Whale movements
Last update: 19.08.2026 12:07:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 10:07:02 |  |
255 BTC | $ 11 033 862 | (unknown) | (unknown) |
| Type: transfer | From: 32J5C2VQz6rSofpj1sK3LRrGakb6mLNAq9 | To: 3ExL1i9Gp2zkhDCLMfLhsvtbEkL1ZDUtXN | |||
| 21.09.2021 10:07:02 | |
359 BTC | $ 15 580 901 | (unknown) | (unknown) |
| Type: transfer | From: 35oncHRZjwMFRy545YL5eURqFbbW7VxYxf | To: bc1qwkm55cevvl083qv8kq7dvuyzhtzzm597vlxvza | |||
| 21.09.2021 10:07:02 | |
472 BTC | $ 20 471 106 | (unknown) | (unknown) |
| Type: transfer | From: 3KAE8ierfgHSRqQ7vBzDJv2XNQiwfPbeib | To: 3B5bWGZ48BTedMj8uiiQ2bTu8eR4JaX1xF | |||
| 21.09.2021 10:07:02 | |
802 BTC | $ 34 745 144 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhjrzqtxj97k80q264jd63w255a5f73tnz9c49w | To: 3PnwCz6BNE5rAoXKNevpvSyMAxCZUy5Pqn | |||
| 21.09.2021 10:07:02 | |
465 BTC | $ 20 145 254 | (unknown) | (unknown) |
| Type: transfer | From: 3Mo2SD9VWvWhw5phmZwHp1edJSd7a7vTHk | To: 3M9aH7K1EmU6DzJq1MkrhTTeuV4QmMtioX | |||
| 21.09.2021 10:04:44 | |
284 BTC | $ 12 267 230 | (unknown) | (unknown) |
| Type: transfer | From: 3MsvrdtPdc9jZCeVYo8fWKnhQ5KRgA51pY | To: 3FwFnYPpjjb9LcysNsrvZT1u3ZZ8sxpCp6 | |||
| 21.09.2021 10:04:44 | |
174 BTC | $ 7 517 600 | (unknown) | (unknown) |
| Type: transfer | From: 32ZoQrYCdRzHbogYEzNpu8949JGEX8nSpN | To: 3C1du9QBS7zGw65ZbKmX2fGCn7sDH5yKw7 | |||
| 21.09.2021 10:04:44 | |
170 BTC | $ 7 336 667 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5qurdxg4a2pz46amg0yqghwmfhmjhgcu8snv8y | To: 3EUbpR4MhzY9DVvt7QBBxgs8kCyqftvq6Y | |||
| 21.09.2021 10:04:44 | |
217 BTC | $ 9 366 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhrn8qcxdpnjxmr5v20w6z0yxw5tdgxvjp02dyp | To: bc1q4x08en23wctxk8ks7jk2ghdze49tcd9txw7h6m | |||
| 21.09.2021 10:04:44 | |
295 BTC | $ 12 754 842 | (unknown) | (unknown) |
| Type: transfer | From: 3MC7whPbcuotxsCK5PtUohzgMRcewBJUQj | To: 3PW48Vd4bDxNe1E5HiZsDEyzz3yCGxgSWg | |||
| 21.09.2021 10:04:44 | |
162 BTC | $ 6 991 116 | (unknown) | (unknown) |
| Type: transfer | From: 3FainNNm13c4B5BREQKP327cfnKi7QPhkT | To: 34PZPNPr2KAnx3yXJc21GqtT5xBfwGQgGn | |||
| 21.09.2021 10:04:44 | |
160 BTC | $ 6 920 774 | (unknown) | (unknown) |
| Type: transfer | From: 3HHpH9eZo3eweTS1cs3M74VWSJdbTfzQqM | To: 3JE5jMBQEftaKdUgNVwpYBPqVMFN67Qddp | |||
| 21.09.2021 10:04:44 | |
174 BTC | $ 7 504 315 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 21.09.2021 10:04:44 | |
168 BTC | $ 7 263 122 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EiZnnEyPmrGe7ptKkthJEg58ATvoK5XyK | To: 1Nq3ANDoAqLjSSKKj9GsYTtgLNLJHmxb5W | |||
| 21.09.2021 09:56:28 | |
151 BTC | $ 6 484 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcmyx8sdk3sgmm7fux54qf47uhfrxxm8p55mym2 | To: bc1qun46qe6nuyrycwzj98zjlutfx0l2m253228yyk | |||
| 21.09.2021 09:56:28 | |
984 BTC | $ 42 362 484 | (unknown) | (unknown) |
| Type: transfer | From: 33xgBLsmJcfPEXsEVK3YjRX5VEUuuaAxCB | To: 3LMiSGBj3wGF34d82W4TGm8g1y6qSF3c92 | |||
| 21.09.2021 09:56:28 | |
160 BTC | $ 6 902 162 | (unknown) | (unknown) |
| Type: transfer | From: 3JVGcGr5JvZbojTvUEoKfwAJn5VNWu6ryY | To: 3HHpH9eZo3eweTS1cs3M74VWSJdbTfzQqM | |||
| 21.09.2021 09:56:28 | |
984 BTC | $ 42 395 196 | (unknown) | (unknown) |
| Type: transfer | From: 3DMwja1PWqo6EAq9PiAMTpcC94rFHTUh6N | To: bc1q0tcaftylu9p83w5arxphm0xy0tym4qfy98e44r | |||
| 21.09.2021 09:56:28 | |
174 BTC | $ 7 484 313 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 21.09.2021 09:56:28 | |
146 BTC | $ 6 283 536 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HJ95iYbny91uGTmAm2n8tLx1qS9gGURaa | To: 1EwyRYQrYbYGTVVHLQX44vrzagbHHMGYkn | |||
| 21.09.2021 09:52:22 |  |
10 000 000 USDC | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: e9b14a1be94e70900eddf1e22a4cb8c56ac9e10a | To: bb98f2a83d78310342da3e63278ce7515d52619d | |||
| 21.09.2021 09:47:48 | |
944 BTC | $ 40 799 492 | (unknown) | (unknown) |
| Type: transfer | From: 34cjSf3GCPzAF5JeAH5JaTjEKwEqRJDqgZ | To: 37xb7iqEMHoj8TmQvLxDwEj2EiASg577XQ | |||
| 21.09.2021 09:47:48 | |
174 BTC | $ 7 524 401 | (unknown) | (unknown) |
| Type: transfer | From: 3BJu95owBWcT62yFfaaFdCAJXrX4bKFwkK | To: 32ZoQrYCdRzHbogYEzNpu8949JGEX8nSpN | |||
| 21.09.2021 09:47:48 | |
472 BTC | $ 20 411 766 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq4py30vxz9xa02zp3e2sf2j99n8u74ldadvg7a | To: 3KAE8ierfgHSRqQ7vBzDJv2XNQiwfPbeib | |||
| 21.09.2021 09:47:48 | |
835 BTC | $ 36 099 044 | (unknown) | (unknown) |
| Type: transfer | From: 39qZiDgvq2DgwybtgCkuTj7krQGEJGh91N | To: bc1qvkj5hac9z344cyxkh3vj9f7mpwm426xprc24rh | |||
| 21.09.2021 09:47:48 | |
802 BTC | $ 34 643 668 | (unknown) | (unknown) |
| Type: transfer | From: 39dycM1zW5B1vUzgKtZ7z92DHxWgavYzCC | To: bc1qhjrzqtxj97k80q264jd63w255a5f73tnz9c49w | |||
| 21.09.2021 09:47:48 | |
902 BTC | $ 38 961 710 | (unknown) | (unknown) |
| Type: transfer | From: 3PHzLn7fW1pGHVp6DmnYtsWGZnyTiWVtx9 | To: 38mis2RsXgxkZtQ8eEjrPaRTpuD5kRzR3V | |||
| 21.09.2021 09:47:48 | |
934 BTC | $ 40 358 710 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9v9986czw83k8jscae8jymlufmrsvrce8cf99r | To: bc1qttevlsjpqt6lv7tzscd0wrqttjwpmjmpz7svf8 | |||
| 21.09.2021 09:47:48 | |
960 BTC | $ 41 477 044 | (unknown) | (unknown) |
| Type: transfer | From: 3QipWnrPTEmZbNr4WWW4B3HXZrisVTvT58 | To: bc1qduyhwadkkey39g89sffzcanty3gngwzc3q48qk | |||
| 21.09.2021 09:47:48 | |
162 BTC | $ 6 996 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjsgy207ega0ketw7p2k5dege5wfa9ufrnu7z76 | To: 3FainNNm13c4B5BREQKP327cfnKi7QPhkT | |||
| 21.09.2021 09:47:48 | |
359 BTC | $ 15 534 197 | (unknown) | (unknown) |
| Type: transfer | From: 35JNxAsDgGNaEFeaPZdcdADdqXiHDqAuMi | To: 35oncHRZjwMFRy545YL5eURqFbbW7VxYxf | |||
| 21.09.2021 09:47:48 | |
295 BTC | $ 12 764 942 | (unknown) | (unknown) |
| Type: transfer | From: 3DWcNpore71tE4Vz4W7Re99ejjwYLrvNvx | To: 3MC7whPbcuotxsCK5PtUohzgMRcewBJUQj | |||
| 21.09.2021 09:47:48 | |
825 BTC | $ 35 674 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjtsny0nzsn34el7488zjrqlwjdc86znjfm29xs | To: 39f27oDiKWpCtaLSAE513hqYjNHyGX8jBd | |||
| 21.09.2021 09:47:48 | |
961 BTC | $ 41 534 684 | (unknown) | (unknown) |
| Type: transfer | From: 3C5HE1E6ppFyALLg7BKtca5ywmmCsNu37c | To: 3Q4MCoNifUh9B573xKQf2yiSy5sRop1maT | |||
| 21.09.2021 09:47:48 | |
465 BTC | $ 20 084 154 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs50wh952z432al07gk0swpvucvchc2p43jwynj | To: 3Mo2SD9VWvWhw5phmZwHp1edJSd7a7vTHk | |||
| 21.09.2021 09:47:48 | |
217 BTC | $ 9 376 725 | (unknown) | (unknown) |
| Type: transfer | From: 36wDB69YJp6KyEhrRPdXKGGp4YYDXgPEjn | To: bc1qhrn8qcxdpnjxmr5v20w6z0yxw5tdgxvjp02dyp | |||
| 21.09.2021 09:47:48 | |
971 BTC | $ 41 962 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8pu9wjtj4z0t4cewq0dmyjd0hfjl58n5a9qmm | To: bc1qw3h25jctygl62v406sl2fwr0ydf7txyd9ejf5k | |||
| 21.09.2021 09:47:48 | |
915 BTC | $ 39 534 280 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhp04x4yyq4txe43dxu2cjwylhtr84mqezc8ywl | To: bc1qezqzws37s3tcy6w46f9vdjz6scd8hfruxrlprt | |||
| 21.09.2021 09:47:48 | |
927 BTC | $ 40 057 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CbbRemtakN8RbGSm24dfDsCGwjp1P6MV1 | To: 34tBuNi7RudWqXxEvDrJZq1DPuqcg6VrqP | |||
| 21.09.2021 09:47:48 | |
814 BTC | $ 35 167 268 | (unknown) | (unknown) |
| Type: transfer | From: 3Huxejv2SCCtDr7kVRHJxusMhTcnSR7ZRr | To: bc1qgz0mn5z9w5k6y6ydkprh5fycdvhn436tgcvlwh | |||
| 21.09.2021 09:47:48 | |
975 BTC | $ 42 145 456 | (unknown) | (unknown) |
| Type: transfer | From: 3MeE5fULCWBjAyLh67yoV67xCpzAsVznZU | To: bc1qn0kpd2h3g3tlq80rjp5g50kmcml0nrtm6nntlf | |||
| 21.09.2021 09:47:48 | |
908 BTC | $ 39 251 936 | (unknown) | (unknown) |
| Type: transfer | From: 3NEKynhyDWge34zagR3QxKwCoNkAuCnLxN | To: 3FVwYTPTygYhj1bZBgbzssi7uniidRa5XW | |||
| 21.09.2021 09:47:48 | |
160 BTC | $ 6 927 839 | (unknown) | (unknown) |
| Type: transfer | From: 3LLHcG7iTXhCpfLFT6pxLNFhUzbMyMNu2M | To: 3JVGcGr5JvZbojTvUEoKfwAJn5VNWu6ryY | |||
| 21.09.2021 09:47:48 | |
170 BTC | $ 7 342 695 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6uqj3s22gq2lf64jp67q7689qxdn82pet0l2s5 | To: bc1q5qurdxg4a2pz46amg0yqghwmfhmjhgcu8snv8y | |||
| 21.09.2021 09:47:48 | |
982 BTC | $ 42 431 416 | (unknown) | (unknown) |
| Type: transfer | From: 352qNKY7xYXRsyfUFXnqKRqj9CjvWX4egk | To: 3MwPQzZCSoYUD8QWur4bakR9knLxZJyyNT | |||
| 21.09.2021 09:47:48 | |
896 BTC | $ 38 707 230 | (unknown) | (unknown) |
| Type: transfer | From: 3EmiXPVc1iwS5wcwz37EsAftmDp2XSNxyU | To: bc1qrh0zjw08x04v9sua5r4h79a3q0p62sm52p9snq | |||
| 21.09.2021 09:47:48 | |
975 BTC | $ 42 148 356 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2gcnq2zrph4urmd23vj89qnz63qme8v3azlhzc | To: 3LE95QiyWoWqXex4mjJR6znJACxT46JonC | |||
| 21.09.2021 09:47:48 | |
284 BTC | $ 12 276 960 | (unknown) | (unknown) |
| Type: transfer | From: 3HJ62Njb2eLZJhDLvabSA4rw2h55BMDHD6 | To: 3MsvrdtPdc9jZCeVYo8fWKnhQ5KRgA51pY | |||
| 21.09.2021 09:47:48 | |
174 BTC | $ 7 521 140 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2021 09:47:48 | |
178 BTC | $ 7 703 243 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4fev2h7up08dlx3aywhrgg8hyvvrjfd5q5y7jc | To: 3ETDKb8CRUcn7HXYWbyijZYhgfeWHyND5Y | |||