Whale movements
Last update: 22.08.2026 10:47:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 16:56:03 |  |
6 000 001 USDT | $ 6 000 001 | (unknown) | (unknown) |
| Type: transfer | From: TSDhhNQtYH2D7NxWFkK9orMcUbRoLJ7N9r | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.09.2021 16:55:42 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.09.2021 16:44:16 |  |
240 BTC | $ 10 158 265 | (unknown) | (unknown) |
| Type: transfer | From: bc1q73s9vdqu97hn6npnpxnzk7gj92esxfasx3lg6e | To: bc1qvfs5mz5575hf65ntz9l7ye65g6qh8q3g833e64 | |||
| 25.09.2021 16:44:16 | |
769 BTC | $ 32 605 690 | (unknown) | (unknown) |
| Type: transfer | From: 3Fhcsznk8zD8Edj9dnJboytSAxF43qZZWZ | To: 392cdZmZtgTyD5rAkE9EYiT9u29XEtwh3m | |||
| 25.09.2021 16:44:16 | |
654 BTC | $ 27 721 852 | (unknown) | (unknown) |
| Type: transfer | From: 3FKhRtkCsZ9Uxj5xpJHgRfGXEwTz3UsmCf | To: bc1qz4zyq2gvrfqfk4levq5uyvljtvq3zmndg9k5jc | |||
| 25.09.2021 16:44:16 | |
944 BTC | $ 40 031 256 | (unknown) | (unknown) |
| Type: transfer | From: 34h9rTMoJBx8r44J7RModvA1kHjg2Kstut | To: 3QGTwm88FUQWfXobxNYAyqU1j3crBHzBFs | |||
| 25.09.2021 16:44:16 | |
571 BTC | $ 24 193 378 | (unknown) | (unknown) |
| Type: transfer | From: 39vAKttfU3rTE2HSxkZpMvU2j83rE6xec5 | To: bc1qjltu8teu3ccgsg66f2j95yw3aaedyw8gxwn3u9 | |||
| 25.09.2021 16:44:16 | |
862 BTC | $ 36 531 356 | (unknown) | (unknown) |
| Type: transfer | From: 31zW3BSrYz6aXAnHTMXkH71Ag5J6DmEXTL | To: 3LkoyepMuN1wpKfe1ZVgiVK4aPQ7A5ndS5 | |||
| 25.09.2021 16:44:16 | |
216 BTC | $ 9 136 172 | (unknown) | (unknown) |
| Type: transfer | From: 3MkbPGYzbx1z4qMckYDmgDndXdR2Nwxyqh | To: bc1q8p7nvjv70wyfkyvpkth80fagkw3ungdp2kn8m3 | |||
| 25.09.2021 16:44:16 | |
496 BTC | $ 21 039 948 | (unknown) | (unknown) |
| Type: transfer | From: 34cxoJaRxRMTof6bshkQTM9K13sqxYDdWd | To: bc1qcjzavdx65h63w6xt94y2u5792mvj2tl0h03h95 | |||
| 25.09.2021 16:44:16 | |
498 BTC | $ 21 089 316 | (unknown) | (unknown) |
| Type: transfer | From: 3Gq4NsBvieeyCHExXi4BdP7CQL4TgNXBXn | To: bc1qrrk47c2n9mextxadmpndy74vp85jfv2f2p492t | |||
| 25.09.2021 16:44:16 | |
126 BTC | $ 5 325 739 | (unknown) | (unknown) |
| Type: transfer | From: 3Fg2BmHi8hpTYmDDVpA4RPgEFmv4owWxLG | To: 3EZvjvyjQeXADnieam74xxQTgrSaLrkUXv | |||
| 25.09.2021 16:44:16 | |
507 BTC | $ 21 510 166 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2x3752gqtktesvz6g9hn7ds7e9hm54r5sj49g2 | To: 3HehmX5k9Qe5gsqe2cBterCMHf54qxjvek | |||
| 25.09.2021 16:44:16 | |
361 BTC | $ 15 302 221 | (unknown) | (unknown) |
| Type: transfer | From: bc1qljta7al8vwnjs6txpqek9y6jap39e69gdgj8y2 | To: 3D1stEHKjEmXs6vCZ9zKHcTV3TuZQ62JXg | |||
| 25.09.2021 16:44:16 | |
953 BTC | $ 40 382 820 | (unknown) | (unknown) |
| Type: transfer | From: 36aX1WJhoAwYqWUEa7X31aYjVyDjmGSv1f | To: 38qc4VsfqUEAhkEN83wMhGmepkDWb4Gsgs | |||
| 25.09.2021 16:44:16 | |
336 BTC | $ 14 254 286 | (unknown) | (unknown) |
| Type: transfer | From: 3KmsqMBEw1CE1EqR5zPjuV2BsJPJMH3qLd | To: 3G5Ur26RMFV8Bd6fPHfoeqL2wNkE6u6QN2 | |||
| 25.09.2021 16:44:16 | |
868 BTC | $ 36 810 960 | (unknown) | (unknown) |
| Type: transfer | From: 3PUYtPwTQj1zFXayCgCzgaa1gQtuuWyPPa | To: 39BdPyYT17Q6jvx4fBXQrFWG9q1pf2eath | |||
| 25.09.2021 16:44:16 | |
898 BTC | $ 38 083 456 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdmdpy8srtu6pslxsfkw63kusvducehlq87psk3 | To: 3MRsezwyyeeb5fYuteaooQGS7qiebgZFAA | |||
| 25.09.2021 16:44:16 | |
708 BTC | $ 29 995 910 | (unknown) | (unknown) |
| Type: transfer | From: 3E5cgQHDYUZFgYvuhxgXLG1aFGwyfWxrcH | To: bc1qws5kk2rxl6uvhqljkdf7yrvujpxt2wm8st95ay | |||
| 25.09.2021 16:44:16 | |
392 BTC | $ 16 633 287 | (unknown) | (unknown) |
| Type: transfer | From: 3NLdjJyuJ4htJ8YP1XFFsCCoRrnx6zgvW4 | To: 3KhGA1tP8tbcBB8PZ1mQL6uCUytjGzDtw3 | |||
| 25.09.2021 16:44:16 | |
227 BTC | $ 9 639 992 | (unknown) | (unknown) |
| Type: transfer | From: 3FuWaPd49YcCRXixNQYk1PJ6cgPbQfuqs1 | To: 32pgCgQPmC4KF4nFpiRz4W5Fh8Zq62HMAY | |||
| 25.09.2021 16:44:16 | |
869 BTC | $ 36 831 172 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4rznm00x6msz2tlcsy2p4jf7ghrs4swmsmqu55 | To: 3Ppi1m2hWRdSB8DUWeso9X1ZwzkKKcRMjP | |||
| 25.09.2021 16:44:16 | |
362 BTC | $ 15 352 893 | (unknown) | (unknown) |
| Type: transfer | From: 3A36TVvvGJ9EpuV1vQKBF4TPGBofve5aNW | To: 3Fbs36RV6Ghjzn6acFitY7XuUbnj3TgwR3 | |||
| 25.09.2021 16:44:16 | |
890 BTC | $ 37 719 496 | (unknown) | (unknown) |
| Type: transfer | From: 3JoipKX2fpQy74SLi5T8CTSiU5TiydfXCv | To: 3C41g5rc7ZKehza2hxqAu2EVrxLcVAPC14 | |||
| 25.09.2021 16:44:16 | |
959 BTC | $ 40 632 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2ZvtLuWzRo76n6pFhzm3zS29W9tZKNhR | To: 3Hvkpw9SAYwicS6t9v8x3BGQYPswfHxKmf | |||
| 25.09.2021 16:44:16 | |
823 BTC | $ 34 869 372 | (unknown) | (unknown) |
| Type: transfer | From: bc1qpz3el54fke6eknhext87xurwc7r8dz3n45szsf | To: 33SDmrMgJ5uZL31iZ4uYdMPSEv34Gvwa1B | |||
| 25.09.2021 16:44:16 | |
620 BTC | $ 26 264 300 | (unknown) | (unknown) |
| Type: transfer | From: 3MHxkDJU9pEHYhaoR3zZfZhtVoWZCJyvnK | To: 3Np3kpvMPhyLNQ94PdTocp3oCrKkPExn9Q | |||
| 25.09.2021 16:44:16 | |
163 BTC | $ 6 895 181 | (unknown) | (unknown) |
| Type: transfer | From: 3NcPgiPksqAFJJdp1jNZxybns3CQaygiV4 | To: 3EmnvnUEFcoQNyHdQte91j96khZZvwjjco | |||
| 25.09.2021 16:44:16 | |
588 BTC | $ 24 905 532 | (unknown) | (unknown) |
| Type: transfer | From: 35rifsNZxt6Uj5MsuwcKsU6tzKo1YDUeBF | To: 391pQTY6j5FgKf5AL8Jgt9gh5FZ7pGSg18 | |||
| 25.09.2021 16:44:16 | |
734 BTC | $ 31 106 032 | (unknown) | (unknown) |
| Type: transfer | From: 3N7sq9VdNMopthvShnKSE2uKgAsDdzeaik | To: 3LF4b49PCnA2LZMe5RXdeeDke4bS3y2rQT | |||
| 25.09.2021 16:44:16 | |
790 BTC | $ 33 468 826 | (unknown) | (unknown) |
| Type: transfer | From: 3DVPdsLgCatAqHKiUHJwTNHAjAk4ThDwoU | To: 33kNAYQ9ERvcV41wemSeG9Tz5yddWm9rQh | |||
| 25.09.2021 16:44:16 | |
225 BTC | $ 9 523 272 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2021 16:44:16 | |
861 BTC | $ 36 505 850 | (unknown) | (unknown) |
| Type: transfer | From: 31sFRHWyA7MyjuVuCDrprrFKWEpU6WRz2p | To: 3NkaJeHfsFiFG3gPadkqXEXnvSz6tX2Ahh | |||
| 25.09.2021 16:44:16 | |
895 BTC | $ 37 957 590 | (unknown) | (unknown) |
| Type: transfer | From: 3CemgQGeu8SzbHbq2C1MajfSSAABtCNjLr | To: 39ZYeS116HQsj9bksjYF8311w6u8Ecnqt1 | |||
| 25.09.2021 16:44:16 | |
173 BTC | $ 7 346 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvlhsxzhugy4kn84m0pg6k76d4txprq25f9phum | To: bc1qnj22tyjks5k524m2q8sc4k4u98v404mmqd4sww | |||
| 25.09.2021 16:43:12 | |
100 000 000 USDT | $ 100 000 000 | tether treasury (exchange) | bitfinex (exchange) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 25.09.2021 16:39:10 |  |
100 000 000 USDT | $ 100 000 000 | bitfinex (exchange) | tether treasury (other) |
| Type: transfer | From: 742d35cc6634c0532925a3b844bc454e4438f44e | To: 5754284f345afc66a98fbb0a0afe71e0f007b949 | |||
| 25.09.2021 16:23:29 | |
6 053 804 USDC | $ 6 053 804 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.09.2021 16:23:12 | |
336 BTC | $ 14 209 382 | (unknown) | (unknown) |
| Type: transfer | From: 3JYw9n8eQzTcKSiT1iHGC24Wh2cJfs5bpy | To: 3KmsqMBEw1CE1EqR5zPjuV2BsJPJMH3qLd | |||
| 25.09.2021 16:23:12 | |
126 BTC | $ 5 308 958 | (unknown) | (unknown) |
| Type: transfer | From: 3ATHicjX2gq2gZAJiH7WRTvkKNk1cyUW5M | To: 3Fg2BmHi8hpTYmDDVpA4RPgEFmv4owWxLG | |||
| 25.09.2021 16:23:12 | |
164 BTC | $ 6 914 381 | (unknown) | (unknown) |
| Type: transfer | From: 3FHj7BfkDK236jbPjE6CdW9CPaWLcMhK7P | To: 3NcPgiPksqAFJJdp1jNZxybns3CQaygiV4 | |||
| 25.09.2021 16:23:12 | |
227 BTC | $ 9 609 870 | (unknown) | (unknown) |
| Type: transfer | From: 3KWmh4Z4omcRBmCKnuwjNxydGsXsTzCqwz | To: 3FuWaPd49YcCRXixNQYk1PJ6cgPbQfuqs1 | |||
| 25.09.2021 16:23:12 | |
216 BTC | $ 9 108 197 | (unknown) | (unknown) |
| Type: transfer | From: 36fAfxHWVZP7RsKW7YijHfo86YXcuVL39C | To: 3MkbPGYzbx1z4qMckYDmgDndXdR2Nwxyqh | |||
| 25.09.2021 16:23:12 | |
225 BTC | $ 9 493 351 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2021 16:23:12 | |
142 BTC | $ 5 992 222 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 1MdatewJkKfSptYBaJvgEBFYCEbiCkELVt | To: 1MwJa7JkEKmUrd76B4kUJwE9hoppuKjCWe | |||
| 25.09.2021 16:19:12 | |
126 BTC | $ 5 350 246 | (unknown) | (unknown) |
| Type: transfer | From: 39D1jh2eK1JAtLF6xKFcBJVptTSQ3mAvek | To: 3ATHicjX2gq2gZAJiH7WRTvkKNk1cyUW5M | |||
| 25.09.2021 16:19:12 | |
200 BTC | $ 8 516 520 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 19SK9LWSXLdmwPxvjPgvUrdaPhaPS6LaNu | |||
| 25.09.2021 16:16:46 | |
515 BTC | $ 22 015 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CdpmeeFU4JnYz9uKesnrbdbUMXjGpMcfg | To: bc1q2x3752gqtktesvz6g9hn7ds7e9hm54r5sj49g2 | |||
| 25.09.2021 16:16:46 | |
588 BTC | $ 25 103 136 | (unknown) | (unknown) |
| Type: transfer | From: 36FzJprs9rHjxiTWUgdXNbsaZbJKfMGt25 | To: 35rifsNZxt6Uj5MsuwcKsU6tzKo1YDUeBF | |||
| 25.09.2021 16:16:46 | |
126 BTC | $ 5 368 068 | (unknown) | (unknown) |
| Type: transfer | From: 3Hciz4VLPxeKExAWxF9gQv7Gx7tRajDgkp | To: 39D1jh2eK1JAtLF6xKFcBJVptTSQ3mAvek | |||