Whale movements
Last update: 22.08.2026 00:13:59
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 20:52:32 |  |
219 BTC | $ 9 225 679 | (unknown) | (unknown) |
| Type: transfer | From: 3JmixAcdfxLRrzcevh3uVENQWyB7BwdhTv | To: 3A5R6YDvegVYwDbbKpHCBHzdPjifZjUpiG | |||
| 24.09.2021 20:52:32 | |
234 BTC | $ 9 880 255 | (unknown) | (unknown) |
| Type: transfer | From: 39xMFiXLr9Zfkexvcwak16kwXC118CDzhj | To: 37dJfiASJ8WhVs9rihVPNzdEA7fRPM7Usz | |||
| 24.09.2021 20:52:32 | |
347 BTC | $ 14 628 678 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0f926c4wekny2ev5swzmfmd577csm387jkgdgp | To: 32ymB1pCrWM4JXTh9bTSAknaG1CeGjvKWP | |||
| 24.09.2021 20:52:32 | |
146 BTC | $ 6 148 515 | (unknown) | (unknown) |
| Type: transfer | From: 3AfgctZ1KLD5smJHGF93kfpsqEeT7wBEax | To: 3BRN9DBLPNN2dUStXho5NfjvF65tm1vskJ | |||
| 24.09.2021 20:52:32 | |
203 BTC | $ 8 570 024 | (unknown) | (unknown) |
| Type: transfer | From: 3Npo76qELfaN2uzUCCwtbuEzwQtstVRTaW | To: 3KFjmFqkWNAcxyqaEbsEtAWYuCFyU4u3dd | |||
| 24.09.2021 20:52:32 | |
174 BTC | $ 7 357 785 | (unknown) | (unknown) |
| Type: transfer | From: 3BDjKSqUrjFPmQitMuzTnxecF7bMyhunMg | To: 3LR8Ho1kpnb2A4BQtGgZeKipmikid3fHzu | |||
| 24.09.2021 20:52:32 | |
155 BTC | $ 6 550 290 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqt4m3cmpmpwr3wyp5r4xp90yfhm3uwzjpre7p8 | |||
| 24.09.2021 20:52:32 | |
175 BTC | $ 7 378 344 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5eya8mt3usdxx66fe9rsm3q2e7gyrd392e52k | To: bc1qwzecmmzpxt3antpr3kxuxrmjthyveme42sxegu | |||
| 24.09.2021 20:51:52 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.09.2021 20:49:58 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.09.2021 20:49:13 | |
5 000 000 USDC | $ 5 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d9930047ad7325523f19f8f56268c46a8ea32bbb | |||
| 24.09.2021 20:47:12 | |
2 000 ETH | $ 5 782 358 | binance (exchange) | (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: dbc1fb5e4ab5c98898b4ba326bf8a5c60315617a | |||
| 24.09.2021 20:47:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.09.2021 20:46:19 | |
5 000 000 USDC | $ 5 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 20:46:03 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 20:44:29 | |
7 356 087 USDT | $ 7 356 087 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.09.2021 20:44:29 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.09.2021 20:42:55 | |
19 998 658 USDT | $ 19 998 658 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.09.2021 20:42:06 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.09.2021 20:41:38 | |
19 998 658 USDT | $ 19 998 658 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.09.2021 20:40:57 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.09.2021 20:39:59 | |
3 595 ETH | $ 10 454 943 | (unknown) | (unknown) |
| Type: transfer | From: 33eecc48943aaeabb5328a25ff28eb85f67945c2 | To: eea3311250fe4c3268f8e684f7c87a82ff183ec1 | |||
| 24.09.2021 20:39:59 | |
220 756 FTT | $ 11 627 142 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.09.2021 20:39:46 | |
174 BTC | $ 7 390 956 | (unknown) | (unknown) |
| Type: transfer | From: 326GZmPei7DRfdUebVAqTxRwbqUHCrD8gn | To: 3BDjKSqUrjFPmQitMuzTnxecF7bMyhunMg | |||
| 24.09.2021 20:39:46 | |
146 BTC | $ 6 176 036 | (unknown) | (unknown) |
| Type: transfer | From: 3JTV1MYzXE8aGKRg5CL6CE3KxM7Fj5aPPc | To: 3AfgctZ1KLD5smJHGF93kfpsqEeT7wBEax | |||
| 24.09.2021 20:39:46 | |
203 BTC | $ 8 608 313 | (unknown) | (unknown) |
| Type: transfer | From: 36B3vgGEfuPporuUATecALvxekDBRCQiok | To: 3Npo76qELfaN2uzUCCwtbuEzwQtstVRTaW | |||
| 24.09.2021 20:39:46 | |
234 BTC | $ 9 924 449 | (unknown) | (unknown) |
| Type: transfer | From: bc1qfwgczkcgk4mrxe45f4ncp8pe4877g2zgw55jw3 | To: 39xMFiXLr9Zfkexvcwak16kwXC118CDzhj | |||
| 24.09.2021 20:39:46 | |
662 BTC | $ 28 068 042 | (unknown) | (unknown) |
| Type: transfer | From: 32uHomy78AYoxX6NBm36bTRZ1BjJ2HMidy | To: 3ND72WeMmVa7Kfe2d57pALtMHH2Ma4x1TQ | |||
| 24.09.2021 20:39:46 | |
233 BTC | $ 9 878 158 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvla4238gtpva4uen2cnlvzja4pqdgqrlhaw2hz | To: 3DBcaneaWFKLsSCirFLzTjm6pjqda9fbfE | |||
| 24.09.2021 20:39:46 | |
347 BTC | $ 14 698 271 | (unknown) | (unknown) |
| Type: transfer | From: 3QkmyBKF4wAtKzfWp4whakppjPJ8WnKqbM | To: bc1q0f926c4wekny2ev5swzmfmd577csm387jkgdgp | |||
| 24.09.2021 20:39:46 | |
121 BTC | $ 5 132 589 | (unknown) | (unknown) |
| Type: transfer | From: 3BompQMx5VVzMUVvr1GV8aNeXFFa8i4TP1 | To: 3HYTLtCZQSQeRnNxv8CZ6j44rZ5u7oxoRM | |||
| 24.09.2021 20:39:46 | |
363 BTC | $ 15 399 771 | (unknown) | (unknown) |
| Type: transfer | From: 3EjJgvx3r9ZWvPBmQYtzMAssyfSYCRd886 | To: 3KifwafzZtiszJMVwvUn29L3vvFW6C3j2m | |||
| 24.09.2021 20:39:46 | |
219 BTC | $ 9 266 945 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5ed5u5yfqg5zmffsxsn8d3x2mhwvz3p5qgv2t5 | To: 3JmixAcdfxLRrzcevh3uVENQWyB7BwdhTv | |||
| 24.09.2021 20:39:46 | |
185 BTC | $ 7 845 281 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0m078scwcf3v8fcz9lgwhtw3hl9qr2x27j3ryg | To: bc1qt7zg4wx0pnvlpvt4c8p6jt9t0lxx8gz8d5j2h4 | |||
| 24.09.2021 20:33:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.09.2021 20:34:30 | |
19 998 666 USDT | $ 19 998 666 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.09.2021 20:31:47 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.09.2021 20:31:06 | |
19 998 666 USDT | $ 19 998 666 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.09.2021 20:29:36 | |
620 BTC | $ 26 246 544 | (unknown) | (unknown) |
| Type: transfer | From: bc1q63qrpugrtjx7p5ta37xz377nwkydqr5us9thtq | To: bc1qxeyfzm3m0qchcs3gfnawhufxzk9yr6u4k2qzdf | |||
| 24.09.2021 20:29:36 | |
121 BTC | $ 5 121 721 | (unknown) | (unknown) |
| Type: transfer | From: 38Ef4CQUxFFH6hAUWh5sTUqxeGkVZPwxYT | To: 3BompQMx5VVzMUVvr1GV8aNeXFFa8i4TP1 | |||
| 24.09.2021 20:29:36 | |
363 BTC | $ 15 362 101 | (unknown) | (unknown) |
| Type: transfer | From: 39mqwbJ5G5pT1ZbhtM2CXjimqSSMzmbALP | To: 3EjJgvx3r9ZWvPBmQYtzMAssyfSYCRd886 | |||
| 24.09.2021 20:29:36 | |
519 BTC | $ 21 936 282 | (unknown) | (unknown) |
| Type: transfer | From: 33eRPxMTh6qUYMYyCbUNYPJDUgAvMLSTL1 | To: 342hHKuJbKup6duSyheUvR8jmrg2X4Epso | |||
| 24.09.2021 20:29:36 | |
552 BTC | $ 23 330 238 | (unknown) | (unknown) |
| Type: transfer | From: 3JRCVfukgSFJBFNoAby3Y1qoegoQo7DX7e | To: 3LtLwU6485dGqtY7rxn5Nii52mmT81Q77W | |||
| 24.09.2021 20:29:36 | |
588 BTC | $ 24 867 374 | (unknown) | (unknown) |
| Type: transfer | From: 3ChM8ekcFAYT8jzSz6tCakkVzEQSUbK22S | To: 39ydD94eJVpBgVe3nx6hdUCKVzz9PtnW3u | |||
| 24.09.2021 20:29:36 | |
174 BTC | $ 7 372 962 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5dmnjwczg7u9d0nmseyyv29ujxljhhglyajwg9 | To: 326GZmPei7DRfdUebVAqTxRwbqUHCrD8gn | |||
| 24.09.2021 20:29:36 | |
597 BTC | $ 25 261 452 | (unknown) | (unknown) |
| Type: transfer | From: 389gw29KySg3zertyV4GtohzD2gorr2gWS | To: bc1qp463dvkqatluqaj6cumapwuskwugecq8n68j2u | |||
| 24.09.2021 20:29:36 | |
347 BTC | $ 14 662 588 | (unknown) | (unknown) |
| Type: transfer | From: 34wGSoPvurTrwkWgF6Xh7yExLVmtPzzR2w | To: 3QkmyBKF4wAtKzfWp4whakppjPJ8WnKqbM | |||
| 24.09.2021 20:29:36 | |
366 BTC | $ 15 488 856 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2mh72t6j8c8t23htvwsuevf3kgykrt5n4h77j2 | To: 34YvsU5xzfDnKjf5eEAK2oy66XTUVNDaPe | |||
| 24.09.2021 20:29:36 | |
510 BTC | $ 21 573 944 | (unknown) | (unknown) |
| Type: transfer | From: 3KvnJA9akFAP3ssEm2hzWUDKf23K5in3nu | To: bc1q205aa396yt2vs6tc6qz3gtdqf477y9dqetjxjg | |||
| 24.09.2021 20:29:36 | |
203 BTC | $ 8 587 662 | (unknown) | (unknown) |
| Type: transfer | From: 3NZPeLp5uCvHfWY5xnETR1iB9v1DsCwXys | To: 36B3vgGEfuPporuUATecALvxekDBRCQiok | |||