BTC | $ 77 210 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpe3x9yfgfrzc7l8cjqkjqxy3qrk3xc5t6tr9mh | To: 32ErnyKXu1XN1FYHzRL4eb7CzvJNgowRnT | |||
| 21.09.2021 19:35:52 | |
145 BTC | $ 6 119 413 | (unknown) | (unknown) |
| Type: transfer | From: 3KJPSXzbxfpAM5UV3A41wSVMEzo9unDoUm | To: 3JaiafRkDG4PWo18NPrb2oBERASXCe1xXK | |||
| 21.09.2021 19:35:52 | |
148 BTC | $ 6 257 287 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 39mGkSm9gVrQxaxcS1XLr34SyUdJGQVtym | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||