Whale movements
Last update: 19.08.2026 13:31:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 11:49:16 |  |
158 BTC | $ 6 868 647 | (unknown) | (unknown) |
| Type: transfer | From: 3Czn3He97eH9QpXrLt9YdAR6DKCT2QwoCB | To: 3EgxAjHUARzYMMk2iTFTmCT8vwCYwjRhrk | |||
| 21.09.2021 11:49:16 | |
273 BTC | $ 11 884 509 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 11:49:16 | |
128 BTC | $ 5 586 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12scGAESKdWNz3gTPG4adsimmphrPeVhTK | To: 1EW4y4HcgFXMfjef1oD6TBJQK5pPWa8TWu | |||
| 21.09.2021 11:48:38 |  |
6 513 997 USDT | $ 6 513 997 | (unknown) | (unknown) |
| Type: transfer | From: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | To: 4b9c8e40b34945cf7cabc94ecc454f812882ad4d | |||
| 21.09.2021 11:46:28 | |
6 513 997 USDT | $ 6 513 997 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 4c8787a7aa5699a73ef7249d82fc81b02e2bee8c | |||
| 21.09.2021 11:42:46 | |
1 703 BTC | $ 73 291 810 | (unknown) | (unknown) |
| Type: transfer | From: 14vKttk8q8gz3Db6YQK4FvgWTiuiRpL4Pk | To: 1MmaDXcRdoSCarJAkVYzpPSccwMhr8EFZm | |||
| 21.09.2021 11:42:46 | |
121 BTC | $ 5 187 566 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1NJKewAgPcpSMvKYMfAqMKiB31ygZqKDj3 | To: 19cK7jCbrZ65wT3cayEhuwa6u83WTFx8dS | |||
| 21.09.2021 11:42:46 | |
135 BTC | $ 5 816 339 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | To: bc1qtzfj93qlvnehd23zr5etfmrunun4n4awckqndh2gqfvkz0vy559s6udqk9 | |||
| 21.09.2021 11:42:46 | |
1 934 BTC | $ 83 225 050 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdoh2Lm9Fi32cAFG3M2S2P6M7s8UFM2E2 | To: 3C6MFuatQmrkjZB5NaqNefFpE8oCQjwi4D | |||
| 21.09.2021 11:42:46 | |
981 BTC | $ 42 224 224 | (unknown) | (unknown) |
| Type: transfer | From: 3MwPQzZCSoYUD8QWur4bakR9knLxZJyyNT | To: bc1qf092adkrqyxyth0fxmrz2ydzarluz4en05gvup | |||
| 21.09.2021 11:42:46 | |
908 BTC | $ 39 081 390 | (unknown) | (unknown) |
| Type: transfer | From: 34NB7ZADseREa93AzssHBr4xZZ7EvtazFu | To: bc1q7f2hl4zh7q8p54dykrqhvdmtnvyd8jfprg0mf2 | |||
| 21.09.2021 11:42:46 | |
1 829 BTC | $ 78 708 430 | (unknown) | (unknown) |
| Type: transfer | From: 32A3293kGRDUYruoqcjyX3T4yXr9njRqCp | To: 3BSXoDHbuVnDuVpkooo96o4mj6YCuhob6B | |||
| 21.09.2021 11:42:46 | |
359 BTC | $ 15 459 671 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlwkzel3pa4gvxevpenyz6juch67zdthqervqr9 | To: 38Z66xEvns5bpwGdtGhEnQmqJCoNGdchVo | |||
| 21.09.2021 11:42:46 | |
825 BTC | $ 35 508 024 | (unknown) | (unknown) |
| Type: transfer | From: 3P2J4K671aiwgLj8XqjmxZegZZydxPZEiq | To: 3HiMY7Yf4CacuEMBQw2nRVZvuw6Yhjo7MK | |||
| 21.09.2021 11:42:46 | |
465 BTC | $ 19 994 822 | (unknown) | (unknown) |
| Type: transfer | From: 3A1wGLwrd7gHdECdzNV3aVkRXZAyuehJAc | To: 3DSnW5mC5eDsPg4hCVLNMMux8ZnYxob6WF | |||
| 21.09.2021 11:42:46 | |
284 BTC | $ 12 220 643 | (unknown) | (unknown) |
| Type: transfer | From: 3MafhYLBwTt2LWMH4QsCfQJwxfiVbZi1se | To: 3EXpaFMaXU24ij3SqDnCVuQ5UYjjFGEEdg | |||
| 21.09.2021 11:42:46 | |
988 BTC | $ 42 525 940 | (unknown) | (unknown) |
| Type: transfer | From: 3BzEQ1y5hwghF4VF7FPd9Pc7zom7UfkJra | To: 3FWi6NaJvYViYQ2z7QxSovJCZqbTcgNtDo | |||
| 21.09.2021 11:42:46 | |
294 BTC | $ 12 648 148 | (unknown) | (unknown) |
| Type: transfer | From: 36tFTQNtRg5VQNav3sa88gs6hMbyDmdLjV | To: 3Nu9uZYm2TLhjFJioBHw7jJnucYQGttAna | |||
| 21.09.2021 11:42:46 | |
944 BTC | $ 40 622 396 | (unknown) | (unknown) |
| Type: transfer | From: 37xb7iqEMHoj8TmQvLxDwEj2EiASg577XQ | To: 3JfmbbJcLKUyhAaF4kRdvsAqiUXEQd96Eo | |||
| 21.09.2021 11:42:46 | |
975 BTC | $ 41 961 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn0kpd2h3g3tlq80rjp5g50kmcml0nrtm6nntlf | To: bc1qefynjjn95gypppprkgas5kyqzdn89h5gtyrd84 | |||
| 21.09.2021 11:42:46 | |
902 BTC | $ 38 791 556 | (unknown) | (unknown) |
| Type: transfer | From: 3FB9PmQUyAcB7xMsdTonE4S4myRhUk1XK4 | To: 3JYhVKxBG6CgzQXcVYDLoFz8pyz65Z1LVc | |||
| 21.09.2021 11:42:46 | |
971 BTC | $ 41 773 948 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw3h25jctygl62v406sl2fwr0ydf7txyd9ejf5k | To: 3MFppv186vKZHYBr9jagCLXf4G8zw2Xm15 | |||
| 21.09.2021 11:42:46 | |
472 BTC | $ 20 317 852 | (unknown) | (unknown) |
| Type: transfer | From: 3B2fmpDnMhgMgjtCeBZXcXrhNqhrVauPuE | To: 35DGxGVuFCTjVhUfHH3xpQShKHmTpHfmWG | |||
| 21.09.2021 11:42:46 | |
986 BTC | $ 42 437 260 | (unknown) | (unknown) |
| Type: transfer | From: 3M1xonPWCNXF23iHHjZ3AagEbXBbsEoHNw | To: bc1qkugq3ngv9y9uxnhylaau9jfen3eet4nw248ccn | |||
| 21.09.2021 11:42:46 | |
825 BTC | $ 35 519 548 | (unknown) | (unknown) |
| Type: transfer | From: 32pkt5BaBHXXyBMUoxX9LbM72sGowTL1MM | To: 3A2t2C6muL9xGb11cFw6ahVXKyccWF9qrd | |||
| 21.09.2021 11:42:46 | |
1 935 BTC | $ 83 260 620 | (unknown) | (unknown) |
| Type: transfer | From: 3QswkU9nwsFAWZALuf3EscixaGELbMySFn | To: 32qPdwV5vbwUg4ZmxdAxszyCyf5Mnd2dSF | |||
| 21.09.2021 11:42:46 | |
158 BTC | $ 6 795 654 | (unknown) | (unknown) |
| Type: transfer | From: 3KQxgxVFHQ7YTjixdrYo3f1iBBvdGH8c1G | To: 3Czn3He97eH9QpXrLt9YdAR6DKCT2QwoCB | |||
| 21.09.2021 11:42:46 | |
961 BTC | $ 41 354 390 | (unknown) | (unknown) |
| Type: transfer | From: 3Q4MCoNifUh9B573xKQf2yiSy5sRop1maT | To: 3BUcVJNJUe4b7yNhaRm97rLrY41YdCCTJS | |||
| 21.09.2021 11:42:46 | |
1 729 BTC | $ 74 393 144 | (unknown) | (unknown) |
| Type: transfer | From: 3C9UEnnF7xFjZqmMgRKMccTd4gZkURJdGM | To: 32MohvEXQTAEXhb2p64qZA6ergYYG5XMSU | |||
| 21.09.2021 11:42:46 | |
162 BTC | $ 6 949 427 | (unknown) | (unknown) |
| Type: transfer | From: 3EVBAgW5WcMpDXhYmCb4iG6F7jy3FSG44U | To: bc1qlh4uq3n8u53x0dycy3sjp5wm0huw84dheqrhzh | |||
| 21.09.2021 11:42:46 | |
217 BTC | $ 9 331 469 | (unknown) | (unknown) |
| Type: transfer | From: 3DKU2zB9ninaZqDy2wPvkeJRg63P1vfXEq | To: bc1q2ge56zrwcxezjq5wngc4r4vf59vasetlhp0z8s | |||
| 21.09.2021 11:42:46 | |
934 BTC | $ 40 176 776 | (unknown) | (unknown) |
| Type: transfer | From: 3BQYRQm19t6sNxebPEwbr3jiJmDiRdDUCg | To: 3LE4Q1XNqwXTws1SVNBK82HpLyuHsHbP2e | |||
| 21.09.2021 11:42:46 | |
813 BTC | $ 35 003 950 | (unknown) | (unknown) |
| Type: transfer | From: 3BtFbBuFiHZouDDWYtDEBra6uKE11rEh89 | To: 3KdwbQEPcJv5QUrLVXLYxqRMQSKRns9VZH | |||
| 21.09.2021 11:42:46 | |
984 BTC | $ 42 358 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0tcaftylu9p83w5arxphm0xy0tym4qfy98e44r | To: 37TvGSaCNcTcypVGdba6hYfw5DoVxk8b7y | |||
| 21.09.2021 11:42:46 | |
914 BTC | $ 39 333 190 | (unknown) | (unknown) |
| Type: transfer | From: 39U5Lxjt1wQKqVytNvtrEVC54YUBbwuryx | To: 39SAo6SyWHKhVQ3yas1KXCpJZ8R8PXDG8g | |||
| 21.09.2021 11:42:46 | |
745 BTC | $ 32 073 320 | (unknown) | (unknown) |
| Type: transfer | From: 3CeYx5yP4A1otzSsW5NrmuuCoMA2MC8vWo | To: 3DveTL2D4Gg9hPbqSu2cHLPAJsPLDh8BAE | |||
| 21.09.2021 11:42:46 | |
984 BTC | $ 42 322 780 | (unknown) | (unknown) |
| Type: transfer | From: 3LMiSGBj3wGF34d82W4TGm8g1y6qSF3c92 | To: 3AsEXTk4gGJudNqFh1pztiCZVvqVKMsDwy | |||
| 21.09.2021 11:42:46 | |
960 BTC | $ 41 290 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qduyhwadkkey39g89sffzcanty3gngwzc3q48qk | To: bc1qt67g2fzvv5plk44n4pjck376wmrmgendzustxy | |||
| 21.09.2021 11:42:46 | |
881 BTC | $ 37 904 764 | (unknown) | (unknown) |
| Type: transfer | From: 3DGgrAZcT4nkyPKpuec45BFsHzSHXyFsUk | To: 3CNS9UjWG8Q9Pqb2FgyQ6N3Ew16Tf8azeg | |||
| 21.09.2021 11:42:46 | |
174 BTC | $ 7 482 858 | (unknown) | (unknown) |
| Type: transfer | From: 37DFikfWdw5AJcdCQ7utbFpX2Q2yVxCSSv | To: bc1qxj2ta3xkq2z2u040vch26k8efqhfew405ccawv | |||
| 21.09.2021 11:42:46 | |
896 BTC | $ 38 533 010 | (unknown) | (unknown) |
| Type: transfer | From: 34zrEQpzm1QfbkHVDxcmHiTdam6qMaxkfP | To: 3FWVLRP7SggPSsz4a9PxVf57SEMXU77FH9 | |||
| 21.09.2021 11:42:46 | |
975 BTC | $ 41 964 456 | (unknown) | (unknown) |
| Type: transfer | From: 3LE95QiyWoWqXex4mjJR6znJACxT46JonC | To: bc1qw29x45jgts3gh86wy8khv77pz6p4ruw727pe32 | |||
| 21.09.2021 11:42:46 | |
375 BTC | $ 16 135 837 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qm93unuaezt0q4tc57xjzq7l09pyjcu40cxzyrsxk3yeeelcdev9ql2egyg | |||
| 21.09.2021 11:42:46 | |
178 BTC | $ 7 668 034 | (unknown) | (unknown) |
| Type: transfer | From: 3ETDKb8CRUcn7HXYWbyijZYhgfeWHyND5Y | To: bc1qpste79eqfzlcvgvjp8kzhtv7gfqtcdtznyfh2y | |||
| 21.09.2021 11:42:46 | |
157 BTC | $ 6 772 299 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 121scWrGevy2N524ASXgYyGCkngmh17aNs | |||
| 21.09.2021 11:42:46 | |
159 BTC | $ 6 842 267 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 21.09.2021 11:41:21 | |
6 823 364 USDC | $ 6 823 364 | (unknown) | binance (exchange) |
| Type: transfer | From: e50ce83e4a929da0a6bf27249a235c1c4937094e | To: 9af942c5d96956b657419970e5df27c67ddab1de | |||
| 21.09.2021 11:41:04 | |
5 000 000 BUSD | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e11970f2f3de9d637fb786f2d869f8fea44195ac | To: 9626eb0fb67cb9eabf9d33efd32fb02eb3c15b64 | |||
| 21.09.2021 11:37:52 | |
1 700 ETH | $ 5 185 259 | arbitum (other) | arbitum (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 21.09.2021 11:35:34 | |
1 700 ETH | $ 5 229 949 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||