Whale movements
Last update: 18.08.2026 21:37:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 15:04:41 |  |
5 221 ETH | $ 15 782 227 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 20.09.2021 15:02:50 |  |
911 BTC | $ 39 500 550 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0ftvdz8c9rd5hlnvnl6d6fkwgq892yd6eaj49g | To: 32LYqa5jz9WgykVT2KoNGigjDrpb862ey8 | |||
| 20.09.2021 15:02:50 | |
204 BTC | $ 8 849 966 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.09.2021 15:02:50 | |
478 BTC | $ 20 752 882 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhnz7qyqexes0sd2aa9wrp9lu9ys636vgdy9sty | To: 3LKPBLgRuixWJnEQZa68FB9wjZKRMiNTxn | |||
| 20.09.2021 15:02:50 | |
1 978 BTC | $ 85 792 776 | (unknown) | (unknown) |
| Type: transfer | From: 3MCrMERhaWGCkJSw5WkTT8FXnv2fxCpLXG | To: 3L9V8zU9pEasBuQNNXk1gHi2DR8NVL1xJB | |||
| 20.09.2021 15:02:50 | |
1 997 BTC | $ 86 638 264 | (unknown) | (unknown) |
| Type: transfer | From: 36xhSTjBJ3zPRsdBFCjcZPtrcVyGL4xLWC | To: 36z67EYZmrtAZfMibRTxVYnVyYPwDJVfcB | |||
| 20.09.2021 15:02:50 | |
979 BTC | $ 42 463 492 | (unknown) | (unknown) |
| Type: transfer | From: 3FAcnNh5bQewKtM4hiVN4XpW2YZ7bvfMjB | To: 3PDgrGvCT73Fr5puFjvGcxZCAGhPzp38fT | |||
| 20.09.2021 15:02:50 | |
319 BTC | $ 13 832 869 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnwov7wwJGEd8U8kvLeiBe5rmzL7r66G6 | To: bc1qpvghpn4m6amwdrgjnh4nkxufqzlq9sz4044uux | |||
| 20.09.2021 15:02:50 | |
319 BTC | $ 13 833 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ucna4u72ydcgucmd8yn934zfechdl56r7lfym | To: 3Lnwov7wwJGEd8U8kvLeiBe5rmzL7r66G6 | |||
| 20.09.2021 15:02:50 | |
242 BTC | $ 10 482 936 | (unknown) | (unknown) |
| Type: transfer | From: 3GVkvCn2214SxdPWBEi5fKmK1t8vkgYmKK | To: 33Zna97Vp8X1bgceB1VCJsDQmisFN7DJrA | |||
| 20.09.2021 15:02:50 | |
979 BTC | $ 42 462 824 | (unknown) | (unknown) |
| Type: transfer | From: 36j2fCfSMCdKdhHRjhfRWh72zapnyNkubx | To: 31zhUoVt8qeXNgekUMxZWuEPKqW7jWsyqR | |||
| 20.09.2021 15:02:50 | |
914 BTC | $ 39 670 136 | (unknown) | (unknown) |
| Type: transfer | From: 3MVr1Ysc1NYo6PVVtJZiFgt5wi1CuU3v4f | To: bc1qju3yte2d9z3p3lfmnjder7uf3r0fteegh0qlzm | |||
| 20.09.2021 15:02:50 | |
2 000 BTC | $ 86 758 000 | (unknown) | (unknown) |
| Type: transfer | From: 39taNUVuQabPd1VLKXYR8uCA6fCdEnZHW4 | To: bc1qrupgpslaj88l483lap5n0vtxy8vryq895vvq6n | |||
| 20.09.2021 15:02:50 | |
1 996 BTC | $ 86 582 350 | (unknown) | (unknown) |
| Type: transfer | From: 32jyDLB4SR2Tgw3XRuGCyS7Bp8xnXxwmKp | To: 3DGfR5HkcvR95AzSsFhevH2Z6VFuWuCZ6y | |||
| 20.09.2021 15:02:50 | |
994 BTC | $ 43 131 732 | (unknown) | (unknown) |
| Type: transfer | From: 3HnfqV6i25bYgQkg1zcqqEADqLb9iD98ad | To: 3AZdY9FtZVmYtvocEY6Ugj84eopqz7B3kj | |||
| 20.09.2021 15:02:50 | |
979 BTC | $ 42 451 428 | (unknown) | (unknown) |
| Type: transfer | From: 3LsnLEkvLdBkxoHkStBBAdC7T7opBZR9X7 | To: 35m972BmfHBRdxw22CqRJv5yG7SCG27gip | |||
| 20.09.2021 15:02:50 | |
206 BTC | $ 8 936 730 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.09.2021 15:02:50 | |
1 999 BTC | $ 86 718 920 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsdtp284hz28pvumqs52sj6qw78m06q2zwx0njy | To: bc1qg4rldpk0jq9wz5tcn3zk4rfu8y5vdf7qnrhc33 | |||
| 20.09.2021 15:02:50 | |
1 831 BTC | $ 79 449 730 | (unknown) | (unknown) |
| Type: transfer | From: 3JqCxHyCP6wfgc9jrA5MZ3FgvFzYPs36DK | To: bc1q369awx2m63wp7wj4pxu2gsnt7sjvj9wrs5ldwy | |||
| 20.09.2021 15:02:50 | |
965 BTC | $ 41 863 948 | (unknown) | (unknown) |
| Type: transfer | From: 3PSubTJmWAeWFqm1bSBWLQVsLKn3VaHVsa | To: 35aj4wQJyknDdZf3jMWNb3qtxTYUYvodoG | |||
| 20.09.2021 15:02:50 | |
480 BTC | $ 20 820 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7f8tflqa2yr5gtdgcekukcja0kcmxjeu0k7d0r | To: 3Hrxuh7GpzqzUjyDsbadSNNKvMxiosTFTM | |||
| 20.09.2021 15:02:50 | |
480 BTC | $ 20 820 864 | (unknown) | (unknown) |
| Type: transfer | From: 3N2mPAd83JVwF8zR6aXTv4iExjBX4NrKjG | To: bc1q7f8tflqa2yr5gtdgcekukcja0kcmxjeu0k7d0r | |||
| 20.09.2021 15:02:50 | |
998 BTC | $ 43 315 496 | (unknown) | (unknown) |
| Type: transfer | From: 34ct7uT8oJE4BwPw76KxDniwnSyzFUTcEz | To: 35aQ5vStPqq1QQ7YLmteLHiKvpqDqGJN91 | |||
| 20.09.2021 15:02:50 | |
369 BTC | $ 16 002 360 | (unknown) | (unknown) |
| Type: transfer | From: 3Px9p7cjb9aK6p7P22bwkQkE3YEXQf36jB | To: bc1q9ucna4u72ydcgucmd8yn934zfechdl56r7lfym | |||
| 20.09.2021 15:02:50 | |
209 BTC | $ 9 066 877 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3LtpFPpQhE4pc9MbaDsVqZNat2GeFUKCix | |||
| 20.09.2021 15:02:50 | |
478 BTC | $ 20 753 318 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqtj6jj3dnqagew2cyvgs2jf4natau5pj8h5f4j | To: bc1qhnz7qyqexes0sd2aa9wrp9lu9ys636vgdy9sty | |||
| 20.09.2021 15:02:50 | |
478 BTC | $ 20 753 964 | (unknown) | (unknown) |
| Type: transfer | From: 3CiZ7EixFMWdhr27E9HziJz2uyWKYCjJgy | To: bc1qqtj6jj3dnqagew2cyvgs2jf4natau5pj8h5f4j | |||
| 20.09.2021 15:02:50 | |
998 BTC | $ 43 314 964 | (unknown) | (unknown) |
| Type: transfer | From: 3FqbCqyNLZY9L1PzkjodzrgWxud2TWxbih | To: bc1qxhlpk54hxqev3gqxsz5szw2suwg09cgj2pqmaw | |||
| 20.09.2021 15:02:50 | |
316 BTC | $ 13 702 867 | (unknown) | (unknown) |
| Type: transfer | From: 35zVJ9ymrqJJMs43befi24NRwVjy4isyM3 | To: 35JzVsJj2gTEFX7TPU77EZ4EaqEExeDgqL | |||
| 20.09.2021 15:02:50 | |
316 BTC | $ 13 726 687 | (unknown) | (unknown) |
| Type: transfer | From: 3PAkuaCAQZDfrbQ5A9m4gsvcnyVmtRVJEV | To: 35zVJ9ymrqJJMs43befi24NRwVjy4isyM3 | |||
| 20.09.2021 15:02:50 | |
317 BTC | $ 13 752 787 | (unknown) | (unknown) |
| Type: transfer | From: 3BRcXww8UF3npTJS7XtxFWsbJ7W9nNbzA8 | To: 3PAkuaCAQZDfrbQ5A9m4gsvcnyVmtRVJEV | |||
| 20.09.2021 15:02:50 | |
986 BTC | $ 42 781 850 | (unknown) | (unknown) |
| Type: transfer | From: 3MuH5x5BCezCaCmbh9jiN7Nva8YKLCHLYY | To: bc1qhujctd9zean7fh5mz96urclhhyydqpxfealv6w | |||
| 20.09.2021 15:02:50 | |
944 BTC | $ 40 944 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc0hckw6rns0uh8rhrfh6792mnmn8z0jcqknvla | To: 31pp29wrUk9dok4YSCp3J1AcZ3tZr664GK | |||
| 20.09.2021 15:02:50 | |
380 BTC | $ 16 489 651 | (unknown) | (unknown) |
| Type: transfer | From: 3Gcp6ooAWmDoJYEYaS5SrVRWAZ3samffTK | To: 37RTWmtxoPDtLAw3DzWEBLjdnAYwui3oMm | |||
| 20.09.2021 15:02:50 | |
380 BTC | $ 16 490 248 | (unknown) | (unknown) |
| Type: transfer | From: 3LU22HPNURaZ6tJ9t6VmrRcuzWZeP1An9S | To: 3Gcp6ooAWmDoJYEYaS5SrVRWAZ3samffTK | |||
| 20.09.2021 15:02:50 | |
1 947 BTC | $ 84 444 960 | (unknown) | (unknown) |
| Type: transfer | From: 37xk8eZKx8DbkJ8xgaVGSzaR7t2W4FRh15 | To: 39NVFQYfGWJMzYsmF3yzBadCFdBddQGiDN | |||
| 20.09.2021 15:02:50 | |
998 BTC | $ 43 308 332 | (unknown) | (unknown) |
| Type: transfer | From: 3HGHDS8CbwgarrELgqS7TXWcjDXFtmFz2x | To: 3H1hnJM2ydveZoo2PPyQoNbb17CscFPSJJ | |||
| 20.09.2021 15:02:50 | |
1 898 BTC | $ 82 330 010 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjfgzju72rwdaww8ltu7f3mghx5zeyhatndzuqa | To: 39hCDjPhN8xM2jsucYRGyQiSdgf8K6Puss | |||
| 20.09.2021 15:02:50 | |
893 BTC | $ 38 745 012 | (unknown) | (unknown) |
| Type: transfer | From: 3DN3Rft2CRdRKKaVB8CqFHQ3Ej4dEvwqCa | To: 3KgozGzkUCCuKvodNvi8Q5VJtQFGj8fmr9 | |||
| 20.09.2021 15:02:50 | |
447 BTC | $ 19 391 008 | (unknown) | (unknown) |
| Type: transfer | From: 3PQDUokGLHLCokiUEiaPhpctAsUyP4NYzu | To: 3AgpgceSDiSF2RKcu3JtprvV8npsEgyWAJ | |||
| 20.09.2021 15:02:50 | |
821 BTC | $ 35 617 320 | (unknown) | (unknown) |
| Type: transfer | From: 3AqwYqxvgJmaTjipKT4FaoQzqenESxtvk4 | To: 3343utjg1vXVcWv47gUHCQ2MPCDBSo3jGR | |||
| 20.09.2021 15:02:50 | |
821 BTC | $ 35 617 324 | (unknown) | (unknown) |
| Type: transfer | From: 39rp5iF9LP7oRpo4d8AJ9sbzWbwJE1qkZA | To: 3AqwYqxvgJmaTjipKT4FaoQzqenESxtvk4 | |||
| 20.09.2021 15:02:50 | |
244 BTC | $ 10 596 789 | (unknown) | (unknown) |
| Type: transfer | From: 3LngAGSQceFkoQPdPQgp4o1U7NUrotnWAF | To: bc1qfuhpedf3javqnkqjczetmry2csr4rmqyp9awuy | |||
| 20.09.2021 15:02:50 | |
447 BTC | $ 19 391 014 | (unknown) | (unknown) |
| Type: transfer | From: 3JCfouLVjiJtthXLHqaAmxb2Vfi5dRHLHB | To: 3PQDUokGLHLCokiUEiaPhpctAsUyP4NYzu | |||
| 20.09.2021 15:02:50 | |
447 BTC | $ 19 391 450 | (unknown) | (unknown) |
| Type: transfer | From: 3AoeyVfM48c6DVZVBLxAu8cau6jLvwYMqD | To: 3JCfouLVjiJtthXLHqaAmxb2Vfi5dRHLHB | |||
| 20.09.2021 15:02:50 | |
380 BTC | $ 16 491 551 | (unknown) | (unknown) |
| Type: transfer | From: 3N1VeKGenxSCqMRwfAZqKxtyTD4thS5KEQ | To: 3LU22HPNURaZ6tJ9t6VmrRcuzWZeP1An9S | |||
| 20.09.2021 15:02:50 | |
244 BTC | $ 10 596 889 | (unknown) | (unknown) |
| Type: transfer | From: 3P15fMkzf52D2TDWbWe77FJNpspdG99ydj | To: 3LngAGSQceFkoQPdPQgp4o1U7NUrotnWAF | |||
| 20.09.2021 15:02:50 | |
244 BTC | $ 10 598 273 | (unknown) | (unknown) |
| Type: transfer | From: 3DSbCGWeT5JQAc2351PfHPniStBtkxnza3 | To: 3P15fMkzf52D2TDWbWe77FJNpspdG99ydj | |||
| 20.09.2021 15:02:50 | |
480 BTC | $ 20 820 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PpH5fSKvyLDxYVeTC3fpUYvVe5LBNA62m | To: 3N2mPAd83JVwF8zR6aXTv4iExjBX4NrKjG | |||
| 20.09.2021 15:02:50 | |
821 BTC | $ 35 623 196 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9gaazq8h2zd3fsunr0ny0k38napaagy5mm7fp | To: 39rp5iF9LP7oRpo4d8AJ9sbzWbwJE1qkZA | |||