Whale movements
Last update: 22.08.2026 00:40:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 21:30:36 |  |
519 BTC | $ 21 913 958 | (unknown) | (unknown) |
| Type: transfer | From: 342hHKuJbKup6duSyheUvR8jmrg2X4Epso | To: 3F3hGvxnUUrT2DpAGSoCojBDkTgLwx6Ycp | |||
| 24.09.2021 21:30:36 | |
543 BTC | $ 22 926 258 | (unknown) | (unknown) |
| Type: transfer | From: 3LtLwU6485dGqtY7rxn5Nii52mmT81Q77W | To: 3PnUthJjLigi6mKwr11hfNPLY677eC8HBC | |||
| 24.09.2021 21:30:36 | |
218 BTC | $ 9 232 854 | (unknown) | (unknown) |
| Type: transfer | From: 3GiqizSvqYoCXUNu9WtEhAs1hYsqKovxLu | To: bc1qrqdfhw5la4923wqcczq6w4pdqjnp3mcdxq6y2u | |||
| 24.09.2021 21:30:36 | |
363 BTC | $ 15 344 379 | (unknown) | (unknown) |
| Type: transfer | From: 3BUpAsZ2Tcpa4Pbp7UxdphhSrLz34PVK59 | To: bc1qnqkzrrj9hagsj703cu3h5l3f26hjsq4z3cn4xe | |||
| 24.09.2021 21:30:36 | |
174 BTC | $ 7 363 959 | (unknown) | (unknown) |
| Type: transfer | From: 3DBd7vuo5vUvKV1e4DGE2g7g3hwbtkb8Ts | To: 3JpohpDEU5v4cmMqSLLC9nuQvkocUArTt6 | |||
| 24.09.2021 21:30:36 | |
120 BTC | $ 5 092 108 | (unknown) | (unknown) |
| Type: transfer | From: 3L2QNtKVT9VyioxwiZaVByRY6usDQpB3rq | To: 3MAy1MEFF8245BxFX175zk7vK6JsEZ5jKy | |||
| 24.09.2021 21:30:36 | |
233 BTC | $ 9 842 880 | (unknown) | (unknown) |
| Type: transfer | From: 3QQKYXnu6PtqX9UjunmV89GWUbrW9GTi6F | To: 3KdYCqsKUqTzCLi8dxZYcvT6cvxdw52rgb | |||
| 24.09.2021 21:30:36 | |
723 BTC | $ 30 541 856 | (unknown) | (unknown) |
| Type: transfer | From: 33WcmxYenWAnbcVJ9g6m7TfgFWfmHFnBSm | To: 3AJv7JJSvo51JYiSBaKuUcccSyjL1tvGjs | |||
| 24.09.2021 21:30:36 | |
597 BTC | $ 25 235 844 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp463dvkqatluqaj6cumapwuskwugecq8n68j2u | To: bc1q3jjdg9y5vwvql5faj322wd7d7fwmv9h50glxcg | |||
| 24.09.2021 21:30:36 | |
588 BTC | $ 24 840 278 | (unknown) | (unknown) |
| Type: transfer | From: 39ydD94eJVpBgVe3nx6hdUCKVzz9PtnW3u | To: 3FFk2CP5oCWSxJjzW9y4FB1ipvQnTLZ1UF | |||
| 24.09.2021 21:30:36 | |
203 BTC | $ 8 576 576 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvf97smfk47mzmgttgpaulexpmzmgz20plyfur4 | To: 3AZwyDC7guikZYQcJ9BckafsVprgF2krX1 | |||
| 24.09.2021 21:30:36 | |
749 BTC | $ 31 669 768 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk62tra5wvgcvpl58x5w9h0empacen4punl3jju | To: bc1q6fenl0mya69muxhga2r8g0srqq7e6xwwdxek4c | |||
| 24.09.2021 21:30:36 | |
174 BTC | $ 7 371 320 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwzecmmzpxt3antpr3kxuxrmjthyveme42sxegu | To: bc1qd8hsx2lv9gwcudd25h7uslkc3s885p28jxnvwn | |||
| 24.09.2021 21:30:36 | |
242 BTC | $ 10 229 976 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtgu8duglul8yh2g3xukjusyzrw4ynw3hgq54vd5nlmh37sqfjjqsjuaj70 | |||
| 24.09.2021 21:15:23 |  |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 24.09.2021 21:13:16 | |
363 BTC | $ 15 227 306 | (unknown) | (unknown) |
| Type: transfer | From: 3FEMfe6sbj6YUWxa54w1nbzgtEjm9mCrPn | To: 3BUpAsZ2Tcpa4Pbp7UxdphhSrLz34PVK59 | |||
| 24.09.2021 21:12:47 | |
233 BTC | $ 9 772 627 | (unknown) | (unknown) |
| Type: transfer | From: 3LjVN9YYvZYdDL5FkaGMcQuikrm25qGFeo | To: 3QQKYXnu6PtqX9UjunmV89GWUbrW9GTi6F | |||
| 24.09.2021 21:12:47 | |
203 BTC | $ 8 517 185 | (unknown) | (unknown) |
| Type: transfer | From: 3KFjmFqkWNAcxyqaEbsEtAWYuCFyU4u3dd | To: bc1qvf97smfk47mzmgttgpaulexpmzmgz20plyfur4 | |||
| 24.09.2021 21:12:47 | |
145 BTC | $ 6 083 061 | (unknown) | (unknown) |
| Type: transfer | From: 3MzqPD5Uk3y3BG3ETxbxnE4nQw1teedoih | To: 37ZRTfc5GRpNFyHmojKt9MRFQ6fitsLqjd | |||
| 24.09.2021 21:12:47 | |
218 BTC | $ 9 166 891 | (unknown) | (unknown) |
| Type: transfer | From: 3A5R6YDvegVYwDbbKpHCBHzdPjifZjUpiG | To: 3GiqizSvqYoCXUNu9WtEhAs1hYsqKovxLu | |||
| 24.09.2021 21:12:47 | |
346 BTC | $ 14 538 508 | (unknown) | (unknown) |
| Type: transfer | From: 32ymB1pCrWM4JXTh9bTSAknaG1CeGjvKWP | To: 32XcFfJheZYzRNge3sCbZxL6bkgyAowcxu | |||
| 24.09.2021 21:12:47 | |
234 BTC | $ 9 819 218 | (unknown) | (unknown) |
| Type: transfer | From: 37dJfiASJ8WhVs9rihVPNzdEA7fRPM7Usz | To: 37tLFsmoi9ViEWSheuHH46dQ59cZgFeo72 | |||
| 24.09.2021 21:12:47 | |
121 BTC | $ 5 056 022 | (unknown) | (unknown) |
| Type: transfer | From: 3NESv82Z1nsHRTKZSaRNHAGVBXrmxWQGhJ | To: 3L2QNtKVT9VyioxwiZaVByRY6usDQpB3rq | |||
| 24.09.2021 21:12:47 | |
174 BTC | $ 7 311 712 | (unknown) | (unknown) |
| Type: transfer | From: 3QkC41wcSQuzZyS6MbqqBsoLoMH77nUahh | To: 3DBd7vuo5vUvKV1e4DGE2g7g3hwbtkb8Ts | |||
| 24.09.2021 21:12:05 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 21:10:20 | |
30 000 500 USDC | $ 30 000 500 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 24.09.2021 21:06:58 | |
30 000 500 USDC | $ 30 000 500 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 21:01:25 | |
6 207 364 BUSD | $ 6 207 364 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 21:01:25 | |
3 400 ETH | $ 9 825 045 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e8befc4ae8cba19287fbca84b1af26124f7dc3df | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 21:01:06 | |
358 BTC | $ 15 013 625 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzmmgxwtl3dpaw8ramzxeku29ap6uwt62u6x4kdglmyladyaeyv0qgxcwqm | To: bc1q5z7mz7c5lz002am7e02dyf6q9ax5ftkwka0juf4gl6stn0dxfwjqm7rrsl | |||
| 24.09.2021 21:01:06 | |
156 BTC | $ 6 550 473 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.09.2021 21:01:06 | |
174 BTC | $ 7 317 975 | (unknown) | (unknown) |
| Type: transfer | From: 3LR8Ho1kpnb2A4BQtGgZeKipmikid3fHzu | To: 3QkC41wcSQuzZyS6MbqqBsoLoMH77nUahh | |||
| 24.09.2021 21:01:06 | |
121 BTC | $ 5 080 859 | (unknown) | (unknown) |
| Type: transfer | From: 3GxdHozTg6rNQ4WzFmzYhoQqTXe3FELvPS | To: 3NESv82Z1nsHRTKZSaRNHAGVBXrmxWQGhJ | |||
| 24.09.2021 21:01:06 | |
139 BTC | $ 5 836 640 | coinbase (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1BejpJzSYnydbvbpar1qwrjjMLuQY1c5DF | |||
| 24.09.2021 21:01:06 | |
255 BTC | $ 10 703 908 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qyl57vf3ry3pahxajskd4gcgfg0x4xs8zp6z6wj | |||
| 24.09.2021 21:01:06 | |
145 BTC | $ 6 094 293 | (unknown) | (unknown) |
| Type: transfer | From: 3BRN9DBLPNN2dUStXho5NfjvF65tm1vskJ | To: 3MzqPD5Uk3y3BG3ETxbxnE4nQw1teedoih | |||
| 24.09.2021 21:01:06 | |
363 BTC | $ 15 248 414 | (unknown) | (unknown) |
| Type: transfer | From: 3KifwafzZtiszJMVwvUn29L3vvFW6C3j2m | To: 3FEMfe6sbj6YUWxa54w1nbzgtEjm9mCrPn | |||
| 24.09.2021 21:01:06 | |
266 BTC | $ 11 169 048 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2021 21:00:31 | |
50 235 796 USDT | $ 50 235 796 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.09.2021 20:57:40 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: ed344fa1075499dac4e7eb0b868a1874dcdd36cf | To: 3dce448f840a9bfd4871cf9e99c60aa6afc5de07 | |||
| 24.09.2021 20:57:42 |  |
7 589 221 USDT | $ 7 589 221 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.09.2021 20:56:42 | |
7 589 221 USDT | $ 7 589 221 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.09.2021 20:56:11 | |
13 739 333 USDT | $ 13 739 333 | ftx (exchange) | ftx (exchange) |
| Type: transfer | From: a16ca674b211eea99a8d2e2130329447253f583a | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2021 20:55:06 | |
19 998 558 USDT | $ 19 998 558 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.09.2021 20:54:41 | |
13 739 333 USDT | $ 13 739 333 | binance (exchange) | ftx (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: a16ca674b211eea99a8d2e2130329447253f583a | |||
| 24.09.2021 20:54:41 | |
2 000 ETH | $ 5 821 282 | (unknown) | bigone (exchange) |
| Type: transfer | From: dbc1fb5e4ab5c98898b4ba326bf8a5c60315617a | To: d4dcd2459bb78d7a645aa7e196857d421b10d93f | |||
| 24.09.2021 20:52:32 | |
128 BTC | $ 5 385 557 | (unknown) | (unknown) |
| Type: transfer | From: bc1qs63d0zd5m83gszsx9r47ely57epvduavzdqkk4 | To: bc1ql9cduy8hz9fcepc83n7f7ya9rtjp2nwl2aujve | |||
| 24.09.2021 20:52:32 | |
121 BTC | $ 5 109 741 | (unknown) | (unknown) |
| Type: transfer | From: 3HYTLtCZQSQeRnNxv8CZ6j44rZ5u7oxoRM | To: 3GxdHozTg6rNQ4WzFmzYhoQqTXe3FELvPS | |||
| 24.09.2021 20:52:32 | |
366 BTC | $ 15 457 757 | (unknown) | (unknown) |
| Type: transfer | From: 34YvsU5xzfDnKjf5eEAK2oy66XTUVNDaPe | To: bc1q5wqq6axyalvkexq7x43h03ehqvrppvmmxryeua | |||
| 24.09.2021 20:52:32 | |
233 BTC | $ 9 834 190 | (unknown) | (unknown) |
| Type: transfer | From: 3DBcaneaWFKLsSCirFLzTjm6pjqda9fbfE | To: 3LjVN9YYvZYdDL5FkaGMcQuikrm25qGFeo | |||