Whale movements
Last update: 22.08.2026 08:10:29
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 13:32:47 |  |
173 BTC | $ 7 377 611 | (unknown) | (unknown) |
| Type: transfer | From: 3LA7rwrKQr3fGKXgCwmodBN5iWYiJ3Rpc7 | To: 33jqSDZkBfrhoMGpv5QAZfhnFJUMGErQ5D | |||
| 25.09.2021 13:32:47 | |
134 BTC | $ 5 701 158 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qfmvn9sug2243ypyakeyd588wvu2083dhhwr7n6j9e02f592hmtvsy09f2r | |||
| 25.09.2021 13:32:47 | |
265 BTC | $ 11 250 003 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q579tdf0df84g5vaz6x6qhlr3rfnc605vgj3d5dtyn9l0dp3ucsfs04z08w | |||
| 25.09.2021 13:32:47 | |
260 BTC | $ 11 038 823 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q0hz85xudr6a45pd838xsqzghx06gksn06sshv8x396x6cwvvpvds4ky9hu | |||
| 25.09.2021 13:31:56 |  |
6 000 000 USDC | $ 6 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: 29e4cae79f25ddc23a6b9b4069a34f965c992a08 | To: 98732719bad70d32702362c0cae7f7dddbe3d227 | |||
| 25.09.2021 13:30:10 | |
512 632 LINK | $ 11 595 419 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.09.2021 13:18:29 | |
12 879 340 USDT | $ 12 879 340 | (unknown) | kucoin (exchange) |
| Type: transfer | From: e59cd29be3be4461d79c0881d238cbe87d64595a | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 25.09.2021 13:17:48 | |
2 835 ETH | $ 8 334 751 | kucoin (exchange) | kucoin (exchange) |
| Type: transfer | From: 4ad64983349c49defe8d7a4686202d24b25d0ce8 | To: d6216fc19db775df9774a6e33526131da7d19a2c | |||
| 25.09.2021 12:48:42 | |
228 BTC | $ 9 727 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq9jqk3dkkm7vcjt65r38vk0l8tjng525aw5f4s | To: 32craVGJBQ2XJTkcyg4iiNtCa6zFnuNgj9 | |||
| 25.09.2021 12:48:42 | |
136 BTC | $ 5 812 047 | (unknown) | (unknown) |
| Type: transfer | From: 3D3fWw5fZdr9A4oSSbjVU8aZXmUjYDMvTE | To: 3JPeiebepPegB5YTeguo8KmqgbkKum7nag | |||
| 25.09.2021 12:48:42 | |
164 BTC | $ 7 029 410 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvxmeua5p75z5dd7kxnym7zgt8qn55vsq2ptlqw | To: 35DrEjM2oDdHy6WGn8VhkBnfwPnxmFmfkH | |||
| 25.09.2021 12:48:42 | |
228 BTC | $ 9 736 371 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2021 12:48:42 | |
158 BTC | $ 6 735 868 | (unknown) | (unknown) |
| Type: transfer | From: 34RqHtqoBMG9inmGZQfSmb1ti9GaDi7tcN | To: 399vxRMLhxCcbE7u61kwYx8JsnE5QCLdew | |||
| 25.09.2021 12:48:42 | |
136 BTC | $ 5 820 957 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qe0l8rmmn77xrkkt9a0fy4awuguzenhp0kpnwhmzatjfqtpv8m3rsc46p7f | |||
| 25.09.2021 12:41:31 | |
790 BTC | $ 33 918 324 | (unknown) | (unknown) |
| Type: transfer | From: 3M9CsKhJxtZYPjZygB6k1uVJGvgfKXi2jx | To: 3QqazmxU6vfg2cjC3UGnMFr7kszYX1eDBW | |||
| 25.09.2021 12:39:04 | |
228 BTC | $ 9 695 538 | (unknown) | (unknown) |
| Type: transfer | From: 3DHhiuJe87AvkFqMBXaKf5by7pUMzaWkGP | To: bc1qq9jqk3dkkm7vcjt65r38vk0l8tjng525aw5f4s | |||
| 25.09.2021 12:39:04 | |
708 BTC | $ 30 152 584 | (unknown) | (unknown) |
| Type: transfer | From: 35WUkg4FWhw1NnR35S7LQoYoAD3safNFay | To: 3LRNTrgnBVCFgVtdanU7SgUQARFsQEZyKV | |||
| 25.09.2021 12:39:04 | |
620 BTC | $ 26 426 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3c39dgthg8gqw9ua5udas38rlc0ndmugnt5tje | To: 3AUctxse6oZEEdxXmNUPDLwLYPnYidHtdq | |||
| 25.09.2021 12:39:04 | |
228 BTC | $ 9 704 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 25.09.2021 12:39:04 | |
361 BTC | $ 15 389 259 | (unknown) | (unknown) |
| Type: transfer | From: bc1q93tyj9yxdrzm5f4wx0lgsn7nhcmpw224pvgr7p | To: 374QQcFV1H4gKnqmTQkyhTpuaF5Zb6G3gy | |||
| 25.09.2021 12:39:04 | |
499 BTC | $ 21 245 354 | (unknown) | (unknown) |
| Type: transfer | From: 33oezZRJvPz9jj3gVh6K6NWqUJgSxEZC1W | To: 3HwhWYg6j1LqzsgB74q1YMUCSmxhcxHpqy | |||
| 25.09.2021 12:39:04 | |
734 BTC | $ 31 268 636 | (unknown) | (unknown) |
| Type: transfer | From: 3FSedFXqMYyypqrxsEXfWXHvAaagfczgwr | To: 37CuSpBEukX1Xo9U7J44zw4TJHDbmV5NVs | |||
| 25.09.2021 12:39:04 | |
661 BTC | $ 28 181 556 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdgl9guu54ywawjnh2aefxpujwxdms8pcu5srmd | To: 3FKXY1XWyWk8K1h55K81ffw8jwZJfwPVNt | |||
| 25.09.2021 12:39:04 | |
534 BTC | $ 22 750 268 | (unknown) | (unknown) |
| Type: transfer | From: 35JA8V1gY4jADq59SzXr6Fxh5sMkfxsMJh | To: 34S5hgtWJxh7UYk8Gq5PWcYRgePDY6aEbh | |||
| 25.09.2021 12:39:04 | |
136 BTC | $ 5 793 356 | (unknown) | (unknown) |
| Type: transfer | From: 36nQbX9UxSn7ZJXBmQHpF7D6jgEd4bw9sC | To: 3D3fWw5fZdr9A4oSSbjVU8aZXmUjYDMvTE | |||
| 25.09.2021 12:39:04 | |
337 BTC | $ 14 369 746 | (unknown) | (unknown) |
| Type: transfer | From: 36AdetvZEGz34h5dEk6qHCFKWg39krAdC2 | To: 3BFBSYA4fuuiefzxsEnNAo8hBWM9TwGMsw | |||
| 25.09.2021 12:39:04 | |
497 BTC | $ 21 194 318 | (unknown) | (unknown) |
| Type: transfer | From: 371qfrSWJvBeAgPFxnCzk4WqLQdBtGiQm2 | To: 3BLRFkyetL5GsQ8P6ZbaaF6w68vH3U7jco | |||
| 25.09.2021 12:39:04 | |
588 BTC | $ 25 036 634 | (unknown) | (unknown) |
| Type: transfer | From: bc1q62r0llr3x5cnrjup4r5aqffvqew97hq97y8klt | To: 3FtJSm7so6ybU3v2Kmm3mB5ZK6wJVBSRc1 | |||
| 25.09.2021 12:39:04 | |
769 BTC | $ 32 783 004 | (unknown) | (unknown) |
| Type: transfer | From: 3Nv8u3uoLbbm4g2yaU8ZWPNZdfUdpSiJzn | To: 3MgiLDmrghbQPt57yZDf2gPFRvmX6kPHmV | |||
| 25.09.2021 12:39:04 | |
164 BTC | $ 7 008 350 | (unknown) | (unknown) |
| Type: transfer | From: 3CdYvGcFyWY4aftFu6NcXKVg3NaLhA618g | To: bc1qvxmeua5p75z5dd7kxnym7zgt8qn55vsq2ptlqw | |||
| 25.09.2021 12:39:04 | |
395 BTC | $ 16 833 082 | (unknown) | (unknown) |
| Type: transfer | From: 338qtriYRPh6gZ4d2sRZzxSsrqE92bVm9r | To: 3Diou3j7iZPhgNjTbRCKnsECCCxyo4iFsX | |||
| 25.09.2021 12:39:04 | |
363 BTC | $ 15 458 044 | (unknown) | (unknown) |
| Type: transfer | From: 3KpSwamQEq4DpXjDctx8246sny3T3aGkCd | To: 3MbDXrFySrfjCR9Q9k6zsLRrCK3T3Sov9a | |||
| 25.09.2021 12:39:04 | |
589 BTC | $ 25 086 600 | (unknown) | (unknown) |
| Type: transfer | From: 3Mk2rHb7F2Eu6fHtLfkNGt4fCML9PsGYLq | To: 3HqHNYL8qGRKzjQs8saqh6vifLoxUZ4mpt | |||
| 25.09.2021 12:39:04 | |
158 BTC | $ 6 714 922 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt0sn9wwysfu6mfkqn6ql5a7kwf3ddwdwad22vx | To: 34RqHtqoBMG9inmGZQfSmb1ti9GaDi7tcN | |||
| 25.09.2021 12:37:00 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 25.09.2021 12:25:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 25.09.2021 12:24:53 | |
734 BTC | $ 31 659 880 | (unknown) | (unknown) |
| Type: transfer | From: 3Lz2YCRpmYjrYVQNpMgMWj198nVE34WYGr | To: 3FSedFXqMYyypqrxsEXfWXHvAaagfczgwr | |||
| 25.09.2021 12:24:53 | |
769 BTC | $ 33 193 168 | (unknown) | (unknown) |
| Type: transfer | From: 3QCWG1xsv4w4XqaFka3fwAMNTVd9MQpmYr | To: 3Nv8u3uoLbbm4g2yaU8ZWPNZdfUdpSiJzn | |||
| 25.09.2021 12:24:53 | |
790 BTC | $ 34 067 056 | (unknown) | (unknown) |
| Type: transfer | From: 3QHBW5Vs1cwdUx1Pdbr5R1pY7SSndwJddB | To: 3M9CsKhJxtZYPjZygB6k1uVJGvgfKXi2jx | |||
| 25.09.2021 12:20:15 | |
497 BTC | $ 21 498 450 | (unknown) | (unknown) |
| Type: transfer | From: 32Atfob4uvt4DsZsiGS61gCZRziKLBBHxR | To: 371qfrSWJvBeAgPFxnCzk4WqLQdBtGiQm2 | |||
| 25.09.2021 12:20:15 | |
363 BTC | $ 15 679 691 | (unknown) | (unknown) |
| Type: transfer | From: 3CYBFd2grNGnMtGccdYFq7Cbb1mjnVUJpY | To: 3KpSwamQEq4DpXjDctx8246sny3T3aGkCd | |||
| 25.09.2021 12:20:15 | |
158 BTC | $ 6 812 532 | (unknown) | (unknown) |
| Type: transfer | From: 321oxU8DGzi3cBt23sfqzjo17UQzYTW476 | To: bc1qt0sn9wwysfu6mfkqn6ql5a7kwf3ddwdwad22vx | |||
| 25.09.2021 12:20:15 | |
229 BTC | $ 9 877 747 | (unknown) | (unknown) |
| Type: transfer | From: 32jmtAVaQhL5VpV5MHh1YS1PdXnDsj1d4K | To: 3DHhiuJe87AvkFqMBXaKf5by7pUMzaWkGP | |||
| 25.09.2021 12:20:15 | |
337 BTC | $ 14 579 617 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0yvysp2de9wsfvypgst7h58a6twy6leakfkvcz | To: 36AdetvZEGz34h5dEk6qHCFKWg39krAdC2 | |||
| 25.09.2021 12:20:15 | |
589 BTC | $ 25 446 274 | (unknown) | (unknown) |
| Type: transfer | From: 3PvSEUHurc3sDFwoqzXzThTxojXdcxQU7N | To: 3Mk2rHb7F2Eu6fHtLfkNGt4fCML9PsGYLq | |||
| 25.09.2021 12:20:15 | |
534 BTC | $ 23 077 420 | (unknown) | (unknown) |
| Type: transfer | From: 35zbK7ySSLWaCJLRPZ8KeyRFx3oYQ1m5P8 | To: 35JA8V1gY4jADq59SzXr6Fxh5sMkfxsMJh | |||
| 25.09.2021 12:20:15 | |
362 BTC | $ 15 636 553 | (unknown) | (unknown) |
| Type: transfer | From: 3C2r4saVqAE5KdEgbPKq8Sv7YeQZ9wCxga | To: bc1q93tyj9yxdrzm5f4wx0lgsn7nhcmpw224pvgr7p | |||
| 25.09.2021 12:20:15 | |
620 BTC | $ 26 805 064 | (unknown) | (unknown) |
| Type: transfer | From: 37sGL4AHBMyPjfYNnNkQz64nB7z58sPmof | To: bc1q3c39dgthg8gqw9ua5udas38rlc0ndmugnt5tje | |||
| 25.09.2021 12:20:15 | |
395 BTC | $ 17 075 746 | (unknown) | (unknown) |
| Type: transfer | From: 3QpuyX6kVcmWyz76cTKap963LfSk7F85Co | To: 338qtriYRPh6gZ4d2sRZzxSsrqE92bVm9r | |||
| 25.09.2021 12:20:15 | |
708 BTC | $ 30 584 870 | (unknown) | (unknown) |
| Type: transfer | From: 3Fdv8vGsz47pufrC6HX2dUbYk5Ct7RYmEL | To: 35WUkg4FWhw1NnR35S7LQoYoAD3safNFay | |||