Whale movements
Last update: 19.08.2026 16:19:52
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 15:38:41 |  |
960 BTC | $ 41 169 180 | (unknown) | (unknown) |
| Type: transfer | From: 392qvQkckh2g3aZiThaZwFngHhBJFzF6of | To: 3NnwLVQP6KFkQZNcZWCUhsWSmxFFNJvDiM | |||
| 21.09.2021 15:38:41 | |
464 BTC | $ 19 890 606 | (unknown) | (unknown) |
| Type: transfer | From: 3JmoHL9wf79WKwUGaSmxAWKzw4YBvp9HAR | To: 3FmPBT4qELaMjhF3NofFdu6UMcJeKCPBxb | |||
| 21.09.2021 15:38:41 | |
462 BTC | $ 19 822 254 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38HK8HWuXMJoAPJyjnVWZGgVWYVExe7hDa | To: 3Eke2HuXimYfhwcic7q8c9mAY3MjcfB2Cd | |||
| 21.09.2021 15:38:41 | |
266 BTC | $ 11 419 594 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2021 15:31:21 |  |
7 654 236 USDT | $ 7 654 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 15:31:21 | |
12 618 731 USDT | $ 12 618 731 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 21.09.2021 15:31:34 |  |
12 000 000 EOS | $ 50 980 348 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecold2 | To: heztanrqgene | |||
| 21.09.2021 15:28:05 | |
8 968 669 USDT | $ 8 968 669 | (unknown) | (unknown) |
| Type: transfer | From: 7da96a3891add058ada2e826306d812c638d87a7 | To: f840d061e83025f4cd6610ae5ddebcca43327f9f | |||
| 21.09.2021 15:25:26 | |
988 BTC | $ 42 576 056 | (unknown) | (unknown) |
| Type: transfer | From: 3Pt43vaFBn7v3iqinqrigwbKDWYjzTW6Xq | To: 3QsRp7b9emqfSM84a1M4G3pCZUq48AjyAd | |||
| 21.09.2021 15:25:26 | |
234 BTC | $ 10 077 482 | (unknown) | (unknown) |
| Type: transfer | From: 32bu6TDUuPBaMY35Sn7MEieGBq2RKDcvSA | To: 38zr9mNyNb78TZ3mtVd8nWsxBJoQvQUd1x | |||
| 21.09.2021 15:25:26 | |
880 BTC | $ 37 928 296 | (unknown) | (unknown) |
| Type: transfer | From: 3GtMoBVh4kKvFhY1aFRXqXaXvuyUSLfzk6 | To: 38snzk5nEs6Q2cfbhMjvHJW5WYBtnfcwXv | |||
| 21.09.2021 15:25:26 | |
825 BTC | $ 35 559 080 | (unknown) | (unknown) |
| Type: transfer | From: 3METcEFqeDzQMh6EepXKPTUE1gTKSPNWpE | To: bc1q3k8e8trmqdtkuqzyphq55zxu0dd4nedp5gm0ff | |||
| 21.09.2021 15:25:26 | |
151 BTC | $ 6 492 681 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe00klhzl4uv7f6xvchq5cys3jaaqxntrcmvx9v | To: 3KJJh6u2rcgkPjL5DEVR6kpbiwNLWTsqmp | |||
| 21.09.2021 15:25:26 | |
967 BTC | $ 41 654 036 | (unknown) | (unknown) |
| Type: transfer | From: 3NcuVYRu26H7YowC4D4yYsbq7qpECNN2N1 | To: 33x5ojKU4BGgUr6nimD289MjeY2Wngi5ix | |||
| 21.09.2021 15:25:26 | |
953 BTC | $ 41 058 492 | (unknown) | (unknown) |
| Type: transfer | From: 3CNgyvsV2YydfEBj6KwMZ2si1au5tafsx1 | To: 392nz8yJo8s5wZxX5faKBha88TSapxY2xj | |||
| 21.09.2021 15:25:26 | |
873 BTC | $ 37 628 810 | (unknown) | (unknown) |
| Type: transfer | From: 3DdtBmxcVqyX9EXH1jRwhwPg1oNwGsFdDZ | To: 3By6pZV4g9fhFWLvYF8u6bbYdu6DDiqVNG | |||
| 21.09.2021 15:25:26 | |
140 BTC | $ 6 049 941 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8LE6FfauF7zdvjGqX2iyxUrepp7XrcUo | To: 3CbqEsrw4rs8H7Yxfn2rFdoAxKKpwjYKBd | |||
| 21.09.2021 15:25:26 | |
960 BTC | $ 41 336 816 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkphm9a4lal58m6nuh63jw7gc07tyaf8yh7jx09 | To: 392qvQkckh2g3aZiThaZwFngHhBJFzF6of | |||
| 21.09.2021 15:25:26 | |
981 BTC | $ 42 272 100 | (unknown) | (unknown) |
| Type: transfer | From: 3LBNeiEVCyvYXCcUTFKebfrMwJ3bo3FMdc | To: 3BPq4fr6mNecZK93Y19sM4YXG5taPkXCfc | |||
| 21.09.2021 15:25:26 | |
170 BTC | $ 7 313 126 | (unknown) | (unknown) |
| Type: transfer | From: 3AWmS3wAq4YY6SrS51kkSeZNvugKnsVjJb | To: 39pTYsGRKU8nLofiGg8g7UPcyggddCoxAb | |||
| 21.09.2021 15:25:26 | |
824 BTC | $ 35 490 156 | (unknown) | (unknown) |
| Type: transfer | From: 3QVkvz7oMD5MgMHX8tUob4XJFrcFrgrurq | To: 36yKxwVCfJCRsJSms5cqsC59zVYtqE3yjP | |||
| 21.09.2021 15:25:26 | |
744 BTC | $ 32 072 016 | (unknown) | (unknown) |
| Type: transfer | From: 3CCgrFd81nmjooNTjpC9CnXZVPv1NSiTo3 | To: bc1qvcdsp5jvh4aasysz0k5u00afxkcdln3wyw8m49 | |||
| 21.09.2021 15:25:26 | |
280 BTC | $ 12 066 122 | (unknown) | (unknown) |
| Type: transfer | From: 3Luzun1B9H3UPUutrvPMdWB5ZzWPcSqNha | To: bc1qlhnuy2jlw4xgknxzawn0a08ycu8xshxjyatewf | |||
| 21.09.2021 15:25:26 | |
986 BTC | $ 42 486 040 | (unknown) | (unknown) |
| Type: transfer | From: 3Gf7YFA944Jm9aqNqFydF16Hi12yKmZVNd | To: bc1qwzlpyx9z325eq567gcz508c9w5dwwq5ws8dy9j | |||
| 21.09.2021 15:25:26 | |
975 BTC | $ 42 011 220 | (unknown) | (unknown) |
| Type: transfer | From: 346xqmPKsVDam5Y8wx7Rc7S4MY1shq9NXP | To: 3B7K1Y8mr3MUfXcr6wYyx727o71UcvCwi8 | |||
| 21.09.2021 15:25:26 | |
813 BTC | $ 35 012 420 | (unknown) | (unknown) |
| Type: transfer | From: 3QdtYAZJHM37dqg3FZ4LWjfH263ZL44bq2 | To: 38hDTTQn5uxjYzymCocrm2Q6FnbgZy7WNN | |||
| 21.09.2021 15:25:26 | |
118 BTC | $ 5 062 650 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33rLSmZTvFpsEGPphYpKMoirJyKSvWQvdB | |||
| 21.09.2021 15:25:26 | |
210 BTC | $ 9 050 313 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfrgu3qtlaz239yffyl9krh72uzyyydquvc4hxw | To: bc1q5l2j29kpa42xhyg0yzt52mhyn6yanvzv9gpay6 | |||
| 21.09.2021 15:25:26 | |
321 BTC | $ 13 840 544 | (unknown) | (unknown) |
| Type: transfer | From: 39ZqceCyQv5nZYMAVkG6VcfUowNouBcgrs | To: 3KKPYGHQL19akyeiPTQw3TrFdyz3NtM3i4 | |||
| 21.09.2021 15:25:26 | |
943 BTC | $ 40 632 180 | (unknown) | (unknown) |
| Type: transfer | From: 3JSjxvTxCzbiJARZSRxgYJynaYmggjQ4hi | To: 3Mn3EVAjRZbSTcuAjFRjzobCLFP21HaGHh | |||
| 21.09.2021 15:25:26 | |
913 BTC | $ 39 333 290 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk3tu20rq70ykm6n6plfml98k9adm86c4pk9fpw | To: bc1qjttktgyllyq4w7eh5wkvr93pnwfgjywyrmqvgk | |||
| 21.09.2021 15:25:26 | |
984 BTC | $ 42 405 012 | (unknown) | (unknown) |
| Type: transfer | From: 3MxR1vpzJmtTW9vcbbgPQ62tF7Mit4KSUZ | To: 3NSAA2P8ieUDxCbzGjdVUfoEki2mKeA8wv | |||
| 21.09.2021 15:25:26 | |
467 BTC | $ 20 125 404 | (unknown) | (unknown) |
| Type: transfer | From: 3AYBfQ8uubhdAJ7YxS2KWDBmH19uGhJn8j | To: 38nS2xXUitf4gTGmZwCups4JmD8UbW5dYu | |||
| 21.09.2021 15:25:26 | |
901 BTC | $ 38 832 052 | (unknown) | (unknown) |
| Type: transfer | From: 3J5LEPtPBKidERXfJnJar3uujxUNwmzGQf | To: 3EcKM1324T35YvFFt333cUwueqZGfp7YuQ | |||
| 21.09.2021 15:25:26 | |
934 BTC | $ 40 221 812 | (unknown) | (unknown) |
| Type: transfer | From: 36kP67yxUi12MCN8CBBzt489b6BQSyVcPk | To: 34aWpGYsZGmTnGEbWr7XJwFLPQVHAMBPyv | |||
| 21.09.2021 15:25:26 | |
975 BTC | $ 42 002 800 | (unknown) | (unknown) |
| Type: transfer | From: 38otbKFTedcbNqvDus3eA1NaKfah8NSKHq | To: 3EPr8HpK1iG6GEDfzDo3jTMioPoM1zR3BD | |||
| 21.09.2021 15:25:26 | |
895 BTC | $ 38 575 788 | (unknown) | (unknown) |
| Type: transfer | From: 3F14Z3iUgbfdsFijjUB75RjqqYZKc9t2rb | To: bc1qkjlkfvl8pynu6rhugkr5uvlgl7z5f8897svaw2 | |||
| 21.09.2021 15:25:26 | |
908 BTC | $ 39 123 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JmWNPVyjbywCWn5USv6vV4zgwpqLxCNeR | To: 3H7mpkeCYppKpFfAJDAAZX3Avvky8cGVRh | |||
| 21.09.2021 15:25:26 | |
464 BTC | $ 19 971 914 | (unknown) | (unknown) |
| Type: transfer | From: 3CoEVzskhZWSA7kpx9PYRz1nf1KmZCUB6n | To: 3JmoHL9wf79WKwUGaSmxAWKzw4YBvp9HAR | |||
| 21.09.2021 15:25:26 | |
267 BTC | $ 11 485 872 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 21.09.2021 15:25:26 | |
267 BTC | $ 11 489 556 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2021 15:25:26 | |
267 BTC | $ 11 490 492 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 21.09.2021 15:25:26 | |
661 BTC | $ 28 476 398 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrH7PPP7wbephRngraN77ev8UwXppq5jx | |||
| 21.09.2021 15:25:26 | |
178 BTC | $ 7 671 510 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkk34wh3k6kuu7lx8zeznndh35sh2qsytn6pkud | To: bc1q705aydvk60xe6nl3a2nyrcvz6ufcsw8nc6rc75 | |||
| 21.09.2021 15:25:26 | |
126 BTC | $ 5 419 528 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | To: 12czwN1xKcFeA86tVEamTi4B38rDNhaQEc | |||
| 21.09.2021 15:25:26 | |
124 BTC | $ 5 330 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14QmgyfawHFCUEPRXMi7d9QFB6UvGcdkXy | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 21.09.2021 15:25:54 |  |
9 999 997 USDT | $ 9 999 997 | (unknown) | (unknown) |
| Type: transfer | From: TKq6peEyFckvb7faaFtW5NKVJBPiXW2LDK | To: TRfb9GWAwAdBHojbeafP4zHtL4DSntzPgc | |||
| 21.09.2021 15:01:45 | |
1 970 ETH | $ 5 939 004 | (unknown) | (unknown) |
| Type: transfer | From: 87c247033093db41c9ed549b12c599506b010960 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 21.09.2021 15:01:08 | |
234 BTC | $ 10 111 977 | (unknown) | (unknown) |
| Type: transfer | From: 32nZa2fZnfzy6Y2KMBjto19kqnwKepNyJ8 | To: 32bu6TDUuPBaMY35Sn7MEieGBq2RKDcvSA | |||
| 21.09.2021 15:01:08 | |
210 BTC | $ 9 083 479 | (unknown) | (unknown) |
| Type: transfer | From: 3CAagsJ4y8qdv4xtj5dsiNmFNKJ1fTTWCS | To: bc1qfrgu3qtlaz239yffyl9krh72uzyyydquvc4hxw | |||