Whale movements
Last update: 18.08.2026 20:52:51
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 14:09:52 |  |
979 BTC | $ 42 912 924 | (unknown) | (unknown) |
| Type: transfer | From: 3AJDQM5EqqgHvS5ztMAyXCM41LeWpCeLPm | To: 38ZGnQaYE6BEUr9yq2LnCzGd2D7ccQGFZr | |||
| 20.09.2021 14:09:52 | |
998 BTC | $ 43 733 588 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdk3a04ltpyurkpd5h9h74zpds8hz8d3gmasdvd | To: 3HnfqV6i25bYgQkg1zcqqEADqLb9iD98ad | |||
| 20.09.2021 14:09:52 | |
486 BTC | $ 21 310 222 | (unknown) | (unknown) |
| Type: transfer | From: 3CZfPJacmHrzA5EKAeWYoYhsx2gkM4SMt2 | To: 3LAkNWveqqDgszCiPispznDdyRbfMhwQVR | |||
| 20.09.2021 14:09:52 | |
486 BTC | $ 21 310 274 | (unknown) | (unknown) |
| Type: transfer | From: 32emDTgCLzbUNNELz9nCGEo8KcxKrwfqsm | To: 3CZfPJacmHrzA5EKAeWYoYhsx2gkM4SMt2 | |||
| 20.09.2021 14:09:52 | |
1 075 BTC | $ 47 129 760 | (unknown) | (unknown) |
| Type: transfer | From: 3P8KLMiqqwkGD5aCU4PKeHUa8HUqJrsRJE | To: bc1qmxxv7qwttq9g3dv97kzzswuvdvq4jmx6m948wf | |||
| 20.09.2021 14:09:52 | |
1 996 BTC | $ 87 495 750 | (unknown) | (unknown) |
| Type: transfer | From: 3AhUoQcvf8Ug6euRC89STCRsFYm6YPJnMF | To: 32jyDLB4SR2Tgw3XRuGCyS7Bp8xnXxwmKp | |||
| 20.09.2021 14:09:52 | |
1 999 BTC | $ 87 633 730 | (unknown) | (unknown) |
| Type: transfer | From: 3J4NAhHVR6pZUii198hQiyfdNDktiNGB2m | To: bc1qsdtp284hz28pvumqs52sj6qw78m06q2zwx0njy | |||
| 20.09.2021 14:09:52 | |
893 BTC | $ 39 153 850 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu8usy4s55f9zamd7ednjvd9p8e6llg3u08jval | To: 36ob1SR82HRdoWXEAGjA9b3PL4eLEGzpEv | |||
| 20.09.2021 14:09:52 | |
979 BTC | $ 42 901 492 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vu84n5ld8agw7shd0yc852jp5ywl283hchz5a | To: bc1q08fxr355asn4f8hm3qewwx7klrcau24vdy34ec | |||
| 20.09.2021 14:09:52 | |
999 BTC | $ 43 796 984 | (unknown) | (unknown) |
| Type: transfer | From: 3EwVxjkAUxzPjdkTXBCpVmRGhpgcEtwEbj | To: bc1qj9k80glha57dejgzlhxn07r63l047dausa5erp | |||
| 20.09.2021 14:09:52 | |
946 BTC | $ 41 452 176 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7l5chzazerelrh0xu7n8ylk9dkt259jk36802y | To: bc1qaqhnd7ykmsdqxwgt2xuxzc2rp7g7c3r0p3ptu3 | |||
| 20.09.2021 14:09:52 | |
916 BTC | $ 40 136 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5vqyrer3tyeyh4yjrvs0d9hzel39cra2wfjec3 | To: bc1qhk3h84p76w0ynxhvwvz3zrv5ju5g00dzc4dwss | |||
| 20.09.2021 14:09:52 | |
916 BTC | $ 40 136 644 | (unknown) | (unknown) |
| Type: transfer | From: 3HWtRJnH6xHBhWywELs8J6Um6afATrJw3u | To: bc1q5vqyrer3tyeyh4yjrvs0d9hzel39cra2wfjec3 | |||
| 20.09.2021 14:09:52 | |
916 BTC | $ 40 136 664 | (unknown) | (unknown) |
| Type: transfer | From: 37HoFKh5wHbDBEzZRDGVTeDUhLTVQQxzct | To: 3HWtRJnH6xHBhWywELs8J6Um6afATrJw3u | |||
| 20.09.2021 14:09:52 | |
925 BTC | $ 40 561 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Nb3ZyvUCgc894ot7UBmU9nGD21VdkY2sY | To: bc1qqmu84qfttq2fnzdwx7ar3k2qxrr59e04klmqk6 | |||
| 20.09.2021 14:09:52 | |
997 BTC | $ 43 728 690 | (unknown) | (unknown) |
| Type: transfer | From: 31neT53wXCSk1ZRAuxHNbLupsq9AFREQZN | To: 3H2WxqEugC2rGTqMk5fXHiKqALdk8ZL53c | |||
| 20.09.2021 14:09:52 | |
925 BTC | $ 40 562 630 | (unknown) | (unknown) |
| Type: transfer | From: 38khaGsiGAyz6ZxqTE5ek9cY4v6Au5neCd | To: 3Nb3ZyvUCgc894ot7UBmU9nGD21VdkY2sY | |||
| 20.09.2021 14:09:52 | |
925 BTC | $ 40 564 532 | (unknown) | (unknown) |
| Type: transfer | From: 38kEfszjJWdLTXmwFTjVrRB6pFBQJup6is | To: 38khaGsiGAyz6ZxqTE5ek9cY4v6Au5neCd | |||
| 20.09.2021 14:09:52 | |
448 BTC | $ 19 622 756 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpy5v4ee4f3dnk65g7jd8l6cuu8k9qaexpds4d | To: 3F5Yi17irDniVpfP5VUnNhE8Ze5RWusGTS | |||
| 20.09.2021 14:09:52 | |
448 BTC | $ 19 622 774 | (unknown) | (unknown) |
| Type: transfer | From: 33wGGtoPukQ5buA8Tz67Rub3r4YiJxhYPL | To: bc1qnpy5v4ee4f3dnk65g7jd8l6cuu8k9qaexpds4d | |||
| 20.09.2021 14:09:52 | |
449 BTC | $ 19 666 616 | (unknown) | (unknown) |
| Type: transfer | From: 3NHLGd9Yz56c5L5pewgv9P8izCVwftjUYf | To: 33wGGtoPukQ5buA8Tz67Rub3r4YiJxhYPL | |||
| 20.09.2021 14:09:52 | |
1 976 BTC | $ 86 642 600 | (unknown) | (unknown) |
| Type: transfer | From: 39tLhYs5EThFTpwnYAJwhRVEoHtdcHptnS | To: 37xk8eZKx8DbkJ8xgaVGSzaR7t2W4FRh15 | |||
| 20.09.2021 14:09:52 | |
999 BTC | $ 43 813 656 | (unknown) | (unknown) |
| Type: transfer | From: bc1qx9gjxk234pmrgp4q259yv2z0t2vg34g0ynz847 | To: 3PSubTJmWAeWFqm1bSBWLQVsLKn3VaHVsa | |||
| 20.09.2021 14:09:52 | |
173 BTC | $ 7 575 688 | (unknown) | (unknown) |
| Type: transfer | From: 3FEySZHSHRXXssmKFE7HGWWkSbaULjXKfn | To: 32b2wE2VyAN2KdUYRyoMChaWotJnqHGp4h | |||
| 20.09.2021 14:09:52 | |
244 BTC | $ 10 710 953 | (unknown) | (unknown) |
| Type: transfer | From: 35MxbknpGtr4BVjTkx2XoDKcUxgsiqHPsY | To: 34hjU58duzhqDMw6hKM8NQeaxhvJUyE8XP | |||
| 20.09.2021 14:09:52 | |
244 BTC | $ 10 711 016 | (unknown) | (unknown) |
| Type: transfer | From: 36j7WJweJd6N8k8a5PBsjXET722H18vcPo | To: 35MxbknpGtr4BVjTkx2XoDKcUxgsiqHPsY | |||
| 20.09.2021 14:09:52 | |
244 BTC | $ 10 711 116 | (unknown) | (unknown) |
| Type: transfer | From: 3PU88BnnRYG8y6cZrT8XQJvUBrU7VxuW1p | To: 36j7WJweJd6N8k8a5PBsjXET722H18vcPo | |||
| 20.09.2021 14:09:52 | |
1 843 BTC | $ 80 796 540 | (unknown) | (unknown) |
| Type: transfer | From: 33N71TwPPwLWYXouyrHxJovEXLqidQSvnn | To: 3JqCxHyCP6wfgc9jrA5MZ3FgvFzYPs36DK | |||
| 20.09.2021 14:09:52 | |
243 BTC | $ 10 659 960 | (unknown) | (unknown) |
| Type: transfer | From: bc1q53t25v2ufa394j4py49kuj2kzuhv03fsj2tmfh | To: bc1ql2hk4ef0x8m8u93z8zqx5f2l7fh284p68zc7zw | |||
| 20.09.2021 14:09:52 | |
348 BTC | $ 15 239 746 | (unknown) | (unknown) |
| Type: transfer | From: 36xVdU7hoNBdQsUtp7wQWC4rP2oNkZM9wh | To: 3BK4wiTaYrZ1Rpwss2LPk7EMxCbHeN1FRu | |||
| 20.09.2021 14:09:52 | |
348 BTC | $ 15 241 758 | (unknown) | (unknown) |
| Type: transfer | From: 37nFT5tBVcP4q2NNR94hjqpjWX1oqXmwao | To: 36xVdU7hoNBdQsUtp7wQWC4rP2oNkZM9wh | |||
| 20.09.2021 14:09:52 | |
998 BTC | $ 43 772 200 | (unknown) | (unknown) |
| Type: transfer | From: 3AMeKTkdsHgAi51FzxbR5KDwdobYjLK6N7 | To: 3FqbCqyNLZY9L1PzkjodzrgWxud2TWxbih | |||
| 20.09.2021 14:09:52 | |
1 978 BTC | $ 86 698 010 | (unknown) | (unknown) |
| Type: transfer | From: 3D5xvNJXR7bKwtFNV3T5FfhdGMtbSKmYLS | To: 3MCrMERhaWGCkJSw5WkTT8FXnv2fxCpLXG | |||
| 20.09.2021 14:09:52 | |
175 BTC | $ 7 659 743 | (unknown) | (unknown) |
| Type: transfer | From: 32EfAsxNshPNsbZQ8MsFZxDc9fd4wx21DY | To: bc1qvsvf7an3k8n2tlhcag99967yhts7cunppmpn5l | |||
| 20.09.2021 14:09:52 | |
175 BTC | $ 7 661 736 | (unknown) | (unknown) |
| Type: transfer | From: 3LdWd98NJnBfDn3LtvG1i6WxNjqMMPi1fY | To: 32EfAsxNshPNsbZQ8MsFZxDc9fd4wx21DY | |||
| 20.09.2021 14:09:52 | |
175 BTC | $ 7 662 462 | (unknown) | (unknown) |
| Type: transfer | From: 36LhCipNWgbvXmzbtk1tPAMgZdBdDNnGtk | To: 3LdWd98NJnBfDn3LtvG1i6WxNjqMMPi1fY | |||
| 20.09.2021 14:09:52 | |
1 995 BTC | $ 87 466 100 | (unknown) | (unknown) |
| Type: transfer | From: 3JdgctX8cgNxkmfa1PQLxEfzM9RBBRQDnu | To: bc1q909u7xrlj08j6wydthuumhwm2swh3rrjdzk9pl | |||
| 20.09.2021 14:09:52 | |
482 BTC | $ 21 128 314 | (unknown) | (unknown) |
| Type: transfer | From: 39eaUGmYs95bGpzKcdfaUTSsF739zdXFdk | To: 349ebKTHimUCjUiVHf7nZBGEEtv9a1PApN | |||
| 20.09.2021 14:09:52 | |
487 BTC | $ 21 337 628 | (unknown) | (unknown) |
| Type: transfer | From: 39LkJa5VPk8uKQTLZ3dvSkj5qDFQU5hyar | To: 39eaUGmYs95bGpzKcdfaUTSsF739zdXFdk | |||
| 20.09.2021 14:09:52 | |
2 000 BTC | $ 87 673 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkq4wp5y6lm906zyrqzwuf0lq3wk9xa6vfsh9a2 | To: 39taNUVuQabPd1VLKXYR8uCA6fCdEnZHW4 | |||
| 20.09.2021 14:09:52 | |
487 BTC | $ 21 339 110 | (unknown) | (unknown) |
| Type: transfer | From: 39dzXLTm4oBZzFRMDkUdapiqyxpgrxhj4w | To: 39LkJa5VPk8uKQTLZ3dvSkj5qDFQU5hyar | |||
| 20.09.2021 14:09:52 | |
998 BTC | $ 43 765 428 | (unknown) | (unknown) |
| Type: transfer | From: 3J7MnsTjEno4uAzyS4SaHi65UeJZSJA9oD | To: 3HGHDS8CbwgarrELgqS7TXWcjDXFtmFz2x | |||
| 20.09.2021 14:09:52 | |
1 997 BTC | $ 87 552 210 | (unknown) | (unknown) |
| Type: transfer | From: 32XQbLCBQQo85zfG2WvgSGP5fk7CzxEdFT | To: 36xhSTjBJ3zPRsdBFCjcZPtrcVyGL4xLWC | |||
| 20.09.2021 14:09:52 | |
979 BTC | $ 42 913 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvvc3hl7wlcmsdqle8g6cqj9cw5pjx8t07wkfu5 | To: bc1qm7k5ueef622he9w73a9luqzym0hnqffkruwudw | |||
| 20.09.2021 14:09:52 | |
989 BTC | $ 43 351 930 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjxfxl3wdpmtppztqdata09445swk6dzsp836f | To: bc1qvvc3hl7wlcmsdqle8g6cqj9cw5pjx8t07wkfu5 | |||
| 20.09.2021 14:09:52 | |
1 898 BTC | $ 83 198 600 | (unknown) | (unknown) |
| Type: transfer | From: 334YxgxfupzcAoquJbptAFMVWuyJnmoMSs | To: bc1qjfgzju72rwdaww8ltu7f3mghx5zeyhatndzuqa | |||
| 20.09.2021 14:09:52 | |
990 BTC | $ 43 411 910 | (unknown) | (unknown) |
| Type: transfer | From: 35MXrfGSiKG8Tr29uv4dBskWZt53gqkzwF | To: bc1qnjxfxl3wdpmtppztqdata09445swk6dzsp836f | |||
| 20.09.2021 14:09:52 | |
133 BTC | $ 5 827 009 | (unknown) | (unknown) |
| Type: transfer | From: bc1qny75aw0f4d2asdetlructsm34x0vxldcjtfxg2 | To: 3658swuq94gfp2PUc4UR69CXcjGnh6P4yX | |||
| 20.09.2021 14:09:52 | |
133 BTC | $ 5 827 106 | (unknown) | (unknown) |
| Type: transfer | From: 36MxtpHfogW9nonqnEC2q1Pa2dRaJGDuPV | To: bc1qny75aw0f4d2asdetlructsm34x0vxldcjtfxg2 | |||
| 20.09.2021 14:09:52 | |
893 BTC | $ 39 154 824 | (unknown) | (unknown) |
| Type: transfer | From: 387uWKSCNfRxnc8P3cFaZkCH3Q1W5W4sTc | To: bc1qu8usy4s55f9zamd7ednjvd9p8e6llg3u08jval | |||