Whale movements
Last update: 21.08.2026 17:33:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 14:56:32 |  |
541 BTC | $ 22 499 492 | (unknown) | (unknown) |
| Type: transfer | From: 36G1CAJc1s3t9uccviEAEmoUqUNSaV25p2 | To: 3M31sCx5mr2hFzoRHd63msf93CyDH6G6xZ | |||
| 24.09.2021 14:56:32 | |
134 BTC | $ 5 572 007 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CDQfbiCxpygF5Rvvudmqfdj1QhqrcCzVF | |||
| 24.09.2021 14:56:32 | |
137 BTC | $ 5 680 050 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Q5WczGjPUdmiGQJCBL1M6jTzsRGWnAp6x | |||
| 24.09.2021 14:56:32 | |
125 BTC | $ 5 196 992 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1Mb496pvrq4X5smL8iczB8s6L29XXvT5kw | |||
| 24.09.2021 14:56:32 | |
198 BTC | $ 8 232 035 | binance (exchange) | unknown owner 4 (unknown) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | |||
| 24.09.2021 14:56:32 | |
288 BTC | $ 11 989 205 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 39HijaScfHx3ceQtcC2unbtKKgSX3eugce | |||
| 24.09.2021 14:56:35 |  |
20 000 000 USDC | $ 20 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 24.09.2021 14:53:05 | |
20 000 000 USDC | $ 20 000 000 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 14:50:35 | |
3 571 ETH | $ 10 091 130 | (unknown) | ftx (exchange) |
| Type: transfer | From: 9d9a09db56c58a6619670b3926ab8351e94e78dd | To: c098b2a3aa256d2140208c3de6543aaef5cd3a94 | |||
| 24.09.2021 14:50:28 | |
6 617 517 USDT | $ 6 617 517 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: f24c609e942a65efa7f745f75c16a7a7d8d04834 | To: adb2b42f6bd96f5c65920b9ac88619dce4166f94 | |||
| 24.09.2021 14:50:01 | |
2 000 ETH | $ 5 634 402 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 6a1f70339828586219a3cbea3d780fd8c9928c04 | To: 0577a79cfc63bbc0df38833ff4c4a3bf2095b404 | |||
| 24.09.2021 14:47:45 | |
2 000 ETH | $ 5 662 826 | (unknown) | huobi (exchange) |
| Type: transfer | From: c7d9f16a502beb2e6b4e011156408c6b0b282ac9 | To: 6a1f70339828586219a3cbea3d780fd8c9928c04 | |||
| 24.09.2021 14:46:11 |  |
1 196 111 NEO | $ 46 127 200 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: AMoo1rHY2oNj6jCoQrGXhLPRxVwFYFtqH6 | |||
| 24.09.2021 14:45:48 | |
11 195 899 USDT | $ 11 195 899 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | To: fdb16996831753d5331ff813c29a93c76834a0ad | |||
| 24.09.2021 14:44:32 | |
133 BTC | $ 5 523 690 | (unknown) | (unknown) |
| Type: transfer | From: 3PTsMfL8ETWXUBSjBLe4JqyShBotab3R6Q | To: bc1qc4u5k00kxayh98tstfjfr87jhyvsrh98tr6nxf | |||
| 24.09.2021 14:44:30 | |
6 617 517 USDT | $ 6 617 517 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f24c609e942a65efa7f745f75c16a7a7d8d04834 | |||
| 24.09.2021 14:42:32 | |
897 BTC | $ 37 075 336 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrust38ysvczn4hgacsw8ncptg5n8dzrxm8s0uu | To: 3BWdTfYjqvUkZiAAKuJhWZ5ZJFMXMWTLhN | |||
| 24.09.2021 14:39:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.09.2021 14:36:12 | |
5 000 000 USDT | $ 5 000 000 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TF37N27T7qReR4MUogLo2zWEvtTaaJub7E | |||
| 24.09.2021 14:35:36 | |
600 BTC | $ 24 861 364 | (unknown) | (unknown) |
| Type: transfer | From: 3HMvFqQotv9PCvuvrCDxRrLHC5Zh32nnU9 | To: 35Js7D3d2E7cqgDU1edmeAR54ejc4foTTU | |||
| 24.09.2021 14:35:36 | |
30 093 BTC | $ 1 246 938 800 | (unknown) | (unknown) |
| Type: transfer | From: 3HMvFqQotv9PCvuvrCDxRrLHC5Zh32nnU9 | To: 38RQBQdnt8eMVzHiPjEDVhg5GcCuMNcusx | |||
| 24.09.2021 14:35:36 | |
449 BTC | $ 18 602 532 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz5z45fvaazfe6gm2t5wk8rjkck5wwexse5ktmz | To: 3H6dvPQJkYTvU5urDffkvoLLRgFnB8o63D | |||
| 24.09.2021 14:35:36 | |
541 BTC | $ 22 423 652 | (unknown) | (unknown) |
| Type: transfer | From: 37SXcErx8g69nu5J85U3TapY66oPZAaXWH | To: 36G1CAJc1s3t9uccviEAEmoUqUNSaV25p2 | |||
| 24.09.2021 14:35:36 | |
214 BTC | $ 8 874 520 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz98c3zxhnj98zfr4w7yl757au5kk5vdnaf99r6 | To: 32bUm2d3PYuf7H1qNuj5N2tAvei9bPpdYi | |||
| 24.09.2021 14:35:36 | |
794 BTC | $ 32 904 162 | (unknown) | (unknown) |
| Type: transfer | From: bc1qc8xne5l0qnzzyvtw6z7v3mc7mkmze64l0p0uz7 | To: 3LyXUNwVL69qrm9mQMeN9ugVAV8Z2vS3UB | |||
| 24.09.2021 14:35:36 | |
615 BTC | $ 25 470 636 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwlgqa6v2e446nagfm5az7n5rwz92mepdcaw52t | To: 37vRAbCojB2hRT32YAdYqtwSXsYQxcj9rJ | |||
| 24.09.2021 14:35:36 | |
133 BTC | $ 5 520 067 | (unknown) | (unknown) |
| Type: transfer | From: bc1qp9zjdlth5us6uxwy82w7kfgr39rucc5l3p9gh8 | To: 3PTsMfL8ETWXUBSjBLe4JqyShBotab3R6Q | |||
| 24.09.2021 14:35:36 | |
376 BTC | $ 15 575 426 | (unknown) | (unknown) |
| Type: transfer | From: 3NvnYAaQQ9FU44DKemy3genmze65MrxK7T | To: 3DUN5rS24Dx4WbtJfUXEX5Dh2awRrUwzb8 | |||
| 24.09.2021 14:35:36 | |
826 BTC | $ 34 220 828 | (unknown) | (unknown) |
| Type: transfer | From: 3ARyrtDYaVXP93hze6LT1dWMRobVc4mREp | To: 3Mh6hRdyGwVjskE3qtxTdJWdpnDDuBph8V | |||
| 24.09.2021 14:35:36 | |
662 BTC | $ 27 432 892 | (unknown) | (unknown) |
| Type: transfer | From: 37DLstbGtTAJRhDVK8jqyXhBRrSnrR13g4 | To: 3GSzfDu1HGeL4trUSDa4TST8dgcJes4bzb | |||
| 24.09.2021 14:35:36 | |
599 BTC | $ 24 821 478 | (unknown) | (unknown) |
| Type: transfer | From: bc1qtf42x33w8qdhp62gndagd0kppz80ardlrnpujp | To: bc1qz8dkzfuaymv9d0zalh7y6v2y7yw384hhhw9xmf | |||
| 24.09.2021 14:35:36 | |
753 BTC | $ 31 211 834 | (unknown) | (unknown) |
| Type: transfer | From: 3BxJuPqzXQchnAkxjDbSyzj5P1GGTUMiDy | To: bc1qsqg84y4p8snukl7z6ndx6386z2neu4ldmnnk0f | |||
| 24.09.2021 14:35:36 | |
877 BTC | $ 36 344 036 | (unknown) | (unknown) |
| Type: transfer | From: 3LXKDuRToHam6JmiTUi8ALdSHmGuUmqZjL | To: 3F4UKueQ1j3spxcGGkgE2qzCXP1SnHfAbb | |||
| 24.09.2021 14:35:36 | |
795 BTC | $ 32 932 870 | (unknown) | (unknown) |
| Type: transfer | From: 36HUtq4Ka8kgsSC8RtJoo4gedhHQLJp6Jy | To: 357651FhwcF2tYFTUdajuacdYK99iBzTmB | |||
| 24.09.2021 14:35:36 | |
863 BTC | $ 35 773 750 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0qg32awa5q0k8vmh2u2zawuep3ea056t34qys4 | To: 36TDvSLpPeRi9CVHohNcg9apEo92euKENu | |||
| 24.09.2021 14:35:36 | |
560 BTC | $ 23 210 382 | (unknown) | (unknown) |
| Type: transfer | From: 3MewjtC8TnUwbBuV5hDsUDMbnVsP4vsW7t | To: bc1q0hzghva8fz9cs0d923d55zdc2jlwuds825jp8g | |||
| 24.09.2021 14:35:36 | |
241 BTC | $ 9 968 793 | (unknown) | (unknown) |
| Type: transfer | From: bc1qsnkycsvk27q2ztlul57lw5z33fujmz52untm9v | To: 36cGezzWtgwcpY12mVDQUbVoBmNZG2sW3j | |||
| 24.09.2021 14:35:36 | |
625 BTC | $ 25 903 448 | (unknown) | (unknown) |
| Type: transfer | From: 39iKXtDA1GAiYyy1P3qi3kABKFxDUB5ZZr | To: 3ANZFkP7gDUP5tSQLJLAyMEXsr2FPCa8qM | |||
| 24.09.2021 14:35:36 | |
894 BTC | $ 37 049 660 | (unknown) | (unknown) |
| Type: transfer | From: 3A5v8uakitfiNPTi2xn1bE8A1z9UPq6bzQ | To: 3CYY1QUYAyH2Nk32QDdWAQvigW71odTN4v | |||
| 24.09.2021 14:35:36 | |
227 BTC | $ 9 404 100 | (unknown) | (unknown) |
| Type: transfer | From: 35P2UHfs9FcdV3PqXG6dZDoodgv9M3ABx9 | To: 3LfoWUDo8GEvB2wh2M5sk3yaZD6N5aDJUa | |||
| 24.09.2021 14:35:36 | |
297 BTC | $ 12 317 592 | (unknown) | (unknown) |
| Type: transfer | From: 38pP8Jb4oSz7WYqoXUDrnr3wq9b8Z1KEXV | To: 3Ebm2n4ejRYrzkWx3wSddgDwY2FU8zfcye | |||
| 24.09.2021 14:35:36 | |
863 BTC | $ 35 759 816 | (unknown) | (unknown) |
| Type: transfer | From: 36BQb68nVAVUZjvNouvTRRpjmDdBGmSNKR | To: 3MPFLYYUc98KNtkhDwM5tYyjzLNaho7vnC | |||
| 24.09.2021 14:35:36 | |
287 BTC | $ 11 900 563 | (unknown) | (unknown) |
| Type: transfer | From: 32MpNwLJV1nByxKddW4SMfmrEttcAFvipE | To: 3DQ8SG8zdauLe1dXgMoBSBuBxhzPuZBoHd | |||
| 24.09.2021 14:35:36 | |
572 BTC | $ 23 687 570 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8x5fpcapss2u9kjcr64n75y9gvzyzandq3j4zw | To: 38Wcq7LTkZ2wiPbZDhxy1fxqa35JUZmv37 | |||
| 24.09.2021 14:35:36 | |
254 BTC | $ 10 508 694 | (unknown) | (unknown) |
| Type: transfer | From: 3QVDL2VFE6EUWmLfBuARRFA2ZxtDumENPs | To: 3LnJ4dED5kQx3xiKeBz7zTwuKprJxkTYFx | |||
| 24.09.2021 14:35:36 | |
890 BTC | $ 36 879 044 | (unknown) | (unknown) |
| Type: transfer | From: 33yd8jHNCBE999ek33pqJtqfFku7sC2vBJ | To: 32z8VUCc4N3W5yEaxWiddDF7beqVUExmhp | |||
| 24.09.2021 14:35:36 | |
760 BTC | $ 31 489 508 | (unknown) | (unknown) |
| Type: transfer | From: 3CsdgHuUXy8LfGsYag83zavrtD1gxgEC3t | To: 37F5Jd6YXjzA7PY4QPXVUujRSc5JaasDu4 | |||
| 24.09.2021 14:35:36 | |
180 BTC | $ 7 458 361 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 3AQrs25J8Rh7W4GJK8fnRryYoc5uAfE9gc | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.09.2021 14:35:36 | |
300 BTC | $ 12 420 075 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 24.09.2021 14:35:13 | |
6 000 ETH | $ 17 026 576 | (unknown) | (unknown) |
| Type: transfer | From: 0525eb58f9d226adb659777791ddd994def56e1c | To: f2820c8165ac170863b63d8b3996faef12a8742b | |||