Whale movements
Last update: 21.08.2026 21:45:09
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 18:31:13 |  |
723 BTC | $ 30 585 094 | (unknown) | (unknown) |
| Type: transfer | From: 3Mytbf8KK6nsz589xmLgEhorzNvkEgADP2 | To: 3FaE9ZR59eWretSbftSrv5FgEJuaFKmN1Q | |||
| 24.09.2021 18:31:13 | |
823 BTC | $ 34 841 824 | (unknown) | (unknown) |
| Type: transfer | From: 3EyuEvPUvmamBPyGm5fVvA6EuePcy5RfYu | To: 32aPBjzvH36orCuQD8rLnxLqNbRcRr3wri | |||
| 24.09.2021 18:31:13 | |
589 BTC | $ 24 904 510 | (unknown) | (unknown) |
| Type: transfer | From: 35E1mewvk38ApD6xosxNYHeRSEYJba2aBd | To: bc1qnfwdc000gszu9h7kgm2hm0gtj3qsrlcnh45ffj | |||
| 24.09.2021 18:31:13 | |
620 BTC | $ 26 253 580 | (unknown) | (unknown) |
| Type: transfer | From: 3AtP4FG7QSJnu668ta6WrBHYU3p7AF16Ls | To: 3G17mxJ2TZhAFJgcfAfetQ2BgS43RHjndP | |||
| 24.09.2021 18:31:13 | |
363 BTC | $ 15 366 209 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2scx8jucpgz8wmxct84yr9apzgxs02v33mr7xk | To: 3DCmAT2CwPDT83o44y9VGXqpCoKbUmT3Ns | |||
| 24.09.2021 18:31:13 | |
233 BTC | $ 9 857 889 | (unknown) | (unknown) |
| Type: transfer | From: 3CUNj13vh3AravcZsvrp7yioJZgkcg6YcN | To: bc1qe5z8lmng5nnlm3ac07wsx3axxh9qflz4rvdp23 | |||
| 24.09.2021 18:31:13 | |
270 BTC | $ 11 434 809 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2021 18:31:13 | |
175 BTC | $ 7 409 033 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6as9nvsaa9z8w6p4zmf8mgy4l22z7dz8vkqx9h | To: bc1q8ne9d73tvj82rhmar8aaxqwtmeacp30fgy2e4y | |||
| 24.09.2021 18:31:13 | |
249 BTC | $ 10 525 119 | (unknown) | binance (exchange) |
| Type: transfer | From: 1KEsBrBc6iY5tb5vcGDSeeyNm6ageZQHuL | To: 1NvE65rHm1UaZWvAXFnf8F4fFBykH1Bvh9 | |||
| 24.09.2021 18:24:15 |  |
26 081 ETH | $ 74 838 210 | (unknown) | (unknown) |
| Type: transfer | From: e08185fcfc08998bf0f89a6a256b746ceea6d954 | To: 845ab5ea41204d347f166925a9f36ba7795943a6 | |||
| 24.09.2021 18:24:15 | |
14 088 ETH | $ 40 424 840 | (unknown) | (unknown) |
| Type: transfer | From: 5b0dd6921553bc31c12fd1a5e700e0608970e952 | To: 7ece8fecf5015623ce74a2c7b8c5cf69d5ff5644 | |||
| 24.09.2021 18:24:15 | |
10 481 ETH | $ 30 074 718 | (unknown) | (unknown) |
| Type: transfer | From: ab2c2c8765de5d1b81f03406096efbce3b5e8152 | To: a1296cb331a220f9b20a10a94d86390699f142d6 | |||
| 24.09.2021 18:24:04 | |
15 123 ETH | $ 43 394 760 | (unknown) | (unknown) |
| Type: transfer | From: e08185fcfc08998bf0f89a6a256b746ceea6d954 | To: d8d4e850ab0ed83370879b7d5576c31b05ee9ba4 | |||
| 24.09.2021 18:23:57 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 24.09.2021 18:21:48 | |
5 000 000 USDT | $ 5 000 000 | huobi (exchange) | (unknown) |
| Type: transfer | From: 6748f50f686bfbca6fe8ad62b22228b87f31ff2b | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 24.09.2021 18:18:27 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 24.09.2021 18:17:16 | |
6 000 000 USDT | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 75fb8a185225231868486ab598acb1fdde6eb1ae | To: 3f412287cec69c3658ac1f5c5506120c07fe18b5 | |||
| 24.09.2021 18:13:01 |  |
6 103 222 XRP | $ 5 645 942 | (unknown) | (unknown) |
| Type: transfer | From: r3PFPz5dKRcGXGYeYdyqidvgS8XPX5Ha7t | To: r3r5wf6Y9TSCrVy1SX8hKxNVKMgYpnDGCA | |||
| 24.09.2021 18:12:05 | |
511 BTC | $ 21 613 560 | (unknown) | (unknown) |
| Type: transfer | From: 3JgcSMp7BEwacFRTGeGmM4xQi5q47SSvtc | To: bc1qsqeva9ps8yfyduddzrjk64errtdlllxhmgqnsa | |||
| 24.09.2021 18:12:05 | |
203 BTC | $ 8 596 127 | (unknown) | (unknown) |
| Type: transfer | From: 3KQ5Nex2JyLbXbkpVmFNc2RXEPEKC56Mez | To: 36SedHsoJxzCKGN8ZeLEztT5gvsYFVsA1m | |||
| 24.09.2021 18:12:05 | |
146 BTC | $ 6 191 441 | (unknown) | (unknown) |
| Type: transfer | From: 33beuACEuDQx56E45BkNcLYo694XRCgUgR | To: bc1qgla05ywud9mt5h32qel7hd33pqc2556zv54992 | |||
| 24.09.2021 18:12:05 | |
234 BTC | $ 9 916 751 | (unknown) | (unknown) |
| Type: transfer | From: 3C6oxatTjpMxGXZuXSJAsjTw986rnZ5hDr | To: 3NhP8ZUgsTTbYL9HsNYJqUzw3nhgJnDV3X | |||
| 24.09.2021 18:12:05 | |
589 BTC | $ 24 915 972 | (unknown) | (unknown) |
| Type: transfer | From: 3NLqbJueQzsjtodAxwQUMceKajEswTRzD2 | To: 35E1mewvk38ApD6xosxNYHeRSEYJba2aBd | |||
| 24.09.2021 18:12:05 | |
367 BTC | $ 15 533 013 | (unknown) | (unknown) |
| Type: transfer | From: 33jEGgX6z6PZ5BDJd5k8aQ6Bp1CdtnuYKw | To: 3KWBWALdwpEMbvpnn3rE3MSmuud1Sp2rDY | |||
| 24.09.2021 18:12:05 | |
180 BTC | $ 7 600 300 | (unknown) | (unknown) |
| Type: transfer | From: 38Fm5YabrUdAvtvoRsg5h83tdQu1rBhk6w | To: 3MomQhwjWAvazW2xMPD1jekp1H3Cwctia6 | |||
| 24.09.2021 18:12:05 | |
597 BTC | $ 25 282 670 | (unknown) | (unknown) |
| Type: transfer | From: 33UQbXJccevcCxWEPYe7qYzBFk2GRaZ6YS | To: 338Gc4GXEZj9o9xswwtP9cHiCWbZoHvHqT | |||
| 24.09.2021 18:12:05 | |
526 BTC | $ 22 268 860 | (unknown) | (unknown) |
| Type: transfer | From: 38AD4xfZ3oC8SV1g3PSGEJsY32Dehqaq9i | To: 39WouAVmFTKXjEjTJDxDnhbVuKiNsJSHR4 | |||
| 24.09.2021 18:12:05 | |
723 BTC | $ 30 596 796 | (unknown) | (unknown) |
| Type: transfer | From: bc1qj4wstgpq2dzh5y8wz43ha4plq94cr90r7a0tts | To: 3Mytbf8KK6nsz589xmLgEhorzNvkEgADP2 | |||
| 24.09.2021 18:12:05 | |
552 BTC | $ 23 346 200 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvs4cyldjjgffq78xclc0gm2mjsfvp5spnlsdqh | To: 3HHK2gFBZvJCm2JDvGA8NMFsvWb1PhSNXE | |||
| 24.09.2021 18:12:05 | |
662 BTC | $ 28 021 866 | (unknown) | (unknown) |
| Type: transfer | From: 3HEBzNb3xg3SYsZAFp6gW9rqf936XGn1EV | To: 37UfEEBw1P3kumwMiyVo2uVbsGH85w5gEc | |||
| 24.09.2021 18:12:05 | |
363 BTC | $ 15 375 580 | (unknown) | (unknown) |
| Type: transfer | From: 32UxorAJRiuUfVLaDitjmPYuPRADjoU1bJ | To: bc1q2scx8jucpgz8wmxct84yr9apzgxs02v33mr7xk | |||
| 24.09.2021 18:12:05 | |
396 BTC | $ 16 746 100 | (unknown) | (unknown) |
| Type: transfer | From: 39DEAeg8TYKaxmQa1J7PsTKeJrsfTc5xwS | To: bc1q6zayzc9ns0a603x3f5r9dgnzjv06qzg50sw7uc | |||
| 24.09.2021 18:12:05 | |
234 BTC | $ 9 909 734 | (unknown) | (unknown) |
| Type: transfer | From: 3QowsZLe1w7V1qkv1CSRXhP98Z1Yzd28VD | To: 3CUNj13vh3AravcZsvrp7yioJZgkcg6YcN | |||
| 24.09.2021 18:12:05 | |
348 BTC | $ 14 725 659 | (unknown) | (unknown) |
| Type: transfer | From: 35NctHWJG5xqEiz78rhDtCdQJjG1mR7Km1 | To: 34zSXe9WAikcd4JA5LySBZLFKG8ELcaHzG | |||
| 24.09.2021 18:12:05 | |
222 BTC | $ 9 385 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3lttr4j7p7ewv794cx77qks3uvr0akahvlcw54 | To: bc1qscqq70rnmkfhkjf79tqy397c926dram269w55e | |||
| 24.09.2021 18:12:05 | |
620 BTC | $ 26 263 616 | (unknown) | (unknown) |
| Type: transfer | From: 36a8zuwc1GqgHnKTUB9BTo9Jszqrmjk7AF | To: 3AtP4FG7QSJnu668ta6WrBHYU3p7AF16Ls | |||
| 24.09.2021 18:12:05 | |
129 BTC | $ 5 465 305 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.09.2021 18:08:09 | |
15 000 000 USDC | $ 15 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.09.2021 18:08:09 | |
12 000 000 USDC | $ 12 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.09.2021 18:08:09 | |
14 000 000 USDC | $ 14 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.09.2021 18:08:09 | |
6 000 000 USDC | $ 6 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.09.2021 18:08:09 | |
13 000 000 USDC | $ 13 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 24.09.2021 18:07:08 | |
5 397 906 BUSD | $ 5 397 906 | (unknown) | binance (exchange) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 24.09.2021 18:05:57 | |
402 BTC | $ 16 959 136 | (unknown) | (unknown) |
| Type: transfer | From: 36uQcsmrACFGmNnBPLeDrcmeixMvoUVXZZ | To: 3M2ZTuGVD79DaH5TPiqSzuTcwQnp7kPjU5 | |||
| 24.09.2021 18:05:39 | |
654 BTC | $ 27 595 896 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnagkea8exl24qpgswfvpfu6hlaztjpnf5086dt | To: bc1qfak80l8zhqz6gkwzggnfdwn93q3uyyqd89q9ys | |||
| 24.09.2021 18:05:39 | |
123 BTC | $ 5 208 848 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qqxf98drymkq5awwtt685l6463tmtumlrvqfxv2 | |||
| 24.09.2021 18:05:39 | |
234 BTC | $ 9 883 231 | (unknown) | (unknown) |
| Type: transfer | From: 3ABLsSiPF5gkD1EPToTGcnyucUNiPsWaZS | To: 3QowsZLe1w7V1qkv1CSRXhP98Z1Yzd28VD | |||
| 24.09.2021 18:05:39 | |
146 BTC | $ 6 174 487 | (unknown) | (unknown) |
| Type: transfer | From: 3AvbBfE6TMxE7cYxbJCTAtuvrrRq8bdeLq | To: 33beuACEuDQx56E45BkNcLYo694XRCgUgR | |||
| 24.09.2021 18:05:39 | |
234 BTC | $ 9 890 790 | (unknown) | (unknown) |
| Type: transfer | From: 3Kvqa6ybNcCBZf31Y8rPz7YyfRXWwsx2Y2 | To: 3C6oxatTjpMxGXZuXSJAsjTw986rnZ5hDr | |||
| 24.09.2021 18:05:39 | |
203 BTC | $ 8 572 625 | (unknown) | (unknown) |
| Type: transfer | From: 3DBcJDpFFjmgfjCBhMCVDc5cwTptvWvuvo | To: 3KQ5Nex2JyLbXbkpVmFNc2RXEPEKC56Mez | |||