Whale movements
Last update: 22.08.2026 14:31:48
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.09.2021 00:12:33 |  |
505 BTC | $ 21 647 934 | (unknown) | (unknown) |
| Type: transfer | From: 32HHB2QAmrcZS25sdzpPEXsXTB8NdLgTDR | To: 33CSPV6xVJ1V8kEeXPfYV8LGYWQinPaGuy | |||
| 26.09.2021 00:12:33 | |
789 BTC | $ 33 819 256 | (unknown) | (unknown) |
| Type: transfer | From: 3CPJ8fiKkqo9zwdj9FmDxQoVPWaN4rQgoQ | To: 3QN2WNW299p9SZxXhsnNWyBUvuLF9j9PJc | |||
| 26.09.2021 00:12:33 | |
259 BTC | $ 11 115 523 | (unknown) | (unknown) |
| Type: transfer | From: 3PeQm2e5DVJrnS4Zv8qX23znWN2WYi46FF | To: 33mo1ihUsW9MQZLveLbYyNvL3wskPtASQ2 | |||
| 26.09.2021 00:12:33 | |
734 BTC | $ 31 430 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdet8u9r4j6yynzap3nagxv7uztmyhey68jqdqf | To: 34szBieAgC5N2w5uSwnoo1pU9QkL2SJnVm | |||
| 26.09.2021 00:12:33 | |
357 BTC | $ 15 278 146 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzwr9z28c94cgkh5qq3mv8yptwrkvnqnhqalwek | To: 3MDg9jWa2uHxkjznZKq2pJ5FQmdSuZmGP3 | |||
| 26.09.2021 00:12:33 | |
360 BTC | $ 15 438 374 | (unknown) | (unknown) |
| Type: transfer | From: 3E9U1GnzEyaFBhfmBx2nVmWXWW1aUiyvF4 | To: 3NRrMPkn4pjPsrzvQeTs3nbaJ4e8iPSSP7 | |||
| 26.09.2021 00:12:33 | |
620 BTC | $ 26 542 132 | (unknown) | (unknown) |
| Type: transfer | From: 3P8LHBH4uDCCHZvQt45BfxrC8Fk59YjxSH | To: 3Es5j9Ug6XRoNSKZ3fMwmgzTZwmUan1jvM | |||
| 26.09.2021 00:12:33 | |
497 BTC | $ 21 307 962 | (unknown) | (unknown) |
| Type: transfer | From: 34zoA62cfwvJuYLuyqtWquCzn8oGae1LHh | To: 3BgQH1zPYvHTbwrhBUnaoxmccXUhaFSkfy | |||
| 26.09.2021 00:12:33 | |
708 BTC | $ 30 310 400 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0s84zv3av4k3hz53l6m923002trdelv2q42ngn | To: 3G5o7264rFvKwGP5pQgmT8mFCSWnSEHj6V | |||
| 26.09.2021 00:12:33 | |
213 BTC | $ 9 140 317 | (unknown) | (unknown) |
| Type: transfer | From: 3DMJL7ihGMascxPyCTpiviPcow2eXot5Ct | To: 36Fcbd84KK2aM4P8W8iTyJwWcPZLLNWifC | |||
| 26.09.2021 00:12:33 | |
362 BTC | $ 15 499 267 | (unknown) | (unknown) |
| Type: transfer | From: 33EMHtbY9DA8t1Zc36vgaiJvA7jX8Jrnrh | To: 3EXPiMySAE19C4HqjHc8xQfcCUysf1kUPM | |||
| 26.09.2021 00:12:33 | |
868 BTC | $ 37 198 124 | (unknown) | (unknown) |
| Type: transfer | From: 32yL5xmXC8KNfDa1cEnVcHnXNVQKa2FStc | To: 3FpdcZ2fKEoNTy8EG42wHobQQDoUL3p7rm | |||
| 26.09.2021 00:12:33 | |
588 BTC | $ 25 168 774 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgudey2njnlxpxth7d3xvsxvkn84urf4xzrg3yu | To: 3D5aKVmHz7rW62EfU1U1PjKVJWQvY8jJF3 | |||
| 26.09.2021 00:12:33 | |
336 BTC | $ 14 378 038 | (unknown) | (unknown) |
| Type: transfer | From: 33GxZeUDX4EAdkUFPf2Gov1UZjUYCk9QfC | To: 38tVJdxvwHShhLDaNxWAKzh78C9wKfiCiU | |||
| 26.09.2021 00:12:33 | |
944 BTC | $ 40 451 600 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzckq23y5rxexhghepcdsvhqheas02v7zufjxmz | To: 37umMnAiuw6sUc4u5K1NNfvrY19C4v9mDU | |||
| 26.09.2021 00:12:33 | |
570 BTC | $ 24 437 514 | (unknown) | (unknown) |
| Type: transfer | From: 3BG3ZvXtBHQJ9fGChzFWETgwCXVwmXuTCH | To: 37tbDodBox7BiBa7ZkhzWTBm8gdfzkZube | |||
| 26.09.2021 00:12:33 | |
861 BTC | $ 36 891 444 | (unknown) | (unknown) |
| Type: transfer | From: 3QuqDw42ZAkaWnUptm6FVnBUrziMe4qYQV | To: 3FuZ53htUJJEXZPXRNp9zshxiyNK3XoQiD | |||
| 26.09.2021 00:12:33 | |
173 BTC | $ 7 403 389 | (unknown) | (unknown) |
| Type: transfer | From: 3QWUgoePKVRnfZ2icZm4kNP1VQVCQoW67h | To: bc1qk88eq8gffdg0eh63pw8zdgvdgwhpn7vllecul4 | |||
| 26.09.2021 00:12:33 | |
496 BTC | $ 21 260 558 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpgdlkyr9twrqf5a0934h92ayl2dazht0zm6u0j | To: 3F1iDjcY4zN8Y8kTiXuokVRDgqFDYop6Br | |||
| 26.09.2021 00:12:33 | |
136 BTC | $ 5 835 760 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | To: 1N2DFKAvU3pDJz4THg5Z8TZyHvB4ubfAew | |||
| 26.09.2021 00:12:33 | |
124 BTC | $ 5 303 888 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 26.09.2021 00:00:00 |  |
5 843 644 USDT | $ 5 843 644 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.09.2021 23:57:30 | |
5 843 644 USDT | $ 5 843 644 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 25.09.2021 23:51:06 | |
19 998 644 USDT | $ 19 998 644 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.09.2021 23:48:21 | |
19 998 644 USDT | $ 19 998 644 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 25.09.2021 23:35:52 |  |
6 081 303 USDC | $ 6 081 303 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 23:26:50 | |
162 BTC | $ 6 862 016 | (unknown) | (unknown) |
| Type: transfer | From: 35Apg9gobjfsn9PXrGLgsYUFD21Y6nf822 | To: 3JbAL9ZvTtT7yP5bUBZTJd7bkZeGF7P89x | |||
| 25.09.2021 23:26:50 | |
215 BTC | $ 9 134 113 | (unknown) | (unknown) |
| Type: transfer | From: 3JsD3bSRZfC27MoJaX1RKnY4E6HQW8ELKK | To: 3DMJL7ihGMascxPyCTpiviPcow2eXot5Ct | |||
| 25.09.2021 23:26:50 | |
259 BTC | $ 11 004 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1quu7wv4lk34el6k55apr2l7churz4qeqxem4akw | To: 3PeQm2e5DVJrnS4Zv8qX23znWN2WYi46FF | |||
| 25.09.2021 23:26:50 | |
227 BTC | $ 9 636 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh6dcdztytp9e7qkw25wnkft4xlsccecyaqt2l2 | To: 38TawNMuH6qPyxs7euvNAy2JZTXX7fvU8W | |||
| 25.09.2021 23:26:50 | |
137 BTC | $ 5 812 727 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | To: 13aqS5nmnmK25yhhJqY8eU4kds8LnrPG4W | |||
| 25.09.2021 23:20:10 | |
20 814 ETH | $ 60 304 176 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4976a4a02f38326660d17bf34b431dc6e2eb2327 | |||
| 25.09.2021 23:09:08 | |
222 BTC | $ 9 525 262 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.09.2021 23:09:08 | |
260 BTC | $ 11 157 207 | (unknown) | (unknown) |
| Type: transfer | From: 3QjjdnvYeYLq7peizb6Jm7ArMPSWpzjg8y | To: bc1quu7wv4lk34el6k55apr2l7churz4qeqxem4akw | |||
| 25.09.2021 23:04:15 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 25.09.2021 23:02:02 | |
162 BTC | $ 6 923 009 | (unknown) | (unknown) |
| Type: transfer | From: 3LaBsUuZ1MncWn7d22rKp1BUQ5SW8Pnsb4 | To: 35Apg9gobjfsn9PXrGLgsYUFD21Y6nf822 | |||
| 25.09.2021 23:02:02 | |
227 BTC | $ 9 713 412 | (unknown) | (unknown) |
| Type: transfer | From: 3MFMUm1ukp7zfyf4SAVHjHJ7AcUhaii8cU | To: bc1qh6dcdztytp9e7qkw25wnkft4xlsccecyaqt2l2 | |||
| 25.09.2021 23:02:02 | |
215 BTC | $ 9 208 395 | (unknown) | (unknown) |
| Type: transfer | From: 36K7maajTZ37QK3x8ojtA5nds9tTdu56cW | To: 3JsD3bSRZfC27MoJaX1RKnY4E6HQW8ELKK | |||
| 25.09.2021 23:02:02 | |
144 BTC | $ 6 151 508 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | To: 1671XhsTjq7yLA1LZp1MohV7NkbDQxnxLG | |||
| 25.09.2021 23:01:43 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 22:48:12 | |
5 999 975 USDT | $ 5 999 975 | (unknown) | (unknown) |
| Type: transfer | From: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | To: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | |||
| 25.09.2021 22:45:31 | |
5 999 975 USDT | $ 5 999 975 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 9f705ff1da72ed334f0e80f90aae5644f5cd7784 | |||
| 25.09.2021 22:44:10 | |
336 BTC | $ 14 361 725 | (unknown) | (unknown) |
| Type: transfer | From: 3N56z3kmUVFd9LygNDaHyY9NhswkJjdr8R | To: 33GxZeUDX4EAdkUFPf2Gov1UZjUYCk9QfC | |||
| 25.09.2021 22:44:10 | |
360 BTC | $ 15 419 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrjzhtq6kdxxaay4nxz4cftveyqlexwzevesv0k | To: 3E9U1GnzEyaFBhfmBx2nVmWXWW1aUiyvF4 | |||
| 25.09.2021 22:44:10 | |
357 BTC | $ 15 258 765 | (unknown) | (unknown) |
| Type: transfer | From: 3MNTTjxBLWDcNSi3WH2oaJ517gpaGQeLa4 | To: bc1qzwr9z28c94cgkh5qq3mv8yptwrkvnqnhqalwek | |||
| 25.09.2021 22:37:56 | |
804 BTC | $ 34 587 564 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CrcYyqkazeVG24ExXfeZatokCe9hLaFHN | |||
| 25.09.2021 22:37:56 | |
260 BTC | $ 11 160 055 | (unknown) | (unknown) |
| Type: transfer | From: 3LWLiWMR5cP5h1pkZoQCQENYZKd1tHn3Pg | To: 3QjjdnvYeYLq7peizb6Jm7ArMPSWpzjg8y | |||
| 25.09.2021 22:37:56 | |
215 BTC | $ 9 262 305 | (unknown) | (unknown) |
| Type: transfer | From: 35bPVGA78e8uz2C2scTVdNm52dGuuWk7aC | To: 36K7maajTZ37QK3x8ojtA5nds9tTdu56cW | |||
| 25.09.2021 22:37:56 | |
227 BTC | $ 9 770 492 | (unknown) | (unknown) |
| Type: transfer | From: 34F89mCJjWieLEVTKpYY1Agc4MhLwc1aJe | To: 3MFMUm1ukp7zfyf4SAVHjHJ7AcUhaii8cU | |||
| 25.09.2021 22:37:56 | |
162 BTC | $ 6 963 765 | (unknown) | (unknown) |
| Type: transfer | From: 38xPiMauHF1pCZPS67eaUJkaoMRR4C743T | To: 3LaBsUuZ1MncWn7d22rKp1BUQ5SW8Pnsb4 | |||