Whale movements
Last update: 19.08.2026 04:43:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 23:30:30 |  |
904 BTC | $ 39 815 516 | (unknown) | (unknown) |
| Type: transfer | From: 35eyQXvQ2ak7ck1tjCLkvJiEMVVzjZZi12 | To: 3KX66b3SiDddz5JTPE74THLKL4YxGtDas3 | |||
| 20.09.2021 23:30:30 | |
826 BTC | $ 36 388 060 | (unknown) | (unknown) |
| Type: transfer | From: 35AUjkAE7Hp3AMDdx7nyVucieTHokmPV6F | To: 3LZab4Ah1AMPy5Gh3KAk98iS43YvSZvqcD | |||
| 20.09.2021 23:30:30 | |
231 BTC | $ 10 197 409 | (unknown) | (unknown) |
| Type: transfer | From: 365ja5Dk94j4cDCtzXrnRNXF8Qy5Hi12ST | To: 37Dn6ngXfdGDFCAxZduFrXCoNnvrqX96r7 | |||
| 20.09.2021 23:30:30 | |
309 BTC | $ 13 599 380 | (unknown) | (unknown) |
| Type: transfer | From: 31rTKcXkuKKaJMNaoGfUirWWtkScKYq3m5 | To: 3HcdmjVBN6vNykAsYoCAvKFZgG2KjjP6kt | |||
| 20.09.2021 23:30:30 | |
192 BTC | $ 8 462 614 | (unknown) | (unknown) |
| Type: transfer | From: 36p5NTw2DotWr6SXu8v9aRXqM1Y81MJokK | To: bc1q8a2calppqjmandhxa9kx7rsknfy8muprs6564l | |||
| 20.09.2021 23:30:30 | |
278 BTC | $ 12 265 007 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8aacedg5ptkrk59w36dr2e6mcrqcq49hk3p7e7 | To: 3338pURxiXQKzhtH5wUQuSAmTJZg757sQ6 | |||
| 20.09.2021 23:30:30 | |
887 BTC | $ 39 086 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn4ges8sjrv2dsqykt6x9v7xvxmm7k0r9tq7ffc | To: 36vsERKGp4TYn8Qhv6PreHVhYjKmbXneEt | |||
| 20.09.2021 23:30:30 | |
836 BTC | $ 36 850 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q83qdll9lw5ncfj0daf5ef5dg6g33xxrrzs72f0 | To: 32pZL7qVaFA3ocAN8SUaZJRM68zKvwu1Zg | |||
| 20.09.2021 23:30:30 | |
378 BTC | $ 16 648 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpp9jhkxa347tvshcftf3ecywyje2h9vsx5emx2 | To: 34ySeHB7G2JVNmrWqJZs5MsREVZzpMQDFC | |||
| 20.09.2021 23:30:30 | |
466 BTC | $ 20 550 690 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhffrtwuzpv87rkrlz4k6z0na0wnf02gfmgv576 | To: 3FE3PutYGFrsBDyHqit7W2bbRiX5XKCWLw | |||
| 20.09.2021 23:30:30 | |
281 BTC | $ 12 378 763 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1quq29mutxkgxmjfdr7ayj3zd9ad0ld5mrhh89l2 | To: 17vU11S5Lg9gg6E74Fvh8Da68fTwz6DpPZ | |||
| 20.09.2021 23:30:30 | |
179 BTC | $ 7 907 839 | (unknown) | (unknown) |
| Type: transfer | From: bc1q547rlylpmtt5ne20wlt448ke8pxd8h4vv36u2g | To: 3NCNeqWre6dSFveCASqXSJfQstkmCNVeb2 | |||
| 20.09.2021 23:30:30 | |
204 BTC | $ 8 984 750 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2021 23:30:30 | |
313 BTC | $ 13 813 038 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dj1jujZx1RYzuTf9nHFySSAVn4pftF1oW | To: 1PEcjC7WvGzLwsuP2fyZQ5pWJdv1AmbA5A | |||
| 20.09.2021 23:30:30 | |
373 BTC | $ 16 440 724 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | To: 1D5f8iuWMPTc1oA1Tpw8Y6JVHxjV49d3by | |||
| 20.09.2021 23:28:17 |  |
6 249 900 USDC | $ 6 249 900 | (unknown) | (unknown) |
| Type: transfer | From: db5ac83c137321da29a59a7592232bc4ed461730 | To: 9256751bf594191926791c633f4551831432fe50 | |||
| 20.09.2021 23:27:40 | |
750 000 OMG | $ 8 025 117 | bittrex (exchange) | (unknown) |
| Type: transfer | From: 23735750a6ed0119e778d9bb969137df8cc8c3d1 | To: b3b2413905af657400dd979607780864bbda1de4 | |||
| 20.09.2021 23:26:00 | |
2 400 ETH | $ 7 349 536 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 20.09.2021 23:16:55 | |
309 BTC | $ 13 393 623 | (unknown) | (unknown) |
| Type: transfer | From: 3HphDg9ED6Xnb94XxmjMXAz6Gu8FpTt8Pf | To: 31rTKcXkuKKaJMNaoGfUirWWtkScKYq3m5 | |||
| 20.09.2021 23:16:33 |  |
7 018 394 USDT | $ 7 018 394 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 20.09.2021 23:15:01 | |
200 BTC | $ 8 704 377 | poloniex (exchange) | poloniex (exchange) |
| Type: transfer | From: 1Kv5RYne8UnzCHpWBaCnN6zSm5XRuqpqQT | To: 1NPbTut7yNQ2SdqJK97DhdfXD2knm1HDUG | |||
| 20.09.2021 23:15:01 | |
197 BTC | $ 8 591 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja6qpwrrqzumt4skd6jv92syk84fc7lrdxccnr | To: 3NWNvWozvu9TWAKDBTFNKmMdVyRJLAVcgr | |||
| 20.09.2021 23:15:01 | |
304 BTC | $ 13 249 602 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsla29ee74pa7ms4pp6tmxy0e29jnkqd2j045xt | To: 3EKpLjrvjTzGsTFfpUL9XsQNhxsp5bY36M | |||
| 20.09.2021 23:15:01 | |
231 BTC | $ 10 071 471 | (unknown) | (unknown) |
| Type: transfer | From: 3F4YdQM7se3EKsDbJJZr7bYSzGT75bdegQ | To: 365ja5Dk94j4cDCtzXrnRNXF8Qy5Hi12ST | |||
| 20.09.2021 23:15:01 | |
192 BTC | $ 8 358 320 | (unknown) | (unknown) |
| Type: transfer | From: 3L5euJYZiR2UXLkys5AfsSSghk8voSSzzR | To: 36p5NTw2DotWr6SXu8v9aRXqM1Y81MJokK | |||
| 20.09.2021 23:15:01 | |
836 BTC | $ 36 394 790 | (unknown) | (unknown) |
| Type: transfer | From: 3FzEyydc3XXk2RXaWBosESGmtrRh3NHU1A | To: bc1q83qdll9lw5ncfj0daf5ef5dg6g33xxrrzs72f0 | |||
| 20.09.2021 23:15:01 | |
278 BTC | $ 12 117 765 | (unknown) | (unknown) |
| Type: transfer | From: 3DtGrBvumiHKaYnpyxCMPzHR5oQKe4LZ1L | To: bc1q8aacedg5ptkrk59w36dr2e6mcrqcq49hk3p7e7 | |||
| 20.09.2021 23:15:01 | |
204 BTC | $ 8 877 308 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 20.09.2021 23:15:01 | |
219 BTC | $ 9 527 123 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | To: 1AvFG6HquWCZNGksLHYJThWaeQM5cMLGYv | |||
| 20.09.2021 23:13:33 | |
6 306 092 USDT | $ 6 306 092 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 20.09.2021 23:11:21 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3c9ea5c4fec2a77e23dd82539f4414266fe8f757 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 20.09.2021 23:09:45 | |
2 332 ETH | $ 7 094 779 | (unknown) | (unknown) |
| Type: transfer | From: e7287d954eab143e9b9dcac63d186a42d921dc87 | To: ff2bb63308a127cbeb1d8efb8f5395d6add58c14 | |||
| 20.09.2021 23:09:32 | |
130 BTC | $ 5 652 502 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.09.2021 23:09:32 | |
1 993 BTC | $ 86 668 290 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1q3r6xnztlze346q8qnx9lc8xx9mcswtc5h2re7t | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 20.09.2021 23:09:32 | |
446 BTC | $ 19 371 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd842llxrjn89qm64u8cw9ev20cuqdaa8uwfymx | To: 39SrHaUCvYw1zB61bE9T8CLLQctQjQzXDi | |||
| 20.09.2021 23:09:32 | |
466 BTC | $ 20 277 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qykf9ttpgm33v0ldje0mm2ygu02s0zvay98rgg7 | To: bc1qhffrtwuzpv87rkrlz4k6z0na0wnf02gfmgv576 | |||
| 20.09.2021 23:09:32 | |
197 BTC | $ 8 583 064 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3j05rp0xm352ardz2qc9jzlgcrcs29glwytdaf | To: bc1qja6qpwrrqzumt4skd6jv92syk84fc7lrdxccnr | |||
| 20.09.2021 23:09:32 | |
475 BTC | $ 20 653 984 | (unknown) | (unknown) |
| Type: transfer | From: 3E6QyEFNcwG5RWs7vk2FTCPkg9RkdsgZPR | To: 3AudWMP7AqgvvVZzJQMa7Svpg6Dn69Nnxd | |||
| 20.09.2021 23:09:32 | |
820 BTC | $ 35 651 090 | (unknown) | (unknown) |
| Type: transfer | From: 35Hn1qUuy8e8SJgVVtyWBAikYxqSVbAKc3 | To: 32gp2Dy7KMnqkikauhvgCshGBqDYFWGLAk | |||
| 20.09.2021 23:09:32 | |
309 BTC | $ 13 430 128 | (unknown) | (unknown) |
| Type: transfer | From: 3Maivz33962JFw4xSJmzsq7haNwMWjeXJy | To: 3HphDg9ED6Xnb94XxmjMXAz6Gu8FpTt8Pf | |||
| 20.09.2021 23:09:32 | |
278 BTC | $ 12 106 457 | (unknown) | (unknown) |
| Type: transfer | From: 34Bk5nJqEdzbaQC9VZbRwByiHqmnwF2PrM | To: 3DtGrBvumiHKaYnpyxCMPzHR5oQKe4LZ1L | |||
| 20.09.2021 23:09:32 | |
315 BTC | $ 13 711 940 | (unknown) | (unknown) |
| Type: transfer | From: 3GbNa2kUbGrPV2MehkPyBB1BCPJrnPKkz5 | To: 3JnKqhbH5SprYVw5xL82Txq3TXRUUcEueM | |||
| 20.09.2021 23:09:32 | |
363 BTC | $ 15 801 868 | (unknown) | (unknown) |
| Type: transfer | From: 34a4SjxfF3u9YaW4vH85j4ektPTt4Z6Voq | To: 3K8eJEafzbhNToAYARHS96B2WHMj4gwCT5 | |||
| 20.09.2021 23:09:32 | |
192 BTC | $ 8 350 599 | (unknown) | (unknown) |
| Type: transfer | From: 3DCdajc1Nd38zC8PTorjTwARv88L6R4bSP | To: 3L5euJYZiR2UXLkys5AfsSSghk8voSSzzR | |||
| 20.09.2021 23:09:32 | |
231 BTC | $ 10 065 077 | (unknown) | (unknown) |
| Type: transfer | From: 37pympzd7G7AiQyc8PBtW2o2R96jieC2UD | To: 3F4YdQM7se3EKsDbJJZr7bYSzGT75bdegQ | |||
| 20.09.2021 23:09:32 | |
826 BTC | $ 35 905 452 | (unknown) | (unknown) |
| Type: transfer | From: 3JTwyug1RRMNrV52ecTz4UwQn454hTY7nx | To: 35AUjkAE7Hp3AMDdx7nyVucieTHokmPV6F | |||
| 20.09.2021 23:09:32 | |
304 BTC | $ 13 237 212 | (unknown) | (unknown) |
| Type: transfer | From: 3LaVPu6nrchyAZcqabW5ezJSQ9tfCsZqoP | To: bc1qsla29ee74pa7ms4pp6tmxy0e29jnkqd2j045xt | |||
| 20.09.2021 23:09:32 | |
378 BTC | $ 16 427 706 | (unknown) | (unknown) |
| Type: transfer | From: 3FwLzNxpvcM58pNJf6g2mQkAXRtDjoXoDi | To: bc1qpp9jhkxa347tvshcftf3ecywyje2h9vsx5emx2 | |||
| 20.09.2021 23:09:32 | |
180 BTC | $ 7 814 729 | (unknown) | (unknown) |
| Type: transfer | From: 3QzR7Mqa6ynPYkkKSbMRxebGqQ9H1CZ96M | To: bc1q547rlylpmtt5ne20wlt448ke8pxd8h4vv36u2g | |||
| 20.09.2021 23:09:32 | |
374 BTC | $ 16 243 814 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 17ryr2rSxNe76UcZYDAfh29hobopFb1AE1 | To: 1L4qqhNGbcLiiZbozvsCfdsZD2PMR3dVAZ | |||