Whale movements
Last update: 19.08.2026 16:51:00
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 16:02:28 |  |
873 BTC | $ 37 695 390 | (unknown) | (unknown) |
| Type: transfer | From: 34yk2bMgYSGa8WMMYVSqTUXW2pn5fKi98t | To: 33v4gaq7TWLcwbv4TriYF2Dqo8o199ur41 | |||
| 21.09.2021 16:02:28 | |
908 BTC | $ 39 193 172 | (unknown) | (unknown) |
| Type: transfer | From: 3MTNpStYFMKnrWsAmCzZCpUZQoGTsQy8C9 | To: 3LZdXoLDtGyE6aMnPaJdo8N2McBzMzd5X5 | |||
| 21.09.2021 16:02:28 | |
464 BTC | $ 20 006 508 | (unknown) | (unknown) |
| Type: transfer | From: 3FmPBT4qELaMjhF3NofFdu6UMcJeKCPBxb | To: 3H8bX8LNprsNXDZHfxbeGUqviQosxHR5PD | |||
| 21.09.2021 16:02:28 | |
960 BTC | $ 41 409 830 | (unknown) | (unknown) |
| Type: transfer | From: 3NnwLVQP6KFkQZNcZWCUhsWSmxFFNJvDiM | To: 3KJykAmPdjzBhCDDXSzV1VnpgoVpsYNzNW | |||
| 21.09.2021 16:02:28 | |
742 BTC | $ 32 036 722 | (unknown) | (unknown) |
| Type: transfer | From: 34Kcdhqf9n1CmkqK14c2heD9cBmcJRrmP9 | To: 3PbDiAELGWtFc7z73scYY1iBvoGtHikaw4 | |||
| 21.09.2021 16:02:28 | |
943 BTC | $ 40 701 584 | (unknown) | (unknown) |
| Type: transfer | From: 3Abx17shGSAqV1qRhJZ3cVyxBNzwGW4BXR | To: bc1qky4ntl5zuu8ut340gfqat6lnfvz5fv57fx275e | |||
| 21.09.2021 16:02:28 | |
170 BTC | $ 7 325 545 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9rf6zfz2k8x5zscnnvrdm78hxs4he4xcllacxk | To: 3R2D3omBPrwg86oVUN1AoLfkfTHsaLTMFf | |||
| 21.09.2021 16:02:28 | |
934 BTC | $ 40 289 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc2n2j602arx5qg5d3n2q8pjmjqra4cqt0sr6em | To: 3Ap3Q2KwaTV7Q3beG4PHG3mv8xXMNkPFjX | |||
| 21.09.2021 16:02:28 | |
895 BTC | $ 38 643 950 | (unknown) | (unknown) |
| Type: transfer | From: 33MA9V5F6dSsByCRDvzr8hZuBvgeVtkENC | To: 3LxHosfvEjS79CM3PaAJLmJpKcZkKAuaPs | |||
| 21.09.2021 16:02:28 | |
807 BTC | $ 34 828 188 | (unknown) | (unknown) |
| Type: transfer | From: 3A5bT8DkjKvcNMAH7i4rJouiknuxnNe1hw | To: bc1qvs9nrrye4uchjgm3wkx2t4y5dahac6vkeur47t | |||
| 21.09.2021 16:02:28 | |
975 BTC | $ 42 076 924 | (unknown) | (unknown) |
| Type: transfer | From: 3EPr8HpK1iG6GEDfzDo3jTMioPoM1zR3BD | To: 3667CpGGAaN57UiyWpRTsuMtp9b4BiV8Lm | |||
| 21.09.2021 16:02:28 | |
967 BTC | $ 41 727 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6h99mv0zxrffd8sxcaxj7ha9qghjenutrv6hdj | To: 36699ipq8APb5Cp1X8XGcgjDzuDYQnczt6 | |||
| 21.09.2021 16:02:28 | |
151 BTC | $ 6 502 811 | (unknown) | (unknown) |
| Type: transfer | From: 3EQoieJo477fmLVyUZRXVdAUX9QucYJxPE | To: bc1qwr9wushzgex7762379ht6raekwz2essgy6jz82 | |||
| 21.09.2021 16:02:28 | |
824 BTC | $ 35 550 316 | (unknown) | (unknown) |
| Type: transfer | From: 3M2kBP8zwetRoFyEfgApvXekSj2hZivfp1 | To: bc1q3a38kgnqnan9kdvc0wfn8xrz70383rtfun9euz | |||
| 21.09.2021 16:02:28 | |
280 BTC | $ 12 067 329 | (unknown) | (unknown) |
| Type: transfer | From: 3PSG5FrtfNZfL2VZRryMWCQAn5pTk7XhRH | To: 3PyP5QdUCQoYPL4gwWEqwjvJRpbuwLGmjn | |||
| 21.09.2021 16:02:28 | |
192 BTC | $ 8 285 976 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3NB9acCrLzF6dThsTXbi4AiEn6SBswRjhr | To: 1GPRueEBA6x3VkGse6F2Z9Sq3ZzvHvFUWL | |||
| 21.09.2021 16:02:28 | |
275 BTC | $ 11 870 782 | (unknown) | (unknown) |
| Type: transfer | From: 3NB9acCrLzF6dThsTXbi4AiEn6SBswRjhr | To: 3M9Xzx6CSevEdseexEvosMKYFktfqWgbt2 | |||
| 21.09.2021 16:02:28 | |
265 BTC | $ 11 417 292 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2021 16:02:28 | |
265 BTC | $ 11 418 247 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 21.09.2021 16:02:28 | |
250 BTC | $ 10 789 031 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1PQDbmNEAymegjWdqnJy8Zqqo2caUuvxyq | |||
| 21.09.2021 16:02:28 | |
124 BTC | $ 5 337 130 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | To: 1Eg8eYfmVoAbkqAV4TYeQeKwm2CAxUxdSw | |||
| 21.09.2021 16:02:28 | |
126 BTC | $ 5 428 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | To: 1FXxpDUtLdrAWiBuzBYXBrytrNbKRhHZA4 | |||
| 21.09.2021 16:01:26 |  |
2 608 ETH | $ 7 900 787 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 16:00:57 | |
60 253 732 USDC | $ 60 253 732 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 15:58:54 |  |
15 999 999 USDT | $ 15 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 21.09.2021 15:56:24 | |
15 999 999 USDT | $ 15 999 999 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TReca98bSi44UZQ2qyuBX1YHxd8br5vqVy | |||
| 21.09.2021 15:42:26 | |
967 BTC | $ 41 751 416 | (unknown) | (unknown) |
| Type: transfer | From: 33x5ojKU4BGgUr6nimD289MjeY2Wngi5ix | To: bc1q6h99mv0zxrffd8sxcaxj7ha9qghjenutrv6hdj | |||
| 21.09.2021 15:42:16 | |
14 950 ETH | $ 45 219 040 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 21.09.2021 15:40:19 | |
3 000 ETH | $ 9 121 259 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 046e721ac30c47b0e0334fffae3af9438edffe2a | |||
| 21.09.2021 15:38:41 | |
934 BTC | $ 40 055 930 | (unknown) | (unknown) |
| Type: transfer | From: 34aWpGYsZGmTnGEbWr7XJwFLPQVHAMBPyv | To: bc1qc2n2j602arx5qg5d3n2q8pjmjqra4cqt0sr6em | |||
| 21.09.2021 15:38:41 | |
913 BTC | $ 39 163 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjttktgyllyq4w7eh5wkvr93pnwfgjywyrmqvgk | To: 3QMXjKWtoYiYydNbUrc3QnWv31p4WcYfSR | |||
| 21.09.2021 15:38:41 | |
467 BTC | $ 20 039 612 | (unknown) | (unknown) |
| Type: transfer | From: 38nS2xXUitf4gTGmZwCups4JmD8UbW5dYu | To: 3NB9acCrLzF6dThsTXbi4AiEn6SBswRjhr | |||
| 21.09.2021 15:38:41 | |
151 BTC | $ 6 465 117 | (unknown) | (unknown) |
| Type: transfer | From: 3KJJh6u2rcgkPjL5DEVR6kpbiwNLWTsqmp | To: 3EQoieJo477fmLVyUZRXVdAUX9QucYJxPE | |||
| 21.09.2021 15:38:41 | |
953 BTC | $ 40 892 124 | (unknown) | (unknown) |
| Type: transfer | From: 392nz8yJo8s5wZxX5faKBha88TSapxY2xj | To: 3ARJ6jNTz3FNKDVab2biDB4XM9Ss3GcZWQ | |||
| 21.09.2021 15:38:41 | |
210 BTC | $ 9 012 672 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5l2j29kpa42xhyg0yzt52mhyn6yanvzv9gpay6 | To: 3N5Y6dazc8GSkxXPSEQUkCLXWHE9vCkUH1 | |||
| 21.09.2021 15:38:41 | |
321 BTC | $ 13 783 488 | (unknown) | (unknown) |
| Type: transfer | From: 3KKPYGHQL19akyeiPTQw3TrFdyz3NtM3i4 | To: 3DZ4FiWaCcN7Z12WxE1otCEUMiVHecuoH1 | |||
| 21.09.2021 15:38:41 | |
895 BTC | $ 38 419 390 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkjlkfvl8pynu6rhugkr5uvlgl7z5f8897svaw2 | To: 33MA9V5F6dSsByCRDvzr8hZuBvgeVtkENC | |||
| 21.09.2021 15:38:41 | |
908 BTC | $ 38 965 452 | (unknown) | (unknown) |
| Type: transfer | From: 3H7mpkeCYppKpFfAJDAAZX3Avvky8cGVRh | To: 3MTNpStYFMKnrWsAmCzZCpUZQoGTsQy8C9 | |||
| 21.09.2021 15:38:41 | |
170 BTC | $ 7 282 988 | (unknown) | (unknown) |
| Type: transfer | From: 39pTYsGRKU8nLofiGg8g7UPcyggddCoxAb | To: bc1q9rf6zfz2k8x5zscnnvrdm78hxs4he4xcllacxk | |||
| 21.09.2021 15:38:41 | |
824 BTC | $ 35 346 412 | (unknown) | (unknown) |
| Type: transfer | From: 36yKxwVCfJCRsJSms5cqsC59zVYtqE3yjP | To: 3M2kBP8zwetRoFyEfgApvXekSj2hZivfp1 | |||
| 21.09.2021 15:38:41 | |
234 BTC | $ 10 036 660 | (unknown) | (unknown) |
| Type: transfer | From: 38zr9mNyNb78TZ3mtVd8nWsxBJoQvQUd1x | To: bc1qhpca3hks2edmssngwrurnuy9wscj3ve67ftucp | |||
| 21.09.2021 15:38:41 | |
873 BTC | $ 37 476 356 | (unknown) | (unknown) |
| Type: transfer | From: 3By6pZV4g9fhFWLvYF8u6bbYdu6DDiqVNG | To: 34yk2bMgYSGa8WMMYVSqTUXW2pn5fKi98t | |||
| 21.09.2021 15:38:41 | |
140 BTC | $ 6 024 789 | (unknown) | (unknown) |
| Type: transfer | From: 3CbqEsrw4rs8H7Yxfn2rFdoAxKKpwjYKBd | To: bc1qdnzshr3tfv865zvuj568qy6tsfss6kcmmafkex | |||
| 21.09.2021 15:38:41 | |
807 BTC | $ 34 626 070 | (unknown) | (unknown) |
| Type: transfer | From: 38hDTTQn5uxjYzymCocrm2Q6FnbgZy7WNN | To: 3A5bT8DkjKvcNMAH7i4rJouiknuxnNe1hw | |||
| 21.09.2021 15:38:41 | |
743 BTC | $ 31 871 986 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvcdsp5jvh4aasysz0k5u00afxkcdln3wyw8m49 | To: 34Kcdhqf9n1CmkqK14c2heD9cBmcJRrmP9 | |||
| 21.09.2021 15:38:41 | |
943 BTC | $ 40 465 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Mn3EVAjRZbSTcuAjFRjzobCLFP21HaGHh | To: 3Abx17shGSAqV1qRhJZ3cVyxBNzwGW4BXR | |||
| 21.09.2021 15:38:41 | |
280 BTC | $ 12 015 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhnuy2jlw4xgknxzawn0a08ycu8xshxjyatewf | To: 3PSG5FrtfNZfL2VZRryMWCQAn5pTk7XhRH | |||
| 21.09.2021 15:38:41 | |
825 BTC | $ 35 402 852 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3k8e8trmqdtkuqzyphq55zxu0dd4nedp5gm0ff | To: 3K9iQuASQ9fnaF3MzojrgTphac7z2WSM1d | |||
| 21.09.2021 15:38:41 | |
896 BTC | $ 38 460 270 | (unknown) | (unknown) |
| Type: transfer | From: 3EcKM1324T35YvFFt333cUwueqZGfp7YuQ | To: bc1qt8m27lju79kqthf7zpsreywk7svlf5ycmlnfmm | |||
| 21.09.2021 15:38:41 | |
880 BTC | $ 37 772 710 | (unknown) | (unknown) |
| Type: transfer | From: 38snzk5nEs6Q2cfbhMjvHJW5WYBtnfcwXv | To: 3MpYMpnSNBKChyJWhkHeRHdpYDjEpFbPsQ | |||