Whale movements
Last update: 21.08.2026 23:46:08
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 20:29:36 |  |
233 BTC | $ 9 854 366 | (unknown) | (unknown) |
| Type: transfer | From: 37jDFC1PvGLWRvek6GGAKAWsiCziUckfAn | To: bc1qvla4238gtpva4uen2cnlvzja4pqdgqrlhaw2hz | |||
| 24.09.2021 20:29:36 | |
396 BTC | $ 16 733 212 | (unknown) | (unknown) |
| Type: transfer | From: 33uTyAWhKPxpykQzBNzAm1h5jWa8vX8MxR | To: 3PbErcPVSyypDvVSnkcwTmNMg68emQ6vs8 | |||
| 24.09.2021 20:29:36 | |
234 BTC | $ 9 900 161 | (unknown) | (unknown) |
| Type: transfer | From: 3DnHZKjRm4hHhh4Qr9XX9K6qBxm7TtkTsS | To: bc1qfwgczkcgk4mrxe45f4ncp8pe4877g2zgw55jw3 | |||
| 24.09.2021 20:29:36 | |
219 BTC | $ 9 244 269 | (unknown) | (unknown) |
| Type: transfer | From: 3G9m3aRjatwAVdVdDfCSxGxVG1t5qfQo5i | To: bc1q5ed5u5yfqg5zmffsxsn8d3x2mhwvz3p5qgv2t5 | |||
| 24.09.2021 20:29:36 | |
146 BTC | $ 6 165 147 | (unknown) | (unknown) |
| Type: transfer | From: 39Yu3Lmiq21avYr4Pe9CQ77xB49tLZ2ofM | To: 3JTV1MYzXE8aGKRg5CL6CE3KxM7Fj5aPPc | |||
| 24.09.2021 20:29:36 | |
175 BTC | $ 7 394 714 | (unknown) | (unknown) |
| Type: transfer | From: 3GHSNhwmrByja4uqJzp4V7R7aPT8k1s5M3 | To: bc1qf5eya8mt3usdxx66fe9rsm3q2e7gyrd392e52k | |||
| 24.09.2021 20:29:29 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.09.2021 20:26:50 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: ab5c66752a9e8167967685f1450532fb96d5d24f | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.09.2021 20:22:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TJtjNdT2Xg2RFyuPE38RAWoTMtqPQb5YK2 | To: TCDqFAzEfVofagq5N2GjnZ8taYMmrz4jZR | |||
| 24.09.2021 20:19:51 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.09.2021 20:18:12 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 0a98fb70939162725ae66e626fe4b52cff62c2e5 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.09.2021 20:18:12 | |
35 000 000 USDC | $ 35 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d01e7502c5bd658df5a6eec1afd0fcf4756d882 | |||
| 24.09.2021 20:15:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.09.2021 20:14:49 | |
19 998 566 USDT | $ 19 998 566 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.09.2021 20:14:37 | |
121 BTC | $ 5 107 507 | (unknown) | (unknown) |
| Type: transfer | From: 3GggsZodXFGZnoXzvrFbKtAJbPbfVSDCQ4 | To: 38Ef4CQUxFFH6hAUWh5sTUqxeGkVZPwxYT | |||
| 24.09.2021 20:14:37 | |
267 BTC | $ 11 244 538 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2021 20:13:10 | |
19 998 566 USDT | $ 19 998 566 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 97dd9563b7acac673c28178fde16e9dc5b3d52e6 | |||
| 24.09.2021 20:12:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.09.2021 20:09:04 |  |
5 629 781 XTZ | $ 37 196 268 | binance (exchange) | binance (exchange) |
| Type: transfer | From: tz1SiPXX4MYGNJNDsRc7n8hkvUqFzg8xqF9m | To: tz1eogbwM5NdoojKEvvSnjYGcJapZgADRK3m | |||
| 24.09.2021 20:07:35 | |
364 BTC | $ 15 263 437 | (unknown) | (unknown) |
| Type: transfer | From: bc1qazvwf5nj2zw4lm0hv7surtu4v0skhjj58wtywp48nzu7k598gv5qmyr39r | To: bc1qzmmgxwtl3dpaw8ramzxeku29ap6uwt62u6x4kdglmyladyaeyv0qgxcwqm | |||
| 24.09.2021 20:07:35 | |
194 BTC | $ 8 154 848 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Aipq9r1HRmVU6HchHjDT3FewfgmHthJA5 | |||
| 24.09.2021 20:04:18 | |
146 BTC | $ 6 102 255 | (unknown) | (unknown) |
| Type: transfer | From: bc1qv6fgkx65aejq7snnkchq3zs809ckzm7hy9s6v0 | To: 39Yu3Lmiq21avYr4Pe9CQ77xB49tLZ2ofM | |||
| 24.09.2021 20:04:18 | |
174 BTC | $ 7 297 617 | (unknown) | (unknown) |
| Type: transfer | From: 3EkqrRsN97mWXepJ7r5DguaCG7996gPJwn | To: bc1q5dmnjwczg7u9d0nmseyyv29ujxljhhglyajwg9 | |||
| 24.09.2021 20:04:18 | |
203 BTC | $ 8 500 395 | (unknown) | (unknown) |
| Type: transfer | From: 389j2x93BNmiUN1u86gJHsu9ak97CbbPn1 | To: 3NZPeLp5uCvHfWY5xnETR1iB9v1DsCwXys | |||
| 24.09.2021 20:04:18 | |
552 BTC | $ 23 091 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4ah4elwvsrzusjxlfe2y0cx74lvjl7eat4xthe | To: 3JRCVfukgSFJBFNoAby3Y1qoegoQo7DX7e | |||
| 24.09.2021 20:04:18 | |
219 BTC | $ 9 149 718 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhwm7zhsm6a3ef4544g9v3snfz9mr3plkvyfz2s | To: 3G9m3aRjatwAVdVdDfCSxGxVG1t5qfQo5i | |||
| 24.09.2021 20:04:18 | |
121 BTC | $ 5 069 478 | (unknown) | (unknown) |
| Type: transfer | From: 3G7Wqr1Z5G35k7LqsU8DJWDqDokmMK18Yd | To: 3GggsZodXFGZnoXzvrFbKtAJbPbfVSDCQ4 | |||
| 24.09.2021 20:04:18 | |
185 BTC | $ 7 764 268 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1B45h5gHvUcwtnS1QYUCHeB4P6SxyakpzS | |||
| 24.09.2021 19:59:06 | |
11 143 ETH | $ 31 929 930 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: ea3ec2a08fee18ff4798c2d4725ded433d94151d | |||
| 24.09.2021 19:57:05 | |
1 800 ETH | $ 5 193 237 | okex (exchange) | okex (exchange) |
| Type: transfer | From: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | To: a7efae728d2936e78bda97dc267687568dd593f3 | |||
| 24.09.2021 19:56:08 | |
1 800 ETH | $ 5 192 658 | (unknown) | okex (exchange) |
| Type: transfer | From: 06185ca50a8ab43726b08d8e65c6f2173fb2b236 | To: 954fdf39f0cc92b394089103c01dfcb4afb7e848 | |||
| 24.09.2021 19:55:19 | |
135 BTC | $ 5 686 631 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q89n0u6gtyhy596pwcyuzgv0qjv0h5hjdqxs0n2dvzhar2smjakjqcc5tf9 | |||
| 24.09.2021 19:55:19 | |
146 BTC | $ 6 142 414 | (unknown) | (unknown) |
| Type: transfer | From: 3CxYmea6FSTYd873cbygEtG4TZyPjajGUz | To: bc1qv6fgkx65aejq7snnkchq3zs809ckzm7hy9s6v0 | |||
| 24.09.2021 19:55:19 | |
174 BTC | $ 7 320 559 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxnv6nae4mr0vkaxqelq767ce7w3wmhrkyskr02 | To: 3EkqrRsN97mWXepJ7r5DguaCG7996gPJwn | |||
| 24.09.2021 19:55:19 | |
219 BTC | $ 9 178 489 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc65ujx466n3wskdxtv2r8r6f4ycdz8zdtps9ug | To: bc1qhwm7zhsm6a3ef4544g9v3snfz9mr3plkvyfz2s | |||
| 24.09.2021 19:55:19 | |
234 BTC | $ 9 831 608 | (unknown) | (unknown) |
| Type: transfer | From: 3PMfevzzzru15ff91trvtjZ9bgpdXqFz5U | To: 3DnHZKjRm4hHhh4Qr9XX9K6qBxm7TtkTsS | |||
| 24.09.2021 19:55:19 | |
519 BTC | $ 21 781 482 | (unknown) | (unknown) |
| Type: transfer | From: 36HzTcUqe71pEtk3oV1w5hdx1CiNu1bRLw | To: 33eRPxMTh6qUYMYyCbUNYPJDUgAvMLSTL1 | |||
| 24.09.2021 19:55:19 | |
347 BTC | $ 14 558 164 | (unknown) | (unknown) |
| Type: transfer | From: 3PpUCg9hLV52e5f5h4kUdkgim9qVVLUpJw | To: 34wGSoPvurTrwkWgF6Xh7yExLVmtPzzR2w | |||
| 24.09.2021 19:55:19 | |
203 BTC | $ 8 527 137 | (unknown) | (unknown) |
| Type: transfer | From: 3ALiUxJVF6YhCPjbR9iTT2tifkDLEyMYYa | To: 389j2x93BNmiUN1u86gJHsu9ak97CbbPn1 | |||
| 24.09.2021 19:55:19 | |
363 BTC | $ 15 252 685 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzt8rz8lcnqdaxq8y0tymn9f9g8l6he6rnawsq9 | To: 39mqwbJ5G5pT1ZbhtM2CXjimqSSMzmbALP | |||
| 24.09.2021 19:55:19 | |
233 BTC | $ 9 784 157 | (unknown) | (unknown) |
| Type: transfer | From: 3KY6SENNgu3KVRQdzgDJHw9miYkovxx3Tq | To: 37jDFC1PvGLWRvek6GGAKAWsiCziUckfAn | |||
| 24.09.2021 19:55:19 | |
510 BTC | $ 21 421 210 | (unknown) | (unknown) |
| Type: transfer | From: 3LzpJPHpJgJtXyL9M9Ksdv3XaHBsiVkYfB | To: 3KvnJA9akFAP3ssEm2hzWUDKf23K5in3nu | |||
| 24.09.2021 19:55:19 | |
121 BTC | $ 5 089 441 | (unknown) | (unknown) |
| Type: transfer | From: 33XChVLZH1ToCXxFB7R6h6RsPWBcqRMjST | To: 3G7Wqr1Z5G35k7LqsU8DJWDqDokmMK18Yd | |||
| 24.09.2021 19:55:19 | |
396 BTC | $ 16 614 038 | (unknown) | (unknown) |
| Type: transfer | From: 3EEMhZ6WM3BxWeNx41Bj8GQbDHBLcKBNdn | To: 33uTyAWhKPxpykQzBNzAm1h5jWa8vX8MxR | |||
| 24.09.2021 19:55:19 | |
366 BTC | $ 15 378 530 | (unknown) | (unknown) |
| Type: transfer | From: 3HrHzc645Qz3coS3pjXzmcLhaXw3bJj3eu | To: bc1q2mh72t6j8c8t23htvwsuevf3kgykrt5n4h77j2 | |||
| 24.09.2021 19:55:19 | |
836 BTC | $ 35 113 470 | coinbase (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 24.09.2021 19:55:19 | |
345 BTC | $ 14 490 596 | (unknown) | binance (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 34JWqebPbWCGyud9eUqruncXo3wisHYygs | |||
| 24.09.2021 19:55:19 | |
300 BTC | $ 12 600 518 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | To: 19waW89auN8UN1nRZLWixb91MBa6NNCNS9 | |||
| 24.09.2021 19:43:43 | |
361 BTC | $ 15 197 828 | (unknown) | (unknown) |
| Type: transfer | From: bc1quc34u5sqglywk337jyt5uxv8fzlp7xc8cr6ppm | To: 3FwHBUDyrDbYeXpfVinqDYrUBjMTVSh6pH | |||
| 24.09.2021 19:43:43 | |
388 BTC | $ 16 335 250 | (unknown) | (unknown) |
| Type: transfer | From: 3M2ZTuGVD79DaH5TPiqSzuTcwQnp7kPjU5 | To: bc1quc34u5sqglywk337jyt5uxv8fzlp7xc8cr6ppm | |||