Whale movements
Last update: 18.08.2026 23:21:39
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 17:51:31 |  |
477 BTC | $ 20 931 978 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjwp4xqd8ep2nd4qdwnu5wahxew0dpdzv6f0cu | To: bc1qskk0fh68wlz2sf4hllgsme4lugkcqgt9hvxath | |||
| 20.09.2021 17:51:31 | |
211 BTC | $ 9 238 794 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 20.09.2021 17:51:31 | |
194 BTC | $ 8 506 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtjenjykdgkwpnrfyzcdl2699j87d4uk49xlq6f | To: bc1q4268z2zxynmhz8rm8ks8p45ent3ddpnvsggan8 | |||
| 20.09.2021 17:51:31 | |
194 BTC | $ 8 513 811 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqrdmqa8kr59pzu02mnmp2tyxvt5wjwyrefzt8 | To: bc1qtjenjykdgkwpnrfyzcdl2699j87d4uk49xlq6f | |||
| 20.09.2021 17:51:31 | |
362 BTC | $ 15 870 388 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | To: 1PhYynW56HCuVjqFnsP5ofo4C9hpWCKVKg | |||
| 20.09.2021 17:51:31 | |
443 BTC | $ 19 426 458 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | To: 196AmL3HGk19vJWsgjwRV43uiuMF29aPAs | |||
| 20.09.2021 17:41:23 |  |
7 600 000 USDT | $ 7 600 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 9ce38048e961e42fbd1fb95971a3c5d3b1c22089 | To: ecea7acd6fccc3f0697c399a6f274093a6431058 | |||
| 20.09.2021 17:37:02 | |
351 BTC | $ 15 479 733 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 39KXmu5C2WQqwZYiVt3W1aJHRuosjDGZYc | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 20.09.2021 17:37:02 | |
1 649 BTC | $ 72 723 430 | (unknown) | (unknown) |
| Type: transfer | From: 39KXmu5C2WQqwZYiVt3W1aJHRuosjDGZYc | To: 351WTXGsAZpYA3KZNtVurBZ5vZ4jp9kEZN | |||
| 20.09.2021 17:37:02 | |
350 BTC | $ 15 435 631 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3As4xh93KhHLZi6sUfMtknbKVwYDp7JdmW | To: 3PYrdXphMbry3ja2BZySCVKDdCerUks6M9 | |||
| 20.09.2021 17:37:02 | |
2 000 BTC | $ 88 203 160 | binance (exchange) | (unknown) |
| Type: transfer | From: 3As4xh93KhHLZi6sUfMtknbKVwYDp7JdmW | To: 39KXmu5C2WQqwZYiVt3W1aJHRuosjDGZYc | |||
| 20.09.2021 17:37:02 | |
200 BTC | $ 8 820 360 | binance (exchange) | (unknown) |
| Type: transfer | From: 3GsYSmzyHiPQHtGCEszMsBWbLkfJjXhd31 | To: 3Lgvp3eC3erN6B52ejTYpYHZ1qTJkTwNpG | |||
| 20.09.2021 17:37:02 | |
300 BTC | $ 13 230 540 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3GsYSmzyHiPQHtGCEszMsBWbLkfJjXhd31 | |||
| 20.09.2021 17:37:02 | |
215 BTC | $ 9 471 626 | (unknown) | (unknown) |
| Type: transfer | From: 3HbTSqz2iDuLxQYgsp1AAVGPMK7tT3sGhY | To: 3DMJcfjQ7qZJyxWKMb1CyNFPzVV8EgAYvL | |||
| 20.09.2021 17:37:02 | |
268 BTC | $ 11 833 945 | (unknown) | (unknown) |
| Type: transfer | From: 3PYjXhGKuXQKgWfowmARdvEhpfYodj3qxE | To: 3JxagpV7gQpF52rwbEymzPc5iVbs2oNMwB | |||
| 20.09.2021 17:37:02 | |
202 BTC | $ 8 908 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qet8aa7exlh00dr6mj2w5q4mxqksujqc2ut5phu | To: 3C4KtnU5HR5fatwLbmJSASXPQux9t3mRKT | |||
| 20.09.2021 17:36:14 | |
123 BTC | $ 5 420 907 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1MHT7RWuTP5YeDF7BUGsgpMfyNjYfG82hZ | |||
| 20.09.2021 17:36:14 | |
444 BTC | $ 19 573 816 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | To: 1AqPVwQYAq461qQ7rPMcEisufWQHcKE7R3 | |||
| 20.09.2021 17:36:14 | |
407 BTC | $ 17 939 968 | (unknown) | (unknown) |
| Type: transfer | From: 185d4YqnsgABwxhDjy2ZV3yGTdeikKJ5e5 | To: 1BN7ypUfvYpvb1pddWBacXFD6efJQLe7o7 | |||
| 20.09.2021 17:34:19 | |
979 BTC | $ 43 133 636 | (unknown) | (unknown) |
| Type: transfer | From: 3MyLNSTzJYa7tZfwGLFyUht7uvSjbGomBd | To: 3Q82pZi9vzb3ioqV932Vm89xc9azEZC9Tb | |||
| 20.09.2021 17:34:19 | |
150 BTC | $ 6 612 171 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4kknvklefnmym2cnt7wjpjhpxkjstzmt7vvj66 | To: 35CiZ2eRt1v7Hi3YcSZn5C1Uk9N1jBPFp2 | |||
| 20.09.2021 17:34:19 | |
211 BTC | $ 9 288 518 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2021 17:34:19 | |
194 BTC | $ 8 561 649 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2hw8qjh8y0dfe2zp0a0g8vugdey7vrs0re3uhm | To: bc1qgqrdmqa8kr59pzu02mnmp2tyxvt5wjwyrefzt8 | |||
| 20.09.2021 17:33:03 |  |
6 008 113 USDT | $ 6 008 113 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 20.09.2021 17:32:29 | |
977 BTC | $ 42 935 364 | (unknown) | (unknown) |
| Type: transfer | From: 3DQG4rnzzNEKAyFQod48ogaLoGvu7CE9th | To: 3QHrN5vhVB8wg9zLxLeam5m9XHC4yjqAJe | |||
| 20.09.2021 17:32:29 | |
904 BTC | $ 39 723 016 | (unknown) | (unknown) |
| Type: transfer | From: 3QFboQ5k19e3jMz8c2Waco4KzCC6Sx3Brr | To: 3MpSuxHjzdrhmx1PEAzCUJBW3vsVn1VXED | |||
| 20.09.2021 17:32:29 | |
932 BTC | $ 40 954 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Mq8ntFYCB2HFEsXHkhCbsaSR3XrTXE4u9 | To: 333aEqTAtbB3voFq4Jyb2n238mY8ZFtX9i | |||
| 20.09.2021 17:32:29 | |
139 BTC | $ 6 129 679 | (unknown) | (unknown) |
| Type: transfer | From: 323cGKgcnsNTDvVAVp4zY8HaM4yvEYSdGA | To: 3Bwk6ssx8u6jJ9BGNK5PjNZbzcMrhTDjqd | |||
| 20.09.2021 17:32:29 | |
892 BTC | $ 39 197 284 | (unknown) | (unknown) |
| Type: transfer | From: 3MMbCyQtWnvj8pzHJ6pvQ9TMP2Tn99evXz | To: 3B4DJCAhtZnXeTGkmn2CJqhrxrdqJBKB8c | |||
| 20.09.2021 17:32:29 | |
821 BTC | $ 36 074 616 | (unknown) | (unknown) |
| Type: transfer | From: 335ZrL9AJJikQYFHqC9LC1K8cm9uFptPNs | To: 3CMN6Kommaoio1ic3Z8z8xfHehVX3pjDmm | |||
| 20.09.2021 17:32:29 | |
978 BTC | $ 43 000 596 | (unknown) | (unknown) |
| Type: transfer | From: 35dGd4HL6PsPhoi1CCMPWYT8ecy6uRgVGY | To: bc1qznwvhhxml6c82p9yzwlazmgm0eq43tvphsrkzg | |||
| 20.09.2021 17:32:29 | |
480 BTC | $ 21 094 674 | (unknown) | (unknown) |
| Type: transfer | From: 3Gj2AH7S9fvA1BzzUbzu6rXDFtThk7S7J7 | To: bc1qtjwp4xqd8ep2nd4qdwnu5wahxew0dpdzv6f0cu | |||
| 20.09.2021 17:32:29 | |
305 BTC | $ 13 388 186 | (unknown) | (unknown) |
| Type: transfer | From: 3ELd3d4gSuctgcbNhYPVPq62zvcS9EpSuc | To: bc1q6wc7dr40c94m6z8chdhk4u9fexhat0vsnyja2j | |||
| 20.09.2021 17:32:29 | |
183 BTC | $ 8 063 269 | (unknown) | (unknown) |
| Type: transfer | From: 32h691ChiihBXBtLs9MVEYTJE4bRQAXa68 | To: bc1qeqwf7hljrcd0ajtm0uxl4fn9alvrys2c50kw0v | |||
| 20.09.2021 17:32:29 | |
945 BTC | $ 41 537 308 | (unknown) | (unknown) |
| Type: transfer | From: 3Hr5E25nUj6kMoPSnjigZD3U3ChiKgnhsc | To: bc1qcrtvspu5wmyrnzgx6dahc6e3jgdhq569tsc68t | |||
| 20.09.2021 17:32:29 | |
202 BTC | $ 8 881 311 | (unknown) | (unknown) |
| Type: transfer | From: 3DLmtLUCLzT3k5EvoYkFjAvWehTTmr4qRK | To: bc1qet8aa7exlh00dr6mj2w5q4mxqksujqc2ut5phu | |||
| 20.09.2021 17:32:29 | |
467 BTC | $ 20 509 222 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjstdukygphpjwfu63dh879xg9te3lw8e2ssx5k | To: 3FuJ4mukkEhnru8uThDXsb2Dm1tpbcgCXF | |||
| 20.09.2021 17:32:29 | |
378 BTC | $ 16 626 078 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6znkfh0jrw5qutydptmchv2z7c0rk8ez49klrq | To: 39ayvn4o9SS8rqf76sNffhMJHLz7HYyqzP | |||
| 20.09.2021 17:32:29 | |
316 BTC | $ 13 874 288 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0e9wqvnk7j842g09zk7efshlahnqf97p4nyvh | To: bc1quy0cpqttglvctmwwycd2c7negyk5ex83cd7rwh | |||
| 20.09.2021 17:32:29 | |
279 BTC | $ 12 246 663 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdq0t5cw0xjdajty085aj3cs2hdzdwmwfe5pspg | To: bc1qhv5m4pc8lrxeynymhkl2637638pawr55p6c5rm | |||
| 20.09.2021 17:32:29 | |
826 BTC | $ 36 302 976 | (unknown) | (unknown) |
| Type: transfer | From: 37sKjAomTsWCCPiV7tktXRaR99ZPsrv3yP | To: 3GzRDncWpkk42aNR6o9F5nqb5p5mHpozZB | |||
| 20.09.2021 17:32:29 | |
446 BTC | $ 19 591 178 | (unknown) | (unknown) |
| Type: transfer | From: 39oCgvKiHfJ9c6WMjfLPq4QKxUyeVPYnpj | To: 38Ts8nmAhZqjhFwyKPPcaQE2JRQuoLey12 | |||
| 20.09.2021 17:32:29 | |
892 BTC | $ 39 224 776 | (unknown) | (unknown) |
| Type: transfer | From: 33H1t18uM6o6crWUbzgi1BBKN4iuaW1tWs | To: 3GkZwyFQ55xsibBxxjtBDtzTasetT7NmcA | |||
| 20.09.2021 17:32:29 | |
380 BTC | $ 16 705 489 | (unknown) | (unknown) |
| Type: transfer | From: 3NQn9TQYmp3xT6PvMNgrp6ez6oCmUAyGFB | To: 3NyyydL1TXwqMYwi4u3rzM1rajGtxS2iYr | |||
| 20.09.2021 17:32:29 | |
1 061 BTC | $ 46 623 260 | (unknown) | (unknown) |
| Type: transfer | From: 1BtFaoSp3NLt7C7YugNEZn8cq463Pzkxp7 | To: 1LcFnbSRRvradFwqTuHcf9SnQAPqHBn5qb | |||
| 20.09.2021 17:32:29 | |
211 BTC | $ 9 281 514 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2021 17:32:29 | |
194 BTC | $ 8 541 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5j8tpkfvu8j9nd0e2phslyq84n4xhnuf9alpj5 | To: bc1q2hw8qjh8y0dfe2zp0a0g8vugdey7vrs0re3uhm | |||
| 20.09.2021 17:32:29 | |
194 BTC | $ 8 543 947 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwppzqry2g9dyynlh0xyx34u5h04xswylncm69v | To: bc1q5j8tpkfvu8j9nd0e2phslyq84n4xhnuf9alpj5 | |||
| 20.09.2021 17:32:29 | |
445 BTC | $ 19 556 220 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MRrzNrhkAw8mPgzyKCYN8vRLv97oVMSJp | To: 19muZ7qbAnHDCVgboTWZZsFcubfyo5BidQ | |||
| 20.09.2021 17:32:29 | |
363 BTC | $ 15 937 904 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BHuw6epkF9Qaoei5nWjU4Rt8Arrjh9NVY | To: 1N2SJQAyaEQWrehq9y4fXRBCftey1tBQRs | |||