Whale movements
Last update: 21.08.2026 16:54:17
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 14:32:32 |  |
7 000 000 XRP | $ 6 365 765 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rMa2gKSPbDHanFefkaFabY9Ytk1U4a6hpZ | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 24.09.2021 14:32:22 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 14:31:21 | |
30 000 ETH | $ 85 258 530 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f85e3bb2280a5431e86f642726bccc6992eafa4f | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 14:27:43 | |
12 000 000 USDC | $ 12 000 000 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: dbf5e9c5206d0db70a90108bf936da60221dc080 | |||
| 24.09.2021 14:26:42 |  |
5 934 898 USDT | $ 5 934 898 | (unknown) | okex (exchange) |
| Type: transfer | From: TAci8FVzaUUkXCqwECDigaiqVLQ1KSJbNA | To: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | |||
| 24.09.2021 14:26:13 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 14:25:45 | |
5 333 888 USDT | $ 5 333 888 | (unknown) | huobi (exchange) |
| Type: transfer | From: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 24.09.2021 14:24:36 | |
5 333 888 USDT | $ 5 333 888 | okex (exchange) | (unknown) |
| Type: transfer | From: TM1zzNDZD2DPASbKcgdVoTYhfmYgtfwx9R | To: TKVhYtrPxh1gVBTmBjWgKXcip8G1CNo6fJ | |||
| 24.09.2021 14:23:44 | |
900 000 OMG | $ 7 847 816 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: 51b73dd023d6c889e708988e1f9949597b3714f2 | |||
| 24.09.2021 14:20:43 | |
9 346 846 USDT | $ 9 346 846 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 14:20:35 |  |
135 BTC | $ 5 585 639 | (unknown) | (unknown) |
| Type: transfer | From: 32ieMR3pgS4eSW6k9ZwAFULoH7CierirLb | To: 3KZwcaBzhz3YxsUfVcDZGecUfoEX8Tz5x2 | |||
| 24.09.2021 14:20:35 | |
235 BTC | $ 9 723 150 | (unknown) | (unknown) |
| Type: transfer | From: 31uAbw2MaSHSvZPydG7Xwk21CijDg4fpco | To: 32ieMR3pgS4eSW6k9ZwAFULoH7CierirLb | |||
| 24.09.2021 14:20:35 | |
335 BTC | $ 13 860 660 | binance (exchange) | (unknown) |
| Type: transfer | From: 3MncycmsrvovTQ4YAqpNeFiN1dGJnw4TSZ | To: 31uAbw2MaSHSvZPydG7Xwk21CijDg4fpco | |||
| 24.09.2021 14:20:35 | |
435 BTC | $ 17 998 172 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1ftuUgzrr5hnVzXnFBDjELvVe69rPtBRi | To: 3MncycmsrvovTQ4YAqpNeFiN1dGJnw4TSZ | |||
| 24.09.2021 14:20:35 | |
376 BTC | $ 15 552 723 | (unknown) | (unknown) |
| Type: transfer | From: 377WTyS71hghMehUHtk5rnxV5qkMJpYKEz | To: 3NvnYAaQQ9FU44DKemy3genmze65MrxK7T | |||
| 24.09.2021 14:20:35 | |
227 BTC | $ 9 390 624 | (unknown) | (unknown) |
| Type: transfer | From: 33hzjpb96yu8B5JutMP31RzoAPLkMP2T5g | To: 35P2UHfs9FcdV3PqXG6dZDoodgv9M3ABx9 | |||
| 24.09.2021 14:20:35 | |
449 BTC | $ 18 575 422 | (unknown) | (unknown) |
| Type: transfer | From: 32JsS2WvkK6qtG1EH3AC8KQqu24NVoKZiM | To: bc1qz5z45fvaazfe6gm2t5wk8rjkck5wwexse5ktmz | |||
| 24.09.2021 14:20:35 | |
297 BTC | $ 12 299 807 | (unknown) | (unknown) |
| Type: transfer | From: 352oYHsFX7c8bLQQqNeA3cpdweesP9q3vz | To: 38pP8Jb4oSz7WYqoXUDrnr3wq9b8Z1KEXV | |||
| 24.09.2021 14:20:35 | |
241 BTC | $ 9 954 246 | (unknown) | (unknown) |
| Type: transfer | From: 3A43UBTUYxBkcmkorXjqsdBDvQrcBZ9oZK | To: bc1qsnkycsvk27q2ztlul57lw5z33fujmz52untm9v | |||
| 24.09.2021 14:20:35 | |
599 BTC | $ 24 786 068 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9z0xakux7vvtzs33wtxauvaljgus4dr3su08qy | To: bc1qtf42x33w8qdhp62gndagd0kppz80ardlrnpujp | |||
| 24.09.2021 14:20:35 | |
560 BTC | $ 23 183 964 | (unknown) | (unknown) |
| Type: transfer | From: 37NtccKhhDpXeYxEurJPU5srQSvELzeu2n | To: 3MewjtC8TnUwbBuV5hDsUDMbnVsP4vsW7t | |||
| 24.09.2021 14:20:35 | |
133 BTC | $ 5 512 060 | (unknown) | (unknown) |
| Type: transfer | From: 3PeHJbgwdMpqRjNFkXL4Btf92pqxqQ9T6D | To: bc1qp9zjdlth5us6uxwy82w7kfgr39rucc5l3p9gh8 | |||
| 24.09.2021 14:20:35 | |
214 BTC | $ 8 861 646 | (unknown) | (unknown) |
| Type: transfer | From: bc1q86kp2j30laf38vwsw762uph39pdrvfrqwjrsts | To: bc1qz98c3zxhnj98zfr4w7yl757au5kk5vdnaf99r6 | |||
| 24.09.2021 14:20:35 | |
287 BTC | $ 11 883 288 | (unknown) | (unknown) |
| Type: transfer | From: 3Mdv4Rk5vDG27VPBL8LMN6wZYRFM9f5ztX | To: 32MpNwLJV1nByxKddW4SMfmrEttcAFvipE | |||
| 24.09.2021 14:20:35 | |
541 BTC | $ 22 391 858 | (unknown) | (unknown) |
| Type: transfer | From: 31n5fpvS7GTotZBBCdYwqBvZhG9sr5CxWz | To: 37SXcErx8g69nu5J85U3TapY66oPZAaXWH | |||
| 24.09.2021 14:20:35 | |
254 BTC | $ 10 511 303 | (unknown) | (unknown) |
| Type: transfer | From: 3H9AQsTG3noog6aNb2rRN877Ci3fsZKBX2 | To: 3QVDL2VFE6EUWmLfBuARRFA2ZxtDumENPs | |||
| 24.09.2021 14:20:35 | |
572 BTC | $ 23 654 114 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe2cyztnm3y939wu6zd3u32lc0kza5akhuzlst2 | To: bc1q8x5fpcapss2u9kjcr64n75y9gvzyzandq3j4zw | |||
| 24.09.2021 14:20:35 | |
615 BTC | $ 25 435 310 | (unknown) | (unknown) |
| Type: transfer | From: 3ABNU8ugL3J6tYW2vmLPi6ZfDR1mycfZN5 | To: bc1qwlgqa6v2e446nagfm5az7n5rwz92mepdcaw52t | |||
| 24.09.2021 14:20:35 | |
200 BTC | $ 8 275 022 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 24.09.2021 14:20:35 | |
248 BTC | $ 10 277 175 | bitstamp (exchange) | (unknown) |
| Type: transfer | From: 3NSJKP3XLDmFmrPCq1RQFVPhZPKzG2Tyxc | To: 3MFTw16nJ2Mzp8qvuiKG7xSxGLtPCukB8H | |||
| 24.09.2021 14:20:35 | |
177 BTC | $ 7 323 374 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1F3Cpgben5uRAMptnPRL9coAbKp9YmWqfb | |||
| 24.09.2021 14:20:35 | |
200 BTC | $ 8 274 980 | binance (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3AQrs25J8Rh7W4GJK8fnRryYoc5uAfE9gc | |||
| 24.09.2021 14:20:35 | |
214 BTC | $ 8 837 527 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 24.09.2021 14:13:33 | |
20 000 ETH | $ 56 819 956 | (unknown) | binance (exchange) |
| Type: transfer | From: 30d022f2aee325ab975f3b4565aaf1e18cb97799 | To: f85e3bb2280a5431e86f642726bccc6992eafa4f | |||
| 24.09.2021 14:09:36 | |
126 BTC | $ 5 197 437 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1LWSsvdg72WrEqM3wduvfijF9yS3cJwBc5 | |||
| 24.09.2021 14:09:36 | |
214 BTC | $ 8 835 056 | (unknown) | (unknown) |
| Type: transfer | From: 3AN77yd53eFZmzurH3T1LAwcqq53jdaAWr | To: bc1q86kp2j30laf38vwsw762uph39pdrvfrqwjrsts | |||
| 24.09.2021 14:09:36 | |
1 829 BTC | $ 75 438 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DTZpf6UFbCUYbXti8QPZBzqjpmKWYNkVL | To: 3D439P9U3D4DBpfhUw8vNDtwSRwm2Bod6i | |||
| 24.09.2021 14:09:36 | |
241 BTC | $ 9 924 076 | (unknown) | (unknown) |
| Type: transfer | From: 3HSEeaoHumH11Xu3guJa5dS2BEZ1vDS1dC | To: 3A43UBTUYxBkcmkorXjqsdBDvQrcBZ9oZK | |||
| 24.09.2021 14:09:36 | |
1 686 BTC | $ 69 536 456 | (unknown) | (unknown) |
| Type: transfer | From: 37eTWTCXTWkvhtyZeyGrKXY5JrChhXp3wS | To: 3JTzsHXVNgbV2JSksiPyYR9dvtM8Cu6pf5 | |||
| 24.09.2021 14:09:36 | |
234 BTC | $ 9 672 451 | (unknown) | (unknown) |
| Type: transfer | From: 3PYqGx21fKrCCiBYE279S48QTpNf2UBBER | To: 33hzjpb96yu8B5JutMP31RzoAPLkMP2T5g | |||
| 24.09.2021 14:09:36 | |
1 808 BTC | $ 74 563 150 | (unknown) | (unknown) |
| Type: transfer | From: 3BXJsnZ43MdmCzMyxT2qEMFALxGuLPeZcX | To: 39UmboiukH4eF6Z2hKX1HyvZotnhEfg7x8 | |||
| 24.09.2021 14:09:36 | |
1 873 BTC | $ 77 250 050 | (unknown) | (unknown) |
| Type: transfer | From: 31oetmiAYqTkwtv8MHuXjcf4MFv2UcXz4Z | To: bc1q5hnq8a4vrndwql7zpras23c6qc4rzngy4st7pm | |||
| 24.09.2021 14:09:36 | |
133 BTC | $ 5 497 859 | (unknown) | (unknown) |
| Type: transfer | From: 3PPya6uGcKHcwtPNFWRAcFWT9pFsq4oBxN | To: 3PeHJbgwdMpqRjNFkXL4Btf92pqxqQ9T6D | |||
| 24.09.2021 14:07:16 | |
11 400 000 USDT | $ 11 400 000 | (unknown) | compound tether (other) |
| Type: transfer | From: 0c0051c3189f0b2d5d9d395cc9d796c4ff00b873 | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||
| 24.09.2021 14:05:30 | |
5 325 116 USDT | $ 5 325 116 | (unknown) | (unknown) |
| Type: transfer | From: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.09.2021 14:01:21 | |
5 325 116 USDT | $ 5 325 116 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 24.09.2021 13:59:36 | |
180 BTC | $ 7 485 531 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1M1LQcfvosaKvWTT2reERPoQqkTn9FeEEb | |||
| 24.09.2021 13:59:36 | |
282 BTC | $ 11 727 332 | (unknown) | xapo (other) |
| Type: transfer | From: bc1qj54mlnn28e62nce06sj5mxavg08v6pwpnsg73m | To: bc1q4jchcr7nla277su5lpjzttxp3xg5j8wds5lcwg | |||
| 24.09.2021 13:59:36 | |
261 BTC | $ 10 837 668 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38fQSnpdk8tjQxw1EM9WoemnK4G3K8qy14 | |||
| 24.09.2021 13:59:36 | |
155 BTC | $ 6 426 697 | (unknown) | (unknown) |
| Type: transfer | From: 3ExL1i9Gp2zkhDCLMfLhsvtbEkL1ZDUtXN | To: 3PX7FU3FVB24dkiUdiP4f2HVZs5UhAY39W | |||