Whale movements
Last update: 17.08.2026 07:40:13
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.09.2021 18:50:00 |  |
455 BTC | $ 20 515 446 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu6fvylf4arfq29knxqw6h26dy5wyf84845ulxc | To: 3KWEWrXxvomCEp8LvMNvHSc9Zjf4uFtZGo | |||
| 10.09.2021 18:50:00 | |
455 BTC | $ 20 520 602 | (unknown) | (unknown) |
| Type: transfer | From: 32GpU9i6fwR2E7oEAe25aHY7gQVBdEEHrc | To: bc1qu6fvylf4arfq29knxqw6h26dy5wyf84845ulxc | |||
| 10.09.2021 18:50:00 | |
455 BTC | $ 20 520 900 | (unknown) | (unknown) |
| Type: transfer | From: 3PzHrHbqDmAuicj56NFuvy72UnQ2cbGnbV | To: 32GpU9i6fwR2E7oEAe25aHY7gQVBdEEHrc | |||
| 10.09.2021 18:50:00 | |
455 BTC | $ 20 521 264 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5yvzqu3f7psvl4az659zsu8gzfxw0485ar9d50 | To: 3PzHrHbqDmAuicj56NFuvy72UnQ2cbGnbV | |||
| 10.09.2021 18:50:00 | |
456 BTC | $ 20 527 966 | (unknown) | (unknown) |
| Type: transfer | From: 35ZyC5E2VgZan7TWHbxxdJ7YJXRi2bzDYu | To: bc1q5yvzqu3f7psvl4az659zsu8gzfxw0485ar9d50 | |||
| 10.09.2021 18:50:00 | |
45 024 BTC | $ 2 028 735 200 | (unknown) | (unknown) |
| Type: transfer | From: 3L16A75huaX1JNGnJL2EpYSYofNnUvPS1u | To: 3Nmp9eyA2Jd7hTNjRvPyvqJVeKBgmC5GoE | |||
| 10.09.2021 18:50:00 | |
45 024 BTC | $ 2 028 763 300 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnpefk350paj4d6lcretg85lhfc394h9rpjhhrf | To: 3L16A75huaX1JNGnJL2EpYSYofNnUvPS1u | |||
| 10.09.2021 18:50:00 | |
45 024 BTC | $ 2 028 763 300 | (unknown) | (unknown) |
| Type: transfer | From: 3CHW5U3u7YTdC5wVEdey3FeWH83fKNFuNW | To: bc1qnpefk350paj4d6lcretg85lhfc394h9rpjhhrf | |||
| 10.09.2021 18:38:39 | |
500 BTC | $ 22 793 562 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qrg2lezl2nag5t8d6srae856vx9k4atrgqugqadhzxkyrrmw4km6q6xmfym | |||
| 10.09.2021 18:38:39 | |
394 BTC | $ 17 961 438 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | |||
| 10.09.2021 18:38:39 | |
456 BTC | $ 20 769 576 | (unknown) | (unknown) |
| Type: transfer | From: 3PWZS2DemzvRbETN6gch2GCUJrtnJereSe | To: 35ZyC5E2VgZan7TWHbxxdJ7YJXRi2bzDYu | |||
| 10.09.2021 18:38:39 | |
45 028 BTC | $ 2 052 708 000 | (unknown) | (unknown) |
| Type: transfer | From: 3QT8X1qHXRPBK3UeQELkkoTXZcXMgdy57p | To: 3CHW5U3u7YTdC5wVEdey3FeWH83fKNFuNW | |||
| 10.09.2021 18:38:39 | |
45 028 BTC | $ 2 052 710 000 | (unknown) | (unknown) |
| Type: transfer | From: 36aP8H28TNgEbnbyfa5maMQR2UxAEYuHod | To: 3QT8X1qHXRPBK3UeQELkkoTXZcXMgdy57p | |||
| 10.09.2021 18:38:39 | |
45 028 BTC | $ 2 052 711 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtpz79q26zaxqtml0jlytned639p02r69c9nx8t | To: 36aP8H28TNgEbnbyfa5maMQR2UxAEYuHod | |||
| 10.09.2021 18:38:39 | |
456 BTC | $ 20 769 608 | (unknown) | (unknown) |
| Type: transfer | From: 3M1PdDcLLDBj5H4JpxTiJr74qPxYY5DE4o | To: 3PWZS2DemzvRbETN6gch2GCUJrtnJereSe | |||
| 10.09.2021 18:38:39 | |
456 BTC | $ 20 769 724 | (unknown) | (unknown) |
| Type: transfer | From: 3JmNq7DawM19bkg773eJVtKAiQH43UDqo9 | To: 3M1PdDcLLDBj5H4JpxTiJr74qPxYY5DE4o | |||
| 10.09.2021 18:38:39 | |
456 BTC | $ 20 769 798 | (unknown) | (unknown) |
| Type: transfer | From: 37RVAy1iXJSM54DcQW4nGmhSbJFLQWmWJ5 | To: 3JmNq7DawM19bkg773eJVtKAiQH43UDqo9 | |||
| 10.09.2021 18:36:41 |  |
30 000 000 USDC | $ 30 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 29146557ce37eaf8090a4300b5083a40ef28687b | To: ee978cd4c0e970508e8f16789bb91a7314727d60 | |||
| 10.09.2021 18:28:49 | |
1 648 BTC | $ 75 683 930 | (unknown) | (unknown) |
| Type: transfer | From: 14tjjT7xg5MvtCVTjRdNwWHQcbMUUdAgjL | To: 1MzLLSwfVgiNwxGXf7jmRcEmpmsNRqohLr | |||
| 10.09.2021 18:28:49 | |
456 BTC | $ 20 919 052 | (unknown) | (unknown) |
| Type: transfer | From: 3HqxYafEA35G5HMf3rrgtiqzdN1cDZnZ5R | To: 37RVAy1iXJSM54DcQW4nGmhSbJFLQWmWJ5 | |||
| 10.09.2021 18:28:49 | |
456 BTC | $ 20 919 362 | (unknown) | (unknown) |
| Type: transfer | From: 3LaQxKvjUKE62RKvdkSbyjaPqQeRPN8oJB | To: 3HqxYafEA35G5HMf3rrgtiqzdN1cDZnZ5R | |||
| 10.09.2021 18:28:49 | |
456 BTC | $ 20 919 464 | (unknown) | (unknown) |
| Type: transfer | From: 3LEd118JtY27CEYVb4tzLjX3DZN8XHH4yj | To: 3LaQxKvjUKE62RKvdkSbyjaPqQeRPN8oJB | |||
| 10.09.2021 18:28:49 | |
456 BTC | $ 20 919 540 | (unknown) | (unknown) |
| Type: transfer | From: 3GwburJKSyHuFw49ftMvYGWvwYmTZm3ykW | To: 3LEd118JtY27CEYVb4tzLjX3DZN8XHH4yj | |||
| 10.09.2021 18:28:49 | |
45 028 BTC | $ 2 067 439 500 | (unknown) | (unknown) |
| Type: transfer | From: 3H3qxYjr5BZBnpjYEvaTdzVrUuYEpm5djF | To: bc1qtpz79q26zaxqtml0jlytned639p02r69c9nx8t | |||
| 10.09.2021 18:28:49 | |
45 031 BTC | $ 2 067 558 900 | (unknown) | (unknown) |
| Type: transfer | From: 3F9qSwU8CaRpHWfJ5wjX2aBpaQM5gYBW59 | To: 3H3qxYjr5BZBnpjYEvaTdzVrUuYEpm5djF | |||
| 10.09.2021 18:28:49 | |
45 031 BTC | $ 2 067 559 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PzKXAsR3buXM1ZvVJ7Erj5an6Kpc7uq6q | To: 3F9qSwU8CaRpHWfJ5wjX2aBpaQM5gYBW59 | |||
| 10.09.2021 18:28:39 | |
2 008 ETH | $ 6 632 671 | (unknown) | (unknown) |
| Type: transfer | From: 6b31eb29eedead4ab79020c5c0580d2a45ef0cfb | To: 4dbd4fc535ac27206064b68ffcf827b0a60bab3f | |||
| 10.09.2021 18:22:03 | |
290 BTC | $ 13 064 995 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 19KHfhPNu5dB271471pfDyVuaqXzecrBd5 | To: 1AxFLKVz7XCqJscSHL2oBNYMbnhE5wyvVP | |||
| 10.09.2021 18:22:03 | |
456 BTC | $ 20 526 468 | (unknown) | (unknown) |
| Type: transfer | From: 342P85tPMywyzRVVMHvoU2KmH1CwwdBsyS | To: 3GwburJKSyHuFw49ftMvYGWvwYmTZm3ykW | |||
| 10.09.2021 18:22:03 | |
477 BTC | $ 21 472 554 | (unknown) | (unknown) |
| Type: transfer | From: 344VsvCrr2utxeXZTnmxRozkkzgtuHpURa | To: 342P85tPMywyzRVVMHvoU2KmH1CwwdBsyS | |||
| 10.09.2021 18:22:03 | |
477 BTC | $ 21 477 508 | (unknown) | (unknown) |
| Type: transfer | From: 34HJuzWmwrrmaBZX6WWSi7QgbkLExRnnqf | To: 344VsvCrr2utxeXZTnmxRozkkzgtuHpURa | |||
| 10.09.2021 18:22:03 | |
477 BTC | $ 21 478 040 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk5vn7cp07rxangqypfh3nken9tg3py5cwm89x8 | To: 34HJuzWmwrrmaBZX6WWSi7QgbkLExRnnqf | |||
| 10.09.2021 18:22:03 | |
477 BTC | $ 21 487 050 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4eu4tr4qnjc0z4p57k0hhgefwvhk443ap0dzhe | To: bc1qk5vn7cp07rxangqypfh3nken9tg3py5cwm89x8 | |||
| 10.09.2021 18:22:03 | |
477 BTC | $ 21 488 598 | (unknown) | (unknown) |
| Type: transfer | From: 359EdKJ2GMo2qWsui7jWmX63R3TV2XMQMJ | To: bc1q4eu4tr4qnjc0z4p57k0hhgefwvhk443ap0dzhe | |||
| 10.09.2021 18:22:03 | |
477 BTC | $ 21 489 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkquy6kmdst3dhqy7u7w3s0vu9k40x85wvnrwkx | To: 359EdKJ2GMo2qWsui7jWmX63R3TV2XMQMJ | |||
| 10.09.2021 18:22:03 | |
45 031 BTC | $ 2 028 710 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdvnjsqsvxy77surxsr2e7xhld9wqegtdsd8wly | To: 3PzKXAsR3buXM1ZvVJ7Erj5an6Kpc7uq6q | |||
| 10.09.2021 18:22:03 | |
45 031 BTC | $ 2 028 734 700 | (unknown) | (unknown) |
| Type: transfer | From: 32CwF6W2ddyEdL8f9zXrb7K4B9UVqUBz3m | To: bc1qdvnjsqsvxy77surxsr2e7xhld9wqegtdsd8wly | |||
| 10.09.2021 18:22:03 | |
45 031 BTC | $ 2 028 735 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsctt59gpctwfhdnuw6j957x2246t3f33d4kxye | To: 32CwF6W2ddyEdL8f9zXrb7K4B9UVqUBz3m | |||
| 10.09.2021 18:22:03 | |
45 031 BTC | $ 2 028 736 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdrzwah69uyqj4mxagqkxejxnyald4kscw7eg3q | To: bc1qsctt59gpctwfhdnuw6j957x2246t3f33d4kxye | |||
| 10.09.2021 18:22:03 | |
45 031 BTC | $ 2 028 736 900 | (unknown) | (unknown) |
| Type: transfer | From: 3MkYeriij5VeH2CQ4i9NLafm233pN8kxoc | To: bc1qdrzwah69uyqj4mxagqkxejxnyald4kscw7eg3q | |||
| 10.09.2021 18:22:03 | |
45 031 BTC | $ 2 028 737 000 | (unknown) | (unknown) |
| Type: transfer | From: 3PFwcwFRtpTkPFVujjKm1hQ2ZvimzZLSwR | To: 3MkYeriij5VeH2CQ4i9NLafm233pN8kxoc | |||
| 10.09.2021 18:22:03 | |
45 031 BTC | $ 2 028 737 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9e8zpl0g230mw4wcxdzg5u59ar6ylm2nx4p565 | To: 3PFwcwFRtpTkPFVujjKm1hQ2ZvimzZLSwR | |||
| 10.09.2021 18:22:03 | |
45 031 BTC | $ 2 028 738 800 | (unknown) | (unknown) |
| Type: transfer | From: bc1qls3wauxmmmp424g742hehtnn4yjqc7qg972ghm | To: bc1q9e8zpl0g230mw4wcxdzg5u59ar6ylm2nx4p565 | |||
| 10.09.2021 18:22:03 | |
477 BTC | $ 21 491 528 | (unknown) | (unknown) |
| Type: transfer | From: 3EKuSvpKSQzixBVNjMZQBikKQn8jhA3HH3 | To: bc1qkquy6kmdst3dhqy7u7w3s0vu9k40x85wvnrwkx | |||
| 10.09.2021 18:22:03 | |
485 BTC | $ 21 851 942 | (unknown) | (unknown) |
| Type: transfer | From: 3MZjTr5RFtGAhHZWbA8vbn3VcnXX7a2vxG | To: 3EKuSvpKSQzixBVNjMZQBikKQn8jhA3HH3 | |||
| 10.09.2021 18:22:03 | |
485 BTC | $ 21 852 352 | (unknown) | (unknown) |
| Type: transfer | From: 3FhSZ85brjeUHYNCmrfdGUwtHi5dUERWwE | To: 3MZjTr5RFtGAhHZWbA8vbn3VcnXX7a2vxG | |||
| 10.09.2021 18:22:03 | |
485 BTC | $ 21 856 196 | (unknown) | (unknown) |
| Type: transfer | From: 3MRPXx9oFBywDdLK7jsw1n137SqdS29fg3 | To: 3FhSZ85brjeUHYNCmrfdGUwtHi5dUERWwE | |||
| 10.09.2021 18:22:03 | |
485 BTC | $ 21 856 260 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7pmk0vnnt4ptzlgxxs9kf55gm3n02gf9ezxwaf | To: 3MRPXx9oFBywDdLK7jsw1n137SqdS29fg3 | |||
| 10.09.2021 18:22:03 | |
485 BTC | $ 21 856 630 | (unknown) | (unknown) |
| Type: transfer | From: 3BB3wq8Fi5cMia5hKsaSySbjEaEQrUDB4R | To: bc1q7pmk0vnnt4ptzlgxxs9kf55gm3n02gf9ezxwaf | |||
| 10.09.2021 18:22:03 | |
485 BTC | $ 21 856 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyu9xj8vn47frvzkkcr3tm8397qpkpdrpf6fwae | To: 3BB3wq8Fi5cMia5hKsaSySbjEaEQrUDB4R | |||