Whale movements
Last update: 21.08.2026 14:17:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 24.09.2021 12:34:13 |  |
795 BTC | $ 33 515 498 | (unknown) | (unknown) |
| Type: transfer | From: 34tb57RHd4qy3yjRJPXpGnX9wscCJs2wc3 | To: 3LneWH6JCserKyxvnSmxYEXSCj8juesnoE | |||
| 24.09.2021 12:34:13 | |
970 BTC | $ 40 904 496 | (unknown) | (unknown) |
| Type: transfer | From: 34c9HQ4h9eCAnRuKLSQnosczFoRZcZE65o | To: 3MFD2MEFbAdRF4ZmLMLJsiXo27Us9QfQag | |||
| 24.09.2021 12:34:13 | |
349 BTC | $ 14 716 157 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: 1DWgg7ShnkNVpd8Kea61xmUDytZmn91aNK | To: bc1qm9vv9nuwfevdyrdqve7kd3nlkfrxp9zpvr4r2u | |||
| 24.09.2021 12:34:13 | |
176 BTC | $ 7 407 409 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkrgspm8ckgys39zv9atkmt0azxt5frt4adakp2 | To: 3A88ymiDcTZupEqsnZqDdbMNzuaGiheszX | |||
| 24.09.2021 12:34:13 | |
188 BTC | $ 7 924 248 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 24.09.2021 12:34:13 | |
188 BTC | $ 7 935 325 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 24.09.2021 12:34:13 | |
188 BTC | $ 7 938 880 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 24.09.2021 12:34:13 | |
283 BTC | $ 11 929 622 | (unknown) | (unknown) |
| Type: transfer | From: 1DGEoii4rYKECSX42UyvZknj3tp3qgvLcM | To: 129FtWsHvbU7G28St8CCoXnjKyfEZbL5sd | |||
| 24.09.2021 12:34:13 | |
389 BTC | $ 16 396 379 | (unknown) | (unknown) |
| Type: transfer | From: 1D44wBwkzk86KBGbPhWq6WKktDhv4XkyFg | To: 1E925rXiGSJvcg4ZoaBZAfZojT8HTQvE8g | |||
| 24.09.2021 12:32:38 |  |
12 972 058 USDT | $ 12 972 058 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 12:32:38 | |
14 600 000 USDT | $ 14 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 0351431b3c4aedfd07bab45cfd7552ed315e9cdd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 12:32:31 | |
7 235 893 USDT | $ 7 235 893 | binance (exchange) | binance (exchange) |
| Type: transfer | From: fe61216d2cd0a2643022c7c2a568584bf8d821c9 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 12:33:24 |  |
19 990 000 USDT | $ 19 990 000 | (unknown) | (unknown) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 24.09.2021 12:32:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 12:31:37 | |
50 000 000 USDT | $ 50 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: f5565f298d47c95de222d0e242a69d2711fe3e89 | To: 0b54420ee63aa04da4cc87064142c6e64b70bb94 | |||
| 24.09.2021 12:31:22 | |
6 239 468 BUSD | $ 6 239 468 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3229149012a035ef51d724e0343eb31ce3e4bb7d | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 12:30:25 | |
53 032 710 USDT | $ 53 032 710 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 24.09.2021 12:30:25 | |
46 568 096 USDT | $ 46 568 096 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 24.09.2021 12:30:21 | |
19 990 000 USDT | $ 19 990 000 | bitfinex (exchange) | (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | |||
| 24.09.2021 12:27:53 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 12:25:11 | |
59 363 656 USDT | $ 59 363 656 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 24.09.2021 12:24:45 | |
9 883 323 USDT | $ 9 883 323 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 12:23:56 | |
9 908 115 USDT | $ 9 908 115 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 12:23:56 | |
9 908 105 USDT | $ 9 908 105 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 12:23:56 | |
9 890 343 USDT | $ 9 890 343 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 12:23:56 | |
9 884 416 USDT | $ 9 884 416 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 12:23:56 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 12:23:45 | |
9 889 355 USDT | $ 9 889 355 | binance (exchange) | huobi (exchange) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 24.09.2021 12:22:00 | |
2 750 ETH | $ 7 929 744 | (unknown) | (unknown) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: e62240a57f0efbf549e278e8058f632af3ea5206 | |||
| 24.09.2021 12:19:26 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 24.09.2021 12:17:55 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 018ba2396cd1dfc07353fd4407b0b5466ff9c2e7 | To: ecc1d26888351c8bf318bd17a157b78395221efe | |||
| 24.09.2021 12:10:00 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: TRN3eeVfLoA2THgCe2rkpYscjk7nkJHzMy | To: TEPSrSYPDSQ7yXpMFPq91Fb1QEWpMkRGfn | |||
| 24.09.2021 12:09:07 | |
25 000 000 USDT | $ 25 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a46a32636d1a336d8c53cb6fe60c373abd9e3569 | To: 41318419cfa25396b47a94896ffa2c77c6434040 | |||
| 24.09.2021 12:06:04 | |
175 BTC | $ 7 453 929 | (unknown) | (unknown) |
| Type: transfer | From: 367Xm51QhBojujpwSqJNNXZttt5qtJkt1k | To: 32d9FJMUfwtH26a6Gb3DvamNXFFqFcpqQ6 | |||
| 24.09.2021 12:06:04 | |
760 BTC | $ 32 421 132 | (unknown) | (unknown) |
| Type: transfer | From: 392nBQTwnnWkbhzFY8fgup5qQkhAnymKER | To: 3GDwLStd7cui2LNTJRWWn2D2CCKeSm9yBo | |||
| 24.09.2021 12:06:04 | |
241 BTC | $ 10 264 745 | (unknown) | (unknown) |
| Type: transfer | From: 3BNELfhvNh4vni5tkvhEzuoAVvE6y8mB1r | To: 3FuA1AKW3oSoguihcbms248qKiftjCHhMi | |||
| 24.09.2021 12:06:04 | |
224 BTC | $ 9 563 071 | (unknown) | (unknown) |
| Type: transfer | From: 34EXBwsyUcAeqeDa7gf5mYvzVy4LjqYZMY | To: 3Fv29csvY2hiy5GUQ5zc4ATGcWX6kmkadX | |||
| 24.09.2021 12:06:04 | |
662 BTC | $ 28 259 426 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ExMi764aZurcxBWY4Yrj5icNoAkyTTC8j | |||
| 24.09.2021 12:06:04 | |
795 BTC | $ 33 914 080 | (unknown) | (unknown) |
| Type: transfer | From: 32gu2DJBHKH1gaXXAeJtzxJfYzziMb1Gkp | To: 34tb57RHd4qy3yjRJPXpGnX9wscCJs2wc3 | |||
| 24.09.2021 12:06:04 | |
151 BTC | $ 6 441 448 | (unknown) | (unknown) |
| Type: transfer | From: bc1qz7pdcr09gn0eu57un0kr7nrm48lf83j4r0yqpd | To: bc1q7d98sp602lld26ysm4y065q9qfcy66hztngg43 | |||
| 24.09.2021 12:06:04 | |
146 BTC | $ 6 207 310 | (unknown) | (unknown) |
| Type: transfer | From: 3DZp791Ek4tV5UWiDNMYaTgv9scN91t82H | To: 38xy8RE57KehmCL3hNaxFREST2hmSK2s6y | |||
| 24.09.2021 12:06:04 | |
235 BTC | $ 10 026 425 | (unknown) | (unknown) |
| Type: transfer | From: 3LYFUpG1YAQUfehjUqiPoTy7M9KEVcwMWm | To: 33oFTBRv67m6EYvY4YSFx7tCD111jpWohR | |||
| 24.09.2021 12:06:04 | |
131 BTC | $ 5 608 031 | (unknown) | (unknown) |
| Type: transfer | From: 3CWYGX4HVjsYPt4tqYqoyTt6vDS8U3SVe9 | To: 3GTutQi6kNMJt88kkKLPvWbb5C3KcnLfo9 | |||
| 24.09.2021 12:06:04 | |
191 BTC | $ 8 142 317 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 24.09.2021 12:06:04 | |
271 BTC | $ 11 543 591 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: 32npeLDp9kpabsBXCWY3KWUKYkL2enR5Ee | To: 3NSJKP3XLDmFmrPCq1RQFVPhZPKzG2Tyxc | |||
| 24.09.2021 12:03:18 | |
10 000 000 USDT | $ 10 000 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 924cd9b60f4173dcdd5254ddd38c4f9cab68fe6b | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 24.09.2021 12:01:33 | |
6 375 391 USDT | $ 6 375 391 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 12:01:22 | |
6 636 985 USDT | $ 6 636 985 | (unknown) | (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: bf3f6477dbd514ef85b7d3ec6ac2205fd0962039 | |||
| 24.09.2021 12:00:24 | |
56 762 970 TRX | $ 5 212 781 | (unknown) | (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 24.09.2021 11:57:06 | |
5 716 498 USDT | $ 5 716 498 | (unknown) | compound tether (other) |
| Type: transfer | From: 756739b4c783d5e6f6cb224debb0fe185eb5206f | To: f650c3d88d12db855b8bf7d11be6c55a4e07dcc9 | |||