Whale movements
Last update: 18.08.2026 21:47:05
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 15:24:57 |  |
979 BTC | $ 42 607 764 | (unknown) | (unknown) |
| Type: transfer | From: 3PDgrGvCT73Fr5puFjvGcxZCAGhPzp38fT | To: 3AQdhw7U3b2SRn6ak8v74DC9yjDGd9hMv3 | |||
| 20.09.2021 15:24:57 | |
821 BTC | $ 35 741 720 | (unknown) | (unknown) |
| Type: transfer | From: 3343utjg1vXVcWv47gUHCQ2MPCDBSo3jGR | To: 36cVx7CXgWT9s88yqzz6ztFbjG4GaRMu9m | |||
| 20.09.2021 15:24:57 | |
1 946 BTC | $ 84 705 320 | (unknown) | (unknown) |
| Type: transfer | From: 3DGfR5HkcvR95AzSsFhevH2Z6VFuWuCZ6y | To: 335ub9bf5ofk339u8iTuGsternJFDkG6rH | |||
| 20.09.2021 15:24:57 | |
447 BTC | $ 19 458 662 | (unknown) | (unknown) |
| Type: transfer | From: 3AgpgceSDiSF2RKcu3JtprvV8npsEgyWAJ | To: 3JnVe7M7VjFfBheJSosDSzG9Vdxi15NJ58 | |||
| 20.09.2021 15:24:57 | |
1 995 BTC | $ 86 853 310 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2e4mv2szyxkp0t0r2hm432uaw24eqnagyw0j34 | To: bc1qecq6pycmldq4urvaup5nfzrm3alrttn89tah3x | |||
| 20.09.2021 15:24:57 | |
244 BTC | $ 10 633 740 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfuhpedf3javqnkqjczetmry2csr4rmqyp9awuy | To: 35v2BPVdjMFANEjNpF69GWBvGFSZfNsdRB | |||
| 20.09.2021 15:24:57 | |
1 997 BTC | $ 86 941 080 | (unknown) | (unknown) |
| Type: transfer | From: 36z67EYZmrtAZfMibRTxVYnVyYPwDJVfcB | To: 37KomUHhugKu9iuuJ7ZzqFiw3N5vBpnNPU | |||
| 20.09.2021 15:24:57 | |
999 BTC | $ 43 487 108 | (unknown) | (unknown) |
| Type: transfer | From: 3Ls1ibbPMZeG8RbNxsNe23YBLjZc2Q3TQ7 | To: bc1qp7fph5przeh8d8kf7lyv0q20ldd5ndpx6hm7zg | |||
| 20.09.2021 15:24:57 | |
986 BTC | $ 42 931 370 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhujctd9zean7fh5mz96urclhhyydqpxfealv6w | To: 3Le14w81ZhZeRsavViQpxiiVxX8vxYU5y3 | |||
| 20.09.2021 15:24:57 | |
1 897 BTC | $ 82 574 264 | (unknown) | (unknown) |
| Type: transfer | From: 39hCDjPhN8xM2jsucYRGyQiSdgf8K6Puss | To: 3EneqMUkUzzSCxNYKFVDFRTJKN76UDdETY | |||
| 20.09.2021 15:24:57 | |
1 947 BTC | $ 84 739 540 | (unknown) | (unknown) |
| Type: transfer | From: 39NVFQYfGWJMzYsmF3yzBadCFdBddQGiDN | To: 357jQbkb7NnSmnrJYhuQi1ibG2D8bKefe1 | |||
| 20.09.2021 15:24:57 | |
965 BTC | $ 42 008 572 | (unknown) | (unknown) |
| Type: transfer | From: 35aj4wQJyknDdZf3jMWNb3qtxTYUYvodoG | To: 3DRkb7czeskVXwFxkjdW9ympyNDHHd7Bm4 | |||
| 20.09.2021 15:24:57 | |
480 BTC | $ 20 893 542 | (unknown) | (unknown) |
| Type: transfer | From: 3Hrxuh7GpzqzUjyDsbadSNNKvMxiosTFTM | To: 3CYVdbh5pSrGE6LdyhmB5de9Psy3aqNHQS | |||
| 20.09.2021 15:24:57 | |
893 BTC | $ 38 880 428 | (unknown) | (unknown) |
| Type: transfer | From: 3KgozGzkUCCuKvodNvi8Q5VJtQFGj8fmr9 | To: 3JSrdGjUQ5Mj9ZCmmKse1EkJdxCeb1unp4 | |||
| 20.09.2021 15:24:57 | |
279 BTC | $ 12 136 158 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39cPXGMB7BcFw1EsyP1jvFf4gqXVWaDZ6q | |||
| 20.09.2021 15:24:57 | |
979 BTC | $ 42 599 748 | (unknown) | (unknown) |
| Type: transfer | From: 35m972BmfHBRdxw22CqRJv5yG7SCG27gip | To: 3Nvvzeak9B5deZeEJju8ADjig2WHRvuyjW | |||
| 20.09.2021 15:24:57 | |
318 BTC | $ 13 858 049 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpvghpn4m6amwdrgjnh4nkxufqzlq9sz4044uux | To: 32cF839nHJo6WaTzoj8hfYeVeUxcY6cyE5 | |||
| 20.09.2021 15:24:57 | |
1 830 BTC | $ 79 683 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1q369awx2m63wp7wj4pxu2gsnt7sjvj9wrs5ldwy | To: 3G8myUQccDQW36kLQTabuASZvKQpWvx77b | |||
| 20.09.2021 15:24:57 | |
245 BTC | $ 10 665 789 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PwR1hJmi7HNmFxXH2XXvnzCWJKXkdvd3i | |||
| 20.09.2021 15:24:57 | |
275 BTC | $ 11 976 473 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3FW54CqEAkcnGTx11aThjZDq7dsnkEC31A | |||
| 20.09.2021 15:24:57 | |
316 BTC | $ 13 750 431 | (unknown) | (unknown) |
| Type: transfer | From: 35JzVsJj2gTEFX7TPU77EZ4EaqEExeDgqL | To: bc1qfyz89hy6kagg6jzllmjzcd7yk32gqmrjtu5pj3 | |||
| 20.09.2021 15:24:57 | |
380 BTC | $ 16 547 281 | (unknown) | (unknown) |
| Type: transfer | From: 37RTWmtxoPDtLAw3DzWEBLjdnAYwui3oMm | To: 37TL8hHg6rsSDspsb4rK8xdX81nmKELdUW | |||
| 20.09.2021 15:24:57 | |
259 BTC | $ 11 277 874 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37biYvTEcBVMoR1NGkPTGvHUuLTrzcLpiv | |||
| 20.09.2021 15:24:57 | |
198 BTC | $ 8 628 154 | (unknown) | (unknown) |
| Type: transfer | From: 37Ak2pnGtKzbqLMVqZTk764iGzFPEfpXmQ | To: bc1qvjyh0y2k6zqfnfqmwdsnmpae8c0ja37wf0rs66 | |||
| 20.09.2021 15:24:57 | |
198 BTC | $ 8 635 071 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaf2r5l0svawwj6pppgtgga6uwmfdcls3ksda5l | To: 37Ak2pnGtKzbqLMVqZTk764iGzFPEfpXmQ | |||
| 20.09.2021 15:24:57 | |
198 BTC | $ 8 635 902 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqvl0a2dkax5ffyq8c8h2ht4hm3em6cu7pg82ud | To: bc1qaf2r5l0svawwj6pppgtgga6uwmfdcls3ksda5l | |||
| 20.09.2021 15:24:57 | |
199 BTC | $ 8 642 505 | (unknown) | (unknown) |
| Type: transfer | From: bc1qse8h77gcmhhda2lt93ytwu48g7egkvn5kdewwm | To: bc1qqvl0a2dkax5ffyq8c8h2ht4hm3em6cu7pg82ud | |||
| 20.09.2021 15:24:57 | |
217 BTC | $ 9 465 592 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2021 15:24:57 | |
218 BTC | $ 9 472 978 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2021 15:24:57 | |
203 BTC | $ 8 837 368 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.09.2021 15:24:57 | |
400 BTC | $ 17 413 532 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: 3BMEXyddhZ7WcWJ3Dzr5iQ8k6yfW5VwgF7 | To: 36QVhs2EFvMDHDEk3uVA5veDBQjkGQPzup | |||
| 20.09.2021 15:24:57 | |
149 BTC | $ 6 486 541 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 17cwWT84KFoSjW19GByKNhD8dCUqtPRC7U | |||
| 20.09.2021 15:24:57 | |
150 BTC | $ 6 530 075 | (unknown) | (unknown) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 1AbWusa9aWWCFk8SjcRFGWqT9aWcJ3Wi2N | |||
| 20.09.2021 15:24:57 | |
489 BTC | $ 21 280 652 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 20.09.2021 15:24:57 | |
476 BTC | $ 20 719 604 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | To: 1PnYB6Jqtw9ThZbHs7o8B9Agy4x39ac8sJ | |||
| 20.09.2021 15:24:57 | |
115 BTC | $ 5 002 064 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N8XXqortL9vg9UZpPXeJomLH5bH5PFyQL | To: 1C1VSWf9r2tEHYBKujbinnNthgu2fsjCcM | |||
| 20.09.2021 15:22:39 |  |
7 980 000 USDT | $ 7 980 000 | cryptocom (token) | cryptocom (token) |
| Type: transfer | From: 32d4703e5834f1b474b17dfdb0ac32cc22575145 | To: 6262998ced04146fa42253a5c0af90ca02dfd2a3 | |||
| 20.09.2021 15:21:43 | |
5 621 124 USDT | $ 5 621 124 | (unknown) | (unknown) |
| Type: transfer | From: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | To: 7d812b62dc15e6f4073eba8a2ba8db19c4e40704 | |||
| 20.09.2021 15:18:48 | |
8 262 132 USDT | $ 8 262 132 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 15:18:42 | |
5 784 727 USDT | $ 5 784 727 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 15:18:16 | |
6 681 582 USDT | $ 6 681 582 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 15:18:03 | |
7 037 439 USDT | $ 7 037 439 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 15:16:19 | |
8 523 116 USDT | $ 8 523 116 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 20.09.2021 15:15:09 | |
7 353 096 USDT | $ 7 353 096 | (unknown) | (unknown) |
| Type: transfer | From: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | To: b8001c3ec9aa1985f6c747e25c28324e4a361ec1 | |||
| 20.09.2021 15:11:00 |  |
10 000 000 XRP | $ 9 130 059 | (unknown) | (unknown) |
| Type: transfer | From: rMt47kai3GazSBmYYz13C2kJWk8ZirdH7t | To: rLbewP8MUsTHii3X319FQ7GYzGxCZyTJNe | |||
| 20.09.2021 15:08:01 | |
35 000 ETH | $ 106 083 420 | (unknown) | (unknown) |
| Type: transfer | From: afc8bc72c756ddc1957b276f5fbcb989dad93730 | To: 7b2e40555a8b43d83ec121de5d433371251fb4e9 | |||
| 20.09.2021 15:05:31 | |
14 950 ETH | $ 45 031 212 | gemini (exchange) | (unknown) |
| Type: transfer | From: d24400ae8bfebb18ca49be86258a3c749cf46853 | To: 530e0a6993ea99ffc96615af43f327225a5fe536 | |||
| 20.09.2021 15:04:54 | |
130 BTC | $ 5 650 160 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Au6T3MTYMFYgXXfqQrjGKPd27R75Aztfu | |||
| 20.09.2021 15:04:54 | |
200 BTC | $ 8 676 520 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 384vGEjGM9uQ5Ck8tuFV9U1ezMsizUs7gC | |||
| 20.09.2021 15:04:54 | |
218 BTC | $ 9 440 948 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||