Whale movements
Last update: 22.08.2026 04:24:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 05:36:30 |  |
257 BTC | $ 10 970 381 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.09.2021 05:36:30 | |
141 BTC | $ 6 010 219 | (unknown) | (unknown) |
| Type: transfer | From: 341RMaUq5rPmp5VvAJxPYT7DafqdsSZ2XJ | To: 3Ht1tpSYEBw8jSzJAXYLZmgWaT54ehFzMr | |||
| 25.09.2021 05:36:30 | |
233 BTC | $ 9 935 052 | (unknown) | (unknown) |
| Type: transfer | From: 356n2Cc8uiJsDhDG1H1H3zsKBYSQCEecCV | To: 3BYj9ACHYLLSPtqm7XmbRiE6UzuvbRWoZP | |||
| 25.09.2021 05:36:30 | |
168 BTC | $ 7 170 588 | (unknown) | (unknown) |
| Type: transfer | From: 3FEZjrZvzrrXpBibmc7nii6J8ho8xYTLRN | To: 3LBvoXj3nQjVn5bDMHqzbYu7nHaSu8JAbH | |||
| 25.09.2021 05:36:30 | |
173 BTC | $ 7 399 537 | (unknown) | (unknown) |
| Type: transfer | From: 3LmfM4UNJfWtv1Jf33TLhXpPvfNdoFmwWn | To: 3Q8hRRRMZiCANHmGrSMbaftrcs74g1oS6A | |||
| 25.09.2021 05:36:30 | |
200 BTC | $ 8 544 327 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: bc1qzgue2m89slpvn84qulaf2xtyx4px9r2wmrnnu9 | |||
| 25.09.2021 05:35:18 |  |
7 698 542 USDT | $ 7 698 542 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.09.2021 05:33:51 | |
5 147 488 USDC | $ 5 147 488 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 8025504c05b146ae25a84c82a73f447a88b8ae9a | |||
| 25.09.2021 05:32:16 | |
5 440 425 USDT | $ 5 440 425 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 05:32:16 | |
24 361 618 USDC | $ 24 361 618 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 05:30:51 | |
25 829 048 BUSD | $ 25 829 048 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 05:25:40 | |
15 729 352 USDT | $ 15 729 352 | (unknown) | (unknown) |
| Type: transfer | From: 06da0fd433c1a5d7a4faa01111c044910a184553 | To: c4a59cfed3fe06bdb5c21de75a70b20db280d8fe | |||
| 25.09.2021 05:23:35 | |
5 448 147 USDT | $ 5 448 147 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 25.09.2021 05:23:35 | |
5 371 694 USDT | $ 5 371 694 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 25.09.2021 05:22:46 | |
5 845 359 USDC | $ 5 845 359 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 25.09.2021 05:15:26 | |
257 BTC | $ 10 928 337 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.09.2021 05:12:47 | |
168 BTC | $ 7 110 314 | (unknown) | (unknown) |
| Type: transfer | From: 3QA7v8EagDBjfH6M7x3U5TPhTSsV3DWMvj | To: 3FEZjrZvzrrXpBibmc7nii6J8ho8xYTLRN | |||
| 25.09.2021 05:12:47 | |
173 BTC | $ 7 336 415 | (unknown) | (unknown) |
| Type: transfer | From: 3CowwHD3YFGZF1R9XYJLqpSB8PWCmHpuF7 | To: 3LmfM4UNJfWtv1Jf33TLhXpPvfNdoFmwWn | |||
| 25.09.2021 05:12:47 | |
141 BTC | $ 5 963 104 | (unknown) | (unknown) |
| Type: transfer | From: 3CKE4AYwuxQyDpSqkRkpLXss2R7bvAtZgt | To: 341RMaUq5rPmp5VvAJxPYT7DafqdsSZ2XJ | |||
| 25.09.2021 05:12:47 | |
186 BTC | $ 7 890 749 | (unknown) | (unknown) |
| Type: transfer | From: 3NwV3k5Tg1c6qpwHA39DMsDz98uKwkJ2bp | To: 33KSWaCURjPdrBNQ1y3js3EaLKo2gq2Uxp | |||
| 25.09.2021 05:10:33 | |
5 404 886 USDT | $ 5 404 886 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: b99cc7e10fe0acc68c50c7829f473d81e23249cc | |||
| 25.09.2021 05:03:44 | |
257 BTC | $ 10 811 028 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2021 05:01:29 | |
2 827 ETH | $ 8 257 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 9509b1fcaea0cc4cf3ed6c32c34f6d6c2850c448 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 04:56:35 | |
144 BTC | $ 6 079 434 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6za0ksptfve0y8w3ma6x9myvve3arekn8py6y6 | To: bc1q7lqtqedxdrz7et785chc9t9xvgy09nmjqpr5rv | |||
| 25.09.2021 04:56:35 | |
257 BTC | $ 10 866 267 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.09.2021 04:56:35 | |
234 BTC | $ 9 883 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrv87w8m0azwp757zk3n0nzpu8f24v5uqxzh2x2 | To: 356n2Cc8uiJsDhDG1H1H3zsKBYSQCEecCV | |||
| 25.09.2021 04:56:35 | |
141 BTC | $ 5 960 671 | (unknown) | (unknown) |
| Type: transfer | From: 3AuGrT7ewY44iM8XgxtuGLb1s64EfZsxe4 | To: 3CKE4AYwuxQyDpSqkRkpLXss2R7bvAtZgt | |||
| 25.09.2021 04:56:35 | |
168 BTC | $ 7 102 583 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnmpzmap6r54k3ev94rq60ytwh7y9263llzdjxw | To: 3QA7v8EagDBjfH6M7x3U5TPhTSsV3DWMvj | |||
| 25.09.2021 04:56:35 | |
338 BTC | $ 14 318 391 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5wk8vcc0xg9umqrluku6e2yenq765f65686pm | To: 38HXFc7YcQsn3R9Fw8rP614gLt4G4L7nsP | |||
| 25.09.2021 04:56:35 | |
187 BTC | $ 7 892 533 | (unknown) | (unknown) |
| Type: transfer | From: 39kaSmdKBYtDrdu6YSDp5XzGsrVdN4X3Kv | To: 3NwV3k5Tg1c6qpwHA39DMsDz98uKwkJ2bp | |||
| 25.09.2021 04:56:35 | |
173 BTC | $ 7 335 621 | (unknown) | (unknown) |
| Type: transfer | From: 38qhrXGJA23aZcQyCUajA4CVSnQy42ZdQS | To: 3CowwHD3YFGZF1R9XYJLqpSB8PWCmHpuF7 | |||
| 25.09.2021 04:45:15 | |
2 005 ETH | $ 5 849 643 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.09.2021 04:44:24 | |
2 005 ETH | $ 5 868 782 | (unknown) | (unknown) |
| Type: transfer | From: 4c8cfe078a5b989cea4b330197246ced82764c63 | To: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | |||
| 25.09.2021 04:34:15 | |
257 BTC | $ 10 972 654 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 25.09.2021 04:34:15 | |
207 BTC | $ 8 863 847 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 25.09.2021 04:31:21 | |
6 111 213 BUSD | $ 6 111 213 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e6effe1e71070435afeaf960c9baf471d0bb1d0a | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 04:31:00 | |
6 246 029 USDT | $ 6 246 029 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 25.09.2021 04:31:00 | |
2 090 ETH | $ 6 081 685 | (unknown) | ftx (exchange) |
| Type: transfer | From: 366064cc2baa69ff0bb0dd7dd07cb266e5105759 | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 25.09.2021 04:24:31 | |
257 BTC | $ 10 953 527 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.09.2021 04:14:28 | |
6 111 213 BUSD | $ 6 111 213 | (unknown) | binance (exchange) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: e6effe1e71070435afeaf960c9baf471d0bb1d0a | |||
| 25.09.2021 04:12:52 | |
257 BTC | $ 10 830 338 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2021 04:10:16 | |
200 BTC | $ 8 544 940 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3PB86F4s7bdRK9tRGq7eNNYpEvSAocGogo | |||
| 25.09.2021 04:06:15 | |
257 BTC | $ 10 970 780 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 25.09.2021 03:57:53 | |
9 000 000 USDT | $ 9 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 25.09.2021 03:55:33 | |
159 BTC | $ 6 775 434 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 25.09.2021 03:55:33 | |
300 BTC | $ 12 746 010 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qqtfp54k7wgkygjzucnvu4tg0x7xfvs04sfv3eslnu2zym9q8un3s7eq2l4 | To: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | |||
| 25.09.2021 03:55:33 | |
234 BTC | $ 9 924 685 | (unknown) | (unknown) |
| Type: transfer | From: 3Nfiy33DdbnqZHV1xygbERJKYhZhBZdeo9 | To: bc1qrv87w8m0azwp757zk3n0nzpu8f24v5uqxzh2x2 | |||
| 25.09.2021 03:55:33 | |
497 BTC | $ 21 136 998 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj2ed83dthykum3r6sgjglyw9sfd9f2ta5r8ryn | To: bc1qma7crv4ckdf9qdf3ufhzqd7l2szntjrshq26vg | |||
| 25.09.2021 03:55:33 | |
141 BTC | $ 5 985 665 | (unknown) | (unknown) |
| Type: transfer | From: 3NR9R2Tv9Eu5AUCPxgVdwnU8oRgYE5Ga44 | To: 3AuGrT7ewY44iM8XgxtuGLb1s64EfZsxe4 | |||
| 25.09.2021 03:55:33 | |
168 BTC | $ 7 132 438 | (unknown) | (unknown) |
| Type: transfer | From: 3J7tbAkTiZNoFoKkFFsSFAH8aVuJmh9CAH | To: bc1qnmpzmap6r54k3ev94rq60ytwh7y9263llzdjxw | |||