Whale movements
Last update: 19.08.2026 12:44:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 11:00:17 |  |
825 BTC | $ 35 543 700 | (unknown) | (unknown) |
| Type: transfer | From: 3FzJJLfWbTRWkDQukvmC74X9Mvn2pbKWzE | To: 3P2J4K671aiwgLj8XqjmxZegZZydxPZEiq | |||
| 21.09.2021 11:00:17 | |
934 BTC | $ 40 218 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qttevlsjpqt6lv7tzscd0wrqttjwpmjmpz7svf8 | To: 3BQYRQm19t6sNxebPEwbr3jiJmDiRdDUCg | |||
| 21.09.2021 11:00:17 | |
162 BTC | $ 6 957 965 | (unknown) | (unknown) |
| Type: transfer | From: 3PSe8fVTv9AHKBfREZBVhYbd652QND3zWN | To: 3DhVCapzcJv3wxjo6jbQZcBWRFusGX5jQL | |||
| 21.09.2021 11:00:17 | |
174 BTC | $ 7 498 141 | (unknown) | (unknown) |
| Type: transfer | From: 3245FT8aUYyhDSzGBVu4jELJwfBJaQG5CW | To: 38H7CKheyTLGmiYUxnMjuJdcBPabXRWxvY | |||
| 21.09.2021 11:00:17 | |
814 BTC | $ 35 040 840 | (unknown) | (unknown) |
| Type: transfer | From: 3Hn7K5Q5AvztNZdBxx2sJdnzXx5XtNTY4b | To: 3BtFbBuFiHZouDDWYtDEBra6uKE11rEh89 | |||
| 21.09.2021 11:00:17 | |
825 BTC | $ 35 555 236 | (unknown) | (unknown) |
| Type: transfer | From: 333YpXKBFr9hvqx7q83xyrzGCdjDWM5wqb | To: 32pkt5BaBHXXyBMUoxX9LbM72sGowTL1MM | |||
| 21.09.2021 11:00:17 | |
908 BTC | $ 39 120 756 | (unknown) | (unknown) |
| Type: transfer | From: 3FVwYTPTygYhj1bZBgbzssi7uniidRa5XW | To: 34NB7ZADseREa93AzssHBr4xZZ7EvtazFu | |||
| 21.09.2021 11:00:17 | |
284 BTC | $ 12 233 370 | (unknown) | (unknown) |
| Type: transfer | From: 3Jb64GHQuH9UJfY5kiFUUeScmgmhL4ae6o | To: 3671vrWjuPDiHxbT3HR6CKn5V46jnMMRuq | |||
| 21.09.2021 11:00:17 | |
914 BTC | $ 39 372 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezqzws37s3tcy6w46f9vdjz6scd8hfruxrlprt | To: 39U5Lxjt1wQKqVytNvtrEVC54YUBbwuryx | |||
| 21.09.2021 11:00:17 | |
174 BTC | $ 7 486 897 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | To: 1LGuabtoJxBzaPNFzwmb5wK1cfrMx61GbD | |||
| 21.09.2021 11:00:17 | |
158 BTC | $ 6 788 523 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 21.09.2021 10:52:59 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 91e3b77d1a34ed71526f5dd5f5fe85f09aafe857 | To: cdc22bfda312be7bd7b6f993e7850ba5a8669e59 | |||
| 21.09.2021 10:48:16 | |
8 512 585 USDT | $ 8 512 585 | (unknown) | binance (exchange) |
| Type: transfer | From: 9b5ea8c719e29a5bd0959faf79c9e5c8206d0499 | To: e6b08e1c6565efd0945c76ef39608001728d8861 | |||
| 21.09.2021 10:44:14 | |
7 121 720 USDC | $ 7 121 720 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 21.09.2021 10:44:14 | |
176 BTC | $ 7 679 008 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | To: 1E8JxpqmPf77FMQvKwky9H6fjLPHM1o9z | |||
| 21.09.2021 10:37:00 | |
118 BTC | $ 5 086 049 | (unknown) | (unknown) |
| Type: transfer | From: 3BeHujkz8BUScJBQjaemaCDTGZNYa8MZfz | To: 3PLiHbw8QZe2aNjSC7XUX1YRgpTu3mMUXs | |||
| 21.09.2021 10:37:00 | |
218 BTC | $ 9 396 260 | (unknown) | (unknown) |
| Type: transfer | From: 3BaKnZrwbQoUVxqifB34GnCqia7VN3n9Jz | To: 3BeHujkz8BUScJBQjaemaCDTGZNYa8MZfz | |||
| 21.09.2021 10:37:00 | |
318 BTC | $ 13 706 472 | (unknown) | (unknown) |
| Type: transfer | From: 36NFZj7EPSyXMxZRNqLSXLurNseQXSb6QW | To: 3BaKnZrwbQoUVxqifB34GnCqia7VN3n9Jz | |||
| 21.09.2021 10:37:00 | |
418 BTC | $ 18 016 684 | (unknown) | (unknown) |
| Type: transfer | From: 3C7s5TPSsXMWBXgzryvy3ETbxW6TBUCPfN | To: 36NFZj7EPSyXMxZRNqLSXLurNseQXSb6QW | |||
| 21.09.2021 10:37:00 | |
518 BTC | $ 22 326 894 | binance (exchange) | (unknown) |
| Type: transfer | From: 32SKCFT7xsorLZHLzp2W2xdBxYbFFcxUEu | To: 3C7s5TPSsXMWBXgzryvy3ETbxW6TBUCPfN | |||
| 21.09.2021 10:37:00 | |
618 BTC | $ 26 637 106 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FyHtiGhaHqe3EvzBnU1Mi69SbQ1eXRUnw | To: 32SKCFT7xsorLZHLzp2W2xdBxYbFFcxUEu | |||
| 21.09.2021 10:37:00 | |
979 BTC | $ 42 196 536 | (unknown) | (unknown) |
| Type: transfer | From: 38MjJV2ekkkK6iGHd5e58x5tbtau65f3sZ | To: 3NMSSfh18STu5u4qVhUrdKxqwhhdNmEwQc | |||
| 21.09.2021 10:37:00 | |
150 BTC | $ 6 465 317 | (unknown) | unknown owner 4 (unknown) |
| Type: transfer | From: 3FkaZq8BiXWAUSLVN7mY1LygE1B9FHM5Da | To: 3HjzNLVNw53z8MPR27qP1qR6DknWQbcCfP | |||
| 21.09.2021 10:37:00 | |
999 BTC | $ 43 058 580 | (unknown) | (unknown) |
| Type: transfer | From: 3FkaZq8BiXWAUSLVN7mY1LygE1B9FHM5Da | To: 38MjJV2ekkkK6iGHd5e58x5tbtau65f3sZ | |||
| 21.09.2021 10:33:50 | |
2 734 BTC | $ 117 867 400 | (unknown) | (unknown) |
| Type: transfer | From: 3BRjHbKnUEigx4aZH2EFjGEANDDaPSqLcn | To: 3LaBnoGXcDJFaY6qNAkhdehWL9EVvMfFX7 | |||
| 21.09.2021 10:33:50 | |
150 BTC | $ 6 466 161 | bitflyer (exchange) | poloniex (exchange) |
| Type: transfer | From: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | To: bc1qnsupj8eqya02nm8v6tmk93zslu2e2z8chlmcej | |||
| 21.09.2021 10:33:50 | |
281 BTC | $ 12 109 426 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | To: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | |||
| 21.09.2021 10:33:50 | |
217 BTC | $ 9 350 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4x08en23wctxk8ks7jk2ghdze49tcd9txw7h6m | To: bc1qxrnxthmk62mv98nzkxadydav8vvcky4htm38zr | |||
| 21.09.2021 10:33:50 | |
835 BTC | $ 36 008 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvkj5hac9z344cyxkh3vj9f7mpwm426xprc24rh | To: 3FzJJLfWbTRWkDQukvmC74X9Mvn2pbKWzE | |||
| 21.09.2021 10:33:50 | |
825 BTC | $ 35 584 696 | (unknown) | (unknown) |
| Type: transfer | From: 39f27oDiKWpCtaLSAE513hqYjNHyGX8jBd | To: 333YpXKBFr9hvqx7q83xyrzGCdjDWM5wqb | |||
| 21.09.2021 10:33:50 | |
162 BTC | $ 6 963 731 | (unknown) | (unknown) |
| Type: transfer | From: 34PZPNPr2KAnx3yXJc21GqtT5xBfwGQgGn | To: 3PSe8fVTv9AHKBfREZBVhYbd652QND3zWN | |||
| 21.09.2021 10:33:50 | |
472 BTC | $ 20 357 426 | (unknown) | (unknown) |
| Type: transfer | From: 3B5bWGZ48BTedMj8uiiQ2bTu8eR4JaX1xF | To: 383hHDXNZzhyp85ABXLbKxAbyTJAaZ6k6p | |||
| 21.09.2021 10:33:50 | |
814 BTC | $ 35 078 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgz0mn5z9w5k6y6ydkprh5fycdvhn436tgcvlwh | To: 3Hn7K5Q5AvztNZdBxx2sJdnzXx5XtNTY4b | |||
| 21.09.2021 10:33:50 | |
802 BTC | $ 34 552 160 | (unknown) | (unknown) |
| Type: transfer | From: 3PnwCz6BNE5rAoXKNevpvSyMAxCZUy5Pqn | To: 36A1iyCDg7RuBcYairpGNDZC9sM2BJJ37J | |||
| 21.09.2021 10:33:50 | |
295 BTC | $ 12 731 407 | (unknown) | (unknown) |
| Type: transfer | From: 3PW48Vd4bDxNe1E5HiZsDEyzz3yCGxgSWg | To: 32EF7DhJ7ya8UFnrLU1kfEUwziWMC89jYX | |||
| 21.09.2021 10:33:50 | |
160 BTC | $ 6 908 595 | (unknown) | (unknown) |
| Type: transfer | From: 3JE5jMBQEftaKdUgNVwpYBPqVMFN67Qddp | To: 35QZhCWSf6ZyZMMm9zsNRsBEkZUbqA8v7K | |||
| 21.09.2021 10:33:50 | |
174 BTC | $ 7 504 354 | (unknown) | (unknown) |
| Type: transfer | From: 3C1du9QBS7zGw65ZbKmX2fGCn7sDH5yKw7 | To: 3245FT8aUYyhDSzGBVu4jELJwfBJaQG5CW | |||
| 21.09.2021 10:33:50 | |
170 BTC | $ 7 323 512 | (unknown) | (unknown) |
| Type: transfer | From: 3EUbpR4MhzY9DVvt7QBBxgs8kCyqftvq6Y | To: 3JHzikQPM4FvGMf4dCk4rEx6vVHT9m4Gdb | |||
| 21.09.2021 10:33:50 | |
359 BTC | $ 15 492 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwkm55cevvl083qv8kq7dvuyzhtzzm597vlxvza | To: 3B1ZdnHqQEpqnKBs3Yxid5gWYCq97mEaC9 | |||
| 21.09.2021 10:33:50 | |
465 BTC | $ 20 033 240 | (unknown) | (unknown) |
| Type: transfer | From: 3M9aH7K1EmU6DzJq1MkrhTTeuV4QmMtioX | To: bc1qqfy49j89kppjez0cg5kmm4869vd9ynwvnyhz30 | |||
| 21.09.2021 10:33:50 | |
896 BTC | $ 38 609 776 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrh0zjw08x04v9sua5r4h79a3q0p62sm52p9snq | To: bc1qt4n448rzt5j7wmt6fyp90tr9uh093auhfnwpst | |||
| 21.09.2021 10:33:50 | |
284 BTC | $ 12 243 539 | (unknown) | (unknown) |
| Type: transfer | From: 3FwFnYPpjjb9LcysNsrvZT1u3ZZ8sxpCp6 | To: 3Jb64GHQuH9UJfY5kiFUUeScmgmhL4ae6o | |||
| 21.09.2021 10:33:50 | |
146 BTC | $ 6 288 215 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | To: 16DsRBcA31y8YBcNTESB1aRYa8qXKs1L6G | |||
| 21.09.2021 10:33:50 | |
175 BTC | $ 7 554 132 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1E2uqfKRibjUZAirqZZgaoGGJPt6sRW34C | To: 1LxJrXmRWtyzDcvuPCGpkxkoXfp2CQug5D | |||
| 21.09.2021 10:33:50 | |
168 BTC | $ 7 248 509 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | To: 148ZZoU5DK5Ba4V9zMYTH46JvNjCcX2vSt | |||
| 21.09.2021 10:19:01 | |
5 075 240 USDC | $ 5 075 240 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 21.09.2021 10:15:53 | |
160 BTC | $ 6 917 811 | (unknown) | bitflyer (exchange) |
| Type: transfer | From: 3LCGsSmfr24demGvriN4e3ft8wEcDuHFqh | To: bc1qvx4ara9g7jfcucz7s3k43wk6hma363l0e54vdd | |||
| 21.09.2021 10:15:53 | |
176 BTC | $ 7 630 205 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12kQbTHxEmcosDaGSZpfDqGo4QQeAHxvNe | To: 1Ppd8MsuRubZuVLiADJomXk5Aer1HYuCGD | |||
| 21.09.2021 10:10:04 | |
6 000 929 USDT | $ 6 000 929 | (unknown) | binance (exchange) |
| Type: transfer | From: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | To: 7aa5efcc798d401d7f0ca93e668cf0c1433ae06b | |||
| 21.09.2021 10:08:53 | |
6 000 929 USDT | $ 6 000 929 | (unknown) | (unknown) |
| Type: transfer | From: e78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0 | To: 8889ff5b6323e71c28c26d2c34b8bb52654f00a6 | |||