Whale movements
Last update: 19.08.2026 10:48:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 08:19:12 |  |
903 BTC | $ 38 572 870 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hn6cp9tu8x02yrse9qnp3uexq7t9f59nl04pk | To: bc1qp48rymf7d7wj6szfq6a6ufkfk3n5vxkggcmhnp | |||
| 21.09.2021 08:19:12 | |
910 BTC | $ 38 893 772 | (unknown) | (unknown) |
| Type: transfer | From: 37jftBhbyGzcoibihM2KANmkvpU7xjFUiF | To: 33AUGwiJUDWtht1enzaBZToc6yytLmQL1p | |||
| 21.09.2021 08:19:12 | |
910 BTC | $ 38 894 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HphTpGqFPrx8anPjYLXZTbSFdn6CLs34M | To: 37jftBhbyGzcoibihM2KANmkvpU7xjFUiF | |||
| 21.09.2021 08:17:49 | |
934 BTC | $ 39 895 640 | (unknown) | (unknown) |
| Type: transfer | From: 3HXzp61J8sGSEuyFcRtuuvFXtA5gAKEjyM | To: 3HxEegUzanuVn2VUFGWnE7WYnhs3tE7DvD | |||
| 21.09.2021 08:17:49 | |
803 BTC | $ 34 308 692 | (unknown) | (unknown) |
| Type: transfer | From: 35dtEBdxBEanf34K2zpMZgDZez9WGZo72c | To: 3Pfq2JUY5ZnPqCSShgJJJW2w1yhszto7V8 | |||
| 21.09.2021 08:17:49 | |
984 BTC | $ 42 054 244 | (unknown) | (unknown) |
| Type: transfer | From: 31y4sBdAN7osv5r7JNjF2c8iZnnruUTFUC | To: 3DMwja1PWqo6EAq9PiAMTpcC94rFHTUh6N | |||
| 21.09.2021 08:17:49 | |
982 BTC | $ 41 944 104 | (unknown) | (unknown) |
| Type: transfer | From: 3GF4thxWQwgCVKao5CVxgvefVve6ZcygGb | To: 39zDwRDqBfE9RA2z2eKiBRV6P1xNFLJu6y | |||
| 21.09.2021 08:17:49 | |
1 988 BTC | $ 84 906 456 | (unknown) | (unknown) |
| Type: transfer | From: 3CFkeEowD9yQxd31LFXhsx8QToLzijRqQQ | To: 33U1Vn8vD5ueaMRwy6uhjMoZfUSsxmeUc5 | |||
| 21.09.2021 08:17:49 | |
986 BTC | $ 42 131 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1q68ld7pay3egsqcm0ms074uh8l78ggklvz938c4 | To: 3M1xonPWCNXF23iHHjZ3AagEbXBbsEoHNw | |||
| 21.09.2021 08:17:49 | |
1 976 BTC | $ 84 393 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wdcyaeupa228ff8wmwx2s0t4htvja9w49l367 | To: 3Mh8TErUAn3WkKK5Pqxrwi9DBdEPUczYDK | |||
| 21.09.2021 08:17:49 | |
170 BTC | $ 7 258 368 | (unknown) | (unknown) |
| Type: transfer | From: 3FcXeCrKf1S1eDTsMx6CJjv7v9hM478FdV | To: 36TkDkKC2zTEDqFr5NmBWqNHZ9VneVWYe6 | |||
| 21.09.2021 08:17:49 | |
969 BTC | $ 41 397 310 | (unknown) | (unknown) |
| Type: transfer | From: 33S7nsYV5etNnPNcjTDs9oyBVjLdGJaS6u | To: 3MUPdLwEvSAbqGMR9KCky8c9kD8RTdEUC6 | |||
| 21.09.2021 08:17:49 | |
160 BTC | $ 6 850 233 | (unknown) | (unknown) |
| Type: transfer | From: 3Hjz3dTasRu7r2NAC4mMKYHeaGt92xe4NV | To: bc1q83zt93u8d7j3jd5p26lxce2aqz8gck2tl3jyw3 | |||
| 21.09.2021 08:17:49 | |
971 BTC | $ 41 481 236 | (unknown) | (unknown) |
| Type: transfer | From: 38Lgg5u1qg9NAXhBevVXQr4t39u9nYRPRt | To: 3Q12Xnc72DYSs4rA1FtyigcjdQNCkYLQa6 | |||
| 21.09.2021 08:17:49 | |
1 986 BTC | $ 84 819 760 | (unknown) | (unknown) |
| Type: transfer | From: 3M8xWWVb3vk5sFoYdq3ot3AGabXwtMwNby | To: 34iHNrcX6hVgNTKU4azLhVnk1CAGqp7dzN | |||
| 21.09.2021 08:17:49 | |
910 BTC | $ 38 894 684 | (unknown) | (unknown) |
| Type: transfer | From: 3Lxg2UxydYKvYngS6phnULV3ggefm7aGMj | To: 3HphTpGqFPrx8anPjYLXZTbSFdn6CLs34M | |||
| 21.09.2021 08:17:49 | |
363 BTC | $ 15 526 372 | (unknown) | (unknown) |
| Type: transfer | From: 3BCHqD9giyNgcDXiBubgDpVT5RrViKsAJs | To: 33WN22BeubfHJjwwwQwfJQtpXf2QcZXrQP | |||
| 21.09.2021 08:17:49 | |
363 BTC | $ 15 527 379 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg6lgx2l0tj2g74yajcqrvjud4dvg8stp0077m4 | To: 3BCHqD9giyNgcDXiBubgDpVT5RrViKsAJs | |||
| 21.09.2021 08:17:49 | |
363 BTC | $ 15 527 879 | (unknown) | (unknown) |
| Type: transfer | From: 3CPBmbTx9SYbLHqGqz12xD2XXsGM65wWwe | To: bc1qg6lgx2l0tj2g74yajcqrvjud4dvg8stp0077m4 | |||
| 21.09.2021 08:17:49 | |
885 BTC | $ 37 819 824 | (unknown) | (unknown) |
| Type: transfer | From: 35YUEUU33XXEr4g3UgeP4RTi9HnG1HoZ4L | To: 3JysU4LYGWcGTfFMSTv6mtwFCQmFrSSpyY | |||
| 21.09.2021 08:17:49 | |
885 BTC | $ 37 821 028 | (unknown) | (unknown) |
| Type: transfer | From: 39vEw1sJsvoo5mBjjz254SD8eZ7cxohYo7 | To: 35YUEUU33XXEr4g3UgeP4RTi9HnG1HoZ4L | |||
| 21.09.2021 08:17:49 | |
162 BTC | $ 6 920 021 | (unknown) | (unknown) |
| Type: transfer | From: 3PMarx4xBjyZExXJrSKJV4bny9je1uaSon | To: 34hURsLkT6Zqz6RSsUUdeThptkRQNBst4W | |||
| 21.09.2021 08:17:49 | |
162 BTC | $ 6 921 026 | (unknown) | (unknown) |
| Type: transfer | From: bc1qce4h5rx2k8tnq9p88an40n2lhfujuxynjtfz6t | To: 3PMarx4xBjyZExXJrSKJV4bny9je1uaSon | |||
| 21.09.2021 08:17:49 | |
277 BTC | $ 11 833 006 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qce4h5rx2k8tnq9p88an40n2lhfujuxynjtfz6t | To: 3MHcS3Cy6HrDSoXVTc2ttQbx7ZK47i95cb | |||
| 21.09.2021 08:17:49 | |
886 BTC | $ 37 848 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HaY12QfdoyyNA7DTAMXHpHGNaDNCxACHq | To: 39vEw1sJsvoo5mBjjz254SD8eZ7cxohYo7 | |||
| 21.09.2021 08:17:49 | |
174 BTC | $ 7 438 637 | (unknown) | (unknown) |
| Type: transfer | From: 3DjG1yAMWFapgoXVZCzqWHSx4jwF87Fh7d | To: 3J2J8ojeYy7L2v9TVYF7rHiKUMCeHbYeSK | |||
| 21.09.2021 08:17:49 | |
473 BTC | $ 20 189 646 | (unknown) | (unknown) |
| Type: transfer | From: 3NgiCGfXNT3tQLygmywhkez77vjD3Koxfw | To: 35K1iMiu8gww8jUocnEGLLu8gN9vQjiaXm | |||
| 21.09.2021 08:17:49 | |
1 729 BTC | $ 73 856 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qr8ap6yqm9rpgtd9mlsltnqhw6sf9j6sg68tz | To: 3C9UEnnF7xFjZqmMgRKMccTd4gZkURJdGM | |||
| 21.09.2021 08:17:49 | |
160 BTC | $ 6 850 293 | (unknown) | (unknown) |
| Type: transfer | From: 37MM5G7wabNhYQUhY4fEot5dYYJLCsJED4 | To: 3Hjz3dTasRu7r2NAC4mMKYHeaGt92xe4NV | |||
| 21.09.2021 08:17:49 | |
160 BTC | $ 6 850 909 | (unknown) | (unknown) |
| Type: transfer | From: 32d9fBgNUJB9rt6R1cmEX4WoWH5cP3Avae | To: 37MM5G7wabNhYQUhY4fEot5dYYJLCsJED4 | |||
| 21.09.2021 08:17:49 | |
828 BTC | $ 35 380 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1qys2x5y0u0kajkuu4swfs76ntdf7p03zgts2gz7 | To: 35dtEBdxBEanf34K2zpMZgDZez9WGZo72c | |||
| 21.09.2021 08:17:49 | |
961 BTC | $ 41 057 380 | (unknown) | (unknown) |
| Type: transfer | From: 3MLcJe64E6yE6yoybtHRcAYgKC39U6ejwM | To: bc1q0dgnqsn0aa4dszf0c6d56xnr0ejh20h8ekrp4e | |||
| 21.09.2021 08:17:49 | |
1 935 BTC | $ 82 659 890 | (unknown) | (unknown) |
| Type: transfer | From: 3P99SsRBozWDibRyVvsg3jtG2WxYJwXqys | To: 3QswkU9nwsFAWZALuf3EscixaGELbMySFn | |||
| 21.09.2021 08:17:49 | |
902 BTC | $ 38 513 404 | (unknown) | (unknown) |
| Type: transfer | From: 3HeP87zzNXnVACyvDFQEokYVH7Sp2JB9Do | To: 3FdWfXP6bBF6HUQGwqmEkwtBSCqqvxT431 | |||
| 21.09.2021 08:17:49 | |
931 BTC | $ 39 782 050 | (unknown) | (unknown) |
| Type: transfer | From: 38gWXpueP5BqwgkpAaZz2RpAujZF91b8cP | To: 367Jd8rnpwFch2qDGK35ooS642n6WL35Ss | |||
| 21.09.2021 08:17:49 | |
1 998 BTC | $ 85 344 660 | (unknown) | (unknown) |
| Type: transfer | From: 33iaHZeszgfA5AsyJT5qUYQXARZro5xJ7k | To: bc1q789qmu0pk2j3r3l48dv0k705yjynpx5w5sz970 | |||
| 21.09.2021 08:17:49 | |
975 BTC | $ 41 663 310 | (unknown) | (unknown) |
| Type: transfer | From: 391yRSoSFqh7xwkTiDYBAnfwmWPdHw3gYZ | To: bc1qs9z7qnezwshflvpz6wv75yezxp856y6gd48ayw | |||
| 21.09.2021 08:17:49 | |
976 BTC | $ 41 702 708 | (unknown) | (unknown) |
| Type: transfer | From: 3Lp9jbU5iF6RK9KYwrWAuwt9SFru6e9Jtg | To: 37EwmoD95KnTZbpCPhvVMFs9uY4n6s4TsP | |||
| 21.09.2021 08:17:49 | |
230 BTC | $ 9 810 229 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyrrnnyxa6zh99ap3wzekf6jt6w793xmehe372r | To: 34rPkxgcRj5sLXdykR8nMx5ybpzScJQMSD | |||
| 21.09.2021 08:17:49 | |
301 BTC | $ 12 864 598 | (unknown) | (unknown) |
| Type: transfer | From: 31pMqQCSborTKg35oKALk2K76WfbNZmRCe | To: bc1qyrrnnyxa6zh99ap3wzekf6jt6w793xmehe372r | |||
| 21.09.2021 08:17:49 | |
301 BTC | $ 12 865 752 | (unknown) | (unknown) |
| Type: transfer | From: 32SHAtAWHUqeDioKrydeunCzytzWe4xrs1 | To: 31pMqQCSborTKg35oKALk2K76WfbNZmRCe | |||
| 21.09.2021 08:17:49 | |
439 BTC | $ 18 754 032 | (unknown) | (unknown) |
| Type: transfer | From: 3EXkzMNXZopz6mNjZ9MkHEDfAnzYbPFe5R | To: bc1qce4h5rx2k8tnq9p88an40n2lhfujuxynjtfz6t | |||
| 21.09.2021 08:17:49 | |
290 BTC | $ 12 377 244 | (unknown) | (unknown) |
| Type: transfer | From: 3DnUVvXAokXJxuEobndFupexEFwzvNwaG9 | To: 34XEfwoHgnKaS2heEfxyFr6EYKWV6twMYG | |||
| 21.09.2021 08:17:49 | |
170 BTC | $ 7 258 469 | (unknown) | (unknown) |
| Type: transfer | From: 378p5xnHa4EdX9zY8v5ZcvKu6FihUcdvLX | To: 3FcXeCrKf1S1eDTsMx6CJjv7v9hM478FdV | |||
| 21.09.2021 08:17:49 | |
170 BTC | $ 7 258 595 | (unknown) | (unknown) |
| Type: transfer | From: 31iUkwb9VojmJSmURguUhETzxei8ey4TT5 | To: 378p5xnHa4EdX9zY8v5ZcvKu6FihUcdvLX | |||
| 21.09.2021 08:17:49 | |
984 BTC | $ 42 021 812 | (unknown) | (unknown) |
| Type: transfer | From: 3Qmb6Wreh5Sxb8Kcu9k4G6kKsujy5uSBZJ | To: 33xgBLsmJcfPEXsEVK3YjRX5VEUuuaAxCB | |||
| 21.09.2021 08:17:49 | |
466 BTC | $ 19 895 494 | (unknown) | (unknown) |
| Type: transfer | From: 3BBoRDdiJw79hrZrXGwKNFa6FY4huUYJif | To: 3HSCJg2VB9HnHq9RoLuBggkNc6iyqBSTdq | |||
| 21.09.2021 08:17:49 | |
466 BTC | $ 19 895 684 | (unknown) | (unknown) |
| Type: transfer | From: bc1q04vevh4sg3864yttn9js2w8r6fahxywcg44p58 | To: 3BBoRDdiJw79hrZrXGwKNFa6FY4huUYJif | |||
| 21.09.2021 08:17:49 | |
466 BTC | $ 19 899 956 | (unknown) | (unknown) |
| Type: transfer | From: 3NuBxBVz4B2CUq4LsQ8hMAhgGV7FDe2X14 | To: bc1q04vevh4sg3864yttn9js2w8r6fahxywcg44p58 | |||
| 21.09.2021 08:17:49 | |
826 BTC | $ 35 264 644 | (unknown) | (unknown) |
| Type: transfer | From: 3QL9vXxy2okVdcwjsG4yhFsAhZWjBSqCmi | To: bc1qd0f76yn340jl6wg50ky6v5ec0jygj2xhesew98 | |||