Whale movements
Last update: 19.08.2026 15:34:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 14:43:35 |  |
874 BTC | $ 37 612 788 | (unknown) | (unknown) |
| Type: transfer | From: 39oYpoDKawyLNxoEzfhHDWPxPzouqCV7DC | To: 3DdtBmxcVqyX9EXH1jRwhwPg1oNwGsFdDZ | |||
| 21.09.2021 14:43:35 | |
216 BTC | $ 9 307 384 | (unknown) | (unknown) |
| Type: transfer | From: 3P8gummBcBygc1JHuMeRr61HXYMFotcSgK | To: 35NNyuDWokiNtDfCkyCBcPKdZ2g6kNeq3z | |||
| 21.09.2021 14:43:35 | |
216 BTC | $ 9 309 323 | (unknown) | (unknown) |
| Type: transfer | From: 39Zmb4bf215A6gHBG1DWzL8XaNMHugkD49 | To: 3P8gummBcBygc1JHuMeRr61HXYMFotcSgK | |||
| 21.09.2021 14:43:35 | |
1 976 BTC | $ 85 059 390 | (unknown) | (unknown) |
| Type: transfer | From: 37UEGdmr27fTPtj3Kbe6MLZ7wG4TR767im | To: 3Q9uDLGdnm8PCTubN28vxDPxovvreyLo4J | |||
| 21.09.2021 14:43:35 | |
157 BTC | $ 6 759 928 | (unknown) | (unknown) |
| Type: transfer | From: 3GceCKvZBqAHQ1UpLfsTq2mQMKuW8AGrsx | To: 3JYiRw1iE7UxWGiFjU11QwaaUymzfF8EDP | |||
| 21.09.2021 14:43:35 | |
1 999 BTC | $ 86 057 540 | (unknown) | (unknown) |
| Type: transfer | From: 3H43c3i2bc7akbqxNCCfghN3vTbEaT3wYh | To: 3CWFf9wDwSPYudSTx5ccM4Ma1aNp16ywBW | |||
| 21.09.2021 14:43:35 | |
464 BTC | $ 19 978 406 | (unknown) | (unknown) |
| Type: transfer | From: 3MuLVezBrHrFQeacHHpdqsxmbXTnF5ZruN | To: bc1qpj599gqd97k2xyeawvyandlrywgxh06mel0p67 | |||
| 21.09.2021 14:43:35 | |
967 BTC | $ 41 632 864 | (unknown) | (unknown) |
| Type: transfer | From: 3D6rHyvFxYPXKUxm7Ezq9vUDYFy4wpJThJ | To: 3NcuVYRu26H7YowC4D4yYsbq7qpECNN2N1 | |||
| 21.09.2021 14:43:35 | |
744 BTC | $ 32 054 968 | (unknown) | (unknown) |
| Type: transfer | From: 3HZHGkJfuPs5ToFM4qPqpsdgT6teueigUN | To: 3CCgrFd81nmjooNTjpC9CnXZVPv1NSiTo3 | |||
| 21.09.2021 14:43:35 | |
234 BTC | $ 10 073 413 | (unknown) | (unknown) |
| Type: transfer | From: 3PKMHknkhkVsC65pHo167R9e7XsCn3L7SX | To: 38BVDXR5bwMFUt8CH6Jw3PV628zrDcX3wv | |||
| 21.09.2021 14:43:35 | |
234 BTC | $ 10 073 460 | (unknown) | (unknown) |
| Type: transfer | From: 37vmMyyH1JDmXs1azQvhtr2yZZ9eFe3yJc | To: 3PKMHknkhkVsC65pHo167R9e7XsCn3L7SX | |||
| 21.09.2021 14:43:35 | |
245 BTC | $ 10 529 860 | (unknown) | (unknown) |
| Type: transfer | From: 36FPPvQT8BdmTTNLxy5Rbqs31z5b1nkQNn | To: 37vmMyyH1JDmXs1azQvhtr2yZZ9eFe3yJc | |||
| 21.09.2021 14:43:35 | |
322 BTC | $ 13 851 922 | (unknown) | (unknown) |
| Type: transfer | From: 3LdmcHxUrwbmY6utG8BbWbQU7rRXC9EeVn | To: 38uiUqRDCftdRPhrLj2RZLSki5xNVxQ7bG | |||
| 21.09.2021 14:43:35 | |
1 998 BTC | $ 86 019 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1q789qmu0pk2j3r3l48dv0k705yjynpx5w5sz970 | To: 33UFXw1LnCPZdN9cp9kvaXdGpdejrmD4Z2 | |||
| 21.09.2021 14:43:35 | |
944 BTC | $ 40 648 130 | (unknown) | (unknown) |
| Type: transfer | From: 3NLXhU8yQnXWM3kgVrzhS64UeEVcHZRWpL | To: 3JSjxvTxCzbiJARZSRxgYJynaYmggjQ4hi | |||
| 21.09.2021 14:43:35 | |
170 BTC | $ 7 309 421 | (unknown) | (unknown) |
| Type: transfer | From: 3N3tbrNgn7qyd3uCJnXiHTNZ4K1vR3gTtf | To: bc1qg0hp3f8fd7zx5yacx2sl0w9g4dncklhk0djyzk | |||
| 21.09.2021 14:43:35 | |
170 BTC | $ 7 315 406 | (unknown) | (unknown) |
| Type: transfer | From: 36a7YavCZBCkkvVA3rChTj7DNitwntF54B | To: 3N3tbrNgn7qyd3uCJnXiHTNZ4K1vR3gTtf | |||
| 21.09.2021 14:43:35 | |
824 BTC | $ 35 471 156 | (unknown) | (unknown) |
| Type: transfer | From: 35aC3hagtpsgLZjCouor1Wja8cyVcCNHWc | To: 3QVkvz7oMD5MgMHX8tUob4XJFrcFrgrurq | |||
| 21.09.2021 14:43:35 | |
281 BTC | $ 12 078 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qspn2rgx8hg439nzrxnvdcp6ck44a4jcmkzg5uh | To: 3As8MdKy8HVpjg8vRZYVo93YChmHtZFvLS | |||
| 21.09.2021 14:43:35 | |
281 BTC | $ 12 078 151 | (unknown) | (unknown) |
| Type: transfer | From: 3D8EAbPjzuJEuB4cutKCieG1fN3UK4agVb | To: bc1qspn2rgx8hg439nzrxnvdcp6ck44a4jcmkzg5uh | |||
| 21.09.2021 14:43:35 | |
292 BTC | $ 12 575 411 | (unknown) | (unknown) |
| Type: transfer | From: 397tR9sVtvWbgGZXatNQoaxKABDKAp2qME | To: 3D8EAbPjzuJEuB4cutKCieG1fN3UK4agVb | |||
| 21.09.2021 14:43:35 | |
467 BTC | $ 20 114 554 | (unknown) | (unknown) |
| Type: transfer | From: 33PmYjuYmtHjXViH36umDNPk7Eriq8SQ5z | To: 3AYBfQ8uubhdAJ7YxS2KWDBmH19uGhJn8j | |||
| 21.09.2021 14:43:35 | |
908 BTC | $ 39 102 890 | (unknown) | (unknown) |
| Type: transfer | From: 3MECbUbN29rHRuWjnA8Y2o61fnpjszhrJA | To: 3JmWNPVyjbywCWn5USv6vV4zgwpqLxCNeR | |||
| 21.09.2021 14:43:35 | |
981 BTC | $ 42 249 948 | (unknown) | (unknown) |
| Type: transfer | From: 3B2w86f1KnuFkPCr9RRvQZwV86JwfcqYQX | To: 3LBNeiEVCyvYXCcUTFKebfrMwJ3bo3FMdc | |||
| 21.09.2021 14:43:35 | |
1 986 BTC | $ 85 490 950 | (unknown) | (unknown) |
| Type: transfer | From: 34iHNrcX6hVgNTKU4azLhVnk1CAGqp7dzN | To: 3Q8RnJvSTEB8o8jYaaxETuRXkXgJqnPhMs | |||
| 21.09.2021 14:43:35 | |
172 BTC | $ 7 423 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfkxgwxf8yzx6rf37jr0u3m7ttaemsk2f6q0fn | To: 36a7YavCZBCkkvVA3rChTj7DNitwntF54B | |||
| 21.09.2021 14:43:35 | |
881 BTC | $ 37 921 828 | (unknown) | (unknown) |
| Type: transfer | From: 33Q4ZHMCfaqKoRDjR8bwsRYFL3bTzMfbiB | To: 3GtMoBVh4kKvFhY1aFRXqXaXvuyUSLfzk6 | |||
| 21.09.2021 14:43:35 | |
160 BTC | $ 6 909 079 | (unknown) | (unknown) |
| Type: transfer | From: 3BcaAzsHfv1ceCfm5qZpmtU5JgPhyNs1W6 | To: 3QmDrvH6aCXSwK5nWrLwMDtxpcEwXMRdoL | |||
| 21.09.2021 14:43:35 | |
161 BTC | $ 6 913 514 | (unknown) | (unknown) |
| Type: transfer | From: 3A4byGZGSpycTWky8CvrTPLnT1gwDMHN9o | To: 3BcaAzsHfv1ceCfm5qZpmtU5JgPhyNs1W6 | |||
| 21.09.2021 14:43:35 | |
960 BTC | $ 41 314 784 | (unknown) | (unknown) |
| Type: transfer | From: 3JNChpaLeCaQARui6nyUtXTnR7w9MDhhzi | To: bc1qkphm9a4lal58m6nuh63jw7gc07tyaf8yh7jx09 | |||
| 21.09.2021 14:43:35 | |
825 BTC | $ 35 542 104 | (unknown) | (unknown) |
| Type: transfer | From: 3EPiW9rnWtxBng7ENSK6818Zc8fuqNNihB | To: 3METcEFqeDzQMh6EepXKPTUE1gTKSPNWpE | |||
| 21.09.2021 14:43:35 | |
813 BTC | $ 34 993 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmd90v3qyjal4qlgchz9jp7pgj8er9usm0xut2d | To: 3QdtYAZJHM37dqg3FZ4LWjfH263ZL44bq2 | |||
| 21.09.2021 14:43:35 | |
216 BTC | $ 9 309 354 | (unknown) | (unknown) |
| Type: transfer | From: 32gavGBmkQYF8r39wVwbr417JLcYE6mhSB | To: 39Zmb4bf215A6gHBG1DWzL8XaNMHugkD49 | |||
| 21.09.2021 14:43:35 | |
975 BTC | $ 41 988 600 | (unknown) | (unknown) |
| Type: transfer | From: 3PUQs2CysePHS8cKtQT4EiJEUSVbTVGo5J | To: 346xqmPKsVDam5Y8wx7Rc7S4MY1shq9NXP | |||
| 21.09.2021 14:43:35 | |
1 935 BTC | $ 83 313 930 | (unknown) | (unknown) |
| Type: transfer | From: 32qPdwV5vbwUg4ZmxdAxszyCyf5Mnd2dSF | To: bc1q7eu9lldtfvmlpznt65vxwpngz5xmay8ezw57v8 | |||
| 21.09.2021 14:43:35 | |
322 BTC | $ 13 852 002 | (unknown) | (unknown) |
| Type: transfer | From: 3PCFHi7ZcBnMo2ABLmoKMMXkzazypLvJYC | To: 3LdmcHxUrwbmY6utG8BbWbQU7rRXC9EeVn | |||
| 21.09.2021 14:43:35 | |
953 BTC | $ 41 036 412 | (unknown) | (unknown) |
| Type: transfer | From: bc1q59c9p507und7q2sw743r7742ktdefvujw52tv8 | To: 3CNgyvsV2YydfEBj6KwMZ2si1au5tafsx1 | |||
| 21.09.2021 14:43:35 | |
984 BTC | $ 42 382 204 | (unknown) | (unknown) |
| Type: transfer | From: 359t7SLc3gbvQ71LVGTjtTur17jHxNQdeB | To: 3MxR1vpzJmtTW9vcbbgPQ62tF7Mit4KSUZ | |||
| 21.09.2021 14:43:35 | |
267 BTC | $ 11 490 917 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2021 14:43:35 | |
271 BTC | $ 11 667 711 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2021 14:43:35 | |
271 BTC | $ 11 670 037 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 14:43:35 | |
219 BTC | $ 9 414 733 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 35HjAsJ94SiMURSErNESM47qev17LKwiPD | |||
| 21.09.2021 14:43:35 | |
178 BTC | $ 7 670 422 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlykzw3tuc08cxdjz706p9025ydy0pwah5lvmqr | To: bc1qkk34wh3k6kuu7lx8zeznndh35sh2qsytn6pkud | |||
| 21.09.2021 14:43:35 | |
178 BTC | $ 7 670 968 | (unknown) | (unknown) |
| Type: transfer | From: bc1qglahz6ua2ed90e772hukelrnnl7jf5kmmz0jf2 | To: bc1qlykzw3tuc08cxdjz706p9025ydy0pwah5lvmqr | |||
| 21.09.2021 14:43:35 | |
145 BTC | $ 6 260 415 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 21.09.2021 14:43:35 | |
250 BTC | $ 10 773 398 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 21.09.2021 14:43:35 | |
124 BTC | $ 5 347 109 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12dpFDQNmiitZqfiTKg1JyFC1NZ42E1vf4 | To: 1McJmcyLmZnhS7iGBLG8wKWM973VENj19z | |||
| 21.09.2021 14:43:35 | |
270 BTC | $ 11 637 695 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qjefrpfctj2srn5qfrlduu024r7hdnary58w0guevpygggagglrjqrwvwr5 | |||
| 21.09.2021 14:43:35 | |
158 BTC | $ 6 783 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qtn00mup68kkh85syy0223g0qyzckzqrs4wcek527jtgn67j8t40s0hhmyp | |||
| 21.09.2021 14:40:43 |  |
4 500 ETH | $ 13 646 687 | (unknown) | (unknown) |
| Type: transfer | From: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | To: 91a82951b836f932bc94f0fcee014ec68da71076 | |||