Whale movements
Last update: 19.08.2026 01:38:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 19:58:35 |  |
275 BTC | $ 12 225 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcypn7hp0qpd884fkv978uerr7ztp6amkvjaffku0c95sa9wx89aq0n2ehr | To: bc1qgm9rufu46gfewptwcuesym6pq35fxcw96lermdhrhkk6j9kmh02sgu4rdn | |||
| 20.09.2021 19:58:35 | |
285 BTC | $ 12 641 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr9340dcysf2hge9dk5e452wsjlwsarlfzx9c2glqchakrehlpq6swasmtz | To: bc1qcypn7hp0qpd884fkv978uerr7ztp6amkvjaffku0c95sa9wx89aq0n2ehr | |||
| 20.09.2021 19:58:35 | |
294 BTC | $ 13 060 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgwu8gx5yagk08jyc4k40vmw5qvan68rvjehzngxflad73w22qtvqucgj83 | To: bc1qr9340dcysf2hge9dk5e452wsjlwsarlfzx9c2glqchakrehlpq6swasmtz | |||
| 20.09.2021 19:58:35 | |
304 BTC | $ 13 488 615 | (unknown) | (unknown) |
| Type: transfer | From: bc1q543kgzwqcel96muah7gfzmvgf6fwu6pd8k52a647ry7vqg3neldstq5pfc | To: bc1qgwu8gx5yagk08jyc4k40vmw5qvan68rvjehzngxflad73w22qtvqucgj83 | |||
| 20.09.2021 19:58:35 | |
313 BTC | $ 13 919 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2d2ttauu7h9punwqkeqqpvt2jgw5tj40vntt2h9qh565r9wgjxwqemj3pz | To: bc1q543kgzwqcel96muah7gfzmvgf6fwu6pd8k52a647ry7vqg3neldstq5pfc | |||
| 20.09.2021 19:58:35 | |
323 BTC | $ 14 366 247 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlq0vrw7kas0g7hayzem9lcqesdmtswkk5cd2zygllmjgeqjdh5lq7lja8z | To: bc1q2d2ttauu7h9punwqkeqqpvt2jgw5tj40vntt2h9qh565r9wgjxwqemj3pz | |||
| 20.09.2021 19:58:35 | |
334 BTC | $ 14 829 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdqt5tnxpc4ya4ykhsp98ggpnk3qqppslrujzqksqzscpxg7zklqsfcfzlz | To: bc1qlq0vrw7kas0g7hayzem9lcqesdmtswkk5cd2zygllmjgeqjdh5lq7lja8z | |||
| 20.09.2021 19:58:35 | |
344 BTC | $ 15 298 001 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyyqu63j4sdxz67u30hag4ycsgsxkghh0uff22pps9zppgy3ttpasts55ur | To: bc1qdqt5tnxpc4ya4ykhsp98ggpnk3qqppslrujzqksqzscpxg7zklqsfcfzlz | |||
| 20.09.2021 19:58:35 | |
355 BTC | $ 15 783 159 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy9m5jwxuycl6wlslrvy0yy3dzje90prenww6vmcu4dd39e7yetws66q04l | To: bc1qyyqu63j4sdxz67u30hag4ycsgsxkghh0uff22pps9zppgy3ttpasts55ur | |||
| 20.09.2021 19:58:35 | |
366 BTC | $ 16 269 660 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnwtw4qakqwgmmwp07a3kfhehl78agj4wdpr6kapnskzjeh8s0u7sl5mnex | To: bc1qy9m5jwxuycl6wlslrvy0yy3dzje90prenww6vmcu4dd39e7yetws66q04l | |||
| 20.09.2021 19:58:35 | |
377 BTC | $ 16 756 881 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgt2re5wxf0jhr2yqa9j5wg6jd7q6kmqjle6qd3nm2fe4v2ksgwlqcnyd8p | To: bc1qnwtw4qakqwgmmwp07a3kfhehl78agj4wdpr6kapnskzjeh8s0u7sl5mnex | |||
| 20.09.2021 19:58:35 | |
388 BTC | $ 17 251 112 | (unknown) | (unknown) |
| Type: transfer | From: bc1q60ny2vj22jsmkpr72sc4kdml7282k28ade596j4wn028rg5p85aqspn2jp | To: bc1qgt2re5wxf0jhr2yqa9j5wg6jd7q6kmqjle6qd3nm2fe4v2ksgwlqcnyd8p | |||
| 20.09.2021 19:58:35 | |
400 BTC | $ 17 760 118 | (unknown) | (unknown) |
| Type: transfer | From: bc1qezr0xvqndc9g7a6ftf32s4nhrdhzvrrm24f7m4jzafuks5leveushudnrq | To: bc1q60ny2vj22jsmkpr72sc4kdml7282k28ade596j4wn028rg5p85aqspn2jp | |||
| 20.09.2021 19:58:35 | |
411 BTC | $ 18 275 524 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz6y49egu7w3fzcrq4f0evx2lvr4j0jtv0galsrhkpyjs5qvhkqks9l96hg | To: bc1qezr0xvqndc9g7a6ftf32s4nhrdhzvrrm24f7m4jzafuks5leveushudnrq | |||
| 20.09.2021 19:58:35 | |
423 BTC | $ 18 804 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngmerngvrfpt5uqty3jmcvt5a4cgqcfjvml752pgfd2q95zpluxssk57tj | To: bc1qz6y49egu7w3fzcrq4f0evx2lvr4j0jtv0galsrhkpyjs5qvhkqks9l96hg | |||
| 20.09.2021 19:58:35 | |
436 BTC | $ 19 381 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4f6706rp5puc53p5467xxd3qgrc8t79jucg0xjqj3n6qu0clkf7shmh8t5 | To: bc1qngmerngvrfpt5uqty3jmcvt5a4cgqcfjvml752pgfd2q95zpluxssk57tj | |||
| 20.09.2021 19:58:35 | |
451 BTC | $ 20 048 784 | (unknown) | (unknown) |
| Type: transfer | From: bc1ql94v7zn47sukxrzgcqj8ghq6u9svfwlefyy7aey5zpf2kanwxzgsewywl2 | To: bc1q4f6706rp5puc53p5467xxd3qgrc8t79jucg0xjqj3n6qu0clkf7shmh8t5 | |||
| 20.09.2021 19:58:35 | |
466 BTC | $ 20 719 032 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8txtkmsguv2cmaxxkaajvqg5kwcveald3vfr3wv8ugl6cd8p5nlqtuhupm | To: bc1ql94v7zn47sukxrzgcqj8ghq6u9svfwlefyy7aey5zpf2kanwxzgsewywl2 | |||
| 20.09.2021 19:58:35 | |
482 BTC | $ 21 404 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyhxga4qmaxxj04rztpa2xv5hdr8ht2x4s3my8l3l3fajnqjlsves28lk6u | To: bc1q8txtkmsguv2cmaxxkaajvqg5kwcveald3vfr3wv8ugl6cd8p5nlqtuhupm | |||
| 20.09.2021 19:58:35 | |
498 BTC | $ 22 128 402 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk39a7p8q0lydh4xesheu4e928n6hpzgfp0huqvvjm8v8uqral35q5duup5 | To: bc1qyhxga4qmaxxj04rztpa2xv5hdr8ht2x4s3my8l3l3fajnqjlsves28lk6u | |||
| 20.09.2021 19:58:35 | |
516 BTC | $ 22 914 174 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8dutcdw64w5pr9hkp5dz7q2av3gc96q66h4cxfkfsjhdk4qv527q89chpp | To: bc1qk39a7p8q0lydh4xesheu4e928n6hpzgfp0huqvvjm8v8uqral35q5duup5 | |||
| 20.09.2021 19:58:35 | |
550 BTC | $ 24 440 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyuwxdlyfdqy4fh0pemh7akmpezytxad03km4dnslermdshvc0tuq88qyk7 | To: bc1q8dutcdw64w5pr9hkp5dz7q2av3gc96q66h4cxfkfsjhdk4qv527q89chpp | |||
| 20.09.2021 19:58:35 | |
176 BTC | $ 7 812 553 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q4qvqg4w8wt38pnt92ndkuzzfup2h5e20rreafq | |||
| 20.09.2021 19:58:35 | |
585 BTC | $ 25 967 076 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qyuwxdlyfdqy4fh0pemh7akmpezytxad03km4dnslermdshvc0tuq88qyk7 | |||
| 20.09.2021 19:58:35 | |
279 BTC | $ 12 371 192 | (unknown) | (unknown) |
| Type: transfer | From: 3ME98AyJqFowjz1kbYMXrvVGrshn2itLe5 | To: 3Nrp77MLZ7zKYfJtxYJJadcQkYSNy4UDi4 | |||
| 20.09.2021 19:58:35 | |
202 BTC | $ 8 962 862 | (unknown) | (unknown) |
| Type: transfer | From: 3AVaqVYQrSYnVjS4VZq2BuMGFQmYdttnXi | To: 38ZNwsYYfQ1xokr3be1zFEE5LeEUfNzipn | |||
| 20.09.2021 19:58:35 | |
207 BTC | $ 9 190 931 | (unknown) | (unknown) |
| Type: transfer | From: 3E8hbe4jctPYdsZ97XmNGtdUiiws3o3n4z | To: 39qqeEMpTubcgNnhE52RxFfSJopXF3nEQa | |||
| 20.09.2021 19:58:35 | |
305 BTC | $ 13 525 412 | (unknown) | (unknown) |
| Type: transfer | From: 3CQY9QQ1N2W1gjpcrBXP8xqrExWdkX5H5z | To: 39D1Mpf9RGKs2sD3zVtEH16fSRAeKkdCLR | |||
| 20.09.2021 19:58:35 | |
268 BTC | $ 11 908 864 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj9v7heqsegzrazm2ztvzq6nyahc6juav84cw4v | To: 3JF6p1ijKVhZREHBRyxBjbeBrnLVqcMRUX | |||
| 20.09.2021 19:58:35 | |
120 BTC | $ 5 329 885 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | To: bc1qc44c0xy4xtd0qpfyewksujkatquqlnhfpl28c6 | |||
| 20.09.2021 19:58:35 | |
191 BTC | $ 8 483 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1qja8hqm4yl6whjchcaa6fzywz7f9ka9u2a03q0v | To: bc1q0v08wr2wdmt2s6aqf6gzd6ds4zfrclxz6rhtvs | |||
| 20.09.2021 19:58:35 | |
191 BTC | $ 8 487 739 | (unknown) | (unknown) |
| Type: transfer | From: bc1q697qvxq2866cmkp6r8fj7wtzs9nxxegtclkpgn | To: bc1qja8hqm4yl6whjchcaa6fzywz7f9ka9u2a03q0v | |||
| 20.09.2021 19:58:35 | |
204 BTC | $ 9 068 127 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2021 19:58:35 | |
119 BTC | $ 5 289 705 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CLD2FcX415C6RQ72hatWFKCSXz7EMoXLJ | To: 1My419RMVZckuBgsZNxqMGprtHMvhm4Reh | |||
| 20.09.2021 19:49:49 | |
986 BTC | $ 43 135 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rv4lfxnkjkm77uewjdgpkru0jam36w2z0jjk8 | To: 3HxiHaLoebTerPychbRTFVUE41psUAnxDP | |||
| 20.09.2021 19:49:49 | |
309 BTC | $ 13 513 147 | (unknown) | (unknown) |
| Type: transfer | From: bc1q43eupf9l0cnyrgusg6nrmm5xqt5j9cnfh2g50j | To: 34ECNTahCaQNBhLtjpJmsyddcUDJPiGn4x | |||
| 20.09.2021 19:49:49 | |
1 859 BTC | $ 81 306 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MtcRgYbQH9VELerzj9PxzYEfaLT5wCmFW | To: 37q7YNjCin8aLdyVacgpUjggTPVzC56bDF | |||
| 20.09.2021 19:49:49 | |
998 BTC | $ 43 665 604 | (unknown) | (unknown) |
| Type: transfer | From: 3A4VSBBwrEWmpFs3fyAnhn1AK32RKw7e6z | To: 35Gm79vD7gxqJZFx3BvHuZck3obweNtUn6 | |||
| 20.09.2021 19:49:49 | |
1 994 BTC | $ 87 216 720 | (unknown) | (unknown) |
| Type: transfer | From: 3NsZWCaHFiSPLJcy1SrxXjuD8KD8UrTAoq | To: 322T6Zu5aCcqrgxab1TFS4b1QDA7qxiyft | |||
| 20.09.2021 19:49:49 | |
904 BTC | $ 39 530 068 | (unknown) | (unknown) |
| Type: transfer | From: 3BPKpRfaA9wjG1UykTJkt55G96sGsfZE1d | To: 3Fi1e2aTE3DQ58qUAdY8zZ5LGcSET9hVrY | |||
| 20.09.2021 19:49:49 | |
1 934 BTC | $ 84 622 900 | (unknown) | (unknown) |
| Type: transfer | From: 32baXzCn5Xv4mt5wcbzsKpPnRN7tFCGrLh | To: 35PWnjSWeQdva9KgEayc46QXQHZ8mJhkFS | |||
| 20.09.2021 19:49:49 | |
446 BTC | $ 19 494 860 | (unknown) | (unknown) |
| Type: transfer | From: 388jnZn7PJUD3cGZhU47jpgLvsxBiCiR6k | To: 32qqJSwr9UW1RYyamd8Aisx2EuUsmsnapp | |||
| 20.09.2021 19:49:49 | |
477 BTC | $ 20 878 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlhqxgeajfa2w4datq5pxvs33p7mzxsau02j5h2 | To: 3295nPGwpivt6hn8ipAgjz82HbEqpoEoov | |||
| 20.09.2021 19:49:49 | |
207 BTC | $ 9 053 184 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0wxj3hv4ts0ju38u37wt3dc8jjf2ly7kv9yzfn | To: 3E8hbe4jctPYdsZ97XmNGtdUiiws3o3n4z | |||
| 20.09.2021 19:49:49 | |
979 BTC | $ 42 834 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu8qyt6qtmw67hndyk0mf5dpv5xs3zzl6tzwc2 | To: 38NPvXiQEUq3W8MAUWrvUppn49zjhs32kw | |||
| 20.09.2021 19:49:49 | |
1 945 BTC | $ 85 087 700 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlyruru7rwurv8majl7lhy7k8d39ygvvqrs5670 | To: 33PyNSbBGXH5zAzNNP9i23Re8HgiEkHQg9 | |||
| 20.09.2021 19:49:49 | |
977 BTC | $ 42 726 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1q45c56ax43skv25p2cyw6mh9r0h035ahesf3ksc | To: 3DnzjnjzioKQsxVVEfz4EUFNQgepZ9KyXL | |||
| 20.09.2021 19:49:49 | |
202 BTC | $ 8 829 440 | (unknown) | (unknown) |
| Type: transfer | From: bc1qldgqdwdu3gzfk6culrpdzdmpq7c7kqwdl4c5pf | To: 3AVaqVYQrSYnVjS4VZq2BuMGFQmYdttnXi | |||
| 20.09.2021 19:49:49 | |
1 074 BTC | $ 46 980 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvw8kmt3atw26tnhr5t8mgzdd9k2spgfyrr06ff | To: 38nCzkZftpbyG595qaqfZhGSiW2oj5L7WD | |||
| 20.09.2021 19:49:49 | |
1 988 BTC | $ 86 956 860 | (unknown) | (unknown) |
| Type: transfer | From: 3KVxSMmNiTQ5j6WuR3jG8unXz5X8cPzbRH | To: 3AQjr4kSZ8gUd6Jb41kSvV3aucaZW1q49E | |||