Whale movements
Last update: 22.08.2026 07:15:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 11:25:42 |  |
158 BTC | $ 6 748 276 | (unknown) | (unknown) |
| Type: transfer | From: 3LuPAW6Ko4p7zmkarTuHKNFpKUkTCQoCT5 | To: 3NUimNJpbWhARTjXNXHTpjV32p8ZzjcE83 | |||
| 25.09.2021 11:25:42 | |
136 BTC | $ 5 817 963 | (unknown) | (unknown) |
| Type: transfer | From: 3CBf9tirNnnX97DyAeMD3bXBHVRCf71oCy | To: 34CZwrWNdpMvWtGSn6X3fZx42qcSdw5vCT | |||
| 25.09.2021 11:25:42 | |
234 BTC | $ 9 997 127 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qgwsajcsa9znq4c7eg96p400sms0wrl55nd3g0j | |||
| 25.09.2021 11:20:24 |  |
9 665 272 USDT | $ 9 665 272 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.09.2021 11:20:24 | |
9 527 216 USDT | $ 9 527 216 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.09.2021 11:19:36 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUEgUZh24tA48EXiAQjA6Qf6rSS7bJKQ6g | To: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | |||
| 25.09.2021 11:15:49 | |
140 BTC | $ 5 987 234 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1JDPAaN6XFcbJqBxsgwiPeE4vC6ZN1oAnm | To: 1L66hFYJSc38ezpFe6a1XZ5gHi7c5K1mLK | |||
| 25.09.2021 11:15:49 | |
2 729 BTC | $ 116 883 900 | (unknown) | (unknown) |
| Type: transfer | From: 32twGBh8LkrGbP2EGz1ntDVGdTrnB9odHL | To: 3AULdQhuHWa1KzpRaGmDJqK2LscD3TqA1u | |||
| 25.09.2021 11:15:49 | |
362 BTC | $ 15 494 337 | (unknown) | (unknown) |
| Type: transfer | From: 3Bxq3f8URF7V6QRPzNjJTTzgh7WCi1cMRa | To: 3K3FuAQTF1Yd33Dw8F1CEuoKpJffgZ8Zyg | |||
| 25.09.2021 11:15:49 | |
229 BTC | $ 9 788 578 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu065lvq7hs5ef8kpzwjqxfnxltvj7udzzmp9rg | To: 3N8UdfXGfMNgXXNK6uU7SQy2kF2Yh5dEUi | |||
| 25.09.2021 11:15:49 | |
136 BTC | $ 5 834 392 | (unknown) | (unknown) |
| Type: transfer | From: 35bjtu8zL1R7zaFw6GJ6dAEmoGauSx79LC | To: 3CBf9tirNnnX97DyAeMD3bXBHVRCf71oCy | |||
| 25.09.2021 11:15:49 | |
588 BTC | $ 25 166 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q52syzx6fqwnwvjpr28gk79su4ds9m8c6dzxu0g | To: 33UguXHq8rUfiW2rhe1kdVH4RnCcygJEgP | |||
| 25.09.2021 11:15:49 | |
497 BTC | $ 21 304 652 | (unknown) | (unknown) |
| Type: transfer | From: 33frLpZ6hKoYp4GGG2MpjJuSCcSLdezmVB | To: 3FhHdsBvxBRPi53u375ySEMWyUAjtFYTcy | |||
| 25.09.2021 11:15:49 | |
499 BTC | $ 21 353 972 | (unknown) | (unknown) |
| Type: transfer | From: 3Lnu21nsAGeYS91sFKsqJtcnh4x2QcQfKF | To: 3CM3Mm9rSVQu5QeYbMVhELYFG7kPk1c43S | |||
| 25.09.2021 11:15:49 | |
589 BTC | $ 25 214 862 | (unknown) | (unknown) |
| Type: transfer | From: 36jjZUSjU5NxAZbqZpuqVyQiubp4HKjeGk | To: 3AcqVT4Xhp36eqpQB7y1nzsyRoez7Xf896 | |||
| 25.09.2021 11:15:49 | |
165 BTC | $ 7 046 624 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe0rewhqch3znkkv3a3nn9np0qynp80hxutlgez | To: bc1qc53u4sz0tvdphlshxrv7arxlfe9rv2f04h58n3 | |||
| 25.09.2021 11:15:49 | |
534 BTC | $ 22 872 654 | (unknown) | (unknown) |
| Type: transfer | From: 3FW9WckrnXeAY1zuArQwqMoHHvUne15XYY | To: 3JyXPmxswn5Mt1NfyxsAFbb4XMyscEesMN | |||
| 25.09.2021 11:15:49 | |
395 BTC | $ 16 927 580 | (unknown) | (unknown) |
| Type: transfer | From: 3Qfjz4tWe3pW3xdHmzPKwJrwP3orSYm7U5 | To: 32ZBhRAjSyVgUmyLpnmRRaT9XfRCkccrEu | |||
| 25.09.2021 11:15:49 | |
158 BTC | $ 6 767 175 | (unknown) | (unknown) |
| Type: transfer | From: 3DBDHwwt9p3nBRRwMfvWsPi7pcLXQrTTuS | To: 3LuPAW6Ko4p7zmkarTuHKNFpKUkTCQoCT5 | |||
| 25.09.2021 11:15:49 | |
228 BTC | $ 9 761 742 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2021 11:15:49 | |
228 BTC | $ 9 768 616 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.09.2021 11:15:49 | |
337 BTC | $ 14 451 217 | (unknown) | (unknown) |
| Type: transfer | From: bc1qayg49rpdwuws9thrthrfqft74y6mmg0y32kvt6 | To: 3EYvEjLeKbnzW2dwPA6Tj5A566VAt5uYYK | |||
| 25.09.2021 11:15:49 | |
363 BTC | $ 15 536 993 | (unknown) | (unknown) |
| Type: transfer | From: 38pbSMzG1ionwEgt9AUHmF9FohiqwWQrER | To: 3Nd9AEUVKmSuxe2WoN9b7PkzymjsF2bbRb | |||
| 25.09.2021 11:15:49 | |
620 BTC | $ 26 561 614 | (unknown) | (unknown) |
| Type: transfer | From: 3H6tDNscZLpjREUjfQXrFAStCsy4BWrFag | To: 3Prx9NftRr5t7fgWEDQkNy2jYtaEiQL8eg | |||
| 25.09.2021 11:15:49 | |
135 BTC | $ 5 781 395 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 335umQ4egqMjDo6wSXYwQZYPntZzMveNTJ | |||
| 25.09.2021 11:15:49 | |
268 BTC | $ 11 455 864 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.09.2021 11:15:49 | |
118 BTC | $ 5 034 001 | sygnia (other) | sygnia (other) |
| Type: transfer | From: 1HrbxxWiihgdRqxUYWQcBW3r751DiV5x2A | To: 1HhvmkEYAppUjds9VeMoPrWbWQBV9JhDw8 | |||
| 25.09.2021 11:10:20 | |
26 436 506 BUSD | $ 26 436 506 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.09.2021 11:04:23 | |
10 835 001 USDC | $ 10 835 001 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 25.09.2021 11:01:45 | |
7 032 951 USDT | $ 7 032 951 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.09.2021 11:01:51 | |
5 827 181 USDT | $ 5 827 181 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 25.09.2021 11:01:33 | |
5 119 612 USDT | $ 5 119 612 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 11:01:00 | |
10 835 001 USDC | $ 10 835 001 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 10:59:23 | |
173 BTC | $ 7 380 919 | (unknown) | (unknown) |
| Type: transfer | From: 3CkYSvzTL2SJb9wLYZUtzS3RCXHP3wMHWP | To: 3LA7rwrKQr3fGKXgCwmodBN5iWYiJ3Rpc7 | |||
| 25.09.2021 10:59:23 | |
1 614 BTC | $ 68 663 736 | (unknown) | (unknown) |
| Type: transfer | From: 3N4Tnh78tzAfXHJy89W1eZnxf1aeT2yTgN | To: 3Pjcn1YVXdWm7qBpt6NTVJySt8yWQXhHMo | |||
| 25.09.2021 10:59:23 | |
497 BTC | $ 21 168 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q056tg7urxh246azu2z2fw354dk9grsxa638882 | To: 33frLpZ6hKoYp4GGG2MpjJuSCcSLdezmVB | |||
| 25.09.2021 10:59:23 | |
1 796 BTC | $ 76 430 820 | (unknown) | (unknown) |
| Type: transfer | From: 3LBvvrTBpyNbbXbGwyUQBNrZHkVn4nrP4g | To: 38eUrX87siZGR7MgAVdnYXo8o5wA5fHg9N | |||
| 25.09.2021 10:59:23 | |
901 BTC | $ 38 340 820 | (unknown) | (unknown) |
| Type: transfer | From: 32sybxHK7mB2fPbm6utmqLxeFCEjFHR2gD | To: 3Avff7zaPmf76MDDTyF2wYf7hpc6rUqTDm | |||
| 25.09.2021 10:59:23 | |
862 BTC | $ 36 688 336 | (unknown) | (unknown) |
| Type: transfer | From: 3QEsf5RxipAz62KVHgaVpwC1WuVs5vreq9 | To: bc1quwvnmu49hpsk39jkjrd7pge9jr9sam8h92jrca | |||
| 25.09.2021 10:59:23 | |
769 BTC | $ 32 739 454 | (unknown) | (unknown) |
| Type: transfer | From: 33SZnU1khfLpxHxNCfmkg8nswRnUJpKuks | To: 3JcXPvoV9szfyhMyq9VKiymQkMWVc1tmEL | |||
| 25.09.2021 10:59:23 | |
953 BTC | $ 40 538 210 | (unknown) | (unknown) |
| Type: transfer | From: 325frggoVbDVijYSLzmFAJXj5udPc7da1X | To: 3LfPMuNYJfet9XBqo8a6Bp5pkpVzN4MBbn | |||
| 25.09.2021 10:59:23 | |
945 BTC | $ 40 191 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3fwap5z0p9zz3h68gs6ld9y0a6auj2n0c79lvp | To: 32wCMceuMXim9RTjj613M6tyWsCCMyXWoC | |||
| 25.09.2021 10:59:23 | |
868 BTC | $ 36 953 260 | (unknown) | (unknown) |
| Type: transfer | From: 36g6QTRNospqrArGA8JQMKXuyWkiSwhYBJ | To: 3KGV27gcuTfkRqqks74xgrPqVvM4JWGTWB | |||
| 25.09.2021 10:59:23 | |
890 BTC | $ 37 868 796 | (unknown) | (unknown) |
| Type: transfer | From: 36akiXfZCTuGoVVg2qACvKGCdCdmMrqAaf | To: 37Swar2uSVrzXzMW2A7oV9jMcStV2d17hN | |||
| 25.09.2021 10:59:23 | |
1 953 BTC | $ 83 112 800 | (unknown) | (unknown) |
| Type: transfer | From: 36EASwmUaUyoGLA6An7S3XwU5qoSdfDWju | To: 32jNoWC1d4zn7BVtvoBwRb9VbUo4ihTDyu | |||
| 25.09.2021 10:59:23 | |
1 829 BTC | $ 77 815 880 | (unknown) | (unknown) |
| Type: transfer | From: 39peCDMDsxPVSVU6BU4ezDdSTjx7p37UU4 | To: 3EN9ocnSGnzqjrRiXidFH3M51S6qq7bPyg | |||
| 25.09.2021 10:59:23 | |
734 BTC | $ 31 232 126 | (unknown) | (unknown) |
| Type: transfer | From: 3EKsEjdFKKxh2g8sry9GEgEzmZ7bXojY2d | To: bc1qykx9z5a58phkvkukxurwvuqt4jcene4ckr2vzy | |||
| 25.09.2021 10:59:23 | |
534 BTC | $ 22 726 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmmn5s5w6vrm5sfqknr4ntjakm5gpl6cy9jh786 | To: 3FW9WckrnXeAY1zuArQwqMoHHvUne15XYY | |||
| 25.09.2021 10:59:23 | |
228 BTC | $ 9 714 554 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.09.2021 10:59:23 | |
790 BTC | $ 33 603 292 | (unknown) | (unknown) |
| Type: transfer | From: 34ZYGHr2x6nUb7aZgcj3xpTdWRUgadQufP | To: 3EnWSF6Gysjaz1fies6oi3CoUco2AVLdq3 | |||