Whale movements
Last update: 21.08.2026 20:41:14
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 18:02:10 |  |
908 BTC | $ 37 824 610 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlycvtlkdffxjh39ls9skahzp9fq4wcezrgztq | To: bc1qagntf2q40vmfts4ehwfsjq9trwu8xey5shk9ke | |||
| 24.09.2021 18:02:10 | |
1 977 BTC | $ 82 336 590 | (unknown) | (unknown) |
| Type: transfer | From: 322CqT4v3ujEtTRFCTFsYDgZXzfu7L2dCR | To: bc1q44tlml9csy4ct42sr8qe7r87hqukdvuwv5acxm | |||
| 24.09.2021 18:02:10 | |
121 BTC | $ 5 053 613 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BC3BKks3uRkyNGeHzHhdXcHZ3irgTaKaH | |||
| 24.09.2021 18:02:10 | |
175 BTC | $ 7 294 767 | (unknown) | (unknown) |
| Type: transfer | From: bc1q78sfcr3eh45ypu5r30uqxfx3996c958e06d5cm | To: bc1q6as9nvsaa9z8w6p4zmf8mgy4l22z7dz8vkqx9h | |||
| 24.09.2021 18:02:10 | |
270 BTC | $ 11 257 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2021 18:02:10 | |
270 BTC | $ 11 258 118 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 24.09.2021 18:02:10 | |
270 BTC | $ 11 258 774 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.09.2021 18:02:10 | |
133 BTC | $ 5 533 947 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwnygl5s98f6htx05qydwly4uqv0772stvm7m2srvrwr2t0a3zjzsxraecl | |||
| 24.09.2021 18:02:10 | |
244 BTC | $ 10 148 880 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6539t5349vpqrwxzgqmnvwadmt4ywzktcjhjekjpzj3tzxw95p3sfuwkcm | |||
| 24.09.2021 17:58:54 |  |
5 274 018 USDT | $ 5 274 018 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 17:56:21 |  |
10 401 057 USDT | $ 10 401 057 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 17:46:03 | |
7 129 170 USDT | $ 7 129 170 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 17:38:54 | |
5 302 151 USDT | $ 5 302 151 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 17:33:06 | |
9 067 732 USDT | $ 9 067 732 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 17:32:00 | |
120 BTC | $ 5 072 071 | (unknown) | xapo (other) |
| Type: transfer | From: Multiple Addresses | To: 1DjuaCiGTiTzyqJSZ9XeXVMeK5chAZ2fNS | |||
| 24.09.2021 17:32:00 | |
1 066 BTC | $ 45 056 892 | xapo (other) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1V7w3kugcLrSzpsm3Nq7KPQ9eCsLNmWXn | |||
| 24.09.2021 17:32:00 | |
203 BTC | $ 8 590 989 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc7t5vaq9m0mpeu26vkct8ma8j0end3lmwplycl | To: 36WrnXZ58qRpHeovE4aPSgKipbU4eFPL6C | |||
| 24.09.2021 17:32:00 | |
222 BTC | $ 9 373 180 | (unknown) | (unknown) |
| Type: transfer | From: 3NRYQCQm772oei8RqTmLw6btAEd4oNrKzm | To: 3HKrjzhsvCP1DcWdqixgBGnvQuZJmNRBQv | |||
| 24.09.2021 17:32:00 | |
234 BTC | $ 9 896 696 | (unknown) | (unknown) |
| Type: transfer | From: 33WosRoL2tgwj46jCc7SyCmPoZWouWGCKE | To: 32it9WYCcGCx378HqETbNUWYtR97JfDwPV | |||
| 24.09.2021 17:32:00 | |
662 BTC | $ 27 982 106 | (unknown) | (unknown) |
| Type: transfer | From: 3FHTsdjcxs7x1UTsGDuvRkToXHTHSfMw8W | To: 3LfAacVXHJukU6YcE3vXEbtTJFYRMVQks8 | |||
| 24.09.2021 17:32:00 | |
146 BTC | $ 6 185 019 | (unknown) | (unknown) |
| Type: transfer | From: 33WWSKaRQmxp9yXsd7B4MoptrZgKyAre3N | To: 3DLCwRjDt1ByNMYp2tbupU41uonSYyQzpr | |||
| 24.09.2021 17:32:00 | |
187 BTC | $ 7 905 137 | (unknown) | (unknown) |
| Type: transfer | From: 3QSSagzwXV3gob6y3X758W5juX8aFekXH9 | To: 33o3tEEhHo54qyxGKmw4NrkEZ3nYmjNwwK | |||
| 24.09.2021 17:32:00 | |
234 BTC | $ 9 905 935 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqh35gsa33tr0ezw6cv547g52gn9kcy4j8yela | To: 3KgcEdKARSk1Me6MgvwDpWgmHBk5T3hTsm | |||
| 24.09.2021 17:32:00 | |
620 BTC | $ 26 226 530 | (unknown) | (unknown) |
| Type: transfer | From: 3Ds9DL3jb9gzXAHCDBYfAdGr9VFMQu9JFM | To: 3QHdTMchPWKnSdaEDbwkdyDYKyzRvodCJ9 | |||
| 24.09.2021 17:32:00 | |
180 BTC | $ 7 590 005 | (unknown) | (unknown) |
| Type: transfer | From: 3AmN74urmj7MDPVB7YNWDddDJxvxXFaKzo | To: 3Lekgp8Nfxk5AvY887j36xtPJbNSoRrhny | |||
| 24.09.2021 17:32:00 | |
182 BTC | $ 7 688 393 | (unknown) | (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 1DFJvRcApuaSGdhWehpkSmxi6QQHyRJb8x | |||
| 24.09.2021 17:32:00 | |
290 BTC | $ 12 257 482 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 24.09.2021 17:31:21 | |
5 854 630 BUSD | $ 5 854 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: b3f923eabaf178fc1bd8e13902fc5c61d3ddef5b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 17:31:21 | |
14 200 000 BUSD | $ 14 200 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 17:31:21 | |
5 768 027 USDT | $ 5 768 027 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e1dd58b8a57e738a481203cbb71a77ceff616e84 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 17:29:00 |  |
10 000 000 XRP | $ 9 252 061 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: rDGgTp2TYfoTJ93AA5LTv8XhGvwC6ZTELG | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.09.2021 17:26:03 | |
10 000 000 USDT | $ 10 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TWMTgMeVcKTrEbsYLd81p5xcdTXdn86Z8A | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 17:26:03 | |
5 280 639 USDT | $ 5 280 639 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 17:24:12 | |
5 541 731 XRP | $ 5 109 373 | bitso (exchange) | bitstamp (exchange) |
| Type: transfer | From: r4H7ZzxjRmZnNvBvjw5vkBigHCRuP4zxa2 | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 24.09.2021 17:21:56 | |
196 BTC | $ 8 287 337 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qu4wsz39zuktgtv5y6400ss33gfmch809svjjc86ajjnuf6jerumqcc4ghe | |||
| 24.09.2021 17:21:56 | |
168 BTC | $ 7 104 039 | (unknown) | (unknown) |
| Type: transfer | From: 19dENFt4wVwos6xtgwStA6n8bbA57WCS58 | To: 1GH9bkaD3QsZyFU1MRcvpmQLj4SiVpARit | |||
| 24.09.2021 17:21:56 | |
146 BTC | $ 6 189 925 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3w7km9csanvx7z9efwhcy959c7gn7qt4lxzqnz | To: 33WWSKaRQmxp9yXsd7B4MoptrZgKyAre3N | |||
| 24.09.2021 17:21:56 | |
526 BTC | $ 22 254 106 | (unknown) | (unknown) |
| Type: transfer | From: 3EdEZjW4cUTe5rtLrev3HBwadTmKvSAAUC | To: 33uzYu5ZA8hC5wxRVDxUzBnDqcmw1L7wna | |||
| 24.09.2021 17:21:56 | |
180 BTC | $ 7 595 919 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4748r2hk6fduv7x6c7pn5tpdhqx50pu7gn8x9n | To: 3AmN74urmj7MDPVB7YNWDddDJxvxXFaKzo | |||
| 24.09.2021 17:21:56 | |
589 BTC | $ 24 900 372 | (unknown) | (unknown) |
| Type: transfer | From: 3LtMkGynMHUhRD4nFRfLphnFW3hFKjbF6M | To: 3AKSua3FyyTySkpcfxWzgYV3LxDF9pEM6h | |||
| 24.09.2021 17:21:56 | |
511 BTC | $ 21 600 090 | (unknown) | (unknown) |
| Type: transfer | From: 3LouU1KdefHgfXnhbAM4DZ1Ef4EjrgVedG | To: 37Ys829KxwD2RNNZzyUDPUQUxj5iZ3qJLg | |||
| 24.09.2021 17:21:56 | |
552 BTC | $ 23 330 658 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3etj4ng7xnxlav5h0p0wqffg2nc0kc798sqpd6 | To: 3N9jEyJWJKEHnHUQZiP2DSZNw6X5tHu6ng | |||
| 24.09.2021 17:21:56 | |
598 BTC | $ 25 308 092 | (unknown) | (unknown) |
| Type: transfer | From: 3Jbh8P7pStEd32nT3UEYwSWQ1uAZVa2vFB | To: 3MZA7hNMMKMikq8rFe1cgQuJ2FGw9r1Jdo | |||
| 24.09.2021 17:21:56 | |
187 BTC | $ 7 913 057 | (unknown) | (unknown) |
| Type: transfer | From: 3NgWRT5kE5m73wPWjTTuHkBcYysoGmupYr | To: 3QSSagzwXV3gob6y3X758W5juX8aFekXH9 | |||
| 24.09.2021 17:21:56 | |
367 BTC | $ 15 523 083 | (unknown) | (unknown) |
| Type: transfer | From: 3GuzbWNZZvpF7Co1XPw4o9inrvcwVoG33C | To: bc1qc94qvl23fhaceeuwrnsf9mj34qsvgjkrxsw8qk | |||
| 24.09.2021 17:21:56 | |
222 BTC | $ 9 381 314 | (unknown) | (unknown) |
| Type: transfer | From: 3Bmeb1JMHE1dVUkg7eF8GErx7eaXvWDbtN | To: 3NRYQCQm772oei8RqTmLw6btAEd4oNrKzm | |||
| 24.09.2021 17:21:56 | |
363 BTC | $ 15 368 716 | (unknown) | (unknown) |
| Type: transfer | From: 321G6EuQ4jnhtnoe5yiFC9Nakvu1XqgNbi | To: 3HUmJjwYe5oBz5vTVTR6tmisSxbprQdwgi | |||
| 24.09.2021 17:21:56 | |
348 BTC | $ 14 720 848 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vtzzf87mn6u69kh0nyga5luf5wznxvypklgdz | To: 3ByVyfWVS5cuRgfmGD5z2a74ij69zncMPq | |||
| 24.09.2021 17:21:56 | |
234 BTC | $ 9 914 230 | (unknown) | (unknown) |
| Type: transfer | From: 3D1ia18URBB1MuTdP19aeydmMhjesxdLep | To: bc1qsqh35gsa33tr0ezw6cv547g52gn9kcy4j8yela | |||
| 24.09.2021 17:21:56 | |
204 BTC | $ 8 640 102 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtszcp3ftp2qpp5sepg4f695m0zlph3dldyze2f | To: bc1qc7t5vaq9m0mpeu26vkct8ma8j0end3lmwplycl | |||