Whale movements
Last update: 19.08.2026 00:17:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 18:33:02 |  |
361 BTC | $ 15 917 811 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | To: 14HUvCXuYDbb21pU88LgQ7LhoaFe8X8SeN | |||
| 20.09.2021 18:30:38 | |
140 BTC | $ 6 172 557 | (unknown) | (unknown) |
| Type: transfer | From: 373GifzHRGRBALbtxHNhhQpZ9DqGuet4Dh | To: 3QKCocNhzAgtgFLsD5qUZcG6e4TkfRf421 | |||
| 20.09.2021 18:30:38 | |
226 BTC | $ 9 964 270 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qarw6t25zax8vnc976ngwfjjus0n3za2qddhzpc | |||
| 20.09.2021 18:30:38 | |
176 BTC | $ 7 759 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 36iyyQx8n1CFZouZp5HNSR7FviXJuiJrGi | To: bc1qd7p94elq3k0sdvq6u07msnjyn6d83us03z80ygrjvthxpl2uhfcsvjsvjm | |||
| 20.09.2021 18:30:38 | |
309 BTC | $ 13 619 857 | (unknown) | (unknown) |
| Type: transfer | From: 32dkix5xs5d2B8MP9roEo9XpXg1pfr38mC | To: 35bovYsCsb2w8u79uiQAbeQc4oF3ayHnsd | |||
| 20.09.2021 18:30:38 | |
378 BTC | $ 16 671 523 | (unknown) | (unknown) |
| Type: transfer | From: 3JGHvVViewv8YN8cupcw2zGdN3BQMeC9md | To: 3QiN63iaTzLTW8aNiZ32gLoJWmZoSNQUx2 | |||
| 20.09.2021 18:30:38 | |
202 BTC | $ 8 901 243 | (unknown) | (unknown) |
| Type: transfer | From: 3QXKnqNmdAUSTZpGiC1Vi5nfCCAEGa4w3X | To: 3Ej5kruQraYMKN3HeoDA9sN5gZY3bzroB7 | |||
| 20.09.2021 18:30:38 | |
945 BTC | $ 41 662 284 | (unknown) | (unknown) |
| Type: transfer | From: 35o75CtoyZGBY9kdpcHVatwppxmiB9AFuQ | To: 3GnC78uHcoaAqG3EPtnUSp4Xv2YE2twXWA | |||
| 20.09.2021 18:30:38 | |
268 BTC | $ 11 822 963 | (unknown) | (unknown) |
| Type: transfer | From: 37LiSShRXZo3Ri1kmy4NbS4coA5NcsWJoV | To: 3L2awP1WtsK8ChVvSvPxsMQvSpFQqDzYWm | |||
| 20.09.2021 18:30:38 | |
146 BTC | $ 6 454 239 | (unknown) | (unknown) |
| Type: transfer | From: 36UXGrNRHvNH6qr2YCJnkFVQSLmiJaviJG | To: 3AgL44QRpWPiW7sGJJREJUbquiKvcfBwuJ | |||
| 20.09.2021 18:30:38 | |
305 BTC | $ 13 426 719 | (unknown) | (unknown) |
| Type: transfer | From: 3MohGJb938BU4PqYLbmXK3fSoTyJNVGM9L | To: 3CzkPbKjgbfaEaTwdjr6AQuexiCZoeofsy | |||
| 20.09.2021 18:30:38 | |
977 BTC | $ 43 064 836 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpkmycym32h2lzpfzlfd3ke845uz2ddvv6qcaga | To: 37P2UEsuLsUzJYuizGiHejxo7wBy9rzA6s | |||
| 20.09.2021 18:30:38 | |
279 BTC | $ 12 283 473 | (unknown) | (unknown) |
| Type: transfer | From: 3C414TeqW6NHxspVGUyfbukfCwtzQaZfet | To: bc1qedhseuxkx54n6evd7jgzn2s82p20xlnfkeztny | |||
| 20.09.2021 18:30:38 | |
978 BTC | $ 43 129 748 | (unknown) | (unknown) |
| Type: transfer | From: 3FuGS64B2ZKLgTQQv3z5tNdTCAsgEiEt2E | To: 3ChsAPzGidn8U1RYafvWu9P1uCLxjBiv9z | |||
| 20.09.2021 18:30:38 | |
193 BTC | $ 8 529 697 | (unknown) | (unknown) |
| Type: transfer | From: 3LoJrSBY2u5LuAvEhzro8pYWHuMZSWJPRv | To: bc1qch0sq40fvrjjjxzw4xss08xm26zu88avs742n7 | |||
| 20.09.2021 18:30:38 | |
194 BTC | $ 8 533 425 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazxttyyj8pg2xg4spdrk5p7ur2xz0uhmdy4rch | To: 3LoJrSBY2u5LuAvEhzro8pYWHuMZSWJPRv | |||
| 20.09.2021 18:30:38 | |
401 BTC | $ 17 671 982 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 12xVMCZdGJw2Au32BzBSu1U3fM4X4Ao7pE | To: 1KE5Qz8n2V5sCgXjqXHWLyZnAc2vdKYna2 | |||
| 20.09.2021 18:30:38 | |
420 BTC | $ 18 516 620 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 20.09.2021 18:28:25 |  |
7 500 000 USDT | $ 7 500 000 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: a8d7fb04877c3fbf175de76fa3d2fa66c770537f | |||
| 20.09.2021 18:27:56 | |
8 844 515 USDC | $ 8 844 515 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.09.2021 18:25:06 | |
8 975 060 USDC | $ 8 975 060 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.09.2021 18:23:37 | |
8 655 411 USDC | $ 8 655 411 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: 5392bd00571157fa11103b0ee6d492c9563a6799 | |||
| 20.09.2021 18:22:25 | |
7 600 000 USDT | $ 7 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: ecea7acd6fccc3f0697c399a6f274093a6431058 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 18:22:25 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 7f28de688f8863c1ad81ae566860a8bdd6293b4c | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 18:22:24 | |
380 BTC | $ 16 583 858 | (unknown) | (unknown) |
| Type: transfer | From: 35yXzsqqYhExUjhye1roP7WFpBs1qvPe81 | To: 3CUmaBaFqrNefKnwUCCXK7kmhYVTSTyvSZ | |||
| 20.09.2021 18:22:24 | |
378 BTC | $ 16 501 368 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgkyv08jj2u6vrjfz2yc57t8753jy898sh7zwru | To: 3JGHvVViewv8YN8cupcw2zGdN3BQMeC9md | |||
| 20.09.2021 18:22:24 | |
268 BTC | $ 11 708 749 | (unknown) | (unknown) |
| Type: transfer | From: 3JujGjKzJCRUkLisA6VgwLRAhsqF5w2Naq | To: 37LiSShRXZo3Ri1kmy4NbS4coA5NcsWJoV | |||
| 20.09.2021 18:22:24 | |
446 BTC | $ 19 448 584 | (unknown) | (unknown) |
| Type: transfer | From: 39fC6jeGSQDWY7DUzPQ5oYwfm4kmn2ADpp | To: 37KQ81D8J3FrzoLyM6APxeDyJ7ZvKikTCC | |||
| 20.09.2021 18:22:24 | |
467 BTC | $ 20 360 150 | (unknown) | (unknown) |
| Type: transfer | From: 3CqNj1wmx2p4a9j6WdkcT5MNKoP8v8fWRH | To: 3DjpgSZ9y4Ma1FGwBgjaUBakuuCPGyxGLB | |||
| 20.09.2021 18:22:24 | |
892 BTC | $ 38 906 110 | (unknown) | (unknown) |
| Type: transfer | From: 39rzbG1RcWcppaP5v4FT6rpnGiWsyLBAK1 | To: bc1qc9tq9rtruucwlwzg5hskzzladq3ehrluqh2a9h | |||
| 20.09.2021 18:22:24 | |
904 BTC | $ 39 434 836 | (unknown) | (unknown) |
| Type: transfer | From: 3QUGpqaTorjkGBfMfUh13pnmYenp96g3ty | To: 39VEX6HjWLu2TmvP7abamkFYgAtWt86aUr | |||
| 20.09.2021 18:22:24 | |
477 BTC | $ 20 829 438 | (unknown) | (unknown) |
| Type: transfer | From: 3J1Hg2BYKrGJobjgfLG4GKRa3zUj3PETN9 | To: bc1q59q67xa34jgjzekln4gdu2u99gha6nzjly9g8e | |||
| 20.09.2021 18:22:24 | |
202 BTC | $ 8 811 011 | (unknown) | (unknown) |
| Type: transfer | From: 37vuaEgp2tBM7mStRMJyeZEPFjjVKxJ5hA | To: 3QXKnqNmdAUSTZpGiC1Vi5nfCCAEGa4w3X | |||
| 20.09.2021 18:22:24 | |
305 BTC | $ 13 289 714 | (unknown) | (unknown) |
| Type: transfer | From: 3Bbw7DvfMoG2FjMWMdPkV2s9Dw5CDP2T66 | To: 3MohGJb938BU4PqYLbmXK3fSoTyJNVGM9L | |||
| 20.09.2021 18:22:24 | |
932 BTC | $ 40 655 924 | (unknown) | (unknown) |
| Type: transfer | From: 3GgZ3vXzUtZLdBz2k8WXEqbi3thqND5hJs | To: 321X26eUFmwNT86WRzKrkyHLQfExLCikvo | |||
| 20.09.2021 18:22:24 | |
836 BTC | $ 36 496 830 | (unknown) | (unknown) |
| Type: transfer | From: 356pf74koiQvBkcq3ZtRWj3hJmvRjqxAzt | To: 3APuqxVo5ejfcTtj6Lr6DFGWTe5NSYzm9g | |||
| 20.09.2021 18:22:24 | |
309 BTC | $ 13 480 514 | (unknown) | (unknown) |
| Type: transfer | From: 3MSk5sg4A7fRAkWsb9w9cSzcfxeQh1Vvif | To: 32dkix5xs5d2B8MP9roEo9XpXg1pfr38mC | |||
| 20.09.2021 18:22:24 | |
279 BTC | $ 12 157 805 | (unknown) | (unknown) |
| Type: transfer | From: 3Q9d1EeUXtDKEofW69pKCr9RQ7amftXizk | To: 3C414TeqW6NHxspVGUyfbukfCwtzQaZfet | |||
| 20.09.2021 18:22:24 | |
207 BTC | $ 9 031 608 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38S9wy8Nhy6DNWNHyY4BH3HXtEaGzRPiZr | |||
| 20.09.2021 18:22:24 | |
826 BTC | $ 36 038 516 | (unknown) | (unknown) |
| Type: transfer | From: 3EtTbFg14JeqMZgYHsRkpVg7MZ8s5rW6QY | To: 35nUqK58LBkxhRgVoYkKTyA7zkoiFxfMUw | |||
| 20.09.2021 18:22:24 | |
820 BTC | $ 35 787 024 | (unknown) | (unknown) |
| Type: transfer | From: 3HQY9g6fxoo76EkSYtnRkn5cDVXZQPBZpL | To: 3QkX1fsgtfbRXnDrXKdWCisAjX8UvjLq9A | |||
| 20.09.2021 18:22:24 | |
146 BTC | $ 6 388 327 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrm6ls55yfd9k7cxg5wtpfy0mw5gyxfahzlwl6y | To: 36UXGrNRHvNH6qr2YCJnkFVQSLmiJaviJG | |||
| 20.09.2021 18:22:24 | |
479 BTC | $ 20 902 862 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: 1BorDKNDGdZVCewoAAhsrtAfdsKR3KryWe | |||
| 20.09.2021 18:22:24 | |
232 BTC | $ 10 102 323 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qp4yaefuy8tdqyvqrlq6vc0yxc7fx49ctz3fg0k | |||
| 20.09.2021 18:22:24 | |
300 BTC | $ 13 091 432 | bitstamp (exchange) | coinbase (exchange) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: 34326tvEQVQVeJZxQYdNMRxV9r9q3piWiY | |||
| 20.09.2021 18:22:24 | |
194 BTC | $ 8 451 117 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wqpflh56m5qywwd8pt90sgspl27rlu8f5seh4 | To: bc1qazxttyyj8pg2xg4spdrk5p7ur2xz0uhmdy4rch | |||
| 20.09.2021 18:22:24 | |
120 BTC | $ 5 236 623 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | To: bc1qvtzp8l9vmlluy5dwqk3rk5lqndunkh0qvymuuuyzlm70uj0u2u9q8y2htz | |||
| 20.09.2021 18:22:24 | |
180 BTC | $ 7 854 938 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | To: 36iyyQx8n1CFZouZp5HNSR7FviXJuiJrGi | |||
| 20.09.2021 18:22:24 | |
120 BTC | $ 5 255 981 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | To: 1FzhzP3DG4XPVPbwtcLnmpnkWKQjeo5xSK | |||
| 20.09.2021 18:22:24 | |
117 BTC | $ 5 090 538 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||