Whale movements
Last update: 22.08.2026 05:16:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 08:22:31 |  |
588 BTC | $ 25 130 874 | (unknown) | (unknown) |
| Type: transfer | From: 3HaeaeAHucbGVCgt1khymz5RVq2uqTeSdL | To: 3C2gh7pzaXFWEaNabuQoQ3mQBk1SVP8GyS | |||
| 25.09.2021 08:22:31 | |
499 BTC | $ 21 325 674 | (unknown) | (unknown) |
| Type: transfer | From: 35bkc8YQ2zxRPonYfNfJhxdtejUoBW2LoH | To: 3P3oGckE449tDk2ApC927MpZs8zmzXYCeh | |||
| 25.09.2021 08:22:31 | |
534 BTC | $ 22 839 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9y0eu7wh7zackfyrg9ut73vwvdzfz8080eakxw | To: 3CuUqSTHVSSwto3CFQ69DpFGd7QqjB7rBB | |||
| 25.09.2021 08:22:31 | |
166 BTC | $ 7 117 930 | (unknown) | (unknown) |
| Type: transfer | From: 3Mhc2X9rs27vTfJk35bEfvk8hBHTTcZsMX | To: bc1qh03n9vps4m885v6n70ls0laxryfj9nj7mwqj99 | |||
| 25.09.2021 08:22:31 | |
233 BTC | $ 9 944 193 | (unknown) | (unknown) |
| Type: transfer | From: 3Ba89GnjU9nieXpoXdnGqXUXPkHmsDyjK8 | To: 3BW4RFeMcbgEemDdh2XMv1CgdRfdwtRq9q | |||
| 25.09.2021 08:22:31 | |
141 BTC | $ 6 011 694 | (unknown) | (unknown) |
| Type: transfer | From: 3NMsqizvog4kNcRuAXCfNio7x4dLkurHtb | To: 3ANG3uCPqFGd9CJZi4wYFvgxP4ioxEJhY2 | |||
| 25.09.2021 08:22:31 | |
363 BTC | $ 15 517 632 | (unknown) | (unknown) |
| Type: transfer | From: 346JfmaNXeCoHJqJP9PBrQDaDx4GUnyZJg | To: bc1q7q45f0ktulqja6m5tvp5ytgzv0phpklv0uw6f6 | |||
| 25.09.2021 08:13:27 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | kucoin (exchange) |
| Type: transfer | From: 3081497418fa0f329202ffb88029378289726f78 | To: b19036dc9288c71dd968d65018b00edee0bea71d | |||
| 25.09.2021 08:09:42 |  |
7 550 000 USDT | $ 7 550 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.09.2021 08:08:55 | |
2 765 ETH | $ 8 065 642 | (unknown) | (unknown) |
| Type: transfer | From: 5998848a8d4c2ae204e6adc293da7c8523fc31be | To: 52f5f4699222e037901ef7a22c1a8859973b0acd | |||
| 25.09.2021 08:07:03 | |
7 550 000 USDT | $ 7 550 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | |||
| 25.09.2021 08:06:54 |  |
720 641 XTZ | $ 5 167 471 | (unknown) | binance (exchange) |
| Type: transfer | From: tz1NY7Xhy6BwtZ4yuzMN6977xuob7P1jAcHd | To: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | |||
| 25.09.2021 08:02:18 | |
166 BTC | $ 7 050 657 | (unknown) | (unknown) |
| Type: transfer | From: 3JfEiMcykVo4JqZDHbZHQnLFJkgJtVbJtK | To: 3Mhc2X9rs27vTfJk35bEfvk8hBHTTcZsMX | |||
| 25.09.2021 07:55:06 | |
245 BTC | $ 10 410 014 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2021 07:55:06 | |
246 BTC | $ 10 421 593 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2021 07:55:06 | |
141 BTC | $ 5 965 277 | (unknown) | (unknown) |
| Type: transfer | From: 3HgZ3fx4HRZuGqT7FKk62m65T7XXpeE19F | To: 3NMsqizvog4kNcRuAXCfNio7x4dLkurHtb | |||
| 25.09.2021 07:55:06 | |
500 BTC | $ 21 205 174 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3FBFJp7wUPiuU7dt4CbMBtTdMwC2E1HMzU | |||
| 25.09.2021 07:54:39 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.09.2021 07:54:33 | |
8 000 000 USDT | $ 8 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | |||
| 25.09.2021 07:51:36 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | ftx (exchange) |
| Type: transfer | From: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 25.09.2021 07:49:39 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TPqMEfkopsgeHVfBNnJ7apGG3Z9EjJM3JT | |||
| 25.09.2021 07:48:24 | |
720 641 XTZ | $ 5 194 461 | (unknown) | (unknown) |
| Type: transfer | From: tz1RFzkbkZqu8ku7fKrAWjPM7CN7VxKXnKQc | To: tz1NY7Xhy6BwtZ4yuzMN6977xuob7P1jAcHd | |||
| 25.09.2021 07:40:01 | |
166 BTC | $ 7 103 128 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtr0wzqv7adv4wprkmdye8ngysqrgx9gwkkztdu | To: 3JfEiMcykVo4JqZDHbZHQnLFJkgJtVbJtK | |||
| 25.09.2021 07:35:08 | |
246 BTC | $ 10 439 885 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2021 07:35:08 | |
233 BTC | $ 9 878 770 | (unknown) | (unknown) |
| Type: transfer | From: 3Li3QXwYtq3SkY2QN7AqK7SpKpqfFcdGq6 | To: 3Ba89GnjU9nieXpoXdnGqXUXPkHmsDyjK8 | |||
| 25.09.2021 07:35:08 | |
141 BTC | $ 5 975 497 | (unknown) | (unknown) |
| Type: transfer | From: 363RoCaV3JxFchkWgBQK6TUmZd9MGsxSLN | To: 3HgZ3fx4HRZuGqT7FKk62m65T7XXpeE19F | |||
| 25.09.2021 07:31:24 | |
22 238 ETH | $ 65 253 936 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3c6a3acc7e6c93d238b27cd4a693d8fb453fa34a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 07:27:25 | |
141 BTC | $ 6 008 635 | (unknown) | (unknown) |
| Type: transfer | From: 3LMP2wNPHVGgkyjMfDDAsZWVFEA1hGdC4U | To: 363RoCaV3JxFchkWgBQK6TUmZd9MGsxSLN | |||
| 25.09.2021 07:27:25 | |
176 BTC | $ 7 516 477 | (unknown) | (unknown) |
| Type: transfer | From: 3CxFGZ6VsW653UQpLFoN8qWKY1q5GAW2iL | To: 33cFbpA6Ka4RkMqsUYc5MAQEsqnhCfX8ZW | |||
| 25.09.2021 07:27:25 | |
246 BTC | $ 10 498 442 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.09.2021 07:27:25 | |
166 BTC | $ 7 110 889 | (unknown) | (unknown) |
| Type: transfer | From: 3KgpC22nMZLgLtjuqDPs4USrhrwWCTffSo | To: bc1qtr0wzqv7adv4wprkmdye8ngysqrgx9gwkkztdu | |||
| 25.09.2021 07:27:25 | |
173 BTC | $ 7 395 562 | (unknown) | (unknown) |
| Type: transfer | From: bc1q223w62xtknpxerphn6hw69wkw2vrm2zkmn60xl | To: 3Q1BZH5DEzL7XwZAuqrx8g7URabhfJhiY5 | |||
| 25.09.2021 07:26:11 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 29e4cae79f25ddc23a6b9b4069a34f965c992a08 | To: 82886ad5e67d5142d44ed1449c2e41b988bfc0ab | |||
| 25.09.2021 07:08:42 | |
145 BTC | $ 6 229 256 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 25.09.2021 07:05:23 | |
246 BTC | $ 10 517 788 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.09.2021 07:05:23 | |
734 BTC | $ 31 391 960 | (unknown) | (unknown) |
| Type: transfer | From: 3JDP28FY54KNC6z2mbjFZ2HC9tZRJXeD5u | To: 35FUwfEdgpPmqVCrb5bgGhgMqhNeesSivu | |||
| 25.09.2021 07:01:23 | |
6 333 435 BUSD | $ 6 333 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 07:01:23 | |
28 599 952 BUSD | $ 28 599 952 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 07:01:00 | |
48 759 910 USDT | $ 48 759 910 | (unknown) | (unknown) |
| Type: transfer | From: 1c9cc436d83cd4c944a4017dc3c0feafe971095b | To: 3081497418fa0f329202ffb88029378289726f78 | |||
| 25.09.2021 06:57:56 | |
167 BTC | $ 7 141 201 | (unknown) | (unknown) |
| Type: transfer | From: 33qPjRsePFm4YeaMJY1TbmgZztgbomzSD2 | To: 3KgpC22nMZLgLtjuqDPs4USrhrwWCTffSo | |||
| 25.09.2021 06:57:56 | |
588 BTC | $ 25 194 804 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8zsh096qrgfxr60cqtqptg8g2z5llu0ppylyzk | To: 3HaeaeAHucbGVCgt1khymz5RVq2uqTeSdL | |||
| 25.09.2021 06:57:56 | |
173 BTC | $ 7 422 525 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj8ttfqdpp7lt0ypemqe9rrp9hfgqx7juekgn9c | To: bc1q223w62xtknpxerphn6hw69wkw2vrm2zkmn60xl | |||
| 25.09.2021 06:57:56 | |
534 BTC | $ 22 897 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnedsktzclp6prwjldz5rmp02w73jx3tl6f4q3p | To: bc1q9y0eu7wh7zackfyrg9ut73vwvdzfz8080eakxw | |||
| 25.09.2021 06:57:56 | |
141 BTC | $ 6 030 987 | (unknown) | (unknown) |
| Type: transfer | From: 3GCkqXSUsCDAdrZpU5eG1pbeFpmQaYSVx8 | To: 3LMP2wNPHVGgkyjMfDDAsZWVFEA1hGdC4U | |||
| 25.09.2021 06:57:56 | |
183 BTC | $ 7 843 924 | (unknown) | (unknown) |
| Type: transfer | From: 3JB6YYbjBahS2aYibmbNFPUvwu61X926F3 | To: 3CxFGZ6VsW653UQpLFoN8qWKY1q5GAW2iL | |||
| 25.09.2021 06:57:56 | |
497 BTC | $ 21 328 360 | (unknown) | (unknown) |
| Type: transfer | From: bc1qma7crv4ckdf9qdf3ufhzqd7l2szntjrshq26vg | To: 3NyJuCAmt9GUF8ED4FDpZTS163tcvR2sPt | |||
| 25.09.2021 06:57:56 | |
499 BTC | $ 21 382 056 | (unknown) | (unknown) |
| Type: transfer | From: 3LUh1Dtn62XT96cbLUaRyKkGzJm1kdBvDP | To: 35bkc8YQ2zxRPonYfNfJhxdtejUoBW2LoH | |||
| 25.09.2021 06:57:56 | |
338 BTC | $ 14 508 234 | (unknown) | (unknown) |
| Type: transfer | From: bc1qytylaqps4zyv8m3qqp2hqpzj0749n8lm9ud68k | To: 38fLaxR7e1g3DZ924MeQHNrveFdmmuhfjT | |||
| 25.09.2021 06:57:56 | |
246 BTC | $ 10 551 060 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2021 06:57:56 | |
248 BTC | $ 10 645 876 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||