Whale movements
Last update: 21.08.2026 22:55:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 19:15:21 |  |
897 BTC | $ 37 601 212 | (unknown) | (unknown) |
| Type: transfer | From: 3KiKRH5DeorVsvAPHETqiiacPAmsKku46z | To: bc1q8vpvuljtvjxkq6qx5phq8afffphkstddvfwsdq | |||
| 24.09.2021 19:15:21 | |
146 BTC | $ 6 132 876 | (unknown) | (unknown) |
| Type: transfer | From: 3P7KjXMEUgrzMSDCzLRiYZyhVje3yTHtZ4 | To: 33ccjNdirxtshnShc8c2mN2PbhbLoPMQak | |||
| 24.09.2021 19:15:21 | |
863 BTC | $ 36 201 748 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8wnuz8xjcgvpj9n9ksga0092cnq9yllu97a2np | To: 3G47HW27XLoBMMuXeG17pKAFhNSdpEFh3W | |||
| 24.09.2021 19:15:21 | |
790 BTC | $ 33 121 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qudrwh3kdmtrxx22fpmka7g82h33sr7042j84aj | To: 3FTSvhwvZAMMnQ691xbhJHkHYbxCe4pmTd | |||
| 24.09.2021 19:15:21 | |
233 BTC | $ 9 769 899 | (unknown) | (unknown) |
| Type: transfer | From: 3AVmhstYqG8FF9mXA49GXGjLARwtNdZW2L | To: 3NmycbVuJLWD6ceDL7pxvvNopEYHoGh8rB | |||
| 24.09.2021 19:15:21 | |
552 BTC | $ 23 128 668 | (unknown) | (unknown) |
| Type: transfer | From: 3HFLt5Ld6b9UYtiPhGcijBENs7XLBgQKLe | To: 32UDckBKLWHL9HQsrQX74HAZt5t9TsmpQ6 | |||
| 24.09.2021 19:15:21 | |
890 BTC | $ 37 320 344 | (unknown) | (unknown) |
| Type: transfer | From: 32aso4Fymzg1xEd4ZNPV74DPdKtvVpx2xi | To: bc1q5lrlgum0s7q6nr0s08zkf852he0udsrrcswlcx | |||
| 24.09.2021 19:15:21 | |
662 BTC | $ 27 755 628 | (unknown) | (unknown) |
| Type: transfer | From: 3FTSYg42PZoK42fxF3pVfpoCPj1CwiStYH | To: 3AuVjd57tGEz96EmEzpCDPA43oaZbg1L4h | |||
| 24.09.2021 19:15:21 | |
366 BTC | $ 15 353 953 | (unknown) | (unknown) |
| Type: transfer | From: 3Hc7Bvd12ApXmJ7ARgVTsLsPQjJx9HYSfP | To: 3NvhFqeNogDbL18gr4zkfTzoeC4VMcL8Md | |||
| 24.09.2021 19:15:21 | |
510 BTC | $ 21 387 036 | (unknown) | (unknown) |
| Type: transfer | From: 3Pg2nRvxKC2p1HGK9k97Wn51Pc27SZwMq7 | To: 3H9FvAg99Q814nok8G5cnFtzjHF6RBiPit | |||
| 24.09.2021 19:15:21 | |
219 BTC | $ 9 164 171 | (unknown) | (unknown) |
| Type: transfer | From: 36PR2GcPUuR3C3Xj5vfb3Ekmtzp2TUq498 | To: 3Qag4DZgVnWu5Ckqq7majj4BVTUaDiN3nL | |||
| 24.09.2021 19:15:21 | |
519 BTC | $ 21 747 108 | (unknown) | (unknown) |
| Type: transfer | From: bc1qyy8mhm3dz75mg03gwhtpcn3nt9dfq8zhk2vnpq | To: 3QW9ho7Jfz3ZmH4HZhxdpChcx7kSAcmMPN | |||
| 24.09.2021 19:15:21 | |
823 BTC | $ 34 526 880 | (unknown) | (unknown) |
| Type: transfer | From: 33qQCuwbi97oZmRTQv1wEi1Ei3ZBhqzhKP | To: 3MdFK4aWwnA5qp8WJAfVHUYquGxfa9CxyJ | |||
| 24.09.2021 19:15:21 | |
347 BTC | $ 14 546 734 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs2vsrajmvrr7ur9yaa7psfgthsu7xm793kxk6 | To: 3FBnfWTuMuaqvTsmTMab8BoioKPdT2uY3g | |||
| 24.09.2021 19:15:21 | |
121 BTC | $ 5 087 783 | (unknown) | (unknown) |
| Type: transfer | From: 3CJxonc8jyB7RBEpZYwTQWA2BXdTAjDQb6 | To: 3Fibo3qHjCdEzLg6VXnXhwUGs7G8C8UuVd | |||
| 24.09.2021 19:15:21 | |
959 BTC | $ 40 226 428 | (unknown) | (unknown) |
| Type: transfer | From: 337LhhyHiy9pDKeF5tqF5WXiQZ6ujbESVu | To: 3KmTuVSVgauwmxtsPxw7KnbJsuBKTaWDEb | |||
| 24.09.2021 19:15:21 | |
179 BTC | $ 7 518 682 | (unknown) | (unknown) |
| Type: transfer | From: 3Psk3v7NcF2hx5Qsk6WH9TST7yhPL2CZtw | To: 3GqTxkim3yXEcSz48QeYb6uS8HuDqVfFQ9 | |||
| 24.09.2021 19:15:21 | |
396 BTC | $ 16 587 660 | (unknown) | (unknown) |
| Type: transfer | From: 3L9G9CCYsKwhxwc623cvUqJCGJkbDeBUZD | To: 3LJCGypTYn3QpQkYuNMnSubM8VruMCygHs | |||
| 24.09.2021 19:15:21 | |
723 BTC | $ 30 306 882 | (unknown) | (unknown) |
| Type: transfer | From: 32YsnwMHRss8JYXWUsoF58uqp8H9Z4LEqK | To: 3Q9xLAJrCiEuDk3gCR2kK3qVcJ1xH7YGRu | |||
| 24.09.2021 19:15:21 | |
876 BTC | $ 36 739 028 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwdu5ukqp7z2xaxqar2zflys40xayx9jqzzzz7e | To: bc1q3eck4aamygscz9yqrcrdveqjm9jvrzzer9hup3 | |||
| 24.09.2021 19:15:21 | |
620 BTC | $ 26 019 172 | (unknown) | (unknown) |
| Type: transfer | From: 3J9CavchaUEamFFxUYb7CsJhk8rh6ATm6H | To: 3H2eDkhcKd4PhVZ5eNe7yzQwN2hWx2JHtp | |||
| 24.09.2021 19:15:21 | |
782 BTC | $ 32 778 110 | (unknown) | (unknown) |
| Type: transfer | From: 3NYWai2v1rdzm5cF16HLhYGJgNCyWe67FH | To: 35keNsZ5WmD6igp2T7vMfxPHiLtXsJB9fX | |||
| 24.09.2021 19:15:21 | |
203 BTC | $ 8 516 037 | (unknown) | (unknown) |
| Type: transfer | From: 3CEYzTPHRdo9kAssNiCRkVKkVunNESu4AU | To: 3BgnqaampP1Y7f7WQ6xgsE6vDDts9hXrpC | |||
| 24.09.2021 19:15:21 | |
749 BTC | $ 31 425 804 | (unknown) | (unknown) |
| Type: transfer | From: 3JNRfQB9g3ECQyPfJsVt5eFv8zb37tBwnM | To: 34ff17hcKGA9Du6ddaZ97D16QAqFEzoxwk | |||
| 24.09.2021 19:15:21 | |
234 BTC | $ 9 815 959 | (unknown) | (unknown) |
| Type: transfer | From: 39gqhezQnZtikrV8it2tHt2HLu4PeqpJjj | To: 38RENzURQkbhEQsaFk9hH7Pz2YT9yWkAXT | |||
| 24.09.2021 19:15:21 | |
267 BTC | $ 11 182 617 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2021 19:15:21 | |
175 BTC | $ 7 332 146 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2u86mD7a5V42PUgzTYnvz5rrSNgzomyb | To: 3GEL46dPNazMNtVr39R4Rr2ggtr2pnwDTD | |||
| 24.09.2021 19:10:24 |  |
56 746 548 TRX | $ 5 197 367 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 24.09.2021 19:02:31 |  |
6 198 880 USDT | $ 6 198 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 5f08890b6446078e82888cd06f612cc84901f276 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 19:02:31 | |
7 891 206 USDC | $ 7 891 206 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 18:57:59 | |
16 030 544 BUSD | $ 16 030 544 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.09.2021 18:57:59 | |
16 292 021 BUSD | $ 16 292 021 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.09.2021 18:57:59 | |
6 062 219 PAX | $ 6 014 602 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 24.09.2021 18:57:14 | |
32 322 566 BUSD | $ 32 322 566 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 18:57:14 | |
8 540 460 PAX | $ 8 615 930 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 18:55:46 | |
1 000 BTC | $ 42 443 200 | (unknown) | (unknown) |
| Type: transfer | From: 1NRvGNx72TJAw6eJrFxpz7mdxQfxNSBdkk | To: 1F1oWf9jkERoyYgUBMbSaw7f6M9LD7tet2 | |||
| 24.09.2021 18:55:46 | |
519 BTC | $ 22 010 996 | (unknown) | (unknown) |
| Type: transfer | From: bc1qatr3v4ll4pn59yfmh3cgg77gcdvfwad586dxw5 | To: bc1qyy8mhm3dz75mg03gwhtpcn3nt9dfq8zhk2vnpq | |||
| 24.09.2021 18:55:46 | |
723 BTC | $ 30 674 568 | (unknown) | (unknown) |
| Type: transfer | From: 3FaE9ZR59eWretSbftSrv5FgEJuaFKmN1Q | To: 32YsnwMHRss8JYXWUsoF58uqp8H9Z4LEqK | |||
| 24.09.2021 18:55:46 | |
862 BTC | $ 36 600 604 | (unknown) | (unknown) |
| Type: transfer | From: 3JAoQgbCoTrVvCNhBt2Hz4WLkjrfvp68cm | To: 3LiftomP71y62qZA4xeueQPii9Jtke4run | |||
| 24.09.2021 18:55:46 | |
597 BTC | $ 25 350 016 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrxwsauqdkg3v5j9zh6succuksq8g7xe0s90rw | To: 3JgUoGFCXhArMxNHMCkorrmf1dVdWGFWp3 | |||
| 24.09.2021 18:55:46 | |
908 BTC | $ 38 541 056 | (unknown) | (unknown) |
| Type: transfer | From: bc1qagntf2q40vmfts4ehwfsjq9trwu8xey5shk9ke | To: 329J2LwW1umASxDv9ewExXMTRnpnpthk1a | |||
| 24.09.2021 18:55:46 | |
552 BTC | $ 23 409 506 | (unknown) | (unknown) |
| Type: transfer | From: 3GgFPy1NdW4J7erHCayJEosLsCbfrkg9jY | To: 3HFLt5Ld6b9UYtiPhGcijBENs7XLBgQKLe | |||
| 24.09.2021 18:55:46 | |
863 BTC | $ 36 640 956 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8hd7vk6l8l4zywgfxx3yn23ht27emfdpkkck6n | To: bc1q8wnuz8xjcgvpj9n9ksga0092cnq9yllu97a2np | |||
| 24.09.2021 18:55:46 | |
662 BTC | $ 28 092 376 | (unknown) | (unknown) |
| Type: transfer | From: 3Pz1UapsnDjFYt2FVMGkCLoz1A7FxD1U79 | To: 3FTSYg42PZoK42fxF3pVfpoCPj1CwiStYH | |||
| 24.09.2021 18:55:46 | |
588 BTC | $ 24 950 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfwdc000gszu9h7kgm2hm0gtj3qsrlcnh45ffj | To: 3QF7PewcUP94hyRq7uD538pFtNEv55RJTu | |||
| 24.09.2021 18:55:46 | |
823 BTC | $ 34 945 790 | (unknown) | (unknown) |
| Type: transfer | From: 32aPBjzvH36orCuQD8rLnxLqNbRcRr3wri | To: 33qQCuwbi97oZmRTQv1wEi1Ei3ZBhqzhKP | |||
| 24.09.2021 18:55:46 | |
894 BTC | $ 37 946 164 | (unknown) | (unknown) |
| Type: transfer | From: 3MHJUA6XZ8KyAC5a7E8TTU8Rcw1J1JFoey | To: 3Lig91XqUWfN1wy7DcaMiWuo1Eiiwnj3CN | |||
| 24.09.2021 18:55:46 | |
203 BTC | $ 8 619 454 | (unknown) | (unknown) |
| Type: transfer | From: 3NfsvUxqutGnwpcquTYYKp7uMiNNEApj7i | To: 3CEYzTPHRdo9kAssNiCRkVKkVunNESu4AU | |||
| 24.09.2021 18:55:46 | |
363 BTC | $ 15 413 929 | (unknown) | (unknown) |
| Type: transfer | From: 3DCmAT2CwPDT83o44y9VGXqpCoKbUmT3Ns | To: 3BaUd79oDtf1TgYFY62tj9MaENLXVwhqEf | |||
| 24.09.2021 18:55:46 | |
220 BTC | $ 9 317 794 | (unknown) | (unknown) |
| Type: transfer | From: 35s3sfkXHwj3psyxyyprb9ztjXhRN3ecUF | To: 36PR2GcPUuR3C3Xj5vfb3Ekmtzp2TUq498 | |||