Whale movements
Last update: 22.08.2026 05:15:44
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 09:57:04 |  |
862 BTC | $ 36 895 228 | (unknown) | (unknown) |
| Type: transfer | From: 37SHJPEkQJBYTXHnwYCRT3fhh28M7TYjrB | To: 3QEsf5RxipAz62KVHgaVpwC1WuVs5vreq9 | |||
| 25.09.2021 09:57:04 | |
173 BTC | $ 7 422 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy50st6rh6d743lucfasvezekef75h3epsk2ape | To: 3CkYSvzTL2SJb9wLYZUtzS3RCXHP3wMHWP | |||
| 25.09.2021 09:57:04 | |
227 BTC | $ 9 715 634 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwc64zap8qfckqurg2hnh9wjytkz2pfrrf6wpksanxdlg4nq99jnstfutry | |||
| 25.09.2021 09:50:21 |  |
40 702 640 USDT | $ 40 702 640 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 25.09.2021 09:38:38 | |
14 286 577 USDT | $ 14 286 577 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 25.09.2021 09:23:28 | |
233 BTC | $ 9 903 463 | (unknown) | (unknown) |
| Type: transfer | From: 3P35TvQCsHHCjPaZ2qcBeRf5kLUMKQYyK3 | To: bc1q9j6r0v0px8m0jxptxdw3vfau9ah7lzkdzgwx46 | |||
| 25.09.2021 09:23:28 | |
141 BTC | $ 5 986 544 | (unknown) | (unknown) |
| Type: transfer | From: 381JsCXjeigq2qYFVuuczpeRo1Br5XjAbS | To: 33dLXAjxQRdEp3xStqkQdsdE9yRCeWvhoX | |||
| 25.09.2021 09:23:28 | |
173 BTC | $ 7 360 388 | (unknown) | (unknown) |
| Type: transfer | From: 3AiZSn6ZiAov8ewztfE1p12vkXk18FhdEA | To: 3P66YFqFHjB8t4qzG5YYCcHxez94aUwx8N | |||
| 25.09.2021 09:23:28 | |
229 BTC | $ 9 753 250 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.09.2021 09:23:28 | |
166 BTC | $ 7 086 341 | (unknown) | (unknown) |
| Type: transfer | From: 3FfQn7cTE1GedQw92t2syooicjbSrDFRSe | To: 36eWp4ud137Hdw1fZq2NEDVtC9hnMPGbzf | |||
| 25.09.2021 09:23:28 | |
175 BTC | $ 7 451 112 | (unknown) | (unknown) |
| Type: transfer | From: 3LLYJ9v1ySY9sKoETCJgVvXSHY4mPqJRAW | To: 3CA5vji5njkgPxQ69kMwmeCobJozp4FNqW | |||
| 25.09.2021 09:23:28 | |
229 BTC | $ 9 759 164 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2021 09:17:08 | |
5 000 000 USDT | $ 5 000 000 | kucoin (exchange) | (unknown) |
| Type: transfer | From: b19036dc9288c71dd968d65018b00edee0bea71d | To: e59cd29be3be4461d79c0881d238cbe87d64595a | |||
| 25.09.2021 09:16:03 |  |
5 298 891 USDT | $ 5 298 891 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 25.09.2021 09:12:24 | |
5 298 891 USDT | $ 5 298 891 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 25.09.2021 09:09:07 | |
138 BTC | $ 5 872 393 | (unknown) | (unknown) |
| Type: transfer | From: 1GXUQTDawstWe2X46X5UcfRjwZNGBwRQHS | To: 176wBRoAUR19wJukyEMpeqdVHSjtFKkKi8 | |||
| 25.09.2021 09:09:07 | |
141 BTC | $ 5 975 284 | (unknown) | (unknown) |
| Type: transfer | From: bc1quyml86l5w3793nc5zzvltrepxnzy5tfzt79ner | To: 381JsCXjeigq2qYFVuuczpeRo1Br5XjAbS | |||
| 25.09.2021 09:00:07 | |
720 999 SUSHI | $ 6 839 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 25.09.2021 08:54:42 | |
166 BTC | $ 7 134 063 | (unknown) | (unknown) |
| Type: transfer | From: 33BM9seC9mEV8dsqaNXXFVoaeDW9UkETdH | To: 3FfQn7cTE1GedQw92t2syooicjbSrDFRSe | |||
| 25.09.2021 08:54:42 | |
141 BTC | $ 6 026 474 | (unknown) | (unknown) |
| Type: transfer | From: 38P88azvRsXz2rECK9sqrPsrGGvFJdi6aQ | To: bc1quyml86l5w3793nc5zzvltrepxnzy5tfzt79ner | |||
| 25.09.2021 08:54:42 | |
229 BTC | $ 9 835 534 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 25.09.2021 08:47:33 | |
229 BTC | $ 9 819 380 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2021 08:47:33 | |
166 BTC | $ 7 120 664 | (unknown) | (unknown) |
| Type: transfer | From: 3Esa2Csrr5hKww8Zbi831SJvmTa64Y219y | To: 33BM9seC9mEV8dsqaNXXFVoaeDW9UkETdH | |||
| 25.09.2021 08:47:33 | |
363 BTC | $ 15 527 985 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7q45f0ktulqja6m5tvp5ytgzv0phpklv0uw6f6 | To: bc1qnv4dg3pw3d5t7t8wgvcgrdp25henzqqwfm7a5r | |||
| 25.09.2021 08:47:33 | |
499 BTC | $ 21 339 460 | (unknown) | (unknown) |
| Type: transfer | From: 3P3oGckE449tDk2ApC927MpZs8zmzXYCeh | To: 33i7dhEeP4fdrUwKodXA3RBEZDUv927HnP | |||
| 25.09.2021 08:47:33 | |
173 BTC | $ 7 397 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq0lle6jrn57n9wfm72ekntzzh7uv58zz9hzalv | To: 3AiZSn6ZiAov8ewztfE1p12vkXk18FhdEA | |||
| 25.09.2021 08:47:33 | |
362 BTC | $ 15 482 750 | (unknown) | (unknown) |
| Type: transfer | From: 32qbr9dcesq3LmqLc92hFzw5zyaB2CUrUT | To: bc1q4c6vpxsxfvsg0589kspca7lfmt4lv0ke4npqz5 | |||
| 25.09.2021 08:47:33 | |
175 BTC | $ 7 486 617 | (unknown) | (unknown) |
| Type: transfer | From: 328vkxHns3JWNNBsVPcF4GNUhAMfbNCNaF | To: 3LLYJ9v1ySY9sKoETCJgVvXSHY4mPqJRAW | |||
| 25.09.2021 08:47:33 | |
233 BTC | $ 9 950 825 | (unknown) | (unknown) |
| Type: transfer | From: 3BW4RFeMcbgEemDdh2XMv1CgdRfdwtRq9q | To: 3P35TvQCsHHCjPaZ2qcBeRf5kLUMKQYyK3 | |||
| 25.09.2021 08:47:33 | |
338 BTC | $ 14 479 560 | (unknown) | (unknown) |
| Type: transfer | From: 33MX12pTpnnwUnpycJcsdaZKXMs9hhP5EH | To: 36PP95jtxR5cDeJVZ3KLo8oiEQ5EM9a2Ap | |||
| 25.09.2021 08:47:33 | |
497 BTC | $ 21 288 156 | (unknown) | (unknown) |
| Type: transfer | From: 39EYN3LTWe3oQf2hpPeBgsrmnpkw3qhEec | To: 3QqMSucoRY4N8qsYrshwiFC5xv1hUkKzLG | |||
| 25.09.2021 08:47:33 | |
395 BTC | $ 16 914 628 | (unknown) | (unknown) |
| Type: transfer | From: 39ViPutFxV4eTY4JzdzfUN6ZtuAGGFs3Hh | To: 36ocp3LQWZD6r3ba3NovSgLXYpzWvfxe42 | |||
| 25.09.2021 08:47:33 | |
141 BTC | $ 6 015 122 | (unknown) | (unknown) |
| Type: transfer | From: 3NP27LDWE62oiYxPtz4NLWta1bNujiuteG | To: 38P88azvRsXz2rECK9sqrPsrGGvFJdi6aQ | |||
| 25.09.2021 08:40:29 | |
188 238 000 BUSD | $ 188 238 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 25.09.2021 08:38:43 | |
6 000 000 USDT | $ 6 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.09.2021 08:37:40 | |
1 956 ETH | $ 5 781 272 | (unknown) | coinone (exchange) |
| Type: transfer | From: 6f988506ebbf753000ab0569b1e5dcfa194a3afe | To: 167a9333bf582556f35bd4d16a7e80e191aa6476 | |||
| 25.09.2021 08:33:39 | |
176 BTC | $ 7 526 620 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jexj00az7nnfvp9mgy8c9t3zw6gm0utpdk40k | To: 328vkxHns3JWNNBsVPcF4GNUhAMfbNCNaF | |||
| 25.09.2021 08:32:03 | |
141 BTC | $ 5 963 275 | (unknown) | (unknown) |
| Type: transfer | From: 3ANG3uCPqFGd9CJZi4wYFvgxP4ioxEJhY2 | To: 3NP27LDWE62oiYxPtz4NLWta1bNujiuteG | |||
| 25.09.2021 08:32:03 | |
173 BTC | $ 7 333 604 | (unknown) | (unknown) |
| Type: transfer | From: 3LFCD2M2B9V8YhF5nEssQG9xGmp4F2FLpb | To: bc1qq0lle6jrn57n9wfm72ekntzzh7uv58zz9hzalv | |||
| 25.09.2021 08:32:03 | |
166 BTC | $ 7 059 207 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh03n9vps4m885v6n70ls0laxryfj9nj7mwqj99 | To: 3Esa2Csrr5hKww8Zbi831SJvmTa64Y219y | |||
| 25.09.2021 08:22:31 | |
300 BTC | $ 12 816 717 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hufcfw84r7yt6mfdlw2y52jua8z9870fhx02m | To: bc1qsw80sgk08qkc75uxqevdn7hrujg7cl53shfqv9 | |||
| 25.09.2021 08:22:31 | |
300 BTC | $ 12 816 719 | (unknown) | (unknown) |
| Type: transfer | From: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | To: bc1q0hufcfw84r7yt6mfdlw2y52jua8z9870fhx02m | |||
| 25.09.2021 08:22:31 | |
176 BTC | $ 7 524 389 | (unknown) | (unknown) |
| Type: transfer | From: 33cFbpA6Ka4RkMqsUYc5MAQEsqnhCfX8ZW | To: bc1q4jexj00az7nnfvp9mgy8c9t3zw6gm0utpdk40k | |||
| 25.09.2021 08:22:31 | |
229 BTC | $ 9 813 110 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.09.2021 08:22:31 | |
338 BTC | $ 14 469 910 | (unknown) | (unknown) |
| Type: transfer | From: 38fLaxR7e1g3DZ924MeQHNrveFdmmuhfjT | To: 33MX12pTpnnwUnpycJcsdaZKXMs9hhP5EH | |||
| 25.09.2021 08:22:31 | |
362 BTC | $ 15 474 096 | (unknown) | (unknown) |
| Type: transfer | From: 3Kt7XKeyGaJSAzGmVQZCtQkryymk3vDXua | To: 32qbr9dcesq3LmqLc92hFzw5zyaB2CUrUT | |||
| 25.09.2021 08:22:31 | |
395 BTC | $ 16 903 332 | (unknown) | (unknown) |
| Type: transfer | From: 3Jses1oDQDQ9uZgo2Cq8iwoug2oGkpkDv9 | To: 39ViPutFxV4eTY4JzdzfUN6ZtuAGGFs3Hh | |||
| 25.09.2021 08:22:31 | |
497 BTC | $ 21 274 152 | (unknown) | (unknown) |
| Type: transfer | From: 3NyJuCAmt9GUF8ED4FDpZTS163tcvR2sPt | To: 39EYN3LTWe3oQf2hpPeBgsrmnpkw3qhEec | |||
| 25.09.2021 08:22:31 | |
597 BTC | $ 25 520 420 | (unknown) | (unknown) |
| Type: transfer | From: 3Db2yGzVauro3JUn3i51CLJTqkFiWEq1vd | To: 3ALa3thedE76gaSGqSSUgHR22BAt8h9huS | |||
| 25.09.2021 08:22:31 | |
173 BTC | $ 7 392 730 | (unknown) | (unknown) |
| Type: transfer | From: 3Q1BZH5DEzL7XwZAuqrx8g7URabhfJhiY5 | To: 3LFCD2M2B9V8YhF5nEssQG9xGmp4F2FLpb | |||