Whale movements
Last update: 21.08.2026 17:36:22
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 15:26:37 |  |
1 970 BTC | $ 80 778 440 | (unknown) | (unknown) |
| Type: transfer | From: 36mazZ5Reik67SPu4ENDcECXjfu8ss842v | To: 3Fkj5knqaewkVa1a1dwihHHS3DgNv2hxmg | |||
| 24.09.2021 15:26:37 | |
614 BTC | $ 25 158 672 | (unknown) | (unknown) |
| Type: transfer | From: 3MjWBpgowYzzVFLkHvxyUMuKzyQGXnpHp1 | To: bc1qky00yjuvjeufav6t7cxp8qmf4fwr60dgq5m9q8 | |||
| 24.09.2021 15:26:37 | |
753 BTC | $ 30 882 624 | (unknown) | (unknown) |
| Type: transfer | From: 3FdLrzwDkbYy46uZdzd2qDDM9qanGkJN7B | To: 3ATwX2b8uEmmQsLv9TNqvDJukXzZsfjY52 | |||
| 24.09.2021 15:26:37 | |
894 BTC | $ 36 657 696 | (unknown) | (unknown) |
| Type: transfer | From: 3CYY1QUYAyH2Nk32QDdWAQvigW71odTN4v | To: bc1qg0wrqd9ajvhzh4ggn6gvcfpcm4lj3w63w44zmf | |||
| 24.09.2021 15:26:37 | |
1 953 BTC | $ 80 082 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwhnmt0rfahq5rp4srg99e4nm3krggekj4zx7wm | To: 377Y4b2UZjFzAHoUCS1MF1k9L6M2RmNNDU | |||
| 24.09.2021 15:26:37 | |
1 945 BTC | $ 79 751 640 | (unknown) | (unknown) |
| Type: transfer | From: 3Q8XBeYTwq9hXJWcaNSFotV9diiQCQvyAg | To: bc1q4qa562ftgt54w00d0j8g5ajdlzy4qnxmf29lva | |||
| 24.09.2021 15:26:37 | |
556 BTC | $ 22 801 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1qt5pd4n93almghyjf5e02pq3gwv4y8z900088zp | To: 31mUXv5Hr7oWz3H78zVxRuq5ZjjFpEpLoG | |||
| 24.09.2021 15:26:37 | |
241 BTC | $ 9 863 141 | (unknown) | (unknown) |
| Type: transfer | From: 3NcLsxcjY2r152yAbuWBaogNhpknx1tkTE | To: 34h3wrjAcFz6wB3g8FdXE3mp6CgG2fAArS | |||
| 24.09.2021 15:26:37 | |
794 BTC | $ 32 553 086 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkpuh2hls94rpv24yqw2z2j0nteqnsraxmnap2w | To: 3Dm8F17b6cLSTPUM4sqnfUGjC5Bb6BV5De | |||
| 24.09.2021 15:26:37 | |
1 829 BTC | $ 74 978 056 | (unknown) | (unknown) |
| Type: transfer | From: 3D439P9U3D4DBpfhUw8vNDtwSRwm2Bod6i | To: 33ZPKKged74Yq5cBFkRsttjeUxwZMabtoJ | |||
| 24.09.2021 15:26:37 | |
1 873 BTC | $ 76 779 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q5hnq8a4vrndwql7zpras23c6qc4rzngy4st7pm | To: 389jcVJNhsCze7EYsREY52pXwkXSEWKWzj | |||
| 24.09.2021 15:26:37 | |
959 BTC | $ 39 329 188 | (unknown) | (unknown) |
| Type: transfer | From: 3H6G8bNb5Y25cFgD2Rq2cay1pHWHzXE4RX | To: bc1qv7n9cahpyaydzh84xydhfz2h7cmh7vu6l3kuc2 | |||
| 24.09.2021 15:26:37 | |
572 BTC | $ 23 435 460 | (unknown) | (unknown) |
| Type: transfer | From: 349wMeAboWkLixDNZNcYzUU87VLE72myeg | To: 32tRgeTm2vAYKs6kfNdHBudn1WbL7C7uSm | |||
| 24.09.2021 15:26:37 | |
253 BTC | $ 10 381 615 | (unknown) | (unknown) |
| Type: transfer | From: 3Giy72axhYp84FTMG1MnghViNU2Bu9DqxR | To: 3LZ3cPLtb6ifnBwMhDiEULJFdvt5Lzvryv | |||
| 24.09.2021 15:26:37 | |
953 BTC | $ 39 062 932 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrykhhrr3n4j06cq9e2tv66re76nhd5pjvxnk08 | To: 36Nn8jB7oRWGSbtzDMh5p1icgdqxoEUQrZ | |||
| 24.09.2021 15:26:37 | |
176 BTC | $ 7 202 928 | (unknown) | (unknown) |
| Type: transfer | From: 3A88ymiDcTZupEqsnZqDdbMNzuaGiheszX | To: bc1qw48942zg03yz0euqu5f3qyv6lktlh3897508ly | |||
| 24.09.2021 15:26:37 | |
125 BTC | $ 5 119 206 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.09.2021 15:25:48 |  |
6 174 034 USDT | $ 6 174 034 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.09.2021 15:24:09 | |
8 173 697 USDT | $ 8 173 697 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.09.2021 15:23:00 | |
8 173 697 USDT | $ 8 173 697 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 24.09.2021 15:16:03 | |
5 585 314 USDT | $ 5 585 314 | (unknown) | (unknown) |
| Type: transfer | From: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 24.09.2021 15:14:15 |  |
3 500 ETH | $ 9 818 172 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 15:07:57 | |
5 585 314 USDT | $ 5 585 314 | (unknown) | (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TNbwqdsXYKAPbGGGRS8Dk5m8HTXvWC67hk | |||
| 24.09.2021 15:04:19 | |
10 344 516 USDT | $ 10 344 516 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 15:03:24 | |
9 999 983 BUSD | $ 9 999 983 | (unknown) | (unknown) |
| Type: transfer | From: c5a8859c44ac8aa2169afacf45b87c08593bec10 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 15:03:03 | |
5 999 999 USDT | $ 5 999 999 | (unknown) | ftx (exchange) |
| Type: transfer | From: TCZ8C4nTF3sX6cptYsoTsnUtDrWQ8aWdKx | To: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | |||
| 24.09.2021 15:00:25 | |
200 BTC | $ 8 238 453 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Cm3E7DerYFKcxXfZA2ransLJg8HofWhs8 | |||
| 24.09.2021 15:00:25 | |
753 BTC | $ 31 028 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsqg84y4p8snukl7z6ndx6386z2neu4ldmnnk0f | To: 3FdLrzwDkbYy46uZdzd2qDDM9qanGkJN7B | |||
| 24.09.2021 15:00:25 | |
794 BTC | $ 32 706 720 | (unknown) | (unknown) |
| Type: transfer | From: 3LyXUNwVL69qrm9mQMeN9ugVAV8Z2vS3UB | To: bc1qkpuh2hls94rpv24yqw2z2j0nteqnsraxmnap2w | |||
| 24.09.2021 15:00:25 | |
150 BTC | $ 6 184 714 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3PRj9cZSE97pGVb85Yyy8qFv2n1EJYjC6A | |||
| 24.09.2021 15:00:25 | |
760 BTC | $ 31 302 124 | (unknown) | (unknown) |
| Type: transfer | From: 37F5Jd6YXjzA7PY4QPXVUujRSc5JaasDu4 | To: bc1qyaj2qfhd8pm6q642sh93geyjhcp6rjpfr7h6za | |||
| 24.09.2021 15:00:25 | |
172 BTC | $ 7 087 718 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.09.2021 14:57:57 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 712d0f306956a6a4b4f9319ad9b9de48c5345996 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.09.2021 14:56:32 | |
140 BTC | $ 5 801 038 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 24.09.2021 14:56:32 | |
240 BTC | $ 9 978 224 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3LtJu6AFZw5nETWXrqgPYbPW7FNccmgsqw | |||
| 24.09.2021 14:56:32 | |
560 BTC | $ 23 288 924 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0hzghva8fz9cs0d923d55zdc2jlwuds825jp8g | To: bc1qt5pd4n93almghyjf5e02pq3gwv4y8z900088zp | |||
| 24.09.2021 14:56:32 | |
241 BTC | $ 10 002 503 | (unknown) | (unknown) |
| Type: transfer | From: 36cGezzWtgwcpY12mVDQUbVoBmNZG2sW3j | To: 3NcLsxcjY2r152yAbuWBaogNhpknx1tkTE | |||
| 24.09.2021 14:56:32 | |
572 BTC | $ 23 765 450 | (unknown) | (unknown) |
| Type: transfer | From: 38Wcq7LTkZ2wiPbZDhxy1fxqa35JUZmv37 | To: 349wMeAboWkLixDNZNcYzUU87VLE72myeg | |||
| 24.09.2021 14:56:32 | |
253 BTC | $ 10 538 393 | (unknown) | (unknown) |
| Type: transfer | From: 3LnJ4dED5kQx3xiKeBz7zTwuKprJxkTYFx | To: 3Giy72axhYp84FTMG1MnghViNU2Bu9DqxR | |||
| 24.09.2021 14:56:32 | |
589 BTC | $ 24 489 778 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz8dkzfuaymv9d0zalh7y6v2y7yw384hhhw9xmf | To: bc1qyexqnl56s66lp6rarkdmd27dkrsyykjw80kngw | |||
| 24.09.2021 14:56:32 | |
365 BTC | $ 15 161 015 | (unknown) | (unknown) |
| Type: transfer | From: 36gMKToEkCN7Ye5DikCU9z4DJBKPSZMgnK | To: 3PsDEwRQba1iDEy86Hju95uTUtkbafD3xA | |||
| 24.09.2021 14:56:32 | |
449 BTC | $ 18 662 148 | (unknown) | (unknown) |
| Type: transfer | From: 3H6dvPQJkYTvU5urDffkvoLLRgFnB8o63D | To: 3Q2oM4ThtAfSKaQFUUz7vnzCqaHvgcUvu9 | |||
| 24.09.2021 14:56:32 | |
287 BTC | $ 11 943 547 | (unknown) | (unknown) |
| Type: transfer | From: 3Ebm2n4ejRYrzkWx3wSddgDwY2FU8zfcye | To: bc1qydn90wn0eagmqjnh5flv74hyy3kn45afattx6g | |||
| 24.09.2021 14:56:32 | |
625 BTC | $ 25 990 782 | (unknown) | (unknown) |
| Type: transfer | From: 3ANZFkP7gDUP5tSQLJLAyMEXsr2FPCa8qM | To: bc1qpcy7mj3e2vpvmvkckdm3k853cyy58xexnxcfu0 | |||
| 24.09.2021 14:56:32 | |
376 BTC | $ 15 627 821 | (unknown) | (unknown) |
| Type: transfer | From: 3DUN5rS24Dx4WbtJfUXEX5Dh2awRrUwzb8 | To: bc1qe92h63tkqsa9s36pqekzjdaqwyvc9dhnqv6lyg | |||
| 24.09.2021 14:56:32 | |
227 BTC | $ 9 417 010 | (unknown) | (unknown) |
| Type: transfer | From: 3LfoWUDo8GEvB2wh2M5sk3yaZD6N5aDJUa | To: bc1qu4atfj727vckrdhrtt5lcrpy8k7505dg020rhx | |||
| 24.09.2021 14:56:32 | |
287 BTC | $ 11 938 869 | (unknown) | (unknown) |
| Type: transfer | From: 3DQ8SG8zdauLe1dXgMoBSBuBxhzPuZBoHd | To: bc1q5jn24jwwqf5zmtw9pn23pkqkpvcspj2nrf89jy | |||
| 24.09.2021 14:56:32 | |
615 BTC | $ 25 554 402 | (unknown) | (unknown) |
| Type: transfer | From: 37vRAbCojB2hRT32YAdYqtwSXsYQxcj9rJ | To: 3MjWBpgowYzzVFLkHvxyUMuKzyQGXnpHp1 | |||
| 24.09.2021 14:56:32 | |
662 BTC | $ 27 525 746 | (unknown) | (unknown) |
| Type: transfer | From: 3GSzfDu1HGeL4trUSDa4TST8dgcJes4bzb | To: 32RYxgjiqp5NNeQxMdNg6NkasZJTzEpMWQ | |||
| 24.09.2021 14:56:32 | |
214 BTC | $ 8 900 417 | (unknown) | (unknown) |
| Type: transfer | From: 32bUm2d3PYuf7H1qNuj5N2tAvei9bPpdYi | To: 39j7RqU1occUTvCpDKiQgRYuJLm3Q838Am | |||