Whale movements
Last update: 18.08.2026 23:47:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 18:21:35 |  |
11 247 ETH | $ 34 473 468 | (unknown) | (unknown) |
| Type: transfer | From: a9525968870940ab1712ab63dc1a03985eecb939 | To: 4173698ff97d7bac4386da8390717d4d4e6ae1d6 | |||
| 20.09.2021 18:21:11 | |
4 750 ETH | $ 14 615 726 | (unknown) | (unknown) |
| Type: transfer | From: a9525968870940ab1712ab63dc1a03985eecb939 | To: a16cb44f9d53c24f8822eb2a4c08b5fa9f83c8c5 | |||
| 20.09.2021 18:21:00 | |
7 829 ETH | $ 24 089 186 | (unknown) | (unknown) |
| Type: transfer | From: 2e8e3397c0c325ed95b1a2d02c64b03b9910468f | To: be87ff37a8e3e125bd72d829b94ff01ca3adbff6 | |||
| 20.09.2021 18:15:32 | |
52 236 868 PAX | $ 52 428 390 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 18:15:32 | |
21 999 924 BUSD | $ 21 999 924 | binance (exchange) | (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 20.09.2021 18:14:19 |  |
198 BTC | $ 8 662 325 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg9l49kgv58zv2v8xj2lduhycj6erax8sm50j6szx7ran3etmrw7s3g2jcx | |||
| 20.09.2021 18:14:19 | |
995 BTC | $ 43 602 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Dw27nfMPCVg4NJHsQ3YAnuxXStH7wDXWs | To: 3GSAoepqdBEhkhHcDvvCXwSDqTj6Rje5uf | |||
| 20.09.2021 18:14:19 | |
998 BTC | $ 43 770 230 | (unknown) | (unknown) |
| Type: transfer | From: 34LefopjURaVRFKQwFv11FsQU7DhET8J6D | To: 39uirAADydLXQ1CmwV4Bgdzf2b8izTVE7r | |||
| 20.09.2021 18:14:19 | |
889 BTC | $ 38 990 284 | (unknown) | (unknown) |
| Type: transfer | From: 3JwUZyNp97AeTQJY9JqBbGpatCud8RXmZT | To: 356pf74koiQvBkcq3ZtRWj3hJmvRjqxAzt | |||
| 20.09.2021 18:14:19 | |
892 BTC | $ 39 087 476 | (unknown) | (unknown) |
| Type: transfer | From: 3QsxxKrDMzhcwKho5xCZx4WCvWez7FpZGK | To: 39rzbG1RcWcppaP5v4FT6rpnGiWsyLBAK1 | |||
| 20.09.2021 18:14:19 | |
2 000 BTC | $ 87 673 730 | (unknown) | (unknown) |
| Type: transfer | From: 3MqNxqymndBk4NAQDQpFJ2qxGfYiiMB4Wh | To: 37eu8PZWzY1bqitSQej1Y2VRmkq97ea78C | |||
| 20.09.2021 18:14:19 | |
202 BTC | $ 8 852 231 | (unknown) | (unknown) |
| Type: transfer | From: 3D82KXK7dmZRpFHjAvzftMvU6nKgtbCgZk | To: 37vuaEgp2tBM7mStRMJyeZEPFjjVKxJ5hA | |||
| 20.09.2021 18:14:19 | |
990 BTC | $ 43 390 624 | (unknown) | (unknown) |
| Type: transfer | From: 31zBnN7DyTUTStDDeD9g7LTBwmc6Pspmjh | To: 3MpAPjxa5ikeJ2WMGCmMUTEZdBNPvSQsEJ | |||
| 20.09.2021 18:14:19 | |
446 BTC | $ 19 539 716 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljsxgfk235jRQ3UD714Nc7uhciUk3sLcg | To: 39fC6jeGSQDWY7DUzPQ5oYwfm4kmn2ADpp | |||
| 20.09.2021 18:14:19 | |
1 938 BTC | $ 84 985 630 | (unknown) | (unknown) |
| Type: transfer | From: 3QPVLhi7BeHx2oWARSGhJHxD235HikxThb | To: 39etNUf6zDwjZEjVvLc4wPrp1QThBQCK3f | |||
| 20.09.2021 18:14:19 | |
904 BTC | $ 39 618 372 | (unknown) | (unknown) |
| Type: transfer | From: 3JG6Ew8Qo8xLYu4gSoUq2HDBgk22ow6MZQ | To: 3QUGpqaTorjkGBfMfUh13pnmYenp96g3ty | |||
| 20.09.2021 18:14:19 | |
980 BTC | $ 42 962 836 | (unknown) | (unknown) |
| Type: transfer | From: 37B94M4SoHAKHsj5mRiFGTxhrFebp2UEXi | To: 38WtUgJ8KBFHd119sBQV7F4ugtx91o5mEn | |||
| 20.09.2021 18:14:19 | |
820 BTC | $ 35 953 590 | (unknown) | (unknown) |
| Type: transfer | From: 34gfhPYd7jh7d9kfTvtz1j4tQ7v2d3ZA98 | To: 3HQY9g6fxoo76EkSYtnRkn5cDVXZQPBZpL | |||
| 20.09.2021 18:14:19 | |
305 BTC | $ 13 352 877 | (unknown) | (unknown) |
| Type: transfer | From: 377E6hb9LJg2yTDrFM6vTK38hUPHqC8c27 | To: 3Bbw7DvfMoG2FjMWMdPkV2s9Dw5CDP2T66 | |||
| 20.09.2021 18:14:19 | |
945 BTC | $ 41 427 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JjJ8SK79MPiSQFKy6ph6RsxikjwjUTqmc | To: 35o75CtoyZGBY9kdpcHVatwppxmiB9AFuQ | |||
| 20.09.2021 18:14:19 | |
268 BTC | $ 11 763 578 | (unknown) | (unknown) |
| Type: transfer | From: 39EbhDmvz85vu8izRc9wjzwLZ9vNMba567 | To: 3JujGjKzJCRUkLisA6VgwLRAhsqF5w2Naq | |||
| 20.09.2021 18:14:19 | |
1 978 BTC | $ 86 698 090 | (unknown) | (unknown) |
| Type: transfer | From: 3Lr7JomKLMUEUmH7s5e4pESLL8YbiQj8J7 | To: 39nx2Wr48KcxtBYMHXYDQV7QNPNnVzDdc7 | |||
| 20.09.2021 18:14:19 | |
978 BTC | $ 42 899 016 | (unknown) | (unknown) |
| Type: transfer | From: 3Q82pZi9vzb3ioqV932Vm89xc9azEZC9Tb | To: 3Jn2f73gNsp6KnidRJ9jKcivzjSyiDkRyu | |||
| 20.09.2021 18:14:19 | |
826 BTC | $ 36 206 280 | (unknown) | (unknown) |
| Type: transfer | From: 3PwFcBau2fVnT53DnEbXkTuuMSpfXvVe55 | To: 3EtTbFg14JeqMZgYHsRkpVg7MZ8s5rW6QY | |||
| 20.09.2021 18:14:19 | |
316 BTC | $ 13 834 371 | (unknown) | (unknown) |
| Type: transfer | From: 32qiRedJ8RqqY8jDH5JJYTEu5PYzQkrREB | To: 3MSk5sg4A7fRAkWsb9w9cSzcfxeQh1Vvif | |||
| 20.09.2021 18:14:19 | |
1 995 BTC | $ 87 464 030 | (unknown) | (unknown) |
| Type: transfer | From: 36GNLMiJtMinVTmjk8kxmKZ5UjPMDPqKtN | To: bc1qvwwzlwudtc5alc7n4yuvknln2hnxs2pwuze9zw | |||
| 20.09.2021 18:14:19 | |
1 998 BTC | $ 87 599 010 | (unknown) | (unknown) |
| Type: transfer | From: 3FuZZ9aemkVZpHixVmm7ir94mN6Vmp5rNn | To: bc1q6zfr0hpzajmf8kk9kmeegh29vtk04qaqpd6f5h | |||
| 20.09.2021 18:14:19 | |
998 BTC | $ 43 770 670 | (unknown) | (unknown) |
| Type: transfer | From: 39QWpVpimr4ahsPj2pAHBVqmofxaKYrv8K | To: bc1q84d0a292un9pq73rthy82g4ua8e5w5raf9sm79 | |||
| 20.09.2021 18:14:19 | |
998 BTC | $ 43 771 130 | (unknown) | (unknown) |
| Type: transfer | From: 36RvDha6aHx6Jzw37n3pqUZCE1g4DAcKz2 | To: bc1q8jja9juce0emuc05hjqjuvajdpqh77n92jz733 | |||
| 20.09.2021 18:14:19 | |
977 BTC | $ 42 822 588 | (unknown) | (unknown) |
| Type: transfer | From: 3CneRTzDomweVg7JvMDLjP2rH9jJ1XdSQb | To: bc1qpkmycym32h2lzpfzlfd3ke845uz2ddvv6qcaga | |||
| 20.09.2021 18:14:19 | |
378 BTC | $ 16 578 291 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhqc6d2a8iJXs1b6oRx8nvEJv8kNFpYk1 | To: bc1qgkyv08jj2u6vrjfz2yc57t8753jy898sh7zwru | |||
| 20.09.2021 18:14:19 | |
1 859 BTC | $ 81 490 750 | (unknown) | (unknown) |
| Type: transfer | From: 3CME1E3QUaMNd1t6nuyVpSohdRL49KWjQ7 | To: bc1qdnzwn43s8nhjrfpje62wwqkge33suparj37747 | |||
| 20.09.2021 18:14:19 | |
1 945 BTC | $ 85 276 210 | (unknown) | (unknown) |
| Type: transfer | From: 39WxLwYUXn6JqNCuZv38LvLz86KNVGCxXb | To: bc1qakpd46dzaljvgn73mpaarll0ag9lmm8x60k2zw | |||
| 20.09.2021 18:14:19 | |
986 BTC | $ 43 239 900 | (unknown) | (unknown) |
| Type: transfer | From: 3AkdU2J5cz8cJXCPbeanBgiyHf5CRziXrt | To: bc1qr5kvd8gpn2j8c5smlnhq52xwkcflvg5nlk9dtg | |||
| 20.09.2021 18:14:19 | |
279 BTC | $ 12 214 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjgmvytx8asgf8usrt2qhy4qyvdnqwze48qap8 | To: 3Q9d1EeUXtDKEofW69pKCr9RQ7amftXizk | |||
| 20.09.2021 18:14:19 | |
932 BTC | $ 40 845 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7wzz8hpjsz38h2twz7xsgjwx5z3udtpwhv3jc9 | To: 3GgZ3vXzUtZLdBz2k8WXEqbi3thqND5hJs | |||
| 20.09.2021 18:14:19 | |
1 989 BTC | $ 87 209 830 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx5hc873zct2xq86c4z0c7cymyxt682uv7w37ga | To: 3NQe4cT2GGAsrcZ6JimfNV7MXEKysfqoee | |||
| 20.09.2021 18:14:19 | |
380 BTC | $ 16 661 246 | (unknown) | (unknown) |
| Type: transfer | From: bc1qauwnh0fhsad4e5j4um5qc4l8ahe2a756jfvwgw | To: 35yXzsqqYhExUjhye1roP7WFpBs1qvPe81 | |||
| 20.09.2021 18:14:19 | |
984 BTC | $ 43 138 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5nxhwkd2fjjsgzxn5fcmzy4u4u4quuupy94t29 | To: 3ECLpgsKbFPf4VwjP8tczzbRmSRMQeQBxE | |||
| 20.09.2021 18:14:19 | |
1 830 BTC | $ 80 224 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfvjwkyjqacdnhlch52q64v2uayckahcn7ntzwr | To: 3D5PvEJRqeiwfsygi98jhV7rzkATfgLqNo | |||
| 20.09.2021 18:14:19 | |
978 BTC | $ 42 887 420 | (unknown) | (unknown) |
| Type: transfer | From: bc1qznwvhhxml6c82p9yzwlazmgm0eq43tvphsrkzg | To: 3FuGS64B2ZKLgTQQv3z5tNdTCAsgEiEt2E | |||
| 20.09.2021 18:14:19 | |
467 BTC | $ 20 455 002 | (unknown) | (unknown) |
| Type: transfer | From: bc1qva4rcm20cptn6xvk5q8r3nn3u99ma7yerc6e7d | To: 3CqNj1wmx2p4a9j6WdkcT5MNKoP8v8fWRH | |||
| 20.09.2021 18:14:19 | |
985 BTC | $ 43 194 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv9epjg0pgwcrejdk05dsm7rcsyvlc595cltl0v | To: 3BG6r5oDumagXesz1f1PAs1yaNaFGzKhfm | |||
| 20.09.2021 18:14:19 | |
477 BTC | $ 20 929 342 | (unknown) | (unknown) |
| Type: transfer | From: bc1qskk0fh68wlz2sf4hllgsme4lugkcqgt9hvxath | To: 3J1Hg2BYKrGJobjgfLG4GKRa3zUj3PETN9 | |||
| 20.09.2021 18:14:19 | |
1 989 BTC | $ 87 199 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgu6a6lq6mm53dnfl5lw2hpcgn0mvj3q8arzn43 | To: bc1qen7xlh4qumdsxlfska3c5s4hrfraksny87mrgg | |||
| 20.09.2021 18:14:19 | |
183 BTC | $ 8 040 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3683hl5n3ppuzsvpyxrnhw8e467gaypsxh0me2 | To: bc1qrm6ls55yfd9k7cxg5wtpfy0mw5gyxfahzlwl6y | |||
| 20.09.2021 18:14:19 | |
986 BTC | $ 43 232 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4j60rvwn0l5zy47ueadp4k6lmnz88h5am54jjw | To: 39LYBe1T63cV4DZzfnLqmgSa74G6amYajp | |||
| 20.09.2021 18:14:19 | |
1 075 BTC | $ 47 128 812 | (unknown) | (unknown) |
| Type: transfer | From: 3ENNsHm1Nb4uoDNXvdVo65MitCYRWqfzw3 | To: bc1q6gghcyf8u4ll39gx5uej9t7lltv946q6h54asm | |||
| 20.09.2021 18:14:19 | |
300 BTC | $ 13 152 488 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3JD7m3DWXScp36S39XwGV5A8kkGTKeYk7g | |||
| 20.09.2021 18:14:19 | |
150 BTC | $ 6 576 244 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||