Whale movements
Last update: 19.08.2026 18:00:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 17:29:52 |  |
742 BTC | $ 31 716 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vwn5rz2f2ghqjl9aepftd848c39t7cxxpnf7r | To: 3MaSXyN8j8b1KkY5R4XB38BuymnH59Rdvd | |||
| 21.09.2021 17:29:52 | |
220 BTC | $ 9 405 302 | (unknown) | unknown owner 3 (unknown) |
| Type: transfer | From: 1Ah9coHMoRrD3D9X4aMhQHiSyFqDUWhSMR | To: 1BgYcECqc65QGmJDkpEAATFjYJZyj7vmgF | |||
| 21.09.2021 17:29:52 | |
263 BTC | $ 11 247 668 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2021 17:29:52 | |
825 BTC | $ 35 253 656 | (unknown) | (unknown) |
| Type: transfer | From: 3A6H77V8HYTXEehPrJX7nPpqMgXJgKoX9a | To: 3CtMp2s3gJWmw2d9ZaEFXA8FQgZ7RF3aZQ | |||
| 21.09.2021 17:29:52 | |
150 BTC | $ 6 412 685 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FTrw2NPBnQxEyfyfsfFfJ9L4kqDHvrHuM | |||
| 21.09.2021 17:20:17 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 33c232e511c6cf0f60cec466f6e4870a0b134eef | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.09.2021 17:12:35 | |
233 BTC | $ 9 885 092 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31zCxKYEFUwxwkoKubEajWduvWw3nKcsV4 | |||
| 21.09.2021 17:12:35 | |
140 BTC | $ 5 955 800 | (unknown) | (unknown) |
| Type: transfer | From: 379j9sXhCszXu9KoAPRQAWz97iMksHGf8T | To: 388sgML52tWdfB9Ut1TokneZQXbKydvFpL | |||
| 21.09.2021 17:12:35 | |
210 BTC | $ 8 909 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1q589juk6g2enzlyflgx2xf7rv8kd29t9283enq4 | To: bc1qmsh54rak0nhghh37jhpmg4wmtqc9fcl722tv02 | |||
| 21.09.2021 17:12:35 | |
170 BTC | $ 7 199 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Daokd3sbD8VUPb4aHBEZmdTJgCngAVJGA | To: 3FoqZwSUhAF6gBfFJcUkZxLYi5gv7tFrjY | |||
| 21.09.2021 17:12:35 | |
462 BTC | $ 19 601 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnx8mr3ur4kkrqr0pv6rc3my6r2hzv6wdpaxzrx | To: bc1qzpjjzlx2dayf9lj5l60fw9g6gmdl6ze0863vp5 | |||
| 21.09.2021 17:12:35 | |
319 BTC | $ 13 534 650 | (unknown) | (unknown) |
| Type: transfer | From: 3DevG1CEh19JdYdXUjqjA5JVXEkJrJ1uaV | To: 33jKCyZXapEgUiQX414JdizEgjpCsnFrtr | |||
| 21.09.2021 17:12:35 | |
231 BTC | $ 9 815 259 | (unknown) | (unknown) |
| Type: transfer | From: 3AwHEgBD2bcHXbKWPwY78KzrMpV9NM76x8 | To: 3AJCHxDcFPzTGNeTUZ1nYDrWJ1CoAnd218 | |||
| 21.09.2021 17:12:35 | |
272 BTC | $ 11 536 519 | (unknown) | (unknown) |
| Type: transfer | From: 3KVXJucBdkFYDPjKquQZg4aD6AJ9cPPcct | To: 3NcEHxaZRv26XDefM9v4kNMD2JqogJ2iEf | |||
| 21.09.2021 17:12:35 | |
277 BTC | $ 11 756 622 | (unknown) | (unknown) |
| Type: transfer | From: 31sW24noSw63staH8DmpAX82HnBk4wsRFr | To: 3BLXsptFkTnLTuaVbiHHK1H3K6kGydiKUX | |||
| 21.09.2021 17:12:35 | |
145 BTC | $ 6 171 318 | (unknown) | (unknown) |
| Type: transfer | From: 3CMvm44nE34gsCRNfyFkHmJRXdGhERZKc6 | To: 3DL7S1aY9Ua1T3DT7i4UHx37VdqqdyvoSU | |||
| 21.09.2021 17:10:21 | |
43 180 172 USDT | $ 43 180 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 21.09.2021 17:09:06 |  |
8 464 872 USDT | $ 8 464 872 | (unknown) | ftx (exchange) |
| Type: transfer | From: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.09.2021 17:06:51 | |
8 464 872 USDT | $ 8 464 872 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbLM7cUFn94DgfdwfJWsZYwLsSrD9vitg | |||
| 21.09.2021 17:05:00 | |
966 BTC | $ 40 866 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmqkgxw7my482df2fvsydu3y5t22us27txhman4 | To: 3FFT76panWsVxWjRSBkGMefnbv3FEqAfCU | |||
| 21.09.2021 17:05:00 | |
986 BTC | $ 41 701 584 | (unknown) | (unknown) |
| Type: transfer | From: 34eaSC4VzAbB6MerSmkVcoLUqKDdkUq1fT | To: bc1q742kynj8ehncrdr09eqypw92grc0pgc7h89pg6 | |||
| 21.09.2021 17:05:00 | |
825 BTC | $ 34 869 024 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp2zchr6wwg33j24sh566vkddvplff8naaegxk4 | To: 3A6H77V8HYTXEehPrJX7nPpqMgXJgKoX9a | |||
| 21.09.2021 17:05:00 | |
272 BTC | $ 11 498 421 | (unknown) | (unknown) |
| Type: transfer | From: 3L5XzBPgL4WZkNTkvYDEHhQccNymkriJBM | To: 3KVXJucBdkFYDPjKquQZg4aD6AJ9cPPcct | |||
| 21.09.2021 17:05:00 | |
462 BTC | $ 19 536 892 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw248ptm2a59yuk6ythcfcxq3fk05qyjvvatpjl | To: bc1qnx8mr3ur4kkrqr0pv6rc3my6r2hzv6wdpaxzrx | |||
| 21.09.2021 17:05:00 | |
960 BTC | $ 40 573 090 | (unknown) | (unknown) |
| Type: transfer | From: 39EV7psCHBzVcshXhWxqrDa1j7cef3WcFr | To: 3Ejv6iUBicoQtggQVvfAMfw9UUvB5jpXaM | |||
| 21.09.2021 17:05:00 | |
170 BTC | $ 7 177 312 | (unknown) | (unknown) |
| Type: transfer | From: 3KEqkPEvAsArXBYtdm1rXnpSU9JefQPMrh | To: 3Daokd3sbD8VUPb4aHBEZmdTJgCngAVJGA | |||
| 21.09.2021 17:05:00 | |
806 BTC | $ 34 082 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1qywcpm43pga8cuxhhfsgdkvywc2xrj2alvfw070 | To: 34YAXmqX4WHJEkmDPkK5ti96nS9AkGWWEq | |||
| 21.09.2021 17:05:00 | |
895 BTC | $ 37 863 560 | (unknown) | (unknown) |
| Type: transfer | From: 3LREGCEC9CAivjPS5FgLbXvEfJeH9qzZ5F | To: 3D6wCd5Mtovk9WXrzVGjtY3BDy3Unh7QYt | |||
| 21.09.2021 17:05:00 | |
913 BTC | $ 38 596 292 | (unknown) | (unknown) |
| Type: transfer | From: 32ejWUVc3DJcgYXTX3WxtytxnsGwqZ4RML | To: 35M7FDVqbGAZuUeWmN5oZfyLVe4QuGQZ34 | |||
| 21.09.2021 17:05:00 | |
742 BTC | $ 31 369 906 | (unknown) | (unknown) |
| Type: transfer | From: bc1qda37880zmvkm3f2yh7hmxzhymvm4xwh3yuldu9 | To: bc1q9vwn5rz2f2ghqjl9aepftd848c39t7cxxpnf7r | |||
| 21.09.2021 17:05:00 | |
871 BTC | $ 36 827 736 | (unknown) | (unknown) |
| Type: transfer | From: 3CDz67giSu1Smj2S5QVG4UDYDYXaSqs1Vt | To: 3HFMVasNg72dvhfdiHBP1XVC6is6MhUJzb | |||
| 21.09.2021 17:05:00 | |
943 BTC | $ 39 879 596 | (unknown) | (unknown) |
| Type: transfer | From: 36JRd7CGNurXM22vScqich4fFXZTjH6Msu | To: 3Bgm4hxZdZ4Tz8VJS7uWiFHvqnhLgnopVU | |||
| 21.09.2021 17:05:00 | |
140 BTC | $ 5 936 432 | (unknown) | (unknown) |
| Type: transfer | From: 3DXc372CRdYKMXrRwz37v2KfrUUgWiyfpw | To: 379j9sXhCszXu9KoAPRQAWz97iMksHGf8T | |||
| 21.09.2021 17:05:00 | |
880 BTC | $ 37 217 668 | (unknown) | (unknown) |
| Type: transfer | From: 3Nyu7FArwLCSHqDiYdERASWQiTW8oUGtqL | To: 3FGrDcEbo3SPJLzhCMbrmeKvyo8mJmks4g | |||
| 21.09.2021 17:05:00 | |
896 BTC | $ 37 901 810 | (unknown) | (unknown) |
| Type: transfer | From: 3FqoDRbwsrBchcQQMrZrkcBcSPgHf8c68L | To: 3KJ6p6qM8dKmaJRP7qXWZxLckVnKrtcBto | |||
| 21.09.2021 17:05:00 | |
908 BTC | $ 38 397 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GLeYBdExPfUWUSPMe2MA2RLhCvMrEktPU | To: 3FQj4TvKg4xafQ8x1KRvGWKzLjoTm7Lqdu | |||
| 21.09.2021 17:05:00 | |
988 BTC | $ 41 787 150 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpy8tt9a308mynl6su959dtra5vcd84wvefjund | To: bc1qhmmeyweaag9anzf69fhp947sjtu825cmd70srj | |||
| 21.09.2021 17:05:00 | |
742 BTC | $ 31 389 214 | (unknown) | (unknown) |
| Type: transfer | From: 3Gb3Kd4A1t1hbf94BPk5yGjZeNgyfqSzuX | To: 3H3Yh7x3X7sgHXa6YhAfCRrTfigST9XPGA | |||
| 21.09.2021 17:05:00 | |
975 BTC | $ 41 232 624 | (unknown) | (unknown) |
| Type: transfer | From: 3K2Uvsb2GgaNQTrLJE4xKQgrTbczzcRJa9 | To: bc1qt5wz0hne6qvqsjcdmfsh6as0vmrse9nr5zsg8r | |||
| 21.09.2021 17:05:00 | |
931 BTC | $ 39 364 290 | (unknown) | (unknown) |
| Type: transfer | From: 3HmFNbiManwWYLyUs9Y8BSL7vKxeZ1W7PG | To: bc1qsak6cc4yeq302k2h2640h86rjtnxzvkx65z6ad | |||
| 21.09.2021 17:05:00 | |
984 BTC | $ 41 615 988 | (unknown) | (unknown) |
| Type: transfer | From: 3DuNo6YKjiwLgWQBfbcqEvEp9ctcQp3H4a | To: 3GWCE9PDiLschDZ6iCGJR7SdYK3AcXUDGf | |||
| 21.09.2021 17:05:00 | |
210 BTC | $ 8 881 865 | (unknown) | (unknown) |
| Type: transfer | From: 38Cm3M7YQFewbGSYSKyX7L7ZKKksqEvRM1 | To: bc1q589juk6g2enzlyflgx2xf7rv8kd29t9283enq4 | |||
| 21.09.2021 17:05:00 | |
974 BTC | $ 41 188 732 | (unknown) | (unknown) |
| Type: transfer | From: bc1q377my3yfal9wzgs652n5pgqf2hn888jcww8n06 | To: 34Ge972q2CXzas6thLmNoQVfiG5GzQS8mq | |||
| 21.09.2021 17:05:00 | |
321 BTC | $ 13 576 765 | (unknown) | (unknown) |
| Type: transfer | From: 33wGGezo5qPDaQmfjSNkrZS3K33y8eLj3x | To: 3DevG1CEh19JdYdXUjqjA5JVXEkJrJ1uaV | |||
| 21.09.2021 17:05:00 | |
148 BTC | $ 6 270 108 | (unknown) | (unknown) |
| Type: transfer | From: 3L2tn3GZ2P9a8cThEL6jSvWAWttvhdKz8n | To: 3CMvm44nE34gsCRNfyFkHmJRXdGhERZKc6 | |||
| 21.09.2021 17:05:00 | |
277 BTC | $ 11 717 664 | (unknown) | (unknown) |
| Type: transfer | From: 38WxmRCV3FauDuoWcJqogaLYikWzf61KeG | To: 31sW24noSw63staH8DmpAX82HnBk4wsRFr | |||
| 21.09.2021 17:05:00 | |
953 BTC | $ 40 300 544 | (unknown) | (unknown) |
| Type: transfer | From: 323AwgYH6D8J1xhtyx1ya3KpP4x3Eviic9 | To: 3PJr9F9JU19MfV36FGU3ytGcCcCcc3MWcX | |||
| 21.09.2021 17:05:00 | |
981 BTC | $ 41 491 440 | (unknown) | (unknown) |
| Type: transfer | From: 3EFLZSzPpCN2Hmd7QwXSx6JfPKzedqj42v | To: bc1qvtetsfva6a7xd54ldg3lvglae47gq6v7p4uzzv | |||
| 21.09.2021 17:05:00 | |
231 BTC | $ 9 787 462 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgnlv704dhvw28l3tyjxtej0tax6ewlzvjhuv05 | To: 3AwHEgBD2bcHXbKWPwY78KzrMpV9NM76x8 | |||
| 21.09.2021 17:05:00 | |
242 BTC | $ 10 232 890 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3Eke2HuXimYfhwcic7q8c9mAY3MjcfB2Cd | To: 33p5GKb4r9RQ33jPAZrpbXeVFqNj4MaMbi | |||