Whale movements
Last update: 19.08.2026 11:11:31
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 09:08:16 |  |
902 BTC | $ 38 607 530 | (unknown) | (unknown) |
| Type: transfer | From: 36zDyB5ex3Ypbo59m3BVx2KoFvvu8MrLG7 | To: 3PHzLn7fW1pGHVp6DmnYtsWGZnyTiWVtx9 | |||
| 21.09.2021 09:08:16 | |
359 BTC | $ 15 393 164 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3qzu0lh6758rwcj2gqvxz7wh5tnlrhjwxsw936 | To: bc1q4u5nn9e624s35m2rqa075aa80uql06yf4nj806 | |||
| 21.09.2021 09:08:16 | |
835 BTC | $ 35 771 570 | (unknown) | (unknown) |
| Type: transfer | From: 39wGx4aetUHWoF7fjkKfEoq7jxCw6e6EFz | To: 39qZiDgvq2DgwybtgCkuTj7krQGEJGh91N | |||
| 21.09.2021 09:08:16 | |
825 BTC | $ 35 350 270 | (unknown) | (unknown) |
| Type: transfer | From: 3CYsUxatr4Ex7MotbK31x362iGnzhiCpyZ | To: bc1qjtsny0nzsn34el7488zjrqlwjdc86znjfm29xs | |||
| 21.09.2021 09:08:16 | |
228 BTC | $ 9 746 173 | (unknown) | (unknown) |
| Type: transfer | From: 3GkN7xruc4vpPVcqoJou9rMmq3sWGL4UVS | To: 3PbezE1MRvNNZvgXvQcHcizthHkU4FYYLw | |||
| 21.09.2021 09:08:16 | |
162 BTC | $ 6 933 459 | (unknown) | (unknown) |
| Type: transfer | From: bc1q28fj336g0dzt59q6xcrhq4xkkmtmc4mkpswtan | To: bc1qk8fw3jyw0a7zu8z2m2yg62fcvsuzmgcpk3ln7a | |||
| 21.09.2021 09:08:16 | |
375 BTC | $ 16 058 825 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q4ph3834lsfcx87k3hh3jmzkrfygthtswtpcjnst4dnjqfjvrsjfqznurmz | |||
| 21.09.2021 09:08:16 | |
176 BTC | $ 7 547 430 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 21.09.2021 09:08:16 | |
178 BTC | $ 7 633 742 | (unknown) | (unknown) |
| Type: transfer | From: 3ESQMWMJz3fEGXgtJcigyZykR19GAYQVry | To: bc1q4fev2h7up08dlx3aywhrgg8hyvvrjfd5q5y7jc | |||
| 21.09.2021 09:08:16 | |
200 BTC | $ 8 564 690 | (unknown) | huobi global (other) |
| Type: transfer | From: Multiple Addresses | To: 139sPiQJCjHyBHfEXrLrKG8ZkKTmVTWy78 | |||
| 21.09.2021 09:08:16 | |
176 BTC | $ 7 522 432 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 1GpJBYkwvVDhzzwoskNFaEg4VtJ4GvLTpx | |||
| 21.09.2021 09:08:16 | |
157 BTC | $ 6 702 808 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PdKaWwshFBWg6vAauToecqEAFtsuzyxGV | |||
| 21.09.2021 09:08:16 | |
156 BTC | $ 6 671 856 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1KpKVMF2s3sHGFQdyVGHEE1pQAEBn4agSi | To: 1ttgzB3zGpaR34KAkupPbWSMeQL7VU9zq | |||
| 21.09.2021 09:08:16 | |
121 BTC | $ 5 172 835 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 13EYSPAK9y3wMGsTX3nzEWLZ5YAFs3yEi8 | To: 1NJKewAgPcpSMvKYMfAqMKiB31ygZqKDj3 | |||
| 21.09.2021 09:08:16 | |
150 BTC | $ 6 422 799 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1ADnKhDYjkTCkgdUgdNgC7WUQzjuoC4j6y | To: 1AdRDgekGsgAPmupVoUEd7zhwbhLB3JvYY | |||
| 21.09.2021 09:00:16 |  |
29 383 502 BUSD | $ 29 383 502 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 21.09.2021 09:00:16 | |
20 133 ETH | $ 61 289 536 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 21.09.2021 08:59:16 | |
94 888 120 USDC | $ 94 888 120 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2021 08:43:52 | |
835 BTC | $ 35 955 044 | (unknown) | (unknown) |
| Type: transfer | From: 3JysU4LYGWcGTfFMSTv6mtwFCQmFrSSpyY | To: 39wGx4aetUHWoF7fjkKfEoq7jxCw6e6EFz | |||
| 21.09.2021 08:43:52 | |
902 BTC | $ 38 805 844 | (unknown) | (unknown) |
| Type: transfer | From: 3FdWfXP6bBF6HUQGwqmEkwtBSCqqvxT431 | To: 36zDyB5ex3Ypbo59m3BVx2KoFvvu8MrLG7 | |||
| 21.09.2021 08:43:52 | |
295 BTC | $ 12 716 378 | (unknown) | (unknown) |
| Type: transfer | From: 3DjPiYhDzrL1pKrYxigjDpFcwm8AxoEjd4 | To: 3CXpm2QKF8AHXUwjvB2CAXD9YXiMzFbLkg | |||
| 21.09.2021 08:43:52 | |
290 BTC | $ 12 471 241 | (unknown) | (unknown) |
| Type: transfer | From: 34XEfwoHgnKaS2heEfxyFr6EYKWV6twMYG | To: 3NqBUycQUtS1T3ihqzanrv1Va5H7UNtx9m | |||
| 21.09.2021 08:43:52 | |
363 BTC | $ 15 644 235 | (unknown) | (unknown) |
| Type: transfer | From: 33WN22BeubfHJjwwwQwfJQtpXf2QcZXrQP | To: bc1q3qzu0lh6758rwcj2gqvxz7wh5tnlrhjwxsw936 | |||
| 21.09.2021 08:43:52 | |
928 BTC | $ 39 941 124 | (unknown) | (unknown) |
| Type: transfer | From: 367Jd8rnpwFch2qDGK35ooS642n6WL35Ss | To: bc1qhu9mksyg3u0r2ukf7cplg3pe64ggw5nlkyn0nv | |||
| 21.09.2021 08:43:52 | |
934 BTC | $ 40 198 724 | (unknown) | (unknown) |
| Type: transfer | From: 3HxEegUzanuVn2VUFGWnE7WYnhs3tE7DvD | To: 3B4b8bp2KsWvPeVzPsGqHkqbGoGCViv1Ve | |||
| 21.09.2021 08:43:52 | |
903 BTC | $ 38 855 204 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp48rymf7d7wj6szfq6a6ufkfk3n5vxkggcmhnp | To: 39AjUN9npYSYUHug5hri4vZXBNn1LVbaMF | |||
| 21.09.2021 08:43:52 | |
170 BTC | $ 7 313 433 | (unknown) | (unknown) |
| Type: transfer | From: 36TkDkKC2zTEDqFr5NmBWqNHZ9VneVWYe6 | To: 3Ehe9L3LQfuJKzYGphECiqhsJej6kbyuSw | |||
| 21.09.2021 08:43:52 | |
910 BTC | $ 39 189 200 | (unknown) | (unknown) |
| Type: transfer | From: 33AUGwiJUDWtht1enzaBZToc6yytLmQL1p | To: bc1qjc82jy9sg52fr6d5vs8ts6d0d2wgmzhvjqve0d | |||
| 21.09.2021 08:43:52 | |
961 BTC | $ 41 368 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0dgnqsn0aa4dszf0c6d56xnr0ejh20h8ekrp4e | To: bc1qjuzlp34ketprgr7e2rhtmpkt9ggf3z865l45v9 | |||
| 21.09.2021 08:43:52 | |
802 BTC | $ 34 504 820 | (unknown) | (unknown) |
| Type: transfer | From: 3Pfq2JUY5ZnPqCSShgJJJW2w1yhszto7V8 | To: 3DRy373AESuS4fuvJURq3GWG4vmLaLJPXk | |||
| 21.09.2021 08:43:52 | |
960 BTC | $ 41 311 676 | (unknown) | (unknown) |
| Type: transfer | From: 3Ac8qFT38fmvnCaeEN6sqNtKYwyx9vZGst | To: bc1q04kflc4pdsetn9dml270vlt38enu2y60k0yshl | |||
| 21.09.2021 08:43:52 | |
162 BTC | $ 6 972 395 | (unknown) | (unknown) |
| Type: transfer | From: 34hURsLkT6Zqz6RSsUUdeThptkRQNBst4W | To: bc1q28fj336g0dzt59q6xcrhq4xkkmtmc4mkpswtan | |||
| 21.09.2021 08:43:52 | |
915 BTC | $ 39 377 730 | (unknown) | (unknown) |
| Type: transfer | From: 34ddmRAdQbiyrTSw6BJUSUeJJPC2X4spTK | To: 3Hcb5WaLYoohngWxv5gDU6Q8h6Zi8Qfojy | |||
| 21.09.2021 08:43:52 | |
817 BTC | $ 35 155 452 | (unknown) | (unknown) |
| Type: transfer | From: 32QWwLU7AEu7cusKiUGMAWpgdJztXFWcJC | To: bc1q6zwmfa5c3e3x5u5clxhyslzzpepv42du4zs73y | |||
| 21.09.2021 08:43:52 | |
174 BTC | $ 7 495 045 | (unknown) | (unknown) |
| Type: transfer | From: 3J2J8ojeYy7L2v9TVYF7rHiKUMCeHbYeSK | To: 3C7nx78PKVmBPRZBkKf16YCrJeW3w8M9Db | |||
| 21.09.2021 08:43:52 | |
826 BTC | $ 35 532 170 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd0f76yn340jl6wg50ky6v5ec0jygj2xhesew98 | To: 3CYsUxatr4Ex7MotbK31x362iGnzhiCpyZ | |||
| 21.09.2021 08:43:52 | |
230 BTC | $ 9 882 214 | (unknown) | (unknown) |
| Type: transfer | From: 34rPkxgcRj5sLXdykR8nMx5ybpzScJQMSD | To: 3GkN7xruc4vpPVcqoJou9rMmq3sWGL4UVS | |||
| 21.09.2021 08:43:52 | |
473 BTC | $ 20 341 332 | (unknown) | (unknown) |
| Type: transfer | From: 35K1iMiu8gww8jUocnEGLLu8gN9vQjiaXm | To: bc1q4dvkwn24fh9t5m52cjf8j3hdwsp22dta84epnd | |||
| 21.09.2021 08:43:52 | |
466 BTC | $ 20 046 628 | (unknown) | (unknown) |
| Type: transfer | From: 3HSCJg2VB9HnHq9RoLuBggkNc6iyqBSTdq | To: 3755jC5mxyQ9rtd9saXAPYDEVF4VeaThm7 | |||
| 21.09.2021 08:43:52 | |
160 BTC | $ 6 902 070 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83zt93u8d7j3jd5p26lxce2aqz8gck2tl3jyw3 | To: 3P2CZpniw7gdC9zp1DkDjgeuUK5ESDCqT2 | |||
| 21.09.2021 08:43:52 | |
176 BTC | $ 7 596 202 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 21.09.2021 08:43:52 | |
177 BTC | $ 7 608 891 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 21.09.2021 08:43:52 | |
177 BTC | $ 7 609 475 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 21.09.2021 08:43:52 | |
199 BTC | $ 8 580 888 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Laa8uVdrEWT2eDK76vABD83A8RjLb3djQ | To: 1T81VgGqHcKWQCvuLz2Brhy7qE3iLTPLg | |||
| 21.09.2021 08:43:52 | |
187 BTC | $ 8 051 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1LDVHLWq5hgVM2ujUCqWoVVTiZZg7z18NB | To: 1Q9uR8fa8Nytpa4rN4vWJwZaXjynJkdQxu | |||
| 21.09.2021 08:43:52 | |
199 BTC | $ 8 585 910 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1KNBtV22t6AHWfT1sFSZMqcL8bE6P3vtt3 | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 21.09.2021 08:43:52 | |
178 BTC | $ 7 640 435 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 21.09.2021 08:34:49 | |
2 000 ETH | $ 6 090 005 | (unknown) | (unknown) |
| Type: transfer | From: 7d6149ad9a573a6e2ca6ebf7d4897c1b766841b4 | To: 1c11ba15939e1c16ec7ca1678df6160ea2063bc5 | |||
| 21.09.2021 08:25:05 | |
19 999 952 USDC | $ 19 999 952 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 21.09.2021 08:19:12 | |
435 BTC | $ 18 582 518 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||