Whale movements
Last update: 17.08.2026 17:19:55
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 15.09.2021 12:59:24 |  |
2 000 BTC | $ 95 421 210 | (unknown) | (unknown) |
| Type: transfer | From: 34vi2gEtKmAgh4xzdp7YpMtW92v2AQMg69 | To: 3Bi8VNQg9q48viMmmp3ewVFmCA8SrFkpkc | |||
| 15.09.2021 12:59:24 | |
499 BTC | $ 23 802 008 | (unknown) | (unknown) |
| Type: transfer | From: 3F7CdoXs9ocwjzcAyKSmvXqZSQe1imCFoh | To: 31iMNi6pDJbQ2Vuw7Q9Du1vSvUvrSyTpJb | |||
| 15.09.2021 12:59:24 | |
1 985 BTC | $ 94 725 360 | (unknown) | (unknown) |
| Type: transfer | From: 3MxZLAUKttsfSLkYUkAhuRifXqcPN3ktyb | To: 35U15SzVhzrZMXwcP49B8X9PBP9DRUi8ZC | |||
| 15.09.2021 12:59:24 | |
499 BTC | $ 23 822 178 | (unknown) | (unknown) |
| Type: transfer | From: 3GksXAaCF4DaDiWwapxZ2ASJuKnvVye9Y3 | To: 32G2VMTXYhbzxcjQD6hAtpfTbgHTCNgaz7 | |||
| 15.09.2021 12:59:24 | |
499 BTC | $ 23 826 950 | (unknown) | (unknown) |
| Type: transfer | From: 3Fp92Exxv7EYeKnfkHzkejJ6evUCckhbJv | To: 3GksXAaCF4DaDiWwapxZ2ASJuKnvVye9Y3 | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 715 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk60kcvnn5cxgm98n5u86x3nhgecyfp099uacp7 | To: 3HTRksKF8BtkWmSLYi6qPooUF7NMkZDP69 | |||
| 15.09.2021 12:59:24 | |
199 BTC | $ 9 492 216 | (unknown) | (unknown) |
| Type: transfer | From: 33rZ1HK7yiN1G78FaS895VFWcUwMqRuRmd | To: bc1q7lgdynhcjvqs0z02ds68vvzutd0kn4l3h6vclq | |||
| 15.09.2021 12:59:24 | |
199 BTC | $ 9 492 266 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqhmn3ry9hsz74rgc3x2z9plmfycyxcvvqlyxp3 | To: 33rZ1HK7yiN1G78FaS895VFWcUwMqRuRmd | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 697 892 | (unknown) | (unknown) |
| Type: transfer | From: 3CnX8icQATNBqRTHcjPMDWSxfWBuVKiMN6 | To: 38GbYpQHvJDHtZBEkXvAdhmLHa1ZvvmSvq | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 697 990 | (unknown) | (unknown) |
| Type: transfer | From: 35uvnqHmnyGF2m3jgVVebbtysqKa9e7hY7 | To: 3CnX8icQATNBqRTHcjPMDWSxfWBuVKiMN6 | |||
| 15.09.2021 12:59:24 | |
2 000 BTC | $ 95 425 740 | (unknown) | (unknown) |
| Type: transfer | From: 3CVNAyLehYa87b9UTjfCBuyZYXrZz83FsQ | To: 3Mk31D6qsqftKdffLTDEF7XwPBfKqjGbuS | |||
| 15.09.2021 12:59:24 | |
2 000 BTC | $ 95 426 456 | (unknown) | (unknown) |
| Type: transfer | From: 32vt8Knp4kXUnvwFEeD2cbKw5JAwhMrpeV | To: 3CVNAyLehYa87b9UTjfCBuyZYXrZz83FsQ | |||
| 15.09.2021 12:59:24 | |
2 000 BTC | $ 95 427 650 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswxu34ccx2ydxddjpke9pfwv0tyqjd093kty5m | To: 32vt8Knp4kXUnvwFEeD2cbKw5JAwhMrpeV | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 710 348 | (unknown) | (unknown) |
| Type: transfer | From: 3HGpUFmmz8CojiiNNo9FDfbvrEBKHY4UR6 | To: 33wWNL3GnfgDrRYisChF1CouyJBFu2wJSF | |||
| 15.09.2021 12:59:24 | |
198 BTC | $ 9 464 531 | (unknown) | (unknown) |
| Type: transfer | From: 395KbuJkRgUZXrTtZ2FQM6tr8NDygP6dHC | To: 394VcFGsEpesczCAvdjt8zGcxknxnga1cw | |||
| 15.09.2021 12:59:24 | |
198 BTC | $ 9 464 567 | (unknown) | (unknown) |
| Type: transfer | From: 34XxLrr6raskivCjFyEfNkPrVxTAr2pv3o | To: 395KbuJkRgUZXrTtZ2FQM6tr8NDygP6dHC | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 696 468 | (unknown) | (unknown) |
| Type: transfer | From: 3QJ2o8JSVHEiBo5q759NqEE2RGg6VoUjJk | To: 3LrSuiCxi8Zgvbr1R27ntMyfA8Uj81gwVB | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 705 708 | (unknown) | (unknown) |
| Type: transfer | From: 3QefGajVAQGu2waCde5akh9xSw7rjrL2qu | To: 35SXMENwMjrmaywaXxdHgCzU9eGTEkb8Pg | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 705 710 | (unknown) | (unknown) |
| Type: transfer | From: 3FXstsxfL8L2umpfwLtEKyB31Li6M9sgj7 | To: 3QefGajVAQGu2waCde5akh9xSw7rjrL2qu | |||
| 15.09.2021 12:59:24 | |
123 BTC | $ 5 892 106 | (unknown) | (unknown) |
| Type: transfer | From: 37VQKnhGCHQAs79eimnKx7MHUQeUEamUha | To: 3CQojCaHUNiCT3tijLuqk6kHQAEGUX5wMs | |||
| 15.09.2021 12:59:24 | |
123 BTC | $ 5 892 517 | (unknown) | (unknown) |
| Type: transfer | From: 37DBsxo6oE8eEDwW1K2BVMzoosVE6ugybk | To: 37VQKnhGCHQAs79eimnKx7MHUQeUEamUha | |||
| 15.09.2021 12:59:24 | |
123 BTC | $ 5 892 567 | (unknown) | (unknown) |
| Type: transfer | From: 3899SKyrdd9Y4oo7GJqzCAvWXw85e1uPiG | To: 37DBsxo6oE8eEDwW1K2BVMzoosVE6ugybk | |||
| 15.09.2021 12:59:24 | |
264 BTC | $ 12 581 357 | (unknown) | (unknown) |
| Type: transfer | From: 36DaCra5z3ECZLwRGPGZNyNkcxXZ2mfVst | To: bc1q3yr9e8589n6q3mc7rhlvjdjhpuvrwhrpvc29yg | |||
| 15.09.2021 12:59:24 | |
182 BTC | $ 8 676 374 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq928su4g6ms94s065juh2ge5thk0etnny0687m | To: bc1qzxrxgezh3qfsc3kchr3kua6xpsuadczyrfexjs | |||
| 15.09.2021 12:59:24 | |
182 BTC | $ 8 680 925 | (unknown) | (unknown) |
| Type: transfer | From: 38Dg9gx4BduoGBKqJ7RfDrorkU8moP8u6S | To: bc1qq928su4g6ms94s065juh2ge5thk0etnny0687m | |||
| 15.09.2021 12:59:24 | |
182 BTC | $ 8 680 948 | (unknown) | (unknown) |
| Type: transfer | From: 38d2Zx3VUyipGaWeQrpPLdvPMV8geUdicD | To: 38Dg9gx4BduoGBKqJ7RfDrorkU8moP8u6S | |||
| 15.09.2021 12:59:24 | |
2 000 BTC | $ 95 433 000 | (unknown) | (unknown) |
| Type: transfer | From: 33sbJPA2YCikSG1ymUyWpZmjK5sSDpahnM | To: 36MRYt3J8tEzGMru9QUXVKiVPeYFb4JYfs | |||
| 15.09.2021 12:59:24 | |
2 000 BTC | $ 95 433 410 | (unknown) | (unknown) |
| Type: transfer | From: 32w854n7T2WUivXv3X7SSh9MZGFDSDu9KK | To: 33sbJPA2YCikSG1ymUyWpZmjK5sSDpahnM | |||
| 15.09.2021 12:59:24 | |
198 BTC | $ 9 464 591 | (unknown) | (unknown) |
| Type: transfer | From: 347G4HxC1gjZLYugbv9cpqo4LqoQnGg4sZ | To: 34XxLrr6raskivCjFyEfNkPrVxTAr2pv3o | |||
| 15.09.2021 12:59:24 | |
495 BTC | $ 23 613 280 | (unknown) | (unknown) |
| Type: transfer | From: 3JkSCFqDCnRcbduQo2bt5rCQXGWfhvVKpt | To: 3AS8EiHKqrBbsyKNm4ojYWKFAB6ryCUT45 | |||
| 15.09.2021 12:59:24 | |
495 BTC | $ 23 614 474 | (unknown) | (unknown) |
| Type: transfer | From: 3LDkDCnSRDSCBF4wdsCP9kv9N3nFFbew4G | To: 3JkSCFqDCnRcbduQo2bt5rCQXGWfhvVKpt | |||
| 15.09.2021 12:59:24 | |
495 BTC | $ 23 621 470 | (unknown) | (unknown) |
| Type: transfer | From: 36dAZ1uJLBJek1HFM7rgC6uHTE7R7Rcpef | To: 3LDkDCnSRDSCBF4wdsCP9kv9N3nFFbew4G | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 668 564 | (unknown) | (unknown) |
| Type: transfer | From: 3DBYV2zuiWK8xS83gppYb8iVq2DrB43dFG | To: 3QwTWJ5AWq6Az7jbeWYeaWfeNSKKz3D63i | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 669 484 | (unknown) | (unknown) |
| Type: transfer | From: 31ygXPj1pGsLXomq24edTg3L38VDAZXXXX | To: 3DBYV2zuiWK8xS83gppYb8iVq2DrB43dFG | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 711 490 | (unknown) | (unknown) |
| Type: transfer | From: 38xgagWhjP4GcT4s8xc4whm4AWEjnWhaAs | To: 3Qxp2EVDHFf9B4J9iG68XFdHc5iDFQgAgC | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 711 704 | (unknown) | (unknown) |
| Type: transfer | From: 3MskR5611KxvURTmUdvfVDncp8NJ4Nug7o | To: 38xgagWhjP4GcT4s8xc4whm4AWEjnWhaAs | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 711 804 | (unknown) | (unknown) |
| Type: transfer | From: 35FJx1Nf977gGjVvfQtA1j5pF3mi1ksAeH | To: 3MskR5611KxvURTmUdvfVDncp8NJ4Nug7o | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 688 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qquyrke8w8qawghadtg7x0a3vhde7mgsph5pgej | To: 3D5FDczmTyEyLvEmwCAgK4cdNErMkaSJJw | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 706 324 | (unknown) | (unknown) |
| Type: transfer | From: 3DEmVydHHQyQ2NAoyqv2h1qH846odLsygN | To: 3DARAZQTyTDcFvwmxbnqGFGKqzcSQXwkCW | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 711 130 | (unknown) | (unknown) |
| Type: transfer | From: 36PMx3g35xv1T226uutDzqdVmuN7Z6YvRV | To: 3QCbh6PSvkF5Joe2gJaUWn5J2iJLRC7qHA | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 713 132 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0k0y70jp5p9z6ancmqmcwz4v7fvf3esk3ytw6g | To: 36PMx3g35xv1T226uutDzqdVmuN7Z6YvRV | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 713 144 | (unknown) | (unknown) |
| Type: transfer | From: 36cm1JoSCjg97hGbzjEyBxUswfbmjEsrv8 | To: bc1q0k0y70jp5p9z6ancmqmcwz4v7fvf3esk3ytw6g | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 687 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Bd6baYTg4R6s4EzjJRW3pwYudAQMfZhUg | To: bc1qzvuwqtegyc97zyd93xft7dphfe6vkuvuwy7l3h | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 688 024 | (unknown) | (unknown) |
| Type: transfer | From: 3N2TA3YhGo2kBkL5HwoAXWtYGqLDYXwxKa | To: 3Bd6baYTg4R6s4EzjJRW3pwYudAQMfZhUg | |||
| 15.09.2021 12:59:24 | |
999 BTC | $ 47 688 024 | (unknown) | (unknown) |
| Type: transfer | From: 34sEkER6r3GSWKQZTVSqcA3XbubgWU2D9n | To: 3N2TA3YhGo2kBkL5HwoAXWtYGqLDYXwxKa | |||
| 15.09.2021 12:59:24 | |
1 899 BTC | $ 90 632 400 | (unknown) | (unknown) |
| Type: transfer | From: 32eowUrE5hmuTt5ruboPSMvU139r9DRrfw | To: 33eZnUxND9piUkKQ83kvwi6qCNUMhBZhWQ | |||
| 15.09.2021 12:59:24 | |
1 899 BTC | $ 90 632 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7wd5v48f5kqmej5n0j9jzzlf7wuh9m8ytwpnp | To: 32eowUrE5hmuTt5ruboPSMvU139r9DRrfw | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 707 540 | (unknown) | (unknown) |
| Type: transfer | From: 3KbnJF4er7uZniuEjPZptzMWkE7G8R9fBg | To: 35uvnqHmnyGF2m3jgVVebbtysqKa9e7hY7 | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 694 896 | (unknown) | (unknown) |
| Type: transfer | From: 39dvQH7GqQjFWaGJfHRNFeGRzATM7zgo8D | To: 3M5GaAETHDPiGCsEcjSjtfp9Ea9LjPUV8T | |||
| 15.09.2021 12:59:24 | |
1 000 BTC | $ 47 702 056 | (unknown) | (unknown) |
| Type: transfer | From: 3GcmegwxKDgasjompauMMEstYdBEqcwPhx | To: 39dvQH7GqQjFWaGJfHRNFeGRzATM7zgo8D | |||