Whale movements
Last update: 21.08.2026 15:05:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 13:07:56 |  |
568 BTC | $ 23 736 914 | (unknown) | (unknown) |
| Type: transfer | From: 32ZtgWr7Vt4ide1iprdECpftuqQQ6FxwoB | To: 3NWxmCjeWHZXRNyXXrHBNUzELWanoPDe2b | |||
| 24.09.2021 13:07:56 | |
151 BTC | $ 6 302 641 | (unknown) | (unknown) |
| Type: transfer | From: 33LmtRE6C6k72DQwGwvEYktBKKBSp2ZDKc | To: 3Es4GgRrNQv4FoS56WPNPc9mKfzW1kY8B3 | |||
| 24.09.2021 13:07:56 | |
795 BTC | $ 33 197 094 | (unknown) | (unknown) |
| Type: transfer | From: 34KFA3oXpQiDUhUKQXxBCKzm49TqwNvfQE | To: bc1qlkxn3nhnwtmlv8y4l7q9vhsgtdc9sg2ruedzwp | |||
| 24.09.2021 13:07:56 | |
241 BTC | $ 10 048 623 | (unknown) | (unknown) |
| Type: transfer | From: 3CrJS7GuThDdMCKXjAMJTkAa9YHAWza4vJ | To: 3AEybJwNN2pWcvyLW4pR2fKMkaZZBbmSS9 | |||
| 24.09.2021 13:07:56 | |
235 BTC | $ 9 794 486 | (unknown) | (unknown) |
| Type: transfer | From: 35xyevSfo9y9chpyhfZZztjcXF3UNmKdbA | To: 3HmyFNsCB7ENsyMwEVWRwQ9yUyRLvmfLCB | |||
| 24.09.2021 13:07:56 | |
269 BTC | $ 11 243 371 | (unknown) | (unknown) |
| Type: transfer | From: 358fBH4pb1ijFwETacACAgDdVCYfSVBtNP | To: bc1qswk5ewrqw23jtflcmwnhcgmzeeektlzlvs437h | |||
| 24.09.2021 13:07:56 | |
541 BTC | $ 22 612 862 | (unknown) | (unknown) |
| Type: transfer | From: 32gBhRyAeGcxLHg7nvNDBFhCXFH8UVV7g4 | To: 3GTxUpACiY6zJNoggigptwttCZtUzecqDh | |||
| 24.09.2021 13:07:56 | |
794 BTC | $ 33 163 682 | (unknown) | (unknown) |
| Type: transfer | From: 36NXVsVHJAieJYn9nVW3vk3MmNnWHCcqwJ | To: 36g13KAh6rKDeAqFMR3pFmN5Up5nMGUc4v | |||
| 24.09.2021 13:07:56 | |
622 BTC | $ 25 968 152 | (unknown) | (unknown) |
| Type: transfer | From: 3QB468zr44WncpKsXeKqu1x1vza8pw69dP | To: 3EhjzaxQxuAsZvS2H4QcJF51cXNnpbJciz | |||
| 24.09.2021 13:07:56 | |
180 BTC | $ 7 511 253 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 24.09.2021 13:04:28 |  |
49 999 990 USDT | $ 49 999 990 | (unknown) | bitfinex (exchange) |
| Type: transfer | From: f5565f298d47c95de222d0e242a69d2711fe3e89 | To: 4ed5eae97488e07d44c15c009ac0a185a31457ff | |||
| 24.09.2021 13:02:29 | |
7 053 820 USDT | $ 7 053 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e12e6b1e33d37cfe52d72c8987eb5d0c9a4152e0 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 13:02:29 | |
51 018 820 USDT | $ 51 018 820 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 13:01:07 | |
163 999 980 BUSD | $ 163 999 980 | binance (exchange) | binance (exchange) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0781a187a2954d2258afa153b78a496c92db3ce5 | |||
| 24.09.2021 13:01:07 | |
14 652 864 BUSD | $ 14 652 864 | binance (exchange) | (unknown) |
| Type: transfer | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 24.09.2021 13:00:06 |  |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 24.09.2021 12:59:51 | |
40 959 844 USDT | $ 40 959 844 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2021 12:59:51 | |
178 862 750 BUSD | $ 178 862 750 | (unknown) | binance (exchange) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 24.09.2021 12:59:51 | |
203 WBTC | $ 8 601 815 | (unknown) | (unknown) |
| Type: transfer | From: dc72bd8115311209270c453d52a031773372c52f | To: 388e72eaf4689a7a698360b8e86bf71326107d7d | |||
| 24.09.2021 12:55:52 | |
151 BTC | $ 6 373 481 | (unknown) | (unknown) |
| Type: transfer | From: 395iAVqXkw589gfDG3waNRKzkd7YEu4Hgf | To: 33LmtRE6C6k72DQwGwvEYktBKKBSp2ZDKc | |||
| 24.09.2021 12:55:52 | |
870 BTC | $ 36 748 120 | (unknown) | (unknown) |
| Type: transfer | From: 3NBqXeGFNYc12fF2V9B5GAiS5ZSkiLZ18d | To: 3NvHWs85G2MPuZsAagpWTqoiZa65ckH8RW | |||
| 24.09.2021 12:55:52 | |
869 BTC | $ 36 696 210 | (unknown) | (unknown) |
| Type: transfer | From: 3DxGVhJPhAXQaeS3Vj848kuAHiSumApgSA | To: 3HoVF7CUeuGJhxYM9fj58YauUim3gd23wo | |||
| 24.09.2021 12:55:52 | |
826 BTC | $ 34 878 116 | (unknown) | (unknown) |
| Type: transfer | From: 39tt4KyaV74Y7cpkZUmaTMu64zrD7ZPEVT | To: bc1q6dzfesz7cd04fycrr6uv4x0gv7qpjdyhl8zg9u | |||
| 24.09.2021 12:55:52 | |
136 BTC | $ 5 724 164 | (unknown) | (unknown) |
| Type: transfer | From: 3KjczDqmFAx3bwCbK8Uao5NpA9gf8ZE2RN | To: 35DVS4fGfCxR9o7a7aRv9RVqVGL9Y6Rq2z | |||
| 24.09.2021 12:55:52 | |
170 BTC | $ 7 187 721 | (unknown) | (unknown) |
| Type: transfer | From: 34qHBTyygatcXpmdo5i7gNx7g3Dqp7rk4b | To: 3FDbAsDy8z796VMtNWBao3dywqho71AKnV | |||
| 24.09.2021 12:55:52 | |
224 BTC | $ 9 450 161 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcuhsyqhrumf7wc3gmfzll96ly3q2ekkgxj5c77 | To: 351yUXMRh3f9aJ1FTCLRjqiJ8Gv5KtsvYG | |||
| 24.09.2021 12:48:10 | |
196 BTC | $ 8 321 657 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qzr9fz7a4pktyfwjjakgj95qen37ed7hk0xadggxw2pl60z9kw7fqx55kd5 | |||
| 24.09.2021 12:48:10 | |
241 BTC | $ 10 209 401 | (unknown) | (unknown) |
| Type: transfer | From: 32JuVLB9VagZKsoAEQdBKXmASgEWqMzTez | To: 3CrJS7GuThDdMCKXjAMJTkAa9YHAWza4vJ | |||
| 24.09.2021 12:48:10 | |
224 BTC | $ 9 507 923 | (unknown) | (unknown) |
| Type: transfer | From: 34i72CcN6mKdesdQNdvZm8h3UuQk5ucaWe | To: bc1qcuhsyqhrumf7wc3gmfzll96ly3q2ekkgxj5c77 | |||
| 24.09.2021 12:48:10 | |
449 BTC | $ 19 049 560 | (unknown) | (unknown) |
| Type: transfer | From: 3KNP2RaHVGPfAQqgPeJkGtZwkMYm6iRVWg | To: 3K8crvGNbSCPLMbHBGRcE78i48v2UaCExK | |||
| 24.09.2021 12:48:10 | |
662 BTC | $ 28 095 530 | (unknown) | (unknown) |
| Type: transfer | From: bc1q36yjmejkklmm73kd73mqkrsymynu5jgxlwxu9n | To: 3NYodViiBCJxF8s52VLiEpGL3zAiew6cmS | |||
| 24.09.2021 12:48:10 | |
541 BTC | $ 22 974 686 | (unknown) | (unknown) |
| Type: transfer | From: 3BJFKUdghtVTGnhJ35F5uYbmpJp21HXbEQ | To: 32gBhRyAeGcxLHg7nvNDBFhCXFH8UVV7g4 | |||
| 24.09.2021 12:48:10 | |
120 BTC | $ 5 102 684 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1M8kHUWeNEx1wvPw1zhfdXmKX1Uc5eyqBQ | |||
| 24.09.2021 12:48:10 | |
270 BTC | $ 11 435 733 | (unknown) | (unknown) |
| Type: transfer | From: bc1q23xfjf203hr6tdd6r0vf97csavz8e89r64qhns | To: 358fBH4pb1ijFwETacACAgDdVCYfSVBtNP | |||
| 24.09.2021 12:48:10 | |
151 BTC | $ 6 406 110 | (unknown) | (unknown) |
| Type: transfer | From: 33MXwZuFyRutYJ7xh1Ud93jcS2g1usC9dD | To: 395iAVqXkw589gfDG3waNRKzkd7YEu4Hgf | |||
| 24.09.2021 12:48:10 | |
795 BTC | $ 33 732 548 | (unknown) | (unknown) |
| Type: transfer | From: 3MNew3zMXErG5RSWX6g6nTx9EtvuxWSTdw | To: 34KFA3oXpQiDUhUKQXxBCKzm49TqwNvfQE | |||
| 24.09.2021 12:48:10 | |
578 BTC | $ 24 504 092 | (unknown) | (unknown) |
| Type: transfer | From: 3DxZWY2xpuT2KgV28TKKh3gEUaZnxVVNQu | To: 351J5ehm3x4qm6HvdumJbr41837aK4dkgR | |||
| 24.09.2021 12:48:10 | |
302 BTC | $ 12 823 436 | (unknown) | (unknown) |
| Type: transfer | From: 3MpUHmFYdXFL691zywd4HjkGzxSXcqVV4m | To: 39bsspToXEHyxDgxCZhPqiydWPdmy9YoUz | |||
| 24.09.2021 12:48:10 | |
569 BTC | $ 24 158 996 | (unknown) | (unknown) |
| Type: transfer | From: 35EfVLg4DRZdbRC85N9dhfS5iAjQZXXqeN | To: 32ZtgWr7Vt4ide1iprdECpftuqQQ6FxwoB | |||
| 24.09.2021 12:48:10 | |
312 BTC | $ 13 233 034 | (unknown) | (unknown) |
| Type: transfer | From: 3EDoXyK6WQcPzAHWUQkim77vrP9R4hCvwT | To: bc1qn5792qmqp35uvpluym5zwv4j9zdus2znw5eed8 | |||
| 24.09.2021 12:48:10 | |
760 BTC | $ 32 246 356 | (unknown) | (unknown) |
| Type: transfer | From: 3PEiEeEfNA8YAh1gxBDCyxPL4eE4SMFRfn | To: 39hNrn7hA8oVUgPUtsi35MLHRofh9vnUa9 | |||
| 24.09.2021 12:48:10 | |
376 BTC | $ 15 956 391 | (unknown) | (unknown) |
| Type: transfer | From: 34BsU6ASPrx9EBRTU869CxQ2XYhaimw2NT | To: 34YLLq4S1qknoHochAUuDAW7ixqq9aijfa | |||
| 24.09.2021 12:48:10 | |
235 BTC | $ 9 972 355 | (unknown) | (unknown) |
| Type: transfer | From: bc1q0vff2lvzten64r69ss9g7csrtzt3x8qrkdrrzt | To: 35xyevSfo9y9chpyhfZZztjcXF3UNmKdbA | |||
| 24.09.2021 12:48:10 | |
136 BTC | $ 5 751 713 | (unknown) | (unknown) |
| Type: transfer | From: 3B2jUa6mwKuUofF4SBbZ4uFT5wo553vrkZ | To: 3KjczDqmFAx3bwCbK8Uao5NpA9gf8ZE2RN | |||
| 24.09.2021 12:48:10 | |
628 BTC | $ 26 659 158 | (unknown) | (unknown) |
| Type: transfer | From: 39ZBa26dxbxj8whvquB4EpdYe9ZpwEvLrm | To: 3QKA2hawSpRYz8GFAmrVi7rwoPYRr4D6qz | |||
| 24.09.2021 12:48:10 | |
755 BTC | $ 32 019 890 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjc0wm6e9njry3e9qsqy09mml84cdp4jp3h4fr7 | To: 38VBtJQMbDfTiDTah2y3odo2dcAH3pqMgf | |||
| 24.09.2021 12:48:10 | |
622 BTC | $ 26 383 692 | (unknown) | (unknown) |
| Type: transfer | From: 3Lw61QnzJUaRPyrySDoxCBMNqFzYqK9vs2 | To: 3QB468zr44WncpKsXeKqu1x1vza8pw69dP | |||
| 24.09.2021 12:48:10 | |
794 BTC | $ 33 694 170 | (unknown) | (unknown) |
| Type: transfer | From: 3LneWH6JCserKyxvnSmxYEXSCj8juesnoE | To: 36NXVsVHJAieJYn9nVW3vk3MmNnWHCcqwJ | |||
| 24.09.2021 12:48:10 | |
170 BTC | $ 7 222 513 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvgjv6gs2uj0ctm5gzgg0ksqnyn2h2xq5vd0tlf | To: 34qHBTyygatcXpmdo5i7gNx7g3Dqp7rk4b | |||
| 24.09.2021 12:48:10 | |
600 BTC | $ 25 462 922 | (unknown) | (unknown) |
| Type: transfer | From: 32cnXdDrNBUw7hqCzRsePYkX7BPPtNubwA | To: 3JtFmDjcZccmuSuSDvdqj57PAkjAWNdeYC | |||