Whale movements
Last update: 18.08.2026 22:30:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 16:23:55 |  |
279 BTC | $ 12 247 210 | (unknown) | (unknown) |
| Type: transfer | From: 33czBKwmMJ4vJNYGkZbJMzBsHqVYNtVQWV | To: bc1qje79am62dxhcla6rahagaysuh5ep0f2w0q5ays | |||
| 20.09.2021 16:23:55 | |
446 BTC | $ 19 596 628 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjv4e7vthft92pma24d2kf3kgyjajwkh0h44cjm | To: bc1q73s2hxmxnmshken5ewfvhm4xrh28nx6rpt7q4v | |||
| 20.09.2021 16:23:55 | |
994 BTC | $ 43 698 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg9qcsyhxjcwlh89qergmtrtn20k3zchu89ptjt | To: bc1q9nfwypqwcv453h2x47cedwv95rlq5pwzwpj4v8 | |||
| 20.09.2021 16:23:55 | |
380 BTC | $ 16 704 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgry4rddacm58xn4l64gnmsk4qcyu8zxulgus0u | To: 34x7yR6CHYmpqP6FcDXdx4VLyd6d7SNkoh | |||
| 20.09.2021 16:23:55 | |
986 BTC | $ 43 344 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Le14w81ZhZeRsavViQpxiiVxX8vxYU5y3 | To: 3PbozuDAJjodJLcyQUqkXFySBS5ZXo1VK6 | |||
| 20.09.2021 16:23:55 | |
1 995 BTC | $ 87 690 120 | (unknown) | (unknown) |
| Type: transfer | From: bc1qecq6pycmldq4urvaup5nfzrm3alrttn89tah3x | To: 3GYRw2SLQTkBwJASUwKQZcuNSQHEkCWEG5 | |||
| 20.09.2021 16:23:55 | |
986 BTC | $ 43 353 732 | (unknown) | (unknown) |
| Type: transfer | From: 3CWgk6B5kgg3iqtdSWE6EVMpxP6B2QLLLE | To: bc1qz0npqvadvda5wqm5lsnhzpvcjw2x33etju6j3r | |||
| 20.09.2021 16:23:55 | |
244 BTC | $ 10 733 302 | (unknown) | (unknown) |
| Type: transfer | From: 3HB4YAd87jqkNaANGQCEXPQDAXST3aKB4f | To: 3PMBJfgD1YGPn6JVuahFGQbTDzhtqbDrnQ | |||
| 20.09.2021 16:23:55 | |
244 BTC | $ 10 734 622 | (unknown) | (unknown) |
| Type: transfer | From: 3PfepKZuYHHQxkbAUM66hYftECFVXTUAtm | To: 3HB4YAd87jqkNaANGQCEXPQDAXST3aKB4f | |||
| 20.09.2021 16:23:55 | |
379 BTC | $ 16 677 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2y03z03naaj2lxhg643fj3h89l9fac9qh05pzv | To: 38qHbu3j46NExfAc95nQmtUY7bRTMDXeNC | |||
| 20.09.2021 16:23:55 | |
1 989 BTC | $ 87 432 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7ythgvasqzg0v0sxlt865lc7tgqsazz6shf2w5 | To: 3ASSE5TRhy76tMAXA8jBBpxeUCDjqvAz66 | |||
| 20.09.2021 16:23:55 | |
1 897 BTC | $ 83 369 496 | (unknown) | (unknown) |
| Type: transfer | From: 3EneqMUkUzzSCxNYKFVDFRTJKN76UDdETY | To: bc1qcr2tlglun74ytnewz4ykgd2msaras0urgvx4c5 | |||
| 20.09.2021 16:23:55 | |
478 BTC | $ 21 025 790 | (unknown) | (unknown) |
| Type: transfer | From: 33f6zjBpmn5XdZJt47kKsuQLc4u8ZZwn9f | To: 3MUwBo551efxe52VGDe5akq3pCGLLHXXqE | |||
| 20.09.2021 16:23:55 | |
279 BTC | $ 12 247 444 | (unknown) | (unknown) |
| Type: transfer | From: 34pnYFfxjhiquhKE4hD2xHk2ABfrzpqN1Q | To: 33czBKwmMJ4vJNYGkZbJMzBsHqVYNtVQWV | |||
| 20.09.2021 16:23:55 | |
279 BTC | $ 12 252 235 | (unknown) | (unknown) |
| Type: transfer | From: 38TR7RAvwvEzD1VWYysD5v4jf6XztBVL4g | To: 34pnYFfxjhiquhKE4hD2xHk2ABfrzpqN1Q | |||
| 20.09.2021 16:23:55 | |
241 BTC | $ 10 613 620 | (unknown) | (unknown) |
| Type: transfer | From: 3EGQHqycqxjWdHQsU4F7onAXiomoobkT1d | To: 38xjaJNXBis35eGgVxhnjrfr8GgNexEJkt | |||
| 20.09.2021 16:23:55 | |
242 BTC | $ 10 615 584 | (unknown) | (unknown) |
| Type: transfer | From: 36oZhabbZbtYuBBK9H5Z5PsMAocfk5rcub | To: 3EGQHqycqxjWdHQsU4F7onAXiomoobkT1d | |||
| 20.09.2021 16:23:55 | |
984 BTC | $ 43 249 044 | (unknown) | (unknown) |
| Type: transfer | From: 3C77iJKhH4fW6M3NWcVetBuuXzt9QtqR5x | To: 3QqascUMUVrwLLcTYNGjzAvrjJLjeEjri1 | |||
| 20.09.2021 16:23:55 | |
995 BTC | $ 43 714 188 | (unknown) | (unknown) |
| Type: transfer | From: 37HmDXtBpfFYntYQY1uqr9wRi56VvvahEi | To: bc1qzhxf8zmeyhk72fr6tr5xvztg3hrcxtxax43glp | |||
| 20.09.2021 16:23:55 | |
1 830 BTC | $ 80 445 980 | (unknown) | (unknown) |
| Type: transfer | From: 3G8myUQccDQW36kLQTabuASZvKQpWvx77b | To: 3AwS67or4jgBRWAZb6LAxkkRKDM4FYF5nw | |||
| 20.09.2021 16:23:55 | |
1 075 BTC | $ 47 250 524 | (unknown) | (unknown) |
| Type: transfer | From: 39cgpVw93o6UNgPmKZ8fqcE3x4TnfYKsBh | To: 3FabuKqSwGsrauQ1oqV7uvefWPDypWuMaN | |||
| 20.09.2021 16:23:55 | |
998 BTC | $ 43 884 280 | (unknown) | (unknown) |
| Type: transfer | From: 3GqTLXAVMTwLwxHgQ8W3j7S6e4MEL2WjxF | To: bc1q8wkhjhawtc302kerhx3htn7uxzp6d4arnxdt0y | |||
| 20.09.2021 16:23:55 | |
140 BTC | $ 6 132 965 | (unknown) | (unknown) |
| Type: transfer | From: 3HyjerPyR8WL4UgTJ1JyitYY3yormcoNbq | To: 37vY6i1SdEBzvbTLZueA4wzDWHnTMFVjXK | |||
| 20.09.2021 16:23:55 | |
1 998 BTC | $ 87 825 350 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5p5eh2qwdqgpjhf9fpmlshlfgw8g60a26wl2cp | To: bc1qp9fg8e58yj3xjrjlxd3jz7gfuq6r9f75rdyddn | |||
| 20.09.2021 16:23:55 | |
998 BTC | $ 43 884 020 | (unknown) | (unknown) |
| Type: transfer | From: 3KS7vyQC7otzSC9GawyrzC3v1CkFsM11qK | To: bc1q824krx2u8juaupp5u8yl5lgfxd378afxezdft9 | |||
| 20.09.2021 16:23:55 | |
978 BTC | $ 43 004 230 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh9j0swfyw36a8psychk37we2g975t7l9tpsn6u | To: 3DpkcL3YpoUjKBqFUEB6vrk7Xqwm5MbtZB | |||
| 20.09.2021 16:23:55 | |
944 BTC | $ 41 478 636 | (unknown) | (unknown) |
| Type: transfer | From: 3GhhoUTTdDTgNfcSH2rrgJwvCqjT8cdP64 | To: 3QCLe8Ccu6rCX7NuBerKQ1Cu3JimPsYvrf | |||
| 20.09.2021 16:23:55 | |
892 BTC | $ 39 222 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0zvf2wmelrx28nru2dselykyj2v595vv5vx7qt | To: 3Kz7bHzU8p3HQcJL62JmN2yZRwmeuVjPtw | |||
| 20.09.2021 16:23:55 | |
318 BTC | $ 13 962 161 | (unknown) | (unknown) |
| Type: transfer | From: 3GS9nwMUTYz71JysNYAwD7noda9mdrUeAF | To: bc1qgeyx0tgz2muweqqfc3y94l3l0wtkw06wmk3nlk | |||
| 20.09.2021 16:23:55 | |
318 BTC | $ 13 984 147 | (unknown) | (unknown) |
| Type: transfer | From: 3Fvu6jP2poUZHBVxX7X494usaP7RKjLq66 | To: 3GS9nwMUTYz71JysNYAwD7noda9mdrUeAF | |||
| 20.09.2021 16:23:55 | |
480 BTC | $ 21 094 612 | (unknown) | (unknown) |
| Type: transfer | From: 32YcNkuXxDKwyR924CZJQ8ayoN44Jxj5N9 | To: 3FCEe5saM1ydqyixXCs2KLEAW3sh6MUdTv | |||
| 20.09.2021 16:23:55 | |
213 BTC | $ 9 365 486 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2021 16:23:55 | |
214 BTC | $ 9 391 289 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2021 16:23:55 | |
214 BTC | $ 9 400 297 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 20.09.2021 16:23:55 | |
197 BTC | $ 8 660 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyprhs3uer8vxlwymsk3cs6mmyq3gwwpu8huw2n | To: bc1qsfpcl5pyr7gac9fvaexwssnr8s4fqwjd5eflyk | |||
| 20.09.2021 16:23:55 | |
197 BTC | $ 8 672 225 | (unknown) | (unknown) |
| Type: transfer | From: bc1qw63l72k0xyrx0svxtk6xhc8fvvwna4rvw0t4dh | To: bc1qyprhs3uer8vxlwymsk3cs6mmyq3gwwpu8huw2n | |||
| 20.09.2021 16:23:55 | |
197 BTC | $ 8 677 512 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjwxw2p4hewd9rylcfwwyd39n97m75lwfk63el | To: bc1qw63l72k0xyrx0svxtk6xhc8fvvwna4rvw0t4dh | |||
| 20.09.2021 16:23:55 | |
197 BTC | $ 8 678 561 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdxveprr8gx364708ffz30wsj6mmnph00wd64xn | To: bc1qvjwxw2p4hewd9rylcfwwyd39n97m75lwfk63el | |||
| 20.09.2021 16:23:55 | |
374 BTC | $ 16 438 533 | bitflyer (exchange) | (unknown) |
| Type: transfer | From: 3PQstJuScWBgP1QAaxbCTpuzrYkG73dZi4 | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 20.09.2021 16:23:55 | |
225 BTC | $ 9 889 487 | (unknown) | (unknown) |
| Type: transfer | From: 12V3MQ1Wpg3RCNoypHUzZUzJ5HQ7BLeB5k | To: 1LE8j6a3qC9ojoMwx8aw1a71oa9EwLpojW | |||
| 20.09.2021 16:22:27 |  |
5 499 993 USDT | $ 5 499 993 | (unknown) | (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 838c5472d7782e8cf8f6c8ddbaba9191eed79bb5 | |||
| 20.09.2021 16:20:12 | |
9 979 631 USDC | $ 9 979 631 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 16:18:50 | |
11 310 530 USDC | $ 11 310 530 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.09.2021 16:13:33 | |
2 000 ETH | $ 6 151 198 | (unknown) | binance (exchange) |
| Type: transfer | From: a1175a219dac539f2291377f77afd786d20e5882 | To: f2de20dbf4b224af77aa4ff446f43318800bd6b4 | |||
| 20.09.2021 16:08:57 |  |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TTMWTPp1vonsdYBuLey3x8k6PsAvZcdR1J | To: TVbVpVtDrARHtCaNMKwc2xYLJQg8rigjXN | |||
| 20.09.2021 16:06:47 | |
5 417 379 USDC | $ 5 417 379 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 20.09.2021 16:05:39 | |
2 248 005 OMG | $ 20 334 500 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 73f9b272abda7a97cb1b237d85f9a7236edb6f16 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 20.09.2021 16:02:09 | |
7 854 030 USDC | $ 7 854 030 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 20.09.2021 16:01:06 |  |
2 595 568 EOS | $ 11 475 892 | binance (exchange) | binance (exchange) |
| Type: transfer | From: binancecleos | To: heztanrqgene | |||
| 20.09.2021 15:59:59 | |
3 390 ETH | $ 10 462 456 | (unknown) | (unknown) |
| Type: transfer | From: 8fa150129bb34af709c63b1a096189ed0ab3f543 | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||