Whale movements
Last update: 19.08.2026 06:44:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 21.09.2021 02:52:50 |  |
5 000 ETH | $ 14 566 392 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 21.09.2021 02:50:58 |  |
887 BTC | $ 36 977 316 | (unknown) | (unknown) |
| Type: transfer | From: 3DwadgRG94j9cdgxWUK5BBsnCyvhH9MstP | To: 394iD6WZNScgh8DVq61Z1a8i983tYFEEhX | |||
| 21.09.2021 02:50:58 | |
2 000 BTC | $ 83 369 100 | (unknown) | (unknown) |
| Type: transfer | From: 3NQinQLh4ong1yUoLFfWJKwo1TJETS6do2 | To: 3N8HGTMncc7C2PhBxriYrjWjFo9bPfeGH4 | |||
| 21.09.2021 02:50:58 | |
1 987 BTC | $ 82 828 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs4y88635xj26575h39lu7sll8zghu4ct00qfvh | To: 3AVJZUGJajH4MxyrRz9uz5raJP8uhjQaKV | |||
| 21.09.2021 02:50:58 | |
443 BTC | $ 18 463 268 | (unknown) | (unknown) |
| Type: transfer | From: 31u5k3CYAhjmcgja1htL4rKNPdGSYhsGdt | To: 3ByPpJQdys8QMTof7Wtq7VAiteQWJkkk5k | |||
| 21.09.2021 02:50:58 | |
931 BTC | $ 38 834 204 | (unknown) | (unknown) |
| Type: transfer | From: 3Hz4XD8wRRzYWvjmp2MNWDKPrpaEjoUPGV | To: bc1qalztdm3axtc7gtftc828l52q3v4hy9zv88h99u | |||
| 21.09.2021 02:50:58 | |
1 977 BTC | $ 82 406 536 | (unknown) | (unknown) |
| Type: transfer | From: 3JxSTeC7EW2WZvPGfq24yUJaHM3fjnhBQf | To: 3EVHJeY2bHdV1BhvDxhQE8k7P4GyRmdHTg | |||
| 21.09.2021 02:50:58 | |
303 BTC | $ 12 649 582 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxscknn5w2af6g7ym7mtx3vtngt0npqynuzuvvt | To: 37pgEW6VHK4Z7BQ3gS6iYgVSyn44xSDttD | |||
| 21.09.2021 02:50:58 | |
307 BTC | $ 12 805 231 | (unknown) | (unknown) |
| Type: transfer | From: 32juDVSX93kthLEKsC1hpFGqTqxF55BGMe | To: 32vecczz6aJ4kt5RPPye8BQnEYwzJh7wPG | |||
| 21.09.2021 02:50:58 | |
971 BTC | $ 40 483 220 | (unknown) | (unknown) |
| Type: transfer | From: 3L1r2DWYoVoXNoUeJcq7z5di4u8bmfDXM8 | To: 3PNN6PTw3MnaKaQ9AraP4fhcnB8cBNLRYe | |||
| 21.09.2021 02:50:58 | |
152 BTC | $ 6 327 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql5dx2u6yp3mm852xdunk7skm94gnzr3mdyhgs7 | To: 3BEgfcrH24acS76wJeTaZJRJuGKHYiu7CE | |||
| 21.09.2021 02:50:58 | |
915 BTC | $ 38 159 812 | (unknown) | (unknown) |
| Type: transfer | From: 34g3epXjokyfMBZdJ7Czqp6P8SamqXdYqy | To: 35KzLbyXmEmBrtCyh3X6foDXCXGZBpEx26 | |||
| 21.09.2021 02:50:58 | |
123 BTC | $ 5 127 935 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3J8Haazh6i5HVwFv9htEpCkB9eXUnh1y5X | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 21.09.2021 02:50:58 | |
1 735 BTC | $ 72 330 376 | (unknown) | (unknown) |
| Type: transfer | From: 3J8Haazh6i5HVwFv9htEpCkB9eXUnh1y5X | To: 3EsjCb4SaxgE7pfq5cFHswNBWSoUgnxjj1 | |||
| 21.09.2021 02:50:58 | |
961 BTC | $ 40 070 876 | (unknown) | (unknown) |
| Type: transfer | From: 3KnTZJUtbNtdBQbudtFoK416ypGRLaSgJB | To: 32PVEuuHWsWQQFP2JxrGS8TPJrStoaGeZd | |||
| 21.09.2021 02:50:58 | |
988 BTC | $ 41 205 300 | (unknown) | (unknown) |
| Type: transfer | From: 32bTSirKWBKMC1eGZXQr5vM8h8Lkbar3Dz | To: 39ZsAhzekDdujwCE1uH6KBXAHy2hdbjPEi | |||
| 21.09.2021 02:50:58 | |
175 BTC | $ 7 289 781 | (unknown) | (unknown) |
| Type: transfer | From: 3NDpSRap2e8nRrNrCHKUpwxLPg6eQYQouS | To: 35DVwaSAkDJcx1ZKSvdVX7ShM7ZdwaFprK | |||
| 21.09.2021 02:50:58 | |
992 BTC | $ 41 368 216 | (unknown) | (unknown) |
| Type: transfer | From: 3FLr9A1CjPj1HZFXz415kt4f9aeUZAoLCA | To: 398xvtWoTCy7dtirv3iTv5dDvwtuSVPCVp | |||
| 21.09.2021 02:50:58 | |
1 988 BTC | $ 82 871 940 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq8w4lqsmvfx5ftma4ady8wvy4fz2mgq7xj4wn0 | To: bc1qr877sypnnv8j98mfce730lfqz2hh2dq048djvu | |||
| 21.09.2021 02:50:58 | |
178 BTC | $ 7 411 929 | (unknown) | (unknown) |
| Type: transfer | From: 397NFbiJcGd1dgoYEPDUyX9j1bApden5hu | To: bc1q9l80qapc7rtjqtdmslp6wlgc6gr5mvq3j27vme | |||
| 21.09.2021 02:50:58 | |
982 BTC | $ 40 936 756 | (unknown) | (unknown) |
| Type: transfer | From: 3Lm36bbYHUMYrP9zHC2My55SpRpZUSMXQa | To: 3PfpE8i2CYKPbpE5dTHABwpHmoMPd93p3m | |||
| 21.09.2021 02:50:58 | |
982 BTC | $ 40 940 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpt56uhtsqhrxamueaennnctdlqwlefec2s5g0f | To: 3KBPgdEBFZhRNQnxu59iJdX5Lwhx1Uu7kn | |||
| 21.09.2021 02:50:58 | |
934 BTC | $ 38 937 976 | (unknown) | (unknown) |
| Type: transfer | From: 3AyqM6Hw4oCWfYaZNh89JXfhm9F8oQXPvy | To: 32uTEsmVqKJ6wsSSqsZWdSKy2qaBsdf1cg | |||
| 21.09.2021 02:50:58 | |
303 BTC | $ 12 649 716 | (unknown) | (unknown) |
| Type: transfer | From: 3BYAAzzFHQ92UrKP6ERjdzhJaQvTP2NZUN | To: bc1qxscknn5w2af6g7ym7mtx3vtngt0npqynuzuvvt | |||
| 21.09.2021 02:50:58 | |
984 BTC | $ 41 044 108 | (unknown) | (unknown) |
| Type: transfer | From: 38kqgpdHFXyQbEega49oRvUWdG25AahAwg | To: 3DfgvATcENQqAc7gNNSTsLgfm647MLkRyt | |||
| 21.09.2021 02:50:58 | |
904 BTC | $ 37 672 180 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkraj3ly5wqnzjhh37twqejv24h2ysudla25hq0 | To: 343CHtmmGKxh3oFnAjxX13yecptEXbXcAg | |||
| 21.09.2021 02:50:58 | |
911 BTC | $ 37 996 190 | (unknown) | (unknown) |
| Type: transfer | From: 3M2pJygFAc3nHipmHcs7cPtJB47W2B3TYf | To: 3Gqizqhbib5EoU3WFXUa2Yayi9ESadRstC | |||
| 21.09.2021 02:50:58 | |
335 BTC | $ 13 955 520 | (unknown) | (unknown) |
| Type: transfer | From: 3PcZxjngWA45jn32Tej4bFoiyRWPZxuQ9h | To: 3JQGCZENgEqGYLAMbMN6WnSLhS58LuNsfh | |||
| 21.09.2021 02:50:58 | |
170 BTC | $ 7 094 041 | (unknown) | (unknown) |
| Type: transfer | From: 38hwS32mut59hqsQDwGGaY3tF9fNcb9vM7 | To: bc1qlzln7ah7dcl900y5z8gh44rx6ktgedlgmflgsu | |||
| 21.09.2021 02:50:58 | |
171 BTC | $ 7 135 732 | (unknown) | (unknown) |
| Type: transfer | From: 37UaJvtEg4qwHRhVgNvGNoUw9aaAoSMKMM | To: 38hwS32mut59hqsQDwGGaY3tF9fNcb9vM7 | |||
| 21.09.2021 02:50:58 | |
231 BTC | $ 9 637 164 | (unknown) | (unknown) |
| Type: transfer | From: 3P91PKV8VJzvPeEBhmkkqtyfG2GNJN8F98 | To: 37UaJvtEg4qwHRhVgNvGNoUw9aaAoSMKMM | |||
| 21.09.2021 02:50:58 | |
970 BTC | $ 40 420 150 | (unknown) | (unknown) |
| Type: transfer | From: 3QM437rmvZZGbaVjmNZLKRchdWUNRGVwsr | To: 3Niiu4NaLF4FC1cY6UcDxqe85ZWq9PpJCL | |||
| 21.09.2021 02:50:58 | |
1 829 BTC | $ 76 264 670 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh8a8trf26je75y826fdvyclffw92g9c2j28lut | To: 3DfJdWHkLYpUCJLcB1ck9Sx7o6miY3EwQ7 | |||
| 21.09.2021 02:50:58 | |
1 989 BTC | $ 82 920 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzuxnerhth4xxn4rflrs95sznlyw8qe6x23dsj0 | To: 3KENiqqXWQ8Gpf63iD29bkRHp4AgGRzqgc | |||
| 21.09.2021 02:50:58 | |
175 BTC | $ 7 290 065 | (unknown) | (unknown) |
| Type: transfer | From: 3Evj5BS3bncGfJ1EAw5XTKJZd2fgZUrjhw | To: 3NDpSRap2e8nRrNrCHKUpwxLPg6eQYQouS | |||
| 21.09.2021 02:50:58 | |
194 BTC | $ 8 090 524 | (unknown) | (unknown) |
| Type: transfer | From: 34EDke4BPdybig77aMqvM3ocdwzYLHGyW1 | To: 3Evj5BS3bncGfJ1EAw5XTKJZd2fgZUrjhw | |||
| 21.09.2021 02:50:58 | |
975 BTC | $ 40 627 560 | (unknown) | (unknown) |
| Type: transfer | From: 3DbPHGBX4vrcyVfwHSSR13PZShf57jwXKh | To: 38XadJ4i9YuNrSYyTLh9qiCTyiCBR8cW1u | |||
| 21.09.2021 02:50:58 | |
466 BTC | $ 19 427 466 | (unknown) | (unknown) |
| Type: transfer | From: 3D3n6iWDb3mxCXBv8ubF2ss2g1tdTygqNN | To: 34YhByq15RpRixrfL6Q8JQydKCDizApVzu | |||
| 21.09.2021 02:50:58 | |
475 BTC | $ 19 802 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeewdg7rktz5vaqpyqfwg329l33ntpm9n44r6uh | To: 3QYzTA9gW81iWy3wigMUicSEDVUGpRF9U5 | |||
| 21.09.2021 02:50:58 | |
303 BTC | $ 12 650 134 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qecqr6h22rjxejw6a88fmcs4dvq0scmp5nq0j | To: 3BYAAzzFHQ92UrKP6ERjdzhJaQvTP2NZUN | |||
| 21.09.2021 02:50:58 | |
976 BTC | $ 40 710 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3wwyjyqwgamczk9nfwhl6l23xcfdlajz5rfhx8 | To: bc1qwtrzammdzkhr8uflr4k3jtz3s2ynnxg7h6n9ut | |||
| 21.09.2021 02:50:58 | |
1 945 BTC | $ 81 087 816 | (unknown) | (unknown) |
| Type: transfer | From: 3EJftUHVyAW26X9XczKDrU46eNpevFn5pq | To: 35zwfFzrRtuoiQZTsjp9SPiZUTQLMxoN7g | |||
| 21.09.2021 02:50:58 | |
307 BTC | $ 12 805 428 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql5km7crn72q6demtezdkwx44652uv39glq4zc | To: 32juDVSX93kthLEKsC1hpFGqTqxF55BGMe | |||
| 21.09.2021 02:50:58 | |
307 BTC | $ 12 805 516 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0wyknkkvsxsl8d9hyq7x25umfwsfnnl98xzm2 | To: bc1qql5km7crn72q6demtezdkwx44652uv39glq4zc | |||
| 21.09.2021 02:50:58 | |
820 BTC | $ 34 181 612 | (unknown) | (unknown) |
| Type: transfer | From: 37hCNnYqhA2Sxusq3xdWCcQ9iCyhEH3oMA | To: 34CGz9vTNAtM1oUeT9T2pRUKc4hsH3Ba6Q | |||
| 21.09.2021 02:50:58 | |
362 BTC | $ 15 090 980 | (unknown) | (unknown) |
| Type: transfer | From: 38J3mk4TrnvptbS5NfFUbd25c5CDPkyLjd | To: 3GtiUe22VJRnM4gxYD6JDhcuNvgPSmve6N | |||
| 21.09.2021 02:50:58 | |
243 BTC | $ 10 110 433 | (unknown) | (unknown) |
| Type: transfer | From: 3EKNku9gcKs4toq2VQxyxdcjr4p4JNqdU1 | To: 3GEUAYkZm4K5bpqe4DA8H7hXUyeQ4tf5xn | |||
| 21.09.2021 02:50:58 | |
1 934 BTC | $ 80 644 460 | (unknown) | (unknown) |
| Type: transfer | From: bc1qul63he4qja9x6zasuwnwhqgvqq3q49nyr0esdr | To: 3Ko12DaXgsawaNFjoTrXZWBpC6irF6aX7Y | |||
| 21.09.2021 02:50:58 | |
903 BTC | $ 37 651 108 | (unknown) | (unknown) |
| Type: transfer | From: 3QKfEDjcTYVTM5XXn3aQ645Sf7X8KFPnv3 | To: 3M3d6NPRSKBjsrKTxbnhxFRTMxpwrqUN53 | |||
| 21.09.2021 02:50:58 | |
152 BTC | $ 6 352 161 | (unknown) | (unknown) |
| Type: transfer | From: 36VjxtoLmpUqVWpqJ3JzJyHsHoLgmjDhgN | To: bc1ql5dx2u6yp3mm852xdunk7skm94gnzr3mdyhgs7 | |||