Whale movements
Last update: 19.08.2026 00:51:27
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 19:23:11 |  |
820 BTC | $ 35 983 156 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgv4uswlh45l9erecm8kwccj3rlp0kdlanxgqyr | To: 3CPbpiM2bLrteAapaNFHN5hLWrEJtE12Di | |||
| 20.09.2021 19:23:11 | |
207 BTC | $ 9 080 944 | (unknown) | (unknown) |
| Type: transfer | From: 32gNSg5wT2UYPAdiyVNUEHxdAUFquyDCLP | To: bc1q0wxj3hv4ts0ju38u37wt3dc8jjf2ly7kv9yzfn | |||
| 20.09.2021 19:23:11 | |
380 BTC | $ 16 674 803 | (unknown) | (unknown) |
| Type: transfer | From: 3J4MgDdihdU1CJVqUkxfapwjcZS29nsHUL | To: 3QJJU3vkcy68ER5XrQVRo9pPKo2HjT1XWy | |||
| 20.09.2021 19:23:11 | |
268 BTC | $ 11 765 348 | (unknown) | (unknown) |
| Type: transfer | From: 37ZDxqu6Dv6UTFCGGqvyRHKZaJAMC3fLg3 | To: 3DKV9BzSuKvaQEFxxdXEkAQ9kLPhq3HdLF | |||
| 20.09.2021 19:23:11 | |
378 BTC | $ 16 591 416 | (unknown) | (unknown) |
| Type: transfer | From: 3G6TA3YgugT9zfd8x1aRuChTwoxrh5ZcmM | To: 37TUCSHpo3UmPLMwZdzmTAdLuRSiBDFBXf | |||
| 20.09.2021 19:23:11 | |
279 BTC | $ 12 222 419 | (unknown) | (unknown) |
| Type: transfer | From: 3P4aYx1WMmkYEdHR4AqK21ts8HoufwDo4F | To: 35An4uD2GjrLr5FDfDWHpU48EoFyFm7cXC | |||
| 20.09.2021 19:23:11 | |
467 BTC | $ 20 471 740 | (unknown) | (unknown) |
| Type: transfer | From: 3Fi4ygRN8DQradzruF1g5sbyAPjNqmeJmd | To: 3DZDmrFk2jF1Dv1XLe77WCzt3bFcAR5uVZ | |||
| 20.09.2021 19:23:11 | |
446 BTC | $ 19 554 260 | (unknown) | (unknown) |
| Type: transfer | From: 3CschZNJSdxrQLsSRuBRbeR5YycPtEKa5q | To: 388jnZn7PJUD3cGZhU47jpgLvsxBiCiR6k | |||
| 20.09.2021 19:23:11 | |
305 BTC | $ 13 362 184 | (unknown) | (unknown) |
| Type: transfer | From: 3G9zwAKthabYBGp871B8UFrk7nfVdhA6ab | To: 36q5FE8C1qF8NA8nT9gdgfgmgukAy2Wodn | |||
| 20.09.2021 19:23:11 | |
826 BTC | $ 36 235 784 | (unknown) | (unknown) |
| Type: transfer | From: 32FFPZh97WSvXmck4hHjTFTmzrda99yjzo | To: 3NjBQAzGQaadQ1eAkAYWQ8oUeuMvVPwTn8 | |||
| 20.09.2021 19:23:11 | |
836 BTC | $ 36 695 588 | (unknown) | (unknown) |
| Type: transfer | From: 352tdHVgcDZsj3CUqdKLxPcm421rBYUk1x | To: 3N4AA8abL6sWCfmPVeeotWnPKyY43zA3Nb | |||
| 20.09.2021 19:23:11 | |
202 BTC | $ 8 856 388 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8iLGzKaWdXpUHoUYvExKU2dCj2d5TpFw | To: bc1qldgqdwdu3gzfk6culrpdzdmpq7c7kqwdl4c5pf | |||
| 20.09.2021 19:23:11 | |
477 BTC | $ 20 941 716 | (unknown) | (unknown) |
| Type: transfer | From: 39WLrJRrxMXaqTAyW8qd84Q227CUNXftrL | To: bc1qlhqxgeajfa2w4datq5pxvs33p7mzxsau02j5h2 | |||
| 20.09.2021 19:23:11 | |
309 BTC | $ 13 554 303 | (unknown) | (unknown) |
| Type: transfer | From: 32xsf8ZviJ6yKDiCd5rtZrLAzmJ142EGSH | To: bc1q43eupf9l0cnyrgusg6nrmm5xqt5j9cnfh2g50j | |||
| 20.09.2021 19:23:11 | |
192 BTC | $ 8 414 693 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxdy8ekd72a8de3zsfg3mj8lmqd52dn0728puys | To: 3J7WP5ph7ogW5SghFyAoMbBNZoxraD8gqW | |||
| 20.09.2021 19:23:11 | |
192 BTC | $ 8 422 555 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5kpx0x9qwzsn2pnlpn72w2n7269aaawn664cl | To: bc1qxdy8ekd72a8de3zsfg3mj8lmqd52dn0728puys | |||
| 20.09.2021 19:23:11 | |
193 BTC | $ 8 446 990 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5vm5s3ymmvwkrcqvd9p7g6pdy20tk2q9n3mrw | To: bc1qx5kpx0x9qwzsn2pnlpn72w2n7269aaawn664cl | |||
| 20.09.2021 19:19:06 |  |
8 500 000 USDT | $ 8 500 000 | (unknown) | (unknown) |
| Type: transfer | From: 0548f59fee79f8832c299e01dca5c76f034f558e | To: 6ca456df316e4bb8a48afddd803ed610258db951 | |||
| 20.09.2021 19:16:14 | |
5 001 000 USDT | $ 5 001 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 20.09.2021 19:12:09 | |
5 001 000 USDT | $ 5 001 000 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 20.09.2021 19:10:26 | |
27 067 834 BUSD | $ 27 067 834 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 20.09.2021 19:07:59 | |
360 BTC | $ 15 855 642 | xapo (other) | xapo (other) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 20.09.2021 19:07:59 | |
1 140 BTC | $ 50 255 444 | xapo (other) | (unknown) |
| Type: transfer | From: 12Zsk9ijgjEei4uqPB3xdh5QLuRxkLQxB8 | To: 1JcPF1TizGNqUn28okY1T7jU4NagBig5vE | |||
| 20.09.2021 19:07:59 | |
977 BTC | $ 43 047 810 | (unknown) | (unknown) |
| Type: transfer | From: 37P2UEsuLsUzJYuizGiHejxo7wBy9rzA6s | To: bc1q45c56ax43skv25p2cyw6mh9r0h035ahesf3ksc | |||
| 20.09.2021 19:07:59 | |
1 998 BTC | $ 88 063 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6zfr0hpzajmf8kk9kmeegh29vtk04qaqpd6f5h | To: 398eeD1vruo62uFZ3RqJ3dcCSytrbiphk6 | |||
| 20.09.2021 19:07:59 | |
309 BTC | $ 13 615 001 | (unknown) | (unknown) |
| Type: transfer | From: 35bovYsCsb2w8u79uiQAbeQc4oF3ayHnsd | To: 32xsf8ZviJ6yKDiCd5rtZrLAzmJ142EGSH | |||
| 20.09.2021 19:07:59 | |
380 BTC | $ 16 749 321 | (unknown) | (unknown) |
| Type: transfer | From: 32bUiRd94V31oGzuuhykz72JzRSAJJkTwi | To: 3J4MgDdihdU1CJVqUkxfapwjcZS29nsHUL | |||
| 20.09.2021 19:07:59 | |
467 BTC | $ 20 563 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DjpgSZ9y4Ma1FGwBgjaUBakuuCPGyxGLB | To: 3Fi4ygRN8DQradzruF1g5sbyAPjNqmeJmd | |||
| 20.09.2021 19:07:59 | |
820 BTC | $ 36 144 148 | (unknown) | (unknown) |
| Type: transfer | From: 3QkX1fsgtfbRXnDrXKdWCisAjX8UvjLq9A | To: bc1qgv4uswlh45l9erecm8kwccj3rlp0kdlanxgqyr | |||
| 20.09.2021 19:07:59 | |
998 BTC | $ 44 002 228 | (unknown) | (unknown) |
| Type: transfer | From: bc1q84d0a292un9pq73rthy82g4ua8e5w5raf9sm79 | To: 3A4VSBBwrEWmpFs3fyAnhn1AK32RKw7e6z | |||
| 20.09.2021 19:07:59 | |
1 859 BTC | $ 81 918 380 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdnzwn43s8nhjrfpje62wwqkge33suparj37747 | To: 3MtcRgYbQH9VELerzj9PxzYEfaLT5wCmFW | |||
| 20.09.2021 19:07:59 | |
978 BTC | $ 43 126 188 | (unknown) | (unknown) |
| Type: transfer | From: 3Jn2f73gNsp6KnidRJ9jKcivzjSyiDkRyu | To: 3QvPUwWnuQ5kkGYQxxHmqNynCK2odANPL6 | |||
| 20.09.2021 19:07:59 | |
1 988 BTC | $ 87 611 730 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen7xlh4qumdsxlfska3c5s4hrfraksny87mrgg | To: 3KVxSMmNiTQ5j6WuR3jG8unXz5X8cPzbRH | |||
| 20.09.2021 19:07:59 | |
932 BTC | $ 41 061 470 | (unknown) | (unknown) |
| Type: transfer | From: 321X26eUFmwNT86WRzKrkyHLQfExLCikvo | To: 32s4Evd61rM3EJETh6MVCpMmbAW8uCYfDB | |||
| 20.09.2021 19:07:59 | |
983 BTC | $ 43 312 800 | (unknown) | (unknown) |
| Type: transfer | From: 3ECLpgsKbFPf4VwjP8tczzbRmSRMQeQBxE | To: 3PSrAhaoyykufpJ5ccDw9TyuG134rDDhsd | |||
| 20.09.2021 19:07:59 | |
892 BTC | $ 39 292 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc9tq9rtruucwlwzg5hskzzladq3ehrluqh2a9h | To: 3FdsUQdCFjqgbCJwHYcE4uvMqPn3DnpGKH | |||
| 20.09.2021 19:07:59 | |
990 BTC | $ 43 620 644 | (unknown) | (unknown) |
| Type: transfer | From: 3MpAPjxa5ikeJ2WMGCmMUTEZdBNPvSQsEJ | To: 36y4mvb767wqne3tZtfK3WcFntZHtXfHEV | |||
| 20.09.2021 19:07:59 | |
904 BTC | $ 39 827 736 | (unknown) | (unknown) |
| Type: transfer | From: 39VEX6HjWLu2TmvP7abamkFYgAtWt86aUr | To: 3BPKpRfaA9wjG1UykTJkt55G96sGsfZE1d | |||
| 20.09.2021 19:07:59 | |
1 995 BTC | $ 87 927 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvwwzlwudtc5alc7n4yuvknln2hnxs2pwuze9zw | To: 3NsZWCaHFiSPLJcy1SrxXjuD8KD8UrTAoq | |||
| 20.09.2021 19:07:59 | |
305 BTC | $ 13 421 908 | (unknown) | (unknown) |
| Type: transfer | From: 3CzkPbKjgbfaEaTwdjr6AQuexiCZoeofsy | To: 3G9zwAKthabYBGp871B8UFrk7nfVdhA6ab | |||
| 20.09.2021 19:07:59 | |
980 BTC | $ 43 190 388 | (unknown) | (unknown) |
| Type: transfer | From: 38WtUgJ8KBFHd119sBQV7F4ugtx91o5mEn | To: bc1qhu8qyt6qtmw67hndyk0mf5dpv5xs3zzl6tzwc2 | |||
| 20.09.2021 19:07:59 | |
1 989 BTC | $ 87 672 184 | (unknown) | (unknown) |
| Type: transfer | From: 3NQe4cT2GGAsrcZ6JimfNV7MXEKysfqoee | To: 3FAJ6d7v4D2kbRpSCrJ2pLbg5W3aDWoaij | |||
| 20.09.2021 19:07:59 | |
986 BTC | $ 43 461 260 | (unknown) | (unknown) |
| Type: transfer | From: 39LYBe1T63cV4DZzfnLqmgSa74G6amYajp | To: bc1q4rv4lfxnkjkm77uewjdgpkru0jam36w2z0jjk8 | |||
| 20.09.2021 19:07:59 | |
1 074 BTC | $ 47 334 596 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gghcyf8u4ll39gx5uej9t7lltv946q6h54asm | To: bc1qvw8kmt3atw26tnhr5t8mgzdd9k2spgfyrr06ff | |||
| 20.09.2021 19:07:59 | |
826 BTC | $ 36 397 736 | (unknown) | (unknown) |
| Type: transfer | From: 35nUqK58LBkxhRgVoYkKTyA7zkoiFxfMUw | To: 32FFPZh97WSvXmck4hHjTFTmzrda99yjzo | |||
| 20.09.2021 19:07:59 | |
279 BTC | $ 12 278 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1qedhseuxkx54n6evd7jgzn2s82p20xlnfkeztny | To: 3P4aYx1WMmkYEdHR4AqK21ts8HoufwDo4F | |||
| 20.09.2021 19:07:59 | |
446 BTC | $ 19 641 692 | (unknown) | (unknown) |
| Type: transfer | From: 387EZqAd2GmPG3Ct8jPUhogtECry7LhiFP | To: 3CschZNJSdxrQLsSRuBRbeR5YycPtEKa5q | |||
| 20.09.2021 19:07:59 | |
978 BTC | $ 43 113 936 | (unknown) | (unknown) |
| Type: transfer | From: 3ChsAPzGidn8U1RYafvWu9P1uCLxjBiv9z | To: 36CD9TAH8YwTxSyHH5RLYwUBbtQR82Po9u | |||
| 20.09.2021 19:07:59 | |
945 BTC | $ 41 647 452 | (unknown) | (unknown) |
| Type: transfer | From: 3GnC78uHcoaAqG3EPtnUSp4Xv2YE2twXWA | To: bc1q6739eza7sstjrzr0h5c3l0vm9d6nxat2jx58dt | |||
| 20.09.2021 19:07:59 | |
986 BTC | $ 43 468 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr5kvd8gpn2j8c5smlnhq52xwkcflvg5nlk9dtg | To: 38NHLFkenn3QsUeULx7EfWTmzfhVJiEcCj | |||