Whale movements
Last update: 19.08.2026 00:54:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 19:49:49 |  |
990 BTC | $ 43 290 370 | (unknown) | (unknown) |
| Type: transfer | From: 36y4mvb767wqne3tZtfK3WcFntZHtXfHEV | To: 3PPTcRvS1wwStTE5YvWaMRuGJuZ5bfbF3d | |||
| 20.09.2021 19:49:49 | |
998 BTC | $ 43 674 310 | (unknown) | (unknown) |
| Type: transfer | From: 3AoT9Bczs4YN3D64WcCeNtCC8qRdBe9qhk | To: 3MeHxtfK8X5uDxkUHxzc9bHEJ88zz4dBjT | |||
| 20.09.2021 19:49:49 | |
978 BTC | $ 42 802 104 | (unknown) | (unknown) |
| Type: transfer | From: 3QvPUwWnuQ5kkGYQxxHmqNynCK2odANPL6 | To: 3Na1vrLoSojFnrt328LHwCyJna8XF2bc3B | |||
| 20.09.2021 19:49:49 | |
279 BTC | $ 12 185 263 | (unknown) | (unknown) |
| Type: transfer | From: 35An4uD2GjrLr5FDfDWHpU48EoFyFm7cXC | To: 3ME98AyJqFowjz1kbYMXrvVGrshn2itLe5 | |||
| 20.09.2021 19:49:49 | |
1 989 BTC | $ 87 017 020 | (unknown) | (unknown) |
| Type: transfer | From: 3FAJ6d7v4D2kbRpSCrJ2pLbg5W3aDWoaij | To: 3G63fCg6RkxWS9EPsVSemWtWYQepcK8SSd | |||
| 20.09.2021 19:49:49 | |
305 BTC | $ 13 321 397 | (unknown) | (unknown) |
| Type: transfer | From: 36q5FE8C1qF8NA8nT9gdgfgmgukAy2Wodn | To: 3CQY9QQ1N2W1gjpcrBXP8xqrExWdkX5H5z | |||
| 20.09.2021 19:49:49 | |
378 BTC | $ 16 540 945 | (unknown) | (unknown) |
| Type: transfer | From: 37TUCSHpo3UmPLMwZdzmTAdLuRSiBDFBXf | To: 32xL6TTpbmkyLYUsgMv9dXcGTvrQnr4tJt | |||
| 20.09.2021 19:49:49 | |
1 998 BTC | $ 87 405 270 | (unknown) | (unknown) |
| Type: transfer | From: 398eeD1vruo62uFZ3RqJ3dcCSytrbiphk6 | To: 3Pi22R8mKr8F5mLHiprEzdAGZZ8jbDkb1p | |||
| 20.09.2021 19:49:49 | |
2 000 BTC | $ 87 478 024 | (unknown) | (unknown) |
| Type: transfer | From: 3FLNLbdB9zJKUmM3GnsDK9V1Nwsntog87D | To: 3KzptG8ZQH2qnJjbAhBzVHDsNZY7zqTv19 | |||
| 20.09.2021 19:49:49 | |
836 BTC | $ 36 582 868 | (unknown) | (unknown) |
| Type: transfer | From: 3N4AA8abL6sWCfmPVeeotWnPKyY43zA3Nb | To: 3GcnsCtcoqkvsSwGqP8WPreaqMp6rax652 | |||
| 20.09.2021 19:49:49 | |
982 BTC | $ 42 978 110 | (unknown) | (unknown) |
| Type: transfer | From: 3PSrAhaoyykufpJ5ccDw9TyuG134rDDhsd | To: 388ogoN7fazA99oBFtfiv1XnJnZwBhAoeQ | |||
| 20.09.2021 19:49:49 | |
1 830 BTC | $ 80 047 256 | (unknown) | (unknown) |
| Type: transfer | From: 35gWvfgx2ob2FgGuEeqKvb5mvsQuZgs1pc | To: 35s7U2sbVci98QVj7uLL5VCLnfYfGixjx2 | |||
| 20.09.2021 19:49:49 | |
995 BTC | $ 43 505 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwycqk95rz60zdxzeqwx28c576j6rm2pelpw4vt | To: bc1qs58htaa047s6wfqmme229mly5ap2a7ma3quu3d | |||
| 20.09.2021 19:49:49 | |
932 BTC | $ 40 754 100 | (unknown) | (unknown) |
| Type: transfer | From: 32s4Evd61rM3EJETh6MVCpMmbAW8uCYfDB | To: bc1qqym0frwvzddpeahaqyl0v7d2jvmhqrjpjffmes | |||
| 20.09.2021 19:49:49 | |
984 BTC | $ 43 065 388 | (unknown) | (unknown) |
| Type: transfer | From: 3EtZjNnnXjq3p3Jqkhrfop2RU8ahiWXkfM | To: bc1q0x7xz7equ0qtdtetz56s3myqgvuwljvnslxtww | |||
| 20.09.2021 19:49:49 | |
892 BTC | $ 38 999 028 | (unknown) | (unknown) |
| Type: transfer | From: 3NqgVdUCVV2KGz4RgEFQgZevbqPFmrVM3g | To: bc1qudwrxcv4due5c5s9mytxca00633m65c9dufx2j | |||
| 20.09.2021 19:49:49 | |
467 BTC | $ 20 409 550 | (unknown) | (unknown) |
| Type: transfer | From: 3DZDmrFk2jF1Dv1XLe77WCzt3bFcAR5uVZ | To: bc1qaah45eenulgztvu82kar9xc5sjdlvp94nw6xjq | |||
| 20.09.2021 19:49:49 | |
998 BTC | $ 43 672 532 | (unknown) | (unknown) |
| Type: transfer | From: 32Y6byzmfBv5rojTUsQYzXPGVzGW8c2vWY | To: bc1qu4a794v8r2h3muualy874ny60chlywtyrkj6hh | |||
| 20.09.2021 19:49:49 | |
380 BTC | $ 16 623 662 | (unknown) | (unknown) |
| Type: transfer | From: 3QJJU3vkcy68ER5XrQVRo9pPKo2HjT1XWy | To: bc1qyzlg2ghce2k03978vc556sfv9lejj0ne2gkpaz | |||
| 20.09.2021 19:49:49 | |
826 BTC | $ 36 125 748 | (unknown) | (unknown) |
| Type: transfer | From: 3NjBQAzGQaadQ1eAkAYWQ8oUeuMvVPwTn8 | To: bc1qa4s55zsc6ulm2qufhu2t33wqyshef0wrf3wz9j | |||
| 20.09.2021 19:49:49 | |
978 BTC | $ 42 791 800 | (unknown) | (unknown) |
| Type: transfer | From: 36CD9TAH8YwTxSyHH5RLYwUBbtQR82Po9u | To: bc1q9tseeg0ywn0a8dsc2fctjgef479mnpqkdt4264 | |||
| 20.09.2021 19:49:49 | |
1 978 BTC | $ 86 506 180 | (unknown) | (unknown) |
| Type: transfer | From: 3AdMqRHD4g9izmyFnjpmGn4VCxuKmrP2y4 | To: bc1q4mjwyajws44mas9mhq9psg3zy0hqn8zgax5p7l | |||
| 20.09.2021 19:49:49 | |
268 BTC | $ 11 729 151 | (unknown) | (unknown) |
| Type: transfer | From: 3DKV9BzSuKvaQEFxxdXEkAQ9kLPhq3HdLF | To: bc1qj9v7heqsegzrazm2ztvzq6nyahc6juav84cw4v | |||
| 20.09.2021 19:49:49 | |
820 BTC | $ 35 873 836 | (unknown) | (unknown) |
| Type: transfer | From: 3CPbpiM2bLrteAapaNFHN5hLWrEJtE12Di | To: bc1q7zcc6dq5pnwqqdqradxwael4hkkrdnxscz3uw9 | |||
| 20.09.2021 19:49:49 | |
986 BTC | $ 43 143 130 | (unknown) | (unknown) |
| Type: transfer | From: 38NHLFkenn3QsUeULx7EfWTmzfhVJiEcCj | To: bc1qek6p6sj5cj4fm36xxl7qdccss99ezkzmjrrrya | |||
| 20.09.2021 19:49:49 | |
945 BTC | $ 41 336 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6739eza7sstjrzr0h5c3l0vm9d6nxat2jx58dt | To: bc1qjs5rj9efrtd33wfgdlearv0zpnfy64uya35t0d | |||
| 20.09.2021 19:49:49 | |
191 BTC | $ 8 359 987 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk0jqsgf3gz90qr89qxyfexvcf63pselqn9np0x | To: bc1q697qvxq2866cmkp6r8fj7wtzs9nxxegtclkpgn | |||
| 20.09.2021 19:49:49 | |
191 BTC | $ 8 360 568 | (unknown) | (unknown) |
| Type: transfer | From: bc1qly9avarjslxxrk4kp64wqefs6vvrf8gquut230 | To: bc1qk0jqsgf3gz90qr89qxyfexvcf63pselqn9np0x | |||
| 20.09.2021 19:49:49 | |
191 BTC | $ 8 371 879 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrzuttxsuyz5ysm4789l8xpx5fvza9hpcyhtx22 | To: bc1qly9avarjslxxrk4kp64wqefs6vvrf8gquut230 | |||
| 20.09.2021 19:49:49 | |
192 BTC | $ 8 387 619 | (unknown) | (unknown) |
| Type: transfer | From: 3J7WP5ph7ogW5SghFyAoMbBNZoxraD8gqW | To: bc1qrzuttxsuyz5ysm4789l8xpx5fvza9hpcyhtx22 | |||
| 20.09.2021 19:49:49 | |
144 BTC | $ 6 280 331 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 137aX8yDDX8mqFQ7amWiipeFmdwW5QG4dr | |||
| 20.09.2021 19:49:49 | |
143 BTC | $ 6 263 941 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17T9M4Jg8mSv6TVKZrGyj6TrjTLBDgs2kB | |||
| 20.09.2021 19:49:49 | |
360 BTC | $ 15 743 986 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 15dSH5q6k4juis3ub5gJPA4nGAz3zfwSGB | |||
| 20.09.2021 19:49:49 | |
206 BTC | $ 9 004 638 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2021 19:49:49 | |
360 BTC | $ 15 766 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16gKoxnsBL8ffU66UfABf6fBFXAZwNuhMg | To: 1DN8DfxbKPXGc9rhD9j2ohwPmvqGBAEF2q | |||
| 20.09.2021 19:49:49 | |
198 BTC | $ 8 654 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Dw8QiWZzWWb1eojzVmrG4QBiUzHVHwBs9 | To: 1CqCJPfYpJdkEuYpy88vKgLYmr3iUsvndA | |||
| 20.09.2021 19:49:49 | |
224 BTC | $ 9 805 514 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19fGd2n2PUYCbjQXWvzbMJAoZaLQK7XgRs | To: 1MpCcWjcHC1SPVZL8vjrQadfc5P4zPrmy8 | |||
| 20.09.2021 19:49:49 | |
396 BTC | $ 17 302 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15iwbq3KMvn3bFZDZmQuZ1tEQMoTV4AMvg | To: 1D22VBgJ7DqDWZjh2tNLXSDs2U3zZsHvq7 | |||
| 20.09.2021 19:49:49 | |
343 BTC | $ 15 004 460 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.09.2021 19:35:42 |  |
10 000 000 USDT | $ 10 000 000 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TECPXNqC7p1SF8ZBgNdQT4919E11X4h2bk | |||
| 20.09.2021 19:29:57 |  |
6 995 000 USDT | $ 6 995 000 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 84937c4d46347999ea4db68a86f0aadcf5237280 | |||
| 20.09.2021 19:25:16 | |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 6ca456df316e4bb8a48afddd803ed610258db951 | To: a2b645f44c3056bcce2a58b10c4b6ffdb65fcbc0 | |||
| 20.09.2021 19:23:52 | |
655 BTC | $ 28 553 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ekmna55gft658sjkzypusfnjw36xh05682mz3 | To: bc1qatsc53pv8kn5qmc32g2444nveetknc2z7e8982 | |||
| 20.09.2021 19:23:52 | |
139 BTC | $ 6 072 711 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jx04cppppwytv9p74hdtt6axpksg2e36x2n475p84ra5x7naphscp7r09 | To: bc1qanv3y00sdmcjh5zt242tnd6hucutccpexm0447ec6q8v088hskus3wu09d | |||
| 20.09.2021 19:23:52 | |
193 BTC | $ 8 395 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qne8tp8yrpvysartmkgu7rlue4kutnw7ljl3lzl9lzlr9xzl0vdgs57uurp | To: bc1qs7vz797tvd7zee0xsdd6u6jyjzkg02dt8akxl83exyrw0x09jytsg4cza0 | |||
| 20.09.2021 19:23:52 | |
892 BTC | $ 38 868 892 | (unknown) | (unknown) |
| Type: transfer | From: 3FdsUQdCFjqgbCJwHYcE4uvMqPn3DnpGKH | To: 3NqgVdUCVV2KGz4RgEFQgZevbqPFmrVM3g | |||
| 20.09.2021 19:23:11 | |
156 BTC | $ 6 837 166 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1QGeuAfZTvSyFszTHTu3mfsny59m4PRtht | To: 1JoC4Q1Um6qxFBn6SAoFBgFLGrKZv3reXg | |||
| 20.09.2021 19:23:11 | |
151 BTC | $ 6 622 275 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1GbaxsDzYZvW3fh9u21yF56Nc8rJp4P47v | To: 1JoC4Q1Um6qxFBn6SAoFBgFLGrKZv3reXg | |||
| 20.09.2021 19:23:11 | |
260 BTC | $ 11 412 990 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxlrpdvplsvavmzjeara2halz7j2h82l3dlf3q3fhqaw2n66sw4ps8dftte | |||
| 20.09.2021 19:23:11 | |
768 BTC | $ 33 677 100 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||