Whale movements
Last update: 21.08.2026 15:31:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 13:27:09 |  |
5 073 422 USDT | $ 5 073 422 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 24.09.2021 13:26:46 | |
6 290 656 USDT | $ 6 290 656 | binance (exchange) | (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.09.2021 13:26:39 | |
7 733 039 USDC | $ 7 733 039 | (unknown) | (unknown) |
| Type: transfer | From: 261e77a681ef7ff2d70656d23d5eda3c3886ecde | To: 367ed09410d58428307491bb83dc8d9c6564e613 | |||
| 24.09.2021 13:26:01 | |
26 619 ETH | $ 74 015 430 | (unknown) | (unknown) |
| Type: transfer | From: 7b2e40555a8b43d83ec121de5d433371251fb4e9 | To: 377d48b0326cfaee49b5e0e2a00bf47a1aa15382 | |||
| 24.09.2021 13:26:01 | |
75 000 ETH | $ 208 537 860 | (unknown) | (unknown) |
| Type: transfer | From: 7b2e40555a8b43d83ec121de5d433371251fb4e9 | To: d141826507aec8e00beb0657434692870199ee2e | |||
| 24.09.2021 13:25:49 | |
6 245 052 USDT | $ 6 245 052 | binance (exchange) | (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 0c0fe4e0236480e16b679ee1fd0c5247f9cf35f0 | |||
| 24.09.2021 13:22:35 |  |
150 BTC | $ 6 202 081 | binance (exchange) | (unknown) |
| Type: transfer | From: bc1q2xrkwtfn5snn2lnmsynkt8zjzrdczte593d56v | To: bc1qmexr4267kgfp33fdgmr72trxfxkkwg4348fwra6lqkneth37tchsxcppm4 | |||
| 24.09.2021 13:22:35 | |
170 BTC | $ 7 035 398 | (unknown) | (unknown) |
| Type: transfer | From: 3QKczL4zvNYwJL4xnT4oaCCUqgvsYXFgNg | To: 3GfAATnUU1XhDrPuW9XnGMsJbEH8WZXfrC | |||
| 24.09.2021 13:22:35 | |
269 BTC | $ 11 126 822 | (unknown) | (unknown) |
| Type: transfer | From: bc1qswk5ewrqw23jtflcmwnhcgmzeeektlzlvs437h | To: bc1qum2u8uj6v7eezvkhq3ujfdhpqygxavt5vcmjw6 | |||
| 24.09.2021 13:22:35 | |
577 BTC | $ 23 873 974 | (unknown) | (unknown) |
| Type: transfer | From: 3ESdHUcSrgGoQJnwWqj8XQPn2jF7AJ5Z3R | To: 34tFKWysZb8FZo1g3prM3LTtsRkaoHM22h | |||
| 24.09.2021 13:22:35 | |
560 BTC | $ 23 170 556 | (unknown) | (unknown) |
| Type: transfer | From: 3NWxmCjeWHZXRNyXXrHBNUzELWanoPDe2b | To: 3BguRHPTeKU5rDYf6dXtbivTyT5k3vdykM | |||
| 24.09.2021 13:22:35 | |
541 BTC | $ 22 388 396 | (unknown) | (unknown) |
| Type: transfer | From: 3GTxUpACiY6zJNoggigptwttCZtUzecqDh | To: 3GGArP6AheLfX9CEkbLXYxELu27AWB2N2M | |||
| 24.09.2021 13:22:35 | |
241 BTC | $ 9 948 835 | (unknown) | (unknown) |
| Type: transfer | From: 3AEybJwNN2pWcvyLW4pR2fKMkaZZBbmSS9 | To: bc1qgqppql5f70m4nkn80a79lvqh5p6j5kkl6hrvuq | |||
| 24.09.2021 13:22:35 | |
135 BTC | $ 5 602 376 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxc3yz0huulj5sj4jqld3dxd6f7qxsnm4hv4ecn | To: 3Pbq8F4ev8T92aeftgzBmQmSKp5Y4B1zz6 | |||
| 24.09.2021 13:22:35 | |
290 BTC | $ 11 986 715 | (unknown) | (unknown) |
| Type: transfer | From: 3NLKn67MYPRFEHjSgszGhXXSV2h8jMgFeb | To: bc1qh7m53qqyjn8vrq0xk57yfflp483lh07e7248g3 | |||
| 24.09.2021 13:22:35 | |
376 BTC | $ 15 549 294 | (unknown) | (unknown) |
| Type: transfer | From: 37L2k2bZVRwBeq8Azribt8eJ7gr3di4vH4 | To: 3MfN6nGPNe12L8oVBUHiAqmNHeiQrsC65U | |||
| 24.09.2021 13:22:35 | |
599 BTC | $ 24 771 748 | (unknown) | (unknown) |
| Type: transfer | From: 3GfUxinQ6sfmRgHSbMni1D9HBTb8hgvzvu | To: 3N9WhDicCdWvLciD1pUYiLLYewvDdK7Cn5 | |||
| 24.09.2021 13:22:35 | |
449 BTC | $ 18 563 522 | (unknown) | (unknown) |
| Type: transfer | From: 3P1mD6uaNCDMWK2RdsPfiZ9BkQX1FX4KZP | To: 3Mb3d699HxAoUJxNeC4VpsXacV9nCYcnvw | |||
| 24.09.2021 13:22:35 | |
149 BTC | $ 6 177 772 | (unknown) | (unknown) |
| Type: transfer | From: 3QYiYX2ZgYxw7vGrXFUw3jnfyvrAqudFFz | To: 3Bw2oxCqLXiitytVbmPripFN4XPbBXqSgs | |||
| 24.09.2021 13:22:35 | |
308 BTC | $ 12 730 011 | (unknown) | (unknown) |
| Type: transfer | From: 3KPSNsmRuMRq9meAQcKC2ZaSHdk451zPhg | To: 38BxZiNV5f9dPyBnSTNPns754yf1qFEFLJ | |||
| 24.09.2021 13:22:35 | |
235 BTC | $ 9 696 858 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9hxnsce0cadxt0gaq8epr7dyqnm7wsw5fekr9w | To: bc1q6e8krrrtpta92w7fhmqkc4dm4ayf4qu30paexy | |||
| 24.09.2021 13:22:35 | |
223 BTC | $ 9 228 158 | (unknown) | (unknown) |
| Type: transfer | From: 3Ljd8MZVbE91CcrKwhr6Em21EWEXFHB9LH | To: 36fgNVuKAi26yqnVWHTz2AkSsFydixJPwy | |||
| 24.09.2021 13:22:35 | |
400 BTC | $ 16 538 882 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 24.09.2021 13:22:35 | |
200 BTC | $ 8 269 441 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3E4RMaKruh3LHfHYqam8zvxeWnJB6qGKjR | |||
| 24.09.2021 13:21:20 |  |
6 380 576 XRP | $ 5 766 742 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 24.09.2021 13:17:14 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 2153ee8f9e91f899eacd7a4d3bd2f1a735aa8d0c | To: 371640e3e99145cf59fc73fa70d30fc5882ba716 | |||
| 24.09.2021 13:17:14 | |
5 000 000 USDT | $ 5 000 000 | binance (exchange) | cryptocom (token) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 24.09.2021 13:14:54 | |
151 BTC | $ 6 290 163 | (unknown) | (unknown) |
| Type: transfer | From: 3Es4GgRrNQv4FoS56WPNPc9mKfzW1kY8B3 | To: 3QYiYX2ZgYxw7vGrXFUw3jnfyvrAqudFFz | |||
| 24.09.2021 13:14:54 | |
235 BTC | $ 9 775 140 | (unknown) | (unknown) |
| Type: transfer | From: 3HmyFNsCB7ENsyMwEVWRwQ9yUyRLvmfLCB | To: bc1q9hxnsce0cadxt0gaq8epr7dyqnm7wsw5fekr9w | |||
| 24.09.2021 13:14:54 | |
223 BTC | $ 9 303 585 | (unknown) | (unknown) |
| Type: transfer | From: 3PMcGd31USoWgj9tnKYbzoQNGiNH8C8vRW | To: 3Ljd8MZVbE91CcrKwhr6Em21EWEXFHB9LH | |||
| 24.09.2021 13:14:54 | |
826 BTC | $ 34 425 910 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6dzfesz7cd04fycrr6uv4x0gv7qpjdyhl8zg9u | To: 32ToLSzKzSdQpA8KGA6J5sRcaMJjh2NcfZ | |||
| 24.09.2021 13:14:54 | |
170 BTC | $ 7 092 261 | (unknown) | (unknown) |
| Type: transfer | From: 3G9tGedw5Thnk2KxBb2fcKtcpAiVkg3dZw | To: 3QKczL4zvNYwJL4xnT4oaCCUqgvsYXFgNg | |||
| 24.09.2021 13:14:54 | |
136 BTC | $ 5 649 684 | (unknown) | (unknown) |
| Type: transfer | From: 3KtVAi6kYssXH2ACdUGXJVZx7rJxgowZcB | To: bc1qxc3yz0huulj5sj4jqld3dxd6f7qxsnm4hv4ecn | |||
| 24.09.2021 13:14:54 | |
178 BTC | $ 7 414 208 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2021 13:14:40 | |
48 745 136 USDT | $ 48 745 136 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 24.09.2021 13:09:45 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TUPYmaJnxjn5Ty16hzpxPuFkNeSbZ3p616 | To: TSaJqQ1AZ2bEYyqBwBmJqCBSPv8KPRTAdv | |||
| 24.09.2021 13:09:20 | |
49 999 980 USDT | $ 49 999 980 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: 4ed5eae97488e07d44c15c009ac0a185a31457ff | To: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | |||
| 24.09.2021 13:07:56 | |
578 BTC | $ 24 118 290 | (unknown) | (unknown) |
| Type: transfer | From: 351J5ehm3x4qm6HvdumJbr41837aK4dkgR | To: 3ESdHUcSrgGoQJnwWqj8XQPn2jF7AJ5Z3R | |||
| 24.09.2021 13:07:56 | |
136 BTC | $ 5 660 869 | (unknown) | (unknown) |
| Type: transfer | From: 35DVS4fGfCxR9o7a7aRv9RVqVGL9Y6Rq2z | To: 3KtVAi6kYssXH2ACdUGXJVZx7rJxgowZcB | |||
| 24.09.2021 13:07:56 | |
449 BTC | $ 18 749 630 | (unknown) | (unknown) |
| Type: transfer | From: 3K8crvGNbSCPLMbHBGRcE78i48v2UaCExK | To: 3P1mD6uaNCDMWK2RdsPfiZ9BkQX1FX4KZP | |||
| 24.09.2021 13:07:56 | |
754 BTC | $ 31 494 940 | (unknown) | (unknown) |
| Type: transfer | From: 38VBtJQMbDfTiDTah2y3odo2dcAH3pqMgf | To: 3NrZtpvXcefyeFYopk8y739bxdZChbrKX8 | |||
| 24.09.2021 13:07:56 | |
224 BTC | $ 9 335 260 | (unknown) | (unknown) |
| Type: transfer | From: 351yUXMRh3f9aJ1FTCLRjqiJ8Gv5KtsvYG | To: 3PMcGd31USoWgj9tnKYbzoQNGiNH8C8vRW | |||
| 24.09.2021 13:07:56 | |
662 BTC | $ 27 653 102 | (unknown) | (unknown) |
| Type: transfer | From: 3NYodViiBCJxF8s52VLiEpGL3zAiew6cmS | To: bc1q8susrnl5xd38mvgzlm544cvllpcha9t5ah2fae | |||
| 24.09.2021 13:07:56 | |
600 BTC | $ 25 061 826 | (unknown) | (unknown) |
| Type: transfer | From: 3JtFmDjcZccmuSuSDvdqj57PAkjAWNdeYC | To: 3GfUxinQ6sfmRgHSbMni1D9HBTb8hgvzvu | |||
| 24.09.2021 13:07:56 | |
760 BTC | $ 31 738 404 | (unknown) | (unknown) |
| Type: transfer | From: 39hNrn7hA8oVUgPUtsi35MLHRofh9vnUa9 | To: 3GR2EcwxGwViK7HFirwETkuBWFHFnT6yJ4 | |||
| 24.09.2021 13:07:56 | |
376 BTC | $ 15 705 188 | (unknown) | (unknown) |
| Type: transfer | From: 34YLLq4S1qknoHochAUuDAW7ixqq9aijfa | To: 37L2k2bZVRwBeq8Azribt8eJ7gr3di4vH4 | |||
| 24.09.2021 13:07:56 | |
170 BTC | $ 7 108 245 | (unknown) | (unknown) |
| Type: transfer | From: 3FDbAsDy8z796VMtNWBao3dywqho71AKnV | To: 3G9tGedw5Thnk2KxBb2fcKtcpAiVkg3dZw | |||
| 24.09.2021 13:07:56 | |
290 BTC | $ 12 108 013 | (unknown) | (unknown) |
| Type: transfer | From: 39bsspToXEHyxDgxCZhPqiydWPdmy9YoUz | To: 3NLKn67MYPRFEHjSgszGhXXSV2h8jMgFeb | |||
| 24.09.2021 13:07:56 | |
312 BTC | $ 13 024 666 | (unknown) | (unknown) |
| Type: transfer | From: bc1qn5792qmqp35uvpluym5zwv4j9zdus2znw5eed8 | To: 3KPSNsmRuMRq9meAQcKC2ZaSHdk451zPhg | |||
| 24.09.2021 13:07:56 | |
628 BTC | $ 26 237 500 | (unknown) | (unknown) |
| Type: transfer | From: 3QKA2hawSpRYz8GFAmrVi7rwoPYRr4D6qz | To: bc1qd63wcqp0rrzkdzr7r65mnvfnx74rx06quu0swt | |||