Whale movements
Last update: 22.08.2026 01:43:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 23:04:47 |  |
178 BTC | $ 7 733 261 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4jxj23yxuvna857uuv846p4pejr2ahempd8yj3 | To: 3F8kyazDhr1GnQzEZCEHg33ioMy5DWwZje | |||
| 24.09.2021 23:04:47 | |
234 BTC | $ 10 133 734 | (unknown) | (unknown) |
| Type: transfer | From: 3CUAUf6T8se7LAFNUJf4mqt1sKPuhvWqQW | To: 3LsF6zRLUV5KbFajZ5ockMESeMHWAkjNq7 | |||
| 24.09.2021 23:04:47 | |
352 BTC | $ 15 277 019 | (unknown) | (unknown) |
| Type: transfer | From: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | To: 1MN8B4iDyKLuGHwcnfW2gXd1YtYtHzypG7 | |||
| 24.09.2021 23:02:29 |  |
7 000 000 USDT | $ 7 000 000 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | To: 5041ed759dd4afc3a72b8192c143f72f4724081a | |||
| 24.09.2021 22:56:23 | |
5 583 224 USDC | $ 5 583 224 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fa103c21ea2df71dfb92b0652f8b1d795e51cdef | |||
| 24.09.2021 22:52:44 | |
5 583 224 USDC | $ 5 583 224 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 22:51:23 | |
188 BTC | $ 8 070 370 | (unknown) | (unknown) |
| Type: transfer | From: 1B2dNCX9iprCrSTUrjT5osCs13MNQgzDnj | To: 35ssExi3hzCsZNNS9WaDsDtYXad7TGvyvy | |||
| 24.09.2021 22:51:23 | |
420 BTC | $ 17 981 898 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxl0xmvy5jf9aur7hxh78g4fl3y6p53jk7nsm44 | |||
| 24.09.2021 22:51:23 | |
300 BTC | $ 12 844 213 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3A2dZmU37o8qxFwcZbUP6ixPr4drZhfyAb | |||
| 24.09.2021 22:51:23 | |
362 BTC | $ 15 512 312 | (unknown) | (unknown) |
| Type: transfer | From: 35Ye2aEvnxuc8NSW2JX9vL6tHdQumb5mrs | To: 3DM3Hg5J6mE72TqSSPX1MyWvyA7QDkZDHU | |||
| 24.09.2021 22:51:23 | |
395 BTC | $ 16 932 880 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkp9r5a6em8ds6akfagvz8cannk8d6t45mntk36 | To: 37Bj484S2JqPkjKZFgmfa5HpKx3hc7qWqb | |||
| 24.09.2021 22:51:23 | |
119 BTC | $ 5 092 915 | (unknown) | (unknown) |
| Type: transfer | From: 3Gpk6vaw7m8P91JaKcyJF5XST9oDzQp5im | To: 3PSP8WX2BNGRZR5wu6oC6zPZSBgrCA854X | |||
| 24.09.2021 22:51:23 | |
363 BTC | $ 15 543 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxs95scda7tmf0ac9nh0cpas65l45z58m0uvsel | To: 3FmkoH4sFLcGnadCcfh5vj7t6qx6F2V7Xa | |||
| 24.09.2021 22:51:23 | |
203 BTC | $ 8 688 744 | (unknown) | (unknown) |
| Type: transfer | From: 3P7KneH9v5b6L4Jq9VdXnjqEBcm8EfhoXx | To: 3AhSocr7AGUBnqeiujWYCVMvxP8saQtYzy | |||
| 24.09.2021 22:51:23 | |
425 BTC | $ 18 213 118 | coinbase (exchange) | (unknown) |
| Type: transfer | From: bc1qmsm9snexdc0nfj972kxjmt8tx4kng660z957d3 | To: 1MN8B4iDyKLuGHwcnfW2gXd1YtYtHzypG7 | |||
| 24.09.2021 22:51:23 | |
597 BTC | $ 25 566 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3jjdg9y5vwvql5faj322wd7d7fwmv9h50glxcg | To: 39V7bC2WhJ8u9ivwwHBwbAyS2LdD9hRqSW | |||
| 24.09.2021 22:51:23 | |
518 BTC | $ 22 194 806 | (unknown) | (unknown) |
| Type: transfer | From: 3BDarQSiWbhTELrUu4snZdsWhGqeVhBsxF | To: 36U9YestrP1oQqE3QdhjpJ56vukTGCaa8W | |||
| 24.09.2021 22:51:23 | |
218 BTC | $ 9 350 060 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk7r5jytvqexshv0p8pk6hhyr4c8uq3r0m8sdrd | To: bc1q4jxj23yxuvna857uuv846p4pejr2ahempd8yj3 | |||
| 24.09.2021 22:51:23 | |
174 BTC | $ 7 456 435 | (unknown) | (unknown) |
| Type: transfer | From: 3QtmR2RYur8AuqfJ3sRgSxqKe1QsFMNLXV | To: 39ZgBFmqnfdkwTNi1gXnFsqUEBRk3f3rW7 | |||
| 24.09.2021 22:51:23 | |
346 BTC | $ 14 833 454 | (unknown) | (unknown) |
| Type: transfer | From: 38rba7S3cbdVmvHnuMpR1WGKNyvEGXfQkz | To: 33oJJydga599aA7SxJdE4g8fHbvBBAz79e | |||
| 24.09.2021 22:51:23 | |
233 BTC | $ 9 971 106 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs7sryu8d3p56gdpfqtq8m9yp7yr6l9avy72ewh | To: 34gnrAy2xxwPS6aiquqBbbADRPieLeZPKc | |||
| 24.09.2021 22:51:23 | |
234 BTC | $ 10 010 215 | (unknown) | (unknown) |
| Type: transfer | From: 33J1JWDJ7vmem41X7zLhyFSQjyzTDWEb2j | To: 3CUAUf6T8se7LAFNUJf4mqt1sKPuhvWqQW | |||
| 24.09.2021 22:51:23 | |
620 BTC | $ 26 562 762 | (unknown) | (unknown) |
| Type: transfer | From: 3BgJgszbvsrmy3nvFZJr4Rra1AQRkwfpxq | To: 3ESxT9otm9i1UxNsArbproRMWHfrDFsVz7 | |||
| 24.09.2021 22:51:23 | |
542 BTC | $ 23 225 580 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgy8nlc2a7ykrclysl89u59ghpuzgys3220m0qq | To: 39693kqzeRhYv9WczLfseaXe4e8dC1r4Ey | |||
| 24.09.2021 22:51:23 | |
500 BTC | $ 21 397 634 | (unknown) | (unknown) |
| Type: transfer | From: 3NCapomkthRY2vbo3mLD5rALWCBEJ68xfc | To: bc1q2etwuqrc9eey3scg8e28jah0twkcfcr348rljh | |||
| 24.09.2021 22:51:23 | |
145 BTC | $ 6 205 881 | (unknown) | (unknown) |
| Type: transfer | From: 3Ft7y1aqGiWaayLMtLFZHDGNepD8pDbLab | To: 3Pe2dNXeyWerT8WatVPS3DT7E5ru8kG673 | |||
| 24.09.2021 22:51:23 | |
588 BTC | $ 25 165 432 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkzzupgvj0k03tdvke0nj0el8v6l25whc4297kp | To: 37QuESVQwrkAoASFAnQYnCr8u2armTnYWK | |||
| 24.09.2021 22:51:23 | |
174 BTC | $ 7 429 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd8hsx2lv9gwcudd25h7uslkc3s885p28jxnvwn | To: bc1qy50st6rh6d743lucfasvezekef75h3epsk2ape | |||
| 24.09.2021 22:51:23 | |
266 BTC | $ 11 383 148 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.09.2021 22:46:44 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 24.09.2021 22:40:02 | |
7 329 417 USDT | $ 7 329 417 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 24.09.2021 22:37:51 | |
8 490 243 USDT | $ 8 490 243 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 22:33:17 | |
26 574 794 BUSD | $ 26 574 794 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.09.2021 22:31:31 | |
30 629 334 BUSD | $ 30 629 334 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 22:30:24 |  |
56 929 624 TRX | $ 5 249 517 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.09.2021 22:30:08 | |
7 329 417 USDT | $ 7 329 417 | ftx (exchange) | huobi (exchange) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.09.2021 22:26:58 | |
5 999 983 BUSD | $ 5 999 983 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 22:25:43 | |
300 BTC | $ 12 746 911 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qg4fpmphc2pqgvsth9nsj352xtyj5jt72ndthgl | |||
| 24.09.2021 22:25:43 | |
119 BTC | $ 5 054 576 | (unknown) | (unknown) |
| Type: transfer | From: 38RcWp28D7yJXPAZnzFKpTZHviHJpu8TUE | To: 3Gpk6vaw7m8P91JaKcyJF5XST9oDzQp5im | |||
| 24.09.2021 22:25:43 | |
174 BTC | $ 7 399 999 | (unknown) | (unknown) |
| Type: transfer | From: 3AQxWnpSSPQm3gMgXGBvLuzcHnLYNvSMrM | To: 3QtmR2RYur8AuqfJ3sRgSxqKe1QsFMNLXV | |||
| 24.09.2021 22:25:43 | |
234 BTC | $ 9 934 541 | (unknown) | (unknown) |
| Type: transfer | From: 3Q3VtpqVWtFT2sQp5YtRJZDtksjrSXoA99 | To: 33J1JWDJ7vmem41X7zLhyFSQjyzTDWEb2j | |||
| 24.09.2021 22:25:43 | |
542 BTC | $ 23 050 626 | (unknown) | (unknown) |
| Type: transfer | From: 3PnUthJjLigi6mKwr11hfNPLY677eC8HBC | To: bc1qgy8nlc2a7ykrclysl89u59ghpuzgys3220m0qq | |||
| 24.09.2021 22:25:43 | |
362 BTC | $ 15 396 782 | (unknown) | (unknown) |
| Type: transfer | From: 35zhrENTzcnmdyDwLEYfiFdEwPHutYP8PN | To: 35Ye2aEvnxuc8NSW2JX9vL6tHdQumb5mrs | |||
| 24.09.2021 22:25:43 | |
363 BTC | $ 15 425 679 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnqkzrrj9hagsj703cu3h5l3f26hjsq4z3cn4xe | To: bc1qxs95scda7tmf0ac9nh0cpas65l45z58m0uvsel | |||
| 24.09.2021 22:25:43 | |
346 BTC | $ 14 721 123 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9ttljcdh4rclzvqzad4g7qjf06kdz63ge7vt9 | To: 38rba7S3cbdVmvHnuMpR1WGKNyvEGXfQkz | |||
| 24.09.2021 22:25:43 | |
233 BTC | $ 9 896 080 | (unknown) | (unknown) |
| Type: transfer | From: 3PB6TLAUsK1A4oMzj5wm1AS447ZPr4Xy5q | To: bc1qs7sryu8d3p56gdpfqtq8m9yp7yr6l9avy72ewh | |||
| 24.09.2021 22:25:43 | |
519 BTC | $ 22 030 918 | (unknown) | (unknown) |
| Type: transfer | From: 3F3hGvxnUUrT2DpAGSoCojBDkTgLwx6Ycp | To: 3BDarQSiWbhTELrUu4snZdsWhGqeVhBsxF | |||
| 24.09.2021 22:25:43 | |
218 BTC | $ 9 279 479 | (unknown) | (unknown) |
| Type: transfer | From: 3BrPdDBSk4TCEUoLeA8MZ9zZk2YdeETDy7 | To: bc1qk7r5jytvqexshv0p8pk6hhyr4c8uq3r0m8sdrd | |||
| 24.09.2021 22:25:43 | |
396 BTC | $ 16 804 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9vflnyd5dalqyvxz2md0zk6udm85u40frzrv0k | To: bc1qkp9r5a6em8ds6akfagvz8cannk8d6t45mntk36 | |||
| 24.09.2021 22:25:43 | |
588 BTC | $ 24 974 896 | (unknown) | (unknown) |
| Type: transfer | From: 3FFk2CP5oCWSxJjzW9y4FB1ipvQnTLZ1UF | To: bc1qkzzupgvj0k03tdvke0nj0el8v6l25whc4297kp | |||