Whale movements
Last update: 19.08.2026 04:00:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 22:39:00 |  |
932 BTC | $ 40 432 964 | (unknown) | (unknown) |
| Type: transfer | From: 3H3ZCF1gtsY8fKE7nqUaT33y6koh89FyF8 | To: 3221gD4RiiBNMJ6rbTjBr9iCzvaykx529x | |||
| 20.09.2021 22:39:00 | |
826 BTC | $ 35 842 096 | (unknown) | (unknown) |
| Type: transfer | From: 3NkTcidPtnXaBPfm7qgbFoLbgwiRvkYykR | To: 3JTwyug1RRMNrV52ecTz4UwQn454hTY7nx | |||
| 20.09.2021 22:39:00 | |
2 000 BTC | $ 86 795 144 | (unknown) | (unknown) |
| Type: transfer | From: 3KzptG8ZQH2qnJjbAhBzVHDsNZY7zqTv19 | To: 3NQinQLh4ong1yUoLFfWJKwo1TJETS6do2 | |||
| 20.09.2021 22:39:00 | |
475 BTC | $ 20 617 230 | (unknown) | (unknown) |
| Type: transfer | From: 3QcmvyN3d9mmNUPWGZUvSSKbWdMYAx9GKD | To: 3E6QyEFNcwG5RWs7vk2FTCPkg9RkdsgZPR | |||
| 20.09.2021 22:39:00 | |
1 830 BTC | $ 79 422 380 | (unknown) | (unknown) |
| Type: transfer | From: 35s7U2sbVci98QVj7uLL5VCLnfYfGixjx2 | To: 3LY75JQAEvqzxvfRZ4R9XxN8CJWieF6DpA | |||
| 20.09.2021 22:39:00 | |
466 BTC | $ 20 241 602 | (unknown) | (unknown) |
| Type: transfer | From: 37J5DZTFgps3agAHYAaMDv8J7FZGWi8Fme | To: bc1qykf9ttpgm33v0ldje0mm2ygu02s0zvay98rgg7 | |||
| 20.09.2021 22:39:00 | |
998 BTC | $ 43 303 052 | (unknown) | (unknown) |
| Type: transfer | From: 35Gm79vD7gxqJZFx3BvHuZck3obweNtUn6 | To: bc1q0wt0vtmpkxskau72dkee2gpeyrz4yksj5rn6vk | |||
| 20.09.2021 22:39:00 | |
982 BTC | $ 42 640 068 | (unknown) | (unknown) |
| Type: transfer | From: 3DzCopqSieb9uxydPY6BJ4qDz2wjWGb7Yu | To: bc1qthfkal79q9pyw4qwlz332e9xurrydgrc8tvht4 | |||
| 20.09.2021 22:39:00 | |
1 859 BTC | $ 80 671 610 | (unknown) | (unknown) |
| Type: transfer | From: 37q7YNjCin8aLdyVacgpUjggTPVzC56bDF | To: bc1qjch6f8vjk6p0ghrsuugf94gxmn3wa77umhytdp | |||
| 20.09.2021 22:39:00 | |
1 989 BTC | $ 86 332 300 | (unknown) | (unknown) |
| Type: transfer | From: 3G63fCg6RkxWS9EPsVSemWtWYQepcK8SSd | To: bc1q7mypqgs2n6h8ldcgfp3hhwkktmtjzv3e4g0u3y | |||
| 20.09.2021 22:39:00 | |
278 BTC | $ 12 085 149 | (unknown) | (unknown) |
| Type: transfer | From: 37RBsHGpp6oEjV7muqQWVaqgTr3VxWAXUQ | To: bc1qqrhnvt9avd84qm5rnhg4lfhr493ktflc74yzta | |||
| 20.09.2021 22:39:00 | |
887 BTC | $ 38 498 670 | (unknown) | (unknown) |
| Type: transfer | From: 3CM1s9vjq2er7F15qPnAdhv2pC2rKWPU37 | To: bc1qn4ges8sjrv2dsqykt6x9v7xvxmm7k0r9tq7ffc | |||
| 20.09.2021 22:39:00 | |
986 BTC | $ 42 806 052 | (unknown) | (unknown) |
| Type: transfer | From: bc1qek6p6sj5cj4fm36xxl7qdccss99ezkzmjrrrya | To: 38UE2NuovYWt9X9oZZtgNtJwDHaZNZpvd9 | |||
| 20.09.2021 22:39:00 | |
1 977 BTC | $ 85 826 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4mjwyajws44mas9mhq9psg3zy0hqn8zgax5p7l | To: 3HZgJTebnD4t1tuMEJjLjyEsLZ2L83gHrw | |||
| 20.09.2021 22:39:00 | |
995 BTC | $ 43 166 104 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs58htaa047s6wfqmme229mly5ap2a7ma3quu3d | To: 34D4hjRePLVZEieaebf1Lc5krSea1jeqwP | |||
| 20.09.2021 22:39:00 | |
998 BTC | $ 43 331 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu4a794v8r2h3muualy874ny60chlywtyrkj6hh | To: 3PLmnq5ULVWgfcYtZn5UEcwzCiHE8pDTZN | |||
| 20.09.2021 22:39:00 | |
836 BTC | $ 36 295 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwakhq97vvrydgfevvw6x94z9kxn7092wvpalj7 | To: 3FzEyydc3XXk2RXaWBosESGmtrRh3NHU1A | |||
| 20.09.2021 22:39:00 | |
977 BTC | $ 42 390 764 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfgyr0ytgnxfqmzznnkzl45usap8a6n6yfh03j | To: bc1qmwg68awzrdl5fcglua83pm97fxy9nprcuk97mr | |||
| 20.09.2021 22:39:00 | |
446 BTC | $ 19 337 022 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhlwzedanuze0yu3qsm40s7h4smqpvc094zpv4s | To: bc1qd842llxrjn89qm64u8cw9ev20cuqdaa8uwfymx | |||
| 20.09.2021 22:39:00 | |
984 BTC | $ 42 729 210 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0x7xz7equ0qtdtetz56s3myqgvuwljvnslxtww | To: bc1qyn4kqkgf6xdk7q5rmkppa0swdq6zpalnwrxwzx | |||
| 20.09.2021 22:39:00 | |
978 BTC | $ 42 458 868 | (unknown) | (unknown) |
| Type: transfer | From: bc1qeg722nnfmyuzg5x6wtswglvreezsrdztkj8ga0 | To: bc1qege6sv82764z503asgx04qx48cx376v8h5a0l8 | |||
| 20.09.2021 22:39:00 | |
304 BTC | $ 13 213 652 | (unknown) | (unknown) |
| Type: transfer | From: 3MzHqY7UezBqvUWMJdqwRobKzv7QG3mReg | To: 3Hc6WVoxnCu5tw9d3eVYtct6cFZ1hhipix | |||
| 20.09.2021 22:39:00 | |
309 BTC | $ 13 406 302 | (unknown) | (unknown) |
| Type: transfer | From: 39iVzUBgtN9EApu8wg5t1Q6YWPpUoMkbZA | To: 3Maivz33962JFw4xSJmzsq7haNwMWjeXJy | |||
| 20.09.2021 22:39:00 | |
1 998 BTC | $ 86 721 910 | (unknown) | (unknown) |
| Type: transfer | From: 3Pi22R8mKr8F5mLHiprEzdAGZZ8jbDkb1p | To: 3Jpye4R7sptRPgfLkdBoo6fPCFxBqtkvS9 | |||
| 20.09.2021 22:39:00 | |
1 945 BTC | $ 84 419 176 | (unknown) | (unknown) |
| Type: transfer | From: 33PyNSbBGXH5zAzNNP9i23Re8HgiEkHQg9 | To: 33bafiGY1qTXrNp1zxruHgx4KkpqmXT1XX | |||
| 20.09.2021 22:39:00 | |
378 BTC | $ 16 398 504 | (unknown) | (unknown) |
| Type: transfer | From: 39R8z4fPJwGLCESxsPdPLL2vs2jGLmkhLq | To: 3FwLzNxpvcM58pNJf6g2mQkAXRtDjoXoDi | |||
| 20.09.2021 22:39:00 | |
904 BTC | $ 39 216 344 | (unknown) | (unknown) |
| Type: transfer | From: 3DKgKyDXFuzhyJqsK3tw645UzQhdp8Ex7x | To: 35eyQXvQ2ak7ck1tjCLkvJiEMVVzjZZi12 | |||
| 20.09.2021 22:39:00 | |
198 BTC | $ 8 581 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8rpvvwcuv3l9rll64mzuute8j642kqtswmxhjc | To: bc1qes5ce42w7n2e22jrgmxwtg0n85yrwr70d3twkr | |||
| 20.09.2021 22:39:00 | |
962 BTC | $ 41 751 660 | (unknown) | (unknown) |
| Type: transfer | From: 36n2quZwdpNwZLhctBjtWuRPhqdc7weB8Z | To: bc1qw76kqg9msth0tx62qetzdtv0s0efydmkymarpa | |||
| 20.09.2021 22:39:00 | |
180 BTC | $ 7 808 771 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql0dp76l7lqhf8jvzy2fmj06rqlsxlzvfjzjtf8 | To: bc1qp6zysyg0xjxgft5q83r3fame4pntz78ssvuj4v | |||
| 20.09.2021 22:39:00 | |
180 BTC | $ 7 813 075 | (unknown) | (unknown) |
| Type: transfer | From: 37MLwoU6J76Y57KGv5S3wtTHCRPMJrXag8 | To: bc1ql0dp76l7lqhf8jvzy2fmj06rqlsxlzvfjzjtf8 | |||
| 20.09.2021 22:31:51 | |
151 BTC | $ 6 642 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4qvqg4w8wt38pnt92ndkuzzfup2h5e20rreafq | To: bc1qp7cvz950yupw723fsuudx8uu9rjd934tkqswvq | |||
| 20.09.2021 22:31:51 | |
144 BTC | $ 6 319 798 | (unknown) | (unknown) |
| Type: transfer | From: 137aX8yDDX8mqFQ7amWiipeFmdwW5QG4dr | To: 1LcqfymS6uBqt4Sk1Up22qARDDettM6ntn | |||
| 20.09.2021 22:31:51 | |
143 BTC | $ 6 303 306 | (unknown) | (unknown) |
| Type: transfer | From: 17T9M4Jg8mSv6TVKZrGyj6TrjTLBDgs2kB | To: 12CXnu1fGutSYGitnMab1PxbLPGbsr6uDj | |||
| 20.09.2021 22:31:51 | |
180 BTC | $ 7 925 100 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxfyrq6e686ewr3asumvmlq7es0snv6h7grkvu6 | To: 37MLwoU6J76Y57KGv5S3wtTHCRPMJrXag8 | |||
| 20.09.2021 22:31:51 | |
180 BTC | $ 7 930 141 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzu32e8s8lu26u8n52jdhssx82fwz6fvdqv79qv | To: bc1qxfyrq6e686ewr3asumvmlq7es0snv6h7grkvu6 | |||
| 20.09.2021 22:31:51 | |
180 BTC | $ 7 936 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyw0prwngnanz39udfg6gc9gf2kltgjyjr2xcvm | To: bc1qzu32e8s8lu26u8n52jdhssx82fwz6fvdqv79qv | |||
| 20.09.2021 22:31:51 | |
180 BTC | $ 7 944 719 | (unknown) | (unknown) |
| Type: transfer | From: 3JzX2cUQePCePgPm362VW26Qq3unqw4iNe | To: bc1qyw0prwngnanz39udfg6gc9gf2kltgjyjr2xcvm | |||
| 20.09.2021 22:31:51 | |
204 BTC | $ 8 979 728 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 20.09.2021 22:31:51 | |
539 BTC | $ 23 708 544 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MBkXG9JUu7c4tPD6WAfkAqZZQx2QhbVoX | |||
| 20.09.2021 22:31:51 | |
376 BTC | $ 16 564 894 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CH1cFVgQuVGbyNzhMu4ZYrA6vrmCyiCR7 | To: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | |||
| 20.09.2021 22:31:51 | |
316 BTC | $ 13 917 031 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PZDvhJ9GekaBfhTN5FayhgBFTYoTSPyxk | To: 1DRZUaeHi6cL7RTbwYhXUWT8NNnkRQN1uT | |||
| 20.09.2021 22:31:51 | |
221 BTC | $ 9 724 217 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 175SBASZVk7PRNqTC9p4zASLEwU2fxTPZd | To: 1McYknG7PKnpKhdYuxUqAxFke43uKtpS2e | |||
| 20.09.2021 22:31:51 | |
195 BTC | $ 8 577 513 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14qJHZGQ4rAS8bUaPChDsSnrWw4HqH2JJV | To: 1EpsvqTTwhcsZGCxwRKUzddNUq7t21MM6m | |||
| 20.09.2021 22:31:51 | |
119 BTC | $ 5 237 908 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14Q4nbuo3ehvaHmbfARxcRU2v7t9EmjY1M | To: 19NShcFKpjVNau6bqsV3yUSCyCTYddqoQX | |||
| 20.09.2021 22:31:51 | |
350 BTC | $ 15 402 466 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 3N8Uu4NN3ZCGYzG9JAsS579XH4BUERJERx | |||
| 20.09.2021 22:30:40 |  |
2 350 ETH | $ 7 189 725 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 22:26:06 | |
5 500 031 BUSD | $ 5 500 031 | (unknown) | (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 8796896f226cfdcad53a9cbf9c47251b509c93f4 | |||
| 20.09.2021 22:16:40 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 22:15:50 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||