Whale movements
Last update: 22.08.2026 04:28:53
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 06:57:56 |  |
362 BTC | $ 15 514 095 | (unknown) | (unknown) |
| Type: transfer | From: 39jqehobVSoLUj6Wnpd3euQqf4Nu8v7TC1 | To: 3Kt7XKeyGaJSAzGmVQZCtQkryymk3vDXua | |||
| 25.09.2021 06:57:56 | |
395 BTC | $ 16 948 038 | (unknown) | (unknown) |
| Type: transfer | From: 38f3kmufXkvfCyN6wEdGYn6jENbGub7Mgh | To: 3Jses1oDQDQ9uZgo2Cq8iwoug2oGkpkDv9 | |||
| 25.09.2021 06:57:56 | |
363 BTC | $ 15 558 389 | (unknown) | (unknown) |
| Type: transfer | From: 3K6veeYRbb5X9sstPJdBLByJHuhwoWcHRq | To: 346JfmaNXeCoHJqJP9PBrQDaDx4GUnyZJg | |||
| 25.09.2021 06:57:56 | |
233 BTC | $ 9 969 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyc3lsq886anm9zs0eveshctpezk3xzrx27xzvg | To: 3Li3QXwYtq3SkY2QN7AqK7SpKpqfFcdGq6 | |||
| 25.09.2021 06:57:56 | |
620 BTC | $ 26 593 626 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7pqzwuaumj7z9pcvsn5re5pk8l0zh8rs7vctc | To: 3HPiR68qrUzZmmCwzpzr8Yr3B6MDA5Q7ta | |||
| 25.09.2021 06:57:56 | |
597 BTC | $ 25 585 350 | (unknown) | (unknown) |
| Type: transfer | From: 3BLySFE67UBhgTEcEHD2pfr6qD2QXZzCbQ | To: 3Db2yGzVauro3JUn3i51CLJTqkFiWEq1vd | |||
| 25.09.2021 06:57:56 | |
723 BTC | $ 30 982 830 | (unknown) | (unknown) |
| Type: transfer | From: 37PoNtT82jHSvkKJioq2r6o33JWqKWQSMx | To: 3FkKLnMHytrmZwh2yWEsLUKAJAtnykRko9 | |||
| 25.09.2021 06:57:56 | |
662 BTC | $ 28 375 540 | (unknown) | (unknown) |
| Type: transfer | From: bc1qws995p0e3asrgs8v2yfjafnglrfvmafcejrdhv | To: 3Kxc7T8fHjVXEHu5TBxHyaQQDbH9ah3SdW | |||
| 25.09.2021 06:57:56 | |
150 BTC | $ 6 430 772 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 25.09.2021 06:49:32 |  |
9 999 999 USDT | $ 9 999 999 | (unknown) | (unknown) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.09.2021 06:47:18 |  |
6 761 994 USDT | $ 6 761 994 | (unknown) | (unknown) |
| Type: transfer | From: TNkXK8hY6YbXLQMdqXJPYzDu5stevXA6Tv | To: TXkCF6LFy53L1QQydGh1e57AVXyx3451FR | |||
| 25.09.2021 06:47:08 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 25.09.2021 06:46:07 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 25.09.2021 06:32:20 | |
6 333 435 BUSD | $ 6 333 435 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.09.2021 06:30:55 | |
249 BTC | $ 10 699 998 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2021 06:22:12 | |
29 693 702 BUSD | $ 29 693 702 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 25.09.2021 06:22:12 | |
27 225 950 BUSD | $ 27 225 950 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 25.09.2021 06:21:28 | |
67 129 200 BUSD | $ 67 129 200 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 25.09.2021 06:20:57 | |
19 998 544 USDT | $ 19 998 544 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 25.09.2021 06:18:18 | |
141 BTC | $ 6 052 682 | (unknown) | (unknown) |
| Type: transfer | From: 3NmKr6xPzNtrGtjX7nKLvniHuwrM272dmv | To: 3GCkqXSUsCDAdrZpU5eG1pbeFpmQaYSVx8 | |||
| 25.09.2021 06:18:18 | |
173 BTC | $ 7 450 006 | (unknown) | (unknown) |
| Type: transfer | From: 3EKu1cFJGGUhwtgk5MJwq5az6FCQ72cLgu | To: bc1qj8ttfqdpp7lt0ypemqe9rrp9hfgqx7juekgn9c | |||
| 25.09.2021 06:18:18 | |
233 BTC | $ 10 005 516 | (unknown) | (unknown) |
| Type: transfer | From: 3BYj9ACHYLLSPtqm7XmbRiE6UzuvbRWoZP | To: bc1qyc3lsq886anm9zs0eveshctpezk3xzrx27xzvg | |||
| 25.09.2021 06:18:18 | |
338 BTC | $ 14 560 215 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7lyv8xssl2h90hnkcpd7y567fz754fhzu02ra5 | To: bc1qytylaqps4zyv8m3qqp2hqpzj0749n8lm9ud68k | |||
| 25.09.2021 06:18:18 | |
249 BTC | $ 10 728 023 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.09.2021 06:18:18 | |
167 BTC | $ 7 167 212 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4g5j72kjgrstsstgqyw9qsml2zd9x3hm7as866 | To: 33qPjRsePFm4YeaMJY1TbmgZztgbomzSD2 | |||
| 25.09.2021 06:18:18 | |
186 BTC | $ 7 989 992 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkhhjf8afre9dmcadrkcss9tlehs0jguntndgv3 | To: 3JB6YYbjBahS2aYibmbNFPUvwu61X926F3 | |||
| 25.09.2021 06:18:18 | |
363 BTC | $ 15 614 144 | (unknown) | (unknown) |
| Type: transfer | From: 3EN8j1RyKGFBRd8PNKMWLSpAPzBVkh23jX | To: 3K6veeYRbb5X9sstPJdBLByJHuhwoWcHRq | |||
| 25.09.2021 06:18:18 | |
362 BTC | $ 15 569 748 | (unknown) | (unknown) |
| Type: transfer | From: 3JJZR2HRfGvbwRi2kBqbhePsD1W9HAY9VF | To: 39jqehobVSoLUj6Wnpd3euQqf4Nu8v7TC1 | |||
| 25.09.2021 06:18:03 | |
6 300 004 USDT | $ 6 300 004 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 06:18:03 | |
19 998 544 USDT | $ 19 998 544 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 25.09.2021 06:18:03 | |
29 408 984 USDC | $ 29 408 984 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 06:10:28 | |
26 304 486 USDC | $ 26 304 486 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.09.2021 06:10:28 | |
21 359 ETH | $ 62 566 730 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 25.09.2021 06:10:28 | |
20 935 ETH | $ 61 324 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 25.09.2021 06:08:42 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 25.09.2021 06:07:03 | |
11 108 016 USDT | $ 11 108 016 | (unknown) | (unknown) |
| Type: transfer | From: 48759f220ed983db51fa7a8c0d2aab8f3ce4166a | To: ba5ebaf3fc1fcca67147050bf80462393814e54b | |||
| 25.09.2021 06:07:03 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 99b02491fd1a9a7a97a31d046767c08d5ccc9a1d | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 25.09.2021 06:06:48 | |
10 005 ETH | $ 29 448 310 | binance (exchange) | arbitum (other) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 25.09.2021 06:06:48 | |
10 008 ETH | $ 29 457 140 | binance (exchange) | arbitum (other) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | |||
| 25.09.2021 06:03:42 | |
9 029 140 USDT | $ 9 029 140 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.09.2021 06:01:35 | |
22 770 366 BUSD | $ 22 770 366 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 05:58:34 | |
141 BTC | $ 6 056 753 | (unknown) | (unknown) |
| Type: transfer | From: 3Ht1tpSYEBw8jSzJAXYLZmgWaT54ehFzMr | To: 3NmKr6xPzNtrGtjX7nKLvniHuwrM272dmv | |||
| 25.09.2021 05:58:34 | |
167 BTC | $ 7 176 172 | (unknown) | (unknown) |
| Type: transfer | From: 3LBvoXj3nQjVn5bDMHqzbYu7nHaSu8JAbH | To: bc1q4g5j72kjgrstsstgqyw9qsml2zd9x3hm7as866 | |||
| 25.09.2021 05:58:34 | |
173 BTC | $ 7 456 824 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8hRRRMZiCANHmGrSMbaftrcs74g1oS6A | To: 3EKu1cFJGGUhwtgk5MJwq5az6FCQ72cLgu | |||
| 25.09.2021 05:58:34 | |
186 BTC | $ 7 995 332 | (unknown) | (unknown) |
| Type: transfer | From: 3NVwqgwTLAq1DyYy2kixPYfDS23G2hV2bW | To: bc1qkhhjf8afre9dmcadrkcss9tlehs0jguntndgv3 | |||
| 25.09.2021 05:58:34 | |
249 BTC | $ 10 736 481 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2021 05:43:10 | |
250 BTC | $ 10 649 679 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.09.2021 05:36:30 | |
338 BTC | $ 14 457 727 | (unknown) | (unknown) |
| Type: transfer | From: 38HXFc7YcQsn3R9Fw8rP614gLt4G4L7nsP | To: bc1q7lyv8xssl2h90hnkcpd7y567fz754fhzu02ra5 | |||
| 25.09.2021 05:36:30 | |
186 BTC | $ 7 958 737 | (unknown) | (unknown) |
| Type: transfer | From: 33KSWaCURjPdrBNQ1y3js3EaLKo2gq2Uxp | To: 3NVwqgwTLAq1DyYy2kixPYfDS23G2hV2bW | |||
| 25.09.2021 05:36:30 | |
257 BTC | $ 10 968 958 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||