Whale movements
Last update: 21.08.2026 16:04:26
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 13:43:13 |  |
261 BTC | $ 10 760 026 | (unknown) | (unknown) |
| Type: transfer | From: 348SVBmJiRbqYeLPMR9fsqXqttueHbmycf | To: 3BZcLz9pvJGVJYvUyDFTzcV5yRhdCm8yMY | |||
| 24.09.2021 13:43:13 | |
134 BTC | $ 5 543 655 | (unknown) | (unknown) |
| Type: transfer | From: 3KeRAjCfmjnQR9LhSeuqfxwTrczXpZVM94 | To: 3NQkggnuhSsgzjVmvb27nSFWgNj7h3mFAP | |||
| 24.09.2021 13:43:13 | |
169 BTC | $ 6 972 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrxxqtv3ydmgwdzc0va7dwt37sxhr8dpelc5r9e | To: bc1qdgw67dufgh2e82uht3a7uuam86uck32j809hgj | |||
| 24.09.2021 13:43:13 | |
376 BTC | $ 15 498 182 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdyz0ra3ykxtqjlmmt50793dz6cuxnlsufzxuuc | To: bc1qht64jncgsw5yq2khfadgmuhenud2mm4qc0qs4x | |||
| 24.09.2021 13:43:13 | |
235 BTC | $ 9 666 387 | (unknown) | (unknown) |
| Type: transfer | From: 39ernfym8jnhLUPCKkUB5ntCTwhezY56UG | To: 3D7tfZaaPxmYnreTjLgAPeoZzbSbFDxQB5 | |||
| 24.09.2021 13:43:13 | |
572 BTC | $ 23 565 474 | (unknown) | (unknown) |
| Type: transfer | From: 33AXfxshu5Qux42pPNQYAW6ZRpE3NBVskh | To: 39ATqVJAFbsHXD7PQZrMXVhosSvfaR6sfb | |||
| 24.09.2021 13:43:13 | |
628 BTC | $ 25 891 858 | (unknown) | (unknown) |
| Type: transfer | From: 3PwiinyuHvkZrgjj3Jp5hrpqs8KR4xbiQu | To: 3LucGtEf9HepjFjqPkVG7FyvaAYBYcT2M1 | |||
| 24.09.2021 13:43:13 | |
449 BTC | $ 18 505 132 | (unknown) | (unknown) |
| Type: transfer | From: 33GWwwiCCdWeLyyGKTVfiD3xorV85CkdFe | To: bc1qn3qg0ex687sxzn9anjet8fzxsk63dngmwj3vy8 | |||
| 24.09.2021 13:43:13 | |
287 BTC | $ 11 838 433 | (unknown) | (unknown) |
| Type: transfer | From: 3LDAaqo2EuoeGjaK4m45hs5S1gqG7mdhda | To: 31snrW9r4trDZ3cBkng2USUK5dLbBx5Tze | |||
| 24.09.2021 13:43:13 | |
615 BTC | $ 25 339 720 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd7m572etw5p0kdlrjn7ql3yg3sg353zcr5wygn | To: 35faJjVChd7gbAbPnRJNAsvVVPTy4VtPPk | |||
| 24.09.2021 13:43:13 | |
560 BTC | $ 23 096 224 | (unknown) | (unknown) |
| Type: transfer | From: 3Gideb7LpbLjXQsFe7S1PxwE7TxapFAgry | To: 3EEuHbBbG5TJC8qG73GmR8KEoe3eTgvkq7 | |||
| 24.09.2021 13:43:13 | |
223 BTC | $ 9 199 333 | (unknown) | (unknown) |
| Type: transfer | From: 33uE9NQsVyd6sbB3ST4z65M1zwmkTqU6kv | To: 3JmwUNnDuMDVFiWwe4pSH8b2DmC4fnWMQq | |||
| 24.09.2021 13:43:13 | |
177 BTC | $ 7 307 470 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 24.09.2021 13:43:13 | |
177 BTC | $ 7 314 763 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 24.09.2021 13:43:15 |  |
5 270 661 USDT | $ 5 270 661 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNvxy1cstZwzobWEJDKAXPYw1DZ11nCW7t | |||
| 24.09.2021 13:42:59 |  |
12 877 378 BUSD | $ 12 877 378 | (unknown) | (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 5e6161010f13427c31d8df53cb0c4f9877057671 | |||
| 24.09.2021 13:41:05 | |
7 231 450 USDC | $ 7 231 450 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 24.09.2021 13:40:15 | |
426 240 400 BUSD | $ 426 240 400 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 24.09.2021 13:39:42 | |
10 649 995 USDT | $ 10 649 995 | (unknown) | (unknown) |
| Type: transfer | From: TJyhx2f5xasT7iQUhAp2dCGcVkRytd34Xm | To: TS9b9boewmB6tq874PnVZrKPf4NZw9qHPi | |||
| 24.09.2021 13:39:06 | |
9 999 999 USDT | $ 9 999 999 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: TYNV2uBN4JU39JTAqAUt9LD7kKY3HHspuA | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 24.09.2021 13:34:18 | |
25 205 444 USDT | $ 25 205 444 | (unknown) | huobi (exchange) |
| Type: transfer | From: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | To: 46705dfff24256421a05d056c29e81bdc09723b8 | |||
| 24.09.2021 13:33:53 | |
4 060 ETH | $ 11 312 903 | (unknown) | (unknown) |
| Type: transfer | From: 58f56615180a8eea4c462235d9e215f72484b4a3 | To: 5f397b62502e255f68382791947d54c4b2d37f09 | |||
| 24.09.2021 13:31:42 | |
3 157 ETH | $ 8 810 538 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 13:31:32 | |
3 800 ETH | $ 10 535 356 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 13:31:28 | |
263 999 970 BUSD | $ 263 999 970 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0781a187a2954d2258afa153b78a496c92db3ce5 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 13:30:16 | |
541 BTC | $ 22 381 240 | (unknown) | (unknown) |
| Type: transfer | From: 3GGArP6AheLfX9CEkbLXYxELu27AWB2N2M | To: 34178VBPcWVX4NUsBXBfRP8xbMDKu1Lr6K | |||
| 24.09.2021 13:30:16 | |
449 BTC | $ 18 560 152 | (unknown) | (unknown) |
| Type: transfer | From: 3Mb3d699HxAoUJxNeC4VpsXacV9nCYcnvw | To: 33GWwwiCCdWeLyyGKTVfiD3xorV85CkdFe | |||
| 24.09.2021 13:30:16 | |
628 BTC | $ 25 972 382 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd63wcqp0rrzkdzr7r65mnvfnx74rx06quu0swt | To: 3PwiinyuHvkZrgjj3Jp5hrpqs8KR4xbiQu | |||
| 24.09.2021 13:30:16 | |
599 BTC | $ 24 766 538 | (unknown) | (unknown) |
| Type: transfer | From: 3N9WhDicCdWvLciD1pUYiLLYewvDdK7Cn5 | To: 32mmji1TiJtrxSeUn1BffnFEpq27y1SiAV | |||
| 24.09.2021 13:30:16 | |
560 BTC | $ 23 166 160 | (unknown) | (unknown) |
| Type: transfer | From: 3BguRHPTeKU5rDYf6dXtbivTyT5k3vdykM | To: 3Gideb7LpbLjXQsFe7S1PxwE7TxapFAgry | |||
| 24.09.2021 13:30:16 | |
169 BTC | $ 6 992 784 | (unknown) | (unknown) |
| Type: transfer | From: 3GfAATnUU1XhDrPuW9XnGMsJbEH8WZXfrC | To: bc1qrxxqtv3ydmgwdzc0va7dwt37sxhr8dpelc5r9e | |||
| 24.09.2021 13:30:16 | |
241 BTC | $ 9 946 616 | (unknown) | (unknown) |
| Type: transfer | From: bc1qgqppql5f70m4nkn80a79lvqh5p6j5kkl6hrvuq | To: 3AG9E2eFLHv4X4W43MgnMm7V2wZneQ2mHW | |||
| 24.09.2021 13:30:16 | |
376 BTC | $ 15 544 410 | (unknown) | (unknown) |
| Type: transfer | From: 3MfN6nGPNe12L8oVBUHiAqmNHeiQrsC65U | To: bc1qdyz0ra3ykxtqjlmmt50793dz6cuxnlsufzxuuc | |||
| 24.09.2021 13:30:16 | |
235 BTC | $ 9 694 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6e8krrrtpta92w7fhmqkc4dm4ayf4qu30paexy | To: 39ernfym8jnhLUPCKkUB5ntCTwhezY56UG | |||
| 24.09.2021 13:30:16 | |
308 BTC | $ 12 727 508 | (unknown) | (unknown) |
| Type: transfer | From: 38BxZiNV5f9dPyBnSTNPns754yf1qFEFLJ | To: 376gZbvYph1PNVGmsCBYgPfexYpbzs84aH | |||
| 24.09.2021 13:30:16 | |
572 BTC | $ 23 662 952 | (unknown) | (unknown) |
| Type: transfer | From: 34tFKWysZb8FZo1g3prM3LTtsRkaoHM22h | To: 33AXfxshu5Qux42pPNQYAW6ZRpE3NBVskh | |||
| 24.09.2021 13:30:16 | |
135 BTC | $ 5 601 330 | (unknown) | (unknown) |
| Type: transfer | From: 3Pbq8F4ev8T92aeftgzBmQmSKp5Y4B1zz6 | To: 3KeRAjCfmjnQR9LhSeuqfxwTrczXpZVM94 | |||
| 24.09.2021 13:30:16 | |
290 BTC | $ 11 976 278 | (unknown) | (unknown) |
| Type: transfer | From: bc1qh7m53qqyjn8vrq0xk57yfflp483lh07e7248g3 | To: 3LDAaqo2EuoeGjaK4m45hs5S1gqG7mdhda | |||
| 24.09.2021 13:30:16 | |
615 BTC | $ 25 416 390 | (unknown) | (unknown) |
| Type: transfer | From: 3EhjzaxQxuAsZvS2H4QcJF51cXNnpbJciz | To: bc1qd7m572etw5p0kdlrjn7ql3yg3sg353zcr5wygn | |||
| 24.09.2021 13:30:16 | |
269 BTC | $ 11 122 450 | (unknown) | (unknown) |
| Type: transfer | From: bc1qum2u8uj6v7eezvkhq3ujfdhpqygxavt5vcmjw6 | To: 348SVBmJiRbqYeLPMR9fsqXqttueHbmycf | |||
| 24.09.2021 13:30:16 | |
223 BTC | $ 9 226 484 | (unknown) | (unknown) |
| Type: transfer | From: 36fgNVuKAi26yqnVWHTz2AkSsFydixJPwy | To: 33uE9NQsVyd6sbB3ST4z65M1zwmkTqU6kv | |||
| 24.09.2021 13:30:16 | |
178 BTC | $ 7 351 136 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 24.09.2021 13:30:19 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 371640e3e99145cf59fc73fa70d30fc5882ba716 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 13:30:19 | |
43 240 180 USDT | $ 43 240 180 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 24.09.2021 13:30:19 | |
5 250 368 USDT | $ 5 250 368 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 13:30:02 | |
39 997 350 USDT | $ 39 997 350 | compound tether (other) | (unknown) |
| Type: transfer | From: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | To: 3751b4466a238db35c39b578d4889cfb6847a46b | |||
| 24.09.2021 13:29:29 | |
2 000 ETH | $ 5 545 911 | bigone (exchange) | binance (exchange) |
| Type: transfer | From: d4dcd2459bb78d7a645aa7e196857d421b10d93f | To: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | |||
| 24.09.2021 13:27:35 | |
6 359 544 USDT | $ 6 359 544 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.09.2021 13:27:20 | |
6 310 193 USDT | $ 6 310 193 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.09.2021 13:27:09 | |
5 354 893 USDT | $ 5 354 893 | (unknown) | (unknown) |
| Type: transfer | From: 4e68ccd3e89f51c3074ca5072bbac773960dfa36 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||