Whale movements
Last update: 22.08.2026 14:21:34
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 22:37:56 |  |
144 BTC | $ 6 187 576 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | To: 19kTFq8jGfjKS8BDZhf3VRPXp7mBdYG9Cs | |||
| 25.09.2021 22:36:03 |  |
5 267 412 USDT | $ 5 267 412 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.09.2021 22:30:24 | |
56 899 268 TRX | $ 5 150 575 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 25.09.2021 22:28:15 | |
5 267 412 USDT | $ 5 267 412 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 25.09.2021 22:19:38 | |
250 BTC | $ 10 647 229 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 36EAqnTD7vREBytbbW1nmDYMp3wgCnQviN | To: bc1qygsnfkmwzyv4fw578edsrumxul7zt6a8uhp5d9xxe07xyg000p6qn7k536 | |||
| 25.09.2021 22:14:07 |  |
2 211 ETH | $ 6 475 930 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: 7cfb420dd2efa23aeec191b4ba997ae3208c0bf7 | |||
| 25.09.2021 22:10:19 | |
496 BTC | $ 21 166 814 | (unknown) | (unknown) |
| Type: transfer | From: 3K6uteYz4H3X5hPc36o9UvzyKfHFAzFhLH | To: bc1qpgdlkyr9twrqf5a0934h92ayl2dazht0zm6u0j | |||
| 25.09.2021 22:10:19 | |
144 BTC | $ 6 141 116 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | To: 1HhYm8MAwVu7nCFS17GW1hmZwKNVpyEPCB | |||
| 25.09.2021 22:10:19 | |
134 BTC | $ 5 696 099 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu3xhckwehpzls0ve83ylj9el5vhynzcy5qthz28dzx08g9wcrads3yy67c | |||
| 25.09.2021 22:05:21 | |
5 485 380 USDT | $ 5 485 380 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 25.09.2021 22:02:30 | |
5 485 380 USDT | $ 5 485 380 | (unknown) | (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 25.09.2021 21:59:16 | |
320 BTC | $ 13 611 612 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3PsDCizUqXJZiv6H9PwyiGGQh6Bg5DQtLT | |||
| 25.09.2021 21:59:16 | |
357 BTC | $ 15 170 557 | (unknown) | (unknown) |
| Type: transfer | From: 3H4saPKBpp3wSckrXQwoGhjZwNPoYKVXxK | To: 3MNTTjxBLWDcNSi3WH2oaJ517gpaGQeLa4 | |||
| 25.09.2021 21:59:16 | |
227 BTC | $ 9 665 498 | (unknown) | (unknown) |
| Type: transfer | From: 3JephCphbqhix8JJhwoV3oJwekv6bjfBrC | To: 34F89mCJjWieLEVTKpYY1Agc4MhLwc1aJe | |||
| 25.09.2021 21:59:16 | |
215 BTC | $ 9 162 749 | (unknown) | (unknown) |
| Type: transfer | From: bc1qanuuw9hetxr6pfc7knk8lerxr3k5llq0cyhmvy | To: 35bPVGA78e8uz2C2scTVdNm52dGuuWk7aC | |||
| 25.09.2021 21:59:16 | |
336 BTC | $ 14 278 944 | (unknown) | (unknown) |
| Type: transfer | From: 3MSPAUKtipmcSVeiYnL1pP77W4tm4KRbiA | To: 3N56z3kmUVFd9LygNDaHyY9NhswkJjdr8R | |||
| 25.09.2021 21:59:16 | |
162 BTC | $ 6 889 263 | (unknown) | (unknown) |
| Type: transfer | From: 3AbqHhy7ukm2hVZy2iZc3nbZnxcnRUX6k7 | To: 38xPiMauHF1pCZPS67eaUJkaoMRR4C743T | |||
| 25.09.2021 21:59:16 | |
362 BTC | $ 15 390 131 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9q9842k0rnxksukucv6j54qtu3x7u8hsregkpq | To: 33EMHtbY9DA8t1Zc36vgaiJvA7jX8Jrnrh | |||
| 25.09.2021 21:59:16 | |
360 BTC | $ 15 332 123 | (unknown) | (unknown) |
| Type: transfer | From: 3KFZ83p5WENJXCUgy7iz1gjHwKsFnzgJGQ | To: bc1qrjzhtq6kdxxaay4nxz4cftveyqlexwzevesv0k | |||
| 25.09.2021 21:45:00 | |
155 BTC | $ 6 559 853 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhz78nlpg855l8edfkktyy7l3sxwpnwjww65c42 | |||
| 25.09.2021 21:45:00 | |
1 077 BTC | $ 45 572 304 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 19iqYbeATe4RxghQZJnYVFU4mjUUu76EA6 | |||
| 25.09.2021 21:45:00 | |
144 BTC | $ 6 093 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | To: 14CnsY58byvwKXGscwCfN9wyFoGvbi713F | |||
| 25.09.2021 21:40:49 | |
6 265 825 USDC | $ 6 265 825 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 21:39:03 | |
195 BTC | $ 8 386 843 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q27n3qh80lyxswlaezqwnm3gjexemm257huv2meq46ulx0nysdmuqhkmgyc | |||
| 25.09.2021 21:39:03 | |
588 BTC | $ 25 254 500 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeslh86uzslve2vk5a2zr9kyxw723pcxaemqqr | To: bc1qgudey2njnlxpxth7d3xvsxvkn84urf4xzrg3yu | |||
| 25.09.2021 21:39:03 | |
496 BTC | $ 21 333 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qud9dctmgjhkwrvrw4xy0asvwmu0n59lf7vfxum | To: 3K6uteYz4H3X5hPc36o9UvzyKfHFAzFhLH | |||
| 25.09.2021 21:39:03 | |
336 BTC | $ 14 429 358 | (unknown) | (unknown) |
| Type: transfer | From: 3CRpdyvGJaHNiXJCz21LmhsATiYZ9yZZjs | To: 3MSPAUKtipmcSVeiYnL1pP77W4tm4KRbiA | |||
| 25.09.2021 21:39:03 | |
215 BTC | $ 9 259 458 | (unknown) | (unknown) |
| Type: transfer | From: bc1q39en0p2yydmvc3xsdcwklcnpm43x9ek5cleran | To: bc1qanuuw9hetxr6pfc7knk8lerxr3k5llq0cyhmvy | |||
| 25.09.2021 21:39:03 | |
357 BTC | $ 15 330 326 | (unknown) | (unknown) |
| Type: transfer | From: 3JEygqwrP2LQ2nWWZEjXEyPDvqakf7CH9F | To: 3H4saPKBpp3wSckrXQwoGhjZwNPoYKVXxK | |||
| 25.09.2021 21:39:03 | |
260 BTC | $ 11 158 239 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LWLiWMR5cP5h1pkZoQCQENYZKd1tHn3Pg | |||
| 25.09.2021 21:39:03 | |
505 BTC | $ 21 723 406 | (unknown) | (unknown) |
| Type: transfer | From: 35kGCKmrbFWWT8ouzJNMVpQHMHAqdbHHPg | To: 32HHB2QAmrcZS25sdzpPEXsXTB8NdLgTDR | |||
| 25.09.2021 21:39:03 | |
654 BTC | $ 28 109 250 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ynv5jfjhasj9dl0f7zuyu9rmrsrxhasw7a07f | To: 3P3ajgs1EKbvGSab9v21hfbx7KAiCrUvPP | |||
| 25.09.2021 21:39:03 | |
162 BTC | $ 6 961 813 | (unknown) | (unknown) |
| Type: transfer | From: 3LnxHvyMEogSi6ZekUTxh9KGQBgvFM5rU4 | To: 3AbqHhy7ukm2hVZy2iZc3nbZnxcnRUX6k7 | |||
| 25.09.2021 21:39:03 | |
620 BTC | $ 26 632 538 | (unknown) | (unknown) |
| Type: transfer | From: 3Kdxmwty3q47bUyqrLYkqXJtntyJ87MW2o | To: 3P8LHBH4uDCCHZvQt45BfxrC8Fk59YjxSH | |||
| 25.09.2021 21:39:03 | |
360 BTC | $ 15 495 408 | (unknown) | (unknown) |
| Type: transfer | From: 32vYLZVQLzPnYVqo9XyDVwUeqR5UP1iRd3 | To: 3KFZ83p5WENJXCUgy7iz1gjHwKsFnzgJGQ | |||
| 25.09.2021 21:39:03 | |
708 BTC | $ 30 414 634 | (unknown) | (unknown) |
| Type: transfer | From: 3JkCEMMzYC5NkkEEctjKUfkQLUbxMJpUfz | To: bc1q0s84zv3av4k3hz53l6m923002trdelv2q42ngn | |||
| 25.09.2021 21:39:03 | |
497 BTC | $ 21 380 624 | (unknown) | (unknown) |
| Type: transfer | From: 35kzSyyp8D4jNMBFWsyxxP8wyWwm1auX27 | To: 34zoA62cfwvJuYLuyqtWquCzn8oGae1LHh | |||
| 25.09.2021 21:39:03 | |
362 BTC | $ 15 552 096 | (unknown) | (unknown) |
| Type: transfer | From: bc1qaqmsefa8pvaa4udqf3c9qh0vshdp44sa9fmmrc | To: bc1q9q9842k0rnxksukucv6j54qtu3x7u8hsregkpq | |||
| 25.09.2021 21:39:03 | |
227 BTC | $ 9 768 770 | (unknown) | (unknown) |
| Type: transfer | From: 33cWyV9RAhjQgFtQ5TbeiThHQHdTfKjYD6 | To: 3JephCphbqhix8JJhwoV3oJwekv6bjfBrC | |||
| 25.09.2021 21:39:03 | |
571 BTC | $ 24 522 718 | (unknown) | (unknown) |
| Type: transfer | From: 36qU34K44TxjrRT4SGr2CzHxzkUk7DVvhG | To: 3BG3ZvXtBHQJ9fGChzFWETgwCXVwmXuTCH | |||
| 25.09.2021 21:39:03 | |
173 BTC | $ 7 428 812 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2rkqgwjhv99xna46t3nukxxws6zvhuataf37e6 | To: 3QWUgoePKVRnfZ2icZm4kNP1VQVCQoW67h | |||
| 25.09.2021 21:39:03 | |
144 BTC | $ 6 194 337 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1L1LiBRPiAyezXLq86UoCCYgQWKz8qFWTM | To: 13vv4YeDkpdwoa7vTQU6VincZSi8Hsmkk1 | |||
| 25.09.2021 21:39:03 | |
152 BTC | $ 6 539 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qccul7h5f0426lc24r0yezh2n8cl57x6qqawx6h85lx8xl0gawfrqs2y4xv | |||
| 25.09.2021 21:39:03 | |
199 BTC | $ 8 536 104 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qlcpg5wwwun53her57w5qywm3vycpuckg4rj5ycjzay96yedzt59qu0k9dd | |||
| 25.09.2021 21:31:31 | |
5 263 964 USDT | $ 5 263 964 | binance (exchange) | binance (exchange) |
| Type: transfer | From: eff17a6dede376cfc0836a8dee13ebfadeccbdb9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 21:13:52 | |
227 BTC | $ 9 775 927 | (unknown) | (unknown) |
| Type: transfer | From: 3BQ7M8naTz4EcF37K3fy1vcV8GC6cE6JuK | To: 33cWyV9RAhjQgFtQ5TbeiThHQHdTfKjYD6 | |||
| 25.09.2021 21:13:52 | |
336 BTC | $ 14 442 559 | (unknown) | (unknown) |
| Type: transfer | From: 3FT6FaqHQ6JkZ8kt7v8K6cyde4CMCMg6na | To: 3CRpdyvGJaHNiXJCz21LmhsATiYZ9yZZjs | |||
| 25.09.2021 21:09:45 | |
162 BTC | $ 6 939 040 | (unknown) | (unknown) |
| Type: transfer | From: 3CVYNxzz3tCsv1WADqLeMghfpP1VxQufgL | To: 3LnxHvyMEogSi6ZekUTxh9KGQBgvFM5rU4 | |||
| 25.09.2021 21:09:45 | |
215 BTC | $ 9 229 098 | (unknown) | (unknown) |
| Type: transfer | From: 3866fGiLcMMARoMZ3E2BemmBKRbt9bnzfB | To: bc1q39en0p2yydmvc3xsdcwklcnpm43x9ek5cleran | |||
| 25.09.2021 21:09:45 | |
222 BTC | $ 9 492 656 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||