Whale movements
Last update: 21.08.2026 19:50:49
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 17:00:38 |  |
222 BTC | $ 9 342 409 | (unknown) | (unknown) |
| Type: transfer | From: 32UHYKWmrYRi1WtntZFKq42KLjtsbFdE5Y | To: bc1qzc3m6c2klyu8yyjhau70s7c9aa60sdu75cpacx | |||
| 24.09.2021 17:00:38 | |
204 BTC | $ 8 600 116 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0rrdxv3287wacyfuu9ewt4zu0nke3zr80wtaml | To: 37DDLL6YSg5crq5rsSLkmYMTWXT1bJGVK4 | |||
| 24.09.2021 17:00:38 | |
367 BTC | $ 15 449 770 | (unknown) | (unknown) |
| Type: transfer | From: 3GUi3tRDfZkrGYga4pXLEPfpLdHtE6gBwD | To: 389QvgTj1fFwP7e19eGBUd6ywxZ8peCART | |||
| 24.09.2021 17:00:38 | |
235 BTC | $ 9 887 278 | (unknown) | (unknown) |
| Type: transfer | From: 3C74GSJ9ccKeLFkJuPwbKJgcidckAg2GiG | To: 3EQstLtsxxxoh68xufkQfDBiR9qwUxJhsS | |||
| 24.09.2021 17:00:38 | |
396 BTC | $ 16 656 759 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 35i7cmHETFnxGkd2iUMqpK42Sg9sRypxfc | |||
| 24.09.2021 17:00:38 | |
348 BTC | $ 14 651 260 | (unknown) | (unknown) |
| Type: transfer | From: 3KYCU2MTAqkjxPmodmB5mxgKqeEH95GvG6 | To: bc1qxhj32ndu5k3at840watt3c95sgm9mhzx45d7t7 | |||
| 24.09.2021 17:00:38 | |
234 BTC | $ 9 868 764 | (unknown) | (unknown) |
| Type: transfer | From: 361Fq3vc4Z1pz6ASrTBH3zNG65TNDK1zhm | To: 3Nv9ksEoid6zRv1hXUpxjqmn3QkALmm5is | |||
| 24.09.2021 17:00:38 | |
552 BTC | $ 23 218 678 | (unknown) | (unknown) |
| Type: transfer | From: 3FBDsHFYeWDYGn1sWWeYqzUCz8jezE6qiy | To: 3PE2QjvudcxTr4nHSViD7GCNLRd6DzGUQR | |||
| 24.09.2021 17:00:38 | |
146 BTC | $ 6 160 256 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5uvl7jqjf5qchx6hptkqyeqn3yfnh2su8nr62z | To: 32JSyN3g7K85Kqf52zrf8hc5q3mcWRcpMv | |||
| 24.09.2021 17:00:38 | |
541 BTC | $ 22 759 640 | (unknown) | (unknown) |
| Type: transfer | From: 34s54Jncf9RwNamLQn2yZkuZMsD1jEMqph | To: bc1qq58dp8pv64x0cfqu5gamrrjh8k2ejcx6d9egvh | |||
| 24.09.2021 17:00:38 | |
438 BTC | $ 18 420 792 | (unknown) | (unknown) |
| Type: transfer | From: 1A4ze3qwFHJrk9tgF7sXPw4GHG2G8kbzxx | To: 3P8aQ926UH21BJ1BBYzNBg2GyecveEjg3a | |||
| 24.09.2021 17:00:38 | |
300 BTC | $ 12 628 817 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 38gfemn6Ps54si7KeYZrPX3uLpiseuP7sX | To: 3K4ELAEHDYqMi6dHLeeWAt5nLvWhvASZZM | |||
| 24.09.2021 17:00:28 |  |
1 183 088 OMG | $ 10 615 819 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.09.2021 16:57:48 |  |
32 000 000 XLM | $ 8 941 375 | (unknown) | (unknown) |
| Type: transfer | From: GADKZINR6NVZ2JZ2OQAXNLC7OXJQU5R5NQWU3SAOJSXZAVURP2A46SKE | To: GDRHUQGN6XTCSSHIPZ2Y2GQNPM6QDB3ATQY4FKLCPKILOSQPEXLFJMGT | |||
| 24.09.2021 16:55:49 | |
5 214 588 BUSD | $ 5 214 588 | (unknown) | (unknown) |
| Type: transfer | From: 286af5cf60ae834199949bbc815485f07cc9c644 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.09.2021 16:55:49 | |
5 733 896 USDC | $ 5 733 896 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 24.09.2021 16:52:18 |  |
5 237 944 USDT | $ 5 237 944 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 16:51:31 | |
5 200 000 BUSD | $ 5 200 000 | (unknown) | binance (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 24.09.2021 16:49:17 | |
146 BTC | $ 6 223 975 | (unknown) | (unknown) |
| Type: transfer | From: 3MQe8qrXuTetnpCReVaUbjqzQTg4dk1ZYW | To: bc1q5uvl7jqjf5qchx6hptkqyeqn3yfnh2su8nr62z | |||
| 24.09.2021 16:49:17 | |
234 BTC | $ 9 970 110 | (unknown) | (unknown) |
| Type: transfer | From: 3DVtoaNYiV8ReXSyn3hUCdxqZuq8xavdfq | To: 361Fq3vc4Z1pz6ASrTBH3zNG65TNDK1zhm | |||
| 24.09.2021 16:49:17 | |
204 BTC | $ 8 687 865 | (unknown) | (unknown) |
| Type: transfer | From: 34vGi9Cwrg7656MgyKtBmoK36qLRyN1qSK | To: bc1q0rrdxv3287wacyfuu9ewt4zu0nke3zr80wtaml | |||
| 24.09.2021 16:49:17 | |
223 BTC | $ 9 492 776 | (unknown) | (unknown) |
| Type: transfer | From: 3QDWjm8ykF9ErYD7m1CgCEvgyspasZzn7d | To: 3982hcssXmkxSa24Z6BBdAShxVC8B69ndA | |||
| 24.09.2021 16:49:17 | |
235 BTC | $ 9 988 228 | (unknown) | (unknown) |
| Type: transfer | From: 3BQAyCzb7Due9RwsrsCJAyzzpqrNedqEBA | To: 3C74GSJ9ccKeLFkJuPwbKJgcidckAg2GiG | |||
| 24.09.2021 16:49:17 | |
222 BTC | $ 9 439 812 | (unknown) | (unknown) |
| Type: transfer | From: 3N4ymJrJ7LET16dgNpLB8HMgigQXj42Gj6 | To: 32UHYKWmrYRi1WtntZFKq42KLjtsbFdE5Y | |||
| 24.09.2021 16:49:17 | |
180 BTC | $ 7 636 609 | (unknown) | (unknown) |
| Type: transfer | From: 3PjjLeaMVBX4RxKL5d1MtAU3C1RJxHGwu4 | To: bc1qcs9cyektxhk49wjq35a939ry3phyqu0um545q2 | |||
| 24.09.2021 16:49:17 | |
897 BTC | $ 38 131 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qmam8egp4aetdhu0p835ehgjsw4qqqy6uprjes9 | To: 3G5e8oHgvj8gpGTT1SYrmsQELorGt42KLE | |||
| 24.09.2021 16:49:17 | |
175 BTC | $ 7 451 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcsvywkchqtg33nkquyak04pr0js549ccv7vq6m | To: bc1q78sfcr3eh45ypu5r30uqxfx3996c958e06d5cm | |||
| 24.09.2021 16:47:38 | |
110 690 ETH | $ 323 154 100 | arbitum (other) | wrapped ether (other) |
| Type: transfer | From: c5ed2333f8a2c351fca35e5ebadb2a82f5d254c3 | To: c02aaa39b223fe8d0a0e5c4f27ead9083c756cc2 | |||
| 24.09.2021 16:46:04 | |
5 669 775 USDT | $ 5 669 775 | (unknown) | nexo (token) |
| Type: transfer | From: b60c61dbb7456f024f9338c739b02be68e3f545c | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 24.09.2021 16:45:36 | |
6 000 000 BUSD | $ 6 000 000 | (unknown) | (unknown) |
| Type: transfer | From: bc8822b8a639830201f9b709df72315a80d75121 | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.09.2021 16:44:09 | |
207 BTC | $ 8 842 544 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17QvdSKpdySMMkV64rED6X3yeeNE4mEk5z | |||
| 24.09.2021 16:44:09 | |
225 BTC | $ 9 585 155 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qwrrjljjjvv2kt86mw3lladtym347sw2gm2hhlu | |||
| 24.09.2021 16:44:09 | |
245 BTC | $ 10 443 847 | xapo (other) | (unknown) |
| Type: transfer | From: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | To: bc1q0m078scwcf3v8fcz9lgwhtw3hl9qr2x27j3ryg | |||
| 24.09.2021 16:44:09 | |
613 BTC | $ 26 144 212 | (unknown) | (unknown) |
| Type: transfer | From: 3CUYLYV2sLRWJtRGtnQPZCe6pZYcFfwmPP | To: 3BUcbNRqS46EqL7wwdVquyi8zpWqnsWcsw | |||
| 24.09.2021 16:44:09 | |
863 BTC | $ 36 780 812 | (unknown) | (unknown) |
| Type: transfer | From: 3MTmbSG9p3pEb7w9gBNr36W724qTv1hGBU | To: 3BPSjNciyVNe3zs66aCaWfoFTA55SBe5QR | |||
| 24.09.2021 16:44:09 | |
180 BTC | $ 7 657 034 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf5eczkgp92pwxp84hzwh7fr48dy2yfjqljf3yy | To: 3PjjLeaMVBX4RxKL5d1MtAU3C1RJxHGwu4 | |||
| 24.09.2021 16:44:09 | |
363 BTC | $ 15 488 883 | (unknown) | (unknown) |
| Type: transfer | From: 394ZZVFEvAn7EQ7tJ2Uo1ULMEJtVaf7HmZ | To: bc1qd30xg7fjusk8w49gzrt6tg5ws0sprvzj5vj57n | |||
| 24.09.2021 16:44:09 | |
877 BTC | $ 37 388 244 | (unknown) | (unknown) |
| Type: transfer | From: bc1qa8a0slphk66ex6sfwxcmzqswj2zmhawlk03c4r | To: 3Dpcgp22z8514BTzKaYvqEkiMMoxkbJPLg | |||
| 24.09.2021 16:44:09 | |
348 BTC | $ 14 836 431 | (unknown) | (unknown) |
| Type: transfer | From: 3BJYFVLkkY5W2G74pzAYd5y3MsAQzbGcVi | To: 3KYCU2MTAqkjxPmodmB5mxgKqeEH95GvG6 | |||
| 24.09.2021 16:44:09 | |
589 BTC | $ 25 093 888 | (unknown) | (unknown) |
| Type: transfer | From: 3QLrJSb68woHfAn9qR6iddmp1XxbcMQtiX | To: 35X9hYfemAkoF6Z8odjHNKTthX9dEKUo71 | |||
| 24.09.2021 16:44:09 | |
782 BTC | $ 33 324 892 | (unknown) | (unknown) |
| Type: transfer | From: 3LgNmUTY2AbfBLMM3MeU1NnaGn9fW638h7 | To: 39jxwiAqprjQC2HXxVkaYPoY6ysizQShN6 | |||
| 24.09.2021 16:44:09 | |
556 BTC | $ 23 705 908 | (unknown) | (unknown) |
| Type: transfer | From: 3AXnY4738uphWXusvQvYA8YpCjA19tpp3G | To: 3K6uGEaYPu3BzoXmo67fGHAt6V7ypPfzDS | |||
| 24.09.2021 16:44:09 | |
823 BTC | $ 35 102 230 | (unknown) | (unknown) |
| Type: transfer | From: 3K7eoZY23ySssAXMTNs7S61kSUKgETTS19 | To: 3LvsXHPSKw5RaDd1E3gpSy1RRLa4jzRhzd | |||
| 24.09.2021 16:44:09 | |
556 BTC | $ 23 682 560 | (unknown) | (unknown) |
| Type: transfer | From: 3F7Xk11gtCaP5S5PNZ8RfKdgF9cbEW1TMb | To: 3FBDsHFYeWDYGn1sWWeYqzUCz8jezE6qiy | |||
| 24.09.2021 16:44:09 | |
752 BTC | $ 32 039 482 | (unknown) | (unknown) |
| Type: transfer | From: 3D1UXd4A8L65crvrPc4QL2wCpLQ1frdQcA | To: bc1q57xqqvpn2zgyr0nffvhuegkyrc9k668xflklyq | |||
| 24.09.2021 16:44:09 | |
149 BTC | $ 6 339 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1qesppll9a09xl7ye2vnrs74sm5j8n72erutcpwe | To: 38AddGgNAwqm6xSCacM7kgtxs8oWLy5Uq7 | |||
| 24.09.2021 16:44:09 | |
890 BTC | $ 37 937 630 | (unknown) | (unknown) |
| Type: transfer | From: bc1qngtnjd9l46rcfhhxmwns60st68j0wdf7az9zc8 | To: 3FgU4uYfgLi8xCBodo3QSaBL94yfpgX3Dz | |||
| 24.09.2021 16:44:09 | |
723 BTC | $ 30 815 256 | (unknown) | (unknown) |
| Type: transfer | From: 3P3A3H2RBkfFwr3J8pQPzmPHKnrATjbLtB | To: 3QUkzRzobXTB3Pode4sx48LuverJGz3pav | |||
| 24.09.2021 16:44:09 | |
146 BTC | $ 6 239 008 | (unknown) | (unknown) |
| Type: transfer | From: 3JNeoV66GYThyfK6VMykeAdiCFMHHkDyAX | To: 3MQe8qrXuTetnpCReVaUbjqzQTg4dk1ZYW | |||
| 24.09.2021 16:44:09 | |
620 BTC | $ 26 450 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3tt6m56f0846ee20q3yww8vezgv9dt7d4fjv2y | To: bc1qaz4mzxs9geh2xmpswc3cztfxdg24xan6qqqz70 | |||