Whale movements
Last update: 19.08.2026 18:57:25
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 18:10:42 |  |
2 523 ETH | $ 7 681 440 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 8afd8542540a2c5ce26d01ac3ae6cc1e9c32568f | To: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | |||
| 21.09.2021 18:09:26 |  |
145 BTC | $ 6 282 354 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn6flaha8yw4tfaxsagkntmh3yyj0jk6zamrthe | To: bc1qqh4ewva82rl5ex5rwjqha4watva7qaqmg74m2h | |||
| 21.09.2021 18:09:26 | |
140 BTC | $ 6 097 696 | (unknown) | (unknown) |
| Type: transfer | From: 38H2wyubi7BR4gwCV1wBvckrz8DiabRnoj | To: 38RfpN8oav91bL3H8MjXMf3FUwqDB1uLtM | |||
| 21.09.2021 18:09:26 | |
116 BTC | $ 5 028 580 | (unknown) | (unknown) |
| Type: transfer | From: 34oiF28VsuESoA8Veqtkig4nkrqUgftA2L | To: 32ErLZYzRAwCqm3LQ4uxUMgzeLUmzD5Pk6 | |||
| 21.09.2021 18:06:27 | |
147 BTC | $ 6 349 377 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1hA5umfgMKuPPht8YCz167467F2vpDCtL | |||
| 21.09.2021 18:06:27 | |
120 BTC | $ 5 176 615 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 21.09.2021 18:06:27 | |
124 BTC | $ 5 363 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq7jp5ezq6msxqkul8c80tsvc5r37ssk7xmjxd0wwy9s99g7cv0aq5fzh7d | To: bc1qgjkwjvwl0fhaacwhplneljrk0xym42sh7g3x4aypdaf50phvfaas8wn9jt | |||
| 21.09.2021 18:06:27 | |
197 BTC | $ 8 470 565 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qynh39glcyusgqch4ngj0e93mpmj9gylwktkjupcmd29kwtcxm6jq2wr9w5 | |||
| 21.09.2021 18:04:30 | |
5 015 038 USDT | $ 5 015 038 | (unknown) | (unknown) |
| Type: transfer | From: 3ad0d8cb4744f353c1d5e01030d02123146eeb4c | To: 75fb8a185225231868486ab598acb1fdde6eb1ae | |||
| 21.09.2021 18:03:11 | |
1 829 BTC | $ 79 332 510 | (unknown) | (unknown) |
| Type: transfer | From: 34W82jdcGLiWZNeC6uB6QdpzVfPjE3qRpE | To: 3NfMjAT1sRNJT1qDvVQXxogXkVPQwxUAMq | |||
| 21.09.2021 18:03:11 | |
896 BTC | $ 38 872 590 | (unknown) | (unknown) |
| Type: transfer | From: 3QjMgHyTkgkRNpSGcbQBc3zjsm3cLybeAs | To: 387c7jGg3zAR6ynPM4xzcxvTjYrVyjKskQ | |||
| 21.09.2021 18:03:11 | |
806 BTC | $ 34 951 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzrp782rvgqjus2xu43wann6wpre83tf4xyef9 | To: 38jUTzKPFoMqTiZ3rEs2NQwudKGcLq8Jir | |||
| 21.09.2021 18:03:11 | |
862 BTC | $ 37 379 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3glrrdznhkcrg7dy6hlz9mfz9g2a73k57cx2dk | To: 3GuTTobkFpD74hTe1ujbJWhHJ5qwRfr3xw | |||
| 21.09.2021 18:03:11 | |
461 BTC | $ 20 001 112 | (unknown) | (unknown) |
| Type: transfer | From: 3A5xWRWV38u7FhodZgC6oNnn2KdvcEzc17 | To: 3ByVxUuvSRAxzUr34K9dDzDgq5zNBKvqVc | |||
| 21.09.2021 18:03:11 | |
966 BTC | $ 41 915 104 | (unknown) | (unknown) |
| Type: transfer | From: 3FFT76panWsVxWjRSBkGMefnbv3FEqAfCU | To: 3DHfs3wen853TCj4YB7rGJYnuLcZ9DoAvH | |||
| 21.09.2021 18:03:11 | |
895 BTC | $ 38 835 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DezLCze64ZBkue3KKkvwNgXEWubevYJZN | To: bc1qpqf3ljwttxnpsnnlfhljsslgm45zuknje8k4fx | |||
| 21.09.2021 18:03:11 | |
738 BTC | $ 32 015 918 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa0vr443d7h3sgj5x3yw4dank6kcg5jvkqza5nt | To: bc1qsnafr7cp7v43rty5lrvt5r59rh9ptr3qajdyd6 | |||
| 21.09.2021 18:03:11 | |
1 879 BTC | $ 81 490 360 | (unknown) | (unknown) |
| Type: transfer | From: 3EvB7WTD6myhbb2YVZNGcq3yL9aZmS6kgc | To: 3BniVPX8tCBVDaaAe2eNxWAr9XEfwvPuFz | |||
| 21.09.2021 18:03:11 | |
825 BTC | $ 35 763 052 | (unknown) | (unknown) |
| Type: transfer | From: 321fEjuAh9Df4pweBrVJiVv7XhTSfPBZvK | To: bc1qtfd8ed7vgpead47gktgfsx55078dwxq4yfjffx | |||
| 21.09.2021 18:03:11 | |
927 BTC | $ 40 201 204 | (unknown) | (unknown) |
| Type: transfer | From: 3By7ASCXnBZNYD4o2DVmzATW3fYfgkrE4v | To: bc1quv7mndwa6np36akgegf3dc00suwcgun9w0a5t7 | |||
| 21.09.2021 18:03:11 | |
943 BTC | $ 40 903 196 | (unknown) | (unknown) |
| Type: transfer | From: 3Qckm6Yf162fervnqPtQ28zaM3M3njVhmM | To: 374DmMTjm6vzDfrbiFJCBmkaQHbhkQ7hgn | |||
| 21.09.2021 18:03:11 | |
908 BTC | $ 39 359 476 | (unknown) | (unknown) |
| Type: transfer | From: 36zP3WFWqgVxofLyRKHqnUcdQrDso2KuuK | To: 3BRMJ6Pc33gXJaqBVgaBKL1nEX7nDJqCNJ | |||
| 21.09.2021 18:03:11 | |
140 BTC | $ 6 087 042 | (unknown) | (unknown) |
| Type: transfer | From: 3GCA3bxGJSeGJ9JzkTC6Ycs5Kj5MVKDKfA | To: 38H2wyubi7BR4gwCV1wBvckrz8DiabRnoj | |||
| 21.09.2021 18:03:11 | |
742 BTC | $ 32 170 664 | (unknown) | (unknown) |
| Type: transfer | From: 3LjgydCJudtVjvDnmtNbP62wCrZbeB8cj4 | To: 36NoVd6QWevgnjvmtWhjcmSkjkx2gcNoYJ | |||
| 21.09.2021 18:03:11 | |
975 BTC | $ 42 290 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5wz0hne6qvqsjcdmfsh6as0vmrse9nr5zsg8r | To: 33kix3aig3Rcm6tGWWknCGn1k1j8YFw2ZF | |||
| 21.09.2021 18:03:11 | |
271 BTC | $ 11 749 700 | (unknown) | (unknown) |
| Type: transfer | From: 3Pitd9SgX8DmGYV2Xmq6JFbhj2vLBxbiAQ | To: bc1qztkm3amyrjylh0z9qasu39sp8w2xwl4hexwlzt | |||
| 21.09.2021 18:03:11 | |
1 729 BTC | $ 74 979 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs0pufmzn3fu9nr9urwqas6hel8umdq747em3qz | To: 3AMnwZsx1EHRFV4vMavfhPhvY5UhQBaHBJ | |||
| 21.09.2021 18:03:11 | |
984 BTC | $ 42 684 340 | (unknown) | (unknown) |
| Type: transfer | From: 3GWCE9PDiLschDZ6iCGJR7SdYK3AcXUDGf | To: 3BPzgZNSYgmMK7BYmLy675w5AaNUEfggrJ | |||
| 21.09.2021 18:03:11 | |
870 BTC | $ 37 741 020 | (unknown) | (unknown) |
| Type: transfer | From: 3HuztKQrokg4B3hZ1iqUbakauhphhx1oij | To: 34cr7YVZ4Nj4iTG53fQNr3u3Sz2FLovuKP | |||
| 21.09.2021 18:03:11 | |
145 BTC | $ 6 288 413 | (unknown) | (unknown) |
| Type: transfer | From: bc1q605k56n0q7t7rjp4vy58prg9kf9q2nzml435sg | To: bc1q668n836ldx3kaq3jl5psdre0z2htrmwjsrm5xf | |||
| 21.09.2021 18:03:11 | |
319 BTC | $ 13 835 875 | (unknown) | (unknown) |
| Type: transfer | From: 3NgPWpnr3PyqYWoDQNNT9AZSfhxsiCg6vE | To: 3FoLEanjC54BSLWdWeWuCMUYT1bAgR1MZL | |||
| 21.09.2021 18:03:11 | |
880 BTC | $ 38 173 060 | (unknown) | (unknown) |
| Type: transfer | From: 38U2oRxEyocoM2dfzk6cQ3ahoubkxcMk9G | To: 36dmoAwyGAQbUHATVNNbkzZvFk6QAefP9q | |||
| 21.09.2021 18:03:11 | |
986 BTC | $ 42 762 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q742kynj8ehncrdr09eqypw92grc0pgc7h89pg6 | To: 3KKuARPgKF1SLzMp2K2WkS9obUHwvas7Vf | |||
| 21.09.2021 18:03:11 | |
117 BTC | $ 5 062 546 | (unknown) | (unknown) |
| Type: transfer | From: 3PgD6HmwhysNzWAXeHCzzXqTjxN8upWKmQ | To: 34oiF28VsuESoA8Veqtkig4nkrqUgftA2L | |||
| 21.09.2021 18:03:11 | |
981 BTC | $ 42 555 716 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvtetsfva6a7xd54ldg3lvglae47gq6v7p4uzzv | To: 3KpwtBkizVrPedRzSP4cSrRtYMvKuyGMBZ | |||
| 21.09.2021 18:03:11 | |
210 BTC | $ 9 094 430 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yrnp876w8307d258mkf3ffcfx3v2elup0fxc3 | To: 3CZKWJJiLBLjyEnbzzDpD3vXv7rMrgJYcs | |||
| 21.09.2021 18:03:11 | |
229 BTC | $ 9 925 184 | (unknown) | (unknown) |
| Type: transfer | From: 3DLT3UfptP8nGt29LesqyMCZ7Jn1nbtLcz | To: 395Ka9s5zrwmce64KL3QChBbrfAdTKHiwT | |||
| 21.09.2021 18:03:11 | |
170 BTC | $ 7 356 635 | (unknown) | (unknown) |
| Type: transfer | From: 3QiFkdo9G83W3yTCQCMbv2Fa7Wb86g8dD8 | To: bc1qeju3uf3la8x843ku0fgnk66ce4cwpd4w8s97ch | |||
| 21.09.2021 18:03:11 | |
974 BTC | $ 42 245 732 | (unknown) | (unknown) |
| Type: transfer | From: 34Ge972q2CXzas6thLmNoQVfiG5GzQS8mq | To: 3ApwjBipGUAwLbD8XScz51VA2inft3FQRf | |||
| 21.09.2021 18:03:11 | |
953 BTC | $ 41 333 460 | (unknown) | (unknown) |
| Type: transfer | From: 3BWqk1sbWu6uermT8mQb6mAR7C19wJ9iPC | To: 3KJWnVw4EVL4ju1m2FrchN58DUpN3kRTL7 | |||
| 21.09.2021 18:03:11 | |
170 BTC | $ 7 376 216 | (unknown) | (unknown) |
| Type: transfer | From: 39Wf5T4GrfURNZ3Tmx9ADELkSrpXZkFX9C | To: bc1qpzjar6d32sl9vx20hjdg5v5ee3mlfrcj0w4jjx | |||
| 21.09.2021 18:03:11 | |
960 BTC | $ 41 614 430 | (unknown) | (unknown) |
| Type: transfer | From: 3Ejv6iUBicoQtggQVvfAMfw9UUvB5jpXaM | To: 3E8hdUbCY6BDzsswh2Ht7GEok6GZ6NmzUS | |||
| 21.09.2021 18:03:11 | |
988 BTC | $ 42 857 584 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhmmeyweaag9anzf69fhp947sjtu825cmd70srj | To: bc1qp5a8ftmwle84nva4fdeae6qsd2yjwqnyrj6g2z | |||
| 21.09.2021 18:03:11 | |
1 935 BTC | $ 83 910 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7eu9lldtfvmlpznt65vxwpngz5xmay8ezw57v8 | To: 3Jj4AMQM95T8gaZXX8bgharjVhKY11UhLz | |||
| 21.09.2021 18:03:11 | |
1 934 BTC | $ 83 883 850 | (unknown) | (unknown) |
| Type: transfer | From: 39T5QtT12aTgtDasD9NPdPjWMxvEhGy8oe | To: 3DsD1f1kHJu4SCvejsZoMgiRcgppBGmvdm | |||
| 21.09.2021 18:03:11 | |
263 BTC | $ 11 392 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2021 18:03:11 | |
263 BTC | $ 11 392 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2021 18:03:11 | |
300 BTC | $ 13 011 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1A4Xi5VXnr1nd9vSDngRU7H4YJb5ywzTwa | To: bc1qvdjq8rd2flvaey2r3n9d5hrrm4p2pulrn242la | |||
| 21.09.2021 18:03:11 | |
125 BTC | $ 5 421 279 | (unknown) | (unknown) |
| Type: transfer | From: 12JH5hN2kS7JMNzn5j1MeZYjpN8FjP518m | To: 3JqjYPvzRFPteTQmpawFFezHLEwRTvPdqs | |||
| 21.09.2021 18:03:11 | |
250 BTC | $ 10 838 198 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3N8Uu4NN3ZCGYzG9JAsS579XH4BUERJERx | |||