Whale movements
Last update: 22.08.2026 03:46:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 25.09.2021 03:55:33 |  |
499 BTC | $ 21 189 918 | (unknown) | (unknown) |
| Type: transfer | From: 3D7aqXr54aidQedG7rkUB3W3gc6zY7UqnZ | To: 3LUh1Dtn62XT96cbLUaRyKkGzJm1kdBvDP | |||
| 25.09.2021 03:55:33 | |
187 BTC | $ 7 925 646 | (unknown) | (unknown) |
| Type: transfer | From: 3H3ozrhWCeZnFk9sWS7uZ6L9MRzCQH8VeX | To: 39kaSmdKBYtDrdu6YSDp5XzGsrVdN4X3Kv | |||
| 25.09.2021 03:55:33 | |
173 BTC | $ 7 366 463 | (unknown) | (unknown) |
| Type: transfer | From: 39HUFD8wsvXq8D6cZhc14Kxfg225UoRaJn | To: 38qhrXGJA23aZcQyCUajA4CVSnQy42ZdQS | |||
| 25.09.2021 03:55:33 | |
363 BTC | $ 15 419 413 | (unknown) | (unknown) |
| Type: transfer | From: 33W7opr8LWZqGcZYimXigrd8BweFtsQemB | To: 3EN8j1RyKGFBRd8PNKMWLSpAPzBVkh23jX | |||
| 25.09.2021 03:55:33 | |
257 BTC | $ 10 924 277 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.09.2021 03:55:33 | |
395 BTC | $ 16 797 724 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsngj94yx63dfzx4dcw906ud97nnx9axkj93yax | To: 38f3kmufXkvfCyN6wEdGYn6jENbGub7Mgh | |||
| 25.09.2021 03:55:33 | |
534 BTC | $ 22 694 142 | (unknown) | (unknown) |
| Type: transfer | From: 39W5DgvKNT6V7ypDwg4X1uFWPjFSjgYP44 | To: bc1qnedsktzclp6prwjldz5rmp02w73jx3tl6f4q3p | |||
| 25.09.2021 03:55:33 | |
362 BTC | $ 15 374 813 | (unknown) | (unknown) |
| Type: transfer | From: 3QeL4Eoz2ePdDEavoGrDDh4U549oAEbNQV | To: 3JJZR2HRfGvbwRi2kBqbhePsD1W9HAY9VF | |||
| 25.09.2021 03:55:33 | |
338 BTC | $ 14 378 970 | (unknown) | (unknown) |
| Type: transfer | From: 38kS6jQY5suFDpvfRKRvP3B23TeWBNHoPB | To: bc1qn5wk8vcc0xg9umqrluku6e2yenq765f65686pm | |||
| 25.09.2021 03:55:33 | |
261 BTC | $ 11 072 956 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 25.09.2021 03:50:13 |  |
15 000 000 USDT | $ 15 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: ed150d5e0abab9d1cf27225ed9404cc46a260c5f | |||
| 25.09.2021 03:42:40 | |
8 107 159 USDC | $ 8 107 159 | (unknown) | ftx (exchange) |
| Type: transfer | From: e0b2026e3db1606ef0beb764ccdf7b3cee30db4a | To: d1e727c9d39ce53898d90aa5fb4919982e58f9ae | |||
| 25.09.2021 03:36:50 |  |
17 866 444 XRP | $ 16 655 450 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | To: rJb5KsHsDHF1YS5B5DU6QCkH5NsPaKQTcy | |||
| 25.09.2021 03:36:50 | |
17 863 252 XRP | $ 16 652 474 | binance (exchange) | binance (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: rEb8TK3gBgk5auZkwc6sHnwrGVJH8DuaLh | |||
| 25.09.2021 03:33:18 | |
262 BTC | $ 11 041 715 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 25.09.2021 03:31:04 | |
262 BTC | $ 11 087 889 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 25.09.2021 03:31:04 | |
234 BTC | $ 9 870 974 | (unknown) | (unknown) |
| Type: transfer | From: bc1qg8ctxvpqf7tvma9m34lz6q88xp77ka3aft4ftd | To: 3Nfiy33DdbnqZHV1xygbERJKYhZhBZdeo9 | |||
| 25.09.2021 03:31:04 | |
168 BTC | $ 7 095 801 | (unknown) | (unknown) |
| Type: transfer | From: 3LtQ8PyBjB5aSNxTSxwizcXTEei3HN4VzY | To: 3J7tbAkTiZNoFoKkFFsSFAH8aVuJmh9CAH | |||
| 25.09.2021 03:31:04 | |
362 BTC | $ 15 291 604 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3ycpyj4zwfqwq3jgf8sq2z28f2pytqhj6z6gcr | To: 3QeL4Eoz2ePdDEavoGrDDh4U549oAEbNQV | |||
| 25.09.2021 03:31:04 | |
141 BTC | $ 5 953 401 | (unknown) | (unknown) |
| Type: transfer | From: 3CoxFarL9LKT2arwXN3jMheEqF7hnWCLg3 | To: 3NR9R2Tv9Eu5AUCPxgVdwnU8oRgYE5Ga44 | |||
| 25.09.2021 03:31:04 | |
173 BTC | $ 7 331 122 | (unknown) | (unknown) |
| Type: transfer | From: 3B6nKM1hwvP15GjJhf95z6hm21pvKUivUh | To: 39HUFD8wsvXq8D6cZhc14Kxfg225UoRaJn | |||
| 25.09.2021 03:31:04 | |
338 BTC | $ 14 301 210 | (unknown) | (unknown) |
| Type: transfer | From: 33Q11ZWEsbKokgLcjz4gWN1PYz8UnPsvWE | To: 38kS6jQY5suFDpvfRKRvP3B23TeWBNHoPB | |||
| 25.09.2021 03:31:04 | |
187 BTC | $ 7 882 939 | (unknown) | (unknown) |
| Type: transfer | From: 3D12qcDTSr18rwbfGveFkPQQVxidKkMRzC | To: 3H3ozrhWCeZnFk9sWS7uZ6L9MRzCQH8VeX | |||
| 25.09.2021 03:31:04 | |
363 BTC | $ 15 335 933 | (unknown) | (unknown) |
| Type: transfer | From: 3GesaRW1bWzRB4UfM1YRmZ1HKM7xt8Esy3 | To: 33W7opr8LWZqGcZYimXigrd8BweFtsQemB | |||
| 25.09.2021 03:31:04 | |
239 BTC | $ 10 081 543 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qpqlm24apqe53j6j4r2wlqfeh4ezz2zwcv9ly7nzd4eeevfnwaflsc9z7hy | |||
| 25.09.2021 03:31:02 | |
3 000 ETH | $ 8 667 968 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 25.09.2021 03:30:21 | |
7 080 541 USDT | $ 7 080 541 | (unknown) | (unknown) |
| Type: transfer | From: b7da1d05e8046c422f8344b74ebab556cc324a94 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 25.09.2021 03:28:29 | |
5 032 748 USDC | $ 5 032 748 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 25.09.2021 03:27:05 | |
7 080 541 USDT | $ 7 080 541 | (unknown) | (unknown) |
| Type: transfer | From: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | To: b7da1d05e8046c422f8344b74ebab556cc324a94 | |||
| 25.09.2021 03:25:54 | |
7 080 541 USDT | $ 7 080 541 | (unknown) | (unknown) |
| Type: transfer | From: 0000006daea1723962647b7e189d311d757fb793 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 25.09.2021 03:24:46 | |
3 000 ETH | $ 8 721 054 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 25.09.2021 03:13:18 | |
262 BTC | $ 11 192 919 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 25.09.2021 03:11:18 | |
263 BTC | $ 11 211 102 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 25.09.2021 03:11:18 | |
175 BTC | $ 7 467 928 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qufwgvx388g4rzawnyr6wksv8hw309vtcdjmemz5t8s4ph9mq29mqu7wynp | |||
| 25.09.2021 02:54:23 | |
467 BTC | $ 19 945 358 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q0uelajkrvamkwa3k4gj3hfmmfznhxxlntazqlc | |||
| 25.09.2021 02:54:23 | |
234 BTC | $ 9 966 968 | (unknown) | (unknown) |
| Type: transfer | From: 33wFX7h3B9HdiWuHt8q5vStcwKeev5nbcR | To: bc1qg8ctxvpqf7tvma9m34lz6q88xp77ka3aft4ftd | |||
| 25.09.2021 02:54:23 | |
863 BTC | $ 36 834 444 | (unknown) | (unknown) |
| Type: transfer | From: 37iHYf8JsHgREp3tHZKrY3RpkErqzNvsjU | To: bc1q707t766cpf3qfe7tpx5s9pes883ntecrqg9a4e | |||
| 25.09.2021 02:54:23 | |
187 BTC | $ 7 968 654 | (unknown) | (unknown) |
| Type: transfer | From: 35KxyUW59u2mYrCfJMg4P4YoMZ9i2upg6d | To: 3D12qcDTSr18rwbfGveFkPQQVxidKkMRzC | |||
| 25.09.2021 02:54:23 | |
339 BTC | $ 14 472 970 | (unknown) | (unknown) |
| Type: transfer | From: 3Dv2DSMkG8JGNYxWA74vn7UQ1cgR3VPhbs | To: 33Q11ZWEsbKokgLcjz4gWN1PYz8UnPsvWE | |||
| 25.09.2021 02:54:23 | |
790 BTC | $ 33 696 516 | (unknown) | (unknown) |
| Type: transfer | From: 3KXu3vy3nC3e8mhDz9jN16o5PocJgHThU9 | To: 3BoE7ukrsv3ePRk4RK6EURrEs51JX4ZNSj | |||
| 25.09.2021 02:54:23 | |
498 BTC | $ 21 228 522 | (unknown) | (unknown) |
| Type: transfer | From: 37H1K7AN8EK9XAD6gGtKaEWScQD9GZBp7u | To: bc1qj2ed83dthykum3r6sgjglyw9sfd9f2ta5r8ryn | |||
| 25.09.2021 02:54:23 | |
263 BTC | $ 11 212 447 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 25.09.2021 02:54:23 | |
597 BTC | $ 25 463 394 | (unknown) | (unknown) |
| Type: transfer | From: 3FaNsUW5hNGBgp3osgMKyLPtv8efNtKwgy | To: 3BLySFE67UBhgTEcEHD2pfr6qD2QXZzCbQ | |||
| 25.09.2021 02:54:23 | |
734 BTC | $ 31 318 958 | (unknown) | (unknown) |
| Type: transfer | From: 3CGhVcHk7KefV3BxhBjQZFHi6U7MVCwYSv | To: 3JDP28FY54KNC6z2mbjFZ2HC9tZRJXeD5u | |||
| 25.09.2021 02:54:23 | |
862 BTC | $ 36 793 304 | (unknown) | (unknown) |
| Type: transfer | From: 3JYQq5jX4yjVEpsUMNxiTKpcLw9FLB3Xhw | To: 37SHJPEkQJBYTXHnwYCRT3fhh28M7TYjrB | |||
| 25.09.2021 02:54:23 | |
142 BTC | $ 6 053 959 | (unknown) | (unknown) |
| Type: transfer | From: bc1q24cvgwq05l230f550c8fhn8h353gdlysu4jkfr | To: 3CoxFarL9LKT2arwXN3jMheEqF7hnWCLg3 | |||
| 25.09.2021 02:54:23 | |
953 BTC | $ 40 649 924 | (unknown) | (unknown) |
| Type: transfer | From: 3E88awsq9hvzpz7kbSKdj3WMnLcpAqwDsm | To: bc1qhnym6eac9hfcnehy43ld7tje5d4y42a2tt5j0d | |||
| 25.09.2021 02:54:23 | |
896 BTC | $ 38 244 560 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8vpvuljtvjxkq6qx5phq8afffphkstddvfwsdq | To: 3HrsDoGPPfpXTKS5YfE9duHkFkPUF5Tc4v | |||
| 25.09.2021 02:54:23 | |
588 BTC | $ 25 074 704 | (unknown) | (unknown) |
| Type: transfer | From: bc1qphnhv2w8w4mn6jm3uf7nnx552ukc8hfnsa2j80 | To: bc1q8zsh096qrgfxr60cqtqptg8g2z5llu0ppylyzk | |||
| 25.09.2021 02:54:23 | |
225 BTC | $ 9 592 582 | (unknown) | (unknown) |
| Type: transfer | From: 3BoT9YyFec96sezyG9v8KtCEquaPhKi9xz | To: 3LtQ8PyBjB5aSNxTSxwizcXTEei3HN4VzY | |||