Whale movements
Last update: 22.08.2026 01:16:24
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 22:25:43 |  |
145 BTC | $ 6 159 166 | (unknown) | (unknown) |
| Type: transfer | From: 3C47ngbi6hJ7j4vZfhKPTYEHp3eWgLdhCD | To: 3Ft7y1aqGiWaayLMtLFZHDGNepD8pDbLab | |||
| 24.09.2021 22:25:43 | |
203 BTC | $ 8 622 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvamxzema6jtxqn7zs3v98dgdkcxp5jn2mca6mq | To: 3P7KneH9v5b6L4Jq9VdXnjqEBcm8EfhoXx | |||
| 24.09.2021 22:25:43 | |
510 BTC | $ 21 668 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qql8062gjd74qplllwfutlqfh5l3rh4qxffan0s | To: 3NCapomkthRY2vbo3mLD5rALWCBEJ68xfc | |||
| 24.09.2021 22:25:43 | |
175 BTC | $ 7 435 656 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: bc1qeskrez68qp79kjvmx5zlw32s3y9l4dscsnevsf | To: bc1qxwfr3f0tuz4umu8tx4tkwxtmdp2jrh862g5ucw | |||
| 24.09.2021 22:25:23 |  |
7 000 000 USDT | $ 7 000 000 | (unknown) | (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 0928f42fe40f0ca9db013266fe6bc1ec2d9f9c14 | |||
| 24.09.2021 22:16:23 | |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 24.09.2021 22:14:08 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 22:12:55 | |
8 028 588 USDT | $ 8 028 588 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 22:08:03 | |
146 BTC | $ 6 166 208 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 35pgGeez3ou6ofrpjt8T7bvC9t6RrUK4p6 | |||
| 24.09.2021 22:08:03 | |
145 BTC | $ 6 118 012 | (unknown) | (unknown) |
| Type: transfer | From: 3E92EYHX8BiSw3sTMddh2c4rjShqE5d81q | To: 3C47ngbi6hJ7j4vZfhKPTYEHp3eWgLdhCD | |||
| 24.09.2021 22:08:03 | |
174 BTC | $ 7 350 508 | (unknown) | (unknown) |
| Type: transfer | From: 3BPT5ZwKY5RdbtKtJ8R87poBH7g7Y1QBB1 | To: 3AQxWnpSSPQm3gMgXGBvLuzcHnLYNvSMrM | |||
| 24.09.2021 22:08:03 | |
234 BTC | $ 9 876 534 | (unknown) | (unknown) |
| Type: transfer | From: 32Yn3mG4S46dECvB2Ry64nJgDMLowwXgUB | To: 3Q3VtpqVWtFT2sQp5YtRJZDtksjrSXoA99 | |||
| 24.09.2021 22:08:03 | |
119 BTC | $ 5 020 796 | (unknown) | (unknown) |
| Type: transfer | From: 352KapfmrESTt7dXe3AnKG9jAdHDzZyfuS | To: 38RcWp28D7yJXPAZnzFKpTZHviHJpu8TUE | |||
| 24.09.2021 22:08:03 | |
203 BTC | $ 8 565 375 | (unknown) | (unknown) |
| Type: transfer | From: 3EiUrjiEE17mREwRkyGQLooDDgoUvF2pzf | To: bc1qvamxzema6jtxqn7zs3v98dgdkcxp5jn2mca6mq | |||
| 24.09.2021 22:08:03 | |
346 BTC | $ 14 623 080 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2cu9h7hl7yn54fqly8ryxagxl0293dmv056atz | To: bc1qf9ttljcdh4rclzvqzad4g7qjf06kdz63ge7vt9 | |||
| 24.09.2021 22:08:03 | |
266 BTC | $ 11 225 701 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2021 22:02:14 | |
3 000 ETH | $ 8 693 112 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 25959edb755d176d067803189af214f23bda94b2 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 22:01:22 | |
355 BTC | $ 15 020 385 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5z7mz7c5lz002am7e02dyf6q9ax5ftkwka0juf4gl6stn0dxfwjqm7rrsl | To: bc1qqtfp54k7wgkygjzucnvu4tg0x7xfvs04sfv3eslnu2zym9q8un3s7eq2l4 | |||
| 24.09.2021 22:01:22 | |
203 BTC | $ 8 580 125 | (unknown) | (unknown) |
| Type: transfer | From: 3L6chrW3GCNxSXRvg7rMXcuQUY6gShoYwE | To: 3EiUrjiEE17mREwRkyGQLooDDgoUvF2pzf | |||
| 24.09.2021 22:01:22 | |
218 BTC | $ 9 233 362 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5gtfdn6q6fnztp083r3y8xjec9ptgtef3phvyd | To: 3BrPdDBSk4TCEUoLeA8MZ9zZk2YdeETDy7 | |||
| 24.09.2021 22:01:22 | |
174 BTC | $ 7 363 176 | (unknown) | (unknown) |
| Type: transfer | From: 3FE5egaPXZUrYRZ2Ku9Hf3osjaPsF82MAw | To: 3BPT5ZwKY5RdbtKtJ8R87poBH7g7Y1QBB1 | |||
| 24.09.2021 22:01:22 | |
145 BTC | $ 6 128 524 | (unknown) | (unknown) |
| Type: transfer | From: 389EwxeuU4RhL9XyDgvscaswYr67Y8p1UG | To: 3E92EYHX8BiSw3sTMddh2c4rjShqE5d81q | |||
| 24.09.2021 22:01:22 | |
119 BTC | $ 5 029 465 | (unknown) | (unknown) |
| Type: transfer | From: 37Hf1gmk1N3aEJDTKZPCLGFpLCTN7iNgg4 | To: 352KapfmrESTt7dXe3AnKG9jAdHDzZyfuS | |||
| 24.09.2021 22:01:22 | |
233 BTC | $ 9 846 772 | (unknown) | (unknown) |
| Type: transfer | From: 3KF7AVhuZzXaMi35L8FAT43XUJZgZRGnbT | To: 3PB6TLAUsK1A4oMzj5wm1AS447ZPr4Xy5q | |||
| 24.09.2021 22:01:22 | |
130 BTC | $ 5 496 134 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.09.2021 22:01:22 | |
882 BTC | $ 37 294 596 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1KhqgYNYyUiZ9Ax2HSNRexeb56ujKSzJyf | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 24.09.2021 21:54:54 | |
3 000 ETH | $ 8 633 481 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: 25959edb755d176d067803189af214f23bda94b2 | |||
| 24.09.2021 21:52:28 | |
35 060 ETH | $ 101 387 700 | (unknown) | (unknown) |
| Type: transfer | From: 63c5fb46bf4417c3dce9020b67fc79d18cdfa94f | To: da8aee9cec483ead905f08eaa085c0fa3f870757 | |||
| 24.09.2021 21:50:45 | |
5 000 010 USDC | $ 5 000 010 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 21:45:35 | |
16 959 350 USDC | $ 16 959 350 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 24.09.2021 21:44:18 | |
19 892 976 USDT | $ 19 892 976 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.09.2021 21:44:15 | |
233 BTC | $ 9 852 824 | (unknown) | (unknown) |
| Type: transfer | From: 3KdYCqsKUqTzCLi8dxZYcvT6cvxdw52rgb | To: 3KF7AVhuZzXaMi35L8FAT43XUJZgZRGnbT | |||
| 24.09.2021 21:44:15 | |
145 BTC | $ 6 132 534 | (unknown) | (unknown) |
| Type: transfer | From: 3Pw1aJVJSGhv2rFpUvzm2pknm5vKuvxMsp | To: 389EwxeuU4RhL9XyDgvscaswYr67Y8p1UG | |||
| 24.09.2021 21:44:15 | |
119 BTC | $ 5 034 114 | (unknown) | (unknown) |
| Type: transfer | From: 3MAy1MEFF8245BxFX175zk7vK6JsEZ5jKy | To: 37Hf1gmk1N3aEJDTKZPCLGFpLCTN7iNgg4 | |||
| 24.09.2021 21:44:15 | |
174 BTC | $ 7 367 680 | (unknown) | (unknown) |
| Type: transfer | From: 3JpohpDEU5v4cmMqSLLC9nuQvkocUArTt6 | To: 3FE5egaPXZUrYRZ2Ku9Hf3osjaPsF82MAw | |||
| 24.09.2021 21:44:15 | |
218 BTC | $ 9 241 928 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqdfhw5la4923wqcczq6w4pdqjnp3mcdxq6y2u | To: bc1q5gtfdn6q6fnztp083r3y8xjec9ptgtef3phvyd | |||
| 24.09.2021 21:44:15 | |
203 BTC | $ 8 585 320 | (unknown) | (unknown) |
| Type: transfer | From: 3AZwyDC7guikZYQcJ9BckafsVprgF2krX1 | To: 3L6chrW3GCNxSXRvg7rMXcuQUY6gShoYwE | |||
| 24.09.2021 21:44:15 | |
330 BTC | $ 13 960 140 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.09.2021 21:41:01 | |
19 998 552 USDT | $ 19 998 552 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.09.2021 21:38:58 | |
19 998 552 USDT | $ 19 998 552 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.09.2021 21:32:20 | |
5 895 719 USDT | $ 5 895 719 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 19379a92a61fe2fcf7571c84e44f6fe9df57932d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 21:30:36 | |
135 BTC | $ 5 705 140 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1LEbtBqNmyi8A9HY3os66iTY1SfZHesadL | To: 1NgPzVmyWQPoBrfDBmNWLQSqb2gb99VTir | |||
| 24.09.2021 21:30:36 | |
362 BTC | $ 15 314 023 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5wqq6axyalvkexq7x43h03ehqvrppvmmxryeua | To: 35zhrENTzcnmdyDwLEYfiFdEwPHutYP8PN | |||
| 24.09.2021 21:30:36 | |
234 BTC | $ 9 889 381 | (unknown) | (unknown) |
| Type: transfer | From: 37tLFsmoi9ViEWSheuHH46dQ59cZgFeo72 | To: 32Yn3mG4S46dECvB2Ry64nJgDMLowwXgUB | |||
| 24.09.2021 21:30:36 | |
346 BTC | $ 14 642 160 | (unknown) | (unknown) |
| Type: transfer | From: 32XcFfJheZYzRNge3sCbZxL6bkgyAowcxu | To: bc1q2cu9h7hl7yn54fqly8ryxagxl0293dmv056atz | |||
| 24.09.2021 21:30:36 | |
396 BTC | $ 16 714 319 | (unknown) | (unknown) |
| Type: transfer | From: 3PbErcPVSyypDvVSnkcwTmNMg68emQ6vs8 | To: bc1q9vflnyd5dalqyvxz2md0zk6udm85u40frzrv0k | |||
| 24.09.2021 21:30:36 | |
510 BTC | $ 21 551 994 | (unknown) | (unknown) |
| Type: transfer | From: bc1q205aa396yt2vs6tc6qz3gtdqf477y9dqetjxjg | To: bc1qql8062gjd74qplllwfutlqfh5l3rh4qxffan0s | |||
| 24.09.2021 21:30:36 | |
620 BTC | $ 26 219 254 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxeyfzm3m0qchcs3gfnawhufxzk9yr6u4k2qzdf | To: 3BgJgszbvsrmy3nvFZJr4Rra1AQRkwfpxq | |||
| 24.09.2021 21:30:36 | |
662 BTC | $ 27 970 906 | (unknown) | (unknown) |
| Type: transfer | From: 3ND72WeMmVa7Kfe2d57pALtMHH2Ma4x1TQ | To: 3Qmoi6cektgJzaykDGem2X22kUS5FnNzGu | |||
| 24.09.2021 21:30:36 | |
145 BTC | $ 6 126 467 | (unknown) | (unknown) |
| Type: transfer | From: 37ZRTfc5GRpNFyHmojKt9MRFQ6fitsLqjd | To: 3Pw1aJVJSGhv2rFpUvzm2pknm5vKuvxMsp | |||