Whale movements
Last update: 18.08.2026 20:46:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 20.09.2021 14:09:52 |  |
897 BTC | $ 39 331 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc4xmhxksqg0xhk3l5n8g43mff5vpr2mslxwyn | To: 387uWKSCNfRxnc8P3cFaZkCH3Q1W5W4sTc | |||
| 20.09.2021 14:09:52 | |
980 BTC | $ 42 945 944 | (unknown) | (unknown) |
| Type: transfer | From: 3MqphtuADrnkNnMHWcP8upi34Ys6RUihNF | To: bc1q0vu84n5ld8agw7shd0yc852jp5ywl283hchz5a | |||
| 20.09.2021 14:09:52 | |
987 BTC | $ 43 252 824 | (unknown) | (unknown) |
| Type: transfer | From: 355SpdwkFeEtrM1CfKmJbaVMHZPPzdGsy1 | To: 3MqphtuADrnkNnMHWcP8upi34Ys6RUihNF | |||
| 20.09.2021 14:09:52 | |
380 BTC | $ 16 666 081 | (unknown) | (unknown) |
| Type: transfer | From: 3HdBbJm2kif46izHKcWjoifVtWaMxGDSqG | To: 3PijzFnnQgUYaiunqu7HHQqUKWn5MUs4FV | |||
| 20.09.2021 14:09:52 | |
381 BTC | $ 16 709 922 | (unknown) | (unknown) |
| Type: transfer | From: 3FBqX2FSSHdegQCgftxiUKYepDJHpvAMRM | To: 3HdBbJm2kif46izHKcWjoifVtWaMxGDSqG | |||
| 20.09.2021 14:09:52 | |
382 BTC | $ 16 758 243 | (unknown) | (unknown) |
| Type: transfer | From: 3HA9a2BJcSE5NKjsEfMwrx7fEdCDZnbwFS | To: 3FBqX2FSSHdegQCgftxiUKYepDJHpvAMRM | |||
| 20.09.2021 14:09:52 | |
490 BTC | $ 21 460 614 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkayme9xruv76d459tcgfv5x5c8qsxzlumcsttj | To: 3Bv1nW791MJPTia9Uah83Uwphi59qgVSmy | |||
| 20.09.2021 14:09:52 | |
490 BTC | $ 21 460 664 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfg86v6pvcmmafumcxqwwackzzhdlf84qdr50m4 | To: bc1qkayme9xruv76d459tcgfv5x5c8qsxzlumcsttj | |||
| 20.09.2021 14:09:52 | |
999 BTC | $ 43 774 470 | (unknown) | (unknown) |
| Type: transfer | From: 3FziDk6dL3uNu66XhYtAcab6nFHRnkCgoq | To: 34ct7uT8oJE4BwPw76KxDniwnSyzFUTcEz | |||
| 20.09.2021 14:09:52 | |
986 BTC | $ 43 233 204 | (unknown) | (unknown) |
| Type: transfer | From: 32PfAokGvKd42EUHeMqkbn3r9NEUkwnpA7 | To: 3MuH5x5BCezCaCmbh9jiN7Nva8YKLCHLYY | |||
| 20.09.2021 14:09:52 | |
986 BTC | $ 43 233 210 | (unknown) | (unknown) |
| Type: transfer | From: 3FqTiDBf7vbvnMDu5wtDZwHeddNrE4iZaU | To: 32PfAokGvKd42EUHeMqkbn3r9NEUkwnpA7 | |||
| 20.09.2021 14:09:52 | |
986 BTC | $ 43 233 760 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pdas9947q0zk2k49aw8cjmzw4g7597yhd8gqa | To: 3FqTiDBf7vbvnMDu5wtDZwHeddNrE4iZaU | |||
| 20.09.2021 14:09:52 | |
986 BTC | $ 43 243 436 | (unknown) | (unknown) |
| Type: transfer | From: bc1qme0v5zmr66djv0wjuparemnwzp7hzlljyplqvg | To: 36s3n9udaDwPxsS9HQuivJ71VQ3brRrQMs | |||
| 20.09.2021 14:09:52 | |
986 BTC | $ 43 243 444 | (unknown) | (unknown) |
| Type: transfer | From: 3PhFBACNQevPbusN7dCukq8pLpxHGETwzw | To: bc1qme0v5zmr66djv0wjuparemnwzp7hzlljyplqvg | |||
| 20.09.2021 14:09:52 | |
999 BTC | $ 43 776 784 | (unknown) | (unknown) |
| Type: transfer | From: 3PxLm6AdtBuwab31wxWRcsBsivn5vRqvLa | To: bc1ql92zkzrw7ytmcu4ucy2aq055gquuys3p6ch5pm | |||
| 20.09.2021 14:09:52 | |
243 BTC | $ 10 662 424 | (unknown) | (unknown) |
| Type: transfer | From: 3Av6BfgdTTmHwa6WdUbGqmpGZq9KCLicxh | To: bc1q53t25v2ufa394j4py49kuj2kzuhv03fsj2tmfh | |||
| 20.09.2021 14:09:52 | |
257 BTC | $ 11 278 243 | (unknown) | (unknown) |
| Type: transfer | From: 3PyHJ9p1WYNAB1LkPjur6qC7ywCEukEE7V | To: 3Av6BfgdTTmHwa6WdUbGqmpGZq9KCLicxh | |||
| 20.09.2021 14:09:52 | |
475 BTC | $ 20 805 036 | (unknown) | (unknown) |
| Type: transfer | From: 3BJNXmYwMeqqAKqzf7UvMPeuxfVZ9oY9Gx | To: 3P5mnfuFxFZS7TeSssvsNb7ySeBxp9YKWZ | |||
| 20.09.2021 14:09:52 | |
475 BTC | $ 20 805 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtl86ztqxzxuzh6lde8s6ltqn5ankn7nyczvtp8 | To: 3BJNXmYwMeqqAKqzf7UvMPeuxfVZ9oY9Gx | |||
| 20.09.2021 14:09:52 | |
971 BTC | $ 42 548 172 | (unknown) | (unknown) |
| Type: transfer | From: 3EcSYmA9zZiatUoC5Ri9fnvB9vNGupVeeq | To: bc1q7l5chzazerelrh0xu7n8ylk9dkt259jk36802y | |||
| 20.09.2021 14:09:52 | |
985 BTC | $ 43 179 468 | (unknown) | (unknown) |
| Type: transfer | From: 34x1azBmUU9Mrfc67g2EY2BD8CafZbX4qW | To: 3EcSYmA9zZiatUoC5Ri9fnvB9vNGupVeeq | |||
| 20.09.2021 14:09:52 | |
905 BTC | $ 39 694 680 | (unknown) | (unknown) |
| Type: transfer | From: 3BjN1uNLm4pwCXqguQPGgtmiGJ8X6Lxc5q | To: 36ELhqLUVBQXmJBG6gX8ytxM9BMC9k68cZ | |||
| 20.09.2021 14:09:52 | |
905 BTC | $ 39 694 964 | (unknown) | (unknown) |
| Type: transfer | From: 34fJJ4fDLyXPzankNcce9uYU8gd7GvCfsx | To: 3BjN1uNLm4pwCXqguQPGgtmiGJ8X6Lxc5q | |||
| 20.09.2021 14:09:52 | |
905 BTC | $ 39 696 336 | (unknown) | (unknown) |
| Type: transfer | From: 3JPWkbv9zUuk7Jxc9uWfGmvQajoJ5AkMhJ | To: 34fJJ4fDLyXPzankNcce9uYU8gd7GvCfsx | |||
| 20.09.2021 14:09:52 | |
986 BTC | $ 43 238 372 | (unknown) | (unknown) |
| Type: transfer | From: 36phnQpRCtWU1jVXbky9A61pW6pd8LN3Mj | To: bc1qwqnftvvkk9639lm95x3mfhwfgetguyetxaf0sk | |||
| 20.09.2021 14:09:52 | |
986 BTC | $ 43 240 130 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu27xej3meyj58fw67hhr0x52syjl0444x5twuj | To: 36phnQpRCtWU1jVXbky9A61pW6pd8LN3Mj | |||
| 20.09.2021 14:09:52 | |
222 BTC | $ 9 725 343 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 20.09.2021 14:09:52 | |
223 BTC | $ 9 759 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 20.09.2021 14:09:52 | |
223 BTC | $ 9 761 347 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 20.09.2021 14:09:52 | |
223 BTC | $ 9 772 223 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 20.09.2021 14:09:52 | |
199 BTC | $ 8 728 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1q77d9mgzju684nav49td497rsnvyfkfwyezw0j8 | To: bc1qc7n44k64l5mj48pjfhmwdv838xypnm6qxf4ye2 | |||
| 20.09.2021 14:09:52 | |
199 BTC | $ 8 730 590 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgs5x0aj7mlkxed8dgxmcvcfxeuujfkwuw5rdl3 | To: bc1q77d9mgzju684nav49td497rsnvyfkfwyezw0j8 | |||
| 20.09.2021 14:09:52 | |
199 BTC | $ 8 736 555 | (unknown) | (unknown) |
| Type: transfer | From: 39QnmoLqrXXKqTipKs3pd5rc2jnCNZpHbq | To: bc1qgs5x0aj7mlkxed8dgxmcvcfxeuujfkwuw5rdl3 | |||
| 20.09.2021 14:09:52 | |
199 BTC | $ 8 739 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmyg0saq60g5fv5v3l555xs24q8dknjxgg8mtwn | To: 39QnmoLqrXXKqTipKs3pd5rc2jnCNZpHbq | |||
| 20.09.2021 14:09:52 | |
2 043 BTC | $ 89 564 700 | (unknown) | (unknown) |
| Type: transfer | From: 1AXemWPt4Exv68FLeNe3dop3fwhpFUkFXP | To: 1FkgPw5owGQcng1P4dBRjA8aP4WWPbeZ3 | |||
| 20.09.2021 14:09:52 | |
175 BTC | $ 7 671 969 | binance (exchange) | binance (exchange) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 1PdGND2KXZprBxoH5fs3yEp8gWzNLToGBB | |||
| 20.09.2021 14:09:52 | |
115 BTC | $ 5 041 579 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 20.09.2021 14:09:52 | |
152 BTC | $ 6 670 121 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1GRdcYfp2rZ9iHHifbj5jRftDpShdWLHv1 | |||
| 20.09.2021 14:09:52 | |
250 BTC | $ 10 959 955 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 32LD37DriS8ZVZAhUFQE6yyUP3jnU1baJG | |||
| 20.09.2021 14:09:52 | |
250 BTC | $ 10 959 955 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 156L1xSU4rBd5iJNiNBkKYWCzqi9BJqReF | |||
| 20.09.2021 14:09:52 | |
250 BTC | $ 10 959 955 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 14GAitgpFSeQdq1hCtvoW6ZSmB1w1U54ff | |||
| 20.09.2021 14:09:52 | |
250 BTC | $ 10 959 955 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3GU9kJkVH3kR9He7W8qxbMhiv4Tof3MZWr | |||
| 20.09.2021 14:09:52 | |
250 BTC | $ 10 959 955 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35nPknThtgfx7sngBNJ3ePgLhkijFaTSDj | |||
| 20.09.2021 14:10:11 |  |
15 000 ETH | $ 45 503 996 | (unknown) | (unknown) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: 4ddc2d193948926d02f9b1fe9e1daa0718270ed5 | |||
| 20.09.2021 14:10:11 | |
130 443 130 ANKR | $ 10 915 328 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 20.09.2021 14:09:15 | |
8 662 718 USDC | $ 8 662 718 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 20.09.2021 14:09:06 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 20.09.2021 14:08:54 | |
7 353 096 USDT | $ 7 353 096 | (unknown) | (unknown) |
| Type: transfer | From: a77a8f337dcee1a15eb63a962cbfe3c801a90566 | To: 0182e671dfd5f7d21b13714cbe9f92d26b59eeb9 | |||
| 20.09.2021 14:07:45 | |
41 000 000 USDT | $ 41 000 000 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 20.09.2021 14:07:01 | |
1 999 ETH | $ 6 136 444 | kraken (exchange) | kraken (exchange) |
| Type: transfer | From: dcf071ffe8b089d00cf5282756fe818da5b57529 | To: fa52274dd61e1643d2205169732f29114bc240b3 | |||