Whale movements
Last update: 22.08.2026 11:52:37
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 18:39:55 |  |
182 BTC | $ 7 750 048 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvc448k5se4xp5hpm0k2vkxud8ejvvs02z70gyhyve99djg56nefqpng44q | |||
| 25.09.2021 18:39:55 | |
226 BTC | $ 9 654 316 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qufn2p2cjyf4c2cmmvnlxa6c3v959ptrp6ra0dr9haj9mlvj0ey3qms2n6u | |||
| 25.09.2021 18:36:15 |  |
3 506 ETH | $ 10 199 395 | okex (exchange) | (unknown) |
| Type: transfer | From: a7efae728d2936e78bda97dc267687568dd593f3 | To: b5204f3d044ba93723c1fa9b5b53319f11f374fd | |||
| 25.09.2021 18:33:34 | |
2 679 ETH | $ 7 716 285 | (unknown) | (unknown) |
| Type: transfer | From: 2c6978eda75b09c6b27ac20a752ffeffa5fe467e | To: f0d04d794053936807d553319dd0988d77ab78df | |||
| 25.09.2021 18:30:30 | |
41 481 180 USDT | $ 41 481 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.09.2021 18:30:00 |  |
10 020 000 USDT | $ 10 020 000 | (unknown) | (unknown) |
| Type: transfer | From: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | To: TXwym1VaATMV1EEPKPmVcZ1oDK8GiB5psy | |||
| 25.09.2021 18:29:42 | |
10 020 000 USDT | $ 10 020 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TGucGLgBXn4BUgA6RxbRJsCN5QGqJAyZdu | |||
| 25.09.2021 18:24:14 | |
5 101 577 USDC | $ 5 101 577 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 18:24:07 | |
122 BTC | $ 5 141 523 | (unknown) | (unknown) |
| Type: transfer | From: 3FsDSexqMjKff84eDsdxRdczQ9WmxGm4b5 | To: 394h7YsvtchTxYqeDivgLT2XoWU4XJhovt | |||
| 25.09.2021 18:24:07 | |
227 BTC | $ 9 613 727 | (unknown) | (unknown) |
| Type: transfer | From: 3Jumen1pb9gC8pFxbt6gXK184yDkprP6WP | To: 3NXvQCvxaYjRibvGn67HHarw98Nj6LQUMr | |||
| 25.09.2021 18:24:07 | |
163 BTC | $ 6 876 540 | (unknown) | (unknown) |
| Type: transfer | From: 38utFjrt2VNZu7ayT82jHatYQqGdT7BbuN | To: bc1qp66rvhwzmcvxqj0ttwc5cgvmk52nsa7zs4skg9 | |||
| 25.09.2021 18:24:07 | |
215 BTC | $ 9 110 448 | (unknown) | (unknown) |
| Type: transfer | From: 3GeTNWSMeDo5UhkmSN3QouAZ5KbHMJF17j | To: 3KZak5sCPVHWmMoXCzh1gekVFxDADVtKFa | |||
| 25.09.2021 18:24:07 | |
154 BTC | $ 6 529 673 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GDge6Hj2M5yDmrSAQjCayQP68h3YcJ1jU | To: 1LhEqZTCTJBRtvj7gJVTpeZ8abwJvdK25q | |||
| 25.09.2021 18:24:07 | |
206 BTC | $ 8 729 236 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrlgf93kllgf587w8vyuax400al0ee4vng5en9rtu27hpjat9qy0s6vpn8a | |||
| 25.09.2021 18:24:07 | |
413 BTC | $ 17 458 664 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxuy9dqqgf97v5c9jm6x2s32s2q4k2acagpfw9p6q68yakhcsmxeqvf75v6 | |||
| 25.09.2021 18:17:32 | |
6 753 236 USDC | $ 6 753 236 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.09.2021 18:17:29 | |
790 BTC | $ 33 703 892 | (unknown) | (unknown) |
| Type: transfer | From: 3AVCGPqkw3XUz2T4kkmtkqeLsrKzuUcNDU | To: 3A6svgWEPDUBKWR1zkKtEDF5Aogrcuiusi | |||
| 25.09.2021 18:17:29 | |
215 BTC | $ 9 197 905 | (unknown) | (unknown) |
| Type: transfer | From: 3JiqqyD4N8VeokbkVXthXdyPjqnxgioCyu | To: 3GeTNWSMeDo5UhkmSN3QouAZ5KbHMJF17j | |||
| 25.09.2021 18:17:29 | |
392 BTC | $ 16 724 475 | (unknown) | (unknown) |
| Type: transfer | From: 3CkzmgUeA6sx7mcdyMs1QWjyDY8hnaSfwp | To: 3HwCdPgyGVBhcwn4m2NzAhVTHnJo4ipLB5 | |||
| 25.09.2021 18:17:29 | |
505 BTC | $ 21 575 892 | (unknown) | (unknown) |
| Type: transfer | From: 3LLKDg5qMeN87n6zvjXsrKreEzd2DBcVrR | To: bc1qeurrj7v5eddmjfl834uef6u5tslm2qe8za05un | |||
| 25.09.2021 18:17:29 | |
571 BTC | $ 24 363 306 | (unknown) | (unknown) |
| Type: transfer | From: 32CbWnKoU5Yay6rcyeQBuyFKZWjR8tzy9w | To: 3LHMxZAekMotkoZgq7HeQMK5TBk54F2FAy | |||
| 25.09.2021 18:17:29 | |
588 BTC | $ 25 080 920 | (unknown) | (unknown) |
| Type: transfer | From: 37RFPVZFxzPkuTrTR1RiHga16GQSAUB3cw | To: 3LsSBYd64h3yRYpSr2s13uthN5xJPi21Kb | |||
| 25.09.2021 18:17:29 | |
122 BTC | $ 5 190 930 | (unknown) | (unknown) |
| Type: transfer | From: 36CenSfZDi9FL7jCq89jm7m5amoYwmX817 | To: 3FsDSexqMjKff84eDsdxRdczQ9WmxGm4b5 | |||
| 25.09.2021 18:17:29 | |
734 BTC | $ 31 324 966 | (unknown) | (unknown) |
| Type: transfer | From: 3EQpbXa53oADCNarx1NUsCrfLN6NTYRD9w | To: 3FpEVvf9xnDBecQWt12yPuP3GUsCrcr6Pd | |||
| 25.09.2021 18:17:29 | |
336 BTC | $ 14 333 268 | (unknown) | (unknown) |
| Type: transfer | From: 36ZQSCwUvX6Yr6Rg25qF6wsdFnYCtRhu2s | To: 3FKG6PQpNggmcAyCsPeBhc6otTtFhKm7ci | |||
| 25.09.2021 18:17:29 | |
497 BTC | $ 21 235 290 | (unknown) | (unknown) |
| Type: transfer | From: 3P9s2wKqLvc1UTugWFHVnGUodRa6MuJjiH | To: 3Fr25cPLzZasPDzp1t41kEjqh7jAgt17WB | |||
| 25.09.2021 18:17:29 | |
362 BTC | $ 15 448 529 | (unknown) | (unknown) |
| Type: transfer | From: 37iLWxWQrHifm22JTZE4xKnwn7spSr9gV1 | To: 3NcPx9XRMuSioxrmch6MQCfpcLuCM5GfpL | |||
| 25.09.2021 18:17:29 | |
708 BTC | $ 30 207 098 | (unknown) | (unknown) |
| Type: transfer | From: 3PfrRjUFmRNh3szh9hw5R93vA8gCAWw6mJ | To: 3A1H4KrMM4xHXPiuBJw6fmNpCaoJuovLEQ | |||
| 25.09.2021 18:17:29 | |
620 BTC | $ 26 449 194 | (unknown) | (unknown) |
| Type: transfer | From: bc1qen9xv6d5fzffks0q0dtn6dtlql4d9paz0nlnv3 | To: 3NZEnD42xF3PibSEBZ8BiMCQQKpzr9TzuD | |||
| 25.09.2021 18:17:29 | |
868 BTC | $ 37 067 932 | (unknown) | (unknown) |
| Type: transfer | From: 3Ju8tUWbWvf56yEzdpL2P9LZXBLvnB9EFT | To: 3CnpJHudMXusLscVx9JM82mD1VLRr7eBUq | |||
| 25.09.2021 18:17:29 | |
227 BTC | $ 9 706 238 | (unknown) | (unknown) |
| Type: transfer | From: 32N11gs3rxA4Bcv5w4wsKj4iw1J4YSGx92 | To: 3Jumen1pb9gC8pFxbt6gXK184yDkprP6WP | |||
| 25.09.2021 18:17:29 | |
869 BTC | $ 37 088 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4e2qsr9dmgug3hmlgg4hrhnfrvf9ktqpdh088q | To: 39MaXqXFt2rLx1k8KQi6H8ZNtSem5YFdBw | |||
| 25.09.2021 18:17:29 | |
654 BTC | $ 27 916 262 | (unknown) | (unknown) |
| Type: transfer | From: bc1qusepcmulnap3kzjn4l0ku3xxx446n8p2s4s077 | To: 3Bffnu51x2jgb9jdFDRTHP8quxVu711wLt | |||
| 25.09.2021 18:17:29 | |
361 BTC | $ 15 395 737 | (unknown) | (unknown) |
| Type: transfer | From: 32mwbVAxTJCZGysrqLPuG7u5gnS3ErPaZz | To: 3QbqxEzxoDLCNP7eU8cd9P598HxYQNpd8C | |||
| 25.09.2021 18:17:29 | |
823 BTC | $ 35 114 970 | (unknown) | (unknown) |
| Type: transfer | From: 3HJkP59f6LPv5JeAgRWyN2vCvtow5o9dMh | To: 3PjCtJ2h7h2Q1SzS7vpqpuTKVy5F16Rztq | |||
| 25.09.2021 18:17:29 | |
898 BTC | $ 38 349 636 | (unknown) | (unknown) |
| Type: transfer | From: 3AxS3VP53HoXg3GjEgJzMR2rsjTdQ85Wjp | To: bc1qq4lvtdpwhatdnce4xnqv3vra0e0j6m0uqp8xn4 | |||
| 25.09.2021 18:17:29 | |
769 BTC | $ 32 833 994 | (unknown) | (unknown) |
| Type: transfer | From: 3E3vRfNZJeyicCSScJ71jBTQhLxF3N3FBK | To: 3DooN7gZaZDXMc3f3GYHrYBgGVrXb2H8fo | |||
| 25.09.2021 18:17:29 | |
163 BTC | $ 6 942 942 | (unknown) | (unknown) |
| Type: transfer | From: 3M6tv6yWmr5sJtr5gVF4KNsww7qnr21Aqf | To: 38utFjrt2VNZu7ayT82jHatYQqGdT7BbuN | |||
| 25.09.2021 18:17:29 | |
222 BTC | $ 9 461 111 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2021 18:17:29 | |
890 BTC | $ 37 984 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjj4wmq696futewrhjrezs8dhs6qfv7s4vlc0d9 | To: 3CQsiiN5eWDGCrzR1cyRmVYwJfmyVErmUP | |||
| 25.09.2021 18:17:29 | |
861 BTC | $ 36 762 904 | (unknown) | (unknown) |
| Type: transfer | From: 37BdHfyz89e768iqHfpzz9L1DYmFazLRQw | To: 3JBgTGaXkroLJBFpxRivGbYbYrkmViv2pX | |||
| 25.09.2021 18:17:29 | |
715 BTC | $ 30 541 332 | (unknown) | (unknown) |
| Type: transfer | From: 3FZys5YYk3HEKarMkTxA7yT7YGqKSFq4WG | To: 3G498NxGHhikyxVxdXxtYjrztpibuD99aX | |||
| 25.09.2021 18:17:29 | |
862 BTC | $ 36 786 570 | (unknown) | (unknown) |
| Type: transfer | From: 3PBD39TAGjCRMz733PRK5k65LywRGWRgXC | To: 38fHPbfp5YzBCp1Y4pTmoWf7wV3C6ZhfE1 | |||
| 25.09.2021 18:17:29 | |
496 BTC | $ 21 187 934 | (unknown) | (unknown) |
| Type: transfer | From: 3NY575GXTHufeCwiSkaMf8Wgq8DG8X2LCr | To: 34GBV41pd1gBmRNeYWjQ6kZx2nSUiiBKvf | |||
| 25.09.2021 18:13:19 | |
6 926 084 USDC | $ 6 926 084 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.09.2021 18:00:47 | |
150 BTC | $ 6 433 293 | (unknown) | (unknown) |
| Type: transfer | From: 3PgTZoTfBX5R6vPRC253cr6LwFqwpEjf7S | To: 1MtUhE2MqqeFfrh36g6LWwP3wNARX6pdC3 | |||
| 25.09.2021 18:00:47 | |
227 BTC | $ 9 752 723 | (unknown) | (unknown) |
| Type: transfer | From: 3DbA8xhggaKXmQbcNwbno1WKGTtjF21r9g | To: 32N11gs3rxA4Bcv5w4wsKj4iw1J4YSGx92 | |||
| 25.09.2021 18:00:47 | |
215 BTC | $ 9 241 624 | (unknown) | (unknown) |
| Type: transfer | From: 3Mz3t2aT4UYT3NFActkxj8hN4wz3fTS7Bj | To: 3JiqqyD4N8VeokbkVXthXdyPjqnxgioCyu | |||
| 25.09.2021 18:00:47 | |
163 BTC | $ 6 976 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Pwao3A9xovhv1zdfCaDUHSYHErMXWY8cc | To: 3M6tv6yWmr5sJtr5gVF4KNsww7qnr21Aqf | |||
| 25.09.2021 18:00:47 | |
392 BTC | $ 16 803 874 | (unknown) | (unknown) |
| Type: transfer | From: 32k1Ne75HgVqVcQ8v3zhphbYespPvnGFBx | To: 3CkzmgUeA6sx7mcdyMs1QWjyDY8hnaSfwp | |||